Month: October 2017

Mr Michael Dike Attention Please

From: Mr Michael Dike <hillsm679@yahoo.com>
Reply: Mr Michael Dike <mrdikemichael@mynet.com>
Date: Mon, 30 Oct 2017 17:15:04 +0000 (UTC)
Subject: Attention Please,

Attn;
Kindly be informed within that your $4.5Million projected ATM MASTER
CARD' is now ready for delivery to your home address. You are advised
to revert back With your exact delivery information's below to avoid
wrong delivery protocol within 48Hrs,
Receiver's Name_______________
Home Address: _______________
Country: ____________
Mobile Cell Phone Number: ___________

Best Regards,
Mr Michael Dike

aford david REQUEST FOR INVESTMENT PARTNERSHIP.

From: aford david <aford.david@yahoo.com>
Reply: aford david <davidaford1@gmail.com>
Date: Mon, 30 Oct 2017 15:19:57 +0000 (UTC)
Subject: REQUEST FOR INVESTMENT PARTNERSHIP.

REQUEST FOR INVESTMENT PARTNERSHIP.

Dear Sir,

I am pleased to introduce myself as Afford David of Agrico Sarl .An agricultural company. our company is in urgent need of INVESTMENT PARTNER in your country as we have US$5,000000.00 [Five Million US dollars ] for investment purpose in your country due to the last political crises in our country Cote d Ivoire .

We choose your country due to business development and rapid economy growth of your country.

We want you to receive this fund in respect of our company and invest it on our behalf on any profitable sector(s) of your choice in your country;

The net percentage sharing of the profit will be contained in the memorandum of understanding {MUO] that will be signed as we progress.

Please urgently get back to me if you are reliable to represent our company interest in your country or if there is any other lucrative way you can help in the area related to your field,

Feel free to contact Us.

Thanking you and looking forward to work with you for life time profitable venture(s).

Afford David.

Agrico Sarl Bouake Cote d Ivoire .

West Africa.

Cynthia Eden. FEDERAL MINISTRY OF FINANCE.

From: "Cynthia Eden." <imfaudit.fmf@yahoo.com>
Reply: "Cynthia Eden." <cynthiaeden36@gmail.com>
Date: Mon, 30 Oct 2017 14:52:29 +0000 (UTC)
Subject: FEDERAL MINISTRY OF FINANCE.

Dear Friend,

Be informed that we have received an approved payment file from FEDERAL MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF) compensation for scam victims and your email address is among the listed victim's.

I write to inform you that we will be sending you $5000.00USD daily from our office here as we have been given the mandate to transfer your full compensatory payment of $800,000.00USD by the International Monetary Fund (IMF) and FEDERAL MINISTRY OF FINANCE. Your Personal Identification Number given by the I.M.F Team is CPP0920TG.
Here is the payment information that we shall be using to forward your daily remittance.

Sender's Name:Cynthia Eden
Question: Payment
Answer: Yes
Amount: $5,000.00USD
City: Lome
Country: Togo

NOTE: The MTCN will be sent to you upon your response and confirmation of your receiver information to avoid wrong transfer.

We await your urgent response to enable us proceed with the payment.

Here is my contact address (cynthiaeden36@gmail.com)

Your Faithfully,

Branch Manager:
Miss Cynthia Eden

Annunziata Minopoli ***BULK*** THE BRITISH HIGH COMMISSION

From: Annunziata Minopoli <n.minopoli@asl.vt.it>
Date: Mon, 30 Oct 2017 13:15:58 +0100 (CET)
Subject: ***BULK*** THE BRITISH HIGH COMMISSION

THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(babara.bald@barid.com),
Phone:(202) 770-1524,

Attention FUND WINNER;

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister Barbara Balden.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (babara.bald@barid.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $39.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through WESTERN UNION.

WESTERN UNION PAYMENT INFORMATION IS:

Receivers Name:====ROSE ATA
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE,
PHONE:+229-9911-3883.

