Caught in the Act

from: Mr. Sami Hayyan <eoffic@tim.it>
reply-to: mr.samihayyan@gmail.com
to:
date: Sat, Aug 26, 2017 at 10:53 AM
subject: Good Day Friend

I am Mr. Sami Hayyan from Syria. I am in London at the moment as a political
refugee because of the recent problems in my country. I have a huge sum of
money (US$13.6 Million) with security company in Asia.

I need your urgent help to quickly move this money from the present security
company to your country or any country of your choice for investment in any
profitable project in your country.

This transaction requires immediate attention because of the current political
situation in my country (Syria) and I do not want to lose this money there in
Asia.

It is a huge sum of money and I am ready to offer you 30% of the money to stand
as the beneficiary and move the money to your country for investment.

I believe you can help me. So If you are interested and you can handle this
money for me in all honesty without any betrayal of trust, then you should
kindly contact reply this my emails for more details.

Please note that this transaction is confidential and should be kept in top
secret until we have completely moved the whole money safely into your country.

Mr.Sami Hayyan

from: FROM DEPARTMENT OF JUSTICE <“www.”@snow.ocn.ne.jp>
reply-to: FROM DEPARTMENT OF JUSTICE <mrrobertbrown484@gmail.com>
to:
date: Sat, Aug 26, 2017 at 11:09 AM
subject: FROM DEPARTMENT OF JUSTICE

attn:Dear ATM VISA CARD Owner…….Read Carefully

Am hereby announcing to you that your ATM VISA CARD worth $10.700.000.00usd received at JFK airport since year 2016 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died .

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int’l Airport NYC that you will send $250.00 latest tomorrow morning.

This is to bring to your notice that i have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $250 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your ATM VISA CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don’t wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $250 for now after which the Diplomatic Agent makes the delivery of your ATM VISA CARD to you then once you receive your fund, you can then pay the balance of $250 ,

All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM

Receiver’s Data / information:
Receivers Name: MIKE ANTHONY
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $250
Sender s Name…MTCN#…

try and make the payment through money gram via transfer

Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

God bless you!
Thanks.
Yours in service,
Mr, Robert Brown.

from: MRS. MARRY GODWIN <“www.”@clock.ocn.ne.jp>
reply-to: “MRS. MARRY GODWIN” <office.m92@yahoo.com>
to:
date: Sat, Aug 26, 2017 at 7:47 PM
subject: Your first payment

Your first payment of $5,000 has been sent via Money Gram, https://secure.moneygram.com/trackenter
Payment information…
(REFERENCE) number…..#260-46-8-56
(Sender’s) Last Name…Joiner

And you must pay compulsory activation fee $85 only BEFORE to start pickup splitting ( $5,000 )details# daily without fees anymore, For more information contact ; Mr. Williams Alex (770) 679-6663) text him he’ll keep sending you payment until your total fund $2.500,000.00 Million Only is Completed pickup. Thank you for cooperation money gram dept

MRS. MARRY GODWIN
MONEY GRAM OFFICE AGENT

from: Mrs Melania Trump <“WHITEHOUSE.”@grace.ocn.ne.jp>
reply-to: Mrs Melania Trump <mrsmelaniatrump0074@yahoo.com>
to:
date: Sat, Aug 26, 2017 at 5:31 PM
subject: OFFICE OF THE PRESIDENT USA.

URGENT ATTENTION REGARDING YOUR FUND TRANSFER FROM THE WHITE

ATTENTION DEAR BENEFICIARY

I am Melania Trump, and I am writing to inform you about your Bank Check Draft brought back 26/07/2017 by the United Embassy Mr John Moore from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent Mr John Moore

Also reconfirm your details for the check delivery by filling the form below and send it immediately to our in for verification and for prompt collection of your fund.

Fill The Form Below:

1. Full Name :
2. Residential Address :
3. Next of Kin :
4. Mobile Number:
5. Fax Number :
6. Occupation :
7. Sex :
8. Age :
9. Nationality :
10. Country :
11. Marital Status :

Accept my hearty congratulation again!

Yours Sincerely,
MRS MELIANA TRUMP
FIRST_LADY
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
——————————————
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

from: IMF OFFICE <IMFWAPU@space.ocn.ne.jp>
reply-to: christinelagardeimf1979@outlook.com
to:
date: Sun, Aug 27, 2017 at 11:23 AM
subject: YOUR APPROVED FUND OF $10.3M

International Monetary Fund,

700 19th Street, N.W., Washington, D.C. 20431

Attention Beneficiary,

This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing. We want to notify you that the IMF in conjunction with other relevant agencies in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of excess cash disbursement by the United Nations.

