Month: July 2017

Mr. Wu Hongbo IRREVOCABLE PAYMENT ORDER

From: "Mr. Wu Hongbo" <rj6393297@gmail.com>
Reply: "Mr. Wu Hongbo" <ubabank@vp.pl>
Date: Tue, 4 Jul 2017 07:48:49 +0900 (JST)
Subject: IRREVOCABLE PAYMENT ORDER

Good day to you and your family, and how are you doing today? This is
to officially notify you that we have verified your payment file
presently on my desk, and I found out that you have not yet receive your
payment due to your lack of proper conduct and not fulfilling the
obligations given to you in respect to your payment.

Secondly, you are advised to stop any dealing with some non-officials
in the bank as this is an illegal act and will have to be stopped if you
really wish to receive your payment because they are there to terminate
and jeopardize your payment out of wickedness. Note that we have entered
into June which is the first segment of our foreign payment
in this fiscal year 2017 and you are among in our payment lists.

After the board of director meeting held last week, we have resolved in
finding a solution to handle your payment without anymore difficulties and
as you may know, we have arranged your payment worth US$15.5 Million Dollars,
through ATM Card/Bank to Bank Transfer or Online Banking,
which is the instruction given by our President, Dr. Patrice Talon
Republic of Benin recently.

This Card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in your locations in any part of
the world if that becomes your choice of receipt, but the maximum is $2,500.00 per transaction and you can
withdraw 4 times per day which is $10,000.00USD.

So my dear, if you like to receive your money this way, please do
re-confirm the followings as stated below for second confirmation:

1. Full Names
2. Phone and Fax Number
3. Country of origin
4. Current Address
5. Age and Current Occupation
6. Your Identification Card/Driving License

We shall be expecting to receive your information and you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details or direction, and also
please do update me with any new development.

You are advice to contact the department center with below email
address and phone number for immediate release of your payment Card to
you now

International settlement Officer
Rev Ferenc Horvat

Thanks for your co-operation and do update me once you receive your
Card.

Best Regards,
Mr. Wu Hongbo
Department of Economic and Social Affairs

FIFA.com LOYALTY CASH REWARD

From: "FIFA.com" <xstadium001@gmail.com>
Reply: fans@fifaquiz2017.com
Date: Mon, 3 Jul 2017 23:43:08 +0200
Subject: LOYALTY CASH REWARD

Dear Valued Fans,

FIFA is celebrating you this year and marking 87 years of existence. In
the spirit of FAIRPLAY, We are reaching out to the FIFA communities by
giving out One Million US Dollars (US$1,000,000.00) cash reward each to
the spectators who have contributed immensely to the success we recorded
over the years. The tickets you may have purchased and the precious time
you had spent in stadiums to watch a match have earned you this entry.
Without you the spectators, the game of soccer wouldnt have been
interesting as it is today. You guys are the beauty of the game and with
you, it can always get better.

You can be part of this reward only if you participate in the quiz and get
the answers correctly.

QUIZ:

1. In what year FIFA organised the first worldcup finals and hosted in
which country?
2. The last world cup was hosted by which country and in what year?
3. Which country is the current world champions?

For final draw and screening, Send your answers to the co-ordinator (Mrs.
Ellen Kauskas) via e-mail: fans@fifaquiz2017.com

Once again, We thank you for your time.

Yours faithfully,

VILLAR LLONA Angel Maria
Executive

Dennis C. Haggan PROFITABLE BUSINESS INVESTMENT

From: "Dennis C. Haggan" <chalong@opt.stecon.co.th>
Reply: hagganalldennis@gmail.com
Date: Tue, 4 Jul 2017 04:04:22 +0700 (ICT)
Subject: PROFITABLE BUSINESS/ INVESTMENT

Greetings of the day to you,

How are you doing today?

Please I'm planning to have a viable business in your country, but due to the fact that I am a foreigner I cannot invest without the concept of the citizen.

But in my findings, I realized that it’s easy for me to do business in your country so far I have a partner or link with someone who is a responsible citizen of the country and who is willing to go into business partnership with me.

I have my funds/capital for the investment. I intend to invest into any profitable business depending on what your advice would be. I am seeking for your assistance to join me in actualizing my objective with your moral support and advise. I' m willing to offer you 20% of the total amount which I will be investing as a reward for your assistance i f you are my God sent.

