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