Yemi Susan [email protected]

from: FEDERAL govt - [email protected]
reply-to: FEDERAL govt - [email protected]
phone number: +229-98663826

My Dear Email Owner, I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our money gram hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection. I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $98 dollar Only as it was required by IMF. Below are the first instrumental payment Tracking details. Senders First Name & Last Name as directed below: MTCN... 65478061 SENDERS NAME: Anthony SECOND NAME: oforma SENDERS COUNTRY... BENIN REPUBLIC TEXT QUESTION.... IN GOD TEXT ANS... WE TRUST AMOUNT... $5,000.00 Send the $98 fee to IMF with below mane and send me the payment information. RECEIVER:_______John Obi COUNTRY:________ BENIN REPUBLIC, COUNTRY CODE:____ 229 City__________ Cotonou QUESTION:_______URGENT ANSWER:_________Today. AMOUNT:_________$98 Send The MTCN NO:___________________ Sender Name:________________________ Amount: $98 DOLLAR HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $48 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY. Contact: +229-98-66-38-26. Email: ( [email protected] ) THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR SMS +229-98-66-38-26.. EMAIL: ([email protected])

from: FEDERAL govt - [email protected]
reply-to: FEDERAL govt - [email protected]
other email: [email protected]
phone number: (706) 503-2156

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH THE WORLD BANK GROUP. I'm Mr Paul Johnson from World Bank Group Washington DC, USA. You have been shortlisted by the WORLD BANK GROUP as a beneficiary of some recovered funds .Write to [email protected] for more directive on this and the subsequent release of your fund. Contact :+1 706 503 2156

Just like the other ones, this one came through a Yahoo invite, but the message was truncated because of the number of characters. I posted it anyway since it's using the same email address as the other ones.

from: FEDERAL govt - [email protected]

The United Nations {UN} give you only three working days to send the last $159 to get your fund of $17.5M or you lose the opportunity for ever. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republic before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republic with information below through Money Gram money transfer or walmart only outline below: You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below. Receiver’s name: Dennis Ede Country: Benin Republic City: Cotonue Question: My Friend Answer: Gerald Amount: $159 After sent the money kindly fill the below details for pick up" Reference# Number....... Sender's name....... Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agenc

Using the same [email protected] email address used above.

from: david mark - [email protected]
reply-to: [email protected]

GRANT PAYMENT CENTER(GPC)
GLOBAL BANK HEADQUARTER
We have been notice that you have not been paid for
long
over due grant
payment by the UN.
This is due to so corrupt hoodlums and some corrupts
government officials
who try to divert your money into their private
pocket. We
have arrange
your payment through international ATM CARD. Payment
center
this is some of
the instruction passed by theunited nation in
respect to
all over delayed
payment center department willsend you your
ATMCARD VALUED
SUM OF ($8M)
Which you areto use in any where in the world.
Andthe
maximum
withdrawal is$15,000. So kindly contact the
payment center
on ([email protected])
with the bellow
information
current residential address
direct phone number.
Arrangement has been made to procced the delivery
through
our liable
courier agent.
Best read david mark