Fwd: Ref; United Nation Compensation Fund

---------- Forwarded message ----------
From: western union <www.@view.ocn.ne.jp>
Date: 7 December 2017 at 11:35
Subject: Ref; United Nation Compensation Fund
To:


Attention: Beneficiary,


Your mail details' regarding your fund was well acknowledged on my deck this afternoon. after our official verification perusal we have obtain facts that you are the confide beneficiary of the fund valued at Three Million Five Hundred Thousand united state dollars deposited in our office by the Ministry of Finance of the federal republic of Benin through fund vault ktu/ 9023118308/03 from united nation as compensation. We want to use this opportunity to congratulate you once again for this immensely donation given to you by UN.

Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our in-installment transfer through our service (western union money transfer). So you will be receiving $5,200.00 usd daily until the successful installment transfer of your total fund of (US$3,500,000.00) is completed.

Your first payment has been generated but not yet uploaded completed to the Western Union world wide central system for payout to you.

For the benefit of doubt visit our website and track your first $5,200.00 USD online on your personal computer as instructed below:

Enter our website online link: { https://www.westernunion.com/us/en/self-service/app/tracktransfer } to track your payment... Then Enter the MTCN; (980 079 7877) and click (Track Transfer) your will see that your first $5,200 USD is available and still processing because the upload is yet to be completed to the western union world wide central system for payout to you from your country.

Now you are required to re-instate your payment folder from STU office for activation of your Compensation Fund before this transaction can be uploaded to the Western Union world wide central system to enable you to start picking up your daily payment from any western union office around you without any hitch)-you are advice to proceed to the western union and send the required re- in-statement charges of $79.00 USD immediately on the information contained in the payment advice below-

We intend to deduct the required charge/fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your fees from your fund.

We are giving you 100% assurance of completing your transfer today once the transfer activation charge is receive today.

You are also advised to send the Activation charges via western union with the information given below or send through money gram if that will be faster for you because there is no more time;

Receiver's Name:-----Cecilia   Anagor
City:------Cotonou
Country:------Republic Du Benin
Text Question:------Payment
Text Answer:------Payment
Amount:--------$79.00 Only.

This is the only official requirements needed and you are given a mandate to get this concluded. So that your transfers will be uploaded correctly to the western union worldwide central system for payout of your daily transfer.

Kindly forward the below details after payment for proper confirmation and we shall proceed with the activation of your payment for available to pick up by you from any western union in your country/Address.

MTCN:...
SENDER NAME:..
ADDRESS:....

Please call us at +229-99741752 for any assistance in cancelling and/or refunding your money transfer.

Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229-99355673
Email:dpt_transferunionwestern@outlook.fr
Ref; United Nation Compensation Fund

Fwd: Attn:Beneficiary ,

---------- Forwarded message ----------
From: DR .JOHN EZE <Dave@giga.ocn.ne.jp>
Date: 10 December 2017 at 16:39
Subject: Attn:Beneficiary ,
To:


FROM THE DESK OF DR .JOHN EZE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA (UBA) ,
LAGOS-NIGERIA.



Attn:Beneficiary ,

We hereby officially notifying you about the present arrangement to
pay  you, your over due contract fund valued at $10.500.000.00 through
(Master ATM CARD) This arrangement was initiated/constituted by the
World Bank and Paris Club, due to fraudulent activities going on
within the African Region.

The World Bank and Paris Club introduced this payment arrangement as
to enable our contractors/inheritance beneficiary to receive their
fund without any interference. the Master Card was contracted and
powered by GOLD CARD WORLD WIDE.


To this end, you are required to forward your payment information as
follows to enable us load your fund into the card with your
information and deliver it to your door step. as the BANKERS COURIER
SERVICES are in charge of the delivery services to your destination.

1)YOUR FULL NAME .........................

2)YOUR RECEIVING ADDRESS....................

3)YOUR TELEPHONE NUMBER ............... ....

4)YOUR PROFESSION ..........................

Upon the receipt of this mail we are going to load your fund into the
Master Express Credit Card and send a scan copy of the card to you
before we will proceed to dispatch the card through BANKER COURIER
SERVICES to you. You are only going to take care of the delivery
charge.We awaiting for your immediate response.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,


DR .JOHN EZE.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA (UBA)
LAGOS-NIGERIA

Fwd: URGENT MASSAGE FROM RUTH ROBERTO

---------- Forwarded message ----------
From: MRS RUTH ROBERTO <ruthroberto150@gmail.com>
Date: 11 December 2017 at 10:21
Subject: URGENT MASSAGE FROM RUTH ROBERTO
To:


Dearest one in Christ Jesus how are you doing today?

however is not  mandatory nor  will I in any manner compel you to honour against your  will. I am Mrs Ruth Roberto from United Kingdom .
I married to Mr.Roberto Thomas  from Toronto Canada who worked with Canadian Embassy here in Cote d'Ivoire for nine years before he died  in the year 2011.
Before his death we were both born again Christian. Since  his death I decided not to remarry or get a child outside my  matrimonial home whi
ch the Bible is against.
When my late husband was alive he deposited the sum of $4.5 Million in  a bank .
Recently, my DOCTOR told me that I would not last for the  next Eight months due to cancer problem. Having known my  condition I decided to donate this fund to a  Orphanage  or good Christian that will utilize this money the way I am  going to instruct here in.
I want a Church organization or good person that will use  this fund for orphanages, widows, propagating the word of  God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that  will inherit this money and my husband relatives are not  Christians not even good at all because they are the one  that killed my husband in other to have all my late husband  properties and I don't want my husband's efforts to  be used by unbelievers. I don't want a situation where  this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of  death hence I know where I am going. I know that I am going  to be in the bosom of the Lord.Exodus 14 VS 14 says that  "the lord will fight my case and I shall hold my  peace".
With God all things are possible.
As soon as I receive your reply I shall give you the contact  of the Bank . I will also issue you an authority letter that  will prove you the present beneficiary of this fund. I want  you to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy  Christian. Whoever that Wants to serve the Lord must serve  him in spirit and Truth. Please always be prayerful all  through your life.
Please assure me that you will act accordingly as I Stated  here in.
Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
Mrs Ruth Roberto

Fwd: Your ATM CARD payment is ready, Contact UBA Bank now

---------- Forwarded message ----------
From: Mrs Godwin Ann <info@usa.org>
Date: 15 December 2017 at 06:31
Subject: Your ATM CARD payment is ready, Contact UBA Bank now
To: Recipients <info@usa.org>


United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/UBA/042/17.


