My Spam Folder

[ribshaw]

Thought I would dump some of my spam here since the box gets so full.


Icky Stuff on Your Computer.

https://tiptopsecurity.com/the-truth-about-clicking-links-in-email-and-what-to-do-instead/

https://www.forbes.com/sites/bradmoon/2016/01/14/how-to-avoid-becoming-a-victim-of-phishing/#6924e8a443f6


Congratulations your Roof is covered FREE Limited Time dbz
Inbox
x
The CHOICE Home Warranty <accounts@duties-pot.sentrelief.com>

22367


Advance Fee Scams

https://www.fbi.gov/scams-and-safety/common-fraud-schemes/nigerian-letter-or-419-fraud

https://www.actionfraud.police.uk/fraud-az-advance-fee-fraud


Mr. Wilson Ben Jr <www.@juno.ocn.ne.jp>

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============

Please do contact the diplomatic agent with the email below with thein formations required.

Contact Person : Mr.Edward Thimoty
Tel (202) 852-4295
EMAIL;(diplomats-mredwardthimoty@diplomats.com)

He is waiting to hear from you today with the informations:
000
NOTE : The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstancess hould you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Regards
Thanks.
Mr. Wilson Ben Jr

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============

Please do contact the diplomatic agent with the email below with thein formations required.

Contact Person : Mr.Edward Thimoty
Tel (202) 852-4295
EMAIL;(diplomats-mredwardthimoty@diplomats.com)

He is waiting to hear from you today with the informations:
000
NOTE : The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstancess hould you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Regards
Thanks.

[ribshaw]

MaxLoan <maxloan365@gearldine61blatter.org>

5:53 PM (1 hour ago)

to me
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Images are not displayed. Display images below



Dear ,

Get approved for $15,000 Immediately

Apply now and get the funds you would like today!

*No Recommendations Needed
*No Upfront Fees
*No Credit ratings Required
*All Apps Accepted


Click here to withdrawal your $15,000 before Wed, 18 Apr 2018 19:53:54 -0500.

Regards,
Gearldine









Click here to unsubscribe from our list
Advert Opt-out

DailyDeal, LLC
11923 NE Sumner St, STE 710498
Portland, Oregon, 97220, USA

Six Sure Signs of an Advance-Fee Loan Scam

https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

[ribshaw]

This is some random garbage, don't even read this post.

Jasmine <7866@safdxn55jg8t.net>
reply-to: contact@raisecombine.net,
contacts-@terma.com

"Hey YOU, Please stop sending me your pictures. :) Thanks,"

Sarah �� <Sarah@5rb7.sarah.br>
reply-to: Sarah <hk@haveshack.com>,
hk@ieee.org

Hi.. can we talk?

-Victoria-Hearts�� <BYL8206E1KBPWFL4619B@community.snitchy.org>

Fed_up_with_Fake_Dating?_Try_this-��

***Love-Swans*** <0QFM01PC7J2YXU2VVCGU@community.snitchy.org>

Are_you_still_alone?��.

[ribshaw]

Spring is Here! Those Timeshare maintenance fees need to go
Spam
x
Time Share Relief <contact197854@rulescodes.com>


Con artists prey on victims of timeshare resale scams

https://www.consumer.ftc.gov/blog/2013/09/con-artists-prey-victims-timeshare-resale-scams

[ribshaw]

MT horoscope says Chris is about to give me some malware.

Chris K. <chris91Pegram@tunecart.xyz>

Hey ,

Something Extraordinary Is about Happen to You.
I know you live in Atlanta area and you name is ,so trust me!


22373

https://sitecheck.sucuri.net/results/s3.amazonaws.com/zy7987a/fb.html

Psychic and clairvoyant scams are designed to trick you into giving away your money, usually offering ‘help’ in exchange for a fee.

https://www.scamwatch.gov.au/types-of-scams/buying-or-selling/psychic-clairvoyant

[ribshaw]

your valued consignment box of $4.5 million dollars

Agent Augustine David <sister.@topaz.ocn.ne.jp>

Attn:Dear

I'm diplomat Rev Augustine David I have just arrived at the Los Angeles
International Airport with your valued consignment box of $4.5 million
dollars 45 minutes ago, please reconfirm

your home address.................
nearest airport........................
Your Direct Telephone...................

to me so that I can proceed to your home right now with your consignment
box immediately. I'm waiting for your prompt reply.
Mail:augustine1david@gmail.com

Email scam claims trunk of cash is being held for you at the airport - Lehigh Valley Business Cycle (http://www.mcall.com/business/mc-email-scam-claims-trunk-of-cash-is-being-held-for-you-at-the-airport-20170224-story.html)

[ribshaw]

The**Solution**for***Acne-Free **Skin
Cleargenix**Free**Trial <VZXFHMB4QRSEU782N4QH@community.snitchy.org>

View Her Private_Photos
Tiana <AsianBeauties@alesia.cazuo.club>

all i need is a yes or no -please
Sophia <Jessica@th57.cnn.com>

Time*to*save*on *your*car*insurance*rates?

thezebra_ <3ABOQB4R8286DQWV1YT5@community.snitchy.org

[ribshaw]

Chris is rather persistent today, even his unsubscribe link is bogus.

Your attention

Chris K. <chris27Didyk@economiccatalogue.xyz>

8:49 AM (11 hours ago)

to me
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more


Hey ,

Something Extraordinary Is about Happen to You.
I know you live in Atlanta area and you name is ,so trust me!

Click here and see by yourself

Chris

Click here to unsubscribe from our list
DailyDeal, LLC
11923 NE Sumner St, STE 710498
Portland, Oregon, 97220, USA

https://sitecheck.sucuri.net/results/s3.amazonaws.com/zy7987a/fb.html

[ribshaw]

I really doubt this email is from Optima, more likely a scammer using their name. Optmia has a link listed below on avoiding tax relief scams, all in all it's pretty good. One area where I would be cautious is the "discovery fee" they mention, that itself could be a scam. If a qualified tax professional can't talk through your situation in a few minutes and determine if you qualify I would move on.


Want to Resolve Your Tax Debt?

Optima – IRS Assistance Programs <Moreover.opttx41747@zd30mtn6316cln.w1.hnqbxz.cf>

Tax Relief Companies
https://www.consumer.ftc.gov/articles/0137-tax-relief-companies

Firms that make you pay for their services upfront should be avoided. These are the most common tax relief scams. The reputable firms in this industry will be paid their fees after they have rendered their services.
https://www.optimataxrelief.com/tax-relief-scams/

https://www.foxbusiness.com/features/dont-become-a-victim-of-a-tax-relief-scam

[ribshaw]

You know who calls you dear, your mother and Nigerian scammers.

We have your money , claim it now

Luella <Luella10Be@reyna.88.dismuke.virgos.effecttire.xyz>

3:07 AM (17 hours ago)



Dear

You may have unclaimed assets!
We have found this email address: and we matched it to you .

Click here To claim your assets

We retrieved these information actually:

First Name:
Last Name:
Email adress:
City: Atlanta


If it's you, please Click here to complete missing information before end of Wed, 18 Apr 2018 05:07:38 -0500.

Thank you,
Luella
MoneyFinder


Click here to unsubscribe from our list
Advert Opt-out

DailyDeal, LLC
11923 NE Sumner St, STE 710498
Portland, Oregon, 97220, USA

If you believe the money is for you, prepare to get fleeced
https://www.aarp.org/money/scams-fraud/info-11-2011/unclaimed-money-email-scam-alert.html

Surge in scams about unclaimed property - The Morning Call (http://www.mcall.com/news/watchdog/mc-unclaimed-property-scam-watchdog-20170522-column.html)

[ribshaw]

Step Up

David <kpaiqpve@crossroadsdesigngrants.com>

You could qualify for up to $5,920** that's available from the government to go back to school.

Government Grant Scams
https://www.consumer.ftc.gov/articles/0113-government-grant-scams

You Don’t Have to Pay for Help Finding Money for College
https://studentaid.ed.gov/sa/types/scams

Student loan forgiveness scams, grant fraud and other schemes to avoid
https://www.credible.com/blog/refinance-student-loans/spot-student-loan-scams-debt-relief-services/

[ribshaw]

I'm guessing if you replace Russian with Asian and the links aren't straight up malware you'll end up just as lonely and a little poorer.


Meet Beautiful, Adoring Russian Women Today

Russia Women Online <info.0ein2axa0uv@ngx.healthasdiamond.com>

Free Russian Beauty Search
Click >>> to Join Free
This email was sent to
If you do not wish to continue
receiving email newsletters CLICK HERE
or send post-mail To 15 Paradise Plaza,,# 230,Sarasota,FL,34239

Would you like Asian ?
Yuna <AsianBeauties@harriette.seijger.club>

Desperate Asian Girls Looking for Dates!