Kindly reply me as soon as possible while there is tangible reward for your acceptance.

Please do not forget to include your direct mobile/telephone contact numbers while replying to enable us have a conclusive conversation.

Waiting for your favorable reply

Regards,

Mr. Dennis Haggan

Email: hagganalldennis@gmail.com

Tel: +27 640 885 848

Mrs.Karen Williams Delivery Of Your Atm Card

From: "Mrs.Karen Williams" <giovanni_casolari@alice.it>
Reply: fedexcouriercompany79@gmail.com
Date: Mon, 3 Jul 2017 20:41:46 +0200 (CEST)
Subject: Delivery Of Your Atm Card

Dear Friend,

I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we
agreed upon that the delivery of your ATM Card will take off tomorrow morning,
So reconfirm your delivery address to DHL New Director Dr.Mike
Danglo via below email or fax:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Age================
(5)Country====================
(6)City======================
(7)Occupation=============

Contact New Director
Dr.Mike Danglo.
Tel: +22999738171
Email fedexcouriercompany79@gmail.com

Contact him urgently because I will not be at office till August, 28th, 2017.
the amount in your Card is US$6.5 Million and your Pin code is:(5464)

Regards
Mrs.Karen Williams

RIVER CITY RE: CHANGE OF YOUR BANK A C STATUES REPLY

From: "RIVER CITY"<rivercityinvestmentgroup1116@gmail.com>
Reply: <rivercityinvestbank116@yahoo.com>
Date: Mon, 3 Jul 2017 20:23:52 +0200
Subject: RE: CHANGE OF YOUR BANK A/C STATUES/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR BOB ANDERSON of AU-PRINCE HAITI in which he has informed us about your illness and the official instruction that you have given to him to act on your behalf in order to the claims your outstanding payment with our bank, in this respect, we deem it wise to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should get back to us urgently to confirm if you have actually authorized him to claim the fund on your behalf or not
Below are the Bank information(s) that he has sent to us for the purpose of releasing the fund to him, thus:-
BANK NAME: THE BANK OF NOVA SCOTIA (HAITI)
BANK ADDRESS: 360 BLVD. J. J. DESSALINES, PORT-AU-PRINCE, HAÏTI HT6110, W.I.
A/C NO: 20403623600
A/C NAME: BOB HENDERSON
SWIFT CODE: NOSCHTPP
BANK TEL NO: +1 509 2299 3000/3001
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware at the moment that we have already contacted you for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail.
Thanks and best regards.
MS SUZANN CARTER
(COMMERCIAL BANKING DEPT)
RIVERCITY INVESTMENT BANK

Sonar Electrical Account Representative Needed

From: Sonar Electrical <sonar.electrical@outlook.com>
Date: Mon, 3 Jul 2017 18:16:05 +0000
Subject: Account Representative Needed

Good day,

My name is Jan Nohp, Recruitment Manager for Sonar Electrical (Thailand) Co., Ltd, We are looking for Account Representative to work part-time. The job does not require fixed hours or days. You can work from home or office. Account representatives handles service requests and sees to customer or client needs when it comes to billing matters.

Please contact us for more details if you are interested:

Mr Jan Nohp
Recruitment Manager
mr.park.sfg@gmail.com

Christopher Harvey Personal Assistant Position

From: "Christopher Harvey"<sales@iconz.co.nz>
Reply: "Christopher Harvey"<chris.h@flashpointproduction.net>
Date: Tue, 04 Jul 2017 05:32:00 +1200
Subject: Personal Assistant Position

WELCOME TO FLASHPOINT PRODUCTION

About Us
FlashPoint Productions is a technology, web design and marketing services company, that lets any organization attract, impress, educate, convince and motivate. Our rich content and media are made more powerful with flash, music, video, voice, and images. Our robust content management, scalability, and open architecture make FlashPoint Productions the business communications solution.

FlashPoint Productions helps companies shorten time-to-market, increase sales productivity, strengthen customer relationships while reducing costs. With FlashPoint Productions, you deliver more compelling communications that are better understood, retained, and applied.

Noah Brookoff, Flashpoint Productions CEO is looking for someone that can be trusted and reliable to work with him as a Personal Assistant(PA). This position I am offering is home-based and flexible, working with him is basically about instructions and following them, So I need someone who can be able to meet up with his irregularities. As a Personal Assistant, your activities among other things will include;

Qualifications: To perform this job successfully, you must be able to perform each essential duty satisfactorily.

