On Thu, Dec 1, 2016 at 6:20 am, Money Gram

< ecobankofafrican@gmail.com > wrote:

YOUR FUNDS OF $4.8 MILLION UNITED STATE DOLLARS FROM MONEY GRAM MONEY
TRANSFER OFFICE

This is to inform you that we have arranged your payment of
($4.800,000.00)Four million eight Hundred Thousand united state
dollars in atm payment card on behalf of the Federal Republic of Benin
Government, Under the co-operation of the new civilian Head of State,
President DR BONI YAYI and the President of Central Bank Of West
African States [BCEAO] Mr Philippe-Henri Dacoury-Tabley held a meeting
last week concerning your payment, about your compensation funds.

You are listed and approved for this payments to be sent to you
through money gram money transfer payment. Your payment will be sent
to you by Money gram, the amount you will receive per day is $7500.00
The Money Gram director below will send you the current standards
track details you need to pick up your ($4.800,000.00) payment by
Money Gram and you will receive $7500.00 only every day until you
receive the total sum of $4.800,000.00. The director administrator
trust funds have already signed your payment.

Kindly contact the below director who is in position to release your
payment by Money Gram. Contact Person of Mr. Johnson Ronald, Phone
Number +2349024421238 email ( moneygramdept08@gmail.com ) The Money
Gram payment center has been mandated to issue out your payment and
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
the administrator payment need this details from you to process your
payment therefore you have to fill the below file for the transfer of
your funds today.

You will be required to send e-mail to him with the following information:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR ZIP CODE:
YOUR DIRECT CONTACT NUMBER:
YOUR OCCUPATION:
SCAN COPY OF YOUR IDENTITY ID CARD OR PASSPORT


Comply with Mr.Johnson Ronald now because as soon as you send this
required details to him, he will start sending your payment by Money
Gram and you will be required to send the transfer charge of your
funds which is $78.00 only to Mr. Johnson Ronald before your first
payment of $7500.00 will be released to you and the moment you have
send the $78.00 your first payment of $7500.00 will be send to you by
Money Gram every day until your total compensation funds of $4.8
million us dollars is completely transferred to you and here is the
Reference Number of your first payment #78393135 but it is on hold by
the Management of Money Gram International Money Transfer until you
send the required amount of $78.00 before it will be release to you

You will also be required to request Western Union or Money Gram
payment details on how to send the required $78.00 in order to
immediately release your first payment of $7500.00 to you from Money
Gram Money Transfer, also include the following transaction code in
order for him to immediately identify this transaction:
EA2948-910.Contact him now with this email. moneygrampromo00@gmail.com

Information to send the $78.00 through Money Gram Or Western Union


RECEIVER'S NAME:. . . . . . MARY LUKE
COUNTRY:. . . . . . . . . . NIGERIA
CITY:. . . . . . . . . . . . LAGOS
AMOUNT:. . . . . . . . . . . . $78.00
QUESTION:. . . . . . . . . . . HAPPY
ANSWER:. . . . . . . . . . . . .DAY
MTCN:. . . . . . . . . . . . . .????
SENDER's NAME:. . . . . . . . . ????
SENDER'S ADDRESS:. . . . . . . .????

Best Regards,
MRS MARY LUKE

On Mon, Jun 19, 2017 at 12:08 pm, Rev.Noah Morey

< ecobankofafrican@gmail.com > wrote:

Dear Beloved,

I believe that you have not forgotten me, although it was indeed a

very long time we communicate last. Well, this is to thank you for

your past effort to assist me in moving out late Mr. Alvin Peter's

funds out from the Industrial and Commercial Bank of China (ICBC) New

York city at that time, I understand your thought that time, that I

wasn't for real and you said that I am a scam but I told you that am

not a scam and you understood me and did your best to assist me but

could not conclude the transaction with me. I thank God for his grace

and favour upon my life because there was a man called Phua Chu Kang

from Singapore who finally helped me to move the money to his account

so the ICBC bank did not seize funds of late Alvin peter any more who

died on the plane crash on 11Th of September 2013 you can view the

link to know more about him (http://www.cnn.com/

SPECIALS/2001/memorial/people/ 2632.html)

I am so glad to write this email to you today, God is really wonderful

and so kind to me, God makes a way where there is no way, I did not

believe that I will move out from New York by now, but God has made it

possible for me. So I am happy to inform you about my success in

getting those funds transferred under my new partner from Bedok

Village, Singapore, I am currently in the Bedok Village for my

investment here in the Singapore, Meanwhile, I did not forget all your

past efforts and attempts to assist me that time in transferring those

funds despite that it failed us some how due to one reason or the

other. But because i made a promise to God that i must surely

compensate you as the first person who tried all your best to help me

despite that you did not conclude the transaction but i could not

forget your good advice and encouragement which gave me at that time.

