Month: May 2017

Mr Jimmy West YOUR ONLINE ACCOUNT TRANSFER NOTICE

From: "Mr Jimmy West" <matti.lahteenmaki@netikka.fi>
Reply: diamindbank9876655@gmail.com
Date: Tue, 30 May 2017 08:15:13 -0300
Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE

Congratulations,

The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (
Two million, four hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened.

All you are to do now isto contact Diamond Bank for your online account
in formations so thatyou can logon to the account to confirm the
availability of your funds then after that you will have to change the
name on the account to your own personal name because the name we used in
opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your informations as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information' s to confirm
the availability of your funds.

BANK NAME:Diamound Bank Plc
EMAIL: diamondbank09@citromail.hu
PHONE: +22995576491

you have to try to contact them as soon as possible so they can send
you the online account information' s as we have already informed them
that you will be contacting them for the request of the account
information ' s, please do not forget to contact them with your details
as your request might be ignored if your information' s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Mba Beankili
Director, Special Duties

Mrs Esther Morgan UNGENT MASSAGE FROM ESTHER MORGAN

From: Mrs Esther Morgan <esthermorgan51@gmail.com>
Reply: Mrs Esther Morgan <esthermorgan123@yahoo.co.jp>
Date: Tue, 30 May 2017 19:44:31 +0900 (JST)
Subject: UNGENT MASSAGE FROM ESTHER MORGAN

Dearest one in Christ Jesus how are you doing today?
however
is not  mandatory nor  will I in any manner compel you
to honour against your  will. I am Mrs Esther Morgan from United Kingdom .
I married to Mr.Morgan Denis  from Toronto Canada who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died  in the
year 2015.
Before his death we were both born again Christian. Since  his death I decided not to remarry or get a child outside my  matrimonial home which the Bible is against.
When my late
husband was alive he deposited the sum of $4.5 Million in  a bank .
Recently, my DOCTOR told me that I would not last for the  next Eight months due to
cancer problem. Having known my  condition I decided to donate this fund to a  Orphanage  or good Christian that
will utilize this money the way I am  going to instruct here in.
I want a Church organization or good person that will use  this fund for orphanages, widows, propagating the word of  God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that  will inherit this money and my husband relatives are not  Christians not even good at all because they are the one  that killed my husband in other to have all my late husband  properties and I don't want my husband's efforts to  be used by unbelievers. I don't want a situation where  this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of  death hence I know where I am going. 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".
With God all things are
possible.
As soon as I receive your reply I shall give you the contact  of the Bank . I will also issue you an authority letter that  will prove you the present beneficiary of this fund. I want  you to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy  Christian. Whoever that Wants to serve the Lord must serve  him in spirit and Truth. Please always be prayerful all  through your life.
Please assure me that you will act accordingly as I Stated  here in.
Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
Mrs Mrs Esther
Morgan

Settlement Office GOOD NEWS FOR YOU

From: Settlement Office <federalministryoffinancefg@gmail.com>
Reply: unnnationoffice@gmail.com
Date: Tue, 30 May 2017 11:30:10 +0100
Subject: GOOD NEWS FOR YOU

Attention,

I have registered your ATM CARD of $1.2Million USD meant for
compensation with DHL EXPRESS Courier Company with registration
code of (Shipment Code AWB 33xzs).Please
Contact the dhl office with your delivery information such as,

Your Name:
Your Address:
Your Telephone Number:
Your Age:
Your Identification:
Next of kin:

Contact Person: Micheal Hunter
E-mail: dhlexpresssdelivering@fastservice.com

I have paid for the Insurance & Delivery fee. The only fee you have to pay
is their Security fee only. Please indicate the registration Code
Number(awb-33xzs) to DHL when contacting them.

Best Regards,
Jane nnab
U.N.O COMPENSATION OFFICE

Ahmed Sani Your Compensation Draft with Fin Express Service.

From: "Ahmed Sani" <ahmedsanni@consultant.com>
Reply: ahmedsanni@consultant.com
Date: 30 May 2017 12:14:11 +0200
Subject: Your Compensation Draft with Fin Express Service.

