Sunday, October 8, 2017

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

Thursday, October 5, 2017

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.

Tuesday, September 12, 2017

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.

Wednesday, August 30, 2017

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.

Thursday, August 3, 2017

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