Quickly contact diplomat George Porter here at Fort Wayne Indiana International Airport Usa now at (portergeorge16@yahoo.com or call +1 (505-545-4490) to give you more details on how to receive your fund.

from: Office mail <sanchezax@cantv.net>
 reply-to: portergeorge16@yahoo.com
 to: Recipients <sanchezax@cantv.net>
 date: Wed, Dec 13, 2017 at 3:36 AM
 subject: Quickly contact diplomat George Porter here at Fort Wayne Indiana International Airport Usa now at (portergeorge16@yahoo.com or call +1 (505-545-4490) to give you more details on how to receive your fund.

This to notify you that your diplomat George Porter just arrive Fort Wayne Indiana International Airport USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact George Porter now with your name, Address,Phone Number also the name of the closet airport near to you via email (portergeorge16@yahoo.com) and also you can call or send him sms with your details at +1(505-545-4490) and will wait for your call or email for him to enlighten you more on how to receive your package

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Business Interest.

from: jguongg@cantv.net
 reply-to: harr44444@yahoo.co.jp
 to: Recipients <jguongg@cantv.net>
 date: Tue, Dec 12, 2017 at 11:11 PM
 subject: Business Interest.

My contact with you is with respect to the estate of a deceased
client, and an investment placed under our management 7 years
ago.

I am Dai Jianguo, Deputy Manager for the China Trust Commercial, China.

Please see the attachment for full details.

If you are unable to open the attachment, please send me a mail and I will resend full details to you.

Regards,

Dai Jianguo.

Attn:Beneficiary,

from: Mrs. Anna Joy <"usa."@cosmos.ocn.ne.jp>
 reply-to: "Mrs. Anna Joy" <rev.anderson32@outlook.com>
 to:
 date: Tue, Dec 12, 2017 at 11:53 PM
 subject: Attn:Beneficiary,

Attn:Beneficiary,

I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend.Anderson ,who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $800,000.00 Moreover, Reverend.Anderson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Anderson. You have to contact him directly on this

information below.
Name : Reverend.Anderson
Email:  rev.anderson32@outlook.com
Telephone: +2348 022 734 994

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I meet Reverend. Anderson was just $350 Usd for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Anderson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Anna Joy

DIVERTING YOUR FUNDS!!!!!!

from: Akila Akins <"www."@mist.ocn.ne.jp>
 reply-to: Akila Akins <ddrora898anany@msn.com> to:
 date: Tue, Dec 12, 2017 at 8:48 PM
 subject: DIVERTING YOUR FUNDS!!!!!!

Attn: Dear Account Owner,

Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox.

I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert your money to their designated account in Benin Republic. From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Cotonou in Benin. Today I found out through the Central computer database that they are about to reroute your fund to a security company in Benin Republic where they will be able to maneuver the strict IMF money laundering regulatory orders.

With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in BENIN when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

Copy all response to (ddrora898anany@msn.com) as I access this e-mail more often.

God bless you

Akila Akins

our urgent respond immediately

from: saimramohamed@aol.fr
 to:
 date: Tue, Dec 12, 2017 at 3:45 PM
 subject: our urgent respond immediately

Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( samiramohamed5050@outlook.fr ) mrs samira mohamed

You have received the letter?

Normal opening for a romance scam. Guys (and gals), you don’t find love in random solicitations on the internet from strangers.

from: Olga Mohsin <mda@netins.net>
 reply-to: Olga Mohsin <ollechka1981.olenkaya.lyubviob@gmail.com> 
to: [redacted]
 date: Tue, Dec 12, 2017 at 1:29 PM
 subject: You have received the letter?

hello!
you have a question – why am I writing this to you!?
search normal men my answer!
I would like to meet interesting man!

I am – Olga, and I live in Russia!
First, just communication, but in the long term real relationship – I’d like that!
Only this is missing now in my life!
Otherwise, I have a good life!

I’m not interested in exchange of Nude photos, any games or other nonsense!
If you don’t answer me – I will continue to search for and understand you!
I’m waiting for your new photos, a little about your life… and Yes, I’ll give it to you in the next letter!
have a good day!

Important – I’m not looking for a young man without money!
I don’t need it!
Only a decent man interested in me!

IMG910

YOUR ABANDONED ATM VISA CARD

from: "Mr Williams Thompson <"www."@jeans.ocn.ne.jp>
 reply-to: "\"Mr Williams Thompson" <wnw463356@gmail.com>
 to:
 date: Tue, Dec 12, 2017 at 11:47 AM
 subject: YOUR ABANDONED ATM VISA CARD

HELLO GOOD DAY TO YOU

I AM WRITING TO YOU IN RECEIPT OF YOUR ABANDONED ATM VISA CARD IN
OUR OFFICE WORTH $4.7 MILLION USD,DEFINITELY I HAVE INVESTIGATED
WHY YOUR CARD WAS LEFT UNTOUCHED AND WAS TOLD THAT THE HAVE CONTACTED
YOU SEVERAL TIMES REGARDING

THE CARD AND ABOUT THE DELIVERY FEE REQUIRED TO COMPLETE YOUR DELIVERY
AND YOU HAVE BEEN TURNING THEM DOWN SOMETIMES CALLING THEM SCAM ,I NOW
DECIDED TO WRITE TO YOU MY SELF AND EXPLAIN EVERYTHING TO YOU BECAUSE I
BELIEVE YOU WILL UNDERSTAND ,

OBVIOUSLY YOUR CARD WAS SUPPOSE TO BE DELIVERED TO YOU BY NOW BECAUSE I ALSO
DISCOVERED THAT IT WAS FIVE(5) CARDS AND THE OTHER FOUR(4) HAVE BEEN DELIVERED
ONLY YOUR OWN WAS LEFT UNTOUCHED I UNDERSTOOD THAT THE DELIVERY FEE IS NOT
WORTH YOU ABANDONING CARD WORTH THIS MUCH JUST BECAUSE OF $250.00,I DECIDES TO
WRITE TO YOU

AND KNOW WHY YOU DECIDES TO ABANDON YOUR CARD,BECAUSE THE FEE WAS DELIBERATELY
MEANT FOR YOU TO PAY BECAUSE YOU WILL BE REQUIRED TO ATTACH THE PAYMENT SCRIPT
ONCE YOU MAKE THE PAYMENT.

I KNOW YOU MIGHT BE AFRAID OF THE INTERNET FRAUD BUT I WANT YOU TO BELIEVE THAT ONCE YOU CONTACT WITH THE REQUIRED FEE OF $250 YOU FUND WILL BE DELIVERED TO YOU WITH OUT ANY HINT,

SO I ADVICE YOU GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL TO PUT A STOP TO ALL THE MONEY YOU HAVE LOST YEARS AND HAVE NOT GOTTEN ANYTHING IN RETURN , PROBERLY THEY DEMAND ONE FEE TO OTHER , PLEASE STOP THE TRANSACTION WITH THEM BECAUSE YOU ARE NOT GOING TO GET ANYTHING FROM THEM,
PLEASE CONTACT IMMEDIATELY THIS IS YOUR OPPORTUNITY BEFORE YOU LOSE IT,

THANKS

 

REGARDS
MR CLIFFORD TORRES,
ATM CARD DEPARTMENT
SECTARY,