Dear Friend ,

How are you doing? My name Barr Mr.Ahmed Sani,member of the
united nation I and my colleagues have contacted you some time
ago to Assist us secure the release of some money accrued from
Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery
Payment with ATM/CBN.

Though you were not able to assists us conclude the Transaction
complete, I'm happy to inform you about my success in getting
those Funds transferred under the assistance and cooperation of a
new partner from USA.

I have been waiting for you since to contact me for your Confirm
able Bank Draft of $1.2 Million United States Dollars, but I did
not hear from you since that time.Then I went and deposited the
Draft with Fin Express Courier Service, I traveled out of the
country for a 3 Months Course And I will not come back till end
of June.

What you have to do now as a matter of urgency is to contact the
Fin Express Courier Service as soon As possible to know when they
will deliver your package to you because Of the expiring date on
the draft. For your information, I have paid for the Delivering
Charge, Insurance premium and Clearance Certificate Fee of The
Draft showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

The only money you will send to the Fin Express Courier Service
to deliver Your Compensation Bank Draft direct to your Address in
your country is ($170US) Dollars only being Security Keeping Fee
of your package only. Again, do not be deceived by anybody to pay
any other money except $170US Dollars.We would have paid that but
they said no because they Don't know when you will contact them
in case of demurrage. You have To contact the Fin Courier Service
personal now for the delivery of your Draft With this information
bellow;

Contact Person:Mr matins ronard
Email: matinsronard@gmail.com
Telephone: +234-7061132909

Finally, make sure that you reconfirm your Postal address () and
Direct Telephone number to them again to avoid any mistake on the
Delivery and Ask them to give you the tracking number after you
might have paid the security keeping fee to enable you track your
Package over there and know when it will get to your address. Let
me Repeat again; try to contact them as soon as you receive this
mail to Avoid any further delay and remember to pay them their
Security Keeping Fee of $170US Dollars for their immediate
action. You should also Let me know through email as soon as you
receive your Draft.

Yours Faithfully,
Barr Mr.Ahmed Sani

ABIYE MEMBERE RE: INVESTMENT PROPOSAL

From: ABIYE MEMBERE <abiyemembere3@yahoo.com>
Reply: ABIYE MEMBERE <abiyemembere3@yahoo.com>
Date: Tue, 30 May 2017 09:54:34 +0000 (UTC)
Subject: RE: INVESTMENT PROPOSAL

Dear Sir,

I am Abiye M. Jonathan, personal assistance to the former oil and gas resources minister. I wish to transact a business with you that will be of immense benefits to you and to invest in your country. I have a deal worth $35 Million USD. Kindly contact me for more details and modalities.

Best Regard,
Abiye M. Jonathan

MINISTERIO DE HACIENDA Y ADMIN P BLICAS

From: <loteriapuestas.es@gmail.com>
Reply: mapfreseguroservicio@gmail.com
Date: Tue, 30 May 2017 01:12:29 +0200
Subject: MINISTERIO DE HACIENDA Y ADMIN P�BLICAS

MINISTERIO DE HACIENDA Y ADMIN PÚBLICAS

Pº. De la Castellana, 162. 28046-Madrid
Departimiento de aprobación del premio no reclamado
Tel Oficina : +34-605-325369
Fecha: 29/05/2017

Ref/ ES/100/ESP

Atén: Beneficiario
Aprobación de pago

El ministerio desean para informarle sobre el lanzamiento de la 1CPROGRAMA INTERNACIONAL ELGORDO PREMIO 1D, celebrado en el 13 de Mayo de 2017, los resultados fueron puestos en libertad en el 27 de Mayo de 2017. Su correo electrónico fue introducido como un cliente dependiente con el número de referencia: UBLES / 100 / ESP y el número de lote: 80076, Su número de boleto: 317,2, con número de serie: 53401-64 dibujó los números de la suerte: 05-08-10-13-14-22.

