[email protected] Mr. Richard J. Moseley

From HSBC Miami Florida USA Mon Jul 4 19:22:59 2016
X-Apparently-To: ; Mon, 04 Jul 2016 17:23:02 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 82.57.200.117
Received-SPF: none (domain of alice.it does not designate permitted sender hosts)
X-YMailISG: v4kmHXUWLDuL.zD5w2W0AUppfqeSbsR9XLc8XN2nXuHEk9le
ABT.H0xnFmPyRYRd8.mrGhKhvZdes4Dd4lSNa0naii7nQ2_l.KFFJ3uKNizV
x_VnU0P_vESkxzIuJOWaoO4r8oVIbebdJfcAuzrK7N04m0m2U1Xsw_scpwK0
XFx.G9vIDQAtzktgvZqLljkFPO.FaJsxcOuovUdUGlulVwGJzLR1G4s1h4f5
biXWCOv87EfNnr2toOcmKO8v5JOFoYc80s0b9BYFY.G8iZT_nwCyVaWIqOKf
dITBavgGd_qP_qh5LluXapbOLw2nyyQJfBkv7Upv8gUgoHeMp2ejj8bCsaYw
rg.u_gN.h6DBKnFuvHCWVxiL_HH0ThfaIQ_eHIE0ATYA21PCiznimdM_Pxto
52ltPLjjB164584kwEuJJ7xJZkJPobpJSEGCQXJlVHF4HGO6xd5g7mNkf37z
7icAMZHlB.fjVj1hhtG7K.rthsUQ56wEOyXJ2O8QVwrZjZIbCUlIeXofohCI
ee0mwR8wgd_416LHaELoCks9L.jyn23TC3fpWnvycuhBESoNa2Ex.Ruq_KZd
WJJEwRkB3rzdlPGWmws4iMp.NTSZM3OW6P.od2xEOhmFtLIrad8QLhpq1EVM
oVPqG4su4XtnJ86.VAxF38zhWq_1YHNQOql5PsCKfJIj1hVi7RWW8H.XfCu5
g2tqiQMzqMkGIU0mqaWY_yuyn1Xmx5pmdaa58CbqKx1zOu85vEZ6JSwvKSF8
Eo2h6JEqFqLc.7T4g5aEVgsqlp9ggPiVxLHYQq.5ODcVTfT540oiWI0PvTRO
aL6Nwv6R22wE8jzGf9q7HtSp5DcKx5FJ7UeFdtzSef7CmRJLqyq9jeq9qPvj
tfIAZvnndaMLoHpv0rxX8WN0ASCG34XZdkPdrzjh8_zENHqgIHKmAzMMHcyy
B0INLrFftXFXHt4rZCW2IzdBjKvtwxcqv1DJKFQdbsjIzuhCdaBcDdQ9AE6G
mphNhFJtYSrxlZjnn5R0bFVUEFIngBmF.BckMLJatD5HJpODb3jedM88Obaf
ZED5G_iHU5Wrp.orWJG98JuHgzlo.zpjCLa6yR8hagd_gDWcAyV1BcOJRtru
8019UdHsEQSgr8GRYiaS7MwI6hvFrlr7HBu.sjxduYddQPGERNyHHVsHcOg3
jmWtoy7CQ5qsXV4A2zNZgNihdQA4F2OVQGKL_.NVECCIp34MNYpRNazSbsvb
hQhaWeKodcZbj6IoepLdsH6uAtOJ0Hma0pHyikOzhIrwoEp_VqIkyHR6ii37
CYPWK8ukldJxh_K4IxBc3C1T2tDoyXdEuXuT9YsbMQG24JToWh2w0FaiqDXP
yp0KewfFAITUzAiIcqZkion_UCrRtRC.qxICNGI_8.tYauhezbLPMZvz7UYZ
HjxmeTzLp7leU2L7R00iZvQk0aGym9inUpgvLW23seHeHxLbyHilrn62a_pM
fE9d7.6i7dvmbyP0YKRjQjHNQbZeiYUmKRokuZ7knjLW_tfiIMQebcvmEHcj
gpgvC9LvKLbXdjK6rDNta..typHMOUUiJZuEB9fOkzleeiOfJAMZ87Exy.71
QReP02IFvyft3ZIP4MVGxh9Y4wKcHHnH0JnlnhSivBlwA4ieK5TFRiKvOzMz
mJvwP2MR2DLL4EyFgqVi2os7V_h.wG_9Y8g7zynKpiqe6CKKltrdSNpdC2I1
sHCTHb5A_Zx6qCzIgVWZefe48b3RpTYcsi97L_YU.Yvh8zfFORNtoGOIrVwI
ubxbxs8VtUyucAbIOKc2qvb.O9S.xpskFJGO.Ri3.U4jvnTwZnwJPUAwYllg
xSj_REkYY3MTTZEoS_T0XVT3156fYrGj6DzdpAl_x.q3IIyrBbbSCw1CaZWG
vp3Z8nATiJ44ZvNuONMaTKm.EMiJFvF342BNppfHDWG8GGZam.I1Lmg.je4S
AfUNqp9YYR3aRv7SA427APMlQaN_byoGWUI5GupnbpqAxw5GDhGYyDL1xVjt
Ohoj3g--
X-Originating-IP: [82.57.200.117]
Authentication-Results: mta1549.mail.bf1.yahoo.com from=alice.it; domainkeys=neutral (no sig); from=alice.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp301.alice.it) (82.57.200.117)
by mta1549.mail.bf1.yahoo.com with SMTP; Mon, 04 Jul 2016 17:23:00 +0000
Received: from feu19-alice (82.57.204.74) by smtp301.alice.it (8.6.060.43)
id 56CECCA20684CC3E; Mon, 4 Jul 2016 19:22:59 +0200
Received: from (41.79.217.144) by wmlight.pc.tim.it; Mon, 4 Jul 2016 19:22:59 +0200
Message-ID: <[email protected]>
Date: Mon, 4 Jul 2016 19:22:59 +0200 (CEST)
From: HSBC Miami Florida USA <[email protected]>
Reply-To: [email protected]
Subject: SWIFT TELEGRAPHIC WIRE TRANSFER OF $15,000,000.00 USD
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.79.217.144
Content-Length: 2208


