No Subject

from: Mrs. Joy Smit []
date: Sat, Feb 18, 2017 at 3:55 AM


This is very urgent Our Operation manager has sent your first payment of
$5000.00 to you. Here is what we needed from you to complete the transfer,
You’ re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That
Only Fee Request from You Is for Reactivate Transfer Files Sum Of $97 Only, No
More Fee again after your receiving your total of your fund ($1.5M)

Western Union Agent: Dr.mike uzo
Direct phone line is: +229-986-815-97

Best Regards,
Mrs.Joy Smit

Your response is highly appreciated

from: Mr.Adams Salem []
to: Recipients []
date: Fri, Feb 17, 2017 at 12:08 PM
subject: Your response is highly appreciated

Hello ,

I am specifically contacting you in respect of a business proposal that I have for you as you appear very relevant in the proposal.

Please kindly reply back to me for further details.

Waiting to hear from you.


Mr.Adams Salem


This email has been checked for viruses by Avast antivirus software.

ATTN: My Dear

from: Pastor Chris []
date: Fri, Feb 17, 2017 at 8:22 AM
subject: ATTN: My Dear

ATTN: My Dear

Good news,The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the
Company who are Trying to divert your fund of $5.7,000,00 into their
private accounts.

Therefore we have obtained an irrevocable payment guarantee on your
Payment with UBA Bank to make your payment through their new ATM VISA
CARD system which
you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that
you are going to pay for shipping fee of your ATM visa CARD, so if you
are unable to come down here then you are required to update me, so
that I
will proceed with the necessary arrangement for the delivery of your

As of now be informed that all arrangement has been done and canceled
and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM
Card you have to
forward your current information as requested below to the bank for
the ATM Card re-actification, then they will send you the ATM CARD for
your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:_____________
2. Postal Address:________________
3. Direct Cell Numbers:_______
4. E-mail Address:__________________
5. Sex:_____________________
7. Occupation:__________________

Therefore you are advised to contact UBA Bank accountant Manager
Dr.John Chris with below Email address(
Thank you once again
my good friend, May God establishes you with this little compensation in
Jesus name Amen.


Chief Executive Officer UBA Bank Pl c
Benin. Republic
Direct Hotline: +229-68337352

Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.
Pastor chris


from: Mrs.Faith Anderson. []
date: Fri, Feb 17, 2017 at 4:23 AM

Attention Please,

Your fund has been packaged in a metal box since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to package the $9.5million USD in metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries.

I want you to contact the DHL Courier Company to know when they will deliver your Consignment Box with registration code (GBE009GB).

I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Security keeping fee which is $225 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don’t know when you will contact them so please feel free to contact them now to avoid delay
and demurrage.

Contact Pearson, MR.GODWIN ELIPSIS. Director DHL courier Service Company Benin Republic.
Phone number +229-99414617
Email try to contact them as soon as possible.

Below is the information you are required to send to them for safe delivery by their diplomatic agent:

(1) Full name

Good day

from: Mr. Charles Bronson [“www.”]
reply-to: “Mr. Charles Bronson” []
date: Thu, Feb 16, 2017 at 1:10 PM
subject: Good day

Good day

My name is Mr. Charles Bronson and am pleased to announce to you the total sum of (Twelve Million Nine Hundred Thousand United States dollars) from the office of minster of finance head office in California has been signed by ministry of finance in your name to be transferred to you I now please advise that you contact the bank with your information’s for your fund claims

Full Name…….
Phone number…….

Please I want you to understand that this information’s is to reconfirm your fund to avoid wrong transfer because the bank will not be held responsible for any blow is all the contacts you need to reach the bank for your online transfer.

Bank name….. (World Bank of California)

Bank email……(

Thanks and regards

Mr. Charles Bronson

The Bank awaits your response


from: Mr. David Hilliard [“www.”]
reply-to: “” []
date: Thu, Feb 16, 2017 at 3:28 AM

Address: 12000 W 95TH ST, Lenexa, KS 66215,
United States.
Phone:+1 913-370 7003


Dear Customer,

The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.