This exercise was conducted by a random email selection and you happen to be among the lucky beneficiaries to benefit from the exercise this year. We try as much as possible to keep a low profile on this to avoid any hoax because there are a lot of impostors and impersonators jeopardising the good intent of this winning exercise.

I am Christine Laggard a highly placed official of the International Monetary Fund (IMF) Washington, D.C. I have been assigned to take responsibility of this year’s winning exercise. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you might be treated by Various Banks and Courier Companies etc, we have decided to hand over the fund to the federal reserve bank to complete the final remittance of your fund into your account.

You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.

E-mail: jeromepowell.gov@aol.com

website: www.federalreserve.gov

NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.

Regards,

Christine Laggard (Director)

International Monetary Fund

from: Miss Rose <rose9aa@y7mail.com>
reply-to: Miss Rose <rose9eee@gmail.com>
to:
date: Mon, Aug 28, 2017 at 6:36 AM
subject: Greetings From Miss Rose

Greetings,

Dear, You may be surprised to receive this letter from me considering that i did not know you in person or even have seen you before but due to the trust and confidence i have in you made me to share this opportunity with you so kindly consider this message as confidential, There is something very important which i will like to discuss with you but you have to promise me that you will keep all the information about me quite confidential because i don’t like to expose my background, My name is Miss Rose Gajun, From South Sudan. The only daughter of late Dr. Wilidy Gajun. My late father was a politician and a contractor with an Oil mining firm in my country. My late Father was assassinated along with my Mother during the political crisis that happen in my country South Sudan. My plan is to continue my education but which was disrupted as a result of the death of my parents.

Also my late Father deposit a huge amount of money ($7.5 Million US Dollars) With my name as the next of kin in the bank, now things is not easy for me i tried to get the fund from the bank the management refused because of my status over here but the legal department of the bank advice me to solicit for an assistance for foreign partner who will be stand as my trustee to safeguard the fund for me for investment again you will help me to come over to your country to continue my studies in your country because i was in first year in the university in my country when the crisis started again so i had to move out from South Sudan to Dakar Senegal to avoid brutal attacks from the militants, If you are watching CNN or BBC News you will see that the crisis is still on and a lot of people have lost their lives in the crisis.

I am very careful about my life that’s why i cannot be able to let anybody here know about my father’s wealth or to assist me because they might kill me or find a way to betrayed me that’s why i am placing my sincere trust on you by disclosing everything with all my heart believes in my mind that you will keep this confidential for my safety reasons here, If you assure me that it’s safe to trust you i will give you the contact of the bank so that you will contact them immediately for them to transfer my inherited funds to your account on my behalf for investment there under your control, In the light of the above i shall appreciate an urgent reply indicating your ability and willingness to handle this relationship and transaction sincerely because of considering my status here. do keep these information’s only to yourself because it’s all about my life and future. I don’t want you to disclose this secret to anybody till i come over to your country after the fund has been transferred successfully to your account on my behalf again you will never regret of assist me as i am ready to offer you 30% of the total fund immediately after the transfer of the fund into your safe account for your assistance to me. Waiting for your urgent reply.

Yours Faithfully,
Miss Rose.

from: Mr,Mba Jni <reserveindia.ofrbbi@yandex.com>
reply-to: atmdepartment982@gmail.com
to:
date: Mon, Aug 28, 2017 at 9:07 AM
subject: Attention Owner of This Email Address,

Good Day

(ATM CARD)has finalize all the necessary arrangement and
your fund $4.5Million USD is inside ATM CARD UBA BANK BENIN REPUBLIC,
but this moment your
ATM CARD is in DHL OFFICE waiting for your Address were to deliver it.

so all the fee is Paid For you ( Expected )
Activation Fee.so try to ask them how much is Activation Fee immediately you
receive this Email.now try to ask them how much is activation fee of your ATM
CARD and try to ask the AtmOffice where you can send it.
Because that is one thing holding your ATM CARD to delivery to your place.