Secretaria Municipal de Obras PRIVATE MAIL FOR YOU

From: "Secretaria Municipal de Obras" <obras@londrina.pr.gov.br>
Reply: "" <tbek1234@gmail.com>
Date: Mon, 30 Oct 2017 10:15:59 -0200
Subject: PRIVATE MAIL FOR YOU

Greetings:

I was a personal aid to the recently embattled former petroleum
minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to
request your honest assistance in receiving and managing a
considerable sum of money in a secured account with a private and
re-known fund managers. In the heat of the current events with my
boss, I have been asked by the fund managers to move the funds to a
safer place abroad to avoid being confiscated.

These funds are surpluses of several contracts executed during the
years of her reign as the oil minister in my country. I am offering
you a total share of 30% as reward to you for standing in as a
substitute beneficiary to the claim, an additional 5% is set aside to
reimburse for expenses in the course of the transaction and the
balance of 65% will be invested upon your strong recommendation in
your chosen destination.

If you are willing to provide this assistance please forward your
personal details and mobile phone number(s) to my private email id
(tbek1234@gmail.com).

I will encourage you to read the publications in the sites below to
enable you understand e very well.

A Memorandum of understanding and Agreement will be in place to
protect each one of us in this transaction and enforceable in any
local court of law All documents relating to this transaction will be
legitimate and verifiable from all relevant authorities.

We look forward to a great business relationship.

Regards,
Tuoyo Beke.

Mrs Rose Williams ** ** Private Lender Avit Investment Authority.g

From: "Mrs Rose Williams"<avitinvestmentauthorityfinance@gmail.com>
Date: Mon, 30 Oct 2017 12:43:58 +0100
Subject: ** ** Private Lender Avit Investment Authority.g

Spam detection software, running on the system "vps-internal", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.

Content preview: Private Lender Avit Investment Authority. Greetings to you
by ADIA. We are a France-Paris based investment company known as Avit Development
Investment Authority working on expanding its portfolio globally and financing
projects. […]

Content analysis details: (21.6 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.3 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
2.0 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(avitinvestmentauthorityfinance[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 FSL_UA FSL_UA
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.3 FROM_MISSP_NO_TO From misspaced, To missing
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
1.2 FROM_MISSP_USER From misspaced, from "User"
3.0 FROM_MISSPACED From: missing whitespace
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.8 FROM_MISSP_FREEMAIL From misspaced + freemail provider
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

Private Lender Avit Investment Authority.

Greetings to you by ADIA.
We are a France-Paris based investment company known as Avit
Development Investment Authority working on expanding its portfolio
globally and financing projects.

We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:avitinvestmentauthority2@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)

Mrs. Barbara Shawn Re: YOUR COMPENSATION PAYMENT CONTACT MR MARTIN IMMEDIATELY.

From: "Mrs. Barbara Shawn" <shawn@knightbroadcasting.com>
Date: Mon, 30 Oct 2017 04:41:55 -0700
Subject: Re: YOUR COMPENSATION PAYMENT, CONTACT MR MARTIN IMMEDIATELY.

Dear Friend,

How are you today? I hope this mail meets you in perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and the delivery of your ATM card to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture and that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,500,000 ( Two Million Five Hundred Thousand United State Dollars). I have authorized Mr. Martin Jones where I deposited your ATM card also all information you will be needing is included in the package, my dear friend I will like you to contact Mr. Martin Jones for the collection of this ATM card.

Name: Mr. Martin Jones
E-mail: ( drmartinjones@outlook.com )

Contact Mr. Martin Jones, at the moment, am very busy here in Sweden because of the investment projects which myself and my new partner are having at hand In Sweden Finally remember that I have forwarded instructions to Mr. Martin Jones on your behalf to send the ATM card valued $2,500,000. Two Million Five Hundred Thousand United State Dollars to you as soon as you contact him. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.
Mrs. Barbara Shawn

Fedex Delivery Company Fedex Company Attention Dear ATM Visa Card Owner

From: Fedex Delivery Company Fedex Company <fedexcouriercompanny@andaluciajunta.es>
Reply: <fedexcouriercompany@onet.pl>
Date: Mon, 30 Oct 2017 10:52:08 +0000
Subject: Attention Dear ATM Visa Card Owner

—
Attention Dear ATM Visa Card Owner,
How are you doing today,
hope well??