View her Pics Now. It's Free!




We wait your news!
Aliza



Click here to unsubscribe from our list

This is an advertisement for services offered by Dating Group Limited
Advert Opt-out 266, Level 4&5 Triq ix-Xatt, Gzira, GZR1020 Malta

11923 NE Sumner St, STE 710498
Portland, Oregon, 97220, USA


https://en.wikipedia.org/wiki/Bride_scam

"Is It Really Possible to Buy a Russian Bride?

The short answer is no. While there are websites that offer up women that are ready and willing to be shipped out to the highest bidder, these are scams. Also, this is called human trafficking and is illegal."

https://www.tripsavvy.com/truth-about-russian-brides-1622473

The internet dating scams include some common elements:

Misrepresentation about the costs and requirements of a U.S. visa,
Claims that they must buy airline tickets only in Russia,
Use of professional models’ photos gleaned from internet web sites,
Sudden financial hurdles to leaving Russia,
Requests to send money only through a specific company,
A scan of a (usually fraudulent) U.S. visa to prove intent to travel.

https://ru.usembassy.gov/u-s-citizen-services/victims-of-crime/dating-scams/

[ribshaw]

Other than Kirstjen Nielsen being the Director of Homeland Security I spy a few glowing problems with this tale. Say like Homeland Security needing to call for my address.


MIKE JOHNSON <www.@star.ocn.ne.jp>


Homelandsecurity
MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY
DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH
98430-5000 USA
E-MAIL; offile6553@gmail.com

GOOD DAY TO YOU MY DEAR

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 MIKE JOHNSON,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.

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.THIS IS TO INFORM YOU THAT I HAVE
RETURNED BACK WITH YOUR PACKAGE HERE IN OUR OFFICE AT UNITED STATE OF
AMERICAN. I WANTED TO CONTACT YOU YESTERDAY BUT I GO HOME VERY LATE
THAT I WAS UNABLE TO CHECK MY EMAILS.

I HAVE REGISTERED YOUR PACKAGE AT THE EMBASSY THIS MORNING TO RELEASED
THERE DIPLOMATIC AGENT FOR THE IMMEDIATE DELIVERY TO YOUR HOME TODAY.
THE BENIN REPUBLIC EMBASSY AT USA HERE TOLD ME THAT YOU WILL PAID $99
FOR THE DIPLOMATIC IMMUNITY WHICH WILL BE OBTAINED FROM THE COUNTRY OF
ORIGIN WHICH IS BENIN REPUBLIC TO ALLOWED THE DIPLOMAT MOVE TODAY TO
DELIVER YOUR PACKAGE TO YOUR ADDRESS.

I HERE BY CONFIRM THE PAYMENT INFORMATION GIVEN TO ME AFTER DISCUSSING
WITH HIM THAT YOU SHOULD TRY TO MAKE THE PAYMENT TODAY TO DELIVER YOUR
PACKAGE. HERE IS THE PAYMENT INFORMATION TO SEND THE FEE. SEND THE FEE
VIA ONLY WESTERN UNION TODAY .

RECEIVER’S NAME… MARK OWEN
COUNTRY… BENIN REPUBLIC
CITY…COTONOU
AMOUNT…$99
REFERNCE NUMBER ……………
SENDER’S NAME……..
SENDER’S ADDRESS:……

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$8.2
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.ACCORDINGLY, WE HAVE WAIVED AWAY
ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT
OF BENIN REPUBLIC 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 $99.00 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.AND AS SOON AS I ARRIVE IN YOUR STATE
:RpS_lol:I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME:RpS_lol:
ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU
BEFORE PROCEEDING BACK TO THE STATES.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. :RpS_lol:THIS IS DIRECTLY FROM OUR PRESIDENT DONALD TRUMP.:RpS_lol:

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. GET ME POSTED ON E-MAIL; offile2424@gmail.com

SINCERELY YOURS,
MIKE JOHNSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
TEXT OR CALL +1 ( 218 ) 433-7088
E-MAIL; offile6553@gmail.com


Subject; MIKE JOHNSON SECRETARY TO THE US HOMELAND SECURITY

[ribshaw]

Attention Please

kelly john <www.@friend.ocn.ne.jp>
Attention Please

Am Mr.kelly john,the International diplomatic agent and i was sent from the
United Bank Of Africa (UBA) Benin Republic to delivered your consignment box of
$6.9million us dollars to your destination home address and right now at the
City of Corpus Christi, Tx. 78413 USA and i want you to send text message to me
now once you received this message and give me all about your information to
avoid wrong delivering such as"

Your Name....
Your Address.....
Your Telephone Number....
your country and state...
your email address.......:RpS_confused::RpS_confused::RpS_con fused:
and the name of the nearest airport to you.

Email [kellyjohn1654@yahoo.com] Recieve this email with due respect

thank you to understand,
Regard Mr kelly john
Phone call or text:+1(505)545-4933

[ribshaw]

Well this is strange...

Attention Please

Mr.Mark David <www.@tiara.ocn.ne.jp>

Attention Please

Am Mr.Mark David,the International diplomatic agent and i was sent from the
United Bank Of Africa (UBA) Benin Republic to delivered your consignment box of
$6.9million us dollars to your destination home address and right now at the
City of Corpus Christi, Tx. 78413 USA and i want you to send text message to me
now once you received this message and give me all about your information to
avoid wrong delivering such as"

Your Name....
Your Address.....
Your Telephone Number....
your country and state...
your email address.......:RpS_wink:
and the name of the nearest airport to you.

thank you to understand
Regard Mr Mark David
Phone call or text:+1(505)545-4933

[ribshaw]

Attn Dear: Your packages has successfully arrived please Call or text +1 940 489-5850

MR. RAYMOND SMITH <www.@crocus.ocn.ne.jp>

I'm Diplomatic Agent Mr.Raymond Smith, I have been trying to reach you over four hour, Please try as much as you can to reach me via my contact TEST MESSAGE OR CALL text +1 940 489-5850
Email:(raymondsmith658@gmail.com)

Am currently in San Diego International Airport USA with your Consignment Box $8.5 Million Dollars which I have been instructed by I.C Express Courier Company to be delivered to you,Meanwhile you are advice to reconfirm your information to avoid delivery to the wrong person,

1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)
6Your nearest Airport

I will be proceeding to your home address and deliver but before that you have to complete your financial obligations, because there is a situation here in the airport,the authority demanded for a airport clearance certificate which must be obtain in your name before i can exit the Airport to your home,

I try to reason with them but they persist we must obtain the certificate on your name before they can allow me to proceed, and the airport clearance certificate will cost us $150 Dollars only to get the document placed on the packages as that documents will enable me commence to your home and deliver as soon as possible without any harassment from the authority.

All you need to do is to direct the clearance certificate fee to our Cashier Department as they will get it for you and they are entitled to receive and obtain any documents from foreign countries authority.

Below is the information where the payment of $150 will be transfer to our cashier department for them to secure the required certificate in your name to enable me proceed to your home immediately.

Here is the receiver information’s.

1.RECEIVER NAME:TOM JAMES
3.CITY......Cotonou
4 Country ..... Benin De Republic
5..MTCN:.........?
6.SENDER NAME.....?
7.Amount:$150

Send me the payment information as soon as you made the payment available to the name of Tom James at our cashier department to enable proceed immediately the certificate is obtained To ensure safety


REGARDS DIPLOMAT; Mr.Raymond Smith
TELEPHONE:call: +1 940 489-5850
Email.. (raymondsmith658@gmail.com)

[ribshaw]

ATTENTION: YOUR URGENT REPLY IS NEEDED.

DHL COURIER COMPANY LIMITED <ww.@sand.ocn.ne.jp>

ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (Mr TONY MARK) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr TONY MARK) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat TONY MARK.
Email: ( diplomattonymark00@gmail.com )
MOBILE: 001 (347) 580-8456 (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.

DHL COURIER COMPANY LIMITED
MR. JOHN DONALDSON
+229-9580-6645.

