From: Bank of America < email@example.com >
Date: Tue, 27 Aug 2013 09:48:51 +0100
Subject: Bank of America Corporate Office Headquarters
|Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate
Office Headquarters here in 100 N.Tryon St Charlotte,
NC 28255 wishes to inform you that after a brief
meeting held by the Bank executives on,the 20th Day
of January 2013 at precisely 8 a.m. Eastern Daylight
Time(EDT), we deem it appropriate to intimate you that
your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters
at270 Park Avenue in New York according to the record
we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor
payment obligation.The actual transfer of your funds
($15,500,000.00) into the government account comes up
This is in line with the instructions of the USA Treasurer,
Mrs.Rosa Gumataotao Rios that all unclaimed fundsbe paid
into the United States
Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States
Financial Law enacted in
2001 after an attack on our dear country on September
11,2001. Find below the profile of the banking institution
where your funds will be
transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park
Avenue in New York.
JP Morgan Chase Official Bankers for the United States
AC NO: 68302345093
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back
to us immediately so that we will remove your funds transfer
from the list of
those transactions to be seized by the United States Government.
Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee
to obtain the SEAL was reduced from$600 to $270 and no other
fee is involved.You are required to send the fee of $270 by
WESTERN UNION or MONEY GRAM to the issuing officer at the
bank where your transaction originated as stated below:
Receivers Name:. Samuel Amuzie
Country . .Benin Republic
City . . Cotonou
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send:. . $270
Sender ' s name:. . . .
MTCN or REFERENCE Number. . . .
office in Benin Republic
Contact Person/ Mr. Samuel Amuzie
If we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will
reflect 3 hours after the transfer.We will send you all the
transfer documents to enable you start making cash withdrawals
from your account same day the funds are
transferred.We have waited for so long and we cannot continue
Thank you for giving us the opportunity to serve your banking
Bank of America®
Email (firstname.lastname@example.org )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
From: Mohammed Everly < email@example.com >
Date: Fri, 6 Sep 2013 18:53:04 +0100
Subject: Federal Ministry Court of Justice & Co. Chambers
Federal Ministry Court of Justice & Co. Chambers
(Attorney Counsels at Law) Address. Plot 102 Jibes Island Avenue
Benin Cotonou, 14 Degbago Crescent, Republic of Nigeria.
Call Line: +23480 36149 666
First of all, I’m Mr. Mohammed Everly, Barrister Federal Ministry of Justice, Address Plot 102 Jbse Island Avenue Benin 14 Degbago Crescent Republic of Benin, I just want to keep you posted, due your funds total amount $2.3milliom,which you been expecting to received so far, have been concluded yesterday towards the serious meeting have here with President of Republic of Benin, Dr.Iyaya Boni,and your country embassy here, they all have givens ordered just to settle every overdue payment foreigners, and also be inform that all the problem has Resolved to deliver your funds directly into your residential home address.
They have been mandate to finished this delivering with you after settlement due the instruction givens, and according to the arrangement I have at hands, because, the delivery would going to take place once you send total amount of $146 ,for official Registration Stamp Label Seal, also I have make arrangement with Specific Trust Courier Company this morning, and all agreed that they would going to deliver your consignment box Worth total amount sum of $2.3milliom ,without having any problem as far you can bear the cost total amount $146 .for official Registration Stamp Label Seal, they will forward you the tracking numbers information, which you would track to monitor your consignment box, and also know when it would be arrive.
Below the full details payment information where you can now send the $146 only.
Receivers Name: Innocent Ekwealor
Country of Origin: Benin Republic
Test Question: official
Here to forward the mtcn no and order payment detail with the receiver Destination Address. Emailfirstname.lastname@example.org
Once you send the fee try all possible best to reconfirming your full details again where the parcel will drop to avoid wrong delivery. I personal would be very much In appreciate, if you can send the charges fees right now to conclude this delivery successfully, and my concerns is to finished this delivery of your funds through special diplomatic agent according to my planed, further more what it would cost you is sum of $146, only, for official Registration Stamp Label Seal, nothing more, I would comes up with some good result soonest once the required charges fees has send. In addition to this your payment of $2.3 million. to be delivery.
My Regards to your Family
Barrister Mohammed Everly Esq.