Esto posteriormente ganó la lotería en la categoría 1ª. por lo tanto, que haya sido aprobado por un pago único de ( AC 19,090,909.00) acreditado al número de archivo; 2212/20914/2017. Esto es de un premio en metálico total de ( AC 210,000,000.00) repartirá entre los once ganadores internacionales de la misma categoría. ¡¡¡¡¡¡¡Felicitaciones!!!!!!!

Todos los participantes fueron seleccionados a través de un sistema de votación electrónico extraída de 31.000.000 nombres y correos electrónicos de, Asia, Europa, América del Sur y del Norte como parte de nuestro programa de promociones internacionales que hacemos llevan a cabo una vez al año. Esperamos que su nombre de suerte dibujará un premio en efectivo más grande en los programas posteriores por delante.

Su fondo es temporalmente depositados y protegidos con una cobertura de póliza de seguro en su nombre en un banco español en España, y debido a las prácticas irregulares de algunos elementos sin escrúpulos, se recomienda que mantenga este premio estrictamente fuera de aviso público hasta que su premio ha sido procesado y sus fondos remitidos a usted a través de cualquier medio de su elección, ya que es parte de nuestras medidas de seguridad para evitar la doble reivindicación.

Póngase en contacto con su abogado de reclamo, Pedro Blanco Garcia, el abogado de operaciones de extranjero de la empresa MAPFRE SEGUROS S.A, en el teléfono: +34-665 442 070 y Fax: +34 911 235 750. Correo electrónico: mapfresegurosinfo@gmail.com para procesar y reclamar su premio inmediatamente. Su premio debe ser reclamado antes del 17 de Junio de 2017, después de lo cual cada fondos no reclamados serán devueltos al Ministerio de la Economía y Hacienda como fondos no reclamados.

También se informó que el 5% (cinco por ciento) de su fondo ganador ha de paga a MAPFRE SEGUROS S.A para servir y que le representa en España, tendrá que pagar ellos el 5% (cinco por ciento) después de haber recibido su premio en metálico porque, el fondo fue asegurado en su nombre. Enhorabuena una vez más, en nombre de nuestro personal..

Contraloría General
Hernández Martha Agüela

Atención, por favor traducir personalmente a su idioma para poder entender el contenido, y ponerse en contacto con su abogado Pedro Blanco Garcia ahora. Gracias.

Este mensaje (y sus anexos) contiene información confidencial ido a un destinatario y objetivo específico, que está protegido por la ley. Le informamos que si no es el destinatario de la misma dirección, deberá eliminar este mensaje y permanecer estrictamente prohibido cualquier publicación, copia o distribución de su contenido y desarrollar o ejecutar cualquier acción basada en ella. Si usted es el destinatario, el uso de la información que recibe, debe ser limitada al objetivo específico para el cual fue enviado.

John Smith my subject

From: "John Smith" <1776053@handball-france.eu>
Reply: johnsmithcoless@gmail.com
Date: Mon, 29 May 2017 23:18:26 +0100
Subject: my subject

This is to inform you that your email address was selected for a cash prize of 1,500,000.00 Great British Pounds) held on the 25th Of May,2017 in London Uk for claims you are to get back to us with your full details Contact Agent: Cole Donald Email: johnsmithcoless@gmail.com

BARR. CHARLES BENSON CONSIGNMENT BOXES WILL BE DELIVER BY UNITED NATION DIPLOMATIC COURIER COMPANY

From: "BARR. CHARLES BENSON" <sam@mannaiproperties.com>
Date: Tue, 30 May 2017 07:44:50 +0930
Subject: CONSIGNMENT BOXES WILL BE DELIVER BY UNITED NATION DIPLOMATIC COURIER COMPANY

Attention:

I AM Diplomatic Agent Barr. CHARLES BENSON I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas,(USA), with your two boxes of consignment worth $8.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. CONTACT;email; barrestercharlesbenson@outlook.com

The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only which you have to pay for the delivery ,to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following informational below so that I can deliver your consignment boxes to you today.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

