from: Zarah Latifa <marconesouto@tjrn.jus.br>
 reply-to: Zarah Latifa <zarahlatifaz001@outlook.com>
 to:
 date: Wed, May 23, 2018 at 4:27 AM
 subject: waiting to read from you!

Hello Dear,

I am Dr. Zarah Latifa from Syria i will need a reliable and honest person that will help me to invest my head earned money any business in your country while i plan to migrate to join you over there.

Regards
Dr. Zarah Latifa

from: Mr John F.Kelly <ww.@athena.ocn.ne.jp>
 reply-to: "Mr John F.Kelly" <johnfkelly403@gmail.com>
 to:
 date: Wed, May 23, 2018 at 8:33 AM
 subject: Good Day To You Dear,

U.S. DEPARTMENT OF HOMELAND SECURITY,MG  Timothy J. Lowenberg, Adjutant
General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.

Good Day To You Dear,

I hope this email finds you in good spirit and in good health? because i
am quite aware of your losses in the past years now through this security
office intelligent track devices,it may surprise you that i am also
aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria,
Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is John F. Kelly
,the Current secretary of U.S Department Of Homeland
Security,i am in charge to monitor all Foreign Transactions In Africa
Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now
since The Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to
spoil your day or to put you under duress
but you can not receive any of your Consignments Boxes, A.T.M Card  And
Bank Transfer  pursuit, without a Clearance from this U.S Department Of
Homeland Security. However, upon my arrival in Benin Republic after series
of meetings with our President Donald Trump, and United Nations Secretary
General Ban Ki-Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And
The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities going
on in these Africa Countries and around the World.

When i arrive in the Benin Parliament in Cotonou and i went through all
cases of unpaid funds, i found your Consignment Box Clearance File lying
on the Foreign Affair Office Desk without any attention and on a through
scrutiny, i discovered that your Consignment have been abandoned by your
delivery agent.Meanwhile,i was made to understand that the Foreign
Affair Office have tried to reach to you, but no way and they have made
several attempts to contact your delivery agent but to no avail.
To my greatest surprise, during my recent routine Re-Checking, i
personally discovered that your Consignment Content Declaration Document
(C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile,
it contains United States Dollar Cash US$40 Million Dollars,  (Forty
Million United States Dollars) which made it impossible for the
Consignment to be delivered to you earlier before now.

Based on this personal discovery,i am contacting you now to let you know
that with my position and power as the secretary of U.S Department Of
Homeland Security and now i am presently here in Benin Republic to handle
this matter of all unpaid foreign payment to their respective owners like
you,i can assist you to legally clear your Consignment Funds and
personally make the shipment to you on my traveling back, but you must
agree with the following conditions.Because i have called our office in
Washington,Dc from here in Benin,who has been intercepting all your
E-Mail Communications, telephone Text/Sms messages & all telephone Calls,
with the help of Mtn, Tigo Vodafone And Airtel Network Benin.
I also received some information from our Homeland Security Office
representing here in Benin Republic, they have confirmed about your
emails, & other communications that you have been dealing and sending
Money to people in Benin, Ghana, South Africa, Togo,  Nigeria , UK & etc
who claims to be the Western Union Directors and representative of other
unofficial offices. You are also dealing with a Bank, and other names
which i am still waiting to be forwarded to me from Our Office In
Washington,Dc. My office authority have monitored all your dealings with
those Hoodlums.

You are advice to from hence fort stop further dealings with all the above
mentioned people, until we complete our investigation. Because your
dealing with them is termed as illegal transaction. I wish to inform you
that we the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Union And Money Gram And A.T.M Card offices and
including the property recovery Benin. All these mentioned people are
imposters, and we intend to apprehend them soon.

I want you to please stop communicating, and dealing with them until we
complete our investigation. I wish to notify you about the latest
development concerning your Consignment Box content of your total US$40
Million that was already handed over to me today. Your Consignment Box
content of your total US$40 Million was assigned to me today after the
meeting held between me and some of the top Parliament members of Benin
and the Foreign Affair Minister in the Benin Capital Commercial
Headquarters Cotonou, due to the delay by you as nobody has haired from
you to receive your Consignment Box For Long time now.

Accordingly, we have waived away all your Consignment Box “Clearance Fees”
and authorized the Government of Benin Republic to allow me fly with this
your approved Consignment Box to make the delivery to you without any
delay which they have agreed. The only Fee you will Pay to confirm Your
Consignment Box received in your possession is the “Air Flight Weight Fee”
of  your Consignment Box which is the sum of  US$210.00 only.
In order words your Briefcase is with me now and i shall be coming to your
country to make the delivery to you as soon as you sent me your below
shipping details/Address where you will want your consignment be deliver
to you.