Your Attention Beneficiary;

We have finally arranged to issue your compensation fund worth $17,500,000.00 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 person: John Harris
Email: fileinformatic@gmail.com

Contact the UBA BANK ATM SECTOR 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 the ACTIVATION of your ATM CARD, Contact them and ask them how much for ACTIVATION FEE.

Sincerely,

Mrs Godwin Ann.
UNITED NATIONS COMPENSATION UNIT.

Fwd: PAYMENT RELEASE BY UNITED NATION

---------- Forwarded message ----------
From: Ms.Heidi Mendoza (Head United Nations Under-Secretary <Mendoza@space.ocn.ne.jp>
Date: 17 December 2017 at 21:19
Subject: PAYMENT RELEASE BY UNITED NATION
To:


Attention: Unpaid Beneficiary

 PAYMENT ADVICE BY UNITED NATION

 I am sorry for my late response towards your unpaid fund  which Ms. Carman L. Lapointe placed ONHOLD when she was on sit as former Head Of United Nations Under-Secretary- General For Internal Oversight Services

 My name is Ms.Heidi Mendoza, the appointed Head Of United Nations Under-Secretary- General For Internal Oversight Services.

 Meanwhile, i wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the US GOVERNMENT, I wish to state categorically that a transfer of $10,500,000.00 drawn on First Citizens Bank will be made to your bank account as almost 99% cost associated with the transfer of your funds has been pre-paid by the U.S. Government.

 The only fee you will pay is the cost of processing a "FUND TRANSFER ACCESS CODE" by First Citizens Bank.The "FUND TRANSFER ACCESS CODE" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account.

 After you must have paid for the above mentioned certificate, First Citizens Bank will process it and send a copy of it to you as well as to FDIC for their perusal. Note once again that your overdue payment worth $10,500,000.00 only will be credited into your account you will furnish with the First Citizens Bank without any delay as approved and instructed by United Nations, International Monetary Fund, World Bank, and United States Government.

 NOTE: I have received numerous emails saying that I went to Nigeria concerning your funds. Please ignore such email because i did not travel to Nigeria for such objective. I am here in the United States of America. Nigeria is No.1 fraudulent country and almost 80% Nigerians are impostors. They value impersonation immensely. Right from this moment, I advised you to stop all further conversation with whomever you might be in contact with, promising to transfer money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social networking websites or any other related issue that involves transferring money
 as they are all nothing but fake.

 Urgently respond with your full name, full address and direct phone number so that I will furnish you with the operation director's contact information. Remember, they will instruct you on how to send the money to them as soon as you contact them.

 I can be reached at msheidimendoza1@yandex.com FOR MORE DETAILS AND DIRECTIVES

 Yours Sincerely,

 Ms.Heidi Mendoza
 Head, United Nations Under-Secretary-
 General For Office of Internal Oversight Services (OIOS)

Fwd: Ref; United Nation Compensation Fund

---------- Forwarded message ----------
From: "western union" <&quot;www.&quot;@view.ocn.ne.jp>
Date: 6 Dec 2017 19:34
Subject: Ref; United Nation Compensation Fund
To:
Cc:

Attention: Beneficiary,


Your mail details' regarding your fund was well acknowledged on my deck this afternoon. after our official verification perusal we have obtain facts that you are the confide beneficiary of the fund valued at Three Million Five Hundred Thousand united state dollars deposited in our office by the Ministry of Finance of the federal republic of Benin through fund vault ktu/ 9023118308/03 from united nation as compensation. We want to use this opportunity to congratulate you once again for this immensely donation given to you by UN.

Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our in-installment transfer through our service (western union money transfer). So you will be receiving $5,200.00 usd daily until the successful installment transfer of your total fund of (US$3,500,000.00) is completed.

Your first payment has been generated but not yet uploaded completed to the Western Union world wide central system for payout to you.

For the benefit of doubt visit our website and track your first $5,200.00 USD online on your personal computer as instructed below:

Enter our website online link: { https://www.westernunion.com/us/en/self-service/app/tracktransfer } to track your payment... Then Enter the MTCN; (980 079 7877) and click (Track Transfer) your will see that your first $5,200 USD is available and still processing because the upload is yet to be completed to the western union world wide central system for payout to you from your country.

Now you are required to re-instate your payment folder from STU office for activation of your Compensation Fund before this transaction can be uploaded to the Western Union world wide central system to enable you to start picking up your daily payment from any western union office around you without any hitch)-you are advice to proceed to the western union and send the required re- in-statement charges of $79.00 USD immediately on the information contained in the payment advice below-

We intend to deduct the required charge/fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your fees from your fund.

We are giving you 100% assurance of completing your transfer today once the transfer activation charge is receive today.

You are also advised to send the Activation charges via western union with the information given below or send through money gram if that will be faster for you because there is no more time;

Receiver's Name:-----Cecilia   Anagor
City:------Cotonou
Country:------Republic Du Benin
Text Question:------Payment
Text Answer:------Payment
Amount:--------$79.00 Only.

This is the only official requirements needed and you are given a mandate to get this concluded. So that your transfers will be uploaded correctly to the western union worldwide central system for payout of your daily transfer.

Kindly forward the below details after payment for proper confirmation and we shall proceed with the activation of your payment for available to pick up by you from any western union in your country/Address.

MTCN:...
SENDER NAME:..
ADDRESS:....

Please call us at +229-99741752 for any assistance in cancelling and/or refunding your money transfer.

Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229-99355673
Email:info.dptscdcds@gmail.com
Ref; United Nation Compensation Fund

Fwd: Urgent Message

---------- Forwarded message ----------
From: James Udo <"jamesudo80."@fine.ocn.ne.jp>
Date: 4 December 2017 at 06:02
Subject: Urgent Message
To:


Dear Western Union Customer,

You have been awarded with the sum of $250,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified. Please provide Mr. James Udo with the following details listed below so that your fund will be remited to you through Western Union.

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

Mr. James Udo E-mail: westerrnunion2017@outlook.com

As soon as these details are received and verified, your fund will be transferred to you.Thank you, for using western union.

Fwd: Hello.

---------- Forwarded message ----------
From: Anna <tommy@giga.ocn.ne.jp>
Date: 1 December 2017 at 11:37
Subject: Hello.
To:


I'm Anna of DBS bank Hong Kong with a MUTUALLY BENEFICIAL INHERITANCE DEAL of (USD$7.4M) concerning you, contact me via: annawood8@yahoo.com for details.

Regards
Anna.