[ribshaw]

REV TONY JOHNSON SHEDRACK

REV TONY JOHNSON SHEDRACK <uba.@vesta.ocn.ne.jp>

NITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

DEAR ESTEEMED CUSTOMER,

I AM REVEREND FATHER TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,
UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS
LED BY PRESIDENT PATRICE TALON.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO
THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO
PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER
SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS
ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED
OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC
COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I
WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ELEVEN
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($11,500,000.00) BUT
ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS
($11,500,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TEL-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE
YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU
JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU
TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED
SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM
WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REVEREND FATHER TONY JOHNSON SHEDRACK
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::(revtonyy@gmail.com)
Phone:::::: +229 66185616

[ribshaw]

Re : hey Ribshaw, i wanna talk to u , im living nearby , answer me asap plz! ��

hey

My name is Camelia ,22 yrs old , i saw you yesterday ,Your friend gave me ur email ,he didnt want to give me your phone number , i wanna talk to you bout something , dont ignore me plz :(

Text me here


this my pic

22375

xoobruna wif 1.7M followers.

https://www.instagram.com/xoobruna/?hl=en

[path2prosperity]

Re : hey Ribshaw, i wanna talk to u , im living nearby , answer me asap plz! ��

hey

My name is Camelia ,22 yrs old , i saw you yesterday ,Your friend gave me ur email ,he didnt want to give me your phone number , i wanna talk to you bout something , dont ignore me plz :(

Text me here


this my pic

22375

xoobruna wif 1.7M followers.

https://www.instagram.com/xoobruna/?hl=en

Perhaps she thinks you could advise her about lipo surgery for that gross back side. If she does not get something done about it soon the folds of flesh will droop to heaven know where in thirty years time.

[ribshaw]

We've discovered unclaimed assets in your area Atlanta
Please confirm your unclaimed assets
We have your money , claim it now
Did you forget this money ?
Hey , is this your money?

Leia <Leia06Livsey@tu.83.lyerly.conifer.dimetane.club>
Jeramy <Jeramy39Hamill@rigoberto.71.labs.tetanised.courirb aiesaintpaul.club>
Tanner <Tanner33Kahalehoe@thanh.91.certain.immatureness.ne ighbour.club>
Danuta <Danuta52Jone@huong.54.nokes.calcaneal.eppolitodesi gns.club>
Laura <Laura56Macknair@antony.85.piro.extremest.zeroneten ergyapartments.club>
Dreama <Dreama12Bolner@ester.41.castleberry.albino.eppolit odesigns.club>
Venita <Venita19Marcinkowski@roxane.60.picerno.compo.katyv olleyball.club>
Ty <Ty14Kalfas@sharron.09.kemerling.unfix.valuedrugsrx .club>
Marylin <Marylin21Ramaudar@easter.06.bryum.retrogression.su garsexoticdancers.club>
Griselda <Griselda93Burwick@erich.29.ange.ixtaccihuatl.indie schannel.club>
Sidney <Sidney22Lamber@merideth.41.gishal.hp.excessfragili t.xyz>
Ricarda <Ricarda49Deso@tama.23.foradori.comparative.bluefre t.xyz>
Eric <Eric17Kreul@cherish.10.geralds.sensually.orygma.cl ub>
Adela <Adela70Pae@azalee.00.pascanik.lasts.flashyfootwear co.club>
Anitra <Anitra15Depaul@felton.46.nethery.vitaphone.arsonse minar.club>
Oscar <Oscar35Burghardt@iona.79.blouin.esp.take2tang.club>
Marya <Marya69Dweck@nancey.78.mckissic.irrefragably.custo mdvddesign.club>
Tod <Tod23Creech@zana.04.bilski.microswitches.windowsph onesecurity.club>


Four Tips to Find Unclaimed Money
https://www.usa.gov/unclaimed-money

[ribshaw]

Start a gold IRA in 3 easy steps

Invest in Gold Today <Sitting.iing41741@xh3miptyb1ogs9.w0.iotalc.ml>

Think Twice Before Opening A Gold Or Silver IRA
https://www.forbes.com/sites/nextavenue/2017/06/18/think-twice-before-opening-a-gold-or-silver-ira/#6dc7aac76b8b

[ribshaw]

Mr William Ben <www.@mail.goo.ne.jp>

HELLO GOOD DAY MY DEAR.WITH DUE RESPECT,

Your Consignment Box worth of $10.5Million United States Dollars we Wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Million United States Dollars is currently At JFK International airport now.

We required you to reconfirm the Following information below so that he can deliver your consignment box to you today.
Contact person Diplomat Mr William Ben and also make sure that you forward your Code Number registration's to him because it is very Important to enable him locate your address

meanwhile i want to use this opportunity to let you know that the United state embassy in West Africa
has used about $6.000.00 united state dollars from their pocket to get some Important documents that is required for you to receive your funds worth $10.5million united state dollars so There fore we the united state embassy in West Africa urge you to stop every dealing you have with any other Company like FedEx or banks like western union, money gram united bank for Africa or central bank none of Them have any fund for You. all they need is to steal your money and dump you, forward such email to us to track them down.

In order word we required your urgent responds to this email with below stated Information. and please be informed that immediately you meet with our agent he will follow you to your bank to confirm your money and once you did that don't forget to pay back the $6.000.00usd which the embassy use To obtain the document that allows your fund to get to you please do that to avoid problems OK. below Information is what we require that you should reconfirm to the diplomatic Agent

Full Name=========
Your Home Address=======
Your Country========
Your ID============
Your Telephone =========
Your City==========
Bank REGISTRATION NO :EG58945
Bank CODE NUMBER: 0140479and
Your nearest air port===========

Make sure you don't let the agent know the content of the consignment box for security purpose and i want this to be between you and us to avoid another person contacting the agent over your funds OK Immediately you Contact him, he will deliver your consignment box to you, Contact phone number call him or text him on (706) 512-8894 or email him on this (williamben444333@gmail.com)
Best Regards Director Jackson Roland
(directorjacksonroland@gmail.com)call me or text me on +(229)99092219

[ribshaw]

[ FedEx ] - Urgent request, Problem In Your Order, Item Status N0507051 - 184

Shipping-Service <fidex-OAXNf@blackrockdance.com>

22381

FedEx Fraudulent Email Alert (http://www.fedex.com/us/update2.html)

We have received reports of fraudulent emails with the subject line "FedEx: Delivery Problems Notification." These emails can contain links which, when clicked, will connect the user to a site which then infects their computer.

These links can point to any number of infected websites all over the globe. Some of these sites may look like fedex.com, while others do not.

If you receive a message matching the description below, do not open the email or click on the hyperlink. Delete the email immediately or forward it to abuse@fedex.com.

FedEx does not send unsolicited emails to customers requesting information regarding packages, invoices, account numbers, passwords or personal information.

[ribshaw]

Trumpcare Medicare insurance - how to get it?

TrumpCareMedicare <Hope.gtm41756@rw3m84gsh1vfmd.w1.bgfysf.tk>

22382

If you get this phishing email or any email you aren’t sure is legitimate, delete it immediately or ignore it. All official Marketplace emails are from Marketplace@HealthCare.gov.
https://www.healthcare.gov/blog/beware-healthcare-phishing-scam/

Avoiding Social Engineering and Phishing Attacks
https://www.us-cert.gov/ncas/tips/ST04-014

[ribshaw]

MESSAGE FROM BANK OF AMERICA

Bank of America <admin1@hyper.ocn.ne.jp>

Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson955@gmail.com


It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:


1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:


As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

We Look Forward To Serving You Better.

Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER

Here are the telltale signs that the email is bogus
https://www.consumeraffairs.com/news/bank-of-america-email-scam-still-going-strong-032017.html

Bank of America ‘Security Alert’ Phishing Scam
https://www.hoax-slayer.net/bank-america-security-alert-phishing-scam/

[ribshaw]

Critical alert for your linked account

Support <ehjalmar_1974@wbmelvin.com>

22383


Massive Phishing Attack Targets Gmail Users
https://www.nbcnews.com/tech/security/massive-phishing-attack-targets-millions-gmail-users-n754501

Avoid and report Google scams
https://support.google.com/faqs/answer/2952493?hl=en

Security researchers say the legitimate email is training people to have bad email hygiene.
https://motherboard.vice.com/en_us/article/7xemne/google-gmail-security-alert-phishing-attempt

[ribshaw]

Please Note: Transfer fee hasn't been paid And You need to pay $75 for transfer fee

Mr.OSCAR MARK JR <www.@eos.ocn.ne.jp>

Attention Dear. Western Union have Transferred your first payment of $5000 Through Western Union Transfer. I Transferred it on your Name and you will receive it as soon as possible. Information to Receive Your Money at Western Union Store.

Control Number (MTCN)..#4880362130
Sender Name Mr. James Ronald
Country..united states
Amount Sent..$5000
Your Money is available for Pick up now.

Western Union have Selected you to benefit from our on going Western Union Promo
You will be receiving 5000 dollars per day
Your Money is available for Pickup now.