* Weekly Pay: $600.00
* Hours: 2-5 Hours Weekly
* Days: 2 days Weekly

Primary Responsibilities:

* Creating orders/pick slips/invoices/credit memos.
* Reaching out to Foster homes on my behalf
* Running personal errands.
* supervisions and monitoring my clients while I am away.
* Scheduling programs, flights and keeping me up to date with them.

Qualification:

*Excellent organizational and time management skills.
*well written and spoken communication skills.
*Accuracy and attention to detail.
*A calm and professional manner.
*Excellent computer and administration skills.
*A flexible and adaptable approach to work.
*The ability to use your own initiative.

Kindly confirm your contact details to enable us to proceed to next step.

Full Name:
Correct Mailing Address (include apartment numbers}:
City:
State:
Zip Code:
Mobile Number:
Email :

Thanks in anticipation of your prompt response

Yours Sincerely,
Christopher Harvey
Recruiting Manager
Flashpoint Productions

Charles MacGregor dear beloved

From: Charles MacGregor <princehamdanfazza70@yahoo.com>
Reply: Charles MacGregor <princehamdanfazza70@yahoo.com>
Date: Mon, 3 Jul 2017 13:56:46 +0000 (UTC)
Subject: dear beloved

I wish to tender my apology to you for contacting you via this mediumeven when we never had any previous dealing before, but due to thenature of the issue I have to defile all protocols to reach youthrough this medium which I believe is very direct and safe.My name is Sir.Charles MacGregor.from George Town in cayman Island.I am71yrs old, I lived in Scotland for the rest of my life .I was intoactive business,I was before this time a big time merchant, I haveseveral industries, share in various London stock Market.I spent allmy life on investment and corporate businesses I  was a tight friendof late Nina Wang of Hong Kong the richest woman in Asia who passed onrecently, I benefited and as well learnt a lot from Ms Wang.

Patrick Caleb From United Nation Diplomatic Agent

From: Patrick Caleb <"www."@snow.ocn.ne.jp>
Reply: Patrick Caleb <diamondbank_benin.2fh.co@zoho.com>
Date: Mon, 3 Jul 2017 21:28:56 +0900 (JST)
Subject: From United Nation Diplomatic Agent

Attention:

I am Mr.James Frank. Diplomatic Agent ups Courier delivery company Benin Republic, Please I miss placed your original address I had due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if I am a terrorist.They have confirmed that my movement is clear and with out any suspicious intentions to this country only to deliver this Box to you and the documents are updated.I have just cleared the Box from the Customs and they are now demanding for the certificate of ownership and the international consignment delivery permit (ICDP) from country of Fund origin and I told them that it will be forwarded to them as soon as possible to enable me complete your delivery today, so please call OR send me SMS/TEXT with my number so that you will direct me on how to reach your destination today.Here is my direct number (509) 978 0527, do not fail to call OR send me SMS Asap! and also, Please,I want you to call my director in Benin Republic and forward your name and your address to him and to enable him secure the requested certificate in your name and send to me immediately for immediate release of your consignment box, So I will proceed to your house today. UPS: OFFICE
BENIN REPUBLIC
PLOT 56 RIVER LANE B
COTONOU
+229-991-719-61
(ups_deliverycompany@ymail.com)
Mr. Ewele. David CEO UPS Company
Cotonou ,Benin Republic.
REGARDS
MR.JAMES FRANK. (diplomatic agent) Email (diplofranc@yahoo.com)

Flavia Judge PLEASE COME TO MY RESCUE

From: Flavia Judge <flaviaequipment@yahoo.com>
Date: Mon, 3 Jul 2017 10:15:22 +0000 (UTC)
Subject: PLEASE COME TO MY RESCUE

 

PLEASE COME TO MY RESCUE

I am KUSI KELVIN a final year engineeringundergraduate student at the verge of dropping out of school due to hardship. Ihad lost my dad when I was about 5years old so I only had my mom who raised meup as her only child. Few years after my dad’s burial, my mom lost her job as asale person in a Chinese company as such she started our small scale businessenterprise, buying and selling of fairly used clothing. From the profits wewere able to afford few basic needs which included my education.

