Good news

from: Office Office <text@aurora.ocn.ne.jp>
reply-to: georgeowena1@gmail.com
to:
date: Sun, Sep 23, 2018 at 5:22 PM
subject: Good news
Good news for you today,
The payment of 8.5 Million USD has been approved to be transferred into your bank account.This payment
is as a result of Inheritance/Lotery winning Fund  which is due to you.Please acknowledge receipt of this message for more details. Reconfirm your details:
1.Full Name…………….
2.Residential Address ……………
3.Your country…………….
4.Age …………………………..
5.Occupation ………………….
6.Your nearest airport…………..
7.Direct Telephone Number…………
Reply to this :Email: offic4424@gmail.com phone number: +1 (661)527-5489)
Yours Faithfully,
George Owen

 

Attn Beneficiary:

from: Mr.Ashley Williams <www.@eagle.ocn.ne.jp>
reply-to: "Mr.Ashley Williams" <upscourierservice75@gmail.com>
to:
date: Sep 23, 2018, 4:16 AM
subject: Attn Beneficiary:

Attn Beneficiary:

We have finally issued your compensation fund worth $10,000.000.00 into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR and confirmation has reached us today that your package has been deposited to UPS for delivery.

Contact Dr.Thomas A Edge
Email: upscourierservice75@gmail.com

Contact the UPS company today with your delivery information such as, your full name, address and your phone number which they will use to deliver your ATM CARD.I have paid for the delivery fees and vitals fees and the only fee you have to pay is security keeping fee.

Contact then Today to avoid increase of their keeping fees and paid it and let me know once you receive your Card and please note that all other fees has been paid by me.

Sincerely,
ASHLEY WILLIAMS.

OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT

from: THE SAVINGS BANK (TSB) <savingsbank24@miracle.ocn.ne.jp>
reply-to: rdibellathesavingsbankawake02@yandex.com
to:
date: Sat, Sep 22, 2018 at 11:17 PM
subject: OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention  Re: Notification /View Your E-mail of May 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.
Robert J. DiBella
President & CEO
The Savings Bank
(617) 729-9366
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

 

MONEY GRAM MONEY TRANSFER OFFICE

from: Sir. Lew Fisher <www.@future.ocn.ne.jp>
reply-to: MR juma al Majid <agnetdepartment04@gmail.com>
to:
date: Sat, Sep 22, 2018 at 10:47 PM
subject: MONEY GRAM MONEY TRANSFER OFFICE

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL: (+1)440-955-5225 for Call and Text SMS..
Greetings Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEY GRAM Office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver.

We can’t be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receiver name)…………
(Full Address)…………………. ……….
(Direct Mobile Phone Number)…………………

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Washington , USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Sir. Lew Fisher .
MoneyGram Money Transfer Office.
Address: 1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL: (+1)440-955-5225 for Call and Text SMS

Good news

from: Office Office <text@aurora.ocn.ne.jp>
reply-to: georgeowena1@gmail.com
to:
date: Sat, Sep 22, 2018 at 6:38 PM
subject: Good news
Good news for you today,
The payment of 8.5 Million USD has been approved to be transferred into your bank account.This payment
is as a result of Inheritance/Lotery winning Fund  which is due to you.Please acknowledge receipt of this message for more details. Reconfirm your details:
1.Full Name…………….
2.Residential Address ……………
3.Your country…………….
4.Age …………………………..
5.Occupation ………………….
6.Your nearest airport…………..
7.Direct Telephone Number…………
Reply to this :Email: offic4424@gmail.com phone number: +1 (661)527-5489)
Yours Faithfully,
George Owen

 

Attention:

from: Mr John <William.@hyper.ocn.ne.jp>
reply-to: Mr John <westernu434@gmail.com>
to:
date: Sep 22, 2018, 9:30 AM
subject: Attention:

Attention:

Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.

The Director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(westernu434@gmail.com) however, kindly contact the below person who is in position to release your payment by Western Union per day$5,000 a day. Sir John Ntepe, Western Union Department Benin, Mobile:+229-95824554 E-mail:( westernu434@gmail.com ) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the administrator payment needs this detail from you to process your payment:
Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number_____________

Comply now because as soon as you sent this required details to Sir John Ntepe, he will start sending your payment by Western Union . And do let me kn ow immediately you start receiving your money for us to share the joy together.

Regards,
Mrs. Kate William

Attn package Beneficiary

from: DR.CHARLES BROWN <ccolocino.@globe.ocn.ne.jp>
reply-to: "DR.CHARLES BROWN" <nelson_frank42@yahoo.com>
to:
date: Sat, Sep 22, 2018 at 5:52 AM
subject: Attn package Beneficiary

Attn package Beneficiary

Please, this is  to inform you regarding the delivery of your
fund,from the DHL international diplomat agent Mr.nelson frank,he
need your information to complete the delivery of your package
consignment box with him,Worth’s $16.2million dollars,with the help of
Mr. James George Attorney General of Federal High Court, so you Are
advised to reconfirm your full delivery information to the agent Right
now as he is currently at JFK International Airport in New York right
now, please make sure you take care of him and understand that he is
not a  Citizen of you country thanks.his Name: Mr.nelson frank,+1-9172595498  please note that he don’t know the

content of the
package.

1 Your Full Name:
2 Mobile Phone Number:
3 Current Home Address:
4 Fax Number:
5 Country:
6 City:
7 Nearest Airport:

SINCERELY

Dr.CHARLES BROWN
Thanks