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{ADVICES}
Humans are born pure. But the older they grow, they'll be corrupted, influence and slowly contaminated by the world...That's why humans consist of both good and evil. Never expect them to be perfect or be a goodie.
So, accept them as who they are. Everyone, includin YOU and me deserve to be accepted as who we are. Never ask them to change so they can suit YOU. It's time for you to start and accept the people around YOU as who they are...It's time for ACCEPTANCE...
YOU, me n everyone need love. May it be the love from God, family, friends or the one you hold closest to your heart, YOU need love. YOU maybe hurt but don't forget, someone out there on the same planet, under the same sky, is going through the same hurt and pain as YOU do, with some worse. So have faith and take the first step out...It's time to be BOLD and to be IN LOVE...
Everyone, inculding YOU and me make mistakes. As we are not perfect, just forgive them for YOU can't make them disappear so carry on living with them as YOU and him/her will be still living on the same planet, breathing the same air...It's time for FORGIVENESS...
So don't give up on love but forgive the person who have hurt u and give love another chance...
Remember, YOU'RE UNIQUE. YOU'RE THE BEST. AND YOU CAN DO IT!


ATM Master Card Delivering Department.
Friday, September 08, 2017 @ 7:09 pm

ATM Master Card Delivering Department.
(UBA-Bank International Plc) Benin Republic.
DR. SILVER MOSES
cell ...........+229 99231994
Email (unitedbankubabeninrepublic@yahoo.com)


Urgent Attention, You Are Expected To Call us +229_9923..1994
DR. SILVER MOSES, from office of ATM Swift Card Department ( UBA-BANK
INTERNATIONAL PLC ) We knew is very difficult for you to understand because you
have been long time waiting for your ATM Card

all the time yet things didn't work out to your expectation but you have to
understand that your file has not gotten to this office, then Beside most CARDS
are being sent through African and after

much investigation it was resulted that 95% of the ATM CARD was not Good which
is the reason the card could not being use.

To this effect, the appropriate authorities (Economic Community of West
African States of African and American Government) has decided not to deliver
CARD to foreign clients through African

anymore due to a lot of complains that beneficiaries are not receiving their
payment after fees has been paid.

This office want you
to understand that everything is in order, Economic Community of West African
States and American Government have agreed for you to receive your fund (ATM
Master Card) through our ( UBA-BANK

INTERNATIONAL PLC ) and you are to contact this office immediately for the
release of your ATM Master Card with your full information to enable us covers
the insurance coverage and please include

copy of your identity for proper reprogramming and activation of your CARD PIN
Number to enable you have access of withdrawal immediately you receive your
CARD.
You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). your age,
(10).Your Next Of Kin's Name,
(11).Your Nextof
king Email Address,

This is to inform you that we have done and concluded all the necessary
arrangement for your payment worth of $3.5USD (THREE MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) which have to be

pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nation Monetary
Unit, World Bank and the US Homeland

Security Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $3.5USD has been approved in your favour via (UBA-BANK
INTERNATIONAL PLC) desk.

Quickly get back to us for more advice.

Thanks for Your Co-operation.
DR. SILVER MOSES
ATM Master Card Delivering Department.
(UBA-BANK INTERNATIONAL PLC) Benin Republic.
cell.........+229 99231994
Email (unitedbankubabeninrepublic@yahoo.com)

WITH DUE RESPECT.
Tuesday, September 05, 2017 @ 4:47 pm

Hello,
 
I am Dr. Bill Sidhu; the Personal Financial Consultant to Mr.Saif Al-Islam Gaddafi, son of Late Libyan leader Muammar Gaddafi.
 
With due respect, I have decided to contact you on a business proposal that will be very beneficial to you and my Client (Mr.Saif Al-Islam Gaddafi) at the end of the transaction. Due to current developments in Libya and incarceration of my client, he requires a partnership of a reliable and trustworthy person to help in the RE-PROFILING of a total of $65 Million dollars deposited with a defunct Finance House in the United States. Upon your positive response to this proposal, I will furnish you with more details.
 
I will not fail to inform you that you stand that you stand benefit 40% of the fund as gratification for your role in this transaction.
 
Please I wait for your response.
 