The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds (US$10.7 Million Dollars) Transferred code. (WFU/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

I want you to understand that fact that,the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,West Africa is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (Benin Republic) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not a money laundry and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $150 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.

In respect,you are required to send the Approval Documents fee of $150 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of America’s law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking rules to issue you information where you can send the required charges for your Funds ($10.7 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.


(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact us on email ( ) as we strive to ensure that you will always receive a prompt and courteous attention.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. David Hilliard
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.

The World Ambassadors To Unicef. Undd, United Nations

Can you possibly believe anything said by  a man with a name like Kingsley Mamabolo?

from: Ambassador Kingsley Mamabolo [“Ambassador.”]
reply-to: Ambassador Kingsley Mamabolo []
date: Thu, Feb 16, 2017 at 9:32 PM
subject: The World Ambassadors To Unicef. Undd, United Nations

Hello Dear Beneficiary

How Are You Doing Today, Am Ambassador Kingsley Mamabolo United Nations, I Am Very Excited To Inform You That I Shall Be Representing U.S Ambassador In A General Financial Business Resort (Gatherings) Summit With Some Very Important Personalities (V.I.P) Of Other Countries Of The World Concerning The Present Global Economic Crisis And The High Rate Of Unemployment And The Meeting Shall Be Hold In United Nations Head Office In New York United State.

I Know It’s Not Mandatory That You Must Come From This Very City Or Country But All Am Saying Is That As Personal Assistant/ Adviser To The United Nations Organization I Shall Make Sure That All Unreleased Wining, Compensations And Contract Fund Shall Be Declare Release Immediately To The Beneficiary Accordingly With Immediate Effect As The Payment Has Been Delayed. According To My File Verification I Found Your Name Among The List Of People Who Have Not Yet Receive Their Wining, Compensation Or Contract Fund, I Can Assure You Of Getting Your Fund After The Meeting Is Been Hold As I Know Personal As United Nations Ambassador That If You Receive Your Fund Valued For The Sum Of ($4 Million Us Dollars)It Will Help Bring Down The Rate Of Economic Crisis Going On At The Moment Round The Global World So Its The Major Reason Of This Very Important Meeting, I Shall Be Representing U.S Ambassador To Help You Receive Your Us$4 Million Usd Immediately.

The World Ambassadors To Unicef. Undd, United Nations, Imf, Has Agreed To Help You Get Your Long Awaited Fund By Authorizing The Paying Courier Or Banks To Release The Fund To Me Personal So I Can Deliver The Fund To You With My Un Ambassador Passport To Ensure No Delay, After The Meeting I Shall Bring Your Package/Consignment Which Contains A Cash Worth Sum Of $4m Along With Me So Stop Dealing With Whom Ever Is Attempting To Deceive You About Receiving Your Fund As United Nations Have Taken Full Charge Of Delivery Your Fund.

So As Soon As The Meeting Is Over I Will Be Coming Directly To Your House By Myself. (Mistake Is Absolutely Not Accepted, Reconfirm The Address Where You Want The Package To Be Delivered And The Nearest Airport To Your City Of Residence Also I Need Your Cell Phone Number To Enable Me Call You Also A Copy Of Your Id Or Driver License Is Needed For Identification Purpose As Its Most Be Presented To Me Before The Fund Final Hand Over To You As The Beneficiary.

I Have Ensure That All The Ambassadors Pleaded On Your Behalf For Your Package Consisting Of Your Fund To Be Release To Me For Immediate Delivering To You By Myself Which Has Been Approved And Shall Be Signed In Our Office In New York At Our Headquarter After The Meeting. The Payment Approval Documents Have Been Acquired For The Smooth Delivery Of Your Package Mean While This Is Your File Number (Unapo101-Unhny1) Use It As Subject While Responding To This Mail Do Not Forget It As It’S Very Important.

Yours Sincerely,
Ambassador Kingsley Mamabolo (Un)
+1 (830) 468 4803