From: MRS EUCHARIA JOHNSON < email@example.com >
Date: Mon, 16 Sep 2013 13:01:56 +0100
Subject: I AWAIT YOUR URGENT RESPOND
WELCOME TO MONEY GRAM MONEY TRANSFER
GOOD DAY; CUSTOMER,HAPPY NEW MONTH
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM
THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST
FUND COMMITTEE DATED 16/ 09/ 2013.IT IS MY GREAT PLEASURE AND HONOR
TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM
MR.PRESIDENT, DR THOMAS YAYI BONI (GCFR) FEDERAL REPUBLIC OF BENIN
TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE
TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF
MONEY GRAM MONEY TRANSFER
FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS
MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE
RECEIVING $3000 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS
COMPLETELY TRANSFERRED TO YOU HOWEVER; THE MANAGEMENT OF THIS MONEY
GRAM MONEY TRANSFER WISHES TO INFORM YOU THAT YOUR FIRST INSTALLMENT
PAYMENT SUM OF ($3000USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING
BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE
YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREIGN
TRANSACTION,ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY HAS CUT DOWN
THE FEE AND THE TRANSACTION WILL COST YOU SUM OF $91.00 FOR THE
SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE,PLEASE CALL ME WITHIN
THIS IMMEDIATELY OK
THE REASONS IS BELLOW
1) STAMP FEE $41.00
2) SIGN FEE $50.00
3) TOTAL SUM OF $91 USD ONLY
SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
FORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH MONEY GRAM OR WESTERN
UNION MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE
THE FIRST $3000 USD FOR YOU TODAY. . .
BELOW ARE THE RECEIVER DETAILS,
RECEIVER NAME / JOSEPH OFOR
TEXT QUESTION / HOW
COUNTRY / BENIN REPUBLIC
CITY / PORTO NOVO
AMOUNT / $91.00 ONLY
ADDRESS/NO 3 LUKAS AVENUE OPPOSITE ADE FILLING STATETION PORTONOVO
BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR URGENT RESPOND WITH REF.NO MTCN.
MANAGER FOREIGN OPERATION
From: TNT Express Delivery Agent < firstname.lastname@example.org >
Date: Fri, 20 Sep 2013 11:08:36 +0100
Subject: I am now at San Francisco International Airport California,
I received your mailing address and i am now at San Francisco International Airport California (SFO) and its mandatary that i will affect this delivery today.This delivery has taken me alot of stress while i was told that it will take me only 2days.The way USA aiport security inspects consignment shiped out of French Country is not well pleased.I am having a little problem here with intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery of your consignment valued $10.8 million dollars to you. They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect my flight to your nearest Airport immediately you send the fees now.
I presented the Clearance certificate,Yellow Tag and Insurance certificate but they refused.I asked the man in charge Mr. William Frank the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown Package without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual.
I don' t have any means to contact you when i arrived this airport and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this Package till it handed over to you.
At the moment I have negotiated with the USA Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and I have also contacted USA EMBASSY IN BENIN and through the help of a customs officer , they said that it will cost sum of $110.00.Now is almost 12:30 am while my flight will be take off by 1:30pm and i don' t want to make this delivery tonight your home address-
Kindly send $110.00.To DHL BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your Airport.send the little fee to our office in CALIFORNIA with the information’s below:
SEND THE $110 WITH THE NAME OF COMPANY' S CASHIER’S NAME:
Receiver Name. = = = PAUL AGU
Country= = = = Benin Republic
City= = = = =Cotonou
Question= How long?
Answer. . . .Now
AMOUNT. . .$110.00
MTCN. . . . . . . . . . . . . . .
Senders name. . . . . . . . . . .
Send the MTCN via email TO (email@example.com
).To avoid any delay,once you get the money kindly and let me know because i don' t think that i can afford to check email here again till i get to your Airport.
Please don' t delay because i don' t have enough time to be delay.Send across the $110 .To our office in Benin Republic as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.
I am now at San Francisco International Airport California,
TNT Express Delivery Agent
Mr John Nelson
From: FEDERAL MINISTRY OF FINANCE < firstname.lastname@example.org >
Date: Fri, 11 Oct 2013 19:30:13 +0100
Subject: FEDERAL MINISTRY OF FINANCE
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
P.M.B. 0127, AGBOKOU, COTONOU
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can' t seem to trust any one again over this payment For what you have been in cantered in many months ago,
but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment,
this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $49 I don' t want you to loose this fund this time, because you may never get another such good opportunity,
the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $49 you will not loose it, instead it will bring your inancial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because i want you to receive your USD1.5M immediately we are trying to round up for this payment program.
Here Is The Payment Information Through Western Union
Finally my advice to you is not to abandon this transaction because of the requirement of ($49)
Receiver name: Innocent Ekwealor
Country: Benin republic
Address. . No. 572 Agata Street Portonovo
Text question: God
Yours in service
MRS. JOY SUSAN
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