YOUR INFORMATION IS NEEDED:

Your Name___
Your Country__
Your Address___
You’re Age/Sex__
Your Occupation
Direct Phone Number__
Your Home phone Number__

Contact this Email (atmdepartment982@gmail.com)
Try to call with this number TEL+22995867513 immediately you receive this
Email.Mr.Eric Don ATM DEPARTMENT OFFICE,

from: Mr. Martin Smith <ms1541169@gmail.com>
reply-to: martin.smith097234@gmail.com
to:
date: Mon, Aug 28, 2017 at 2:33 PM
subject: Get back to me if you are interested.

My name is Martin Smith I work with shoreline credit union here in the states; I am contacting you to know if you can make a deal with me, on my watch as a personal accountant to the account owner is an unclaimed funds of USD 6.700.000.00 only in our bank of one late Korean contractor.

Who supplied petroleum equipment to One Apache Energy, LLC. An oil & Gas corporation operating from United States of America. The payment has been processed and the cheque has been paid into his account but the Bank is finding it difficult to get in touch with him. The last we heard from him was when he made a supply to a company in Norway, and from our recent findings he died in Norway as a result of the Anders Behring Breivik shooting http://www.bbc.com/news/world-europe-14257797

I have been giving a 21 days ultimatum by the head of accounting dept of our bank to reach to his family members which I did tried to get across to any of the family members all to no avail, So If you don’t mind the deal between you and I now if you don’t mind is, I will present you as the next of kin and send your information for legal approval documents to enable you claim these funds. Actually I don’t have to involve myself officially in other for the board not to have an idea I contacted you for this, but I know what is required to get this funds released to you. Without taking much of your time, I will advise that you get in touch with me for more details. On my personal email: martin.smith097234@gmail.com

Please if you are not willing and interested in helping me kindly delete this e-mail from your computer and pretend you never got it is never a do or die affair.

Yours Truly
Mr. Martin Smith

From: Janet Louise Yellen [mailto:jimik34@tim.it]
Sent: Tuesday, 29 August 2017 7:47 AM
Subject: Dear Respected Customer;

Federal Reserve Bank
Constitution Ave NW & 20th
Street Northwest,
Washington, DC 20551, USA

Dear Respected Customer;
Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Nigeria and Bank of America was Compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum Up to the tune of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account
(nondeductible) here in the Federal Reserve Bank on Your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have to fulfill all the necessary obligations that will Enable the release of your payment to you, once you fulfill all the necessary obligations your payment will be released to you.

So there will not be any flimsy excuses or the other from the Bank officials in charge of your payment, because they had the Intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for The submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your Funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds Has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us The bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of Your funds into your account immediately.

Below are the information needed for now for your transfer.
First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which Will permit you a daily withdrawal limit of US$5,000 or write a draft check which can be deposited in any bank and send to You and online banking transfer.

In anticipating for your urgent cooperation Yours sincerely, Phone No +1(646) 878-9541 Janet Louise Yellen Incumbent Chairperson

from: FROM DEPARTMENT OF JUSTICE <“WWW.”@diary.ocn.ne.jp>
reply-to: FROM DEPARTMENT OF JUSTICE <mr.jeff.sessions@gmail.com>
to:
date: Tue, Aug 29, 2017 at 9:57 AM
subject: Attn:Dear ATM VISA CARD Owner…….Read Carefully

Attn:Dear ATM VISA CARD Owner…….Read Carefully

Receiver’s Data / information:
Receivers Name: MIKE ANTHONY
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $250
Sender s Name…MTCN#…

try and make the payment through money gram via transfer

God bless you!
Thanks.
Yours in service,
Mr, Robert Brown.

from: Lotto Star Inc. <somsian@opt.stecon.co.th>
reply-to: lottostar.sa@yahoo.com
to:
date: Tue, Aug 29, 2017 at 10:40 AM
subject: Claim iNFO

Lotto Star Inc.

90A, Sonpark Centre, Corner Madiba Drive

&
Piet Retief Street, Nelspruit
REF: CHILO/941OY1/02/SHYN
Batch: 12/25/4995
Website: http://www.lottostar.co.za

Congratulations! Winning Notification!

Please find attached document for your kind action.

Regards

Mpho Lucky

Promotion Coordinator 1

FYI: If you receive this email in your spam folder and the attachment does not open, please move email to inbox to view attachment.