Fwd: LUCRATIVE INVESTMENT PARTNERSHIP !!!!!

---------- Forwarded message ----------
From: BMR <BMR@mbe.ocn.ne.jp>
Date: 14 November 2017 at 07:03
Subject: LUCRATIVE INVESTMENT PARTNERSHIP !!!!!
To:

Greetings

 

I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I  reach you via your email so that we can work together to claim accrued excess funds worth millions of dollars if you are interested in discussing this further.

 

If that is the case email me for discussion of this matter in detail. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I am sure of your willingness to do this deal with me.

 

 

Looking forward to hearing from you soonest.

 

 

Regards

 

 

Roy

Fwd: KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME 09/10/2017

Greetings To You My Beloved, Monday 09/10/2017.

I am Mrs Jane Fidel, I am married to Dr. Wilson Fidel,my husband was a chemical consultant contractor with Bophelong Construction (Pty) Ltd, ( https://www.bopcons.co.za/contact.html ) for Eighteen years before he died in the year 2015. We were married for Fifteen years without a child.He died after a brief illness that lasted for only four days.Before his death we were both devoted Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum $10.5 Million United States Dollars(Ten Million Five Hundred Thousand U.S.Dollars) with a Finance firm he made me the beneficiary to the said Funds. Presently, I'm in the hospital where I have been undergoing treatment for cancer of the lungs.

I have since lost my ability to talk and my doctors have told me that I have only less than (2) two months to live. It is my last wish to see that this Funds is invested wisely and at the end of every year Funds are distributed among charity organization. I want a reliable and honest person that will use this money to reach to the motherless and also less privileges, to reach to the Katrina Hurricane, the sick that has no body to take care of them, the poor and widows and to set up a Cancer research.

If you are willing and honest enough to do my wishes, as soon as i receive your reply I shall give you the contact of the lawyer who will help you to secure up all the documents in your names and details as the beneficiary so that the Funds will be on your names and also transfer to you to be used for the above mentioned projects. I will be very glad to see you in person here in South Africa,to hold you you and speak some few words to you. Your prayer is of high importance to me may our good.

Kindly contact me on my private email ( mrsjanefideluihw5@gmail.com )

God, Grant You Sound Health And Bless You.

Hoping To Hearing From You Soon.

Mrs Jane Fidel.

---------- Forwarded message ----------
From: MRS JANE FIDEL <mmrsnaomi@yahoo.com>
Date: 9 October 2017 at 01:02
Subject: KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME 09/10/2017
To:


KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME 09/10/2017

Fwd: ==Greetings From Ambassador Michael Arthur Raynor==

---------- Forwarded message ----------
From: Michael A. Raynor <"www."@gaea.ocn.ne.jp>
Date: 13 October 2017 at 02:34
Subject: ==Greetings From Ambassador Michael Arthur Raynor==
To:


U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Telephone: +229 99 74 17 52


Attention: Beneficiary,

I shall be coming to your country for an official meeting on Saturday 14th/October/2017 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom.

As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Fund. Without missing words, I am convinced 100% that you have had bitter experience with various 'scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating
awareness for your products/services and conducting genuine business with ease.

I am fully committed to deliver the "diplomatic consignment" to you at your door step within 48hours in order to differentiate myself from the many Benin Republic, Nigeria and other government officials you have dealt with.

I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street.

On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data,and concluded that the person in question will behave in a predictable manner.

In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. Please do not allow this mission to die off because the registration fee of your Consignment Trunk Box which is $297 US Dollars, I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $15,500.000.00 US Dollars upon my arrival with the package at your nominated address.

I will use my position and personality to deposit the $15,500.000.00 USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the
$297 US Dollars.

You can send it via Money Gram with below information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: Money Gram Money transfer only.

Receiver's Name:......PAUL  OGU
Country:....... Benin Republic
City:....... Cotonou
Amount:.......$297 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:......


As soon as you send the fee make sure you send the payment information. My Flight is Saturday 14th/October/2017 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your
Package.


I hope you will understand and follow my instruction to enable me serve you better.

Feel free to call me for more details: +229 99 74 17 52

Signed
Ambassador Michael Arthur Raynor
US AMBASSADOR TO REPUBLIC DU BENIN
Email:king67823@yahoo.com
Telephone: +229 99 74 17 52

Fwd: Dear Friend

---------- Forwarded message ----------
From: aliyu Omar <elvis_merlin@yahoo.com>
Date: 13 October 2017 at 14:58
Subject: Dear Friend
To:


Hello dear,

I'm using this opportunity to let you know that, I sent you a letter a month ago, but I did not receive a response from you and am not sure if you do receive the email quickly, because I have not heard from you, this is the reason why I repeat to resend it to you i know you will suprise because you don't know me from Adam. I'm available with documents of an over invoice contract payment in an accounts with a prime bank for transfer to an offshore account. Are you willing to be my partner?

Get back to me immediately.

Mr.Aliyu Omar

Fwd: Greetings From Ambassador Michael Arthur Raynor

---------- Forwarded message ----------
From: Michael A. Raynor <"wwww."@circus.ocn.ne.jp>
Date: 8 October 2017 at 01:58
Subject: Greetings From Ambassador Michael Arthur Raynor
To:


U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Telephone: +229 99 74 17 52


Attention: Beneficiary,

I shall be coming to your country for an official meeting on Tuesday 10th/October/2017 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom.

As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Fund. Without missing words, I am convinced 100% that you have had bitter experience with various 'scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating
awareness for your products/services and conducting genuine business with ease.

I am fully committed to deliver the "diplomatic consignment" to you at your door step within 48hours in order to differentiate myself from the many Benin Republic, Nigeria and other government officials you have dealt with.

I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street.

On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data,and concluded that the person in question will behave in a predictable manner.

In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the
consignment to you safely without any hitch. Please do not allow this mission to die off because the registration fee of your Consignment Trunk Box which is $297 US Dollars, I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $15,500.000.00 US Dollars upon my arrival with the package at your nominated address.

I will use my position and personality to deposit the $15,500.000.00 USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the
$297 US Dollars.

You can send it via Money Gram with below information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: Money Gram Money transfer only.

Receiver's Name:......PAUL  OGU
Country:....... Benin Republic
City:....... Cotonou
Amount:.......$297 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:......


As soon as you send the fee make sure you send the payment information. My Flight is Tuesday 10th/October/2017 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your
Package.


I hope you will understand and follow my instruction to enable me serve you better.