But trouble started when she becamevery sick and was diagnosed of breast cancer. She fought all she could, ourlittle source of making ends meet went down still the hospital bills won’t stopknocking. We sold all we had for her chemotherapies because am in the universityand she need to be alive for me, at the long run in severe pains she passed on(precisely 10th of Jen. 2016). I wish there was anything I could doto save her life. Now in this my final year, just about time for me to make herproud, my whole life seem to be lock down with hardship. As I write you this letter,having a meal a day is a miracle.

Please I am appealing to you for a tokendonation of any amount your budget will allow ( $20, $50) to help me paymy tuition (final year fees) which is a total amount of $4,500.00. This amount includes my project expenses. I know am notrelated to you to ask for your support but then am in a very tight corner henceI have decided to write this SOS as a last hope. I feel like taking my life andend it all.

My account detail is: GTBank, Acc. No. 0247434191, DREXUS ENTERPRISE (Sortcode: 058215038, swift code: GTBINGLA) this account belong to my momand I, though she’s no more, I still owe it all (if I eventual graduate) toher. 

This is not a scam; I sincerely need yourassistance. 

Thanks.

KUSI KELVIN

 

Actually this is a real situation Ispoke with the writer of the SOS above and found out that truly Mr. Kusi Kelvinis really depressed. It is a pity though. I decided to forward to few othersincluding you in addition to my little token as a way of helping him out of hispresent state

FLAVIA JUDGE.

 

Mr. Liu Yuezhen Greetings from China National Petroleum Corporation

From: "Mr. Liu Yuezhen"<liuyuezhen6@gmail.com>
Reply: <Liuyuezhen@chinamail.com>
Date: Mon, 3 Jul 2017 02:03:48 -0700
Subject: Greetings from China National Petroleum ?Corporation?

Mr. Liu Yuezhen
Chief Financial Officer – CNPC
China National Petroleum Corporation
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007

Letter of Intent

Hello,

I hope this email find you in good health. In view of my correspondence with you, I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country.

This is Mr. Liu Yuezhen, the Chief Financial Officer of CNPC (China National Petroleum Corporation). You may check on the link below to review our company profile and educate yourself more about me.

In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my proffer I shall provide you with the relevant details for the investment funds and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.

Mr. Liu Yuezhen
Chief Financial Officer – CNPC

Ms Carman Good news to Unpaid Beneficiary

From: Ms Carman <david_campbell@tim.it>
Reply: unitednationss3010@yahoo.com
Date: Mon, 3 Jul 2017 09:35:58 +0200 (CEST)
Subject: Good news to Unpaid Beneficiary,

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Good news to Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada
after series of complaint from the FBI and other Security agencies from
Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going that is
on in these two nations.

Right now, as directed by UN secretary
General named António Guterres we are working in collaborations with
the Nigerian Financial Crime Commission/agencies and we have decided to
waive away all your clearance fees/Charges and authorized the Government
of Nigeria to effect your overdue payment worth $10.5M only into your
account without any delay as approved and instructed by AMERICAN
government and UNITED NATIONS;

Sincerely, you are a lucky person
because I have just discovered that some top Nigerian and Canadian
Government officials are interested in your fund and they are working in
collaboration with One Mr. Richard Graves from USA to frustrate you and
thereafter divert your fund into their personal account.

We are going to pay you from our compensation fund scheme.

Note
that I have a very limited time to stay in Nigeria here so I would
like you to urgently respond to this message with your details; so that I
can advise you on how best to receive your fund from me within the
next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe

Michael Natt YOUR ATM CARD IS READY

From: Michael Natt <info3@medmarlines.gr>
Reply: <michaelnatt43@gmail.com>
Date: Mon, 3 Jul 2017 05:34:08 +0100
Subject: YOUR ATM CARD IS READY

This is Mr. Mr. Michael Natt, The Director of Standard trust Courier
company Lagos Nigeria Please I want to notify to you this urgent
massage which was brought by the Bank Manager that issue out your ATM
Card Base on the massage which was received by the Bank They made me
to understand that your ATM Master Card is now about to expire, The
Bank said that your ATM Card will be expiring on next month So due to
inability to come up with the security charge which is on high price
has now come down so that you will meat up to raise any amount today
for the delivering this card to your base. Note, the Bank made me to
understand that the ATM Master Card which is now under our Custody
contain sum of $2.8 Million Dollars USD ok.
 
