African Scammer Soraya

From         :  Soraya
Country     :  Africa, Dakar
Date          :  Mon, Nov 2, 2015 at 9:07 PM
Email         :  soraya4my@hotmail.com
Subject      :  Hello Dear



Hello Dear

I quite appreciate your prompt response towards my being generous, i would have loved to keep contact's with you though i won't be able to check my mails quite often after today because i and my fiance is preparing seriously for our wedding so that i can quickly secure necessary documents for my residence permit to enable me start schooling again over here.

I am going to be out of communication till i settle down finally, try to always keep constant contact with Rev. Father John Paul in Senegal and make sure you listen very well to his instructions concerning delivery of the cashier's cheque to your home or office depending on where you want to use as contact point.

Don't send mail to me for now until i send to you, I don't want this man that I'm leaving with to suspect me that i am hiding a deal from him. don't write mail again unless i wrote to you OK. Try as much as you can to establish immediate contacts with Rev. Father John Paul in Senegal by telling him to forward to you details on how you are going to receive your bank draft from Senegal, Try and negotiate with him,I am assuring you that he will make everything possible to see that you receive your gift from me,You know  is dangerous to leave that cheque draft so  long since it concerns  money.

I strongly believe that this money will do a lot of changes in your life once you receive it, so go ahead with life and remain kind to humanity throughout your ways. Do not forget to keep to my instructions as well as Rev. Father John Paul .

I wish you best of luck as you proceed.

Yours truly Soraya

Email Scammer Umar Usman Ad-Hoc Committee

From          :  Senator Umar Usman
Country      :  Africa, Nigeria
Date           :  Tue, Nov 3, 2015 at 1:01 PM
Email          :  umarusman_adhoccommittee02@outlook.com
Subject       :  Await your urgent response



OFFICE OF THE SENATE PRESIDENT
AD-HOC COMMITTEE CHAIRMAN

SENATOR: UMAR USMAN


Attention: 

This is AD-HOC COMMITTEE set by our new president Muhammadu Buhari to look into contract and inheritance claim of fund which I happened to be the chairman and all outstanding contract and inheritance file was submitted to my desk for proper investigation and approval of qualified once, but in the cause of my investigation I discovered that you never did any contract for the federal government of Nigeria, and that you did not have any inheritance fund from anybody, but you are just been fronted by some of our top government official that wanted to your you and move this over voice contract fund out of the country for their own personal use.

Due it is not new in Nigeria, it is a means in which our top government official are using to move our fund at of the country for their personal use, that is why you are hearing all over the world that so so and so in Nigeria government is having billions of dollars here and there, it is quit unfortunate that the people who wanted to use you in claiming they said amount of $25.7 million could not achieve it before the end of their tenure in the office ended, I also discovered that you have spent a lot of money in trying to claim the fund.
The truth of the matter here is that you did not do any contract for the federal government of Nigeria, either are you next of kin to anybody, all I need from you is the truth and I will help you to receive this fund as I am interested in the deal myself, the only good thing here is that your name is in every quarter as the rightful owner of the said fund.
Upon your sincere response I will tell you how we are going to work together to claim this fund,

Await your urgent response,


Thanks.

Senator: Umar Usman

AD-HOC COMMITTEE CHAIRMAN

Email Scammer from Soraya

From         :  Soraya
Country     :  Africa, Dakar
Date          :  Jun 3, 2015 at 9:32 PM
Email         :  soraya4my@hotmail.com
Subject      :  Hello Dear



Hello Dear
I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay . Presently I’m in Paraguay for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you will need to contact the former personal secretary to the Rev. Father whom used to be a God-father to me when i was in Dakar, his name is Rev John Paul and his email address are as follows :

( revjohnpaul2@hotmail.com  )

Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev John Paul and instruct him where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my newly partner are having at hand, finally, remember that I had forwarded instruction to Rev John Paul on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay.
Take care and bye for now.


Yours truly
Soraya

India Scammer Mrs. Lisa Dillon

From            :  Mrs. Lisa Dillon
Country        :  India
Date             :  4 September 2015 at 23:32
Email            :  lisadillon65@yahoo.com
Subject         :  Good News


GOOD NEWS

Good news to you,Good day, How are you doing today with your health and your family that is the most important thing to me? Hope all is well with you, thank God.I am happy to inform you about my success in getting my funds transferred under the cooperation of a new partner from India Presently I’m in India for my last wishes projects with my new partner Mr. Gupta.

Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I told my new partner about you and after explaining things to him we have decided to compensate you for your kind efforts

Now contact my Pastor Rev. John Edward
His email :    revjohnedward@hotmail.com

Total cheque of $100.000 dollars Which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I know that you wanted to assist me then but due to you don't have money at the moment but i don't forget some one who helps me that is my promise to God, I appreciated your efforts at that time very much. So feel free and get in touched with my Rev. John Edward and give him the address where to send the cheque to you,

please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I'm very busy here with my partner because of the projects which I and the new partner are having
at hand.

Finally, remember that I had forwarded instruction to my Rev. John Edward on your behalf to deliver that cheque to you, so feel free to get in touch with him by email he will send the cheque for you without any delay.

Call him with this number as soon as you receive this mail +225 0895 6522 and God bless you, I love you and God loves you too
yours faithfully,

Thanks and God bless you
Regards,

Mrs.Lisa Dillon

Email Scammers Mr. Johnson Luke

From          :  Mr. Johnson Luke
Country      :  Africa, Republic of Benin
Date           :  Fri, Sep 4, 2015 at 7:06 AM
Email          :  moneygramoffice001333@gmail.com
Reply-To    :  johnson.luke@yandex.com
Subject       :  DHL EXPRESS DELIVERY



DHL EXPRESS DELIVERY

DHL International Benin
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
+229 99440940

YOU CAN ALSO CONTACT OUR OFFICE IN HOUSTON TEXAS USA,,

Mailing Address:
PO Box 61010
1 Slater Dr # 8, Elizabethport,
NJ 07206
United States
SMS OR CALL+17326306284
ATTENTION BENEFICIARY...