Regards and respect,
Dr.Bill Sidhu

Payment.
Tuesday, August 22, 2017 @ 4:51 pm

                           GOOD NEWS FROM WESTERN UNION KENYA

Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.5 Million Dollars) via western union by this Government,

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why,therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only $5,200.00 United State Dollars per day. Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And Email us to able us send you another payment tomorrow, email us once you picked up this $5,200.00. United State Dollars today, E-mail: westernunionkeenya@gmail.com

Here is the Western Union information to pick up the $5,200.00. United State Dollars

Sender's First Name____MORGAN
Senders Second Name____Larry
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___# 980-079-7877
E-mail: westernunionkeenya@gmail.com

Contact Western Union Money Transfer with your complete information:

(1). Your Full Name:
(2). Your Receiver's Address:
(3). Phone And Fax Number:
(4). Your Country:

I am waiting for you once you pick up this $5,200.00. Please E-mail us your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.contact us on our Email ( westernunionkeenya@gmail.com ).

Yours in Service
DR JERRY MORGAN
WESTERN UNION KENYA REPUBLIC.

God bless you & America.
Saturday, August 19, 2017 @ 11:02 pm

Hello my Dear, My Name is Staff Sergeant Michael S. Douglass. United States of America, U.S.ARMY served in Kosovo and in Egypt, Iraq and now in Afghanistan Fighting insurgent. Can you receive fund? Let me know. I will explain further the source of the fund, God bless you & America. Best Regards, http://www.orlandosentinel.com/orl-onduty-douglassm-photo.html Staff Sergeant Michael S. Douglass. U. S. ARMY.

Business Proposa
Wednesday, August 16, 2017 @ 10:20 pm

Dear Friend,

Compliment of the season, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person, I send you this brief letter to solicit your partnership to transfer the sum of (US$18.5m) to your country.

I am Engineer Engr. John Kabelo, a director of Projects with the South African Ministry of Minerals and Energy Resources. I am making this contact with you based on the committee's need for an individual/ company who is willing to assist us with a solution to money transfer.

Kindly notify me by phone or e-mail:engrjohnkabelo@yahoo.com, your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me call and fax all details for your understanding before we commerce.

Thanking you in anticipation for your co-operation

Best Regards,

Engr. John Kabelo
Tel/Fax:+27 86 766 6177
Email:engrjohnkabelo@yahoo.com

Re:Hello, I'm trying to E-mail you
Tuesday, August 15, 2017 @ 4:48 pm

Valued Attention,

This email is being sent to you as a result of a single matching
drawn numbers found in the international computer data system
registered in your favor under your email address with strong
indication that you are eligible to receive this optional repayment of
(Six Hundred and Fifty Thousand US Dollar) been your unpaid (lost
money owed to you) which has been abandoned by sacked officials.

Please note that your overdue payment has already been process and
programmed and is available in the ATM Rewards Gold Card to be used by
you anywhere in the world.
You will receive your ATM card and the PIN in a sealed envelope in
approximately 2 to 4 business days at the address you will provide.
You are advice to reconfirm: Your Full Name: ..................
Address: ..................
Phone: ..................
to this email: office@oimail.com ro roffic@hotmail.com to enable us dispatches the ATMCARD
to your position according to the international payment schedule.
Thanks for your understanding as we believe this is in order.

Cordially,
Best regard,
Mr. Robert M. Green.
Verification Inspection Officer
E-mail: officeme@indamail.hu

SunTrust , International Settlement
Dc Main Branch
Full Service Brick and Mortar Office
1445 New York Avenue, N.W.
Washington, DC 20005

Respond Urgently....
Sunday, August 06, 2017 @ 9:55 am

Dear Beneficiary, My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been approved for you.I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Adebayo Adelabu Deputy Governor CBN

Re: YOUR COMPENSATION PAYMENT !!!
Tuesday, August 01, 2017 @ 11:47 pm

Hello and Congratulations!!!


This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was selected through a just concluded random computer ballot system, and you were among the few selected beneficiary to be compensated at this year 2017 compensation program.

Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:


You are expected to forward the above information to the Authorized Payment Center in South Africa below:


Paying Bank: FIRST NATIONAL BANK, GP

Contact Person: GEORGE LAFFOR

E-mail: g.laffor147@gmail.com

Phone: +27-63-351-0573.


You are advised to contact the above bank immediately with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Joan Clos.
Executive Director, United Nations Human Settlements Programme
+1 (636)-345-5001.