Your Full Name: ………
Your Full Address:  ……
Your Direct Telephone Numbers: ………….

Preferably, you can send us your Mobile Phone number to enable an urgent
direct contact with you hence the arrival in your city.
Hence i hear from you also with the MTCN Numbers for the fee payment of
the Air Flight Weight Fee of your Consignment Box which is the sum of
US$210.00 only, then, i will be coming along with your Consignment
Briefcase  Box content of your US$40Million, but remember that as the
secretary of The Department Of Homeland Security United States Of America,
i am a Us Government Secret Security Agent and i have the power to go
through any Airport Customs and security Agents without personal
inspection or inspecting what i carry along and as soon as i arrive in
your state,i will give you a telephone call
and instantly send an email to you from my official I pad Hand Computer
which is always with me while traveling around the world so that you will
give me a direction on how we can meet Face to Face and i will physically
hand over your Consignment Box to you before proceeding back to my
official duty Post in the States.

As soon as i arrive, i shall call you on your Telephone Number following
an email to you then when you immediately respond, i will Meet you in
person, hand  over your Consignment Box to you and all these will end once
and for all now.

I have taken this assignment upon myself because i understand that you
have really paid so much on the cost of these Delivery  which i want to
stop now,because,nothing was received by you. So be advised to contact
me hence immediately you get this email now because, every thing has been
done ok.

Once you send the money, try to immediately notify me with the Mtcn for
easy pick up and for the immediate action on the delivery of your
Consignment Box,for you to receive your Funds without any further delay
Again . Since you was unable to receive it since .
Send the fee of  US$210.00 via Money Gram or Western Union Money Transfer
using the below stated receivers name and information. the money should
be send to U.Shj

Receiver’s Name_____JOHN EJIM
Country_________Benin Republic
City__________Cotonou
Amount_______US$210.00
Mtcn_______
Sender’s Name _____?
Sender’s Address___?

As soon as you send the fee, make sure that you send me the MTCN numbers,
senders name and other payment information.Once you send the Money, Try to
immediately notify me with the Mtcn for confirmation and for the immediate
action on the shipping of your Consignment and its  Handing over to you.
Also you are to forward to us any email that you have been receiving
from people for proper verification and investigation before you deal
with them okay.

Sincerely Yours,

CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
John F.Kelly
Call or text me at +1(478) 353-0804
From The U.S Department Of Homeland Security.
EMAIL:johnfkelly403@gmail.com

from: Agent MacLeod <info@info.com>
 reply-to: rnldmacleod@gmail.com
 to: Recipients <info@info.com>
 date: Wed, May 23, 2018 at 2:47 AM
 subject: Re: The Truth about Your Consignment Box

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that’s gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Miami International Airport Miami Florida till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer

Agent MacLeod

from: Mr Peter Chang <pee.chang65@gmail.com> 
reply-to: pe.chang65@gmail.com
 to:
 date: Wed, May 23, 2018 at 4:30 PM
 subject: Regarding investment

Hello,

I have access to vital information that can be used to move huge amount of money. I have done my homework very well and i have the machineries in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need you to play an important role in the completion of this business transaction.

Thank you for your response if you are serious in partnering with me.

Regards,
Peter Chang

from: Mrs. Mary Ellis <zemet_adm@sura.ru>
 reply-to: westernplcunion@hotmail.com
 to:
 date: Wed, May 23, 2018 at 5:30 PM
 subject: The first $6,500.00 was sent today.

—
Congratulations

The first $6,500.00 was sent today.

We have concluded to effect your payment through western union $6,500.00 daily until the $3.8 Million USD is completely transferred to you accordingly. Though, Mr. Charles Garrett has sent $6,500.00 in your name today so contact Western union Agent: Mr. Charles Garrett TEL:+ 229-99907652 or EMAIL:::(westernplcunion@hotmail.com) Tell
him to give you the MTCN which is REFERENCE NUMBER, sender name and question/ answer to pick the $6,500.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.

You have to provide this Following Information’s;

*Full Name,
*Contact Address,
*Profession,
*Sex,
*Age,
*Telephone (mobile) avoid mistake
*Cope of your ID?

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.

Once again congratulations.