CONTACT;email; barrestercharlesbenson@outlook.com
BARR ;CHARLES BENSON
DIPLOMATICE

DR JOSEPH OMETILUBA FROM DHL COURIER COMPANY

From: DR JOSEPH OMETILUBA <masud@passport.gov.bd>
Reply: DR JOSEPH OMETILUBA <dhlcompany1897@yahoo.co.nz>
Date: Mon, 29 May 2017 22:04:48 +0700 (BDST)
Subject: FROM DHL COURIER COMPANY

—
Hello Friend
Good day, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Michael Chikwe the Director of Financial Trust Bank told me that after all the delay before the cheque will get to your hand that it will expire.
So I told him to cash the USD$2.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds.

However,all the necessary arrangement of delivering the ($2.5 MILLION) UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Parakou Benin Republic.

Please write a letter of application to the given address below.

DHL COURIER COMPANY PARAKOU BENIN REPUBLIC)
ADDRESS ODAWA & COUNSELORS AT LAW 06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA PARAKOU REPUBLIC OF BENIN.
DIRECTOR NAME. DR JOSEPH OMETILUBA
TELL PHONE +229 99605267
EMAIL: ( dhlcompany1897@yahoo.co.nz)

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
DATE OF DEPOSIT 29/05/2017.

Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX .
This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Thanks and Remain Blessed.
Mr George David

annasigurlaugpalsdottir Dear Sir

From: "annasigurlaugpalsdottir" <info.mailsfd@ifeap.fr>
Reply: annasigurlaugpalsdottir58@gmail.com
Date: Mon, 29 May 2017 22:10:50 +0300
Subject: Dear Sir ,

Dear Sir ,

I'm having sleepless night over my huge Investment Deposited fund in
Offshore Company registered with Mossack Fonseca & Co in Panama was
Exposed and leaked to the Public . I still have other huge Investment
Deposited with a Secured Company in Panama therefore I need your
Co-operation to move and Invest the cash in your country. We are willing ,
able and ready to offer you any agreed Percentage only if you can Invest
this cash in your country .

Please reply to my son private email only if you are capable to Invest
this Cash in your country : email annasigurlaugpalsdottir58@gmail.com

Thanks and Best regards
Anna Sigurlaug P?lsd?ttir

Western Union CASH AWAITING PICK-UP

From: Western Union <piga@hospitalfontibon.gov.co>
Reply: Western Union <wupromotransfer1@gmail.com>
Date: Mon, 29 May 2017 15:06:15 +0000 (UTC)
Subject: CASH AWAITING PICK-UP

Congrats: Your email account has won £1,000,000.00(GBP) in this year Herittage Lottery Promo,send us an email regarding your claims. Contact Mrs. Hillary Florence, Email:wu.wupromotransfer1@gmail.com .

Christopher Lane ..Information..

From: "Christopher Lane"<mredwardcleffdeoff@gmail.com>
Reply: <christopherlane2017lane@gmail.com>
Date: Mon, 29 May 2017 10:27:17 -0300
Subject: ..Information..,,,,,,,,,,,,,,,,,,

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Special Representative to the UN

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR… JACK MORGAN by name a CANADIAN national.
This gentleman claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of (US$9.7M) which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
                    BANK.-HSBC CANADA
                    Vancouver, CANADA

                  ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary? inheritance and contract payment.
You are to respond immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Please resend your Full Name Residential Address, Telephone Number, Mobile Number if any, Age and Marital Status. Core Job or Occupation, A valid form of identification Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

YOURS TRULY
Christopher Lane
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
DR HARRIS ODUOZA +2349064709957
Contact EMAIL: drharrisoduoza2017@yandex.ru

MRS LUCY ABDUL GREAT OPPORTUNITY. REPLY ME

From: MRS LUCY ABDUL <llucy64@yahoo.com>
Reply: MRS LUCY ABDUL <mrslucyabdul@gmail.com>
Date: Mon, 29 May 2017 12:21:34 +0000 (UTC)
Subject: GREAT OPPORTUNITY. REPLY ME

Dear Beloved ,

Greetings to you and sorry if this message came to you as a surprise. I am
Mrs.Lucy Abdul from Saudi. I am married to late Mr.Mohammed Abdul, who
worked with Saudi Embassy in London for Twenty-Six years before he died in
the year 2008,after a brief illness that lasted for only five days.