From Staff Sergeant Michael S. Douglass.
Saturday, July 08, 2017 @ 2:08 am

Hello my Dear,

My Name is Staff Sergeant Michael S. Douglass. United States of America, U.S.ARMY served in Kosovo and in Egypt, Iraq and now in Afghanistan Fighting insurgent. Can you receive fund? Let me know.

I will explain further the source of the fund,

God bless you & America.
Best Regards,

http://www.orlandosentinel.com/orl-onduty-douglassm-photo.html

Staff Sergeant Michael S. Douglass.
U. S. ARMY.

Good Morning
Monday, June 19, 2017 @ 9:03 am

ACCESS CAPITAL LENDING is a company in New York, USA and is capable of preventing foreclosures, consolidation, removal of bankruptcy, repairing credits and removing mortgage rates, Home Refinances and acquisition of home.We offer loans with 100% NO UP-FRONT Fees(you don't pay anything from your pocket) or no lender's point fee,no western union,no money gram,funding is less than 7 business days after approval and all payment is done through secured bank transfer between parties.This is a recourse private loan that does not depend on collateral, income and credit score, it only relies on the strength of your project and your ability to repay back within the specific time, Brokers are welcome too.

We don't just offer you the loan, we also advice you on the opportunities that are embedded in your purpose for obtaining the loan. We go beyond just being your lender; we are your brother. We do not consider credit scores before transacting business because we have all the infrastructures/schemes that will assist you to payback...

Happy ending for all' Partner with the real lender- Lender with the best reputation.
For more inquiry and interaction: Contact Henry Miller (Manager)



available Mon-Fri.


To know more about Lender, terms, references and testimonials visit the websites- http://activerain.com/ accesscapital
Access Capital Lending Customer Servic

REF# 83839292939.
Tuesday, June 13, 2017 @ 8:54 am

PCH Draw Ref#: PCH-83839292939

 

The Publisher Clearing House sweepstakes draw for the Month of June 2017 has been release for your favor, to claim make sure contact our fiduciary agent through this email via ( pch.care@outlook.com )

 

Congratulations!

Publishers Clearing House,

###


Investment Proposal
Monday, May 29, 2017 @ 8:32 pm

Attn: Sir,

We have gone through your country's investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.


Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.

Best regards,
Martins Logan Scott
martin.loganscott@gmail.com

From Staff Sergeant Wells
Sunday, May 28, 2017 @ 1:37 pm

Hi, My name is Staff Sergeant Wells J. Ryan. From United States of America, U.S. AIR FORCE (USAF) Moved from Iraq to Afghanistan Fighting insurgent in Afghanistan. Some years ago we encountered fund and kept in the security company, Let me know if you can help me receive it. I will explain further the source of the fund, God bless you & America. Best Regards, Staff Sergeant Wells Joseph Ryan. U. S. AIR FORCE (USAF).

Lucky Winner!
Tuesday, May 16, 2017 @ 7:09 am

You have won the Publishers Clearing House sweepstakes draw for the Month of MAY 2017, respond now  to process claim.


Winner!
Monday, May 15, 2017 @ 6:16 pm

You have won the publishers clearing house sweepstakes, to claim contact agency via ( pch.agency@hotmail.com )


READREADREAD
Thursday, April 27, 2017 @ 2:39 am

Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself.I am Sgt. G. Carson, in 4th Battalion, 64th Armored Regiment unit. We Patrols the helmand province,Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.
I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $2.5m (Two Million Five Hundred thousand United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me while still here, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.
He does not know the real contents of the package as he believes that it belongs to an American Soldier who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know  how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I urge you to be discreet about this mutually benefiting relationship.
 