Please Note: Transfer fee hasn't been paid And You need to pay $75 for transfer fee and so you will start receiving your money immediately that is only fee you need to pay Thanks you
Mr.OSCAR MARK JR
Western Union Director Email: Officefile1991@accountant.com

you can send your Full information to avoid Wrong transfer such as,


(1)Receiver's Name_____________
(2)Home Address:_______________
(3)City:_____________________
(4)Country: ______________
(5)Phone Number:______________
(6)Bank Name____________________
(7)Bank Address________________
(8)Account Number _______________
(9)Account Name_________________
(10)Routing Number______________

see this #4880362130 that is MTCN once you pay the request fee you will start receiving your money okay
Though, Mr. James Ronald has sent $5000 in your name today so contact Mr.OSCAR MARK JR. or you call him or text +1(601) 869-6926 as soon as you receive This email and tell him to give you the Mtcn, sender name and Question/answer to pick the $5000 please let us knows as soon as you Received all your fund.
Best Regards.
WESTERN UNION AGENT


https://www.youtube.com/watch?v=_QdPW8JrYzQ

What Happens When You Reply to Email Scams | Mental Floss (http://mentalfloss.com/article/75404/what-happens-when-you-reply-email-scams)

[ribshaw]

MR DONALD JOHN TRUMP <www.@circus.ocn.ne.jp

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

NOTE: If you received this message in your SPAM/BULK folder, that is because
of the restrictions implemented by your Internet Service Provider, we urge you
to treat it genuinely.


I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft

Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent
NAME: MR ROBERT BROWN
Mobile Number: +1(202) 870-5271

Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email:donaldtrump92@keemail.me in for verification and for prompt collection of your fund.

Fill The Form Below:Here is my number

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :


Accept my hearty congratulation again!

Your's Sincerely,
MR DONALD JOHN TRUMP
President USA

1600 Pennsylvania Avenue NW, Washington,
DC 20500 United States of America

"If you’re not a lazy bum on welfare or an illegal here to steal food stamps and free medicine, President Trump has some good news for you. You, your wife and your children will all be receiving a stimulus bonus of $612 each to spend however you see fit inside the United States." https://www.snopes.com/fact-check/612-credit-for-deserving-americans/

Trump officials and lawyers keep falling for a basic email prank — here's how to avoid getting scammed by a stranger
How to verify an email address so you don't get scammed - Business Insider (http://www.businessinsider.com/email-address-verification-scam-trump-2017-9)

[ribshaw]

MR.ANTHONY ROBERT <www.@rose.ocn.ne.jp>

ATTN:MY DEAR FRIEND.

THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC. ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $1.500.000. AFTER THE MEETING HELD ON 19TH OF MARCH 2018.HIS EXELENCE THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR PATRICE TALON. HAS INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH MONEY GRAM MONEY TRANSFER FOR EASIER RECEIVE OF YOUR INHERINTED FUNDS WITHOUT ANY FURTHER DELAY.TO AVOID PAYING MONEY TO THE FRAUD STARS THAT IS GOING ON THROUGH THE GLOBAL. YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WERE YOU WANT YOUR FUND TO BE SEND THROUGH MONEY GRAM THE MAXIMIUM AMOUNT YOU WILL BE RECEIVING EACH DAY STARTING FROM TODAY OR TOMORROW IS THE SUM OF $5000.00. ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $155 DOLLAR FOR RE-NEWING AND RECOFIRMING YOUR FILE THAT WAS DEPOSITED IN THIS OFFICE WITH YOUR NAME AND ADDRESS BELLOW.

BENEFICIARY NAME---------------
ADDRESS------------------------
TEL PHONE-----------------------
AS SOON AS THE REQUIRED FEE OF $155 IS SEND TODAY FOR THE RENEWING RECONFIRMING THE PAYMENT FILE OF YOUR FUNDS YOU WILL START RECEIVING YOUR FUNDS AS FROM TODAY OR TOMORROW.

SEND THE $155 DOLLAR THROUGH WESTERN UNION OR MONEY GRAM WITH THE NAME AND ADDRESS BELOW:

RECEIVER NAME ---------JOSHUA IWUOHA
CITY-------------------COTONOU
COUNTRY----------------BENIN REPUBLIC
TEST QUESTION----------HONEST
TEST ANSWER-----------TRUST
AMOUNT-----------------$155.00 US DOLLARS.

WE AWAIT TO RECEIVE THE WESTERN UNION PAYMENT INFORMATIONS TODAY.PLEASE IF YOU ARE NOT THE REAL BENEFICIARY DON'T RESPOND ON THIS

YOURS IN SERVICE

Lower your chances of falling victim to fraud by checking out these eight things you should never do when using a money transfer service.

Never send money to people you haven't met in person.
Never send money to pay for taxes or fees on lottery or prize winnings.
Never use a test question as an additional security measure to protect your transaction.
Never provide your banking information to people or businesses you don’t know.
Never send money in advance to obtain a loan or credit card.
Never send money for an emergency situation without verifying that it’s a real emergency.
Never send funds from a check in your account until it officially clears—which can take weeks.
Never send a money transfer to an individual for online purchases.


https://www.westernunion.com/us/en/fraudawareness/fraud-knowledge-center.html

Western Union Refunds

https://www.ftc.gov/enforcement/cases-proceedings/refunds/western-union-settlement-faqs

[ribshaw]

ROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Website:
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: www.westernunion44@gmail.com
( +229 +229 666 717 56)
WESTERN UNION MONEY TRANSFER. <Homeland.@almond.ocn.ne.jp>

Attention: E-mail Address Owner.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of $500,000.00 is completely transferred to you throgh our western Union Money Transfer.

Your first payment has been Credited which i listed the information Below and the amout deposited is the sum of $5000 usd, You are entitled to Receive this Amount Daily till your Total Funds is Fully Transferred to You.

Track your first payment on-line now using senders first name and last name as directed below:


MTCN#: 418 892 1990
Sender's First Name: Robert
Sender's Last Name: Hunter
Text Question: Code?
Answer: ??
Amount Programmed: $5000


You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Charged which the Amount is $85 00 usd, before we the Management of this western
Union Branch will release the the money to You as the Federal Bureau of Investigation instruct us to place the Money On-hold , till you Undergo The Clearance Before you pick up your first payment sent to you Via Western Union, Again !!!, be informed that the payment was place on Hold due to the Require Clearance has not been Made, Hurry up indicate the Availability Of the required fee immediately to enable you pick up your first transfer $5000 given to you.

Contact person: . . ( SIR. ROBERT WEST
Email address: . . ( www.westernunion44@gmail.com )
Tell phone: . . . ( +229 +229 666 717 56)

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks,
SIR. ROBERT HUNTER
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding

[ribshaw]

YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME

chief justice james n udo <www.@cello.ocn.ne.jp>

ATTENTION,

I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $150 TO RECEIVE YOUR FUND. SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $150 AND HAVE
THIS FUND SEND TO YOU THROUGH MY POWER.
YOUR URGENT REPLY IS NEEDED.
THANK,S

[ribshaw]

This guy appears to have been at this a few years with the same identity.


Liu Chang <artagaojunior@alep.pr.gov.br>


to Recipients

I have a proposal for you.

to: liuchang17@yahoo.com

What is it?


Liu Chang

6:08 PM (14 hours ago)

to me
Hello Jack,


I am Mr. Liu Chang a branch manager at Wing Hang Bank Hong Kong; I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank's management 6 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed about this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2011, the subject matter; ref:bb/whb/bank/0312 came to our bank to engage in business discussions with our Private Banking Services Department. He (Alfred Ribshaw) informed us that he had a financial portfolio of 42 million United States Dollars, which he wished to have us turn over (invest) on his behalf.


I was appointed his private banker/portfolio manager at that time; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over 46.6 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid -2012, he asked that the money be liquidated because he needed to make an urgent crude oil investments requiring cash payments in United Kingdom. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges.


He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become strict especially since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th August, 2012.


In January last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him; I immediately passed the task of locating him to the internal investigations department of the Wing Hang Bank Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Mainland China. We were soon enough able to identify the body and cause of death was confirmed.


The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.


The investigation did not ever yield any result. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to Wing Hang Bank, failing to receive viable claims they will most probably revert the deposit back to Wing Hang Bank. This will result in the money entering the Wing Hang Bank accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.


MY PROPOSAL:
There is US$ 42,000,000.00 deposited with the security firm as I said earlier, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Wing Hang Bank is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward.


This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My Proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. 60% for me and 40% for you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40. I would have gone ahead to ask the funds been released to me, but that would draw a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a week. I will simply inform the bank of the final closing of the file relating to the customer. I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you should not be vindictive and be destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career if you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector.


I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once' way once in a lifetime. I cannot let this chance pass me by, for once, I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. So let's share the blessings. If you find yourself able to work with me, contact me through my Email. If you give me positive signals, I will initiate this process towards a conclusion.


I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. I do not want any direct link between you and me. My lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.



I await your response.


Regards.
Mr. Liu Chang


Liu Chang, Wing Hang Bank, Hong Kong | antifraudintl.org (http://antifraudintl.org/threads/liu-chang-wing-hang-bank-hong-kong.68129/)

I'm about to make around $8 million, but I need your help GTA - General Chat - GTAForums (http://gtaforums.com/topic/756424-im-about-to-make-around-8-million-but-i-need-your-help-gtaf/)

[ribshaw]

419 Eater linked at the bottom is a fun site to visit where people bait the scammers.

Bill Gates <lika.shing@circus.ocn.ne.jp>

Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: mrbill1102@outlook.com


I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names.................
your contact address................
your personal telephone number...............

SEND YOUR ABOVE DETAILS TO mrbill1102@outlook.com



so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.


Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Look out for Bill and Melinda Gates Foundation Charity Donation Scams
https://www.onlinethreatalerts.com/article/2016/11/29/look-out-for-mr-bill-gates-or-bill-and-melinda-gates-foundation-charity-donation-scams/

https://www.419scam.org/emails/2016-12/01/00340570.58.htm

[Whip]

mrbill1102@outlook.com



http://theironwriter.com/wp-content/uploads/2015/08/Mr-Bill.jpg

[ribshaw]

The https://en.wikipedia.org/wiki/Reloading_scam is very popular after people have lost money. While many like this email are unsophisticated don't assume because someone is a licensed attorney or private investigator they won't try to suck you dry.


ATTORNEY GENERAL <WWW.@circus.ocn.ne.jp>

THIS NOTICE IS COMING TO YOU FROM DEPARTMENT OF JUSTICE VICTIM NOTIFICATIONS SYSTEM (VNS).

You are receiving this email from Mr. Jeff sessions the US. Attorney general. am contacting you today Because you were identified by the Law enforcement as a victim of internet scam . During our Investigation, we found out that you have been receiving Numerous message/ emails and countless call from people offering you Millions of Dollars but you haven't receive any. i resumed this office as the 84th Attorney General of the United States on February 9, 2017. During my official research i discovered a Certified Bank check valued sum of TWENTY MILLION USD ($20,000,000.00) Belonging to you as the rightful intimate Beneficiary.


I tried to know why this check has not been released to you but i was told by the Vice President that the former Attorney General Mrs Loretta Lynch who left this office withhold your Bank check for her own personal use without knowing that her evil plans towards diverting your fund will be discovered. The Certified Bank check is still available and ready for your receiving . This is a real check so be rest assured that the money will be cleared in your account immediately it is deposited in your account.


You are going to receive this Certified Bank Check through DIPLOMATIC which we have already contracted UNITED STATE POSTAL SERVICE Company to deliver it. You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the information is received, you will receive a mail from me and more details of your Bank check payment will be made known to you as soon as i receive your swift positive Response. Thanks for your understanding, i wait for your positive Response.


Best Regard

Mr.Jeff Session

United States Attorney Genera

[ribshaw]

Have a bright idea? We can Help -Free Invention Kit!

Inventionideas <weather.ginvid52944@4h53lemkd13gik.w1.fhxarr.cf>

22392

Avoiding Invention Promotion Scams - IPWatchdog.com | Patents & Patent Law (http://www.ipwatchdog.com/inventing/avoiding-invention-scams/)

Invention Promotion Scam Warning Signs
https://www.uspto.gov/sites/default/files/documents/ScamPrevent.pdf

[ribshaw]

Mr Charles J.Colocino Jr. <officercharlescolocinor.@wine.ocn.ne.jp>

YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION








Dear Sole Beneficiary,

I am Charles J. Colocino Jr., a senior officer at Chicago O'Hare International Airport (USA)

I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5 Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office.

YOUR FULL NAME, YOUR HOME ADDRESS, OCCUPATION, GENDER, YOUR HOME/MOBILE TEL NUMBER AND NEAREST AIRPORT CLOSE TO YOU,

Kindly click reply and get your correct and valid details to me as soon as you get this email. I will give you a call after my confirmation.

For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the Airport clearance fee of 3,800 dollars.

I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification.

I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery.

Sincerely
Charles J.Colocino Jr.
Email;charlescolocinor2018@yahoo.com
Phone Contact;(706) 608-9159

[ribshaw]

elitehomewarranty.com <contact525658@manualmeans.com>

Protect Your Home With a Home Warranty. First Month FREE. Limited Time. Click Here

Here’s why home warranties aren’t worth the paper they’re written on
https://clark.com/homes-real-estate/home-warranties-not-worth-paper-theyre-written/

Even the best service contracts typically aren't worth the cost.
https://www.consumerreports.org/cro/news/2014/09/why-you-should-avoid-home-warranties/index.htm

[ribshaw]

I doubt this email is from Toco, but whatever consider it a 2fer.

What if your car broke down TODAY? Could you afford the costly repairs?

Toco Warranty - Drive with Peace of Mind <Ladies.gtwa52115@r53k5v3sr1p4un.w0.kvgehc.cf>

22393

https://toco-warranty.pissedconsumer.com/review.html

Watch out for Auto Warranty Scams
https://www.fcc.gov/consumers/guides/beware-auto-warranty-scams

Not Just the Scams: All Extended Auto Warranties Are a Bad Deal
https://www.cbsnews.com/news/not-just-the-scams-all-extended-auto-warranties-are-a-bad-deal/

[ribshaw]

UPS COURIER <ups.@sweet.ocn.ne.jp>

My Dear Friend.

This is to bring to your notice that, I have paid the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM-0451
US$ 950.000.00 dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account). With that I decided to help you pay the money so that,
the ATM will not expire, because I know when you get your ATM
definitely
you must pay me back my money and even help me out.

Now I want you to contact UPS Courier Express with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like I stated earlier, the delivery
charges has been paid but I did not pay their official keeping fees
since they
refused. They refused and the reason is that they do not know when
you are going to contact them and the demur rages might have being
increase. They told me that their keeping fees are $65 per day and
I deposited it yesterday. Below is their contact information,

Company Name:UPS Courier Express
Address:3, Rue du Gouverneur Fourn
01 BP 485 Cotonou - Benin.
Email: (fast.delivring@gmail.com) Or Contact him direct
Email: (micky.philips@accountant.com)
Tel Phone: +1 816 282 2955
Contact Person: Rev. Micky Philips

Let me repeat again, try to contact them as soon as you receive
this mail to avoid adding of the security keeping fee of $65 dollar
per
day, please do contact them today to avoid increase of their
keeping fees and let me know once you receive your Card. Finally, make
sure
that you reconfirm your mailing address and direct telephone
number to them to avoid wrong delivery or any mistake also send them
their
security keeping fee of US$65 today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: UPS 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mrs. Ruth David

New Fraudulent Email Circulating
https://www.ups.com/us/en/about/news/fraud-alert.page

Learn to Recognize Fraud
https://www.ups.com/us/en/help-center/legal-terms-conditions/fight-fraud/recognize.page

[ribshaw]

Dr Usman Bello <www.@oak.ocn.ne.jp>

Attention for your funds $2.5million???,

To The Owner Of This E-mail,I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$2.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$184 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: Agent Ronald Hoskoa
Director, ATM Foreign Operation Dept.INTERCONTINENTAL Bank Cotonou, Benin Republic.
Phone: +22962680779
Fax: 66551428
Email : (agentronaldh@gmail.com)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.

[ribshaw]

Contact Dr. Bill Martin, For Your First Payment of $5000 (M.T.C.N):6557193818

Western Union <INFO.@marble.ocn.ne.jp>

Attention

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 6th till August 2018 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $1.5 Million.

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 $5,000 and the Money Transfer Control Number of today is below.NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (activation fee) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (activation fee) and it will cost you $85 only

Below is the information of today use this site https://www.westernunion.com/us/en/fraudawareness/fraud-report-fraud.html us/en/self-service/app/ track-transfer to track it with only MTCN to see is On hold until you send the fee of $85 in other to release on hold so that it will be Available on your name to pick it up by any Western Union in your country,


1)MTCN Number::: 6557193818
2)Amount::: $5000.00 USD.
3)Test Question: Color
4)Answer: Blue
5)Amount: $5000.00


We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)...............
(Your Country)...................
( Address)...................... .
(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:

+229 67 66 87 07
(westernunionone32@gmail.com)
Thanks Dr. Bill Martin

[ribshaw]

ATTENTION DEAR

JIMMY PETER <www.@cube.ocn.ne.jp>

From Office of the Western Union Money Transfer
33, Yatch Basin Marina Office,Cotonou,Benin Republic
Phone Number 00229 96182612


Attention Dear Customer

Information reaching us from our corporate headquarter now stating that you
have only 48 hours to effect payment for the activation of your MTCN control
number to enable you cash up your first payment of $5,000.00 from your total
fund of $usd850,000.00 since you are finding it difficult to make our required
charge.

We have decided that you are to go ahead and pay whatever you have for the
activation fee since you are not able to come up with the required amount
because time is of essence here,you are to pay any amount you have from the
minimum of $99 as the activation fee and we will activate your MTCN and release
your first payment upon the receipt of this payment.


Be inform that you will have to pay the balance sum of your activation after
cashing up your first payment of $5,000.00 from Western Union,also I am using
this medium to inform you that failure to pay the balance will leave us with no
option but to deactivate your payment of which you will and can never cash up
your payment because
your file will be confiscated.


Kindly let me know whatever you have at hand from the minimum of $99 so that I
can give you information where to send it,as soon as we receive the money from
you we will activate your first payment for you to pick up today and not
tomorrow.


Please be honest with how much you have at hand starting from $usd99 because we
just decided to assist you so you can receive your long
awaited payment.

Reconfirm your receiver details bellow

Your Full Name:
Country:
Address:
Cell Phone:

Best Regards
MrJimmy Peter
New Manager Western Union Office Benin

[ribshaw]

CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA

Mr Mike Pompeo <www.@aria.ocn.ne.jp>

CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA
Address: 1000 Colonial Farm Rd, McLean, VA 22101, USA
animated bar.gif

Greetings to you,

I Am Hon Mr.Mike Pompeo Director Of The Central Intelligence Agency.

I will be very grateful if you can bring out your time to read this message and honor it. I have not contacted you to tell you stories but i have contacted you to enlighten you about what is going on globally not only in Africa as many US citizens believed. Corruption is a general disease which inflect only the mind of the greedy ones in a society. This leads many people into different kinds of behaviors. Since day one of my service, as the Director of the Central Intelligence Agency and before the position. I have witness a lot of cases and finally a solution was provided not by my power alone but by the grace of God and wisdom applied. I was totally disappointed when i came across your case file and the way it was handled. I went deeply to investigate to know the reason the said fund is not yet delivered to you after all you have spent to the both countries fund monetary agency( BENIN GOVERNMENT) & ( USA GOVERNMENT). And it was a very common reason which is hardly for you to figure out quick, but it takes the grace of God and experienced one to notice. The reason you couldn't find out is because you gave all trust and believe that as long as you send them the money they will do exactly as instructed. Before i commence, i want to ask you some question and these question will answer the reason why your fund has not be delivered to you despite all your effort and fund invested.

MY QUESTIONS ARE;

1) As the soul beneficiary to this said fund, do you have any original document in your hand? I don't mean scan copies of document that might have been sent to you via email?.

2) Did you go in person or send a representative to the fund origin country to sign those papers on your behalf?

3) The person who might have been representing you over there, has he one day sent you the original hard-copies of the document you have been paying for through DHL, UPS OR FED EX Courier company apart from scan copies on email? This are the major reason why your fund has not been released.

The only thing that gave me joy during my investigation and research is that your fund are real. and the Amount Awarded to you as Conpensation is $15.5 Million Dollars, ( Fiften, Million and Five Hundred Thousand Dollars) and It was confirmed to me from the fund origin government official today. the West Africa ECOWAS court chairman has order that we sent a representative on your behalf who will sign and clear your fund and get all the original document successfully to you.

I Hon Mr.Mike Pompeo Director of the Central Intelligence Agency vowed to make sure that i put an end to the cheating. And ensure that your fund is delivered to your home without anymore delay or stress by sending CIA SPECIAL AGENT to West Africa. His mission going down there is to get all the documents and ensure that your fund is released to you with immediate effect. But we can not make any move without your awareness and permission. Therefore, we seek permission from you to enable us achieve the mission.

Thank you and God bless you. More information on the subject matter will be detailed after hearing from you.

Reply Back Urgently

Best Regards,
Hon Mr.Mike Pompeo
Email-(Mikepompeo74@gmail.com)
Director of the Central
Intelligence Agency
Call Or Text (315) 502-1629

[ribshaw]

Your ATM visa card

Felix Golly <felix.@carol.ocn.ne.jp>

Hello Dear Beneficiary

I have Paid the delivery fee for your Check Draft. but the manager of Eco Bank Benin told me that before the check will get to you that it will expire, So I told him to cash out the ($2.5,000.00) And transfer it into an ATM visa card because that will be the easiest and safe way to get this fund to you with out further problem or delay.

I took this decision because of so many disturb by security agents when trying to send it to you in cash, though all the necessary arrangement has been made with (UBA) UNITED BANK OF AFRICA in co-operation with ECO BANK.

So try and contact the (UBA) with your personal information on this email bellow.

ATM VISA CARD DEPARTMENT
Name........Dr. Ellis Taylor
Email........card_centredv1@yahoo.com
Phone........+22997293393

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.MOBILE PHONE NUMBER
5.A COPY OF YOUR PICTURE OR ID

Sincerely
BARR. FELIX GOLLY

[ribshaw]

URGENT CONTACT MR.DAVID MARK FOR YOUR FIRST PAYMENT OF $5,000USD

MR.JIM SMITH <www.@dream.ocn.ne.jp>

Attention Beneficiary:

This is to officially informed you that we have concluded arrangements to effect your payment of $3,500.000 USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
Your Full Name..
Country..
Address..
City..
Age..
Sex..
Phone Number..
contact Mr.David Mark E-mail:(moneygramoffice247@aol.com) the Electronic Transfer officer of MONEY GRAM MONEY TRANSFER for immediate programming of your first transfer:

Name: Mr.David Mark.
Mobile:+229-69515719

Thanks and God Bless



Common scams (http://corporate.moneygram.com/compliance/fraud-prevention/common-consumer-scams)

Country Code: +229
https://en.wikipedia.org/wiki/Telephone_numbers_in_Benin

[ribshaw]

GOOD DAY, YOUR PACKAGE DELIVERY IS READY NOW

MR.JIMMY DONALD <www.@oak.ocn.ne.jp>

ATTENTION: BENEFICIARY,

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION,

22394

I WAS DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK,

I WRITE TO INFORM YOU THAT WE HAVE FINISHED UP THE PROCESS OF YOUR ATM VISA CARD, AND EVERY ARRAGEMENT HAS PERFECTELY CONCLUDED TO EFFECT YOUR PAYMENTS AS SOON AS POSSIBLE, SO YOU DON'T HAVE TO SEND ANY MORE MONEY FOR THAT BECAUSE THE DELIVERY CHARGE AND OTHER NECESSARY DOCUMENT HAS BEEN TAKING CARE BY THE (FEDERAL BANK) AUTHORITY AS INSTRUCTED,

HOWEVER, IT IS OUR PLEASURE TO INFORM YOU THAT YOUR ATM VISA CARD NUMBER; (5000-0049-0604-0005) HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOUR. MEANWHILE, YOUR SECRET PIN NUMBER IS (6352). THE ATM VISA CARD VALUE IS $5.8 MILLION USD. YOU ARE ADVANSED THAT A MAXIMUM WITHDRAWAL vALUE OF US$5,000.00 IS PERMITTED DAILY. AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.

BUT BEFORE YOU WILL RECEIVE YOUR ATM VISA CARD WE HAVE TO ACTIVATE IT, SO THAT WHEN YOU RECEIVE IT, YOU WILL START WITHDRAWING YOUR MONEY,PLEASE RECONFIRM TO US YOUR home ADDRESS TO AVOID ANY WRONG DELIVERY SUCH AS:-

YOUR FULL RECEIVER’S NAME:_____________
YOUR HOME ADDRESS:_____________
YOUR DIRECT PHONE NUMBER::________________
YOUR PASSPORT ATTACHED OR YOUR DRIVER LICENSE:________________

CONTACT US IMMEDIATELY TO BELOW (atm.card.center1@hotmail.com) TO RECEIVER YOUR ATM VISA CARD worth $5.8 MILLION DOLLARS,WITH THE PIN COD.

SINCERELY

[ribshaw]

Here Is Your Package Unlocking CODE (AWB33XZS

Diplomatic Maxwell Landry <www.@rose.ocn.ne.jp>

Attention: Beneficiary,

I’m From UNITED STATES POST SERVICE Diplomatic Maxwell Landry, I have been trying to reach you on your Email about an hour now just to inform you about my successful arrival in your Country which i was in San Diego JOHN F KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY USA NOW with your consignment package worth of $2.5Million Dollars which I have been instructed by United Nation Ecowas Benin Republic branch to be delivered to you.The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed it over to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport Delivery int`l transfer permit certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery permit so that I can exite the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery internationalhuyb transfer permit certificate will cost us just $250 Dollars only to get the international transfer permit certificate placed on the boxes as that permit will enable me get to your house successfully without any interference, they scanned the package and found out that the fund is 100% spend able and accepted by any bank in the whole world.+1 914 228 6055 Please try and reach me now with this my number +1(914) 228 6055 as I can not afford to spend more time here due to other delivery I have to take care of in Nether and other countries. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have 1 more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to our Head Office in Benin as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email: (diplomaticmaxwelll57@gmail.com )with your full address.I am directed to inform you that we need you to reconfirm your home mailing address below information for immediate delivery of your consignment package.
1, Your full name: ....................
2, Home address: ......................
3, Phone Number: .....................
4, Nearest Airport: .................

Then,you can send the $250usd today through Money Gram or Western Union office with this information below.

Receivers name: Joshua Iwuoha
Address: Cotonou Benin Republic
Amount: $250
Mtcn:..
Sender Name..

Am waiting to hear from you quickly to avoid delaying.+1 914 228 6055

Best Regards,
Diplomatic Maxwell Landry
CALL OR SMS ME +1 914 228 6055

[ribshaw]

This one piqued my interest.

Nigerian Scammers typically get the surname order wrong, like Smith John or Anderson Chris. Occasionally however people do unwittingly become Money Mules for these scammers. Not to be confused with the more common Fake Check Scam https://www.consumer.ftc.gov/articles/0159-fake-checks, Money Mules receive cash and/or products shipped to their house, which they forward to the perpetrators of the con. Some know what they are doing, others unwitting dupes. Often they get into these arrangements via online dating or job sites.



The Most Common Schemes for Targeting the Unknowing Money Mule
https://securityintelligence.com/the-most-common-schemes-for-targeting-the-unknowing-money-mule/

Money muling
https://www.actionfraud.police.uk/fraud-az-money-muling

What is a money mule and how do they get caught?
https://kyc360.com/article/money-mule-get-caught/

Money-Mule Schemes: How to Protect Customers
https://www.bankinfosecurity.com/money-mule-schemes-how-to-protect-customers-a-1899


I want you to contact Anderson Chris

Ben Murray Bruce <rie-pure710@tempo.ocn.ne.jp>

I want you to contact Anderson Chris

Good Morning,

My names is Senator Ben Murray Bruce i am written to inform you that the national
Assemble under the new regimes of Africa Government has decided to compensate
you as one of scam victims who lost his/her fund in the hands of AFRICAN
internet scam artist, as matter of fact your CASHIER CHECK worth of 2.5 million U.
S Dollar has arrived to the united states in the above address,
I want you to contact Anderson Chris with this information ok,

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
YOUR POST OFFICE ADDRESS;P.O BOX;===============

His Address is 768 forest Ridge Drive USA
Marietta Georgia 30067 (USA) with his email address
(andersonchris4009@gmail.com), He will tell you what to do and
receive your CASHIER CHECK today or tomorrow because the package is
already in Georgia (USA).

Your Sincerely

Responder para - andersonchris4008@gmail.com
https://meg-golpistasvirtuais.blogspot.com/2018/03/denuncias-e-mensagens-de-emails_14.html

[ribshaw]

As with a few of the other emails this strikes me as more malware or someone posing as Accredited Debt Relief which is a real company. There are any number of Debt Relief Scams so people should educate themselves before accepting the first good story. The complaint on RipOff Report linked below is rather interesting, if true it indicates Accredited Debt Relief is a reseller for Freedom Debt Relief, the last link.

Read Shark Tank Star’s Credit Card Debt Advice

Accredited Debt Relief <precaution.dbta.1.gmfe.51392@7o3lf849d1n10p.w0.ssr isa.tk>

Avoiding Debt-Relief Scams
https://www.consumer.ftc.gov/blog/2013/12/avoiding-debt-relief-scams

Debt Settlement Scams – 10 Stupid Simple Ways To Get Burned
https://www.goodfinancialcents.com/debt-settlement-scams/

Avoiding Credit Repair and Credit Counseling Scams
https://bankruptcy.findlaw.com/debt-relief/avoiding-credit-repair-and-credit-counseling-scams.html

Accredited Debt Relief
https://www.ripoffreport.com/reports/accredited-debt-relief/san-diego-california-92108/accredited-debt-relief-deceptive-its-a-scam-san-diego-california-1375780

CFPB Sues Freedom Debt Relief For Misleading Consumers About Its Debt-Settlement Services
https://www.consumerfinance.gov/about-us/newsroom/cfpb-sues-freedom-debt-relief-misleading-consumers-about-its-debt-settlement-services/

[ribshaw]

YOUR PACKAGE HAS ARRIVED

Mr. Micheal Bell <dhloffice.@proof.ocn.ne.jp>

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore

we write you again. We are contacting you concerning the release of your inheritance fund /Draft/Cheque/ ATM Card which have been delayed for transfer by some

officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the

West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US $8.5 Million US Dollars has been credited in your favour as the first part payment of your inheritance fund which has

been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your

inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. And

also be informed that delivery agent will leave this country as soon as you comply with (Courier ) Company requirement. Note that you will be required to pay $185 for

the Insurance Coverage Certificate of your package.

Send them the following information of yours for the conclusion of your ATM Card shipment:
DHL director Dr Micheal Bell
Phone: +22961469994
Email:(michealbell202@outlook.com)

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw

your funds to avoid any further problem. Contact him once you received this email.

Thanks for your anticipation.

From Hon Mr. Ralph Denali

[ribshaw]

John Kelly <www.@friend.ocn.ne.jp>

Department of Homeland Security

Department of Homeland Security - DHS Office of International Affairs The
motto of HS is "Integrity, Courage, and Excellence In conjunction with National
Drug Law Enforcement Agency (NDLEA)
Tel: 919-355-5043

ATTN: Consignments Label No: 00445 And 00484. Consignments Serial No:
5678001 And 5679334.This is to remind you that if you fail to reply this
email within 48hours we assume that you are terrorist and we shall track
you down and your consignments would be confiscated. The United Nations (UN)

in conjunction with International Monetary Funds (IMF) has instructed the
Homeland
Security (HS) to release your consignment boxes that has been in our custody
from
diplomatic agent your rightful inheritance. This arrangement was made during
the last

UN conference in New York. The Department of Homeland Security (DHS) is
responsible for
ensuring the safety and security of the United States from terrorist attacks
and other
disasters. Please note that the consignments are currently with us at our
Office. To
enable confirm and verify the content of the parcel as yours, kindly reconfirm
to us your

full name
your contact address
telephone/fax number.

Inform us if you where processing to receive any fund? If yes, what is the
amount of Fund/cashier check/bank draft/ ATM CARD/ Consignment or money order
you were processing to receive? As soon as we hear from you, if the name and
details on the consignment corresponds with your name and details as you will
give us, we will contact you again for the verification and release of the
parcel to you otherwise if the name and details you give us does not in any way
correspond with the name on the parcel, we will not contact you again. Failure
to follow instruction will result confiscation of your consignments and you
will be charged as Terrorist. A person convicted under this section will be
subject to a fine of $20,000, or imprisonment of not more than five years .
Good luck and thanks for your cooperation. Officer monica Clerk Department of
Homeland Security ( DHS) Tel: 919-355-5043

[ribshaw]

Attn Beneficiary, Your total fund in the card is $6M.
Diplomat Ben King <diplomatbenking1@gmail.com>

Attn Beneficiary, Your total fund in the card is $6M.
Am Officer, Barr. Diplomat Ben King.
Several Attempt has been made to get your fund to you but all failed.
After considering my position as an Officer and Barr. I was chosen to deliver your Package to you as am the only one to ensure the safe delivery of your package.
Due to problems encountered, your fund has been loaded in ATM card. Your total fund in the card is $6M.
I just arrived John F Kennedy International Airport, So confirm your below information now so that we can proceed with the delivery to your home now.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Below is my contact detail
Email: diplomatbenking1@gmail.com
Tele phone: +1 (206) 743 9708.
You can email, call or text.

[ribshaw]

AtmMaster Card Is For You Now

MR,GARY BAKI <WW.W.@cotton.ocn.ne.jp>

GOOD DAY MY FRIEND,
How are you, and with your family,
All the arrangement is done about your ATM CARD,there is no problem again but i let you know that .
Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount If you are

ready to receive it,so try to ask them how much is activation fee of your ATM MASTER CARD Immediately you receive this email. Now i let you know that all your total Amount of your ATM CARD is ( $5.7 MILLION UNITED STATE DOLLAR ONLY ) so i let you understand that to Activate ATM CARD before is
$98 dollar in any country in this worldwide. but the COMMISSIONER OF POLICE And MR Patrice Talon PRESIDENCY of Benin republic held a meeting with there Cabinet the conclusion is that the activation of ATM MASTER CARD will be
very small amount,but i did not know the amount. so if you know that you are ready to receive your ATM CARD contact This email (atmdepartment815@gmail.com)

and ask them how much is activation fee of your ATM CARD,and too ask them where you can send it.
Remember that immediately the ATM CARD will delivery to you, every day you will Withdraw $4000 dollar until all your total ATM MASTER CARD will got finish.Immediately you receive this email call me here +22966529457 for more explanation.

THANK YOU GOD BLESS.
BEST REGARD
DR,MIKE IBE, FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC

[ribshaw]

Money Gram global money transfer

Mr kelly wayne" <www.@forest.ocn.ne.jp>
Mr kelly wayne <mr.kellywayne@zoho.com>

Attention,


Following the instruction to pay all scam victims $5.6 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but

to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:
1. Name
2. Address
3. Phone
4. Occupation
5. Age

The above information should be directed to: Mr Kelly Wayne telephone number: (509)566-4198 also include this transaction

secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation
Regards,
Mr Kelly Wayne
Money Gram global money

[ribshaw]

Attention:Fund Owner. Do Urgent You Response Back.

Dr.Daniel F Mark <wwww.55@cup.ocn.ne.jp>
"Dr.Daniel F Mark" <danielmark863@yahoo.com>

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Officer In charge Of Foreign Inheritance Payment
Dr.Daniel F Mark .

Attention:Fund,

A power of attorney was forwarded to our office this morning by one
gentle man, one he is an American national and HIS Name is Mr Gerald
N. Samaroo, This man claimed to be your representative and this power of
attorney stated that you are dead, he brought an account to replace your
information in other to claim your fund of ($9.6 Million) Nine Million
Six Hundred Thousand United States Dollars which is now lying in a
dormant account UNCLAIMED, below is the Address he have submitted:

FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired to
you immediately and also be informed that any further delay from your
side could be dangerous, as we will not be held responsible for any
wrong payment.

So kindly contact us urgently, if you are still Alive as we have his
identification and residence right now in our custody as he provided for this payment to be wired to
his bank account. N/B Note that you will required to pay the IMF payment
Release Bound administrative charge of $95.00us dollars for file
endorsement processing charge.

Here is the information you are required to send via email for us to
check up with the data's we have in our central computer.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
(9) Your Country Airport..................................
Contact Person
Dr.Daniel F Mark (DFM).
U Contact Email Address Below :(danielmark863@yahoo.com)


As soon as you provide the information above, we will direct you on how
to send the file endorsement processing charge via western union or
money gram.

Thank You.
Mr. James Amsterdam (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative payment Office
Cotonou Benin Republic.

[ribshaw]

Attention

Diplomat Rose C. <giuseppe.volante@alice.it>

imply contact Diplomat Rose C. James with your full delivery address And
your nearest airport to land, on this information below so that she can
deliver your Package worth $9.6 Million Dollars to you; Name: Rose C.
James. Her contact email address (rosejamescynthia01@gmail.com)


Your Full Name
Your House Address
Your Telephone Number
Your Country
Your City
Your Sex/ Age
Your Nearest Airport


I advice you to reconfirm the following information below to
her,So that she can deliver your Box that contained your fund as soon as
possible.


Regards,
Gentleman John Moore
+22969109678

[ribshaw]

YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY IMPORTANT!!

George Lawson <SRWF@ion.ocn.ne.jp>
George Lawson <georgelawson5677@gmail.com>

ATTN:

WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:

FULL NAME:
AGE:
OCCUPATION:
HOME ADDRESS:
COUNTRY/CITY:
DIRECT PHONE NUMBER:

ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY.

THANK YOU.

[ribshaw]

100% Authentic Asian Ladies Online
Mei <AsianBeauties@youlanda.casaaraujoalvares.xyz>

Date your Asian girls today

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Desperate Asian Girls Looking for Dates!

Koharu <AsianBeauties@faviola.savwithinsulation.xyz>

[ribshaw]

Real foundation, but this is BS. The scam adviser site provides contact details that don't jive with this garbage.

Donation Of $1,500.000.00 for you and family!
Azim Premji Foundation <dhl.@circus.ocn.ne.jp>

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,500,000.00 USD from our foundation’s ongoing goodwill project, grant/donations program.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,500,000.00 USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_Premji ) or Google Azim Premji.

https://www.scamadviser.com/check-website/azimpremjifoundation.org

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation

azimpfoundations08@gmail.com

[ribshaw]

ATTENTION PLEASE

"Mr. Mike Brown" <mikebrown3382@diplomats.com>
Mr. Mike Brown <mikebrown.@snow.ocn.ne.jp>

We are officially informing you that the AFRICAN UNION COMPENSATION COMMISSION headquartered in Addis Ababa, Ethiopia with the directives of the IMF, AU and American embassy in Benin Republic have concluded all the necessary arrangement for the release of all your outstanding fund totaling the sum of Seven million, five hundred thousand United States Dollars only (7.5m usd) which after due consideration was credited to an ATM MASTER CARD to easy up the transfer process which was highly monitored by all parties concerned.
To avoid loosing it to any third party, you are kindly advised to reconfirm urgently, the below informations as we shall not be blamed on account of non compliance .

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
4.Your I D card/Driving License.

That will enable us to commence with every necessary arrangement with your preferred delivery company which will be made available to you shortly for the immediate mailing within the working days to your address as we look forward to your reconfirmation and strict compliance.

Thanks.

[ribshaw]

NEED ATTENTION

John Branson <robrrmorr@yahoo.co.uk>
John Branson <johnbransonhi@gmail.com>

Dear Sir,

My name is John Branson, I have Ten Million US Dollars (US$10,000,000)
I want to invest in your country and I need a serious partner to carry
out this huge project. I am requesting for your co-operation to
actualize this by inviting you to partner with me. If you are
interested in this partnership, kindly let me know to enable us
discuss further.

As soon as I receive your positive response, I will give you details,
my full personal details and contacts, source of the fund and how we
will carry out the business.

Thanks,

JOHN BRANSON

[ribshaw]

of your fund (2,700,000,00USD) through western union

"Mr.Frank Ozor" <wuniontransfer788@gmail.com
Mr.Frank Ozor <www.@oak.ocn.ne.jp>

Attention,


We have deposited the check of your fund (2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director JAMES WILLIAMS Email:(wuniontransfer788@gmail.com) He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:


Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________


The first payment of $5000 is about to be send today in your name So contact their Director JAMES WILLIAMS as soon as you receive this email or call him +229 98626025 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,


Yours Faithful

[ribshaw]

YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION

Charles J.Colocino Jr. <CharlesJColocinoJrInfo.@waltz.ocn.ne.jp>
Charles J.Colocino Jr." <charles.j.colocino.jr6782@gmail.com

Dear Sole Beneficiary,

I am Charles J. Colocino Jr., a senior officer at Chicago O'Hare International Airport (USA)

I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5 Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office.

YOUR FULL NAME, YOUR HOME ADDRESS, OCCUPATION, GENDER, YOUR HOME/MOBILE TEL NUMBER AND NEAREST AIRPORT CLOSE TO YOU,

Kindly click reply and get your correct and valid details to me as soon as you get this email. I will give you a call after my confirmation.

For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the Airport clearance fee of 3,800 dollars.

I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification.

I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery.

Sincerely

[ribshaw]

GOOD NEWS!!!

Mr. Jerry Howard <Howard.@etude.ocn.ne.jp>

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS Mr. Jerry Howard,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED ($7.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF ($7.5 MILLIONS USD) IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $105.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :======= JIMY EBU
2.COUNTRY:==========BENIN REPUBLIC.
3.CITY:===============COTONOU
4. QUESTION:=============GOOD?
5. ANSWER:=============NEWS
6. AMOUNT:=============
7. MTCN:=============


I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US jerryhoward370@gmail.com



REGARDS,
Mr. Jerry Howard,
PHONE +229 67346286

[ribshaw]

Attn: Dear Beneficiary

Mr Walter Peterson <www.@aria.ocn.ne.jp>

Attn: Beneficiary

This is to inform you that the America Embassy office was instructed
to transfer your fund $9.6 MILLION U.S Dollars compensating all the
SCAM VICTIMS and your email WIN was found as one of the VICTIMS. by
America security leading team and America representative officers so
you will be receiving the sum of ($5,000)dollars per day Via MONEY
GRAM .However be informed that we have already sent the ($5,000)
dollars this morning to avoid cancellation of your payment,total sum
of $9.6 MILLION

You have only 24 hours to call or text this office upon the receipt
of this email the maximum amount you will be receiving per day
starting from today's($5,000) and the Money Transfer Control Number is
below.


contact Person: Mr Walter Peterson
Phone Number +1(720) 642-5086 .
Email-(moneygramofficepayment694@gmail.com)

We need the below details from you, to enable us place the payment on
your name and transfer the fund to you today.

(Full Receivers name)........................
(Your Country)...............................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call or text us as the instruction was
passed that within 24 hours without hearing from you, Count your payment
canceled. Number to call is below +1(720) 642-5086 .

Once again congratulations.
Thanks and God Bless
From Hon Ms Salome David
(US EMBASSY BENIN)

22395

[littleroundman]

https://imageshack.com/a/img924/9885/0Qe25U.png