finleygonzalo@gmail.com

[Wayne]

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
People
SHIPMENT CODE GJK72DWQ <finleygonzalo@gmail.com> Today at 6:22 PM
Reply-To: inspectionunit101@outlook.com
To
BCC
Message body
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
Consignment Box worth’s of $7.5USD out of ECOWAS department with the
help of Mr. James George Attorney General of Federal High Court of Justice
so you are advised to reconfirm your full delivery information to the
DIPLOMATIC Agent right now as he is currently at King County
International Airport SEATTLE WASHINGTON USA., you have to Email him with your
Information, because he have be successful arrival with your Consignment
Box and also has already called me with his number on his arrival 4hours
ago So contact him to deliver your Consignment Box first thing tomorrow
morning possibly today Make sure the bellow stated codes are identified
when contacting him and also ask him to give you his mobile phone number
so that to be having easy conversation with him and to enable you give him
your full direction to get your Consignment Box delivered to you and hand
you over your Consignment Box safe and sound, Furthermore you are advice to
be very fast as the AGENT has no time to waste due to his
flight ticket. so contact him now with the needed Information now From my
office and the director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The
Diplomatic AGENT does not know that the content of the
consignment box is $7.5Million and on no circumstances should you let him
know the content. The consignments were moved from here as India Cloths,
so never allow him to open the box on OK.

his name is DIPLOMATIC AGENT RAYMOND.
Email ;( inspectionunit101@outlook.com)

SINCERELY
Rev. Dr. JAMES IBE
CALL ME AFTER GOING THROUGH THE EMAIL +2348134249899

Phone:
+2348134249899
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Congratulation! We are to release your fund via western union, MTCN, 7298423178
People
admin@wellsfargo-debtssettlement.com <terrynewberty@gmail.com> Today at 9:30
To
Message body
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987

Attention, XXXXXX

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you until provide Money Laundering Certificate , PLEASE IF YOU DON’T HAVE THE SAID CERTIFICATE , CONTACT ME IMMEDIATELY , As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: http:/ /www.westernunion.com, to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website: https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confirm the payment of the MTCN Tel: +18003256000
Note that without the provision of the Money Laundering Certificate we will provide you with the sender name and other details. This is my direct telephone number, +2347015936251.

Yours in service
Rev. JOHN BANABAS.
FOR THE IMF.

Phone:
+2347015936251
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

FIRST PAYMENT WESTERN UNION MTCN-----729-842-3178
Mr. Victor Okafor <info@alfargroup.com> Apr 22 at 10:17 PM
Reply-To: wwwone66@gmail.com
To
Message body
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +23408130089068

Attention

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $185.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $185.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: http:/ /www.westernunion.com, to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website: https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000

Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $228.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $185.00 which is only delay now, Kindly use this information to send the transfer charge.

Receiver Name: John Guro
Country: Nigeria
City: Lagos
Test Question: Code.
Test Answer: 221.
Amount to send: $185.00.
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +23408130089068
Get Back ASAP.

Yours in service
Mr. Victor Okafor
Western Union Manager

Phone:
+2348130089068
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Welcome to Western Union Money Transfe
Mr. Victor Okafor <colmed8@speedy.com.ar> Today at 13:10
reply-to: mrvictorokafor234@gmail.com
Message body



Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987


Attention

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $1,8 million US dollars
issued on your name the money was deposited with us in this Office as
MTCN credit card, we shall be sending the money to you everyday
$5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first
payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is
$320.00, you have to pay the money through our service western union
to the information we give you here, then after confirm the payment of
$320.00 from you, we shall release your first $5000.00usd to enable
you pick it up and get back to us for the second payment,As you can
see here is the MTCN Number of your first payment which we credited
for you today, track it with our website: http:/ /www.westernunion.com, to
confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:
https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=CN or you
can call this number to confrim the payment of the MTCN Tel:
1-800-325-6000 FREE

Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $228.00, You have to treat urgent by reconfirming your full
information to us immediately you receive this massage to enable us
start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western
union to pick up the money, don't forget that you have to settle for
the transfer charge before we can give the full information of your
first payment of $5000.00 usd we waiting to receive the above
information from your so that we can direct you where to send the
transfer charge of $320.00 which is only delay now, Kindly use this
information to send the transfer charge.

Receiver Name: Joy Obi
Country: Nigeria
City: Lagos
Test Question: Code.
Test Answer: 221.
Amount to send: $320.00.
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your
full information, to enable us release this first $5000.00usd for you
to pick it up and get back to us for the second payment ok.

Yours in service
Mr. Victor Okafor
Western Union Manager

[SlapHappy]

41.222.194.237 Isocel Cotonou Benin

Return-Path: <nanohanady.@mist.ocn.ne.jp>
Date: Fri, 29 Apr 2016 19:12:17 +0900 (JST)
From: "Mr. Victor Okafor" <nanohanady.@mist.ocn.ne.jp>
Reply-To: "Mr. Victor Okafor" <westernbeunion@gmail.com>
Subject: Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987
X-Originating-IP: [41.222.194.237]


Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +22994464808

Attention

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $84.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $84.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www. westernunion.com, to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website: https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN

Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $84.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $84.00 which is only delay now, Kindly use this information to send the transfer charge.

Receiver...LEON MBA
Country...Benin
City..Cotonou
Text Question..urgent?
Text Answer...today
Amount $84
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229 94464808
Get Back ASAP.