Respectfully,
Sgt. G.Carson,
United States Soldier:Afghanistan

From Staff Sergeant Wells
Monday, April 24, 2017 @ 6:38 pm

Hi, My name is Staff Sergeant Wells J. Ryan. The United States of America, U.S. AIR FORCE (USAF) I moved to Afghanistan from Iraq. I need your assistance with safe keeping of two military trunk boxes that Contain Gold and Funds which I will send to you from the security company. I will explain further when I receive your response. God bless you. Best Regards, Staff Sergeant Wells Joseph Ryan. U. S. AIR FORCE (USAF)

Ref#: 83839292939
Thursday, April 20, 2017 @ 4:57 am

PCH SWEEPSTAKES NOTICE DATED 19/04/2017
WINNING#: 83839292939
REFERENCE#: 820171

You have won the PCH Sweepstakes dated 18th of April 2017. For claims contact our fiduciary agent on address ( pchsweepstakes2017@hotmail.com )

Congratulations!
(Publishers Clearing House)

 


Re: For You Attention Please
Saturday, April 15, 2017 @ 4:27 pm

Dear Sir,

My Name is Benson Ebo, we have client who is a certified Government contractor who acted as intermediary for the purchase of Hotel Du 2 Fevrier by Former Prime Minister of Libya Colonel Muammar Muhammad Abu Minyar al-Gaddafi. On the 21st of April 2013, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to locate any of their extended relatives and this has also proved unsuccessful.

I am contacting you to assist me in repatriating the fund valued at US$11.000,000.00,(Eleven Million United States Dollars)the mentioned amount is still in the bank, so I am writing this email message to you due to the urgent need to invest this fund in your recommended investment after making claim of it, kindly write me back so we may discuss further on the possibilities.

Kindly include your private email address and telephone number.

Thanks and God bless you.
My Private Email Address Is toghinfozebgode@gmail.com
Sincerely,
Mr.Benson Ebo

RE: Business Opportunity
Wednesday, April 12, 2017 @ 6:01 am

 


From: Spires, Kathleen
Sent: Tuesday, April 11, 2017 5:17 PM
To: khaidbuhazza011@gmail.com
Subject: Business Opportunity

I have a business opportunity of $25million for you , Proceed If Interested, Please
Reply To My Personal :
Email:khaidbuhazza01@gmail.com
Best Regards,
Mr.Khalid Buhazza
Deputy Chief Executive(Bahrain Petroleum Company)

Hi, From Staff Sergeant Wells 103.224.200.70
Sunday, April 09, 2017 @ 12:35 am

Hi,

I am sorry to encroach into your privacy; it pleasurable to offer you my partnership in
business. I was just surfing through the Internet search when I found your email address, I
want to make a new and special friend. My name is Staff Sergeant Wells Joseph Ryan. The
United States of America, U. S. AIR FORCE (USAF) I moved to Afghanistan from Iraq, I need your
help in assisting me with safe keeping of two military trunk boxes Contain Gold and Fund which
I will send to you from security company.

I will explain further when I receive your response.

God bless you.

Best Regards,

Staff Sergeant Wells Joseph Ryan.
U. S. AIR FORCE (USAF)

Hi, From Staff Sergeant 193.169.52.145
Saturday, March 25, 2017 @ 10:47 am

Dear Friend,

My name is Staff Sergeant Price William Edward serve in Afghanistan U. S. AIR FORCE (USAF) as I want you to assist me receive two boxes Contain Gold and Fund for safe keeping until I return home, further explanation will be given once you indicate your readiness.

Best Regards,

Staff Sergeant Price William Edward.

THANK YOU]a-
Thursday, March 23, 2017 @ 9:08 pm

Name: Deborah Calvert Herman
Country of birth: Australia.

Attn: Beloved,
Good morning,


Greetings in the name of humanity, I am Mrs. Deborah Calvert Herman a citizen of Australia but presently in the Malaysia,used to be working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my health condition is really deteriorating and it is quite severe because i been suffering for a long time from cancer of the Lungs, from obvious diagnosis,I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage.

My late husband died last five years ago, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.

The doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, America Asia, and Europe.

I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $25,000.000.00u.usd (twenty five million United States dollars) to the less privileged.

Please I want you to note that this fund is lying in a security company in Malaysia. Once i hear from you, I will forward to you all the information you will use to get fund released from the security company and to be transferred to your account.

I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity.

Please provide me with the following information so I can forward it to a church attorney who used to work at times for my late husband's lawyer.

He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor.

Information needed:
Full name...................................
Full address......................................
Company and address:...........................
Marital status:...............................
Religion:..........................................
Sex:...................................................
Fax no..............................................
Phone no:............................................



