Kindly accept my apology for sending unsolicited mail to you

from: Chairman Presidential Taskforce on Airport De congestion Committee <>
 to: Recipients <>
 date: Wed, Nov 22, 2017 at 8:09 PM
 subject: Kindly accept my apology for sending unsolicited mail to you

From the Desk of Dr. Jimo Koramo
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.


Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.

My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 24th of August 2017 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Reed), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).

The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.

If you are interested, kindly forward to me as below address: Name: Country: Telephone number: Occupation: Residential or Delivery address.

I will be waiting for your urgent response.

Dr. Jimo Koramo



from: Rachael Adams <"www.">
 reply-to: $$$$$FUNDS DIVERT$$$$ <>
 date: Wed, Nov 22, 2017 at 2:12 PM

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.

Do contact  ME with your full contact details  as listed below:

FULL NAMES: __________________________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

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  ( as I access this e-mail more often.

God bless you
Yours Sincerely

Rachael Adams.


 date: Wed, Nov 22, 2017 at 1:09 PM
 subject: Attention,

Hello i,m Mr Patrick I, Williams, from UBA bank benin republic, i’m the new manager here in cotonou benin republic Branch, this is to officially inform you that we have verified your fund in our bank {UBA} {UNITED BANK FOR AFRICA} so we are about to send your $5000.00 US Dollars through RIA money transfer as we have been given the mandate to transfer your full over due payment total sum of $1,200.000.00 USD, via RIA money transfer by the International Monitory Fund (IMF). I wanted to reach you on Email to inform you about this payment on time but I couldn’t make it through yesterday,So I decided to inform you that today, so the first payment that we are about to send to you right now is $5000.00 so you are required to send the activation fees so that we can proceed with the payment right away,

mark the reason why you are asked to send the needed fee of $80.00 dollars for the activation of your first payment, is because the {IMF} warned us very seriously not to deduct any fund from your total fund of $1,200.000.00 USD, until you received all of your payments, so please pick up this our cashier information and search for any nearby western union or money gram even RIA around you area and affect the payment of $80.00 dollars for your first payment to be activated, in case you are confuse or you didn’t understand my email due contact me with this information,

Mr.Patrick I, Williams
Manager of UBA bank benin republic,
Address:Rue 390, Cotonou

Receiver’s information

Receiver’s Name: WILSON ELU
Country: Benin Republic
Text Q: When?
Answer: now.
Amount: $80.00
Mtcn Number:

Be advise that $80.00 for the activation fee is compulsory as they told me that there will be no more upfront fees until you received all your payments completely. I will advise you to E-mailed us your direct phone number along with the required payment details, because you will be called once the payment information has been sent to you.

Mr. Patrick I, Williams
Manager of UBA bank Benin republic,

Quickly contact diplomat George Porter here at Fort Wayne Indiana International Airport Usa now at ( or call +1 (603-253-2608) to give you more details on how to receive your fund.

from: Un mail <>
 to: Recipients <>
 date: Tue, Nov 21, 2017 at 10:35 PM
 subject: Quickly contact diplomat George Porter here at Fort Wayne Indiana International Airport Usa now at ( or call +1 (603-253-2608) 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 ( and also you can call or send him sms with your details at +1(603-253-2608) and will wait for your call or email for him to enlighten you more on how to receive your package.

Act Accordingly.

from: Mr. Richard Best <>
 date: Tue, Nov 21, 2017 at 6:34 AM
 subject: Act Accordingly.

From the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.

To Your Attention:

On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been registered into Two Metallic Boxes Tagged Diplomatic Luggage 222 with Ref: No 1377/X75/207/2017 which was deposited in our vault for safe keeping is due for immediate collection.

This is to inform you that Fidelity Worldwide Investment is the World Largest Fund Management Company with over USD$300 Billion Capital Investment Fund. Be informed that we the Fidelity Worldwide Investment have concluded all arrangements to delivery your two Metallic Boxes to your door-step through diplomatic means. In line with the binding diplomatic Metallic Box delivery policies, kindly furnish us with the following below.

(1). Full Name:
(2). Delivery Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Company’s Name:
(9). Driver’s License OR Passport:
(10). Nearest Airport close to you:

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed of your Two Metallic Boxes delivery within Twenty Four Hours (24Hours).

Warm Regards,

Mr. Richard Best
The Foreign Operations Manager of Fidelity Worldwide Investment (FWI)
United States of America.

Dear Friend ,

from: Mhd. Manar Al Chweki <>
 to: Recipients <>
 date: Tue, Nov 21, 2017 at 7:57 AM
 subject: Dear Friend ,

Dear Friend ,

Greetings from Syrian Arab Republic.
I hereby attached a copy of my passport for proper identification.
My name  is Mhd. Manar Al Chweki, an industrialist and a close associate of Bashar al-Assad – by God’s Grace the president of Syria today.

I have to search through the International business directory over the internet pages where I got your information.

I, sincerely apologize for intruding into your privacy but we hope you understand our desperate condition in our country.

God willing am  seeking means of expanding and relocating my business interests out of Syria in the following sectors:  real estate, stock speculation and mining, transportation, health sector and tobacco; thus any lucrative sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, please write me at same email address  for possible business co-operation.

More so, I have put all modalities in place in exporting cash for such investment based on mutual agreement and legal arrangements to avoid any breach of business/financial law.

Mhd. Manar Al Chweki

Invitation: This is to notify you That your funds(U.S. $5,500,000.00) has been released today to the DIAMOND Bank. @ Wednesday, 01 November 2017

Scammer is abusing the Yahoo! meetings function to promote his scam.

from: james hart <>
 to: [redacted]
 date: Tue, Nov 21, 2017 at 4:25 AM
 subject: Invitation: This is to notify you That your funds(U.S. $5,500,000.00) has been released today to the DIAMOND Bank. @ Wednesday, 01 November 2017

When Wednesday, 01 November 2017
07:00 AM to 07:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message This is to notify you That your funds(U.S. $5,500,000.00) has been released today to the DIAMOND Bank. For your convenience,You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method,You Will monitor the movement of the local funds online till your account is duly credits . Contact the DIAMOND Bank to Provide personnel with the login details so You Can commence the transfer by yourself. Douglas Terry: Email: Mr Emeka Daniel +22968088615