THIS IS AN OFFICIAL MESSAGE COMING TO YOU FROM THE DHL FIRST CLASS
DELIVERY BENIN REPUBLIC..
YOUR ATM CARD WORTH OF $55.5 MILLION UNITED STATE DOLLAR THAT WAS
INITIALLY DEPOSITED BY THE UNITED BANK OF AFRICA
YOUR WINNING PRIZE..
WHICH YOU REFUSED TO PAY FOR THE DELIVERY FEE HAS BEEN TAKING CARE OF
BY THE OFFICIAL TEAM OF THE DHL,
THE FEE WAS PAID SO THAT YOU WILL BE ASSURED THAT YOUR NOT BEEN
DEFRAUDED OR SCAMMED IN ANY WAY...

THIS IS OUR OFFICIAL EMAIL..YOUR ATM CARD IS EN ROUTE TO UNITED STATE
AS I WRITE THIS MAIL TO YOU...
I PERSONALLY ORDERED FOR IT TO BE DELIVERED TO OUR OFFICE IN HONOLULU
HAWAII IN UNITED STATE.. TO OUR AGENT BY THE NAME
MR RONALD HIGH TOWEL...

AS HE WILL BE THE AGENT THAT WILL PERSONALLY DELIVER THIS PARCEL TO
YOUR ADDRESS....
REMEMBER THAT IM AN HONORABLE MAN AND I ALWAYS KEEP MY HANDS STRAIGHT
AND CLEAN...
I MAKE MY DELIVERY SUCCESSFULLY WITHOUT ANY PROBLEM OR WHATS SO EVER....
AND MY DELIVERY IS NEVER BEEN DISTURBED BY ANY SECURITY AGENCIES
,,CUSTOM, FBI, IMF,,,,
ITS ONLY FAKE OFFICIALS THAT ASK FOR PER.PAYMENT FORM A BENEFICIARY....

THE ONLY FEE THAT DHL COMPANY WILL ASK FROM YOU IS ONLY THE DELIVERY
FEE AND THE SECURITY KEEPING FEE....

I ASKED FOR THE CARD TO LEAVE THIS AFRICAN COUNTRIES TO UNITED STATE
WHERE IT WILL BE SAFE TILL YOU CAN BE ABLE TO RECEIVE IT..
GREEDY OFFICIALS ARE IN BENIN AND NIGERIAN,. AND THEY HAVE STARTED
PLANNING ON HOW TO DIVERT YOUR LOADED ATM CARD
THAT WAS WHEN MY SECRETARY CALLED ME TO INFORM ME ABOUT THERE EVIL
PLANS TO STEAL YOUR CARD. SO I IMMEDIATELY ASKED THE DELIVERY AGENT TO
TAKE IT TO HAWAII IN UNITED STATE TO A TRUSTED AGENT THAT WILL DELIVER
IT TO YOUR ADDRESS.....

REMEMBER THE COMPANY INSIST THAT YOU PAY FOR THE DELIVERY FEE AND THE
SECURITY FEE AS WELL BEFORE YOU CAN BE ABLE TO RECEIVE YOUR CARD FROM
THE AGENT IN HAWAII.....
I ALREADY TOOK CARE OF THE DELIVERY FEE,,SO THE ONLY FEE YOU WILL PAY
IS JUST THE SECURITY FEE WHICH IS JUST $120 USD..

TO PROVE TO YOU THAT IM A WORTHY MAN.....
HERE IS YOUR TRACKING NUMBER... 70 9489 8576
YOU CAN TRACK YOUR PACKAGE HERE... http://www.dhl.com

PLEASE AND PLEASE TRY AND TRACK IT SO THAT YOU WILL BELIEVE ME,,PLEASE
SEND THE SECURITY FEE IMMEDIATELY SO THAT NOTHING WILL EVER DELAY
THE DELIVERY OK,AS YOU KNOW,YOUR CARD HAS BEEN HERE FOR MONTHS.AND THE
EXPIRATION DATE IS VERY CLOSE, SO YOU DON'T WASTE TIME..
ONCE YOU RECEIVE THE CARD..QUICKLY TRANSFER EVERY FUND INTO YOUR ACCOUNT OK..

SEND THE REQUIRED FEE TO OUR AGENT HERE IN BENIN USING WESTERN UNION,
OR MONEY GRAM

RECEIVERS NAME...  Jason Luke
COUNTRY.. BENIN REPUBLIC
CITY.. PORTO NOVO
AMOUNT.. $120
TEXT QUESTION.. SECURITY
TEXT ANSWER.. FEE


The ATM offers a convenient secure and widely acceptable . At the ATM
you can do the Following.
CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for
such package Air sure charge for onward delivery must be paid through
our choice of service to our office as instructed within a period of
five working days after the receipt of this mail.

NOTE: Your prize is protected by a hard cover insurance policy, which
makes it impossible to deduct any amount from the money before it can
be remitted and delivered to you. This means that the above charges
cannot be deducted from the ATM-CARD and hence must be provided by you
because you are an international winner (i.e different Country),
before your prize is deliver to you. This is in accordance with
section (999) of the national act as adopted in 1993 and amended on
3rd july 2002 by the constitutional assembly.This is to protect
winners and to avoid misappropriation of CARD. Also, we have
undertaken a hard cover insurance in-case of loss, damage or theft of
your highly sensitive document. We assume all responsibilities in-case
of any eventualities. All orders not delivered within Four (4) working
days from this communication will be returned. Please ensure that you
confirm your delivery address.

Please be informed that delivery will be made to your address in
maximum 72 hours (3 working days) after our confirmation of this
payment

Email Scammers Kelly Royce

From            :  KELLY ROYCE
Country        :  United Kingdom
Date             :  Sun, Sep 6, 2015 at 11:24 AM
Email            :  euromillionlottery@lottery.org
Reply-To      :  secretaryoffice000001@secretary.net
Subject         :  Re:WINNING NOTIFICATION..!



