from: MR. JOHN F KELLY <"www.">
 reply-to: "MR. JOHN F KELLY" <>
 date: Sun, Oct 22, 2017 at 6:48 AM


I Just received a call from diplomat agent Mr.Michael D White, the international delivery agent Of Ups Company Benin that the ( $2.5Million USD ) cash payment compensation which our central bank  sent to you is returned back due to wrong address provided, he return back to airport to avoid people thief your consignment box from him. he need the reconfirmation of the below information:

Diplomat Agent Mr.Michael D White,
Diplomat Agent FOREIGN and international DELIVERY SECTION
Email: ( )
Tel: (757) 607-0420 CALL HIM  OR SEND HIM SMS

5.YOUR AGE/SEX______
7.YOUR occupation_____

Contact he at the following information: Diplomat agent Mr.Michael D White , he is now at airport Tel: (757) 607-0420, E-mail:( ) Your registration code is (QXS-8X46), use it as your subject when contacting him, and he say you should pay sum of $89 for the security gate fee so that authority will allow him pass out on gate once reconfirm the needed information, ask him to give the information you will use to send the $89 for they security passing gate.  thanks and have a nice day. Send it to Receiver Name….John Don    Country….Benin Republic     City…Cotonou

Best Regards




from: DR SAM WILLIAMS <"www.">
 reply-to: DR SAM WILLIAMS <>
 date: Sun, Oct 22, 2017 at 9:11 AM


Dear Email Owner/Fund Beneficiary,


We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Hon. Madina Sephou
Director ATM Payment Department
Her Cell phone Number  +229 62 66 77 62
Intercontinental Benin Republic

Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day.
contact her with your data as stated below:
1. Your Full Name…………………….
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age……………………………..
4. Occupation……………………………
5. cell/Telephone Numbers……………
6. Country………………………………..

NOTE: You are advised to furnish Hon. Mrs Madina Sephou with your correct and valid details. Also be informed that your ATM CARD is valued  $2.5 Million USD. Note that the only money you will send to her is $119 for the delivery and Approval Payment certificate from IMF.


Best regards


from: (CBN) <>
 date: Mon, Oct 16, 2017 at 4:38 PM
 subject: GET BACK
Good Morning
We are sending you this message today to confirm if truly you sent one Mr.
Harrison Richard, a citizen of the United States as a representative to
receive your Contract payment  $10.5 Million United State of America
Dollars due to be paid to your person. The said Harrison Richard claimed
that he represents your interest in the fund and that you have given him a
Power of Attorney to claim the fund on your behalf, as he claimed that you
are lying in your sick bed and about dying.
According to the law of our country guiding this kind of payment, we
decided to send you this message to confirm from you if you are dead or
alive and has authorized this person to claim the fund on your behalf.
This is the issue we wanted you to clarify.
Please if this claim by this man is wrong, kindly revert back to us
quickly to avoid wrongful payment of your fund to a wrong person
I await your urgent response.
Yours truly.
Dr. Godwin Emefiele (CBN)


From Miss.Jessica V. Williams

from: Miss.Jessica V. Williams <"www.">
 date: Sat, Oct 21, 2017 at 6:16 PM
 subject: From Miss.Jessica V. Williams

Compliment of the day,

I know this letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends and
business partners. This is a personal mail directed to you and you
alone, and I request that it be treated as such. One has no doubt in
your ability to handle an international business of considerable
TRUST, which may form the bedrock of an extensive business partnership
in the future.

When I was searching for a foreign partner I assured of your
capability and reliability to champion this business opportunity when
I prayed to God about you. In my department I discovered an abandoned
sum of $48.7 million U.S.A dollars (Forty Eight Million Seven Thousand
U.S.A Dollars). In an account that belongs to one of our foreign
customer that shares the same surname with you, a secretive
multi-millionaire who died in a plane crash. Since we got information
about his death,

PROPOSITION: we have been expecting his next of kin to come over and
claim his money because we cannot release it unless somebody applies
for it as next of kin or relation to the deceased as indicated in our
banking guidelines, but unfortunately we learnt that all his supposed
next of kin died alongside with him at the plane crash on holiday trip
leaving nobody behind for the claim. It is therefore upon this
discovery that I decided to make this business proposal to you and
release the money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming
for it and I don’t want this money to go into the bank treasury
account as unclaimed bill.

Sharing Arrangements: The Banking law and guideline here stipulates
that if such money remained unclaimed after five years, the money will
be transferred into the Bank treasury account as unclaimed fund. The
request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner, and a citizen of my
Country cannot stand as next of kin to a foreigner. I agree that 50%
of this money will be for you as foreign partner, in respect to the
provision of a foreign account, 50% would be for me. There after I
will visit your country for disbursement according to the percentages
indicated above and also i want to invest my own share into fast food,
resturant and real estate.

