December 2016 – Page 4

lindaoxford422 COMPLIMENTS

From: lindaoxford422@gmail.com Reply: lindaoxford422@gmail.com Date: Sun, 18 Dec 2016 22:28:13 -0800 Subject: COMPLIMENTS

Dear Beloved,

Is an art of God to come across you on the internet and praying that as God has directed me to you ,his power will take charge of every assignment i am giving to you beloved.I have the intention of helping the poor children out there because i feel for them when i see them on television crying for help. Is really unfortunate that I indulged myself into a deadly habit that has destroyed me.

I smoked for years out of fun unknown to me that is a deadly habit. Now i have cancer of the lungs that has destroyed my lungs, my lungs are now destroyed and will die at anytime from now as my doctor confirmed. The worst part of it all is that i don’t have a child of my own to continue from where i stopped in life due to the reckless life i lived.

I have no option than to give out my wealth US$2.2M acquired from my hard toiling to the poor children. Kindly hurry up to my aid to set the dying children free from untimely death with my wealth because if i die now and the funds is not transferred to your able and sincere possession,automatically the institution where the funds is will claim it for there own purpose and my toiling on earth will be in vain.

Beloved please have mercy on me at this deadly period of my life.

Linda Oxford

Rev. Father Gilbert Okeke ATTN :BENEFICIARY

From: "Rev. Father Gilbert Okeke" <gliertokeke90@gmail.com> Reply: rev.fathergilbert2@yahoo.fr Date: Sun, 18 Dec 2016 23:49:35 -0800 Subject: ATTN :BENEFICIARY

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.

Attn: Beneficiary,

I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one.

The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$5.5 Million, why we did this is because according to information gathered from the banks/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups.

A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out tha!t some of the officials of the parastatal have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is 220kg for the two boxes. We went to four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with synthetic nylon and to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. There is no way you can open the boxes and be able to close them again because they were padded with machine.

We told the courier services that the boxes contained film materials and when open will spoil the materials. We did not declare money because couriers do not carry money.Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot check by any customs any where in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order.

The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00)as soon s you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your identification and address for sending the boxes by courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are an honest person when we concluded this and you send our promise. We will help to ship the final part of your money to you. Be blessed as we wait for your urgent reply. For security reason please reply to here

Yours faithfully,

Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert2@yahoo.fr)
Chairman, Fact-Finding & Special Duties Office

Tim Copper Re: Can We Work Together..

From: Tim Copper <timcopper215@gmail.com> Date: Mon, 19 Dec 2016 01:31:36 +0100 Subject: Re: Can We Work Together..

My Name is Mr.Tim Copper. I am the auditor and head of computer department
of HSBC Bank London, Head Office Address: 8, Canada Square, London E14
5HQ here in United Kingdom.

There is an account opened in this Bank in 2005 and since my inception into
office on 2nd Jan 2013, I then found this account and when I
investigated deeply by contacting the assigned next of kin I also
found that the next of kin to this account was an Indonesia citizen
who lived in London for over 63Yrs and nobody has operated on this
account again after 2005.

I took the courage to look for a reliable and honest person who will
be capable for this important transaction. In order to transfer out
$75,000,000.00 (Seventy Five Million U.S Dollars) after going through
some old files, I discovered that if I do not remit this money out
urgently,it will be forfeited for nothing and HSBC Bank London
management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to
effect the legal approval and onward transfer of this fund into your
account with appropriate clearance from foreign payment department.You
will stand to get 40% while 60% will be for me. Kindly quote the
reference (account) numbers above when responding to this mail.

I will fill you in with further details upon your reply .

Kindly reply me on this email: timcopper1@yahoo.com

Sincerely yours,

Mr.Tim Copper.

TOYOTA MOTORS CORPORATION LTD. Re: Congratulation.

From: "TOYOTA MOTORS CORPORATION LTD."<info@toyota.com> Reply: <mr.jonahlum@gmail.com> Date: Sun, 18 Dec 2016 10:32:24 -0800 Subject: Re: Congratulation.