EURO MILLION POSTCODE LOTTERY BS01316_P
44 Kings Square, Boulevard Guernsey
Island, GY12 1WB, United Kingdom


Original copy

WINNING NOTIFICATION                               
Audit Control Number:  D2A610             
I.D. Number 5868 1120 7341
CONFIDENTIAL DOCUMENTAUDITED ENTRY REPORT
Ref  Number: 772/988/5521                       
Batch Number: 325109579Bc-10

CONFIDENTIAL DOCUMENT

We are happy to announce the result of Euro million Lottery Winners
International program held on Friday 28th Aug. 2015.  Your name
attached to ticket number 27522465896-6453 with serial number 3772-554
and Winning Numbers ball_4 ball_13 ball_21  ball_27
ball_36 ball_38    txt_bonusBall  ball_45
Which consequently won in the 2ND/International category, you have
therefore been declared the winner of a lump sum Payout of Eight
Hundred And Fifty Thousand Pounds (?850,000.00) CONGRATULATIONS!

All participants were selected through a computer ballot system drawn
from other lottery institutes and several databases of European
residents with a view to balloting on a pool of 3,000,000 individuals
worldwide.  The program is designed and promoted by Euro million
International Lottery and other international lottery institutes. This
program has been adjudged one of the biggest ever non-ticket lottery
played in the world.  It is aimed at changing the lives of millions of
people. We hope with part of your winning, you will help the less
privileged ones. To begin your claims, contact Bernard Cole the
Foreign Claims Manager of Euro Global Finance Management on TEL:
0207-859-4921: FAX: 020 8043 0415 for the processing and remittance of
your Winnings

Remember to quote your reference number in all correspondence.

Finally all winnings must be claimed within 28 Days of this notice.
All unclaimed funds will be classified as unclaimed and included in
the next stake.  You are advised/encouraged to keep this information
away from the public until the 22nd Sept 2015, in order to allow time
for collection of prize monies and subsequent unveiling of prize
winners to the press (winners who give their permission).  This is to
avoid unwarranted abuse of the program or fraudulent acts from
criminally minded and unauthorized individuals.

Congratulations from our members of staff and thank you for being part
of our program.


Sincerely yours
KELLY ROYCE


Sign:. Date: 28/08/2015.President

Congratulations from the Staffs &
Members of the Euro million Lottery Board Commission
Abraham, Vicki Savery,
Aldwin stenhammar

Lady K Royce  Dr. D B Kit Sir  R  Page
Euro Global Mgt is a Government-licensed Lottery Service
Agency, which has been marketing National
Lotteries to overseas subscribers for over 19 years. Acting as
agents on behalf of Lottery players around theworld, UBC makes it
possible

Email Scammers Prof. Mrs. TAMMY LEE MINAAR

From            :  Prof. Mrs. TAMMY LEE MINAAR
Country        :  South Africa, Limpopo
Date             :  Mon, Sep 7, 2015 at 5:14 AM
Email            :  blueswan@indosat.net.id
Reply-To      :  infoi.f@post.com
Subject         :  PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FROM THE WESTERN UNION



11 NATIONAL ROAD, MUSINA
(MESSINA), LIMPOPO,ZA
SOUTH AFRICA.
Tel:+27-(0) 78 127 3459
Email: treasury.dept@englandmail.com
-----------------------------------

ATTN:WESTERN UNION WINNER,

CONGRATULATIONS!

YOU HAVE WON GBP£2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP£2,500,000.00) ONLY IN THE WESTERN UNION E-MAIL DRAW 2015, FOR THE CLAIM OF YOUR PRICE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR REF.(WUNT/768/SA/).

We have finally arrange and concluded to transfer your outstanding Award  Lottery fund payment of £2, 500,000.00 GBP (Two Million Five Hundred Thousand Great Britain Pounds) only that should be total equivalent to $3,878,388.01 USD US Dollar, Its further equivalents to €3,475,843.20 EUR Euro only batch by batch through Western Union Money Transfer. Through our foreign correspondent Agent in Abu Dhabi United Arab Emirates (UAE), note that we did made two transactions today to you each transaction is $5,000.00 USD Please kindly pick up our first two installment payments of  USD$10,000.00 which was sent to you below are the  MTCN NO# to pick up the funds immediately without further delay.


Due to daily limit via Western Union policy their terms and condition please pardon us by picking up this fund little by little until the transaction finally been completed the amount that you're excepting to receive from us sorry for the inconveniences this may course you during this transaction due to time frame schedule  and South African Government policy to have it finalized in time bear with us please pick this amount today then first thing tomorrow morning we’ll still transfer another payment for  you to pick up at any nearest Western Union office there in your (CITY) within 10 minutes.

NOTE: THIS TWO MTCN NUMBERS  NEED TO BE AUTHORIZED AND COMMENCE IN OUR SYSTEM FIRST BEFORE YOU CAN PICK UP THE MONEY AT THE WESTERN UNION AGENT OFFICE THERE IN YOUR CITY:  FOR US TO AUTHORIZE THE MTCN NO# YOU INSTRUCTED TO GET BACK TO US WITH YOUR DETAILS BELOW.

The transfer MTCN numbers is already available for pick up by you. Kindly visit our official web site http://www.westernunion.com ,Find Tracking on the top right of the site page, and insert accordingly the details following the instructions below or Call our Customer Service Center (+1-800-325-6000) and following the instructions below tracked your transfer and confirmed information blow.

=========================================
MTCN NO#: 491-618-6649
SERNDER'S NAME: Abdulrazzaq Abdulkarim Al Zarooni
COUNTRY SEND: United Arab Emirates
AMOUNT TO PICK UP NOW: USD$5,000.00
-----------------------------------------
MTCN NO#: 998-611-6641
SERNDER'S NAME: Mr. Abdulrazzaq Abdulkarim Al Zarooni
COUNTRY SEND: United Arab Emirates
AMOUNT TO PICK UP NOW: USD$5,000.00
=========================================

Transaction Ref: TLL020020000012

We refer to your request dated in August 2015 for D10 Payment via (WESTERN UNION) Transactions for $10,000.00 USD; we are pleased to confirm that this request has been completed.
Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +27-(015) 534 3091 (within South Africa), or +1 (800)-325-6000 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call +27-(0) 78 127 3459 (within South Africa) or +27-(0) 60 914 2791 (outside South Africa).FAX: +27 (0) 86 274 2908 or email us.

