Dear Beneficiary

from: Rev. John Brown <zzzzzzzzzzzzzz.@gold.ocn.ne.jp>
 reply-to: "Rev. John Brown" <money.gram2015@yahoo.com>
 to:
 date: Sat, Apr 14, 2018 at 11:34 PM
 subject: Dear Beneficiary

Dear Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today till December 2018 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $4,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $1.5 MUSD.

You have only 48 hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today’s $4,000 and the Money Transfer Control Number of today is below. NOTE; The sent $4,000 is on hold because of the instruction from IMF office, They asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through MoneyGram money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate) and it will cost you $105 only

Below is the information of today payment use this site https://secure.moneygram.com/ track to track it with the last name and Reference to see is In progress until you send the fee of $105 in other to you to pick up by the receiver, But if we didn’t Hear from you soon we’ll pickup it up from line for security reason to avoid hackers stealing the money online.

Sender’s First Name: Edu
Sender’s Last Name: Jerry
Test Question: Color
Answer: Blue
Amount: $4,000.00
REFERENCE # 15797028

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.
YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Furthermore you are advised to call us as the instruction was passed that within 48hours without hearing from you,Count your payment canceled. Number to call is below
listed manager director office of release order:

Thanks Rev. John Brown
+234 816455 1532
money.gram2015@yahoo.com

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MoneyGram First Payment #MTCN 29745640

from: MONEY GRAM OFFICE <www.@athena.ocn.ne.jp>
 reply-to: MONEY GRAM OFFICE <www.moneygram56@outlook.com>
 to:
 date: Sat, Apr 14, 2018 at 6:53 PM
 subject: MoneyGram First Payment #MTCN 29745640

Hello Dear,

This message is from Federal ministry of finance office under the ( United Bank for Africa ) we are to let you know that We have finally concluded with (UBA BANK) of Africa Benin Republic to release your payment worth $3.5Million US Dollars to you through Money Gram which total payment going to be receive each day is $5,000.00 and First payment has been send: First :#MTCN;29745640, but you have to (Re-new Your Payment File) today before you will receive it

I told him to keep sending you $5,000.00 daily until the payment of $3.5Million US Dollars is completed, again re-confirm your address to avoid sending it to wrong person, so that they will be sure;

YOU’RE NAME………
COUNTRY………….
PHONE NO…………
ADDRESS/CITY……..
AGE/SEX………….
A copy of your Id….

Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again and I want you to track
https://secure.moneygram.com/track you will see that the money is there

Use the below info to pick up your money now.
MTCN ::::::::::#MTCN;29745640,(senders name;udemezue).
Amount: $5,000 USD

Call  Mr.James Fredrick from money gram office on this number +1(609) 559-0372 before going to the Money Gram store.

Please, contact: Mr.James Fredrick To the below
E-mail (www.moneygram56@outlook.com)
Telephone: +1(609) 559-0372

Contact him if you need any help on it and let me know when you confirm it all.
Regards

Mrs.Janet Anderson

No Subject

from: Thomas James <sdds@giga.ocn.ne.jp>
 reply-to: bpatrickh@yahoo.com
 to:
 date: Sun, Apr 15, 2018 at 5:34 AM
 subject:
Dearest Beloved,
I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.
I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a security firm in America. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.
I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.
Thomas James

 

ATTENTION: BENEFICIARY

from: DEPARTMENT OF HOMELAND SECURITY OF AMERICA <www.@way.ocn.ne.jp>
 reply-to: DEPARTMENT OF HOMELAND SECURITY OF AMERICA <moneyunitorunite@gmail.com>
 to:
 date: Tue, Apr 10, 2018 at 10:11 AM
 subject: ATTENTION: BENEFICIARY

ATTENTION: BENEFICIARY

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS,JENNET NAPOLITAN,THE SECRETARY OF IRSTJEN NIELSEN FOLLOWING THE APPOINTMENT OF THE THEN-INCUMBENT SECRETARY, JOHN F. KELLY  TO THEPOST WHITE, HOUSE CHIEF OF STAFF BY PRESIDENT DONALD TRUMP

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT Donald Trump, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT Donald Trump AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE NIGERIA PARLIAMENT IN ABUJA, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO  AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY NIGERIA. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF NIGERIA AND THE FOREIGN AFFAIR MINSTER IN THE NIGERIA CAPITAL HEADQUARTERS ABUJA, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF NIGERIA TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $89.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:. . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.

Receivers Name …… Emeka Paul

Country ….. Nigeria

Address….. 212 Awka Road Awka , Anambra state

City…… Awka

Amount…  $89 USD

MTCN…………………

SENDERS NAME …………..

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR NIGERIA GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.

SINCERELY YOURS,
CALL ME PHONE +2349034937868
Email moneyunitorunite@gmail.com

Personal Assistant needed

This scammer makes a few mistakes.  First, the military has very good mechanisms for making pay allotments to ensure that the family gets the funds they need.  Second, if you knew what the military pays, you know that you would not be making a good income even if this is real.

If this scammer doesn’t just steal your identity, then they will send you large checks.  You will cash it, take your 10% and send on the rest, only to find out that the check bounces, and your bank is going to hold you for the amount.  But you already sent it off, so you’re screwed.

from: MARK <markthomass@stratogen.net>
 reply-to: markthomass232@aol.com
 to:
 date: Sat, Apr 14, 2018 at 1:38 AM
 subject: Personal Assistant needed
My name is Mark Thompson, I work for the Us Army but currently away from my family so i need someone who I can trust to help me receive payment, mails and funds on my behalf to my kids and my farm manager from my company client.  If yes, then please read carefully.
 