Toyota Car/UK Lottery International Promotions (PRIZE NOTIFICATION
2016 NEW CARS PROMOTION) We are pleased to inform you of the result,
You have Won Â£1,901,550 Toyota Lotto Award in the ongoing lottery
promo. Contact Mr. Jonah Lum our Claim Agent with your full
information And the Ticket Number: 6777(TCPL777)(TTGBM571 and
Reference Number: TMM993/12/PUK, Lucky number 3,7,8,13,22, 27,41: for
your claim.
Â
Â
FULL NAME:..
ADDRESS:..
COUNTRY:..
OCCUPATION:..
AGE:..
SEX:..
PHONE:..
OTHER EMAILS:..
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Â
Yours faithfully, Mrs. Taku Yamamoto
Â
Â
Toyota Lottery Thailand Branch.
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

Mr. Johnson Williams TOP URGENT GET BACK TO THIS OFFICE TODAY.

From: "Mr. Johnson Williams" <> Reply: mrjohnsonwilliams12@googlemail.com Date: Sun, 18 Dec 2016 15:13:47 +0100 Subject: TOP URGENT GET BACK TO THIS OFFICE TODAY.

Attention scam victim, you have been compensated with $3.5 Million kindly send your name, address and cell number for claim. Regards Mr Johnson Williams.

PASTOR.FRED WILSON Here is the information MTCN 2133097115

From: "PASTOR.FRED WILSON" <"W.W.W."@movie.ocn.ne.jp> Reply: "PASTOR.FRED WILSON" <westeruniontransfer65@gmail.com> Date: Sun, 18 Dec 2016 22:44:38 +0900 (JST) Subject: Here is the information;MTCN; 2133097115

your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and adress so that they will be sure.
Contact Person:Dr.BERNARD ANDRE
E-mail (westeruniontransfer65@gmail.com)
Phone Number: +229-99060543
Thanks and hope to read from you soon,
PASTOR FRED WILSON
hope to read from you soon

Dr. Maikanti K Baru CONTRACT AWARD 2017

From: "Dr. Maikanti K Baru " <sidd@siddinerstein.com> Reply: drmaikantibaru@qq.com Date: Sun, 18 Dec 2016 22:08:30 -0800 Subject: CONTRACT AWARD 2017

– This mail is in HTML. Some elements may be ommited in plain text. –

Sir / Madam,
I am contacting you based on President Buhari administration?s advertisements and publications for willing foreign contractors to seek for contracts with the Nigeria National Petroleum Corporation (NNPC). My name Dr. Maikanti Kacalla Baru, the present NNPC GroupManaging Director (GMD). I want to inform you that with my position, I can guarantee you a profitable contract award from the NNPC. If you are interest in executing contract with the NNPC, please contact me for more details.

Best Regards,
Dr. Maikanti K Baru
Group Managing Director (GMD)

user8505983 Dear Friend

From: user8505983@torguard.tg Date: Sun, 18 Dec 2016 07:51:29 +0000 Subject: Dear Friend

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {evansthomaslawfirm@yahoo.com}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality: White or caucasian, German French, English ancestry,
Your Occupation:
your identity I/D

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {evansthomaslawfirm@yahoo.com}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

MR PAUL JAMES ATTN: Sir Madam

From: "MR PAUL JAMES"<mr.pauljames1@qq.com> Reply: <mr.pauljames@qq.com> Date: Sat, 17 Dec 2016 14:58:36 +0100 Subject: ATTN: Sir /Madam

MR. PAUL JAMES
Lagos-Nigeria.
Tel : 234-1-7774535
ATTN: Sir /Madam

I know this will come to you as a surprise but never mind, I got your Contact in my search for a reputable and trust worthy person/Company,Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self To you.

I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company’s operating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company’s Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil company was the Only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees.