So right now I will urgently advice you to try and send your full
information immediately so that I can use it to delivery your card, so
that CRAD Will now take off on Delivery first thing tomorrow morning
please, you have to take this Matter very serious to avoid any hitch
on your Card Please have to be very sorry, I never know that your Card
contain sum of amount of money since and I have to blame you due to
you really know that your Card contain such hug amount and you are
there delaying since.
 
You are advised to include the followings below:
 
(1). Your Full Name:
(2). Your Direct home/ office Telephone Numbers:
(3). Your Current Home/ Office Address Address:
(4). Your nearest airport:
(5). A copy of your identity:
 
Please you have to try and get back to me now with your full
information to enable our Agent carry out the Delivery first thing
tomorrow morning as I stated above, so please my dear friend if you
have any question use this number to call me and ask me +229-99923050
OK.
 
Thank you and have a nice day, i awaite for your urgent respond as
soon as you received this email>
 
Mr. Michael Natt

Irizarry John P 3 Loan Offer

From: "Irizarry, John P" <jpirizarry@miners.utep.edu>
Reply: "ocm.investment@yandex.com" <ocm.investment@yandex.com>
Date: Mon, 3 Jul 2017 02:58:20 +0000
Subject: 3% Loan Offer

Are you in need of a Business/ Personal Or even an Investment Loan, and you have been turn down by your bank of any establishment just because you are either blacklisted, or your Financier condition do not permit you to get a loan? Search no more OAKTREES CAPITAL MANAGEMENT is here to meet all your financial need, It's fast and reliable for more information on Loan do contact us on our Email : ocm.investment@yandex.com<mailto:ocm.investment@yandex.com>

JENNY ADAMS Good day

From: "JENNY ADAMS" <verification@ovh.de>
Reply: <jennyadams355@protonmail.com>
Date: Mon, 3 Jul 2017 01:54:46 +0000
Subject: Good day

Hi

I am Sgt.Jenny Adams of the United States Army. I was gifted with some cash and gold bars after saving the life of a wealthy Sheikh at the sub-station where i am deployed in Syria. I do not want my superior officers to know about this so they won't take it away from me. I rather send it to someone i don't know on a mutual agreement than let them seize and keep it for themselves and leave me with nothing.

We shall discuss about investing the fund, probably in your area of business or something lucrative either home or abroad. But you must keep this correspondence to yourself because of my position . Kindly indicate your interest in assisting me in this venture. I will send you more details on how we proceed .

Kindly reply as soon as possible.

Best regards,

Sgt Jenny Adams

Sgt. Monica RE: AWAIT REPLY

From: "Sgt. Monica"<test@rachatcredits.ovh>
Reply: <sms2fax@gmail.com>
Date: Thu, 29 Jun 2017 19:50:57 +0800
Subject: RE: AWAIT REPLY

Hello,

I need your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info.

Thank you for your time.

Sgt. Monica Martinez

servicecenter105 JOB EMPLOYMENT

From: servicecenter105@sapo.pt
Date: Sun, 02 Jul 2017 22:49:06 +0100
Subject: JOB EMPLOYMENT

Attachments

  • CELEBRITY CRUISE LINE JOB EMPLOYMENT APPLICATION FORM RIO DE JANEIRO, BRAZIL….docx

Attachment is the Celebrity Cruise Line Job Employment application
forms and some of positions available.

Os anexos são os formulários de candidatura ao emprego da linha de
cruzeiros Celebrity e algumas das posições disponíveis

Carron Cheap Loan Offer Contact At Low Interest Rate

From: "Carron"<scicchetto@agip.gov.ar>
Reply: kumar.kredit.forum0114assurance@outlook.com
Date: Sat, 01 Jul 2017 09:10:47 +0100
Subject: Cheap Loan Offer Contact At Low Interest Rate

Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate. Our loan is secured and safe, our customers happiness is our strength. If interested, fill out the loan application form below:

Request a Loan Application Here
Full Name:::::::
Male/Female:::::::
Age:::::::
Marital Status:::::::
Country:::::::
City:::::::
Contact Address:::::::
Occupation:::::::
Cell Phone Number:::::::
Amount To Borrow:::::::
Duration of the Loan:::::::
Monthly Income:::::::
Purpose of Loan:::::::

I look forward to read your mail
Regards.
Mr. Carron Tim

Ms.Linda Barbara COMPENSATION AWARD HOUSE FUNDS NOTIFICATION

From: Ms.Linda Barbara <info@lee.com>
Reply: <barrister.marcus@yahoo.com>
Date: Sun, 2 Jul 2017 12:45:17 -0500
Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATION

Dear Friend,

 
  My names are Ms.Linda Barbara, I am a US citizen, i'm 43 years
Old. I reside here in Clearwater. My residential address is as
follows, 912 Barry st 55rd Pl, Clearwater, Florida 32608-2112,United
States. I'm thinking of relocating since I am now rich.I am one of
those that recently took part in the Compensation in Nigeria and they
refused to pay me, I had paid over $19,950USD while in the United
States trying to get my payment all to no avail.

