updates@atmdelivery.ng dplgrcew@gmail.com

[Big Al]

A genuine inheritance beneficiary will not request to council the payment, your statement made it very clear that you are not genuine because if you are truly genuine you will send money by MoneyGram or have someone help you to make the transfer without stress.

Stop cheating yourself because i am one step ahead of you.

[Big Al]

RE: - TOP DISBURSEMENT SECRET =============

Director of Foreign Operations
Central Bank International Department
Disbursement of Unclaimed Outstanding

I wish to officially inform you that over two billion dollars are unclaimed foreign payments at the central bank international remittance department, this communication is marked "Top secret" and you must not discuss this deal with anybody knowing-fully that we will successfully finalize this deal tomorrow morning. I have decided to release the sum of $87 Million US Dollars with backup document confirming you the approved foreign beneficiary of said amount. However, i have also made online domiciliary availability to enable you access the $87M USD at the Central Bank International Online Banking System and make online transfers to any operative bank accounts of your choice.

Note that our sharing is equal which is 50% for you and 50% for me and you must leave whatever you are doing to focus on this greatest deal because i have the technicalities in place to enable us finalize everything successfully tomorrow morning. Please reply urgently to my private contact email below.

With Regards,

Dr. Bulama Mohammed
Director of Foreign Operations
Central Bank International Department
Private Email: chlwtsnn@gmail.com

Header:

Return-Path: <muhammedbula@cb-intl.com>
Received: from 81.171.52.183 (81.171.52.183) at CrediMail with ESMTP Mobigen by nmail;
Fri, 18 Nov 2016
From: Director of Foreign Operations <muhammedbula@cb-intl.com>
Subject: RE: - TOP DISBURSEMENT SECRET

[Big Al]

Dear

I honestly appreciate your kind reply with thanks; quickly fill the
attached online domiciliary account processing form to commence the
procurement of foreign remittance beneficiary backup document in your
favor, which will give you the legal right to access the funds at
central bank international remittance processing department. Notice,
as soon as you gain access to the funds you must quickly make online
transfers to any receiving bank accounts of your choice because this
transaction must be swiftly handled to internationally guarantee our
smooth success.

With Regards,

Dr. Bulama Mohammed
Director of Foreign Operations
Central Bank International Department
Private Email: chlwtsnn@gmail.com
Private Phone: +2348180681723

Phone:
+2348180681723
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Big Al]

Dear friend,

Please treat this message with utmost understanding. I hope to handle this mutual partnership with you in respect of my late client, he was raised as an Orphan unfortunately he died childless because he was emotionally traumatized having no blood relation to add value in his existence. His left behind is worth Two Million Nine Hundred Thousand Pounds Sterling (2,900,000.00 GBP), which is currently at his operative bank, as a legal practitioner i shall legalize family-tree approval in your favor through the association of professional geologists (APG) hereby confirming you the only survival relation to the deceased.

This transaction will be handled completely within two (2) working days without any reasonable doubt because the deceased was my client which makes everything very simple to handle. The sharing ratio should be 35% of the total amount for you and 65% of the total amount for me. I strongly believe that you will be honest enough to adhere to my legal directives to move the funds immediately the APG Approval is ready hereby confirming you a distant relation to the deceased.

Kindly provide your full name, complete address, your cell phone number, nature of business and attach your id card to enable me legalize the APG Approval and link you directly to the paying bank. I await your swift reply at my email: keithfranklin325@yahoo.com

Yours faithfully,

Barrister Keith F Mercer.
keithfranklin325@yahoo.com
keithfrankmer@gmail.com
Please call me 3322 4069

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Sun, 11 Dec 2016
From: BARR MERCER KEITH <barrkeithmercer@merlegal.co.uk>
Subject: IT WON'T COST YOU A DIME TO HANDLE HENCE REPLY VERY FAST.
Reply-To: jbntt387@gmail.com

Header Analysis Quick Report<br>Originating IP: 81.171.74.114<br>Originating ISP: Eweka Internet Services B.v.<br> City: n/a<br>Country of Origin: United Kingdom<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Dear ,

With your information i shall get the necessary document ready in your
favor to enable you receive the fund as the only survival relation to
the deceased, kindly forward your personal information including your
receiving bank account details fully preserved for this great
transaction because i must have online access to the account for
security reasons considering my past experience. I'm not here for any
joke and i cannot be trusting you if you cannot equally trust me, i
have lost millions to foreign partner past two months and i will never
allow such to happen again. We must be genuine and reasonable and
straightforward to each other, i also do not expect you to keep the
2,900,000 GBP away from me because it is necessary for partners to be
at safer side considering the amount involved.