I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, lets Make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us Together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch-free transfer of the money out of Africa here.I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,

MR. PAUL JAMES

USAA Confirmation Of Incoming Payment Transfer

From: "USAA" <arm.uss@norep.com> Date: Sat, 17 Dec 2016 22:13:48 +0800 Subject: Confirmation Of Incoming Payment Transfer

USAA SECURITY ZONE
USAA # ending in: ******

Dear Usaa Member, This email is to notify you that there is an E-Credit Payment pending on your USAA account.

Click here to Approve PaymentReason for this action is to verify the payment between the sender and the receiver. Pending payment will be credited into your account within 24 to 48 hours after your approval USAA values your business and is committed to keeping your accounts and personal information safe
To learn how we protect Security Center
Thank you,
USAA

Gen Joseph L.Votel from Hello my Dear

From: "Gen Joseph L.Votel from " <spo@sportpicksmonitor.com> Reply: Gen_JosephVotel@qq.com Date: Sat, 17 Dec 2016 20:09:34 -0800 Subject: Hello my Dear,

– This mail is in HTML. Some elements may be ommited in plain text. –

I’m General Joseph L.Votel from America but serving as camp commander in Syria military camp for peacekeeping mission under united nation, I’m a widower with a son 14 years old. As a camp commander i lead my troops to so many war zone in Syria, i want to trust you, although i don’t know you but my spirit directed me to you where i lead my troops to stop the Islamic State and terrorist, and we discover huge amount of dollars in their hide out camp,and we decided to share the money as we have surffered so much here in Syria.
I really need your help on how to send this money out from here so i will not lose this money.. i want to know if i can send my share to you through Red Cross society or Agent as a family treasure, i can not keep the money in the military camp or send it to my bank from America, is against the law. the total fund is Ninety-six million dollars ($96,000.000.00), you will take 40% of the total fund , while 60% shall be for me.. hope i can trust you to hold the money as soon as you receive till i come over to meet you for my own share.Thanks for now and waiting for your urgent response with your details as steted below:
YOUR FULL NAME…..
RESIDENTAL ADDRESS……
TELEPHONE NUMBER………
OCCUPATION…………
SCAN COPY OF YOUR ID CARD PROVE……
As soon as i receive all this information from you, i will forward them to Red Cross society for registration of the fund in your name before moving to your country for self delivery
Best Regards
Gen.Joseph Votel

Conway Michael J Apply

From: "Conway, Michael J" <mconway@conejousd.org> Date: Sat, 17 Dec 2016 08:13:27 +0000 Subject: Apply

Urgent Loan Offer Apply Now Reply for more details: nagmashaikhfinanceltd@gmail.com

Allen Brown Hello

From: "Allen Brown"<arjun@fullframeinteriors.com> Reply: <contactabrown3@gmail.com> Date: Fri, 16 Dec 2016 15:02:13 -0800 Subject: Hello

How are you?

Mrs Janice Paul Dear Beloved

From: "Mrs Janice Paul"<mail@bigbond.com> Reply: <janicepaul89@outlook.com> Date: Thu, 15 Dec 2016 23:51:49 +0100 Subject: Dear Beloved

Am Mrs.Janice Paul from UK,England, am suffering from breast cancer,i need your prayers please email me ( janicepaul89@outlook.com ) god bless you.

BBC LOTTERY Congratulation.

From: "BBC LOTTERY"<info@bbc.com> Reply: <informationupdate@mail2world.com> Date: Thu, 15 Dec 2016 20:44:03 -0800 Subject: Congratulation.

01-06-21-31-41-44 Bonus 42
Â
We do inform you that the raffle draw number for last Month Date: Wed
30th Nov 2016 is out:
The memo have come to us that your email account has won you
?1,901,550 GBP with the Draw Number 2098 that was confirmed on our
Data Base System (DBS) which brought out your email address from our
DBS of the Internet email userâs that qualify you as a lucky winner
for the BBC NATIONAL LOTTERY 2016.
Â
For proper verification and how to claim your winning Cheque, do send
along the details below for confirmation.
Â
1. Full Name’s:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date of Birth:
12. Have You Won Before: Yes Or No:
Â
Yourâs Faithful
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Series Producer……Frank Hewitt
Presenter……Nat Sloane
Producer…….Sir Adrian Webb
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The Promotion Manager……… James W. Henry.
The Promotion Manager: James W. Henry
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Mis Angela Kenneth Attention. Beneficiary Your fund 2.5 Million USD

