Arundhati Bhattacharya

State Bank OF India
head office:
6,Sansad Marg,Bangalore-560-079,India.

Attention; Beneficiary,

I am Mr  Mrs. Arundhati Bhattacharya,, (Group Managing Director):
State bank, Bangalore India. There is presently a counter claims on
your approved funds ($10 million us dollar) by one MR.JOHN WHEELER,
who is presently trying to make us believe that you are dead by cancer
and even explained that you entered into an agreement with
him,to help you in receiving your fund…

Did you sign any Deed of Assignment in favor of ( MR.JOHN
WHEELER)thereby making him the current beneficiary with this following
account details: MR.JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/
122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK,USA, we shall proceed
to issue all payments details to the said Mr.John Wheeler, if we do
not hear from you within the next two working days from today.

Please note that you have less than 48hrs to get in contact with us.

Thanks.

Mrs. Arundhati Bhattacharya,
Group Managing Director:state bank.
Tel : +918105594972.

Elizabeth Manning

Attn: Beneficiary
 
 
Sir/Madam,
 
 
RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (GBP150,000.00).
 
 
This is inform you that your inheritance fund, which was deposited with us since 2012 – 2014 has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (GBP150,000.00).
 
 
In line with the joint agreement signed by the board of trustees of BNP Paribas and the depositor of the inheritance fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal inheritance Sum.
 
 
In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, signed in the specified column and return back to us via email for the processing of the transfer of your fund.
 
 
Do not hesitate to contact your assigned transaction manager, Mr. Paul Edward on his direct telephone no.+447924278526, if you need any clarifications.
 
 
Yours faithfully,
 
Elizabeth Manning (Ms.)
Chief Credit Officer,
BNP Paribas, London.

Godwin Emefiele

ATTENTION: BENEFICIARY
We officially inform you that today after our last meeting with(UN,CBN,BOA AND IMF) we all agreed to release your long
awaiting UNPAID CONTRACT/INHERITANCE funds worth 10.5 million USD without any further delay,
Therefore i decided to contact you as your contact email was shortlisted in the contractors data base and files submitted to my office for reconciliation and immediate payment. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in JACKSONVILLE  INTERNATIONAL AIRPORT  FLORIDA , on transit.
I want you to know that you have 24 hours to call him now with this line (407) 442-6876 or email: mrjackmillergent2032@yahoo.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. Jack Miller. As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
DR GODWIN EMEFIELE GOVERNOR CB

Bankole Williams

YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D’Oie
03 BP 2147 Cotonu
Website: http://www.dhl.com/

ATTENTION BENEFICIARY

You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its
best. We are pleased to be at your service. DHL COURIER COMPANY LTD is
Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery
institutions that REGULATES all delivery activities in Republic Du Benin .This
office has been Notified by your partner of Your ATM CARD OF
$8.5000,000,00.USD deposited in our company With code (8119 ) for the delivery
to your nominated as reconfirmed below.

This is to inform you that we have receive your mail now regarding your VISA
CREDIT CARD that was deposited in our company but there is no much problem in
this matter because i believe that all is alright now , thanks for your kind
respond and to avoid much delaying we received your email very clear and well
understood because we have your parcel of fund deposited in our custody here
by one, DR GIPSON OHMS FROM UNITED BANK OF AFRICA PLC on September 15 2014 so
we are very clear with your responding.

Secondly; as this mail is coming to you now we have recorded your address and
your phone number to our record file, and your ATM card is well ready to
deliver to you but the only thing holding your ATM card now is the sum of $105
which was made for our official keeping charges because ,Dr GIPSON OHMS the
depositor have paid us for the delivery fee and the rest charges but the only
thing you have to pay for is our official keeping fee of $105 .

And be inform that immediately we receive this fee from you that your parcel
of your ATM card of $8. 5000,000,00usd,will get to your address after 24hours
we receive this official keeping fee from you so you are to send us the fee
via Western Union money transfer with below instruction to make it faster to
enable us carry on with your delivery at the same time. Others arrangement of
shipping the ATM card to your address is well concluded with the depositor and
the only thing delaying now is our security keeping fee of $105 because the
depositor inform you that the keeping is $105 per day but you are ask to pay
for only today as you have contact us today. Lastly; Be earlier inform that
the more you delay to send this official keeping fee is the more the fee is
increasing so try send the $105 , today so that by this time tomorrow or next
you will receive the package from our diplomatic agent.

PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER)

RECEIVERS NAME: _____ ANTHONY NNAMAH
COUNTRY :________ BENIN REPUBLIC
CITY :__________ COTONU
QUESTION :_______ IN GOD
ANSWER :_______ WE TRUST
Amount To Send;$105
MTCN= =
SENDERS NAME

PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN) Senders
Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the
official keeping charges of $105, Our international Diplomat agent will depart
BENIN with your package and proceed and your Shipment Airway bill will be sent
to you immediately to track your Cargo to your given address within 24Hours.

fill this information.
Beneficiary name:——
Home Address:——–
Telephone:———-
Occupation:——–
Country:———–
Sex:————–

Our Diplomat agent will call you on his arrival to your country to hand over
your ATM CARD to you okay?

DIRECTOR GENERAL
DHL COURIER COMPANY
BENIN REPUBLIC

Edmond Willa

Dear Beneficiary,
Your name & E-mail id appeared in our payment schedule list of beneficiaries
that will receive their funds in this 3st quarter payment of the year for
poverty alleviation program me and World Bank Scam Victims compensations,Your
E-mail i.d was mentioned by our security intelligent monitoring database as
one of their victims of the operations as was noted down from the Microsoft,
you are hereby warned not to communicate or duplicate this message to anyone
or who so ever, for any reason what so ever, the secret service is already on
trace of the criminals.You will receive your compensations payments either by
check or ATM Card to your home address, or Bank direct wire transfer to your
destination local account.
  
We shall feed you with further modalities as soon as we hear from you. We wish
to inform you that the board of trustees and management of WORLD BANK
COMPENSATION TEAM has finalized and have being given an Immediate transfer
approval order by the United States of America Department of the Treasury
committee Board of Governors Federal Reserve Bank of America ,by following
means of choice below for your own security reasons.
    
Now your new Payment, World Bank Approval No; WB5685P, White House Approved
No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is Four
Million five hundred thousand United State Dollars ( USD$4.5Million)
  
I hope this is clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail: (f_frank0009@mailbox.hu) with immediate effect and we
shall give you further details on how your fund will be released,According to
the number of applicants at hand, 18 beneficiaries have been paid, we still
have more left to receive theirs.
CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:
  
FULL NAME________
AGE________
OCCUPATION__________
HOME ADDRESS__________
COUNTRY/CITY___________
DIRECT PHONE NUMBER_______
EMAIL ADDRESS_________
 
Send a copy of your response to UBA,We will prepared an ATM CARD OR CHECK on
your name and I will advice you to contact the dispatcher(UBA) to enable them
send the ATM CARD OR CHECK to your home, make sure you contact them and get
the ATM CARD OR CHECK.
      
United Bank for Africa(UBA)
Address: 1 Pope JohnPaul Avenue, Cotonou
Benin Republic, West Africa
Contact Person: Mr. Frank Femi
General Manager, Foreign Transfer Unit,
Personal Email ID: f_frank0009@mailbox.hu
Regards,
Mr. Edmond Willa
World Bank Group Corporate Secretary and Special Envoy
Website: http://www.corisubabnplc.com/
 

Christabel Nancy

– I am sending you this mail in good faith, My name is Christabel Nancy. I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I have decided WILL/DONATE 6,000,000 to you to promote charity works.God bless you and waiting to hear from you. Humbly and sincerely, Mrs. Christabel Nancy

Grace Manda

From Mrs. Grace Manda

Formal worker in South Africa

Gold panning association

(gracemanda280@gmail.com)

My Dearest in Christ,

First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at ( www.sagoldpanning.co.za ) and read about us. I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me,

I needed your assistance that was why I write you through divine direction, it is my desire of going

into relationship with you.

Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over­invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over­invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 18year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.

Remain blessed in the name of the Lord.

Mrs. Grace Manda and Son Brian

God’s grace is sufficient for me

Mrs. Grace Manda, My Private E­Mail (gracemanda280@gmail.com)

Thomas White

Good Day,

My Name is Mr. Thomas White, am contacting you in regards of Andrei Borodin.

Please Read Link for your perusal…
http://www.bbc.co.uk/news/world-europe-21627481

I will only give further details if you are interested because this transaction is Highly Confidential.

If you are interested, please write back.

Private Email: thomaswhite177@gmail.com

Regards,
Thomas White

George Allen

Dear Friend,

Due to my tight schedules I could not contact you earlier before now. I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I’m in Seoul South Korea for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.

Now contact my secretary in Lagos Nigeria her name is: Mrs. Rose Ege.

Email address: mrsroseege@ymail.com

Tell her to send you the Atm Master Card, a total sum of US$850.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much.

Now get in contact with my secretary Mrs. Rose Ege and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the Atm Master Card for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.

Finally, remember I have forwarded instruction to Mrs. Rose Ege on your behalf for her to send you your cheque.

Best regards,
Mr. George Allen.