HSBC Regional Bank Miami Florida.
United State of America
Address: 9469 South Dixie Highway Miami, FL 33156

Attn!!

This is from Office of the Foreign Remittance Department. HSBC Miami Florida
USA.

The management of HSBC controlling department have acknowledged the receipt of
your letter and wish to notify you that this honorable bank HSBC was instructed
by British Government in conjunction with the U.S Government and United Nations
Organization on foreign payment matters which they have empowered our bank HSBC
after much consultation and consideration to handle all foreign payments and
release them to their appropriate beneficiaries accordingly.

I. am, Mr. Richard J. Moseley your appointed bank officer who is working on
your behalf for the actualization of fund crediting/transfer into your personal
bank account. Be well informed that our bank HSBC was successful opened HSBC
Checking Account in your name which will helps us to have a smoothly transfer
from HSBC to your nominated bank account, and your HSBC Checking Account
Booklet and HSBC Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the Activation fee
of $189.00 usd only.This means that as soon as we receive the activation fee we
will make the delivery of your HSBC Checking Account Booklet and HSBC Platinum
MasterCard to your address between 24 hours

YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:
ACCOUNT NUMBER: 6021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566

So you are therefore advise to use below information and send the activation
fee of $189 through Money Gram or Walmart money transfer for urgent activation
of your fund into your account:

HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION;

NAME OF RECEIVER: Henry Morgan Garcia
ADDRESS: Redding, California USA
AMOUNT: $189
TEXT QUESTION: Approved
TEST ANSWER: Always

Thanks for your understanding as we guarantee to serve you better with co-
operation and understanding.

Thanks for banking with HSBC Miami FL.

Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
Tel: (305) 901-7979

[slightly different text]
From "Mrs. NADINE G. COTTO" Mon Jul 18 14:08:16 2016
X-Apparently-To: ; Mon, 18 Jul 2016 12:08:32 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 82.57.200.119
Received-SPF: none (domain of alice.it does not designate permitted sender hosts)
X-YMailISG: 20qUYMwWLDsCX_mRNNmLr62jKUwCn_YbZUZJy_pdFUj84MmM
Y8cMGwkRt34Auiz2NN.JbaRWf882H9Ws1eXvEIUIDPFZAFk3VXKtQt5VXxrr
7o33mCSqe1rjc_IqM6S0Rzy3KufxM9ADn.M8h.HuEaiITQVC_ZLJiNIuKGNC
8gou_smRYA0z.yvNBFfGYUMGL5VUyh3MOu5lQPfNb9xbM6Fb8UB0kex4XeoB
flg_cLdrlCNmxXX1w4C4JKGf7GAz.9CaF8fioIrEKkJtQSQuQ9YoFr7fmZrH
ODcpK3EfUAtexMDCH.xqjQA4FX99HynPklS.FbcQC34lr9UnFbEhyE4306FU
ez8HGUuFyz8H5uS.DYB6fsxJrFmldbJyurbEdvQ339nK3muBKLnTz80y81es
cYnt6FEfX2SjJLEhlUTcBKFC3dUbp4RQ3BSdLCexOOwyQEW_kd1rFYoAQUzB
Dwsqs9KLgaIIs2T1NoGDesg3Do.a_QYwd_Q79jC8lZhrzv1LxmGBcGnc88at
R4MwW19ZQt8lq2hQJkWEnKSh8tWqUw2tLl3pwFBpZhd0AbvJsNVOFgsyHzSt
lgXwR6hCHJrJVdjG5.MiCnwEWimPACy5jy0RKWyLOSi0SHMqfZtaEX.HyT5M
1h2BdTzsJF3P.pLVIW3XTifRatgWgM9hWrYRNyXiQHeT22rB8Y3ddjgo3tmP
t6RdzgNL1zpZvGLctQegI0MzUrxLvWeKTabtVJX4p8oQ2LcHUA1n8oe5L.x9
bVHDAcLNrAlB1pxCediMUhzQW3NZodcq7yRXVGi0W.50rYsSy9Xe8D3mxthP
o6U3fRPIyT3C3YXJCnMRa2J1ImNBH9dn1Nk4UvNJ.w7DTrkpDodjPSH8Zk4C
SJnRqy6FeSZoCl8zXLYsumtDjSk1BQ8lWuQIJ5mOI74MybuAu7SI_vxIeE5V
Ds7avFvpOsL2631PruRHGCSHf056Y3nn_DTp6G84_JA_hQBYfwmRJXByZOx5
zGDu1ZCDgqJiKz3NHv5SmJczzaSoosHh3T8iA9u5Gt_ncjbN0GaZ5vKP43gb
VBtcxlhnOPW8h_BA_bXnfZSczSyqHTTXq8cXIav4rVLBdMkZ9CAlZjX.0aNm
FQyAqWSj7s1Lvg1bf0sfZcdpt_CqdNw3l68iD7w4D0hgH_9gVeSHanZL3LoO
fWGRLNhWDE4MGyahniongDUl8QxKcVMaP_HPbA31hQ_nHkeIrlvTWX8HtT_V
h3.TRwPWtCpF1NNAnuFbBjpjaWUY58gF0se.Hra7_J5CIh41jlt6c.jkBos7
AK2iiyT7dbnV6nfZHOZCl8jsWwa3KGa5znNskB3Kzowssmn1yzKJH9gG1M59
VU93pHDuH5Uyxsa0BsJutq67MSHxLECXjYJ26mQOWwyCuHcV0YZBwArrQ2k7
cxOPJDDtPA4E54YPinstMN.grupiXZ3tI_bdVmm7T5OWxeBbDPyBEL1iLhTD
x.Izu5M9_zOsU.iyLBD_R9WYIXBjh.zxL8tZubIamL8xDI2HBNqtwFLuoenk
qtBB3GC5jhXlJGva5GlAXjdaPJ1k8X6sip1s0ytteKA6GZ6LXtqiBoDQLqFM
HL5Xo8PJ8qt7PaLonndFsKb2KzP9RBLvGI4TptuH.7J4MTYQe3PAFn29GAw8
olZknEXDAjyiTXTlklGz1WkuCWgSt96KuF.mqlHwQBeiAoPi1XOksVLDnV3P
M..za.MXtLruujVCFzl211oyjPmeO_JJ0Wiu2Q5ymxceMzNXPqtZ0iuk_8w5
PIZCpPIH617s.SbDPW8K_7rdG2snUlk1.NGsZJabDVgVkLQ4N0IiaJ1VEKRv
Y8i_.Rw3Y.C87gpIe9cTd1.m332MWKXzsEP7SwTUWh466xR6TzWp5sHUa6VM
1pAgdJxsbS08wOhJ7YJxjsCqlRnHbSs_6Kt.W9n_hJ8MkUcBZFQaETihpjCP
qiibeldjvQO5y1Lq4AITfyf3A9wuy1D6aPg8.zKMlorC3hzcD_SfH8lGGlUF
TkODGyuv4ahdG.Ch_xdLl1_lJFMIlbFnZT0cFoWBvdDE9k6DtXUER5i3c8tv
phxTkJp0UGpsbAr9UWuWSKr.gscvo8Z947_G6mXRGFPipgx9JNDYB37HrEFW
aIDnzsSubzj80boJn1lIacUUig--
X-Originating-IP: [82.57.200.119]
Authentication-Results: mta1002.mail.ne1.yahoo.com from=alice.it; domainkeys=neutral (no sig); from=alice.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp303.alice.it) (82.57.200.119)
by mta1002.mail.ne1.yahoo.com with SMTP; Mon, 18 Jul 2016 12:08:19 +0000
Received: from feu7-alice (82.57.204.62) by smtp303.alice.it (8.6.060.43)
id 568DCDAD062B504B; Mon, 18 Jul 2016 14:08:16 +0200
Received: from (197.234.219.36) by wmlight.pc.tim.it; Mon, 18 Jul 2016 14:08:16 +0200
Message-ID: <[email protected]>
Date: Mon, 18 Jul 2016 14:08:16 +0200 (CEST)
From: "Mrs. NADINE G. COTTO" <[email protected]>
Reply-To: [email protected]
Subject: FINAL NOTIFICATION OF YOUR PAYMENT
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.36
Content-Length: 5435