I await your urgent reply. (debhnm0o@gmail.com)
Your sister
Mrs. Deborah Calvert Herman

microsoft
Friday, March 10, 2017 @ 7:37 pm

Good Day I am Robert Cox personal secretary to Dr. Gertjan Vlieghe Monetary Policy Committee (MPC)
Bank of England.(http://www.bankofengland.co.uk)we have an inheritance of a deceased client with your surname.
Contact Dr.Gertjan Vlieghe With your: Full Name, Tel Number, Age, Occupation and Address through email:garjan.vlieghe@yandex.com

Re: My Proposal
Wednesday, February 15, 2017 @ 3:07 pm

Thank you very much for your urgent response to to me

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from
Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come forth for the
claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of
Directors are planning to share this funds among them-self.
Which i have good heart to use this funds to help the poor and the motherless
home. I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please Provide me the following few information about you, as we have few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................
Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard
Ms. Liza Wong

Partnership
Tuesday, February 14, 2017 @ 3:36 am

I write to contact you about a foreigner bearing the same last name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital and huge amount here in Development Bank of Singapore.
 
Upon hearing from you, I will unfold more details and how to commence in the transaction.
Best regards,
Mr. Sim S Lim

FBI LETTER:CODE:210]t]]
Monday, February 13, 2017 @ 5:17 pm

JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol of operation and have finally
confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
all level.

We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about $25million us dollars
only
but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email with the below information accordingly:

NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: mubrabnm@gmail.com


Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________

Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.

Best Regards,

James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Your abandoned shipment
Friday, February 10, 2017 @ 5:55 am

Phoenix Sky Harbor International Airport
3400 E Sky Harbor Blvd, Phoenix,
AZ 85034, United States.

Hello,

I am Mr. Micheal Smith, Director of Inspection, United Nations Inspection Agent in Phoenix Sky Harbor International Airport Arizona, USA, During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom.

It was kept under our facility here in Arizona and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110pounds each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, i discovered that each of the Metal Trunk boxes contain $5.5M, USD each, the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignments are two metal box with weight of about 110pounds each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit.

All communication must be held extremely confidential. I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

But I must get assurance from you concerning my 30% before I will proceed. i will like to invest my 30% share in real state properties.

I want us to transact this business and share the money, since the shippers have abandoned it and ran away. We will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address.

Once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% to you and 30% to me. But you have to assure me of my 30% before proceeding, i will like to invest my 30% share in real state properties.

I look forward to your response.

Mr. Micheal Smith
Director of Inspection.

payment is ready
Thursday, February 09, 2017 @ 5:22 am

Email, moneygramremitt111@shqiptar.eu TEL/+229 98296532
ADDRESS: RUE 14MBP RD CATCHI PORTO NOVO BENIN REPUBLIC.

Attention /Beneficiary;
Happy New Year !!!
Having reviewed all the obstacles and problems surrounding the transfer of your ($200,000.00USD) Two Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,I resumed work recently at this office as Director of Moneygram office Benin republic,This is to inform you that we want to start sending your fund of $200,000.00USD that was deposited in our custody two days ago. ,You can only be receiving two times daily from us through your payment file, Note: You will pay a fee of $115 only for re-activation of your payment file that back up your fund before you can receive this your first payment.

We have already made payment for you via MONEY GRAM:Below is the Reference# number:62272243,But you have to pay $115 for activation of your payment file before you can be able to pick up this first payment of $4500 today.So kindly to your nearest MONEYGRAM office at your area and send the $115 with the below information as to enable you pick up your first payment today. YOU CAN TRACK IT WITH THIS OUR SITE,IT IS AVAILABLE FOR PICK UP BY YOU. TRACK IT WITH LAST SENDER'S NAME.

https://secure.moneygram.com/track.

Sender name= Maureen Shabangu
Ref number #= 62272243
Question=Today's
Answer=Payment
Amount=$4500 USD

Below is the information where to send the $115

Receiver name:Odipo Nwaeze
Test question:A
Test answer:B
Country: Benin Republic
Amount:$115

Waiting to hear from you soon for the release of the other payment today.

Regards
Mrs Maureen Shabangu
Email, moneygramremitt1111@shqiptar.eu
+229 98296532

Partnership
Tuesday, February 07, 2017 @ 10:32 pm

I write to contact you about a foreigner bearing the same last name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital and huge amount here in Development Bank of Singapore.
 
Upon hearing from you, I will unfold more details and how to commence in the transaction.
Best regards,
Mr. Sim S Lim