I advice you quickly arrange an account only for transaction and after
this transaction you can change your online login and use the same
bank account to handle whatever business that pleases you. I shall
transmit fifty thousand dollars into the account to enable you
genuinely cover charges during the release of funds, the transmitting
bank will surely require charges directly from you as genuine
inheritance beneficiary and any lackadaisical attitude from you will
be very suspicious at the deceased operative paying bank. You must
provide following account information for this transaction;

Your home address_______
Your full name___________
Cell phone number_______
Nature of business________
Bank name______________
Bank address____________
Account number__________
Account name____________
Swift code_______________
Routing number__________
Online Login user name and password.

The above needful banking details can be credit union or any of your
operative bank because funds must be following inn and out of the
account this week, so as to enable us conclude this transaction
successfully before Wednesday this week. I expect your fast reply with
the needful information also place me a call at +44 (20) 3389 6748

Yours faithfully,

Barrister Keith F Mercer.
keithfranklin325@yahoo.com
keithfrankmer@gmail.com
Mobile +44 (20) 3389 6748
Office +44-20-3322 4069

Phone Numbers:
+442033896748
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Exa Networks Limited

Office +442033224069
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* (aq) Limited trading as aql

[Big Al]

Next of kin Scam:

Danske Capital
Holmens Kanal 2-12
DK-1092 Copenhagen
Office: +45 7210-2401

Hi friend,

Kindly read this relevant message with peace of mind for your utmost understanding because it might concern your blessed FAMILY. I have been searching for someone with the same last name with a deceased client that based here in Denmark but her husband is not European, she died 5-years back and we have patiently waited for any member of his family to claim her savings unfortunately nobody showed up. I have deemed it necessary to have you handle this issue wisely since you share the same last name with the deceased real estate broker, i will officially back-you-up with necessary document to receive the fund as her husbands relation, or her only distance survival cousin because she's not from the same nation with her late husband. The amount involved and further details to move the funds will be confidently provided to you upon receipt of your reply to my direct email: dllypacker@gmail.com

Yours faithfully,
Prof. David Lloyd Packer
Kraftværksvej 53 - Skærbæk
7000 Fredericia
Denmark
Mobile: +45 8988-4248

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Sat, 14 Jan 2017
from: "Prof. Lloyd D. Packer" <Web@danske.capital.dk>
Reply to: dldpckr@gmail.com
Subject: ABOUT YOUR RELATION

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Phone:
+4589884248
Number billable as geographic number
Country or destination Denmark
City or exchange location
Original network provider* Voxbone

+4572102401
Number billable as geographic number
Country or destination Denmark
City or exchange location
Original network provider* Telenor

[Big Al]

Dear friend,

I want to move over-invoiced contractual payment into your account within 24hrs henceforth, the contractors that executed the contracts have received their contractual payment completely leaving the over-invoiced amount of $3.9M USD outstanding, which i intend to transmit into your bank account through the international paying bank in Czech Republic. However, i need your personal details to process the payment approval while you forward your receiving banking details to the international paying bank in Czech Republic immediately the payment approval is fully endorsed in your favor as officially approved fund LEGAL beneficiary.

I await your swift reply for immediate commencement because the payment approval must be ready within 6hrs upon receipt of your complete personal details which includes your home telephone / mobile phone number, also kindly send your information directly to my secured contact email: chlwtsnn@gmail.com

With regards,
Dr. Mohammed
009086318623

Phone:
+2349086318623
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Big Al]

THIS TRANSACTION WILL COST YOU MONEY TO HANDLE

[Big Al]

YOU WILL SPEND ONLY $2,700.00 WHILE I SPEND 3,500.00 EURO TO ENABLE US ACHIEVE THE SUCCESS OF THIS $3.5M CONTRACT OUTSTANDING PAYMENT HERE IN FINLAND.

[Big Al]

Greetings,
As the financial controller of Tech-Center Industries, i strongly
believe that we can execute deals and establish private investment
together because i have raised some money i intend to invest privately
outside my country because i wouldn't want my colleagues / friends /
family members to know about it at this initial stage for security
purposes. Please tell me about yourself, your nature of business and
residential area, also indicate the business areas you would like to
invest and include your invet budget so that we can endorse MOU and
establish join venture which you will be overseeing while i visit you
during my holidays.

I look forward to receive a meaningful respond from you as reasonable
future business partner because i am living with my beloved wife and
my blessed children. Regards, Alexander Kalinkin, Minsk, Belarus.