Yours in service


Mr. Victor Okafor
=
+22994464808
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Telecel (MOOV Bénin)

[SlapHappy]

41.85.176.120 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <www.@joy.ocn.ne.jp>
Date: Wed, 4 May 2016 02:52:17 +0900 (JST)
From: Henry George <www.@joy.ocn.ne.jp>
Reply-To: Henry George <henrygeorge28@outlook.com>
Subject: Attention Dear
X-Originating-IP: [41.85.176.120]


Attention Dear;

This is to inform you that the America Embassy office was instructed to Transfer your $ 1.3 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now until 9th Of May 2016 you will be receiving the sum of $ 3000 dollars per day. However we are informed that we have already sent The first $ 3000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $ 1.3 Million Dollars.

You have only six 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 $ 3000 per day and the Money Transfer Control Number of today is below.

Payment Made Today.
Money Transfer Control Number (MTCN): 7298423178 (Available for pick up by receiver)

here is the MTCN Number of your first payment which we credited for you
today, track it with our website: www. westernunion.com, to confirm that
your payment is available.
1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:
https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=CNor you can
call this number to
confirm the payment of the MTCN Tel: 1-800-325-6000

NOTE; The send $ 3000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean
Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union
Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.

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

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Direct Office Phone Numbers: _____________
Mobile Phone Number: ______________
Your Current Home Address: _________
Your Office Address: ______________
Your Current Occupation: _________________
Your age: ___________________
Your Next Of Kin Name: ______________
Your Next Email Address: ____________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order: + 22968977869

Thanks Mr.Henry George
=
+22968977869
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Wayne]

PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar
People
John Varley <johnvarley1970@yahoo.com> Today at 11:39
Message body
Attn; Beneficiary .

PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar
I am Mr. David Kamal the director foreign operations unit and head of international swift transfer department of Barclays Bank London .

Your contract/inheritance funds were lent to Barclays Bank London by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Nigerian Government treasury. This loan generated an interest of US$ 750,000 THOUSAND, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft.

Recently same CBN officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary of this fund since we know the fraudulent activities occurring in Central Bank of Nigeria (CBN) in order to protect our name and image.
For your information and advice, you need to hasten up to receive this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the fund to the Federal Government treasury.

However the bank requires that you provide two forms of Identification one of which must be a picture ID: (a) Drivers License or State ID , this card will give us the prove that actually you are the beneficiary to the fund and also immigration working permit here in England .
Please furnish the bank with your telephone, your bank name and your address where the draft will be delivered. You can reach me on this number, +447700045797, Send me an email, davidkamal50@gmail.com

Yours Sincerely,
Mr. David Kamal .
Barclays Bank PLC
6-17 Tottenham Court Road
London.

[Wayne]

Payment notification, We have investor who will help out with the fee
People
admin@wellsfargo-debtssettlement.com <terrynewberty@gmail.com> Today at 4:27
To
Message body
ATTN; Beneficiary .
How are you doing today? Fine I hope.
We are pleased to informing you that your inheritance payment is still in our possession and there 're some tax and transfer fee that is needed
to be paid before final transfer of your funds can be credited into your nominated bank account in case you may not be able to pay the fee involved before final transfer of your fund into your account . I have to seek for the assistance of an financier who has agreed to loan us the
needed fund ,But he gave a condition of 10% of the total fund immediately the transfer is made into your bank account .you don't have
To worry as I will sign all the document involved with the loan, Please do reconfirm below information.
1, Furnish us with your full bank details and contact address, including your telephone numbers.
A promissory note that the loan amount will be channeled for the purpose it was meant for. Note that the loan from the investor is for the payment of the tax and proper documentation of you fund and not for your personal use. WE HAVE ALSO NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $80,000 -$100,000 THESE BEING
THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN CAN ONLY BE PAID BACK AFTER THE SUCCESSFUL TRANSFER OF THE 5MILLION DOLLAR INTO YOUR BANK ACCOUNT.
Your urgent reply is needed,
Terry Newberty,
WELLS FARGO BANK

[Big Al]

Profile elements:
Kanayochukwu Ekwealor / kanayochukwu.ekwealor
Lives in Onitsha
From Aguleri
Member since June 13, 2016
Set to Private.

Profile Elements:
Weems Anthony Lee / weemsanthony.lee.1
Member since May 17, 2016
Set to Private.

[Wayne]

TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? ) READ WELL AND GET BACK NOW VERY URGENT
People
Bank of England <williamstony559@gmail.com> Today at 6:25
To
Message body
ATTN:

Re: Payment Transfer Advice of Fund ( US$5 M)
We are in Receipt of Your Death Certificate Certifying You are Dead and Seeking for the Final Transfer of Your Contract Fund Payment into His Account in Canada with this bank name (CIBC)

PLEASE SIR,ARE YOU THE PERSON THAT GIVE THIS (MR ZEEV TUCH) THE POWER OF ATTORNEY TO CLAIM THIS YOUR INHERITANCE FUND TRANSFER PAYMENT WITH THIS BANK ADDRESS BELOW THAT BELONG TO (MR ZEEV TUCH) OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER TO A WRONG BENEFICIARY INHERITANCE FUND TO A WRONG BANK ACCOUNT PLEASE.

Bank Name: CIBC
Address: 3315 bayview ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

Please, Understand that if We do not Hear from you IMMEDIATELY. We shall treat You as DEAD BENEFICIARY AS HE DECLARE YOU ARE DEAD ,and the Funds will be duly Transferred to the Account and Name Presented to us and no Account will you Blame Us or hold us responsible of your inheritance fund of (US$5 M) which has been Deposited with this appointed Paying bank( MINISTRY OF FINANCE ) You can reach me on my direct number; +447700045797.
MY BEST REGARD
THANKS AND GOD BLESS YOU.

MR TONY WILLIAMS
EXECUTIVE DIRECTOR OF FINANCE.

Phone:
+447700045797
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Limited