KINDLY DO EMAIL US AT: treasury.dept@englandmail.com
FOR INQUIRIES PLEASE EMAIL US AT:   res.banksouthafrica@safrica.com
TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT:  boardlink@inbox.lv

PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE.KINDLY FILL IN THE CLAIM FORM BELOW WITH YOUR FULL DETAILS AND RETURN IT BACK TO US TO ENABLE US PROCESS THIS TRANSACTION AMICABLY.

YOUR PAYMENT SLIP COPIES ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED FILE:

BELOW IS THE COMPUTER PRINT OUT RECEIPT COPIES OF YOUR TWO TRANSACTIONS PAYMENT AVAILABLE FOR YOU.

======================================================

Send Money through Western Union®
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 7-09-2015 06:40:07 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 491-618-6649
Sender's Name: Mr. Abdulrazzaq Abdulkarim Al Zarooni
WU Reference No: 176046080
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 3.67295 AED Emirati Dirham
Tax Invoice No.: 8877-091-150430-125000
GST @3.6:  18,364.73 AED Emirati Dirham
Transaction Amount:    $5,000.00
Total Amount Payable: $5,000.00 USD
Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham
AND BELOW
Test Question: What Color
Answer: White

=======================================================

Send Money through Western Union®
Reference Number: 171931
Transaction Status: Successful
Transaction Date/Time: 7-09-2015 06:40:12 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 998-611-6641
Sender's Name: Abdulrazzaq Abdulkarim Al Zarooni
WU Reference No: 136056088
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 3.67295 AED Emirati Dirham
Tax Invoice No.: 3324-990-351430-081204
GST @ 3.6: 18,364.73 AED Emirati Dirham
Transaction Amount:    $5,000.00 USD
Total Amount Payable: $5,000.00 USD
Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham 
AND BELOW
Test Question:What Color
Answer:White

=====================================================

Kindly do fill in the form below by reconfirmed back your details to enable us speed up this transaction amicably without delay since this transaction has became overdue transaction and it has approved by the executive board of directors:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS-------------
(4) OCCUPATION:--------------
(5) HOME ADD----------------
(6) ZIP:--------------------
(7) CODE:-------
(8) COUNTRY:-------------
(9) NATIONALITY:--------------
(10)CELL NO----
(11)TEL:NO------
(12)FAX:NO-------
(13)PASSPORT COPY-----------

We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking.

MONEYWEB PRIVATE Internet Banking


Sincerely,

Prof.Mrs.TAMMY LEE MINAAR
Executive chief operational service
Forex Dept Moneyweb Private Bank
South Africa.
Email us at:  buch@orange.sn

Tel: +27-(0) 78 127 3459

Email Scammers Mr. James B. Comey

From            :  Mr. James B. Comey
Country        :  USA, Washington DC
Date             :  Mon, Sep 7, 2015 at 5:22 PM
Email            :  familiacarrera@terra.com.pe
Reply-To      :  webs@w-union.ch.vu
Subject         :  ANTI-TERRORIST AND MONITORY CRIMES DIVISION




ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE  http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY,

We received your email, this is not a child play,  we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and  also the information's received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin.  To this regard you are to contact the EFCC BENIN where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC BENIN.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell  AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN, to this regards you are advice to contact the EFCC BENIN to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $79.00 Dollars only for the issuing of the document right away and your $10 million will be release to you  That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.

Receivers Name: DAVID ISAMA
Country: Benin Republic
City......Cotonou
Code: 00229
Test Question: What Color
Answer : Red
Amount: $79.00USD Only
Senders Name..........
MTCN Numbers............

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justified and if found guilty, you will be jailed.As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.



Mr. James B. Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director

Email Scammers Mr. Salim from United Arab Emirates

From           :  Mr. Salim
Country       :  United Arab Emirates
Date            :  Tue, Sep 1, 2015 at 1:03 AM
Email           :  mohd_saleemahm@yahoo.com
Subject        :  --


Dear  friend,
I appreciate your response and your personal interest indicated towards this proposal. In the name of Allah the most gracious and merciful, this business transaction will bring us all the good things in life. I have taken out my precious time to compose the draft letter below, this you will fill in your detail to the spaced columns and copy same send to the bank legal representative email address ( abdulhakimbinherz513@yahoo.com ) Please let us also maintain very high profile confidentiality in this business until the magnitude get to your bank account. The mentioned funds can be transferred to your  bank account provided you are the sole signatory to the bank  account.

Hope to get your continued cooperation.

Allah be with us.
Mr. Salim
Phone: +971 569702549

============================== ============================== ================

ABDULHAKIM BINHERZ AND ASSOCIATES
BARR: ABDULHAKIM BINHERZ CHAMBERS
EMAIL: abdulhakimbinherz513@ yahoo.com
ADDRESS SHEIK FASIAL STREET, UMM AL QUWAIN
TEL/FAX: +971528740402, P.O BOX 89633.
UNITED ARAB EMIRATES.



APPLICATION FOR THE RELEASE OF MY FUND WITH A/C NAME:  DAVID AMEERALY A/C NUMBER: 286-65652-000-17890

ATTN: LEGAL DEPARTMENTS OF NATIONAL BANK OF DUBAI, UMM AL QUWAIN BRANCH, EMIRATES (NBD)

DEAR BARRISTER: ABDULHAKIM BINHERZ,

I hereby apply to the legal department of the National Bank of Dubai ,Umm Al Quwain Branch ( Emirates NBD) through these esteem Department of International Remittance Office for the release of my fund valued at (USD 16,500,000.00) Sixteen  Million Five Hundred Thousand  United States Dollars Only. These funds were deposited in your bank custody with A/C Name: David Ameeraly , A/C Number (286-65652-000-17890). As at the time of the deposit no beneficiary to the funds was specified, hence in place of that he left a special instruction, which you can verify in your records. The money can be withdrawn or cleared by me or any other person I may authorize with the security deposit code. I can give you the code for verification upon demand.

Please, I want my application to be attended to as quickly as possible. I shall give you any other details you may wish to know with regards to the particulars of the account. I want to thank you in anticipation for your immediate attention, assistance and guidance towards the clearing of these funds presently with your bank. You can contact me via phone or email for any details/information's you may need further from me. Please ensure that you expedite actions to process for the release and transfer of my fund as I need it so urgent to carry out a business project which has been awarded to me by my country government.