This is to inform you that I have successfully arrived at
John F. Kennedy International Airport New York with your ATM VISA CARD
worth?s $4.5 Million United States Dollars; anyway my name is Mr.William
Anderson , the FedEx Courier Agent.

I arrived here in the airport about
14hours ago but your package was under going clearance so now Airport
authorities here in John F. Kennedy Airport held over your package an
demanded for all the legal papers works which proves that the package is
rightly belongs to the owner whose email address is on the package.

I
have submitted all the legal documents I have with me to them.

You are
upon the receipt of this message advised to indicate your willingness to
procure needed document for the release of the ATM VISA CARD.

KINDLY
FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND
CONFIRMATION:

Your Full Name:
Your Country:
Your Direct Telephone
Numbers:
Your Current Home Address:
Your Current Occupation:
Your
age:

Call or text me, once you receives this message as I really needed
to communicate with your deliver as soon as possible. Phone: +1 (646)
948-3751

YOURS FAITHFULLY,
Mr. William Anderson
FedEx Courier
Company
Dispatching Agent
Phone number for text SMS: +1 (646)
948-3751
Email:fedexcouriercompany@onet.pl

frank flame Attn: E-mail Address Owner

From: frank flame <frankflame36@yahoo.com>
Reply: frank flame <frankflame36@yahoo.com>
Date: Mon, 30 Oct 2017 10:26:08 +0000 (UTC)
Subject: Attn: E-mail Address Owner!!

Attn: E-mail Address Owner!!

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensatio and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to officially inform you that your own payment has been credited in your favor by ATM VISA CARD valued US$950.00.000. The card centre will send you an ATM CARD already issued in your name to allow you start withdrawing your money in any ATM MACHINE in the world. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
Mr. Jeff Adamako
Email:( jeffadamako@yahoo.com )
TEL PHONE: +229 997 387 85

Call him immediately you get this mail to enable him speed up your ATM payment Card. Contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will deliver your ATM to your receiving postal address.

Congratulations once again!!

Regards.
Notification Officer.

Google G-Apps Lucky Winner

From: "Google" <lafaiete@gaplan.com.br>
Reply: poratruth558@tuta.io
Date: Mon, 30 Oct 2017 00:46:37 -0700
Subject: G-Apps Lucky Winner!

Google Corporations
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ, United
Kingdom.

We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa/MasterCard International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify e-mail services, Google Maps,
Google Apps, Orkut social networking, You Tube video sharing, Google search engine and the Google ancillary services which are all offered to the public for free. This is to inform you that you are among the Ten (10) lucky winners of Category A. Hence we do believe with your winning prize, you will continue to be active to the Google search engine/ ancillary services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an on-line e-mail beta test which your email address won 950,000.00 We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on-line winners. A winning cheque will be issued in your name by the Google Promotion Award Team, You have therefore won the entire sum of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds} and also a certificate of prize claims which will be sent alongside your winnings cheque.

Google Promotion Award Team
Ms. Ruth M. Porat
Email: ruthporat57@gmail.com
You are advised to contact the chief financial officer of Google Incorporations (Ruth Porat via the above
email) with the following details to avoid unnecessary delay and complications.
VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Age.

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim their winnings on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Sincerely,
Lawrence Page
Co-founder of Google!22

CHINA MERCHANTS BANK INTRODUCTION

From: CHINA MERCHANTS BANK <demo@zero11.it>
Reply: CHINA MERCHANTS BANK <arbltd@gmx.co.uk>
Date: Mon, 30 Oct 2017 04:07:11 +0100 (CET)
Subject: INTRODUCTION

Liu Tu-Hsueh
China Merchants Bank
London Branch 18th Floor,
20 Fenchurch Street,
London, EC3M 3BY,UK

Good Day,
Liu Tu-Hsueh is my name with China Merchants Bank.
I wish to inform you that this letter is a matter of prime importance.I urge you to treat it with the seriousness it deserves.
I want you to partner with me to transfer funds into your account.
Please state your direct phone number and full names in your reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.

