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Thread: My Spam Folder

  1. #51
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    Re: My Spam Folder

    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.ss risa.tk>

    Avoiding Debt-Relief Scams
    https://www.consumer.ftc.gov/blog/20...t-relief-scams

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

    Avoiding Credit Repair and Credit Counseling Scams
    https://bankruptcy.findlaw.com/debt-...ing-scams.html

    Accredited Debt Relief
    https://www.ripoffreport.com/reports...fornia-1375780

    CFPB Sues Freedom Debt Relief For Misleading Consumers About Its Debt-Settlement Services
    https://www.consumerfinance.gov/abou...ment-services/
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  2. #52
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    Re: My Spam Folder

    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  3. #53
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    Re: My Spam Folder

    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  4. #54
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    Re: My Spam Folder

    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.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  5. #55
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    Re: My Spam Folder

    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  6. #56
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    Re: My Spam Folder

    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #57
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    Re: My Spam Folder

    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.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #58
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    Re: My Spam Folder

    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  9. #59
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    Re: My Spam Folder

    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.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  10. #60
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    Re: My Spam Folder

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

    Date your Asian girls today

    View her Pics Now. It's Free!



    We wait your news!
    Fallon

    Desperate Asian Girls Looking for Dates!

    Koharu <AsianBeauties@faviola.savwithinsulation.xyz>
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  11. #61
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    Re: My Spam Folder

    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-we...foundation.org

    Sincerely,

    Dileep Ranjekar,
    CEO, Azim Premji Foundation

    azimpfoundations08@gmail.com
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  12. #62
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    Re: My Spam Folder

    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.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  13. #63
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    Re: My Spam Folder

    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  14. #64
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    Re: My Spam Folder

    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  15. #65
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    Re: My Spam Folder

    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  16. #66
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    Re: My Spam Folder

    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  17. #67
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,073

    Re: My Spam Folder

    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)

    spam.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  18. #68
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,687

    Re: My Spam Folder

    The only thing necessary for the triumph of evil is for good men to do nothing

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