Feel free to call me for more details: +229 99 74 17 52

Signed
Ambassador Michael Arthur Raynor
US AMBASSADOR TO REPUBLIC DU BENIN
Email:ambassadormichael.a.raynor@gmail.com
Telephone: +229 99 74 17 52

Fwd: Dear Beneficiary,

---------- Forwarded message ----------
From: Marty Flanigan <Dave@giga.ocn.ne.jp>
Date: 20 September 2017 at 07:24
Subject: Dear Beneficiary,
To:


American Stock Transfer & Trust Company
Address: 6201 15th Ave, Brooklyn, NY 11219, USA
Phone: 1 929-274-5810

Dear Beneficiary,

Compliments.
My name is Marty Flanigan Chief Financial Officer at American Stock Transfer & Trust Company, Address: 6201 15th Ave, Brooklyn, NY 11219,USA.

This morning, I received a cheque from Ministry of Justice Mr. Maurizio Bartoli Email;
(mauriziobartoli2017@outlook.com) valued $1,940,000 ((One Million, nine hundred and forty thousand,United States Dollars only) bearing your name, and email address from Online National UK Lottery London United Kingdom.

Your email emerged winner on a game played on random email addresses by Online National UK Lottery.

Could you please kindly reconfirm your address to enable our company dispatch the cheque number 117737531 to you without any further delay.

Please kindly reply to the email with your information stated below;

1. Your Full Name: .......................
2. Your current address: .................
3. Your phone number: ....................
4. Nearest airport to your location: .....
5. Your Occupation: ......................

Note that the validity of your cheque is 30days and within 21days we don't hear from you, we will marked your cheque as unclaimed and maybe canceled.

GOOD LUCK AND GOD BLESS,

Yours Faithfully,

Marty Flanigan,
Chief Financial Officer
martyflanigan@yahoo.com
Phone: 1 929-274-5810

CC / Mr. Maurizio Bartoli
Minister of Justice

Fwd: Hello.

---------- Forwarded message ----------
From: Anna <Dave@giga.ocn.ne.jp>
Date: 3 October 2017 at 19:25
Subject: Hello.
To:


I'm Anna of DBS bank Hong Kong with a MUTUALLY BENEFICIAL DEAL (USD$7.4M) contact me if interested: msannawood33@yahoo.com for details.

Regards
Anna.

Fwd: Good Day,

---------- Forwarded message ----------
From: Asma al Assad <alan@giga.ocn.ne.jp>
Date: 3 September 2017 at 04:40
Subject: Good Day,
To:


Dear

This letter may not be surprising to you if you have been following current events in the international media with reference to the recent civil war in Syria. My name is Asma al-Assad, the wife of the Syria President Bashar Al Assad. We are looking for reliable partners for joint venture investments in your country.I choose to write you this letter through this unconventional means because of the need to protect myself.

Ever since the turn out of events and even prior to the protest I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present crises. I have even been subjected to physical and psychological torture. As a woman and a mother of three children that is so traumatized, I have lost confidence with everybody in the country at the moment.

You must have heard over the media reports via internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refused to disclose or give up. In fact the total sum allegedly discovered by the United States so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me and my children suffer. As you know, the Muslim community has no regards for women, hence my desire for a foreign assistance.

We have the sum of Forty Five Million British Pounds Sterling (Ј45,000,000.00 BP Sterling)  and Twenty Eight Million United States Dollars (U.S. $28,000,000.00) respectively with a deposit in a security storage company whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because the United States Secret Service with the collaboration of the UK Govt has tapped all my mobile/phone lines and are monitoring all my moves so I have created an anonymous email specifically for this transaction.
In view of the above, if you are willing to assist for our mutual benefits, you shall be compensated with 30% of the funds after the completion and transfer of the fund to your possession. Due to sanctions on me , I can not risk involving myself to undertake this task hence i am contacting to help me and my children in retrieving this fund because this money is not in my name.As soon as you indicate your interest, I will give the contact of a good attorney who will assist you in processing the release of the funds to you.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. I am aware of the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, disregard this message and forget I ever contacted you. Do not destroy my family reputation because you do not approve of my proposal but If you are interested, you need to provide me with your information, your full name / full contact info/ private email and phone nos.

Yours sincerely,

Asma al Assad.

Fwd: Hello There

---------- Forwarded message ----------
From: ABC Pest Control <virginie.sealys@govt.lc>
Date: 18 August 2017 at 16:37
Subject: Hello There
To: gordon.laqua@gmail.com


I'm contacting you on behalf of the former personal assistant to the former President of South Korea ( MRS. PARK GUEN-HYE) on private matters Please respond now via my email yong2xwang@outlook.com.

Best Regards,
Wang Yong
yong2xwang@outlook.com

Fwd: Hello.

---------- Forwarded message ----------
From: Ms Zhengjian <alan@giga.ocn.ne.jp>
Date: 30 August 2017 at 01:05
Subject: Hello.
To:


I am Ms Zhengjian of DBS bank Hong Kong with a MUTUALLY BENEFICIAL INHERITANCE DEAL of (USD$13.9M) Concerning you. Do contact me urgently so as to process out the said funds into your name for FUNDS TRANSFER OUT.

Regards
Ms Zhengjian.

Fw: My Dearest,

----- Forwarded Message -----
From: Mrs Theresa Bangurah <florinsuta@tim.it>
To:
Sent: Tuesday, August 1, 2017 9:37 AM
Subject: My Dearest,

My Dearest,


I am hoping and trusting in the God that you and your family are doing great.

I was touched to send this letter to you after I have carefully gone through your profile that speaks well of you.  By the special grace of God, I am Mrs. Theresa Bangurah, married to late ambassador Dr. Ishmael Bangurah for many years and childless. I want to go into Orphanage and motherless homes to help the orphanages, widows and less privileged around the globe but my present health illness do not permit me to handle this divine project alone, I therefore decided to seek for your noble assistance especially in your country to put smiles on the faces of motherless children and widows across the nation. I am willing to send the sum of ((USD $2.500.000)) Two Million Five Hundred Thousand Dollars as volunteer projects to put smile on their face, your prompt response and support would be most gratefully appreciated to enable me proceed with the sending of the fund to you.

Presently I am hospitalized and have handed over the Bank Draft/ Cheque to the man of God Bishop Andrew Tata, I hereby advised you to ask the man of God and ask him to  send you the draft of $2.500.000 dollars immediately. Kindly feel free to get in touched with my solicitor/ Bishop Andrew Tata with your full and address with your telephone to enable him send you the Bank draft without any delay.

Below is his information's to enable you contact him immediately you receive this massage.