Yours Truly
Liu Tu-Hsueh

Cenderine Kacou I await your response

From: Cenderine Kacou <bethany.reid@virginmedia.com>
Reply: Cenderine Kacou <cenderinekacou@yahoo.com>
Date: Mon, 30 Oct 2017 01:55:00 +0000 (UTC)
Subject: I await your response

Dearest one,

My name is Cenderine, I got your contact through internet directory and felt that you might be straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of ($9.4 Million United State Dollars) . I need a reliable partner to have custody of this fund and we can invest on Real Estate which is at the low presently.

Regarding the procedure of this transaction, I will like us to work on it mutually as partners to enable us commence with all arrangements sorted to swiftly conclude this transfer with you.

I await your response if there is any question which you don't understand please ask me for more detail

Yours Sincerely
Miss. Cenderine

compensation fundulster Email Address Owner.

From: compensation fundulster <compensationfundulster23401@yahoo.co.uk>
Reply: compensation fundulster <compensationfundulster23401@yahoo.co.uk>
Date: Mon, 30 Oct 2017 00:11:26 +0000 (UTC)
Subject: Email Address Owner.,

Attn:Scam Victim:

Following the protest by international communities in the last World
Economic Forum on Africa held in Abuja Nigeria on 07 – 09 May 2016.The
world Leader and United Nations has given instruction to African
Leaders to make sure that all scam victims is compensated without any
further delay as Africa -Nigeria Fight corruption now.

America President Donald J. Trump has instructed all African head of
states/presidents of African countries to make sure that all foreign
payments in Africa is paid to the rightful owner before the end of this
YEAR 2017.According to him some of them have spent alot of money and
still they have not received their fund.So all African Leaders in
conjunction with United Nations is compensating you with the sum of
$2.7m United State Dollars because of what has happened to you in the
past.President Donald J. Trump has warned them that failure to comply with
this instruction,Then they will lose all the Grant they have been
enjoying from United Nations,United States of America and other G8
Countries.

Kindly Contact Sir David Charles Marshall
Director United Nations Office for West Africa
Direct Email:infoupdate9187@yahoo.com
Direct Email:infoupdate9187@gmail.com
Direct Phone +23408174294343

We have created an electronic transfer system called prepaid ATM Visa
Card,which has been loaded with your ($2.7m United States
Dollars)Two Million,Seven Hundred Thousand United States Dollars
therein and will be send to you immediately on the receipt of your
email response to us.Also be informed that why you have not received
your fund in the past was because of some corrupted government
officials which those people involved in delaying your payment here has
been arrested and charged to court.

Below is the information you are expected to re-confirm and forward to
Sir David Charles Marshall,

1. Full Name:
2. Address:
3. Nationality:___________
4. Age:________
5. Occupation: ___
6. Phone:_______
7. Your private email:
8. Copy of Your Identity:

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-270)So you have to
indicate this code when contacting the Card Center by using it as your
subject. And also have it in your mind that you will take care of the
shipment fee , for that is only what you will do to get your atm card
fund delivery to home address,,..

Thanks.

Mrs Daniela Brown
Office Secretary and Personal Assistant To the Director.

BEN HANCE Greeting to you

From: BEN HANCE <dr.frankgere@yahoo.com>
Reply: BEN HANCE <benhance9@gmail.com>
Date: Sun, 29 Oct 2017 21:09:33 +0000 (UTC)
Subject: Greeting to you,

Greeting to you,

I am Mr. Ben Hance, Accountant by profession, I'm working at the Auditing and accounting Department of BANK ATLANTIQUE BENIN, I need your partnership to claim $9.7 Million from my bank to your personal account for us to shear 50% for me and you will be entitled of 50% of the sum, details will be sent to you once I receive your reply.

This is a U.S Dollars account and the depositor died without trace of his family to claim his left balance in our Bank. Now I want you to stand as one of his family member and I will guide you without any risk involve. If interested to cooperate with me to move the funds to your account contact me through my private E-mail address ( benhance9@gmail.com ) with your full details as stated bellow.

(1) Full Name: ……
(2) Country: ……….
(3) Direct Telephone Number: ……..
(4) Age: ………
(5) Occupation and Position: ……
(6) Marriage Status: ……
(7) Gender: ……

I will immediately give you more information's about the transfer to enable you understand the transaction more better or call me on +229 99738785.