Below are my personal information  and details, I shall provide your department with my personally and preferred bank account to be utilize for the funds transfer purposes soon as my request are granted for the remittance of the above mentioned funds

My full Name:----------------------------------------------------
Company Name:------------------------- -----------------------
Occupation:------------------- ------------------------------ ------
Nationality:------------------ ------------------------------ --------
Private Telephone/Fax:---------------- -------------------------
Mobile number:----------------------- ----------------------------
Private email:------------------------ ------------------------------


I remain faithfully Yours

African Scammers Rev, Dr. James Dike

From            :  Rev, Dr. James Dike
Country        :  Africa, Lagos Nigeria
Date             :  Fri, Sep 4, 2015 at 9:05 PM
Email            :  sandrasch@speedy.com.ar
Reply-To      :  info.jdike@yahoo.com
Subject         :  COMFIRM THE TRUTH ABOUT YOUR FUND



FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Direct Tell:+234-8169271011


Attention:

NOTIFICATION FOR RELEASE OF $7.5M

This letter is written to you in order to change your life from today. I am Rev,Dr.James Dike,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $7.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $7.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $7.5M now in our Bank....You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +234-8169271011 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.



Yours faithfully

Rev,Dr.James Dike
Direct Tell:+234-8169271011

Email Scammers Mrs Janet Rolland

From            :  Mrs Janet Rolland
Country        :  Africa, Republic of Benin
Date             :  Sat, Sep 5, 2015 at 5:37 PM
Email            :  marcelabianchi@speedy.com.ar
Reply-To      :  johnson.larry2015@outlook.com
Subject         :  Attention Dear Beneficiary



ATTENTION PLEASE

GOOD DAY? MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM
OF $4.800, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH
MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY.
SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS Mrs Janet Rolland,THEREFORE THE
ONLY FEE YOU HAVE TO PAY THEM IS $95.00 THAT THEY WILL USE TO ACTIVATE OF YOUR
PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY OK. Email: (johnson.larry2015@outlook.com)


1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR SEX/AGE===========
6. YOUR ID PASSPORT=====
7. YOUR TEST QUESTION========
8. YOUR ANSWER=========
9. YOUR OCCUPATION=====



PROMOTION OFFICER

YOURS SINCERELY,
NAMES: Mrs Janet Rolland,

WEBSITE: WWW.MONEYGRAM.COM.
Email: moneygramoffic009@outlook.com.
caADDRESS:NO. 85
QUEEN RUE BPH141 KINGSTON STREET, COTONOU
BENIN EC4V 4AB

SAVE TIME, SEND
MONEY, EARN REWARDS! MONEY GRAM
IS A SERVICE PEOPLE TRUST
Chat Conversation End Camera

African Scammer BARRISTER ALOYSIUS OGBU

From            :  BARRISTER ALOYSIUS OGBU
Country        :  Africa, Republic of Benin
Date             :  Mon, Sep 7, 2015 at 5:15 PM
Email            :  reservasacantour@speedy.com.ar
Reply-To      :  agentsteve72@yahoo.fr
Subject         :  Attn Package Beneficiary




Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Steve Raymond for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Steve has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Steve Raymond Email Address (agentsteve72@yahoo.fr) contact him so that he will deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41



SINCERELY

BARRISTER ALOYSIUS OGBU
CALL ME AFTER GOING THROUGH THE EMAIL +229-99599150
The Director of DHL Courier Company Benin Republic   

African Scammers Mrs Janet Rolland

From           :  Mrs Janet Rolland
Country       :  Africa, Republic of Benin
Date            :  Mon, Sep 7, 2015 at 10:28 PM
Email           :  marcelabianchi@speedy.com.ar
Subject        :  Attention Dear Beneficiary



External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration



Attention Dear Beneficiary

We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $4,000 per day till your complete payment fund of $12.5M USD are completed.

This development was as result of new payment policy revolution of 2009 carry out by the World Financial Body in collaboration with World Bank Audit unit and Policy maker unit under world bank new year payment constitution.

This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.

Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Bank of Afirca cotonou Benin Republic for the issuance certified ATM Credit Card,
The contact information is as follows:

BANK OF AFRICA, COTONOU
REPUBLIC OF BENIN.
Email:( williamslarry096@gmail.com )
TELE/FAX 00229 65830256
CONTACT PERSON:Mr Williams Larry.

NB note that you can only withdraw just $4,000.00 per day till your fund is completed.Please you are to reply back to this E-mail contact the Bank immediately with the necessary information required from you so that they commence on proceeding.



Yours sincerely,

Mrs Janet Rolland

African Scammers Mrs Atanila James

From            :  Mrs Atanila James
Country        :  Africa, Burkina Faso
Date             :  Tue, Sep 8, 2015 at 2:27 PM
Email            :  mrsatanilajames@gmail.com
Subject         :  Compensation for you



Dear Friend,

How are you I hope you are very fine with your entire family? If so
glory be to  Almighty God.

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from  GREECE,
Presently i'm in GREECE for a better treatment  and building of the
orphanage home projects with the total  money.

Meanwhile, I didn't forget your past efforts and attempts to assist
me in transferring those funds and use it for the building of the
orphanage home and helping the less privilege.

Please contact my nurse in Burkina Faso, her  name is Mrs Helen Joyce,
ask her to send you the compensation of $250, 000.00USD which i have
credited with  the UBA bank into an ATM card before i traveled for my
treatment, you will indicate your contact as my else business
associate that tried to help me, but it could not work out for us, and
I appreciated your good efforts at that time very much. so feel free
and get in touched with the nurse Mrs  Helen Joyce (email:
mrshelenjoyce@yahoo.com ) and instruct her the address where to send
the ATM card to you.

Please i am in the hospital here, i would not have much time to check
emails or  respond to you, but in case you have any important massage
do send me as an update, i might instruct the doctor to check it and
respond to you, meanwhile, once you received the ATM CARD,  do not
delay to inform me.

Finally, remember that I had forwarded an instruction to the nurse on
your behalf to deliver the ATM  card to you, so feel free to get in
touch with her by email  she will send the ATM card to you without any
delay.



Thank you and God bless you.

Mrs Atanila James.