Thanks,
From Hon Mrs. Mary Ellis
( IMF OFFICE.)
Note: if you received this message in your spam/bulk folder, that is because
of the restrictions implemented by your internet service provider, our western
union international money transfer agent) urge you to treat it genuinely.

from: Richard Onuchukwu <Infok_wu@adagio.ocn.ne.jp>
 reply-to: richardonuchukwu01@gmail.com
 to:
 date: Wed, May 23, 2018 at 9:10 PM
 subject: Re: Payment Code--(atm-222)

from: Mabel Manaku <info@bjmax.co.kr>
 reply-to: mabel.manaku@gmail.com
 to:
 date: Wed, May 23, 2018 at 9:49 PM
 subject: investment

Greetings from Mabel,

I want you to read my letter with one mind and assist an orphan like me to make my dreams comes through in your country where I will invest my inheritance money and live there for the rest of my life.

My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on November 2015 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 9,000,000 dollars left in one of the prime bank in Abidjan and he used my name as his only Daughter for the next of Kin in depositing of the money.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management Sir, I am honourably seeking your assistance in the following ways.

1) To assist me to receive the money in the bank where my late father deposited the money.

2) To serve as a guardian of this fund since I am only 18 years old.

3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, sir I am willing to give you 25 percent as compensation for your effort/ you indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Anticipating to hear from you soon. I am happy to have somebody like you as a gaurdian.

Please reply back to me on my private email address for more details to receive my inheritance money for your investment. mabelmanakuuu@gmail.com

Thanks and God bless you for helping me

Best regards,

Mabel Manaku

from: Miss. Mercy Ayola <mercyayola122@gmail.com>
 reply-to: "Miss. Mercy Ayola" <mercyayola122@gmail.com>
 to: asi@asilan.net
 date: Wed, May 23, 2018 at 10:12 PM
 subject: Hello Dear

My name is Miss Mercy Ayola, I am a deaf girl the only Daughter of my late parents Mr and Mrs Fred Ayola. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad in October 2017. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.

Before his death on October, 2017 he called the secretary who accompanied him to the hospital and told him that he has the sum of 28.5 Million (TWENTY EIGHT MILLION, FIVE HUNDRED UNITED STATES DOLLARS) left in a financial firm.

I am a deaf girl and a university undergraduate and really don’t know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction, I will come over to your country so that you can start investing my funds in your project

This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded. I will give you 30% of the total sum for your assistant provided while the balance of 70% will be invested in your country under your care.

Please, Consider your help and get back to me as soon as possible so that I can give you the details of the transaction.

Best regards,
Miss Mercy Ayola

from: Mrs. Vivian Pius <www.@cup.ocn.ne.jp>
 reply-to: "Mrs. Vivian Pius" <atmcard728@yahoo.com>
 to:
 date: Thu, May 24, 2018 at 4:00 AM
 subject: Attention!

DIAMOND BANK BENIN (DBB)
Address: 308, Rue Révérend Père Colineau 01 BP 955 Cotonou, BENIN
Phone number: +229-676-399 66/ 21 31 79 28
Email: ecoute@diamondbank.com
Website: http://www.benin.diamondbank. com
Country: Benin
Group Membership: DIAMOND BANK
Swift: DBLNBJBJXXX

Attention!

This is to inform you officially that Benin Federal Authorities have approved sum of $7.500, 000, 00 USD to you as inheritance fund, after verification, your name was found in the list of scam victims in Africa, and IMF has signed your fund to immediate load in your ATM through new system to help you get your Fund immediately.

Note! if you have any ATM card such as, Visa card, Debit Card, Master Card and Credit Card in your country, please kindly forward your Card information as below to load this fund to your ATM Card Account in your country to use your card withdraw fund in every bank or Cash Machine. This is legally approved by International Monetary Fund (IMF) and Banking Authority Benin Republic for immediate receive your approved fund $7.500, 000.00 USD.

As matter of fact, your Fund is deposited to Diamond Bank by Dr. Mohamed Ahmed, Minister of Economy and Finance and Bank will activate your fund in your ATM card after confirmation of your ATM information to withdraw fund.

Your Full Name: ____
Your Address: ____
Phone Contact: ____
ATM Serial Number: ____
Type of your ATM: ____
Name of Bank issued your ATM: ____
Three Numbers in back of your ATM: ____
Limit Amount a day: ____

Mr. Benedict IHEKIRE, Managing Director
Phone Number: +229-676-399 66.
Fax Number: +229 996 308 65
E-mail: (atmcard728@yahoo.com)

And once we receive above Information we activate this Fund to your ATM to start withdrawal your fund in your country to help you receive your inheritance fund. Finally, Director is waiting your urgent reply with your card information to load your fund immediately.

