YOUR URGENT REPLY IS NEEDED

from: William James <jameswilliamn538@gmail.com>
 reply-to: William James <williamnjames6@gmail.com>
 to:
 date: Mon, Feb 19, 2018 at 8:22 AM
 subject: YOUR URGENT REPLY IS NEEDED
 Attention,
From regular mail post office Benin Republic,date:-14/02/2018.This is to inform you that there is an ATM Card in this office deposited by a private organization body on 28th December /2017.Your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM Card, So kindly get back to this office (Regular Mail Post office Benin Republic) to avoid fraudulent issues concerning in this service.You are to confirm and provide to us your postal address below.
 
your full name……..
your country…………
your postal address…..
Your direct phone……..
 
Note: that you are to pay for the duty stamp fee of $150 usd. Note: that every claims has an expiring period of fourteen working days (2 weeks) so you have to be very urgently to avoid expiration..
Thanks,
 
CONTACT PERSON:WILLIAM JAMES
tell/ 00229 6631 5396
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URGENT ASSISTANCE,

from: Sali Zama <sali.zama3@aol.com>
 to:
 date: Mon, Feb 19, 2018 at 6:35 AM
 subject: URGENT ASSISTANCE,
Thank you.
  It’s my pleasure. Excuse my instruction into your private life without your prior permission. I hope my mail will not cause you much embarrassment as I write to you in good faith. I know this message might come to you as a surprise because you don’t know me in person but it is only God that brought us together.
My names are Miss. sali zama I am the regional chief account manager of one of the Prime Bank herein Burkina Faso. I am 32 years old lady, single. I am woman of peace and I don’t want problems in my life. I have packaged a financial transaction that will benefit you and me. As the regional chief account manager of the Ecobank Plc Burkina Faso branch.  It is my duty to send in a financial report of my customers to our head office in the capital at the end of each year. But in the course of the last year 2017 fiscal report, I discovered that one of my foreign customer late (Hon. Mr. Ghazi al-Sadiq Abdel Rahim) who died during the Sudan crash on 9 August 2012, you can read more about the crash through this site: http://www.bbc.co.uk/news/world-africa-19310609 My head office are not aware of it and it will never be aware of this transaction. He was a business magnate & Sudanese government’s religion minister.
He deposited the sum of $17.300, 000.00. This fund have been placed in what we call “escrow call” account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is for you to assist me to receive this money  in your country through your bank account, and get 50% of the total funds as commission/share while 50% for me. Since you are from another country outside Burkina Faso, I need your cooperation to stand as the next of kin to the defunct customer of our bank who died in the crash. I have made every attempt to search for his blood relation or any family member who can stand to inherit the money without any fruitful result. I have every information about this money and I will be backing you up with information that can make you claim the money from our bank but you will not tell anybody in my bank that the information is from my side. By virtue of my position, I can guarantee that we stand a great chance of success, If you are interested, please indicate your willingness to initiate the process by contacting me via email to enable us discuss the terms and conditions under which this transaction would be carried out.
Once you reply to my private e-mail (zamasali@yandex.com) I will give you my working Identity card as a banker for proves of my person and further details of the transaction.
Yours Sincerely Miss.sali zama,
Chief account manager Ecobank Plc Burkina Faso.

Re:

from: Shane Schwartz <217022162@mycput.ac.za>
 reply-to: "jav1200@naver.com" <jav1200@naver.com>
 to:
 date: Sun, Feb 18, 2018 at 1:16 PM
 subject: Re:

 

Hello,

 

I am serving in the US military in camp stanley with the army infantry division, I wish to seek for your assistance in a deal that will be of mutual benefit for both of us. Please contact me for details, God bless you.

 

Proposal

from: Laurene Powell <Energom@hol.gr>
 reply-to: mrs_laurenepowell@163.com
 to: Recipients <Energom@hol.gr>
 date: Sat, Feb 17, 2018 at 6:43 PM
 subject: Proposal

My Dearest,

Greetings to you, This is Mrs Laurene Powell ,I am contacting you because I don’t have any other option but to open up to you about my project at hand. Please reply me back if you are interested, so I can provide you with further details.

Stay Blessed
Mrs. Laurene Powell.

Bank of America Corporate Office Headquarters

from: Mr.Wendell Pibbler <worlddiscoverd.@sand.ocn.ne.jp>
 reply-to: "Mr.Wendell Pibbler" <banofamerica091@hotmail.com>
 to:
 date: Sat, Feb 17, 2018 at 6:17 PM
 subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA IRU SFE/SFE/15.5/WD/011
United States of America
Monday Friday
8 a.m. 9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.4 p.m. Eastern Daylight Time(EDT)
Email::banofamerica091@hotmail.com

Dear esteemed customer line (201) 549-3926

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 4th Day of May 2017 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 at 270 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 next week.