From: "Mis, Angela Kenneth" <"www."@eos.ocn.ne.jp> Reply: "Mis, Angela Kenneth" <atmcarddepartment53@yahoo.fr> Date: Fri, 16 Dec 2016 12:00:32 +0900 (JST) Subject: Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USD

I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Mis, Angela Kenneth
Tel Phone +229 66873450
Email/ atmcarddepartment53@yahoo.fr

Mis. Dawson Susan U.S Treasury Department s Office

From: "Mis. Dawson Susan" <"chuuou."@shore.ocn.ne.jp> Reply: "Mis. Dawson Susan" <u.streasuryjsinfor1@yahoo.com> Date: Fri, 16 Dec 2016 05:01:11 +0900 (JST) Subject: U.S Treasury Department's Office

U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic our head office.

Attn:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department’s and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department’s to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Track your package with below once you pay the proof there will relaese it.Your Waybill tracking number: 1736996225 www.dhl.com

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $79.00 nothing more and no hidden fees of any sort.

You are advised to contact the Department’s Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department’s Officer: Ms.Dawson Susan
Email:- u.streasuryjsinfor1@xtra.co.nz
The Department’s Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $79.00 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department’s Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now $79( $79.00 Savings!).

Below is the information where to send the $79.00 to them.i travel to our head office in Benin. i will not back till Friday afternoon. so you need to be fast so that you will receive your funds.

Name of the receiver …………Frank Mba.
Country ……………. Benin Republic
City …………… Cotonou
Test Question ……….. How long?
Test Answer ………………. Now
Amount ………………. $79.00 Only
Senders name……..?

Thanks,
E-Mail:- u.streasuryjsinfor1@yahoo.com
Ms. Dawson Susan
U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic
Call me at below +229-68219930

MICHAEL DICKSON Xmas loan

From: "MICHAEL DICKSON"<dicksonfinance2017@gmail.com> Reply: dicksonfinance2016@gmail.com Date: Wed, 14 Dec 2016 23:18:58 +0100 Subject: Xmas loan

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.com

NAME:
AMOUNT:
LOAN DURATION:
COUNTRY:
PHONE NUMBER:

WARM REGARDS
MR.MICHAEL DICKSON

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<test@ott-fortimail.com> Reply: <fedny2016@gmail.com> Date: Wed, 14 Dec 2016 14:09:22 -0800 Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.

NOTIFICATION FROM FEDERAL RESERVE BANK.
—
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from
Janet Yellen, Chairman, Federal Reserve Bank New York under the
instruction of the United Nations and World bank.

We are advised to credit your account with your compensation funds
allocated in your name to the tune of US$4.5 million
(Four million and five hundred Thousand united states dollars)
from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if
this woman is from you so that the AMERICAN GOVERNMENT will not
be held responsible for paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the
Senate Committee for Foreign Overdue Inheritance Fund have approved
and accredited this reputable bank with the office of the DIRECTOR,
International Remittance/Foreign Operations, to handle and transfer
all foreign inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification
and confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said
Mrs.Janet Mellberg, if we do not hear from you within the next
Seven (7) working days from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

***** Please note that this message and any attachments may contain confidential and proprietary material and information and are intended only for the use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any review, use, disclosure, dissemination, distribution or copying of this message and any attachments is strictly prohibited. If you have received this email in error, please immediately notify the sender and destroy this e-mail and any attachments and all copies, whether electronic or printed. Please also note that any views, opinions, conclusions or commitments expressed in this message are those of the individual sender and do not necessarily reflect the views of Fortinet, Inc., its affiliates, and emails are not binding on Fortinet and only a writing manually signed by Fortinet’s General Counsel can be a binding commitment of Fortinet to Fortinet’s customers or partners. Thank you. *****