Email Scammer from Mr. Saleem Mohd Ahmed

From            :  Mr. Saleem Mohd Ahmed
Country        :  UAE, Dubai
Date             :  Sun, Aug 30, 2015 at 12:36 AM
Email            :  stellamarine2013@tomsk.ru
Reply-To      :  mohd_saleemahm@yahoo.com
Subject         :  I am pleased to get across to you


From: Mr.Saleem Mohd Ahmed
Manager.. National Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
mohd_saleemahm@yahoo.com

Dear Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I Got your-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,

I am Mr. Saleem Mohd Ahmed, the Branch manager, National Bank of Dubai Umm Al Quwain Branch UNITED ARAB EMIRATES, married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity.I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below:(BBC WORLD NEWS: http://news.bbc.co.uk/2/hi/americas/502503.stm

On further investigation, I found out that he died without making a WILL and attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. David Ameeraly. did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of US$16,500,000.00 and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it According to UNITED ARAB EMIRATES LAW, at the expiration of (Eighteen years); the money will revert to the ownership of the UNITED ARAB EMIRATES Government if nobody applies to claim the fund.

My proposal is that I will like you to stand as the next of kin to Mr. David Ameeraly, so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that I can forward to you the contact of our bank Attorney for the prepare the necessary documents and affidavits which will put you in place as the next of kin. Any bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in ratio of 50% for me and 40% for you and 10 % will be set aside for expenses uncured during the transaction. There is no risk at all;is bank to bank,no risk trust me.The paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your responses, I shall provide you with more details and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Please upon the receipt of this mail message, send to me the following to enable me start the processing the
transfer,

1.Your Full Name.

2.Your House Address.

3.Your Phone Number and Fax,
4. your age..



Thank You And God Bless You.
Sincerely

From: Mr. Saleem Mohd Ahmed,
Manager National Bank of Dubai
Umm Al Quwain Branch
mohd_saleemahm@yahoo.com

African Scammer from Dr. Aliko Paul

From             :  Dr. Aliko Paul
Country         :  Africa, Benin Republic
Date              :  Wed, Aug 26, 2015 at 12:04 AM
Email             :  altuna@speedy.com.ar
Reply-To       :  unitednationsoffice318@gmail.com
Subject          :  YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS



WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
Porto_Novo10017 , Benin republic

YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,
I am authorized by the newly appointed United Nations Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the
course of my investigation, I discovered with dismay that your
payment has been unnecessarily delayed by corrupt officials of the
Bank and Government regulatory organisation in the Benin republic who
are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of
the United Nations Human Settlements Programme (UN-Habitat)
and I have been instructed by the Secretary-General of The United
Nations Ban Ki-moon to pay 500 (Five Hundred) people who
have been Victims of Internet scam. The United Nations has decided to
pay you $1,800,000 USD (One Million Eight hundred
Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as
possible for the release of your compensation fund.
This email is to 250 (Two Hundred and Fifty) selected receipients
that funds has been extorted from. The United Nations has
agreed to compensate you and every foreign contractors that haven't
received their contract sum due to Government problems or
irregularities etc.

I found your email in our list of unpaid beneficiary that is why I am
contacting you, this has been agreed upon and signed by the
United Nations Board of Trustees from the WORLD BANK ASSISTED
PROGRAMME. I discovered that the document of your funds
is intact and very much available.

Note: The United Nations Board of Director have sign your ATM CARD
VALUED at $1.8 MILLION USD (One Million Eight hundred
Thousand United State Dollars), This funds are in an ATM CARD for
security purpose.

My contact is below :-E-mail (unitednationsoffice318@gmail.com)
Name: Dr. Aliko Paul


Please reconfirm the following information

1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:


I expect your urgent attention to this email to enable me monitor this
payment effectively. Most importantly you shall be requested
to pay the sum of $125 for the shipping fee of your ATM CARD with
100% no extra charge or hidden fees involved.


Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

African Scammer from Rev. Anthony William

From            :  Rev. Anthony William
Country        :  Africa, Republic Benin
Date             :  Wed, Aug 26, 2015 at 12:22 AM
Email            :  sergioonofrio@speedy.com.ar
Reply-To      :  western_union23@outlook.fr
Subject         :  Attention



Attention: Please My Dear

Thanks for your E-mail we received dated augst, 2015 and we do apologize for our late response. Secondly, I am Rev. Anthony William the Agent for WESTERN UNION Money Transfer office Benin Republic.

The transfer of your funds has commenced today with your first payment of $5000.00 already sent as ordered by the Federal Ministry for Finance. What is required of you is $100 for activation fee of your MTCN of all your transfers and this payment must be made to this office before the transfer information for you to pick up your first payment will be released.

Please you are advised to go the WESTERN UNION Money Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any western union Money Transfer in your area and make the needed payment or you can also send it through Western Union to the information provided below and you shall receive the transfer information to pick your first payment within an hour today.

You shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer.

Your $100 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes.

You are hereby advised to go to any nearest western union transfer office around your Area and make the $100 payment for the activation fee and start receiving your payments through this WESTERN UNION Money Transfer office within 1hr-45mins of confirming your fee made over here.

Reconfirms that below is the transfer address for your funds.
Your name --

However,  We were instructed by federal Ministry to transfer your funds  to you via our service (WESTERN UNION money transfer office) so you will be receiving $5000.00 usd daily until it completes the total amount of three. million.five hundred thousand United State Dollars  ($3.5,000 million) as we have in our  file  here

In addition, this is to let you know that $5000.00 has been sent  already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.

Please i will like you to give  me a call +229322291as soon as you send the $100.00  to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.

Hope you understand my point? So your urgent response is highly needed

YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH WESTERN UNION TRANSFER OFFICE AND TO THE INFORMATION BELOW;

Receiver Name...........KELVIN EZEH
Country..........Benin Republic
City.................Cotonou
Text Question........123
Answer..................123
Amount..............$100 only
MTCN
Sender's Name.
Your country


And on a very Important note, Be rest assured that you will confirm your first payment of $5000.00 within 1hr-45m of receiving the $100.00  And for your information, No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic

Your urgent respond is highly needed

Rev. Anthony William 
From WESTERN UNION Money Transfer Benin Rep

American Scammer Mr. Brian Moynihan

From           :  Mr. Brian Moynihan
Country       :  USA
Date            :  Wed, Aug 19, 2015 at 11:07 PM
Email           :  atmoreal@frontiernet.net
Subject        :  Bank of America Corporate Office Headquarters



Bank of America Corporate Office Headquarters
318 Grand St,  New York, NY 10002
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Email:: b-ofamerica1@hotmail.com
Phone Number.. +1-716-216-2035



Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 318 Grand St,  New York, NY 10002 wishes to inform you that after a brief meeting held by the Bank executives yesterday,we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email b-ofamerica1@hotmail.com

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $873.00 usd to $295.00 usd and no other fee is involved.