Now i want you contact our parish priest: Reverend Fr. Noah Morey who

used to be a good father to me when I was in New York City but he is

currently living in Virginia due to his parishioner work, his e-mail

address is as follows: reverendnmorey22@gmail.com I told him to send a

certified bank check of (US$5,000,000.00) Five Million United State

Dollars, which I prepared for you and kept for your compensation for

all efforts and attempts to assist me in this matter, knowing fully

well that I would have not succeeded if not your advice and

encouragement to me at that time. Please accept this little token as

it is, but I really appreciate your efforts at that time very much. So

feel free to contact Rev. Father at: reverendnmorey22@gmail.com and

instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father

Noah Morey:

(1) Your full names:

(2) Your house address:

(3) Your telephone number:

(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy

together after all the sufferings at that time. At this point, I'm

very busy here because of my investment and some project that we have

at hand. Finally, remember that I had forwarded instruction to the

Rev. Father Noah Morey on your behalf to receive that check but you

have to reconfirm it again to avoid any mistake. So do not hesitate to

contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.

Yours friend,

Brother

Edward Kong
 

On Sat, Jul 15, 2017 at 5:37 am, Mr.Michael J.Burn

< ecobankofafrican@gmail.com > wrote:

FROM THE UNITED NATIONS POLICE (UNPOL)

Dear Email Owner/Fund Beneficiary,

We hereby inform you that the Scotland Yard Police Interpol, Federal

Bureau of Investigation (FBI), United States of America, the Economic

and Financial Crimes Commission (EFCC) of Nigeria and all the African

Crime fighter leaders have come together to stop scam/internet fraud

in Nigeria and all round Africa. We have recovered over US$2.6 Billion

United State Dollars from the people we have behind bars.

Listed below are the name of frausters and banks behind the non

release of your funds.

1) Sanusi Lamido

2) Ms. Carman L. Lapointe

2) Micheal Edward

3) Chief Joseph Sanusi

3) Dr Godwin Emefiele

4) Mrs. Sherry Williams

5) Robert S. Mueller, III

6) Barrister David Scott

7) Mr. James B. Comey Jr

8) Barrister Ucheuzo Williams

9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member

10) Mr. Dan Rochas (I.M.F)

11) Mrs. Tanner Williams

12) Mr Wilson Norman

13) Mr. Elvis Presley.

14) Mr. John Collins: Global Diplomat Director.

15) Foreign fund diplomatic courier

16) Mrs. Jennifer Saldana

17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Our duty is to make sure we stop internet scam and money laundering.

As for today we have put a lot of fraudsters in jail. We go all over

Africa to pick this internet rats, We have over 8,273 of them in our

jail around Africa and we are still looking for more. We are aware

that a lot of foreigners out there have been deceived and lost their

hard earn money to these fraudsters after promising them percentages

in their letters/e-mails for their impending help to move funds out of

Africa including fake lottery winning notification and at the end of

the day,they will collect thousands of dollars from you without a

successful end. It was agreed to retain the good image of our country

and the rest of African countries, all the victims who lost his/her

hard earn money to these faceless thieves will be compensated with

just US$5,000,000,00 (Five Million United State Dollars).

This we assume will help you to start a new life. Please, we

apologies that you take our offer as little as it is due to the fact

that (victims) in our pay list are too numerous. We en-back on this

pay back from the money we recovered from these fraudsters,So you are

advise to contact Mr.Donald Wilson and let him know if you are still

interested to get your Master Card to you today as he have been

waiting to hear from you to help him complete this delivery. contact

him with your personal information below for the release of your

Master Card worth US$5,000,000,00.

NOTE: You are advised to furnish Mr. Donald Wilson With $150 and also

your correct and valid details. Also be informed that the amount to be

given to you as Compensation is $5,000,000.00 (Five Million United

State Dollars). We expect your urgent response to this E-mail to

enable us monitor this payment effectively thereby making contact with

Mr. Donald Wilson as directed to avoid delay.

Provide your details below and forward it to Mr.Donald Wilson for the

release of your Master Card.

FULL NAME. . . .

PHONE NUMBER. . .

COUNTRY. .

STATE. . . .

SEX. . . . . . .

OCCUPATION. . . .

AGE. . .

Contact Name: Mr. Donald Wilson

Contact Email Address: donawilsonsa22@gmail.com

Thanks and remain Bless

Mr. Michael J. Burn.

Supervising Manager

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....