I found your email address through my late husband Mr.Mohammed Abdul
internet data, we were married for Twenty years with a daughter (Hannah)
who later died in a motor accident. Before the untimely death of my
husband, I am presently admitted at the hospital my Doctor told me that I
may not last for the next three months due to my blood cancer and the one
that disturbs me most is my stroke sickness.

I have some funds at Bank inherited from my late husband account sum of
(US$21.7M) (Twenty one Million, Five hundred Thousand United States Dollar)
I wish to know if I can trust you to use the funds for charity project and
%30 will go to you as compensation,Any delay in your reply will give me
room in sourcing another Person for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping
to receive your. reply

Remain blessed
Mrs.Lucy Abdul.

Western Union Payment Office ATTN BENEFICIARY

From: Western Union Payment Office <dario-depalma@alice.it>
Reply: westernnunionbj2001@live.com
Date: Mon, 29 May 2017 13:02:43 +0200 (CEST)
Subject: ATTN BENEFICIARY

Attention: Email ID Owner

RE: 2000 – 2017 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and
your email address was found in the scam victim's list.Our Western Union office
has been fully mandated by the IMF to transfer your compensation to you via
Western Union® Money Transfer.However, we have concluded to affect your own
payment through Western Union® Money Transfer, $5,000 daily until the total sum
of $2,500,000 Million is completely transferred to you. We can not be able to
send the payment with your email address alone; thereby we need your
information as to where we will be sending the funds.Your first Payment has
been sent. This payment was directed to be made available in your full
information immediately you reconfirmed your full information as the following
below

Your Full Name:……
Your Country/ City:……
Your Age:………
Your Sex:……
Your Direct Phone Number:……
Your ID copy:……

Contact us through our head office email bellow

Email: westernnunionbj2001@live.com
Phone number: +229 68857159
Director: Mr Samson Dan

Reply back with your full information. Note that your payment files will be
returned to the IMF within 72 hours if we did not hear from you, this was the
instruction given to us by the IMF. We will start the transfer as soon as we
received your information.

Treat With Urgency +229 68857159

Mr Samson Dan
Director Western Union®

DOUGLAS RICHARD REF PAYMENTS CODE IS: WFSC 07735

From: "DOUGLAS RICHARD"<info@WB.ORG>
Reply: <mrdouglasrichardd1@gmail.com>
Date: Mon, 29 May 2017 11:32:14 +0200
Subject: REF/PAYMENTS CODE IS: WFSC/07735

Dear Valued Citizen.
 
 
Be informed that your outstanding payment has been approved from
United Nation and World Bank/IMF so I will be waiting to hear from you
soon to start processing your payment documentation.
 
This is your ATM Master Card REF/PAYMENTS CODE IS: WFSC/07735.
 
 
Reply With your details as below for easy processing and payment
release:
 
1.Full Name…
2 Full addresses
3. Phone Number…
4. Sex: ……………..
5. Age ………………
6. Occupation ………..
7. Nationality…………

Yours faithfully,
 
Mr. Douglas Richard
TEL: +234-8168067888

Mrs. Cassandra Mason MAY THE PEACE OF OUR LORD BE WITH YOU

From: "Mrs. Cassandra Mason"<kathleenlivingston473@gmail.com>
Reply: <mrs.cassandramason@outlook.com>
Date: Sun, 21 May 2017 05:53:03 -0500
Subject: MAY THE PEACE OF OUR LORD BE WITH YOU

Hello dear, I am Mrs. Cassandra Mason, from United State, I would be glad if i can read back from you for a business proposal worth $8,000.000.00 (Eight Million United State Dollars ) as a compensation program that was signed and approved by United Nation to be the next of kin owner of the fund, I need a trust worthy person and someone who will treat this proposal with confidential risk free and who can used the fund to help the needy, Widow and the Orphans, You can reply me here on my alternative email address: mrs.cassandramason@outlook.com, for further procedure.