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day.We have waited for so long and we cannot continue to wait.



Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Email (b-ofamerica1@hotmail.com)
Corporate Office Headquarters,New York
Bank of America, N.A. Member FDIC.
©2015 Bank of America Corporation.All rights reserved.

African Scammer Mrs. Delores Ben

From              :  Mrs. Delores Ben
Country          :  Africa,
Date               :  Wed, Aug 19, 2015 at 10:15 PM
Email              :  luispicun@speedy.com.ar
Reply-To        :  dhl2431@gmail.com
Subject           :  Dear.Beneficiary,



Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $1.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $1,500,000.00 which I have registered it delivery yesterday has less than 21 days to expire in the custody of the DHL Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact DHL Express at: dhl2431@gmail.com with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday on 18th of August 2015

Below is the Contact Information of the
DHL, Express Customer Service
Director Mr. Edward Tony
Email Address;dhl2431@gmail.com
Phone unmber +229 98843745

Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.



Regards.

Mrs. Delores Ben
Re; Dear Beneificary contact DHL: dhl2431@gmail.com

Nigerian Scammer Mr. Adesuwa Abati

From               :  Mr. Adesuwa Abati
Country           :  Africa, Nigeria
Date                :  Thu, Aug 20, 2015 at 7:43 AM
Email               :  saturpedro@speedy.com.ar
Reply-To         :  drdavidnellor2c@gmail.com
Subject            :  Investment Pro,your Urgent Response Needed On Or Before Augt 30th 2015



Attn: My Dear,

My name is Mr. Adesuwa Abati, a cousin to Dr. Reuben Abati,  Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by Dr. Abati confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss  of the election to the opposition APC candidate President Buhari, there has been  probable fear everywhere as the outgoing administration is rightly anticipating that the current administration of President Buhari might probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.)  Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various source.

As a result of this development, Dr. Abati, instructed me to seek your partnership in a confidential funds transaction, which former President Jonathan mandated him to transfer out of Nigeria, under the fear that the current administration of President Buhari who took over power on May 29, 2015 might probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other expenses, which may occur during such prosecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared. Consequently the total sum of $250million USD cash has been moved and also deposited with Shanxi Security & Storage Center (Gh) Ltd here in Accra Ghana by me as a special agent. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration restructure all the Ministries, Departments and

Agencies (MDAs). As a compensation for your effort and support to this, you will be rewarded with a 30% of the whole sum of $250million, while 5% will be set aside to cover all administrative expenses both parties will incur during this process. All modalities has been arranged.

If you are interested to handle this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss more of this issue and move into action immediately. Thank you.

Please reply me immediately on my private email: dr.adesuaabati@outlook.com



Yours sincerely,

Mr. Adesuwa Abati

Nigerian Scammer Joseph Scott

From             :  Joseph Scott
Country         :  Africa, Nigeria
Date              :  Thu, Aug 20, 2015 at 8:28 AM
Email             :  yellow@mypad4d.com
Reply-To       :  ups.courierservic@foxmail.com
Subject          :  CONTACT THE UPS COURIER SERVICE



ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
House 48. Albert Macaulay Way Victoria Island Lagos/Nigeria
Phone/Fax +234 70680 45778 -+234 80816 95260

Attn:

I am Agent Joseph Scott with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the people to be shared among 1000 Lucky people.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this scam artist, we noticed that you have been ripped of so much money and the organizing committee have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $1,500,000, (One Million Five Hundred Thousand United States Dollars).

Since your email appeared among the lucky beneficiaries who will receive a compensation of $1.500,000 (One Million Five Hundred Thousand United States Dollars), we have made arrangement to provide you with an ATM CARD that you will use to withdraw your money in any part of the World, we have made an arrangement with the UNITED PARCEL SERVICE (U.P.S) all you will have to do now is to contact the UPS Office with  these Code Of Conduct (REF.57990W) to prove to them that you are the rightful owner of the ATM CARD all you will do now is to contact them through the email addresses stated below with your Code Of Conduct and also your Full Name,Occupation,Home Address, Country,Gender,Calling Number

Full Name..........
Country............
Home Address.......
Gender.............
Occupation.........
Cell Phone.........
Age................

Please contact now for the delivery of your ATM CARD

Email : ups.courierservic@foxmail.com

We guarantee your safety and wish you the best of luck.



Best Regard,

Joseph Scott,
Investigation Officer.

Nigerian Scammer Mr Ekpo Nta

From              :  Mr Ekpo Nta
Country          :  Africa, Nigeria
Date               :  Thu, Aug 20, 2015 at 7:35 PM
Email              :  pabloinsua@speedy.com.ar
Reply-To        :  nta.icpc@aol.com
Subject           :  Re: PAYMENT RECEIPT


Sir/Mrs.

This is Chairman. Mr Ekpo Nta of ICPC Nigeria.(Independent Corrupt Practice Commission, ICPC) in alliance with the Economic Community of West African States (ECOWAS), with their Head Office here in Nigeria has been working towards the total eradication of fraudsters and scam in here in Nigeria With the help of the United States Government. We have been able to track down so many of this scammers in various parts of (NIGERIA) and they are all in our custody here in Lagos Nigeria, meanwhile during the process of arrest, We were able to recover some funds from the prosecuted scammer.

