Fwd: My Successful Arrival @ Dallas/Fort Worth International Airport

---------- Forwarded message ---------
From: DIPLOMAT MARK WILFRED <jyotoku.@violin.ocn.ne.jp>
Date: Sat, 2 Jun 2018, 09:44
Subject: My Successful Arrival @ Dallas/Fort Worth International Airport
To:

Dear Beneficiary,

I'm Diplomat Mark Wilfred, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Dallas/Fort Worth International Airport TX 75261, USA with your Consignment Trunk Box worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the yellow tag will cost us just $105 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Consignment Fund to your postal.

Please try and reach me with my number +1 512 561 2758 and also send me email as I can not afford to spend more time here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............

You can direct the tag fee today to our Head Office in Nigeria with the name and address bellow as they will get the Yellow Tag on your behalf. Get back to me with the payment information, Kindly use Western Union Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me complete my delivery assignment to your postal address without any hitch.

Receiver's Name:.......Nwakaeze    Kennet
City:-----Lagos
Country:.......... Nigeria
Yellow Tag Fee:.............$105 Dollars

PAYMENT INFORMATION:
REFERENCE NUMBER:-------
SENDERS NAMES:--------

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Mark Wilfred that have the legitimate right and mandate to pay you accordingly. These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $105 Dollars Payment Information, I will precede my journey to your address without any further delay.

Regard
DIPLOMAT MARK WILFRED
Email: diplomat_m@aol.com
CALL OR TEXT ME: +1 512 561 2758

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

Fwd: From Mohammad

---------- Forwarded message ----------
From: <mis@mitrainfosarana.co.id>
Date: 13 May 2018 at 16:22
Subject: From Mohammad
To: Recipients <mis@mitrainfosarana.co.id>


From Azerbaijan Republic
My name is Amir Aydin Khanmammadov. I reside in Birmingham in the
United Kingdom.
I solicit your audience to discuss some personal and financial matters
with you, if you would be well disposed to favour me with a piece of
your time.
On receipt of your response, I will divulge details for your perusal.
Kindly send to me your phone,fax,address and occupation to enable my
further discussion with you. Though I do not speak English language
fluently, but I will try the best I can.
Expecting your reply in good time.
Best regards and wishes to you all.
Mohammad Amir Khadov
REPLY TO

uk2019a@postaxte.com
Information in this message is confidential and may be legally privileged. It is intended solely for the person named. If you are not the intended recipient, kindly notify us and delete this message. Thank you. 

Fwd: RE

---------- Forwarded message ----------
From: Mrs, cherry osa <juridico@saovicente.sp.gov.br>
Date: 18 April 2018 at 12:36
Subject: RE
To:

 

--

I am Mrs.cherry osa I am suffering
from terminal cancer and the doctors have told me that I
have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged. Email Me here..mrs.sistercherryosa4@gmail.com with your personal information for more details if you can be of an assistance to carry out this great task and my dream to reach out to the orphans and widows fill the following information to enable me to forward it to the bank where the money is deposited as the new beneficiary to cliam the fund and i will orlder my lawyer to send all the leggal document to you waiting to hear from you soon
First name.................... Middle name................ Last name................... Address.......................Occupation................................ Age.............................. City.............................................. State........................ Zip/Postal code........... Nationality................... Home phone................... Cell phone..................God bless yo

Fwd: MESSAGE FROM BANK OF AMERICA

---------- Forwarded message ----------
From: Bank of America <info@hyper.ocn.ne.jp>
Date: 14 April 2018 at 05:37
Subject: MESSAGE FROM BANK OF AMERICA
To:

Bank of America

115 W 42nd St, New York, NY 10036, USA

From Desktop of Mr. Jeff Anderson

Our Ref: BOF-0XX2/987/20

E-mail:jeffa9257@gmail.com

 

 

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

 

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

 

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

 

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

 

 

1) Your Full Name:

2) Your Full Address:

3) Your Contact Telephone and Fax No:

4) Your Profession, Age and Marital Status:

5) Any Valid Form of Your Identification/Driver's License:

6) Bank Name:

7) Bank Address:

8) Account Name:

9) Account Number:

10) Swift Code:

11) Routing Number:

 

 

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

 

We Look Forward To Serving You Better.

 

Mr. Jeff Anderson,

TRANSFER INSPECTION OFFICER

Bank of America

 

Fwd: Attn: The Owner of this E-mail ID,

---------- Forwarded message ----------
From: Hon. Jerry Brown <www.@chive.ocn.ne.jp>
Date: 11 April 2018 at 03:38
Subject: Attn: The Owner of this E-mail ID,
To:


Attn: The Owner of this E-mail ID,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know Buy Contacting Us Back on the following information:

CONTACT: Mr.Morgan Chambers.
E-mail: mrgnchb@gmail.com

And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million USD in your favor This fiscal year. Also For YourInformation, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT

Fwd: Business update.

---------- Forwarded message ----------
From: Louis Cheung <privatemail@johnmendiolaofficesupplies.com>
Date: 19 March 2018 at 15:53
Subject: Re: Business update.
To: "gordon.laqua" <gordon.laqua@gmail.com>


Dear Friend,

My name is Dr Louis Cheung .I am a Non Executive Director with Standard Chartered.I have a business proposal that i will like to share with you and with utmost confidentiality .
I have been working with  Banking Sector for more than 20 years and i am very  certain that if you agree to partner me in this deal, it will be great for both of us.we will be making so much money from it and 40% will go to you 60% to me.
kindly let me know if you are interested.

Regards,
Dr Louis Cheung

Fwd: MESSAGE FROM BANK OF AMERICA

---------- Forwarded message ----------
From: BANK OF AMERICA <info1@hyper.ocn.ne.jp>
Date: 18 March 2018 at 16:22
Subject: MESSAGE FROM BANK OF AMERICA
To:


Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffa9257@gmail.com


It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:


1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:


As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

We Look Forward To Serving You Better.

Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America