Claim Reference LSA#12-1.jpg

from: MS. JENET DIBOR <hiro1965429@yahoo.co.jp>
reply-to: “MS. JENET DIBOR” <msjenetdibor2@gmail.com>
to:
date: Tue, Aug 29, 2017 at 2:55 PM
subject: FROM MS. JENET. L. DIBOR.

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union, I am doing all I can to ensure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can’t seat and watch you lose your funds after confiding in me. As matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example.

Since I resume this office in the year 2014, I have helped so many foreign Contractors/Beneficiaries worldwide in claiming their long overdue funds from the Benin Government.

If you don’t want to conclude these matter before 31th, August just inform me today so that I can know what next to do because I did all I could for my government to protect your fund and your personality, and I can help you if you help yourself.

If you can be able to come up with $65.00 for the Clearance Paper today, I will make sure you get your fund soon as possible, your fund is ready to transfer to you as I write to you now due to my effort and I don’t know why you should be dealing with people outside my office, just do your best and these transfer will be conducted finally. Because if the transfer is terminated there is no way on earth you can get this fund due to the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

Once you send the clearance fee, I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because I am strongly behind you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you, and I don’t want you to be tired of these, just take life easy and see what the result will be, I insure you that your funds will be release to you, it’s not easy and I believe you have tried as well, so make sure you conclude these by paying clearance fee or your payment will be terminated by the High Authority and that is all I can say for now.

Note: that your consignment box has been arrived in US embassy and waiting to receive clearance papers before the gate pass is given. Meanwhile, you are advise to reconfirm the below information upon contacting me to avoid delivery to the wrong person.

1, Your full name:

2, Your home address:

3, Your occupation:

4, Direct Telephone Number:

Waiting to hear from you to enable me give you name to send the clearance fee through Money Gram, for immediate action on the release of your consignment. Note: that you are expected to pay only $65.00 for clearance papers and you are to pay it to Benin Republic as the origination of the consignment box.

Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Courier Company after 3 days for final diversion. So you are advise to comply very urgent so that your consignment will be among those that will be deliver soon as possible.

Yours In Service,

FROM MS. JENET. L. DIBOR.

from: Nelsonphilip <“spckan.”@mocha.ocn.ne.jp>
reply-to: Nelsonphilip <Nelsonphilip90@gmail.com>
to:
date: Tue, Aug 29, 2017 at 3:03 PM
subject: Notification of payment by ATM Master Credit Card

Notification of payment by ATM Master Credit Card

We hereby officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized Payment
System. We have decided to pay your funds through (ATM Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to
receive their fund without any interference. the ATM Master Express Credit Card
was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five
Million Five Hundred Thousand United State Dollars), it is already loaded in
the Master Card which you can use to access your fund in any ATM Stand/location
worldwide and remember that the maximum withdrawal daily limit is Ten Thousand
United States Dollars(US$10,000.00)we have concluded delivery arrangement with
the below courier services companies and their delivery time is stated below.

UPS=48hrs/$300
FedEx=72hrs/$250
DHL=4days/$200

Kindly provide me with the below details in your response to this email and let
me know which courier company you would want us to use for the shipment of your
ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr.Nelson Philip
Director Foreign Remittance Department
UBA Bank Benin Plc
Email(Nelsonphilip90@gmail.com)
(609) 904-0642

from: Mrs Uyanne Udo <“www.Mrs.Uyanne.Udo.”@heart.ocn.ne.jp>
reply-to: Barrister Daniel Uyi <surrogate.court00@aol.com>
to:
date: Tue, Aug 29, 2017 at 8:34 PM
subject: YOUR FUND IS READY VIA ATM CARD IS READY

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 6674-8230,

Attention Beneficiary.

We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Contact person : Barrister Daniel Uyi
Email: surrogate.court00@aol.com

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
Mrs Uyanne Udo
ATM DEPARTMENT.

YOUR FUND IS READY VIA ATM CARD IS READY

from: MR.PETER FRANK <test2@cinemaonline.com.my>
reply-to: ruthavahouin1@yahoo.co.jp
to:
date: Tue, Aug 29, 2017 at 11:44 PM
subject: LEE WING TRADING COMPANY LIMITED

LEE WING TRADING COMPANY LIMITED

GOOD DAY I AM DIPLOMAT MR.PETER FRANK.

HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER 4 HOURS THAT I HAVE BEEN HERE WITH USA CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT CHICAGO INTERNATIONAL AIRPORT. BUT I THANKS GOD THAT THEY HAVE RELEASED ME NOW WITH YOUR PACKAGE WORTH SUM OF $10.7 MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTENTS ARE LARGE AMOUNT OF MONEY. SO NOW THEM RELEASED ME WITH YOUR ATM CARD. YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION OFFICERS HERE.

AND AGAIN YOU HAVE TO PAY THE SUM OF $75 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE IN THE AIRPORT AND IT WILL NOT TAKE ME MORE THAN 5/HRS OR 4/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.

RECEIVERS NAME ……..DORIS JOSES

COUNTRY …….BENIN REPUBLIC .

CITY COTONOU .

AMOUNT ……..$75.00

QUESTION…… HOW LONG.

ANSWER ……5HOURS.

SENDERS NAME…….

MTCN……..

PLEASE NOW THEM HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO TODAY WITH ABOVE GIVEN INFORMATION.DO THAT FAST SO THAT THEY WILL NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS, THANKS

DIPLOMATIC AGENT MR.PETER FRANK

E-MAIL: anthonyego@euromail.hu.

This is a Phishing scam. The idea is to get you to open the spreadsheet and then click on the links, in the hopes of “seeing” what’s on the spreadsheet. The links take you to a malware website which either installs Trojan software on your computer, or a virus that steals your personal information. DO NOT OPEN THE ATTACHED FILE!

from: saleem@kemfinishesindi.com.ars-idc.biz
to:
date: Wed, Aug 30, 2017 at 1:21 AM
subject: Inquiry

Good day,

Regarding the order in the attached. You gave us prices on this before but we couldn’t buy at that time. We are ready to buy now, Please let me know if the prices in the attached is still valid or give us new prices. Please treat with urgency.

Thank you,
Saleem

Manzoba Master Distributor

10501 S. Orange Ave. Unit 126

ph: 407-422-8143

fx: 407-841-2434

NOTICE: This email and any attachments are for the exclusive and confidential use of the intended recipient(s). If you are not an intended recipient, please do not read, distribute, or take action in reliance upon this message. If you have received this in error, please notify me immediately by return email and promptly delete this message and its attachments from your computer.

2017-08-30 2-13-41 AM

from: MR.PETER FRANK <test2@cinemaonline.com.my>
reply-to: ruthavahouin1@yahoo.co.jp
to:
date: Wed, Aug 30, 2017 at 1:20 AM
subject: LEE WING TRADING COMPANY LIMITED

LEE WING TRADING COMPANY LIMITED

GOOD DAY I AM DIPLOMAT MR.PETER FRANK.

RECEIVERS NAME ……..DORIS JOSES

COUNTRY …….BENIN REPUBLIC .

CITY COTONOU .

AMOUNT ……..$75.00

QUESTION…… HOW LONG.

ANSWER ……5HOURS.

SENDERS NAME…….

MTCN……..

DIPLOMATIC AGENT MR.PETER FRANK

E-MAIL: anthonyego@euromail.hu.

from: Hon. (Mr) KELLY ANDEM <any@cm4.tinp.net.tw>
reply-to: boamoneygram@yahoo.com
to:
date: Wed, Aug 30, 2017 at 10:44 AM
subject: FINAL PAYMENT UPDATE

Dear Beneficiary!

This is to inform you that your fund of $1.5Million USD has been deposited with MoneyGram under care of Mr. Anthony Robert, MoneyGram Manager. You are advised to contact him immediately with this following details:

Receiver’s Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________

Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of $1.5Million is completely transferred. Here is his contact information to reach him:

Attn: Mr. Anthony Robert
MoneyGram Office Manager.
Telephone# +229 9631 0964
E-mail: boamoneygram@yahoo.com

Kindly keep us updated as soon as you start receiving your daily payments. Your immediate response will be appreciated.

Hon. (Mr) KELLY ANDEM

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from: FBI UNITED STATES <ginevra23@tim.it>
reply-to: demchakwilliam2002@yahoo.com
to:
date: Thu, Aug 31, 2017 at 5:27 AM
subject: PAYMENT NOTICE

From the Federal Bureau of Investigation Headquarters in 935 Pennsylvania Ave
NW, Washington, DC 20535 United States
Update: 8/31/2017

Prior to this agreement our team of security experts has swung into action for
transparency and accountability of this periodic project. the Federal Bureau of
Investigation (global intelligence, cyber division) saddled with the
responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid beneficiaries and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
your donation payment sum of $25 million was sign in your name from Mrs. Mavis
L. Wanczyk, the Massachusetts Powerball Biggest lottery jackpots and the
donation US$25.500,000.00 is 100% genuine and hitch free from all facets. You
have the lawful right to contact the PNC Bank CEO Mr. William Demchak to claim
your donation payment without further much bill.

