Telegraphic Wire Transfer Payment from Bank of America United States. – From: Brian Moynihan

From: Brian Moynihan <Japanjbkoy@themis.ocn.ne.jp>

Reply-To: mrbrianmo@gmail.com


Bank of America
150 Broadway Ave
New York, NY 10038 Usa.
Telegraphic Wire Transfer Payment from Bank of America United States.
This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $6.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the letter we received from one Mrs.Kathryn G.Walker We wish to notify you that a Woman named Mrs.Kathryn G. Walker sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed her about your funds worth $6.5 million which is in our bank here in the United States.
Note that Mrs.Kathryn G. Walker also sent a copy of your death certificate to us, to prove to us that you are dead as She claimed, but we did not believe her because we know that there are so many scam activities going on here in the united states.
As a matter of fact, She also gave us every reason to believe that you are dead, and She is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $6.5 million to her.
So are you dead or are you still alive? Be informed that we are going to release the funds to  Mrs.Kathryn G. Walker if you do not respond back to us within the next 2 working days.
Please , kindly fill all the information below to enable us transfer your funds to your account before Mrs.Kathryn G. Walker will claim your funds.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
However, we shall proceed to issue all payments details to the said Mrs.Kathryn G.Walker if we do not hear from you within the next two working days from today.
I will be waiting for your urgent response.
Sincerely yours,
Mr. Brian t. Moynihan
Manager Bank of America

Attention: Beneficiary, – From: Dr. Kelvin Ude

From: Dr. Kelvin Ude <“FED.”@athena.ocn.ne.jp>

Reply-To: “Dr. Kelvin Ude” <kelvinude59@yahoo.com>


Attention: Beneficiary,

The Ministry Of Finance World Compensation was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 5th of Feb 2017.

We are hereby to bring to your notice that after going through your payment files submitted early to my office by the Ministry of Finance & Budget here in Cotonou Benin Republic, I am obliged to inform you that your Over Due Contract/Inheritance of the total sum US$4.500,000.00 is been approved for payment via ATM card.

It is the pleasure of this office to inform you that your ATM debit card number; (4848 4220 2430 0679) has been approved and upgraded in your favor. Meanwhile, your secret PIN number is (4848) and your ATM card value the sum of ( US$ 4.5 MILLION USD only) as mentioned above. Be advised that a maximum withdrawal value of $10,000 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM machine of your choice/nearest to you also The ATM card is activated.

Note: that We have conclude all the necessary arrangement regarding the delivery of your ATM card to your doorstep via DHL COURIER COMPANY,which will only cost you the sum of $175  Dollar being the official courier delivery fees. You are advice in your favor to send the required delivery fees of ($175 ) to this office immediately as to enable us register your ATM card worth the sum of US$4.5million with DHL COURIER COMPANY here for onward delivery to your doorstep within 48 hours.

SEND THE DELIVERY FEE OF $175 VIA WESTERN UNION OR MONEY GRAM OFFICE WITH THE BELLOW INFORMATION;

Receiver Name:…. JUDE KINGSLEY
Country:………. Benin Republic
City :………….Cotonou
Text Question:….. God?
Answer:……….. Bless
Amount:………$175 Dollar only

Then get back to us with the reconfirmation of your address such as
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

Be inform that on my capacity as the senior director of Swift Card center and foreign remittance operation of UBA Bank of Africa Benin Republic ,I promised to serve you in total honesty and loyalty.I assure you that as soon as you are able to provide the $175  being the official delivery fees,it will only take 48 hours for your ATM card to arrive your doorstep for your immediate withdrawal of your money.

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Phone Number:+229 99470553
Email: kelvinude59@yahoo.com

{REDACTED EMAIL ADDRESS},LAST & FINAL WARNING NOTICE!!! – From: ‘SMITH LEGAL LLP’

From: ‘SMITH LEGAL LLP'<mark.smithlegalgroup@yandex.com>

Reply-To: smithlegal@yandex.com

Note: I left the warnings in because it amuses me that the spammers have pirated the spam generation software.


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Dear REDACTED EMAIL ADDRESS,

The United Kingdom’s Treasury Department receives over £10bn
every year from unclaimed estates; forgotten funds; abandoned
shares and dormant accounts. This letter is a final warning
notice regarding the death of my Late client Edward,wife and only
daughter while on holiday at Louisiana USA in the August 2005
Atlantic hurricane Katrina disaster. According to the laws of
England and Wales, section 46 of the Administration of Estates
Act of 1925 (with subsequent amendments). My late client’s bank
has issued me a Final written notice to provide his next-of-kin
within 7 days or have his funds declared UNCLAIMED and sent into
government treasury.

I have been in charge of managing his properties here in London
for a long time. There were some of his properties put out for
sale before his death,for which payment has since been made. The
proceeds of the sale is deposited into his local account here. I
found your name in some of his documents and that is why I traced
your email through an advanced search.

I am contacting you because you bear the same last-name with my
late client.I want to know if you are in anyway related to my
late client.

Regards,

Mark Smith(Attorney at Law)
Principal Partner

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THANK YOU] – From: “DEBORAH HERMAN”

From: “DEBORAH HERMAN”<db@pt.com>

Reply-To: <debhnm0o@gmail.com>


Name: Deborah Calvert Herman
Country of birth: Australia.

Attn: Beloved,
Good morning,
Greetings in the name of humanity, I am Mrs. Deborah Calvert Herman a citizen of Australia but presently in the Malaysia,used to be working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my health condition is really deteriorating and it is quite severe because i been suffering for a long time from cancer of the Lungs, from obvious diagnosis,I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage.

My late husband died last five years ago, and during the period of our marriage we couldn’t produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.

The doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, America Asia, and Europe.

I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $25,000.000.00u.usd (twenty five million United States dollars) to the less privileged.

Please I want you to note that this fund is lying in a security company in Malaysia. Once i hear from you, I will forward to you all the information you will use to get fund released from the security company and to be transferred to your account.

I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity.

Please provide me with the following information so I can forward it to a church attorney who used to work at times for my late husband’s lawyer.

He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor.

Information needed:
Full name……………………………..
Full address………………………………..
Company and address:………………………
Marital status:………………………….
Religion:……………………………………
Sex:……………………………………………
Fax no……………………………………….
Phone no:……………………………………..

I await your urgent reply. (debhnm0o@gmail.com)
Your sister
Mrs. Deborah Calvert Herman

VERY URGENT MAIL FROM HOSPITAL – From:Olivia Borrego

From: Olivia Borrego <oliviaborreg123@gmail.com>

Reply-To: Olivia Borrego <jonathalter@yahoo.co.jp>


My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent. I want you to know that I’m dying in the hospital which I don’t know if i will see few days more. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.
The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Jonathan Walter that i adopted in this Country when my late Father was alive and $4.5 million Dollars i inherited from my late father. My step mother and her children are after Walter right now because they found out that Walter was aware of the poison, and because i handed the documents of the fund over to him the day my step mother poisoned my food, for that reason they do not want Walter to expose them, so they are doing everything possible to kill him.

I want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out.

I want you to contact Walter with this information below:
Name: Jonathan Walter.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D’Ivoire.
He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to Jonathan Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
Note; This should be a code between you and Walter in this transaction “Hospital” any mail from him, the barrister he will direct you to, without this code “Hospital” is not from the barrister, Walter, the bank or myself as I don’t know what will happen to me in the next few days.

(3) The lawyer’s name is Bar Rufus Allen . And Let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him.

And if I don’t hear from you, I will look for another person or an organization.

Please do not forget to contact Jonathan Walter
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Ms Olivia Borrego