ST. PETER'S METHODIST CHURCH.
Address: Avenue 17 Rue 23, Treichville,
Abidjan Cote d'Ivoire
Bishop Andrew Tata
Email: andreas@posound.net
Phone: Phone: +22554018053

Thanks

Mrs Theresa Bangurah

Fw: I have good news for you.

----- Forwarded Message -----
From: Mr.George Gordon <richarcurrier@gmail.com>
To: @
Sent: Thursday, August 3, 2017 10:08 AM
Subject: I have good news for you.

--

I am Mr.George Gordon of the Debt Recovery committee(DRC) My committee has the mandate to recover unpaid debts associated with contracts, lottery fund,inheritance fund, loans and grants etc ranging from $ 1M- $ 19.5m owed to various beneficiaries across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were listed among the first fifteen yet to be paid hence this email.However, we received a petition yesterday from one Mrs.Christina Morgan that you are dead. According to her,you died in a plane crash therefore that the fund be paid to her as the heir apparent.She has submitted her Bank account with FNB for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary,I have decided to contact you for confirmation.If I fail to hear from you after 72 hours,it will be assumed the petition of Mrs.Morgan is true and the fund will be paid to her without further delay.

Therefore,if you are still alive,reconfirm your particulars as stated below and send immediately,

1. Your name in full:
2. Address where you want the fund delivered to
3. Your Mobile Telephone Number.

Yours Sincerely,
Mr.George Gordon.

Message Important

From: Christophe Mulet [mailto:christophemulet202@gmail.com]
Sent: Saturday, July 22, 2017 8:39 AM
Subject: Message Important

Hello ; At first I apologize for this intrusion into your life, since we do not know each other, and even if I admit that this is very important for me. I am Christophe Mulet, French national, born 13 June 1957 in Néris-les-Bains in France. I have been suffering from throat cancer for more than two and a half years and unfortunately my doctor has just informed me that I am in the terminal phase and that my days are counted because of my health degraded. I am a widower and I have not had the chance to have children, nor close, which I begin to regret bitterly. The reason why I am contacting you is that I wish to donate a large part of my possessions since I have no one who could inherit it. I have almost sold all my business including a luxury yacht rental company, a steel mill and a raw gold processing plant to refine in Africa where I have lived for 25 years now. A large part of all the money raised was donated to various humanitarian associations around the world, but mostly in Africa. As for the rest of the sum, which amounts exactly to (€ 15,000,000), which is in a trunk sealed within a company of which nobody knows the contents except my legal adviser. Because I declared the content as a personal effect. My last wish would be to give it to you, so that you can invest a part in your sector of activity and especially in the humanitarian, helping people in difficulties. I am fully aware of what I intend to do and I believe despite the fact that we do not know each other, you will make good use of this sum. I beg you, therefore, to accept this legacy, but without anything, you ask in return if it is always to think of doing good around you, something I did not know how to do during my good condition health. And so that my assets do not become the property of this government or the funds reside. Having said that, being reassured to have fallen on a responsible person and especially in good faith, I ask you to kindly contact me as soon as possible to put you in contact with my legal advisor who will take care of the procedure of this donation In your presence here. Answer me at:christophemulet202@gmail.com Warmly Christophe Mulet

Fw: Hello - URGENT HOSPITAL

----- Forwarded Message -----
From: Naheen <nahenesraa02@gmail.com>
To: @
Sent: Tuesday, July 18, 2017 3:24 AM
Subject: Hello - URGENT HOSPITAL

Hello dear, 

an excuse to interfere in your private life. My name is Mrs Naheen. I have at the moment a sick of the disease of cancer and I would like to give my inheritance, that my deceased husband has left with a financial institution in the Ivory Coast. Recently, my doctor told me that I could not live more than two months from now because of my cancer disease. I want you to use the money to make investments that will create jobs for the population without employment and less privileged. Please respond quickly for more details if you can manage this task meanwhile any delay in your reply will give me the chance to contact another person for this same purpose.

Sincerely yours.

Fwd: Waiting Urgently,,,,,,,

---------- Forwarded message ----------
From: Dr.K.Branco <timgeithner913@gmail.com>
Date: 24 June 2017 at 14:56
Subject: Waiting Urgently,,,,,,,
To:


Dear friend ,

I hope this mail gets to you and your family in good health and
if so glory be to God. I write to inform you that i have perfected
alternative arrangement for your over due inheritance funds worth
US$45M Dollars to be transfer via western union money transfer
$30,000.00 dollars in three transactions of $10,000 .00 dollars
per day OK?

In this regards, you are advise to forward the following details which will be
use to register your receivers information with the western union and
once i receive them i shall revert back to you with further directives
which will enable western union agent start the processing of the money
transfer to you.

1. Receivers Name
2. Address
3.Telephone number
4. Scan copy of ID Card
5.Occupation/ Position


Finally,I also attached here my official working ID Card for your
personal preview and record and i strongly advise that you keep this
information's strictly confidential to avoid identity thefts by
impostors OK??

Waiting urgently for you


God bless us
Yours trusted friend
Dr. Branco

Fwd: Greetings,

---------- Forwarded message ----------
From: Mrs. Angela Benjamin <mrs@ninus.ocn.ne.jp>
Date: 24 June 2017 at 15:24
Subject: Greetings,
To:


Greetings,


I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Angela Benjamin ,I have been diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Yemen and Syria. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my husband family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to

Themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of united state dollars $3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight United States Dollars) which is been deposited with a bank

I will want you to dispatch it to charity organizations if only you will be sincere. Get back to me if you are interested in carrying out this task, so that he can arrange the release of the funds to you.

Email:(mrsangelabenjam@outlook.com)

Yours Sincerely,

Mrs. Angela Benjamin

Fw: Attention Beneficiary:

----- Forwarded Message -----
From: MR FRANK SMITH <semprinialdo@alice.it>
To:
Sent: Tuesday, June 20, 2017 10:29 AM
Subject: Attention Beneficiary:

Attention Beneficiary:

This is to officially informed you that we have concluded arrangements to

effect your payment of $1.5 Million through MONEY GRAM Swift Money transfer

services today, but the maximum amount you will be receiving every day starting

from tomorrow is $5,000.00 as reflected in our transfer system daily until the

funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both

the states and federal authorities that have previously delayed your payment

till date; we shall need your maximum co-operation to ensure that strictness

and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),

INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is

devoid of any form of illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first

payment of $5,000 USD and reconfirm your correct details that you will like the

first transfer to be program with such as Receivers Name, destination where you

will like the transfer to be send to and your cell phone number for urgent

communication if the need arise.