Note; This Fund was shifted from West Africa Republic du Benin to this Bank through the help of US Ambassador to Benin Republic Mr. James Night who instructed the central bank of Benin Republic to transfer your fund out from Africa to our bank here where it will be easy for you to obtain

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2005 after an attack on our dear country on September 11,2005.

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 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 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $350 and no other fee is involved.You are required to send the fee of $350 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:……Ben James
Country……Benin Republic
City  …… Cotonou
AMOUNT to send:…..  $350
Text Question…… Best Rest
Answer ……assure
Sender’s name:
MTCN or REFERENCE Number
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 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 to wait

Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME…………………………
ADDRESS……………………………
COUNTRY OFORIGIN…………………..
OCCUPATION…………………………
AGE……………………………….
SEX……………………………….
YOUR TELEPHONE
NUMBER(MOBILE)………..
NAME OF YOUR BANK AND ACCOUNT
DETAILS…
ANY PERSONAL ID
IF AVAILABLE…………

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

Yours faithfully,

Mr.Wendell Pibbler
Bank of America
Phone Number (201) 549-3926
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66

MY PRIVATE EMAIL ADDRESS COMPOLA4@BARID.COM

from: Mrs.Judith Compola <ass_sgk@aol.fr>
 to:
 date: Sat, Feb 17, 2018 at 9:24 AM
 subject: MY PRIVATE EMAIL ADDRESS COMPOLA4@BARID.COM

GOOD DAY,

 

 

HOPE ALL IS WELL WITH YOU AND YOUR FAMILY.

 

I AM MRS.JUDITH COMPOLA, ACCOUNTANT BY PROFESSION, I’M 34YRS OLD, WORKING AT THE OFFICE OF AUDITING AND ACCOUNTING DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB).I IS MARRIED WITH 1 KIDS. MY RESIDENCE ADDRESS NO: 18 AVENUE DE LA CHARLES DEGAULLE SECT: 21. BOX POSTAL: 01 BP 5256 OUAGADOUGOU BURKINA FASO. I WANT YOU TO HANDLE THIS BUSINESS TRANSACTION WITH ME IF CHANCE TO DO INTERNATIONAL BUSINESS.

 

I GOT YOUR MAIL FROM GOOGLE SEARCH. WE ARE IMPOSITION TO RECLAIM AND INHERIT THE SUM OF (US$5.5MILLIONS DOLLAR’S) WITHOUT ANY TROUBLE, FROM A DORMANT ACCOUNT WHICH REMAINS UNCLAIMED SINCE 11 YEARS THE OWNER DIED.  THIS IS A U.S DOLLAR’S ACCOUNT AND THE BENEFICIARY DIED WITHOUT TRACE OF HIS FAMILY TO CLAIM THE FUND AND NO NEXT OF KIN. I WANT YOU TO STAND AS HIS BUSINESS ASSOCIATE AND I WILL GUILD YOU WITHOUT ANY RISK INVOLVE.

 

IF INTERESTED TO DO THIS BUSINESS WITH ME WITHOUT BETRAY CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS COMPOLA4@BARID.COM WITH YOUR FULL DETAILS AS   BELLOW, I WILL IMMEDIATELY GIVE YOU MORE DETAILS OF THE TRANSFER.

 

(1) FULL NAME: ……………………………………… (2) COUNTRY: ………………………………………………. (3)      DIRECT TELEPHONE NUMBER:

 

……………………………………….. (4) AGE: ………………………………………………………… (5) OCCUPATION AND POSITION:

 

……………………………………….. (6) MARRIAGE STATUS: ………………………………………………. (7) GENDER:

 

……………………………………………………….

 

BEST REGARD, MRS.JUDITH COMPOLA, E-MAIL ADDRESS: COMPOLA4@BARID.COM

 

AM WAITING FOR YOUR URGENT REPLY SO THAT WE WILL STARTS IMMEDIATELY, SORRY IF YOU RECEIVED THIS LETTER IN YOUR SPAM, DUE TO RECENT CONNECTION ERROR HERE IN MY COUNTRY.  MAY ALMIGHTY GOD BLESS YOU!

No Subject

from: compensationfund34@hotmail.com
 to:
 date: Sat, Feb 17, 2018 at 9:11 AM
 subject:

Hello

I have instructed my secretary Mr. Terry James to release some funds in a
Cashier Cheque to you.Write him through his Email:(compesationfund44@gmail.com) and
forward your details to him.

1.Full Name:……..
2.Country:.
3.Delivery Address:……
4.Telephone:…../Occupation…..