Remain bless.
Mrs. Cassandra Mason.

Mr Johnson L.Mensah RE:GET BACK TO ME

From: "Mr Johnson L.Mensah" <johnsonlmensah7@yahoo.com>
Reply: "Mr Johnson L.Mensah" <johnson_lee07@yahoo.com>
Date: Mon, 29 May 2017 09:02:22 +0000 (UTC)
Subject: RE:GET BACK TO ME

My Good friend,

Greetings to you

I am The Branch Manager of a leading Bank here in Ghana; I am seeking your
co-operation to present you to my bank head office as the official partner
to Dr. George Brumley our late customer who was a well-known
philanthropists to many charitable causes worldwide.

Before he died in 2003, he made a deposit to the tune of SEVEN MILLION FIVE
HUNDRED THOUSAND DOLLARS (USD$7,500,000.00) which he intended to donate to
charitable causes in Africa. His intentions were clearly stated in the
documents he issued to our Bank and the documents are still intact.

Dr. George Brumley, was a retired American physician based in Atlanta. He
was involved in an air crash along with his wife and only daughter. Other
family members who could have claim this fund also died along with – you
can confirm from the link below:

No other person knows about the details and vital documents of this
account.My intention is to use my influence to inscribe your name and information
in the documents as the official partner to Dr. George Brumley appointed to
continue his charitable causes worldwide.

So, if you are interested, forward to me your Full Name, contact address,
occupation, country of origin and your private telephone and fax number so
that I can give you more details regarding the deal.my private email is
johnson_lee07@yahoo.com

Sincerely,
Mr Johnson L.Mensah

Mr Johnson L.Mensah Re: I Wait For Your Urgent Reply

From: "Mr Johnson L.Mensah" <johnsonlmensah4@yahoo.com>
Reply: "Mr Johnson L.Mensah" <rolande_pastor@yahoo.com>
Date: Mon, 29 May 2017 07:04:45 +0000 (UTC)
Subject: Re: I Wait For Your Urgent Reply

My Dear Friend

I am very happy to inform you about my success in getting those funds
transferred to the cooperation with the new partner of Russia.
Currently, I'm in Russia for investment projects with my own share of
the total amount that I invest in real estate business.

Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that it is not for us, like
some. Now contact my pastor in Accra, Ghana, through their contacts,
as described below, and ask them to send you the amount of 450,000
U.S. dollars (US $ 450,000.00), which I kept for your compensation for
all your past efforts and attempts to assist me in this question.

REV.PASTOR ROLAND ELVIS.
St.Peters Church of England.
Accra, Ghana.
EMAIL: rolande_pastor@yahoo.com

I appreciated your efforts at that time very much. So do not hesitate
and contact with the pastor and instruct him where to send the ATM to
you.

Please let me know immediately you receive, so that we can share the
joy after all the suffering at that time. At this point, I am very
busy here for the investment projects which I and my new partner,
having at hand.

And finally, remember that I have instructed the pastor on your behalf
to get it ATM CARD , so do not hesitate to contact the pastor ROLAND
ELVIS, he will send to you the ATM CARD without any delay.

I wish you a happy time of life.

Your daily thoughts.
Mr Johnson L.Mensah

ottooffice tomlawrence@consultant.com CONGRATULATIONS FROM FACEBOOK YOUR WINNING NOTIFICATION

From: "ottooffice_tomlawrence@consultant.com" <andrewjefferys_lottowinning12@yahoo.com>
Reply: "ottooffice_tomlawrence@consultant.com" <andrewjefferys_lottowinning12@yahoo.com>
Date: Mon, 29 May 2017 05:44:37 +0000 (UTC)
Subject: CONGRATULATIONS FROM FACEBOOK YOUR WINNING NOTIFICATION!