EXECUTION OF THE PROPOSED DEAL: Therefore to enable the immediate
transfer of this fund to you as arranged, you must apply first to the
bank as relations or next of kin of the deceased indicating your bank
name, your bank account number, and location where the money will be
remitted as I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom
of fear as all required arrangements have been made for the transfer.

As soon as I hear from you with your full contact details, I will give
you a call for more discussion in details on how this business could
be concluded in a couple of days or weeks without any hitch or

Yours faithfully,
Miss.Jessica V. Williams
Tel: +34602063117

Comply Urgent We Have SWent Your Funds.

 Sent: Saturday, 21 October 2017 11:09 PM
 Subject: Comply Urgent We Have SWent Your Funds.

Thanks for your patronage and for using Money Gram Money Transfer to send money, we are so happy to have a customer like you. For using Money Gram, your details were put to the Ballot box for the ongoing 2017 Money Gram Money Transfer Middle of the Year Bonanza Draw. You have won yourself $500,000.00 US Dollars.

This fund will be given to you through our office Money Gram Payment Department Office, Hawaii, USA or an Money Gram location within your area. Your winnings sum will be paid installment in amount $9000.00.00 US Dollars and it will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that $9000.00 is the maximum limit our Money Gram payment Department can send per transaction in 3 reference number, we are legally allowed to pay you $9000.00 daily until you receive your winnings funds in full $500,000.00 US Dollars. The Following is the Money Gram Money Control Reference Number for your First payment $9000.00, 8765009, 00568998 and 22871199.

Note that the above has not been activated for you to pick up because your name has not been activated to it. To enable us activate your payment immediately you would be required to pay a small activation charge of $135 Dollars. Please be informed that this charge can not be deducted from your account because it’s bonded and has been programmed till your final payment. This would be paid once and will not be requested to pay it after your transaction has been activated. Send the Us$135 Dollars payment information to our Money Gram payment agent below as soon as it’s done. Upon the receipt of the US$135, your programmed transaction will be activated and you will start receiving your winnings in US$9000.00 installments.

Receivers Name: Maeling Loque
Country USA
State Hawaii

Immediately this office receives the payment, our Money Gram payment Department will activate your programmed transaction to enable you receive your first installment payment of $9000.00 immediately. Please Note: this control number ( 8765009, 00568998 and 22871199) should be kept very safe and secret for your own security, to avoid someone else tempering with you funds. Text us at (251) 333-7084 for more Details and directives.

We congratulate you in Advance.
Winnings Claims Bonanza Department
Money Gram Money Transfer Office.
SMS, text us at 251) 333-7084.

Bank of America Corporate Office /././.?

Created at: Sat, Oct 21, 2017 at 7:38 AM (Delivered after 14 seconds)
 From: "Mr. Brain T Moynihan(CEO)"
 Subject: Bank of America Corporate Office /././.?

Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
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)
Tele (+1 646 741 9313 )

Dear 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 yesterday,21th October of ,2017 at pre=
cisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimat=
e you that your funds will be transferred into the United States Treasury A=
ccount with the JP Morgan Chase Headquarters at 270 Park Avenue in New York=
according to the record we got from Africa due to your inability to comple=
te the transaction and your failure to meet up with a minor payment obligat=
ion. The actual transfer of your funds($15,500,000.00) into the government =
account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumat=
aotao Rios that all unclaimed funds be paid into the United States Governme=
nt Treasury Account as unserviceable funds in compliance to section 3 subse=
ction 1(a) of the United States Financial Law enacted in 2001 after an atta=
ck 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:,=20
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. =
Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593

Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us immedia=
tely so that we will remove your funds transfer from the list of those tran=
sactions to be seized by the United States Government. Also be informed tha=
t 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 $99 and =
no other fee is involved. You are required to send the fee of $99 by WESTER=
N UNION or MONEY GRAM to the issuing officer at the bank where your transac=
tion originated as stated below: INFORMATION

Receiver’s Name….EDWARD NONOSO
City ………………….. COTONOU
Sender’s Name:————-


The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds ($15,500,000.00) before we
close office and the funds will reflect 3hours 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 to

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brain T Moynihan(CEO)
Bank of America
Tele (+1 646 741 9313 )
Corporate Office Headquarters, Charlotte, N. C.
Bank of America, N.A. Member FDIC.
=C2=A9 2015 Bank of America Corporation. All rights reserved.

With great regards

from: Mr. George Davis <>
 date: Sat, Oct 21, 2017 at 10:07 AM
 subject: With great regards

From the Desk of:
Mr. George Davis
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programmed that has remained dormant for years now. It will be
shared 50%/50%. I will appreciate your early reply If this proposal is acceptable by you.
I await your urgent response.
Thanks with great regards.
Mr. George Davis