Fill your details below for reference purposes:

Your Full Name..

Country..

Address..

City..

Age..

Sex..

Phone Number..

contact  Mr Samuel Tata E-mail:(rev.dr.samuel.tata@outlook.com) the Electronic

Transfer officer of MONEY GRAM MONEY TRANSFER for immediate programming of your

first transfer:

Name: Mr Samuel Tata.

Mobile:+229 6372 6663

Thanks and God Bless

MR FRANK SMITH

Fwd: ATTENTION: BENEFICIARY

---------- Forwarded message ----------
From: CENTRAL BANK OF NIGERIA (CBN) <cbnnigeria@aqua.ocn.ne.jp>
Date: 19 June 2017 at 07:39
Subject: ATTENTION: BENEFICIARY
To:


CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFIELE.
E-mail: godwinemefele905@outlook.com


ATTENTION: BENEFICIARY

I am Mr. Godwin Emefiele from Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Seattle-Tacoma International Airport, Issaquah, Washington, on transit.

I want you to know that you have 24 hours to email him now with this  email:  donaldosso12@outlook.com   then speak with the diplomatic deliveryman for directives, his name is Mr.Donald Osso. As he has been waiting to hear from you to enable him get to your home address without missing his way.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, closest airport to you and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call Mr.Donald Osso as soon as you receive this email for more discussion;   . Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.
MR.GODWIN EMEFIELE ,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
E-mail: godwinemefele905@outlook.com

Fwd: My Proposal..

---------- Forwarded message ----------
From: MS LIZA WONG <test@vip.xunlei.com>
Date: 5 June 2017 at 04:41
Subject: RE: My Proposal..
To:


Thank you very much for your urgent response to to me

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from
Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come forth for the
claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of
Directors are planning to share this funds among them-self.
Which i have good heart to use this funds to help the poor and the motherless
home. I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please Provide me the following few information about you, as we have few days to run it through.

Your Full Names And Contact Number to proceed.

i will furnish you with more information on this business transaction once i get
your respond back asap.

Best Regard

Fwd: Attention: Beneficiary

---------- Forwarded message ----------
From: David George <mamg7610885@angel.ocn.ne.jp>
Date: 23 May 2017 at 15:47
Subject: Attention: Beneficiary
To:


Dear Email Owner,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), United Nations (UN), European Union (EU), and Federal Bureau of Investigation (FBI).We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Kenya, Ghana and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed or you are yet to. Well you are therefore being compensated with sum of $5.5 million Dollars.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using courier service like DHL, FedEx or UPS. Please No PO Box or USPS.Also choose the courier service you would like to be use to deliver the ATM VISA CARD and don't forget to reconfirm your following information.So, if you like to receive your fund this way, please do let us know by forwarding the below details to the CARD PAYMENT CENTRE on this Email:

Contact officer: Dr Andy Johnson
Email:andyjohns101@gmail.com

(1). Your Full Name
(2). Address where you want the payment centre to send your ATM CARD.
(3). Phone And Fax Number
(4). Your Total Fund to be received
(5). Your Current Occupation

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you soon.

Yours in Services,
David George

Fwd: Divine Assistance

---------- Forwarded message ----------
From: Mrs Graca Machel Mandela <mgramaman22@gmail.com>
Date: 4 May 2017 at 01:48
Subject: Divine Assistance
To:




With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us. I am Mrs Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.

As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness xwife winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all this period he has being on sick bed. As his instinct preinformed him, his fears is ongoing, as a Mozambique an, all the family members have swooped on me Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa Through diplomatic channel, after his death, I and my son being in Johannesburg,South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace.

This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area you are not interested of this deal please kindly delete it immediately from your email .if interested; Kindly provide me with your full names, private phone.

Regards, in sincerity,
Mrs Graca Machel Mandela
4th Street Houghton Estates
Johannesburg South Africa
Phone: No +27 731042921-Email:mgramaman02@gmail.com

Fwd: ATTN: BENEFICIARY, THE DIPLOMAT I SENT TO YOU HAS ARRIVED PLEASE CALL HIM NOW @ +12087574508

---------- Forwarded message ----------
From: Mr. Godwin Emefele <Godwn@honey.ocn.ne.jp>
Date: 9 April 2017 at 03:25
Subject: ATTN: BENEFICIARY, THE DIPLOMAT I SENT TO YOU HAS ARRIVED PLEASE CALL HIM NOW @ +12087574508
To: notice@office.com

FROM THE EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN)

GOV. GODWIN EMEFELE.

E-mail: cbn_gov01@yahoo.com.ph

OFFICE: +234-902-085-9078

 

Attn: Beneficiary,

 

This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

 

I want you to know that you have 24 hours to call/SMS him now with this line (208)757-4506 or email: felixuba16@yahoo.com, then speak with the diplomatic deliveryman for directives, his name is Mr. FELIX UBA. As he has been waiting to hear from you to enable him get to your home address without missing his way.

 

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.

 

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

 

Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-902-085-9078. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

 

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

 

CONGRATULATIONS.

 

MR. GODWIN EMEFELE,

EXECUTIVE GOVERNOR

CENTRAL BANK OF NIGERIA

OFFICE: +234-902-085-9078

Fwd: Hello Dear Lucky Winner,

---------- Forwarded message ----------
From: Dr. James Dimon <"WWW."@gold.ocn.ne.jp>
Date: 13 April 2017 at 07:43
Subject: Hello Dear Lucky Winner,
To:


United Nations Social Welfare Organization (U.N.S.W.O)
GLOBAL AWARD PROMOTION Bureau Exchange Controlling Desk.
43 Broadway, WESTERN ROSS,
IV22 2EYS SCOTLAND,


Dear Lucky Winner,

I am the financial officer of United Nations Social Welfare Organization (U.N.S.W.O) in association with International Monetary Funds. How are you doing, i hope you are good.

This message is to announce to you that you have been promoted, You Have Won Two Million Seven Hundred Thousand US Dollars ($2,700,000.00) from the Scottish Global Award Medallion Promotion.

Your names and your details were selected from Stock Exchange database and was submitted to the International Bureau Exchange Desk ballot system, drawn from 21,000 Organizations. This is as a result of you been a shares beneficiary in the stock market. In addition to that, your name is on the international stock exchange list stating that you are a share.