Facebook Online International Lottery
From: The Desk Of the President.
International Promotions / Prize Award.
Category: 2nd
CONGRATULATIONS FROM FACEBOOK!

Dear Beneficiary,

Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2017, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.So We are pleased to inform you of the result of the DRAW held on Friday (January 27, 2017) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 50 Lucky winners who won $ 1,500,000.00 USD (One Million,Five Hundred Thousand United State Dollars) each on the Face book promotion Award.

 Attached is the Ticket Number (5189005456476), Ref No (6002512525/2017) and Serial Number (19074345556).

The online draw was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Facebook in other to claim your $ 1,500,000.00 USD the lottery program which is a new innovation by Facebook, His aimed at saying A BIG THANK to you all our users for making Facebook your number one Social Networking to hook up with their families and friends all over the World.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system with their email addresses and names from all over the world.Thanks to the FBI and the Software Company corporation to block few individuals web site and email addresses.

Your name and email address was selected in a raffle draw that was made Today Tuesday January 31st, 2017 so we need your fast response so that we can proceed with the delivery of your fund.You are required to contact only our Payment and dispatch Officer in charge via email:

Contact Name: Mr. Tom Lawrence
Telephone Number: +1-315-203-3487
Email: ottooffice_tomlawrence@consultant.com

In order for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery win.To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.Furthermore, if there is any change in email address please contact us on time.If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks and more Congratulations!

Regards,
Andrew Jefferys
Announcer/Promo Coord

Sussana Personal Assistance

From: Sussana <sbhowmick@susannashannon.com>
Reply: Sa78643@outlook.com
Date: Sun, 28 May 2017 20:30:23 -0400
Subject: Personal Assistance

Hello,

I am looking for someone who can handle my personal business errands at
his/her spare time. Someone who can offer me

these services:

Shop for Gifts.
Mail services: Receive my mails/packages and drop them off at Fed-ex or
Ups.
Sit for delivery ( at your home & office ).

You will work from your home at your convenience. Let me know if you
will be able to offer me any of these services.

Send Your Reply To: Sa78643@outlook.com
Thank you

—
Thanks,

ATM Card will be credited in your favor

From:
Date:
Subject:

Credit Alerts – OraBank

Attention Please,

This email is to officially inform you that an
ATM Card will be credited in your favor in bid to compensate you on your long
overdue settlement following the payment program initiated by the
American Security Leading Team, since you are next on our inheritance file for
the second part of this fiscal Year 2017. The fund is in worth “Two Million,
Five Hundred Thousand United States Dollars” ($2.5 Million usd).The
card center will send you an ATM CARD which you will use to withdraw
your money in any ATM MACHINE in the world.

Your personal identification is ATM- 7097.
Contact the verification officer Larry Johnson (Mr.) on:
(info.orabankteller@gmail.com) with the following for proper verification and
claim processing: Call him immediately for confirmation.+229-966-25545.
Picture of your Card will be sent to you upon processing of the the Card , so
you can know what card you are expecting during shipment.

Full Name…………….

Delivery Address………

Country………………

Occupation……………

Phone Number………….

Age………………….

NOTE:

You are also required to send to the verification officer/agent a means of
Identification which should be a scan copy of your Driver’s License or
International Passport for proper verification and authentication. All
processing/Shipment cost of the ATM Card shall be your responsibility as the
USSLT will not be liable.

Regards

Dr Kennedy Mc Millian

STATE INHERITANCE COMMITTEE

Mr Dave Mark

From: Mr Dave Mark <d_markfundsplc@yahoo.com>
Reply: Mr Dave Mark <d_markfundsplc@yahoo.com>
Date: Sun, 28 May 2017 21:57:09 +0000 (UTC)
Subject:

Hello
Do you need a loan to pay off your bills or to setup a new business of your own if yes email us via:: d_markfundsplc@yahoo.com

NOTE…if you are interested the valid email to contact with your loan request is :: d_markfundsplc@yahoo.com

Thanks..

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