Best Regards

Mrs. Vivian Pius

from: office <office@arion.ocn.ne.jp>
 reply-to: office <ecowasdeliverycompany661@gmail.com>
 to:
 date: Thu, May 24, 2018 at 2:27 AM
 subject: United Nations Compensation Unit in affiliation with World Bank.

United Nations Compensation Unit in affiliation with World Bank.

Our Ref: U.N/WBO/UBA/042/18.

Your Attention Beneficiary;

We have finally arranged to issue your compensation fund worth $1,750,000.00 into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR.

Contact : ecowas delivery company
Email: ecowasdeliverycompany661@gmail.com

Contact the ecowasdeliverycompany661@gmail.com with your delivery information, your full name and your phone number which they will use and issue your ATM CARD. Meanwhile be aware that you are going to pay for ecowasdeliverycompany661@gmail.com, Contact them and ask them how much for Delivery FEE.

Sincerely,

Mrs Godwin Ann.
UNITED NATIONS COMPENSATION UNIT.

from: Col. Hussein Harmush <ageage@mocha.ocn.ne.jp>
 reply-to: colhusseinharmush601@yahoo.com
 to:
 date: Thu, May 24, 2018 at 6:13 PM
 subject: Dear Friend,

Dear Friend,

My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia.  I got your contact from a Syrian – American Army officer who was critically injured in the ongoing bloody civil war in Syria but died last week while receiving medical treatment.  I want to seek your assistance in the following ways:

(1). To assist me look for a profitable business opportunity in your country where I can invest to sustain my living until the ongoing civil war and political crisis in my country (Syria) is over.

(2). To assist me purchase a living home in your country, I have a sum of $5,000,000.00 USD (Five Million United States Dollars Only) with a financial institution in London. Should there be any need for evidence, or a proof of my seriousness and genuineness of this business opportunity, I have a Certificate of Deposit as a proof of fund for your confirmation.

Please kindly assist me to receive this $5,000,000.00 USD in your personal bank account to enable me come over to your country with my family for resettlement and onward investment. I will compensate you greatly for this help. I am also ready to associate with a local partner in your country provided your Government will grant me a Residence Permit after the funds hits your nominated Bank account. Could you please send me an email response to confirm receipt of this business proposal. Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank in London. Thank you and may Allah bless you!

Thanks and Regards,
Col. Hussein Harmush.
Canberra Australian Capital.

from: Dr. Mrs. Claudia Michaels, Fort Lauderdale–Hollywood Airport <WWWWCM.@galaxy.ocn.ne.jp>
 reply-to: "mrjohnrobert@citromail.hu" <mrjohnrobert@citromail.hu>
 to:
 date: Fri, May 25, 2018 at 3:06 PM
 subject: Re: Your Abandoned Package For Delivery

Dr. Mrs. Claudia Michaels
Head Officer-in-Charge,
Administrative Service
Inspection Agency,
Fort Lauderdale–Hollywood
International Airport,
USA

Dear owner

I am Dr. Mrs. Claudia Michaels Head Officer-in-Charge, Administrative Service Inspection Agency Fort Lauderdale–Hollywood International Airport located in Florida in the USA. During our investigation, I discovered an abandoned shipment through a Diplomat from Africa, which was transferred from London Heath-row international Airport to our facility in USA, and when scanned it revealed an undisclosed sum of money in an ATM CARD. The ATM CARD was abandoned because the Content was not properly declared by the consignee as money loaded in an ATM CARD rather it was declared as personal IDENTIFICATION CARD to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat’s inability to pay for Non Inspection fees $350 U.S dollars to present Non inspection Certificate to back up the ATM CARD are the reason why the ATM CARD is delayed and abandoned but the Non inspection Certificate can only be obtained from Mr. John Robert the Assistant Director Inspection Unit/United Nations Inspection Agent. By my assessment, the ATM CARD contains $4Million USD, The ATM CARD IS still left in the airport storage facility till today.

The details of the ATM CARD including your name, your email address and the official document from the United Nations office in Benin Republic are tagged on the package. As it stands now, you have to send your full name, Phone Number, full current address and $350 to Mr. John Robert if you don’t have Non inspection Certificate. Note: It is now left for you to contact Mr. John Robert with his email address ( mrjohnrobert@citromail.hu ) or call and text him on +1 (754) 205-1424 if you still need the ATM CARD or allow us repatriate it back to Benin Republic in Africa where the shipment was tagged (place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away, most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. You can either come in person but there must be an interrogation, Mr. John Robert will help you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the packages to your doorstep or the destination of your choice.