Musu Victor gold

From: Musu Victor <musuvictor3@outlook.com> Date: Wed, 14 Dec 2016 19:47:57 +0000 Subject: gold

Hi,
We are Royal family from Ghana here.
We have gold for sale or exchange with equipment.
If the buyer can also sign agreement so
that we can give you for Credit after you sell you give us our money.
We have 300 gold bar now.23carat 97to99%
We are selling it whole sale price
Get back to me for more details
We can also give you commission if you give us buyer and you be our front person.
Get back to me if we can do business or
not

Write to my private email: amavic100@yahoo.com

De info Saludos

From: De info <aleeyaarstriker@gmail.com> Reply: chrisantososibayor@hotmail.com Date: Wed, 14 Dec 2016 17:43:49 +0000 Subject: Saludos,

Querido amigo.

Espero que no exponga o traicione esta confianza y confÃa en que estoy
a punto de descansar en usted para el beneficio mutuo de nuestras
familias. Necesito su asistencia urgente en la transferencia de la
suma de $ 1.1 millones de dÃ³lares de los EE.UU. en su cuenta. El
dinero ha estado inactivo durante aÃ±os en nuestro Banco aquÃ sin que
nadie venga por Ã©l.

Quiero liberar el dinero a usted como la persona mÃ¡s cercana a nuestro
cliente fallecido (el dueÃ±o de la cuenta) que muriÃ³ junto con su
supuesto pariente hace unos aÃ±os. No quiero que el dinero entre en
nuestra cuenta del Tesoro del Banco como fondo no reclamado.

Por lo tanto, esta es la razÃ³n por la que me comuniquÃ© con usted, para
que le entreguemos el dinero como la persona mÃ¡s cercana al cliente
fallecido. Por favor, quisiera que usted mantuviera esta propuesta
como un secreto secreto o la suprimiera de su caja de correo, si usted
no estÃ¡ interesado.

Saludos,
Sr.Chrisantos Osibayor.

Western Union Welcome to Western Union Re: GOOD NEWS WESTERN UNION MONEY TRANSFER Dec 14 2016 at 11:17 PM

From: Western Union Welcome to Western Union <root@fssprus.ru> Reply: <wtnpacenter@comtube.com> Date: Wed, 14 Dec 2016 15:51:53 +0100 Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PM

Western Union Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email: wtnpacenter@comtube.com
Tel CALL (+229)99338054

December 14, 2016 at 2:52 PM.

Attention ,

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $376,000.00 Three Hundred and
Seventy Six Thousand US dollars issued on your name the money was
deposited with us in this Office as MTCN credit card, we shall be
sending the money to you everyday $5000.00usd until we complete the
total payment. We are very glad to inform you that we have processed
your first

payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is $87.00,
you have to pay the money through our service western union to the
information we give you here, then after confirm the payment of $87.00
from you, we shall release your first $5000.00usd to enable you pick it
up and get back to us for the second payment,As you can see here is the
MTCN Number of your first payment which we credited for you today,
track it with our website: www.westernunion.com, to confirm that your
payment
is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:

Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $87.00, You have to treat urgent by reconfirming your full
information
to us immediately you receive this massage to enable us start the
process of your payment immediately.

1.Your Full Name…
2.Your Address…
3.Your Tel Number….
4.Occupation…….
5.Country….
6.City………
7.Age……….

These are the information about your money you can go to any western
union to pick up the money, don’t forget that you have to settle for the
transfer charge before we can give the full information of your first
payment of $5000.00 usd we waiting to receive the above information from
your so that we can direct you where to send the transfer charge of
$87.00 which is only delay now, Kindly use this information to send the
transfer charge.

Receivers Name: PAUL OBIORAH

Address: COTONOU-BENIN REPUBLIC.

Text Question: URGENT?

Text Answer: NOW..

Amount: ($87.00.).

We looks forward to receive the transfer charge together with your full
information, to enable us release this first $5000.00usd for you to pick
it up and get back to us for the second payment ok. Get Back ASAP

Yours in service
Mr. Victor Okafor
Western Union Manager

==================================
WARNING!