UNITED NATIONS OFFICE OF
INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION NEW YORK CITY USA.

ATTENTION PLEASE:

I AM Mrs.NADINE G. COTTO. Deputy Secretary-General of the United Nations.$24.8
M PAYMENT FILE.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL over DUE PAYMENTS THAT ORIGINATED IN AFRICA AS WELL AS
(LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS
COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT
ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVES THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR $24.8 MILLION UNITED STATE DOLLARS PAYMENT WAS AMONG THE APPROVED
BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414
76163496 THROUGH THE BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION DEPARTMENT IN
UNITED KINGDOM.

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK

GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE
MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE
TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS
ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD
PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$20, 000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD. YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$24.8 MILLION PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS
PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE
TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $24.8 MILLION OF
THE ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED ON THE ATM CARD SINCE PAYMENT FOR

DELIVERY WAS NOT MADE AT POINT OF MAILING. SO, FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE HOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR$24.8 MILLION ATM CARD TO YOUR
ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $24.8 MILLION ATM CARD WILL ONLY COST YOU THE DELIVERING HANDLING WHICH
INVOLVES ONLY $69.00 (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
PARTRICK DELIVERY AGENT. IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST TO THE PARTRICK AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY COST: $69.00 (24HRS/OVERNIGHT SHIPPING)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $24.8 MILLION ATM CARD PAYMENT.

I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND
THE $69.00 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $24.8 MILLION ATM CARD WILL LEAVE TO YOUR DESTINATION
FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT
IF YOU SEND THE $69.00 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $24.8 MILLION
ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM PAYMENT INFORMATION TO
SEND THE $69.00 COURIER FEE:

RECEIVER NAME: IKEM EGBO
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
TEST QUESTION: APPROVED
TEST ANSWER: YES
AMOUNT: $69.00

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER

I WAIT FOR THE MTCN PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY
INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

I AWAIT YOUR IMMEDIATE ATTENTION. E-MAIL ME ONLY AT: [email protected]

SINCERELY YOURS
Mrs. NADINE G. COTTO
Deputy Secretary-General of the United Nations
E-MAIL ID: [email protected]