In respect to this great achievement, this Anti-crime commission and the United State Government/Federal Government Of Nigeria have ordered that the money recovered from these Scammers be shared among 100 Lucky people whom there appear our list. This email is been directed to you because your email address was found in one of the file and computer hard disk recovered from the prosecuted scammers there in our custody. You are therefore being compensated with the sum of $5Million Dollars. We have also arrested all those who claimed to be Barristers, Bank Officials, Lottery Agents, Person or group of Person's who claim to have funds in their custody that belonged to you or want you to be the Next of kin of such funds which do not exist ,Since your email appeared among the lucky Beneficiaries who will receive a compensation of $5Million Dollars, we have arranged your payment to be made to you through Swift Card.(ATM).

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from ZENITH BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to Zenith Electronic Direct Debit personal (MR.IJEOMA OKOH), in charge of our ATM program system centre with the required information as stated below.

MR.IJEOMA OKOH
SENIOR DIRECTOR
Zenith Electronic Direct Debit (ZEDD),
TEL: (+234 802 096 7661)
EMAIL: e.ayoola.hon@gmail.com
            <ijeomaokoh123@yahoo.co.uk>

You are advice to forward the information bellow to IJEOMA OKOH to enable him prepare your ATM Card including your Pin for easy accessibility.

Your Full Name_______________________
Your Address________________________
P.O.BOX_________________________________
Country__________________________
Telephone Number________________________
Mobile Number_________________
Fax Number______________________________
Occupation________________________
Marital Status_______________________
Age_________Sex_____________



Officially Sign.

Mr Ekpo Nta
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, (ICPC)

Email Scammer Mr. Saleem Mohd Ahmed about Deposit Bank

From            :  Mr. Saleem Mohd Ahmed
Country        :  United Arab Emirates, Dubai
Date             :  Wed, Aug 19, 2015 at 6:45 PM
Email            :  stellamarine2013@tomsk.ru
Reply-To      :  sleemmohd_nbd@yahoo.com
Subject         :  Urgent



From: Mr. Saleem Mohd Ahmed
Manager.. National Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
sleemmohd_nbd@yahoo.com

Dear Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I Got your-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,

I am Mr. Saleem Mohd Ahmed, the Branch manager, National Bank of Dubai Umm Al Quwain Branch UNITED ARAB EMIRATES, married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity.I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below:(BBC WORLD NEWS:
http://news.bbc.co.uk/2/hi/americas/502503.stm

On further investigation, I found out that he died without making a WILL and attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. David Ameeraly. did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of US$16,500,000.00 and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it According to UNITED ARAB EMIRATES LAW, at the expiration of (Eighteen years); the money will revert to the ownership of the UNITED ARAB EMIRATES Government if nobody applies to claim the fund.

 my proposal is that I will like you to stand as the next of kin to Mr. David Ameeraly, so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that I can forward to you the contact of our bank Attorney for the prepare the necessary documents and affidavits which will put you in place as the next of kin. Any bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in ratio of 50% for me and 40% for you and 10 % will be set aside for expenses uncured during the transaction. There is no risk at all;is bank to bank,no risk trust me.The paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your responses, I shall provide you with more details and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable
for both of us because I shall require your assistance to invest my share in your country.

Please upon the receipt of this mail message, send to me the following to enable me start the processing the
transfer,

1.Your Full Name.
2.Your House Address.
3.Your Phone Number and Fax,
4. your age..

Thank You And God Bless You.


Sincerely

From: Mr. Saleem Mohd Ahmed,
Manager National Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
sleemmohd_nbd@yahoo.com

Email Scammer Barbara Muller about ATM Card

From             :  Barbara Muller
Country         :  -
Date              :  Tue, Aug 18, 2015 at 12:44 AM
Email             :  bslee@fitplus.co.id
Reply-To       :  infooffice2013@yahoo.co.jp
Subject          :  Your ATM Card Number: (4214123456789012)


Attention: Sir/Madam.

This is to Inform you that the ATM Card Number: (4214123456789012) totaling sum of US$8.3M has been accredited to your favor by the United Nation Population Fund (UNPF). You are therefore advise to contact your claim agent Mr. James Okafe on his email: ( ajid1964@yahoo.com ) Tel. +233231827715 with the below information for quick transfer/delivery of your fund to you without delay.

1.Full Name:
2.Country:
3.Home Address:
4.Phone/Mobile Numbers:
5.Age/Sex:
6.Marital Status:
7.Occupation/Job Title:

You have the below two (2) options to choose in other to receive your funds.

1. Bank to Bank Transfer.
2. Courier Delivery.

Thanks and God bless you and your family. Hopefully looking forward to your swift response. Don’t neglect this I advice you.

United Nations, making the world a better place.

Yours Faithfully,

Barbara Muller.
Coordinator (UN)

Emasil Scammer Sir. David Mark

From             :  Sir. David Mark
Country         :  West Africa Republic of Benin
Date              :  Tue, Aug 18, 2015 at 7:55 AM
Email             :  meyer21robinson001@gmail.com
Reply-To       :  dhl.delivery_company@workmail.com
Subject          :  Contact Dhl Company Now for your fund payment




CONTACT DHL COURIER COMPANY BENIN REPUBLIC
GEORGE WILLIAMS & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA REPUBLIC OF BENIN.
PHONE: +22999757638


I have been waiting for you since to contact me for your Comfirmable Bank Draft of $10.5m United States Dollars, but I did not hear from you since for couple of weeks now. Then I went to the bank to comfirm if the draft has expired or getting near to expire and Dr.Philip Oduoza the Director Bank of Africa  told me that before the draft will get to your hand that it will expire. So I told him to upload the ($10.5m USD) United States Dollars into Atm Master Card to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back til ending of AUGUST 2015.


What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to your residential address in your country. For your information, I have paid for the delivering Charge, Insurance premium.the only money you will send to the DHL COURIER SERVICES to deliver your package directly to your postal Address in your country is ($125.00 US) only being their Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of dumorage.


You have to contact DHL COURIER SERVICES now for the delivery of your Atm Master Card' valued sum of (10.5million USD)


Directors Name: DR. GEORGE WILLIAMS
Company's Name:DHL COURIER SERVICES
Tel: +22999757638

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking numberS after sending the payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 to enable them to quicken the process of this issue immediately without any further delay'


Thanks for adhering to this instruction

Reply accordingly for more directives

Looking forward for your soonest update with a good response

Sincerely Yours

Sir. David Mark

HEAD OFFICE'SENOTORIAL ZONE
REPUBLIC OF BENIN