And be further informed that the management of PNC Bank Financial Services
Group United States need you to send only $298 for transfer charges before the
Bank Remittance Officer will agree to transfer the full donation sum of
US$20.000,000.00 direct into your personal bank account in your country.

You are advise to send the US$298 only to PNC Bank cashier agent as Federal
Bureau of Investigation sign today and if you do not receive your donation
payment into your bank account once you send the transfer fee to bank cashier
agent. PNC Bank CEO Mr. William Demchak shall be held responsible for the loss
and this shall invite a penalty of US$300,000.00 which will be made PAYABLE to
you (The payment Winner) according to agreement sign on your behalf in the
Federal Court of Justice Washington DC United States today.

So you must make sure you contact PNC Bank CEO Mr. William Demchak direct once
you read this message for more information because the donation US$25 Million
sign in your name is 100% genuine with due process of law, and it is well free
from all illegal activities which you have the lawful right to claim your
donation fund as soon as you contact the PNC Bank CEO Mr. William Demchak with
information listed bellow.

Contact Person: Mr. William Demchak,
The chairman president and chief executive officer
PNC Bank Financial Services Group United States
Phone: +1 (412) 532 8021
Bank website: http://www.pnc.comEmail:.. demchakwilliam2002@yahoo.com
Email:.. pncbank.us@accountant.com

To avoid double mind, see Mr. William
Demchak interview by veiw website link bellow.
https://www.pnc.com/en/about-pnc/company-profile/leadership-team/william-s-demchak.html

Mr. William Demchak also always receive text message at +1 (213) 478-5320 for
bank business.

And be final informed that after three days today and you did not comply with
PNC Bank Financial Services Group United States, Bear in mind that your
donation sum of US$25.000,000.00 must cancel back to Federal Reserve Banking
System as government properties payment file here in the United States of
America to avoid lost the donation money to scammers because of your delay and
all legal verification is complete today and we are 100% insured that the PNC
Bank CEO Mr. William Demchak is not involve in fraudulent activities true to
GOD Almighty.

So you must make sure you contact PNC Bank CEO Mr. William Demchak once you
read this message for more information

Thank you very much for your anticipated co-operation in advance.

Best Regards.
Andrew G. McCabe.
Director General of Federal Bureau of Investigation
Email: fbi.2017@usa.com / Phone (202) 858-4597

from: UBA BANK ATM MASTER CARD DELIVERY <“uba.”@extra.ocn.ne.jp>
reply-to: “atmcarddepartment411@gmail.com” <atmcarddepartment411@gmail.com>
to:
date: Thu, Aug 31, 2017 at 9:06 AM
subject: YOUR UBA BANK ATM CARD IS READY FOR DELIVERY

ATM Master Card Delivering Department
(UBA-BANK International Plc)
Benin Republic.
United Bank For Africa,
Office line:+1(202) 8381607..
Urgent Attention, You Are Expected To Call Us
+1(202) 8381607 or Text us
jesseymorrischarles@yahoo.com
ATTENTION BENEFICIARY

from office of ATM Swift Card Department411 ( UBA-BANK INTERNATIONAL PLC )
We knew is very difficult for you to understand because you have been long time waiting for your ATM Card
all the time yet things didn’t work out to your expectation but you have to understand that your file has
not be to this office, then Beside most CARDS are being sent through African and after much investigation
it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use.
To this effect, the appropriate authorities (Economic Community of West African States of African and American Government)
has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are
not receiving their payment after fees has been paid. This office want you to understand that everything is in order,
Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card)
through our (UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master
Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper
reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.
You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next Tele Phone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $10.5USD (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately.
The sum of $10.5USD has been approved in your favor via ( UBA-BANK INTERNATIONAL PLC ) desk. Quickly get back to me for more advice.

Thanks for Your Co-operation.
jesseymorrischarles@yahoo.com
United Bank For Africa,
ATM Master Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+1(202) 8381607..
BEST REGARD:MR Charles Ice
atmcarddepartment411@gmail.com
unitedbankforafricatf@gmail.com
jesseymorrischarles@yahoo.com