YOUR FULL CONTACT INFORMATION IS NEEDED. YOUR FULL NAME: YOUR PRIVATE PHONE NUMBER: HOME ADDRESS AND CITY: SEX/OCCUPATION: AGE: I will wait to hear from you now Mr. James A. Knight. United States Ambassador to the Republic of Benin | |||||||||||||||||||||||||||||
GREETINGS FROM US EMBASSY
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
| from: | Dr Mrs. Joy Williams <joywilliams_441@hotmail.com> | ||
| reply-to: | joywilliams_441@hotmail.com | ||
| to: | xxxxxxxxxxxxxxx | ||
| date: | Thu, Feb 7, 2013 at 10:17 PM | ||
| subject: | Attention Beneficiary: |
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF Dr Mrs. Joy Williams
DIRECTOR OF PAYMENT WORLD BANK AUDITORS,
London UK
07 Feb 2013
Attention
Happy new year and how are you doing? I hope all I well with you and your
families.
Furthermore I hereby to notify you that during the board of directors
meeting held on the 10th of January 2013 in respect of your payment fund
for this first quarter payment through telegraphic wire transfer not by
ATM CARD any longer programmed by the any bank again .
Your name was among those listed by the British Financial Intelligent Unit
(NFIU). Compensation has been issued out instructions to all the affected
Beneficiaries and has already been in distribution to all the bearers.
Among those that was reported as at Friday and we wish to advise you to
see to the instructions of the Committee to make sure you receive your
Funds immediately.
Base on this we send letter to Mr. Hillary Beltner the Director Of ATM
CARD to stop any arrangement to release your fund by ATM CARD any more
through any courier company since your fund will be release to you by
Telegraphic wire transfer by next week and the total amount to be release
to you is US$9.7M has been approved
Furthermore you are directed as urgency to contact the Accounting officer of this bank for the approval of your payment transfer fund and arrange for the delivery of the bank original documents for you to receive to sign them and return copies to him before the final transfer of your fund by next week
Name= Dr JOHNSON BEN
Email drjohnson_ben@hotmail.com
Finally go ahead and send us your full particulars and also scan any of
your identification and send to us today to carry on the process of your
payment transfer funds.
A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) your marital statues
E) your bank account number and also your bank name and address. Or you
can open a virgin bank account as earliest time to send.
(f) Scan any of your id and send
YOURS TRULY
Dr Mrs. Joy Williams
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS London
UK
URGENT RESPOND NEEDED FROM YOU.
Dear Beloved, Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Sanila Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love, My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father's properties to a Chinese Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money is release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $7.2 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself. Sincerely yours, Miss Sanila Justin Yak | ||||||||||||||||||||||||
DID YOU GET MY LAST EMAIL I SENT YOU (FBI/IMF) ?
| from: | MADAME CHRISTINE LAGARDE <test@sj-lee.com> | ||
| reply-to: | europayment2012@foxmail.com | ||
| to: | |||
| date: | Mon, Jan 28, 2013 at 11:22 PM | ||
| subject: | DID YOU GET MY LAST EMAIL I SENT YOU (FBI/IMF) ? | ||
FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.
Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________
Contact Person: DR DENNIS MAXWELL
Reply To: europayment2012@foxmail.com
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
MUTUAL BENEFITS FROM JAPAN
| from: | Suki <info@mail.com> | ||
| reply-to: | jp_itsukik@bricksmail.com | ||
| to: | |||
| date: | Thu, Feb 7, 2013 at 3:15 PM | ||
| subject: | MUTUAL BENEFITS FROM JAPAN | ||
Hello,
Seasonal greetings to you from Japan and Happy New Year 2013. It is with
respect to directly write this proposal letter to you, informing you of a
potential business proposal project that can be established from your country
with your help, which will mutually be profitable to us having no risk involved.
If you are agreeable to this business proposal, please indicate your interest
by giving me a direct response email. Feel free to contact me via electronic
mail or telephone for further discussion. I look forward to hearing from you
positively on this proposal.
Yours sincerely,
Suki
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Good Day!!!Releasing Of Your Atm Visa Card....
| from: | Dr.Ouedrago Sali, <fillfest@yahoo.cn> | ||
| reply-to: | atm.card837@rocketmail.com | ||
| to: | |||
| date: | Thu, Feb 7, 2013 at 5:56 PM | ||
| subject: | Good Day!!!Releasing Of Your Atm Visa Card.... | ||
| signed-by: | yahoo.cn | ||
|
FOREIGN DELIVERY DEPARTMENT DHL BENIN) DHL COURIER COMPANY LTD
| from: | PASTOR .JOHNSON LARRY <emailoffice340@yahoo.cn> | ||
| reply-to: | dhl.deliverycourier.company@gmail.com | ||
| to: | |||
| date: | Thu, Feb 7, 2013 at 6:08 PM | ||
| subject: | FOREIGN DELIVERY DEPARTMENT DHL BENIN) DHL COURIER COMPANY LTD | ||
| signed-by: | yahoo.cn |
  DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.  INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN. PASTOR. JOHNSON LARRY DIRECTOR GENERAL. DHL EXPRESS SERVICE COMPANY. Good day to you Mr.Norman Emkel. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the Manager of Eco bank Benin. Note that we also do not deliver to p.o.box address or street corners but to your residence direct. Kindly reconfirm your mailing address to avoid wrong delivery please: Full Name......................... Delivery Address.......... Phone Number.............. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air. Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the air waybill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood? we have undertaken incase of loss, damage or theft of your highly sensitive document. we assume all responsibilities incase of any eventualities. Security keeping fee: $50dollars Registration fee: paid Insurance fee: paid Total $50dollar You are to make the payment $50 through western union money transfer or money gram which ever one you prefer so as to speed up the process of delivery. You are to locate the western union agent nearest to you and make the payment through the name of our accounts officer below: Receiver: Amuzie Samuel. Country: Benin Republic City: Cotonou Question: How long? Answer: Tomorrow You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the western union transfer slip. 1. Sender's Name:............................ 2. Amount sent:.............................. 3. Money Transfer Control Number (MTCN):.............. You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address. CONTACT PERSON .PASTOR. JOHNSON LARRY dhl.deliverycourier.company@gmail.com We are glad to be at service to you. PASTOR. JOHNSON LARRY, (FOREIGN DELIVERY DEPARTMENT DHL BENIN) DHL COURIER COMPANY LTD |
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