I wait to hear from you urgently if you are still alive, Please Reply this email strictly to Mr. John Robert private email address ( mrjohnrobert@citromail.hu ) and his phone number +1 (754) 205-1424.

Dr. Mrs. Claudia Michaels
Head Officer-in-Charge
Administrative Service Inspection Unit.

from: Bill Gates Gift <busana21@alice.it>
 reply-to: billgatedonation@yahoo.com
 to:
 date: Fri, May 25, 2018 at 2:00 PM
 subject: Donations Re- Today

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: billgatedonation@yahoo.com

from: MR JOHN BEN <ww.w.@skyblue.ocn.ne.jp>
 reply-to: MR JOHN BEN <melodynje@gmail.com>
 to:
 date: Fri, May 25, 2018 at 3:45 PM
 subject: MONEY GRAM PAYMENT OFFICE

MONEY GRAM PAYMENT OFFICE

Attn Dear
We want to inform you that your $4000 has been release today from
MoneyGram Office and we want you to contact Dr,Jim Ude immediately
with this email
address (transferwestern147@gmail.com )
Or the phone number(+22995867513)The MoneyGram Office is needed your
full information here.

Your Full Name___________
Your Country_____________
Your Phone_________
Your Age_______________
Your Occupation: __________
Your Sex

Immediately you receive this email try to Ask Dr,Jim Ude,to give you
the Refrence number for you to pick up your first payment of $4000 he
sent to you.

The fund will be sending to you $4000 every day until the whole
Amount of $2.7Million USD will got Finish.immediately you pick up your
first payment of $4000 dollar let me know
as soon as possible,for another payment of $4000 dollar Today.and
again remember that the only fee you can pay is remittance fee of your
FUND,try to ask the Dr,JIM UDE,how much is Remittance fee of your
FUND,and ask him where you can send it.

Thank You,
Regard

Mr,JOHN  BEN,     

Reader submission, no headers provided.

Tory Nixon
Attention: Honorable Beneficiary,

Am Tory Nixon, Executive Vice President,Head Of Northern California Division, CALIFORNIA BANK AND TRUST(CB&T).

This is another reminder concerning your overdue partial payment of $2.8 Million(Two Million Eight Hundred Thousand U S Dollars).

After our 2018 payment resolution with United Nations(UN) officials,Federal Reserve Bank(FRB),CitBank,Bank Of America(BOA) and office of the Attorney General(AG),it was discovered that your payment was among the approved disbursements for this year 2018,therefore,we at CALIFORNIA BANK AND TRUST(CB&T), has been given full clearance and authority to credit your bank account with your payment via; Cashier’s Check, Swift Transfer,Debit Card or Online Banking System, depending on your choice to receive your payment, this will be done immediately your documents are verified.

We are therefore saddled with the obligation to convey your payment of $2.8 Million(Two Million Eight Hundred Thousand U S Dollars) to your destination via any of the above mentioned payment option.

Kindly revert with speed for details to complete this payment process within a 72 banking hour timeframe.

As a matter of urgency, kindly respond via my direct email account below :torynixon@aol.com

Yours sincerely,

Mr. Tory Nixon
For California Bank And Trust
Direct Phone/SMS: +1 619 362 7692 .

from: Mr CHRISTOPHER. A.WRAY <www.@arrow.ocn.ne.jp>
 reply-to: "Mr.Benson Guy." <westernunionoffbeninrep@gmail.com>
 to:
 date: Sat, May 26, 2018 at 8:24 AM
 subject: Attention E-mail Address Owner:

Attention E-mail Address Owner:

Sequel to the first edition 2018 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $950,000.00 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $85 only to activate your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: 911-513-2692
SENDERS NAME: PETER MOORE
SENDERS COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANS: WE TRUST
AMOUNT: $5,000.00

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Send the $85 with this information below.

Receiver Name ==== Obi Eza
Country ==== Benin Republic
City ==== Cotonou
Test Question ===== When
Answer === Now
Amount ==== $85

Thanks,
Mr.Benson Guy.
Director Western Union Money Transfer Head Office Benin Republic

from: Marquel E. Jallo <www.@jasmine.ocn.ne.jp>
 reply-to: "Marquel E. Jallo" <diplrosec@gmail.com>
 to:
 date: Sun, May 27, 2018 at 12:43 AM
 subject: Simple contact Diplomat Rose Clara James on his email address

Attention,

This is my second time I am sending you this notification, simple contact Diplomat Rose Clara James on his email address diplrosec@gmail.com} with your contact information

1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation

and your nearest airport to land, so that she can deliver the Consignment box worth $6.5 Million as she just landed in your country now but misplaced your information, she will give you more details when you re-confirm details. Your personal code is XLA21492014SD use this code to the Diplomat Rose Clara James,

so that she can know that you are the rightful owner of the Card.