Congratulations: This message is to notify you that you have Won Two Million Seven Hundred Thousand USAD from United Nations Social Welfare Organization. The World Global Aid have noticed that people are dying of hunger, child abuse, Human Trafficking natural disasters and criminal activities have gone very high in the society these days. The international monetary funds IMF have placed easy funds to people all over the world to have good life and take care of good business, maintain good living for family and for educating students.

You are receiving the message as the winner of the jackpot prize. The U.N.S.W.O GLOBAL AWARD PROMOTION BOARD ordered the Delivery of your Bank Draft award prize, your $2,700,000.00 prize has been endorsed and You are therefore been approved to make urgent claim of your prize. This Award is a great opportunity for you and your family As the year is starting, this award prize will settle you financial needs.


Please provide the information below to COMPLETE YOUR TRANSFER REGISTRATION:

1.  Full Name:
2.  Address:
3.  Occupation:
4.  Age:
5.  Sex:
6.  Nationality:
7.  State:
8.  Country Of Residence:
9.  Mobile Number:
10. Phone Number:

Email:    boaofa14@outlook.com
Direct Phone Number: (+229) 6292-9587


Kindly fill in your correct information. Please note that changes to transaction details will not be possible after authorization.

Yours Faithfully
Dr. James Dimon
Executive Director
Claims Department

Fwd: Business Proposal

---------- Forwarded message ----------
From: Shanghai <zaifri@jkkn.gov.my>
Date: 26 March 2017 at 10:49
Subject: Business Proposal
To: 


How are you and how is business? I'm contacting you on behalf of the former personal assistant to the former President of Taiwan ( Mr. Chen Shui-bian) on private matters. He humbly request your assistance. An investment was placed under his management 5 years ago by Mr. Chen Shui-bian. He needs assistance in investing these funds. If you are interested, you can write to his private email ( crabtreedaryl12@gmail.com ) for further details.

Best Regards,
Jenny Chan

Fwd: Attention Beneficiary

---------- Forwarded message ----------
From: Mr.Jim Anthoney <"jimanh1."@true.ocn.ne.jp>
Date: 18 March 2017 at 14:45
Subject: Attention Beneficiary
To:


Attention Beneficiary

How are you doing today and how was your day? I am the Chairman of the Board and Chief Executive Officer of Bank of Africa and I resumed Work this week,i just saw your payment file registered with $5.500,000.00 as compensation funds from United Nations but it was marked unclaimed funds,are you aware of anything of such? Because it is my duty to help you to claim this,so please i would want you to get back to me let me see how i can help you to ensure your money gets to you. this is my email, ( mr.jimanthoney33@gmail.com ) and my number is;(+229) 6869-7580 you can text me on it if you can or call me for more information regarding your fund.

God bless you.

Regards,
Mr.Jim Anthoney
(+229) 6292-9587
Executive Officer.

Fwd: YOUR ONLINE BANK PAYMENT FROM ZENITH BANK PLC.

---------- Forwarded message ----------
From: Zenith Bank <congresolar@frsfco.utn.edu.ar>
Date: 20 February 2017 at 08:38
Subject: YOUR ONLINE BANK PAYMENT FROM ZENITH BANK PLC.
To:

Attn: Beneficiary.

 

How are you today? Hope fine. This is to notify you that we have program to pay you through online banking services with Zenith Bank Here in Nigeria. We

 

shall open a new online account for you here which will cost you $105 only.

 

Please do remember that your fund Ten Million, United States Dollars ($10 million) has over due to pay out with your interest so please if this new

 

development is OK by you then get back to us immediately for proceedings. As we are going to affect your online banking service through Zenith bank plc

 

immediately.

 

When Contacting Him Send To Him your

(1) Your Valid Direct Tel/ Mobile/Fax Number.

(2) Your Full Name:

(3) Current Resident Address.

(4) Your Private E-mail Address.

 

Yours in service,

 

Mr. Frank Olive

Account Department.

+234-802-6791-360

Payment Notification from Zenith Bank Plc.

 

 

 

Fwd: DEAR GOLD BUYER,

---------- Forwarded message ----------
From: Mr. Jasson <petterjasson@yahoo.com>
Date: 22 September 2011 at 00:52
Subject: DEAR GOLD BUYER,
To:


Dear Gold buyer,

I am Mr. Jasson,


A Family from Congo ,i got your contact on Gold buyers of your country chamber of  commerce,  We mine alluvial Gold dust, bars and diamond.


 We do here declare our interest to open up discussion in respect of this at the earliest convenience of our gold dust product. FULL CORPERATE OFFER OF GOLD. PRODUCT A. U Alluvial Gold Dust QUANTITY 100 KGS (Kilograms) QUALITY 22 Carat PURITY 92 % PRICE USD$35,000 PRODUCT Gold Nugget QUANTITY 150 KGS(Kilograms) QUALITY 24 carat PURITY 99.9% PRICE usd$39.000 We seek to provide the most competitive price, the best quality products and perfect after-sales-service.


 We encourage interested buyers to get back to us as soon as they need this product. We also make shipment to EUROPE USA, ASIA . We are open for negotiations. A prompt reply will enable us to commence without delay the necessary arrangement that will make us conclude this business as prompt as will be practical. We look forward to doing business with you, Here is my personal E-mail:  jasson.petter@yahoo.com


Best Regards

Jasson

Fwd: RE

---------- Forwarded message ----------
From: Zhong <Zhongshan@chinamail.com>
Date: 24 September 2011 at 00:00
Subject: RE
To:


Dear Friend,

I am Ding Xue Xiao, Manager Export of Zhong-shan Will Furniture Co., Ltd
No. 339 East Huanshi Road, Yuexiu District,Guangzhou, China,510098

We are searching for representatives who can help us establish a medium of
getting to our customers in Canada/America/South America and Europe as
well as making payments through you to us.

Please if you are interested in transacting business with us we will be
glad to be your partners. Please contact us for more information, Subject
to your satisfaction you will be given the opportunity to negotiate your
mode of which we will pay for your services as our representative in
Canada/America/South America and Europe. Please if you are interested
forward to us your full names your phone number/fax and your full contact
addresses.

Please note that your area of specialization or occupation is of no
relevance to resolve to assist us.