This e-mail transmission may contain confidential or legally privileged
information that is intended only for the individual or entity named in
the e-mail address. If you are not the intended recipient, you are
hereby notified that any disclosure, copying, distribution, or reliance
upon the contents of this e-mail is strictly prohibited. If you have
received this e-mail transmission in error, please reply to the sender,
so we can arrange for proper delivery, and then please delete.

Mrs.Lisa Stanford. Hello Friend

From: "Mrs.Lisa Stanford."<admin@decloak.info> Reply: <lisastandford22@gmail.com> Date: Mon, 5 Dec 2016 16:36:39 -0800 Subject: Hello Friend

Hello Friend,

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the EMAS SECURITY COURIER COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the EMAS SECURITY COURIER COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the EMAS SECURITY COURIER COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.

Send the below information to EMAS SECURITY COURIER COMPANY

(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.

But I have deposited the US$5,000,000.00 in cash to the EMAS SECURITY COURIER COMPANY below is EMAS SECURITY COURIER COMPANY

Contact Person: Director: Mr.Edu Johnson
Mobile: +234-812-313-1135
Email: emassecucomp@gmail.com

I have paid the delivery charges and insurance fee to the EMAS SECURITY COURIER COMPANY.

The only Money that the EMAS SECURITY COURIER COMPANY will require from you is $110.00 Dollars for SECURITY PORTFOLIO RELEASE PROCESSING FEE (SPRPF)if you can pay the US$110.00 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.Ps if you want to contact the EMAS SECURITY COURIER COMPANY, you are to contact them with your portfolio code number which is (EMAS112016) and your address where you want them to deliver the Portfolio fund to.You are to pay the $110.00 to the EMAS SECURITY COURIER COMPANY. to enable them to proceed and get the Portfolio fund to you, don't fail to resend your information to them for your own good.

Regards

Mrs.Lisa Stanford.

Compensation Payment Department Compensation award

From: Compensation Payment Department <lattu68@alice.it> Reply: FRS.usa@qq.com Date: Wed, 14 Dec 2016 09:05:11 +0100 (CET) Subject: Compensation award!

ECOBANK BENIN
33 Liberty Street.
Our Ref: FRB-75BFNYUS2016
Compensation Payment Board
Attention Beneficiary..

This is to inform you that we have today the 14th day of December, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank to credit your account with your full Inheritance fund of
$4.500,000,00 Million united state dollars as a references to your abandoned
compensation funds, However you're required to provide the followings data's
below…:

Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Company name..
Company Address

Please do provide the above information accurately because we cannot afford to
be held liable for any wrong transfer of funds or liability of funds credited
into a Ghost account, Please call me as soon as you've received this letter
(+229-62-100-590)

Warm Regards,
Yours in Service,
Mrs Sandra Woodhall

Mr. James Lynn Top Urgent

From: Mr. James Lynn <sindicato_taxis@speedy.com.ar> Reply: jamesclainorn@gmail.com Date: Tue, 13 Dec 16 22:54:54 +0000 Subject: Top Urgent

Top Urgent

My, name is Mr. James Lynn. i work with one of the leading Banks here
in Benin republic. I would need your consent to present you as the
next of kin to our late customer who died of heart attack in 2014. He
was a wealthy business man who deposited a huge amount in our Bank. He
died without any registered next of kin as he was long divorced and
had no child.

I was his account officer and have in my possession all the documents
required to present you as his beneficiary next of kin. I contacted
you because you have same name identity with our late client and can
perfectly fit in as next of kin, We can work together to claim this
fund. Please listen, this is real and goes on in Banks all over the
world without people knowing. Let us utilize this opportunity because
it does not come always. A lot of customers open private accounts with
different Banks without the knowledge of their families and when they
die, such money will be lost to the Bank unless someone comes to claim
it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I
will furnish you with more details. Please endeavor to provide me with
the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible
Yours Sincerely,
Mr. James Lynn
(jamesclainorn@gmail.com)