 
  I decided to travel down to Lagos, Nigeria with all my
compensation documents and i was directed to meet Barrister Marcus
Benson who is a member of COMPENSATION AWARD COMMITTEE, I contacted
him and he explained everything to me.He said whoever is contacting us
through emails are fake because the Inheritance/Compensation Law
clearly states that the beneficiary/recipient is exempt from paying
any out of pocket fees or charges to receive said funds.

 
  Barrister Marcus Benson took me to the paying bank for the claim
of my Compensation payment, Right now I am the most happiest woman on
earth because I have received my compensation funds of $4,500,000.00
(four million five hundred thousand dollars). Moreover, Barrister
Marcus Benson showed me the full information of those that are yet to
receive their payments and I saw your name and email address as one of
the beneficiaries that is why I decided to email you to stop dealing
with those people, they are not with your funds,they are only making
money out of you.
 

I will advise you to contact Barrister Marcus Benson.
You have to contact him directly on this information below.

 
COMPENSATION AWARD HOUSE
 

NAME: Barrister Marcus Benson.
EMAIL:barrister.marcus@yahoo.com
 

Listed below are the names of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.

 
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
 

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them,they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Marcus Benson was just $400USD for the delivery charges, take note of
that.

 
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY
KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL
HAVE TO PAY AND WHICH I ALSO PAID IS $400USD FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS
COURIER SERVICE.)
 

Once again stop contacting those people, I will advise you to contact
Barrister Marcus Benson so that he can help you to deliver your funds
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.
 

Thank You and Remain Blessed
Ms.Linda Barbara

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson" <info@lee.com>
Reply: <williamsmascott@yahoo.com>
Date: Sun, 2 Jul 2017 15:49:04 -0700
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

 
Dear Beneficiary

 
Your ATM Visa Card will be shipped through USPS to your address. I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2016 and
2017, we discovered that you have not yet received your over due fund.

 
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

 
This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2017. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

 
However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received
their payments.

 
Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

 
I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

 
We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.
 

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Mr Mascott
Williams with the below details enclosed to help ensure safe mailing
of your ATM Visa Card:

 
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

 
Contact Mr Mascott Williams immediately by replying to this email or
emailing the address below:

 
Name: Mr Mascott Williams
Email: williamsmascott@yahoo.com
TELEPHONE:  +1 (415)-494-8827

 
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

 
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ( $320) please take note of that.

 
As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

 
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

 
Yours Sincerely,
Mr. Rex W. Tillerson.

REV. PAUL CHIMERE Your consignment box unlocking code is BGF.25T660AJM Call or text him on 1 231 790-6061

From: "REV. PAUL CHIMERE" <"delivery."@vanilla.ocn.ne.jp>
Reply: Agent Patrick Lennox <agent.timchigozie@gmail.com>
Date: Sun, 2 Jul 2017 22:21:01 +0900 (JST)
Subject: Your consignment box unlocking code is BGF.25T660AJM,Call or text him on +1(231) 790-6061

Attn: Beneficiary;

Your consignment box unlocking code is BGF.25T660AJM,Call or text him on +1(231) 790-6061

I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for safe delivery to you.

Full Name: —————————–
Nationality —————————-
RESIDENTIAL Address ———————
Nearest Airport————————–
Direct Phone No ————————–
Occupation——————————
ID ATTACHMENT————————-

Contact the Diplomatic agent Timothy Chigozie E-mail:{agent.timchigozie@gmail.com} him with the information He is waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call or text him on +1(231) 790-6061.You should send him email to this email address agent.timchigozie@gmail.com.

Thanks.
REV.DR.PAUL CHIMERE,
Managing Director DHL,
COURIER COMPANY,
TEL,+229-9911-3883.

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