Thanks in advance

Mr. Ding Xue Xiao.
Export Manager
Zhong-shan Will Furniture Co., Ltd

Fwd: Help For The Less Privilege

---------- Forwarded message ----------
From: Mrs. Emily L. Brocksopp <info@mail.com>
Date: 29 March 2012 at 14:26
Subject: Re: Help For The Less Privilege
To:


Dear Friend,

I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you through this means.  I actually got your email from your country's web email-directory and I decided to contact you and tell you the purpose of this message. I do hope you listen with your heart as you read through my "Letter". The fact is that I have been directed by the spirit of humanity to you hoping you will be fair enough to respond to this task that I shall be putting forward to you. As you rightly know, our today's world is governed by greed, wickedness, hostility and hatred. People no longer feel safe dealing with close friends, relatives, neighbors and loved ones and trust are often betrayed by people you least expected.

I am sorry for not introducing myself to you before now. I am Emily Leonie Brocksopp from the United Kingdom but I am now undergoing medical treatment for ovarian cancer in doctor's hospital in the Bahamas. I worked with the Saudi Aramco's for 30Years in Saudi Arabia for over a decade and I am married without a child. My Husband left Millions of British Pounds, Shares, Properties and Companies. He died after a brief illness that lasted for two weeks. I do not fancy racial discrimination and am not a religious fanatic so if you are one of those that thinks his or her religion or race is superior to that of other persons; please do me the favor of not replying this mail. I have spent 66 good years in this world and have witness the beautiful and ugly sides of life. I have learned not to view life from one perspective because life itself is very unpredictable. My reason for contacting you is to combine our ideas and dedication to touch the lives of the less-privilege in some part of the world so that a good nam

I am actually in the hospital sending this mail to you as I have experienced one trauma after the other. Medical experts have informed me I might never live to survive this ailment that has plagued the last few years of my life. This is because this deadly ailment has affected my vital organs and the Doctors told me I have less than 6 months on mother earth. Somehow, since the doctor had confirmed my situation that I will not live long, I have decided to give out my wealth/money to the poor. I have a cash Deposit sum of 25,500,000.00GBP (Twenty Five Million, Five Hundred Thousand Great British Pounds Sterling) with my Bank in the United Kingdom. Presently, this money is still there and I will want to help the poor with it with your help by building an orphanage homes in my name for the less privilege babes. I now feel safer dealing with strangers than people I know due to constant betrayals I have received from loved ones and family members. Nowadays, only few people think about assisting orphanage homes and

With God all things are possible. As soon as I receive your reply I shall give you the full details about this project. I will also issue a letter of authority, Power of Attorney and change of ownership certificate that will empower you as the original beneficiary of this fund through my Lawyer in the United Kingdom. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart, soul and in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose.

Thank you and May the Almighty God bless you.

Regards,
Mrs. Emily Leonie Brocksopp.
Private Email: emilybrock@gmx.co.uk

Fwd: WESTERN UNION: MCTN: 4902561112

---------- Forwarded message ----------
From: WESTERN UNION MONEY TRANSFER <westernunionresponse@westernunion.com>
Date: 30 March 2012 at 15:44
Subject: WESTERN UNION: MCTN: 4902561112
To:

Good day Beneficiary.

 

I write to inform you that we have already sent you $5000.00 USD through Western Union

as we have been given the mandate to transfer your full compensation payment of $ 250,000 USD

via Western Union by United Nation Compensation Fund.

 

Call or email me once you picked up this  for security reasons $5,000 USD.

You have just an hour to pick the funds up or it will be deactivated

Here is the western union information

 

    First name-- Willem         Last name-- Van Der Sluis

MCTN: 4902561112          Amount;= $ 5,000 USD

 

Please pick up this information and run to any Western Union in

your country to pick up the $5000.00 USD

 

You can also track it on-line be clicking the link below

https://wumt.westernunion.com/asp/orderResults.asp?country=global

Manager: Mr Tony Presley

Email:westerrnunionmoneytransfer@live.com

Tel number:+2347057780598

 

Fwd: Greetings

---------- Forwarded message ----------
From: WETSRENUNION OFFICE <wester@yahoo.com>
Date: 30 March 2012 at 15:51
Subject: Greetings
To:





Attn,

This is to inform you that we have already sent you $5000.00 USD through Western
union as we have been mandated by United Nations and ECOWAS which are are
supporting individual due to the worldwide economy meltdown, to transfer to you
the full compensation sum payment of $5,000,000.00 USD via western union by this
government.

In this regards, We decided to email the relevant details for you to be able to
pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as
you know we will be sending you only $5000.00 USD per day.You can track at:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global

before going to pick it up.

Mr. Oteni Donald
Funds Remmitance
Western Union®
Tell: +234-8076257714
Email: bourdaindouglas@hotmail.com



call or email the above details once you picked up this $5000.00 USD

Money Transfer Control Number:MTCN: 1202244871
Senders First Name: OBINNA
Last Name: MMADUEKE
Text question: When
Text Answer: Today


Please fill this form below,
1. Your Full Name: ...................................
2. Your Direct Cell No: .............................
3. Your Home Address: ............................
4. Your City: ..............................................
5. Your Country: .......................................


I am waiting for your call once you pick up this transfer

Regards
Mrs Bourdain  Douglas
Western Union Agent Announcer

Fwd: WINNING NOTIFICATION

---------- Forwarded message ----------
From: Coca-Cola Promo <info@coca-cola.co.uk>
Date: 31 March 2012 at 01:02
Subject: WINNING NOTIFICATION
To:


Dear Lucky Winner,


Your email ID has been selected amongst the 20 Lucky winners that have won
£950,000.00 GBP {Nine Hundred and Fifty Thousand Great Britain Pounds} in
the Coca-Cola Company 2012 on-line Customer Promo. This draw is being
organized to enhance awareness and publicity of the Coca-Cola Zero
product. Its major aim is to reward you as a Regular Coca-Cola product
consumer.

No tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy. Your Winning Ticket number
is (Cola-403-C492)

To claim your winning amount stated above, kindly send your details below
via email to our paying bank:

CREDIT SUISSE INTERNATIONAL BANK
Telephone: +447045784916
Mr. Daniel Rupert (Transfer Manager)

E-mail: crdtsuisse@hotmail.com



1. Full Names: ...............
2. Residential Address: ...............
3. Mobile and office telephone Number.......
4. E-mail Address: ...............
5. Occupation: ...............
6. Sex: ...............
7. Age: ...............
8. Nationality: ...............
9. Scan copy of Identity such as, Drivers License or International Passport.

Payment Method Available:
Bank Wire Transfer.............
ATM MasterCard..................



*You are advised to forward this information as soon as possible to the
bank remit your winning funds to you.

Our special thanks and gratitude to Coca Cola Company and their associates
we wish you the best of luck as you spend your good fortune. Thank you for
being part of this award program.


Sincerely Yours,
Coca cola Management.