I am in the Military right now and I am also an investor in power plant project but ever since my deployment in the military service, my kids and my farm have been lacking financial cares which i have a  business i invested on before joining the military service and now that i am on service i cant really know more about the business and the person i ask in helping betrayed my trust and misused the opportunity sending funds to my kids, that why i am looking for someone honest and trustworthy to take care of the fund for me.
 
You will be helping me in receiving funds on my behalf, due to the fact that i can’t access my account from here so i will be needing your assistance in sending money for my kids care and school fees and other expenses, and you will also be sending money to my farm manager and charity support. I need an assistant in doing this for me since I cant take care of it myself anymore. So that’s why i need someone i can lay my trust on.
 
JOB RESPONSIBILITY
The position of Personal Assistant entails the following duties: acoordinate payments from our clients, receive payments which come in form of a Bank Transfer, and forward 90% of funds you receive as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income. If you know that you can be of assistance, kindly see the below details needed.
 
APPLICATION
Interested applicants should reply with the information below.
Full Name:
Residential address( no p.o. box):
City/State/Zip code:
Home Phone:
Cell Phone:
E-mail address:
Do you have a business license?
Are you a U.S. Citizen?
Do have permanent U.S. Resident status?
Driver license or Working ID.
 
Note: I will like to know if you will like the morning or evening shift and are you able to work mon-friday? 4though this is not a problem if you can’t .
 
Your prompt response will be appreciated.
 
 
Thank you
Mark

 

MoneyGram First Payment #MTCN 29745640

from: MONEY GRAM OFFICE <www.@cello.ocn.ne.jp>
 reply-to: MONEY GRAM OFFICE <www.moneygram56@outlook.com>
 to:
 date: Thu, Apr 12, 2018 at 3:15 PM
 subject: MoneyGram First Payment #MTCN 29745640

Hello Dear,

This message is from Federal ministry of finance office under the (United Bank for Africa) we are to let you know that We have finally concluded with (UBA BANK) of Africa Benin Republic to release your payment worth $3.5Million US Dollars to you through Money Gram which total payment going to be receive each day is $5,000.00 and First payment has been send: First: #MTCN; 29745640, but you have to (Re-new Your Payment File) today before you will receive it

I told him to keep sending you $5,000.00 daily until the payment of $3.5Million US Dollars is completed, again re-confirm your address to avoid sending it to wrong person, so that they will be sure;

YOU’RE NAME………
COUNTRY………….
PHONE NO…………
ADDRESS/CITY……..
AGE/SEX………….
A copy of your Id….

Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again and I want you to track
https://secure.moneygram.com/track you will see that the money is there

Use the below info to pick up your money now.
MTCN ::::::::::#MTCN;29745640,(senders name;udemezue).
Amount: $5,000 USD

Call Mr. James Fredrick from money gram office on this number +1(609) 559-0372 before going to the Money Gram store.

Please, contact: Mr. James Fredrick To the below
E-mail (www.moneygram56@outlook.com)
Telephone: +1(609) 559-0372

Contact him if you need any help on it and let me know when you confirm it all.
Regards

Mrs. Janet Anderson

ATTENTION Dear:

from: Mr;Mike Hanry <W.W.W.@flute.ocn.ne.jp>
 reply-to: "Mr;Mike Hanry" <mikehenry746@yahoo.com>
 to:
 date: Thu, Apr 12, 2018 at 7:50 AM
 subject: ATTENTION Dear:

UBA BANK FOR AFRICA / C669 Cadjehun BP 369,
Cotonou Benin Republic. / http://www.ubabkgroup.cf
Phone Number +229 62747173

ATTENTION Dear:

The United Bank for Africa is contacting you and providing you with this opportunity to finalize the transfer of your outstanding fund payment value $10.5 Million USD. I’m surprise because your silence is some kind of shocking to this Bank Department, you should be aware that we have completed the verification of your details for the claiming of your fund worth $10.5 Million USD as the regulation requires. if we must proceed with your application transaction form then you must keep frequent reply.

This is an International Fund transfer and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.

In order to claiming this fund worth $10.5 millions US Dollars but not with the character you have shown which simply indicates you are willing to let it go, You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants’ you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement fee for the signing and stamp duty fee and insurance which is $250 USD and nothing else.

I am very sure, I’ve emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from Cotonou Benin Republic, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Talon has said “NO” to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us immediately.

This authorize U.B.A bank will get back to you with our U-direct banking service website for the transfer of your fund. You shall visit our website and proceed to transfer your fund from an existing online account. We await your urgent response. Detail of sending the signing and stamp duty fee of $250.00 is below and please send it as directed without mistake. Send through it through Money-Gram or western union.

Receiver’s name: JAMES BOLL
City: Cotonou
Country: Cotonou Benin Republic
Question: A
Answer: B
Amount: $250
Sender’s address:

Note: If you will prefer to receive your funds worth $10.5 Million USD in form of a (ATM CARD), Then we could load your funds onto ATM CARD and ship it to your address which will permit you to withdrawal of US$2500 USD three times daily which is $7500 daily limit withdraw. We wait for your urgent reply.

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
MD/ MR.JAMES BOLL.
Phone Number .+229 62747173.. : UBA BANK FOR AFRICA: