Thursday, August 31, 2017

CALL ME NOW OR YOU TEXT SMS +1(917) 341-6889


from:From the desk of William C. Dudley"WWW."@mocha.ocn.ne.jp
reply-to:"From the desk of William C. Dudley" <federalbanknewyorkcity@gmail.com>

From the desk of William C. Dudley
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Phone Number +1(917) 341-6889

Email: federalbanknewyorkcity@gmail.com
CALL ME NOW OR YOU TEXT SMS +1(917) 341-6889

We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.

From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to
be your true representative. Here is her information's below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this information's for verification purpose so that
your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated
bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your bank
account directly from Federal Reserve Bank New York USA . We shall proceed to
issue all payments details to the said Mrs. Annette Stillman if we do not hear
from you within the next three working days from today. We are sorry for any
inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent
Sincerely.
William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone Number +1(917) 341-6889
Email: federalbanknewyorkcity@gmail.com
CALL ME NOW OR YOU TEXT SMS +1(917) 341-6889

Reply !!!


from:Mrs Mary Hamiltoninfo@hamilton.com
reply-to:mrsmhamilton890@yahoo.com

This is a personal email directed to you. My names are Mary Hamilton, I
won the Euro Million Jackpot of 13 Million Pounds on November 2014 and i
have just commenced my Charity Donation by giving out a cash donation of
$2,500,000.00 USD to three (3) lucky individuals, three (3) charity
organizations from any part of Ireland and all over the WORLD. Your email
address was submitted to me by the Google Management Team, if you received
this email then you have been listed as one of the lucky millionaires this
third quarter of the year. To proceed send me the below information so
that i can issue a Certified Cashier's Check in your favor and have my
affiliate courier deliver it to your doorstep.

=====================================================
Full Name: Country: Age: Occupation: Sex: Mobile/Tel:
=====================================================

To verify the genuineness of this email and my winnings, please see the
links web page below;

http://www.bbc.com/news/uk-northern-ireland-30099953

Contact Me on this email; ( mrsmhamilton890@yahoo.com)

Thank you

Payment Notice!


from:UNITED NATIONS info@lee.com
reply-to:ericalbertdpm@gmail.com
to:Recipients <info@lee.com>

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM CARD worth US$4.500,000.00 payment.
Following the last year's (2016/2017) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with  the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among  lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be deliver to you.
Note: Thousands of fraudsters have been using this method in scamming most foreigner creditors that we have in the payment list here in our office. We use this medium to  inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re advised not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your driver’s license / international passport: Attached
8. occupation.

This required information will form the basis of delivery schedule. Once we receive the information your
Funds will be shipped immediately after clearance.

Thank you for your anticipated cooperation and we are looking forward in hearing from you.

Regards,
Eric Albert.
Swift Debit ATM Card Payment System
E-mail: ericalbertdpm@gmail.com
Presidential Committee On Foreign Payments

keep this information confidential till your Payment is processed


from:william mark"tazumi."@pearl.ocn.ne.jp
reply-to:william mark <williammark882@yahoo.com>

Hello Dear,

Based on the instruction passed to this Western Union department from the office of the Governor of the Central Bank, a total sum of USD$1,000,000 United States Dollars has been instructed to be paid to all the people that there funds transfer were stopped, withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you. We have been asked to release to you a total of US$7,000 daily until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $7000.00 USD everyday,till your payment is completed.

The Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Western Union. Upon the receipt of the $70.00 USD, your receivers name will be activated to enable you receive your first installment payment of $7,000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receive the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information For The $70 is as follows:

Receivers name: Mike Ude
Country: Republic Of Benin
City:Cotonou
Amount:$70
question:White
Answer:Blue

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______

Note: For security reasons, you are advised to keep this information confidential till your Payment is processed and your money remitted to you in whatever manner.

Thank you for using Western Union!
Western Union®Money Transfer
Call: +22999767036

THANKS AND GOD BLESSING YOU.
Mr. William Mark
williammark882@yahoo.com

Wednesday, August 30, 2017

Good News


from:Rev Fr Basie Forster "www."@oboe.ocn.ne.jp
reply-to:Rev Fr Basie Forster <rosecynthia2017@outlook.com>

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK AND BENIN GOVERNMENT.

Good news our dear beneficiary, this is to inform you about your consignment box that worth about, 3.7Million USD (THREE Million SEVEN HUNDRED THOUSAND United State Dollars).

This compensation payment has been approved by the United Nations Compensation Unit, in Affiliation with World bank and Benin Government, with the help of Secretary-General, Ban Ki-Moon, (http://www.un.org/sg/). Simply contact Diplomat Rose Cynthia on her email address rosecynthia2017@outlook.com, with your

Full Name......
Country....
Mobile phone No....
House address...
Your Nearest airport..

Your personal code to the box is XLA21492017SD, and the color is silver.NB indicate this code to the diplomat Rose, so that she will know, that you are the rightful owner of the box.

Note that this is from the world Bank and United Nations Compensation Unit where your name where selected through a carefully world web gathering of data in electronic base systems.

For more information contact to the office of the secretary-general
Ban Ki-Moon on,+1 213 275-4868, (http://www.un.org/sg/).
Or
Rev.Fr.Basie Forster, on +229 98136724.World Bank and Benin Government

Best Regard

Rev Fr Basie Forster
United Nation

Good Day

from:Mr. David Ellis beneyy@tim.it
reply-to:davidellis400@yahoo.com

Good Day


I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I discovered
an abandoned shipment through a Diplomat from United Kingdom which was
transferred from JF Kennedy Airport to our facility here in Atlanta, and when
scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each.


The consignment was abandoned because the Content was not properly declared by
the consignee as money rather it was declared as personal effect/classified
document to either avoid diversion by the Shipping Agent or confiscation by the
relevant authorities. The diplomat's inability to pay for Non Inspection fees
among other things are the reason why the consignment is delayed and abandoned.


By my assessment, each of the boxes contains about $4M or more. They are still
left in the airport storage facility till today. The Consignments like I said
are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x
H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the
consignment including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands now, you
have to reconfirm your full name, Phone Number, full address so I can cross-
check and see if it corresponds with the one on the official documents. It is
now left to you to decide if you still need the consignment or allow us
repatriate it back to UK (place of origin) as we were instructed. (REPLY TO
THIS EMAIL: (mrdavidellis400@gmail.com)


As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag, he
could not secure a valid non inspection document(s), etc. I am ready to assist
you in any way I can for you to get back this packages provided you will also
give me something out of it (financial gratification). You can either come in
person or you engage the services of a secure shipping/delivery Company/agent
that will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all the
guarantee that I can get from you before I can get involved in this project.


E-mail: [mrdavidellis400@gmail.com]
Cellphone Number: [+1 4049080172]
Name: Mr. David Ellis [Inspector Officer]

Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unite

HEAD QUARTER POLICE STATION REGARDING YOUR


from:Mr.Anthony Zongo "www."@chorus.ocn.ne.jp
reply-to:"Mr.Anthony Zongo" <officefund477@gmail.com>

HEAD QUARTER POLICE STATION REGARDING YOUR
LONG AWAITED $36.5M TO OWNER OF THIS EMAIL
ZOGBO COTONOU INSPECTOR GENERAL
OF POLICE BENIN REPUBLIC.

Attention:Please My Dear

My name is Mr.Anthony Zongo
the inspector general of police Benin Republic,This is to inform you
that the government of this country Benin  Republic are sending you
the sum of ($36.5 MUSD) which you have lost in before because you have
been waiting to receive it from Mr.Geoffrey Greener, We got him
arrested today.The government is re-warding this funds as one of the
scam victim.

We where able to get your email through those that extort money from
you when the police got them arrested, One of them gave us your email
address who called his name  Mr Brown John.

The president of this country His Excellency Dr.PATRICE TARLON has
sent aside the sum of ($36.5 MUSD) in Bank check to send to you
through s Amis Global Delivery Company. We thereby have made a concrete
arrangement with the s Amis Global Delivery  Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf. But you
are advise to send  only $409 immediately to our office for your
clearance certificate because our agent will proceed to Du'Benin  High
Court first thing tomorrow morning so that he should get the
certificate don, before your consignment will leave this country.The
Amis Global Delivery Company agent will use the Authorization  Delivery Certificate to
obtain the transaction And make the delivery to your present
destination in the world without failure.

You advice to contact inspector general of police Benin Republic
Office immediately with your full information for delivery of your
Bank check and also to enable our office confirm that you are the real
owner of this Email address to avoid any mistake.

Your Full Name______________
Your Country________________
Your City__________________
Your Telephone Number______
The Amount You Lost________
Your Pasport_______________
Your Age___________________

Contact our Office with this information below for more information
and for quick deliver of your Bank check. Here are the SCAMMERS that
were arrested, Mr. LORI NSO. Mr.OSITA   and others is here now.

please we are waiting for you, have to be very fast so that we can
take those scammers to high court first in, tomorrow morning. call our
office telephone number +2296017499 once you Sent the $409 today
and send it to BASIL OZO.Country. Benin Republic
Justice High Court, Barrister  THOMAS
ROGER Esq

God bless you.

Mr.Anthony Zongo

Transaction.


from:Teresa Au teresaau@christian.ac.th
reply-to:teresaau0@gmail.com

Business transaction proposal for you,contact me via my personal E-mail only for more
detail's: ms.teresa.au30@gmail.com

YOUR FIRST TRANSFER PAYMENT IS READY,


from:Mr.Frank LEO customer47@tim.it
reply-to:moneygramworldwide55@hotmail.com

YOUR FIRST TRANSFER PAYMENT IS READY,

Your $1.5 M USD under our custody which your first payment of Us$5000 00 will
been transferred, you have to contact Barrister Dr.John C. Mark, all the

Money Gram Manager and ask him to give
you the details of the payment once you reconfirmed to him your details ASAP,

1 Your First Name...
2 Your Second Name..
3 Your Country.....
4 Your City........
5 YOUR Telephone....
6 YOUR Home Address..
7 YOUR Sex..........
8 YOUR Agge..........

Contact:Barrister Dr.John C. MARK, Tele:..+22961026972. Contact Dr.John C.Mark,
immediately through his above email address to give you Sender Name &

Question and Answer to pick up your money today and let me know when you
confirm it all,

Yours respectfully,
Mr.Frank LEO
E-mail:moneygramworldwide55@hotmail.com
TELE:+229-96097073

feel free to fill your information as soon as we received your e-mail Thank
you.

Tuesday, August 29, 2017

Good Day!


from:Mrs.Christine Lagarde "Mrs.Christine."@galaxy.ocn.ne.jp
reply-to:"Mrs.Christine Lagarde" <sirdavidfletchers18@gmail.com>

Good Day!

We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction in Europe, Africa and Asia which wasn't accomplished after series of process and requires further procedures. Consequently we finally traced the location of your overdue compensation funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to you as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices, companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully executed today and we just received a confirmation from the OraBank Benin Republic that the funds valued the sum of $10.5M Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at OraBank Benin Republic.

Your fund was securely entrusted to OraBank Plc in Cotonou, Benin Republic today under a special supervision of Mr. David Fletchers an experienced OraBank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

OraBank Benin Republic
Contact Person: Mr. David Fletchers
E-mail: sirdavidfletchers18@gmail.com

Furthermore identification code EGZOXHXTFRDWBG was issued by OraBank management which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required;

Your personal profile:

Profession---------
Full Names-----------
Age--------------------
Home/Office address----------
Current Phone number#-----------

Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group except the OraBank Benin Republic. Comply with all their instruction and directives accordingly and they will transfer your funds without any delay.

Warmest regards

Mrs.Christine Lagarde
Managing Director IMF.