Best regard

Marquel E. Jallo

from: Barrister Ben <tramasonsyoubou@woody.ocn.ne.jp> 
reply-to: Barrister Ben <barrister.ben37@yahoo.com>
 to:
 cc: [recipient list redacted]
 date: Sat, May 26, 2018 at 8:48 AM
 subject: ATTENTION PLEASE!!!

ATTENTION PLEASE!!!
Your fund which has been on hold for the last couple of weeks by the IMF Authority has been released, after so much processes we have finalized the released of your cash what of $2.2 million USD and was considered scam free and legitimate transaction.
You are required to pay the security fee of $305 USD so your fund will be released to you, you can come by yourself and pick your fund or we can provide a Courier Agent to deliver the fund to you the choice is yours
We do not want your fund to take much time in our office so I will advice you claim it as soon as possible or we will hand it over to the Authorities.
Below is the copy of your cash, if there is any other thing you need from us do not hesitate to let us know…

Email: (barrister.ben37@yahoo.com) or Call: (+1808-698-7533) as soon as posszible for more details, Thank You And God Bless You.

from: Dr. Salomon Biokov <boa4benin@citromail.hu>
 to:
 date: Sun, May 27, 2018 at 6:25 AM
 subject: Good news

Attention, Beneficiary:

This massage is from the federal ministry of finance. During our comprehensive investigations regarding your inability to receive your overdue payment we discovered that you have been dealing with a set of corrupt government officials who have been making frantic efforts to divert your funds into their personal accounts to enrich themselves, now it may interest you to know that during our meeting with officials of your country’s embassy here in Benin Republic the issue was extensively discussed and an irrevocably resolution was reached whereby we have been mandated to pay you the sum of $4.5m (four million five hundred thousand united states dollars as part of your outstanding contract/inheritance payment, in furtherance to that you are warned to stop further dealings with any other person(s) or office(s) because such illegal dealings/ activities may sabotage this latest efforts in ensuring a hitch free release of your payment.

In lieu of the above, an ATM CARD valued the sum of $4,500,000.00 will be issued to you by the ATM department of payment release center which you will use to withdraw your money from any cash point or ATM machine anywhere in the world and the maximum withdrawal per day is $6,000 pay day until your total amount withdraw completely.

For further directives regarding the release of your ATM card, contact Director ATM department,

Contact Person; Dr. Salomon Biokov
Director:  UNITED BANK OF AFRICA BENIN,
E-mail: (  boa4benin@citromail.hu )
Telephone Number; +229 69460200

You are advised to furnish them with the following information:

Your name:=====
Address:=====
Phone number:====
Age:=====
Occupation: =======

Note that because of impostors we hereby issue you a communication code (011#), you are to use this code as your subject when contacting the ATM department so as to enable them give your file the urgent attention it requires.

Best regards
Mr. Ben Lucas
(Permanent Secretary)
Federal Ministry Of Finance

from: Usman Okah <hang@wonder.ocn.ne.jp>
 reply-to: Usman Okah <usmanokah1000@gmail.com>
 to:
 date: Mon, May 28, 2018 at 4:40 AM
 subject: Dear Friend

Dear Friend,

I am Usman Okah Regional Manager with with a bank here Africa. I personally discovered a dormant account with a total sum of $25m(TWENTY-FIVE  MILLION UNITED STATES DOLLARS) during our Bank’s Annual Year Account Auditing. The owner of this dormant account (MR ROBERT BROWN)died on the 4th of Sept.,2014. Since the death of the deceased,nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, This account will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (4) years without any claims.

Consequently, I seek your  cooperation in transferring this dormant fund out of our bank for our mutual benefit since you are sharing the same last name with the deceased.We will split transfer into two 2 stages for easy and smooth transfer. First, we will transfer $15,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your residence for sharing and there after we will transfer the remaining balance  of $10,000,000.00 for magnitude investments.

If you are willing to assist in this project,I will give you more details immediately I hear from you. Please note that you are to keep
this very confidential.

I will be looking forward to hearing from you.

Sincerely,

Usman Okah.