Antonio Gutterres: pay 5 victims from your country
Posted: 12 Nov 2018 15:33
On Tue, Mar 27, 2018 at 4:25 pm, Mr. Antonio Guterres < email@example.com > wrote: Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to United Bank Of Africa attach to City Bank Pennsylvania USA.Online transfer procedure.
The United Bank Of Africa attach to City Bank USA. in Pennsylvania USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address. ... (more)
Udong Etiebong: Oh my God
Posted: 10 Nov 2018 10:10
From: CBN BANK firstname.lastname@example.org
Date: Sunday, 23 September 2018, 09:08AM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. VERY IMPORTANT. REPLY URGENTLY. Central Bank of Nigeria . Abubakar Tafawa Balewa Way,
Central Business District,
Abuja,Federal Capital Territory,
Nigeria. Our Ref:. CBN/ABJ/002/2018. Your Ref:. . . . Date: 22/9/2018. Attn: Dear Sir , ... (more)
Cosmos Cliton: confirm the payment of $55.00 today
Posted: 06 Nov 2018 09:26
From: WESTERTERN UNION MONEY TRANSFER < email@example.com > Sent: Wednesday, September 5, 2018, 12:32:44 AM GMT-5 Subject: DELAY MAY BE DANGEROUS ON YOUR TRANSACTIONS. Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55.00 only, and you will receive your fund within 5 hours the same day you send the $55,00 no more daly.
We are waiting for your payment $55.00 on your reply mail, and same time you shall receive your fund within 5 hours after you send the $55.00, below is our receiver detail By Western Union Only:
Receiver: CHARITY OKEREKE.
Receiver Address ; Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Ella Hulbert: another woman, which caused our divorce
Posted: 31 Oct 2018 23:15
On Mon, Oct 1, 2018 at 11:57 AM ella hulbert < firstname.lastname@example.org > wrote:
MY DEAR How are you today? I would like to be open to you. I am a lady that have seen life, i have been in the social circle for many years, It really does not matter one' s age or color or achievements, what matters in our life is nothing but Care and expression, expression of the heart. This is most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life and now, i must think of something better, to enjoy my life and probably have a family and maybe relocate to another country and start investing in other good businesses. Anyway, i want to tell you little about myself. My name is Ella Hulbert, 34 years, I am Originally German but was born in London, lost my only daughter at child birth and presently living in the United Kingdom where i presently work in a bank. I have a special sport I crave for, and it is Golf. I can not do without this sport. I will take up competitions later on after I end my career as a banker. I am working as an ( Personnel Director for Retailing in a private bank ) and the chief Auditor. I was married but my Ex-Husband got married to another woman, which caused our divorce, but it is OK, Since he accused me of being so busy with my work and the bank and its Personnel Director for Retailing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient. But is over between us,I am happy alone now because I have everything i need. This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage. . .Enough of myself. Would you tell me more about yourself too? I like to know you better, your age, occupation and your position in your work place. Your marital status and where you reside now.I love to hear from you soon. Miss ella Hulbert MY DEAR, I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your response I can understand you are a responsible man, I think I have believe in you and together we can achieve this successfully. Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve Please treat this business proposal with utmost confidentiality with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it... (more)
Christopher A. Wray: on your behalf which will cost you $2200 Dollars
Posted: 30 Oct 2018 10:08
From: < email@example.com > Date: Wed, Oct 3, 2018, 7:21 AM
Subject: Proof Of Payment
To: Recipients < firstname.lastname@example.org >
Proof Of Payment. View your payment funds.
FBI Director Christopher A. Wray Director Since August 2, 2017 - Present
Adam Cooke: forge ahead with me and invest this fund wisely
Posted: 29 Oct 2018 09:52
This guy called Adam Cooke linkedin.com/in/adam-cooke-753b13171 sent me these messages: Hello. .hope you are fine today? My name is Adam Cooke. I love your profile
John C. Gerspach: Nigeria as i country is known for her fraudulent
Posted: 18 Oct 2018 11:15
From: City Bank < email@example.com >
Sent: 2018/1/19 (Fri) 3:46 PM
Subject: CITY BANK NEW YORK
Attn: My name is John C. Gerspach, Chief Financial Officer Citigroup New York.
We want to confirm to you a payment mandate from the United Nations instructing us of your debt settlement originated from Nigeria.
Nigeria as i country is known for her fraudulent act being reason why we are saddled with the responsibility to handle your payment.
Please, follow us step by step to enable us serve you well.
MUHAMMADU BUHARI: come back tomorrow
Posted: 05 Oct 2018 07:35
From: GENERAL MUHAMMADU BUHARI,RTD,GCFR. firstname.lastname@example.org
To: "undisclosed-recipients": ;
Date: Wednesday, 05 September 2018, 01:58PM -0700
Subject: Note:PLEASE CALL ME ON 234 8098934557 OR 234-8068609049 AND RECONFIRM YOUR TELEPHONE NUMBER OR TEXT ME ... (more)
Irina: I have an increase of 168 centimeters
Posted: 03 Oct 2018 20:03
On Mon, Sep 24, 2018 at 2:29 PM Irina < email@example.com > wrote:
Hi how are you doing?
I was very glad to receive your letter. . To be honest, I was a little
afraid to write you my first message. All this is for me for the
first time. But now that you have answered me and I understand that
you are also interested in our further communication, I am happy to
tell you more about myself, in this letter.
GODWIN EMEFIELE: I never told her that I have contacted you
Posted: 20 Sep 2018 17:02
On Monday, December 28, 2015 9:17 PM, Mr Godwin Emefiele < firstname.lastname@example.org > wrote: Attention:Beneficiary
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the last quarter of the year 2015 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed and their addresses changed for receiving their ATM CARDS on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs of our commercial banks here i.e UBA, Zenith Bank, Eco Bank E.T.C to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882 ... (more)