Best Regard,
Ben Hance.

Swiss International Bank ATTENTION: BENEFICIARY

From: Swiss International Bank <postmaster@songjia.cn>
Reply: <meandu379@gmail.com>
Date: Sun, 29 Oct 2017 14:59:51 -0600
Subject: ATTENTION: BENEFICIARY

Swiss International Bank is in process to deliver your funds of {
Ten Million Eight Hundred Thousand United State Dollars } to
your domain account in your country with the help of our
international remittance we will be able to deliver your funds
without any threat from the Security Agency or International
Body and organisation .

Our Transfer Department have issue a Secured network to Wire
your funds { Ten Million Eight Hundred Thousand United State
Dollars } to your Personal Account, in regard to mandate and
complete this then your Transfer fee of $850 should be paid
which you have refuse to co-operate with the office in charge of
the payment and without this fee there is no way we could
complete this international transfer into your Account .

Reason for not getting back to you all this time we have receive
alert from security agency like the once listed below not to get
in contact with you to avoid use of payment for Criminal propose
like terrorist and Laundry which is against the Law OF Government

1) Pakistan Inter Services Intelligence
2) Central Intelligence Agency, (CIA) United States
3 National Security Agencies (NSA)
4 Defense Intelligence Agencies (DIA)
5 Federal Bureau of Investigation (FBI).
6 Secret Intelligence Service, (MI6) United Kingdom
7 Federal Security Services, (FSB) Russia
8 Bundesnachrichtendienst, (BND) Germany
9 Researches and Analysis Wing (RAW), India
10 Direction Generale De La Securite Exterieure (DGSE), France
11 Australian Secret Intelligence Service (ASIS), Australia
12 Ministry of State Securities (MSS), China
13 The Institute for Intelligence and Special Operation (MOSAD),
Israel

All Security Agency have proved that you are in contact with
scammer and email relate with fraud activity and we well beg you
to stop contacting them if you are in any way sending money to
any one from Africa , Nigeria , United State , Russia , United
Kingdom , Malaysia , Indonesia , china , we will advice that
before we could release this funds to you under the international
Law then stop any contact and any report scam email activities
to us to verify after we have confirm if legal then process .

Be warned that scammers had found another way using the United
State officer and organisation like the Department of Treasury ,
Home Land Security . Tax Refund , Banks like Chase and Bank of
America to promote there scam activities and to rip people out of
there money . please don’t be deceive by there Big Name and fake
identity

Our international remittance and representative Mrs Clara Rodrick
in your country Will make sure that your payment is secure and
once it is confirm by her then you will be receiving your
Transfer Status and Ownership Certificate following that you will
confirm your payment in your provided account in the next 48
Hours because we are so sure of this transaction to be %100
secured and legal .Mr Joshua Hall will only be permit to respond
to you, and email you back only on your agreement to secure the
fee and this Transaction as he believe that there is more for you
then for him .

Your payment can also be send to you also via ATM Card with
FedEx , DHL , UPS, with the delivery cost of $239 ,

Note that Swiss bank will and only send international ATM card to
your Home Address if only you demand for it and want to have it ,

With agreement and to avoid disagreement on this you are in the
best position to choose and confirm which of the payment Method
you want us to process your funds to your destination . Either
ways you are guaranty save deliver of your funds in less than 48
Hours.

Note : there is a payment of $850 if you choose Wire Money
Transfer the $850 will be paid and confirm before the transfer,

2) Via ATM Card with FedEx, DHL , UPS, with the delivery cost
of $239 , payment will be made before delivery of any kind no
more no less there wont be any deduction of funds of any kind .

Agreement upon paying the fee above you are allowed to get back
to us and process the payment. Swiss Bank will not stand any
mist of agreement with you or any individual. Your email will be
deleted and stop if you are incapable to process this transaction
and the fee above. thanks for your understanding and support

UNITED NATION ALERT CONTACT PERSON: Dr. PHILLIP A. RAYMOND

From: UNITED NATION ALERT <infowww.un15@aol.fr>
Date: Sun, 29 Oct 2017 16:35:51 -0400
Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMOND,

Attention Beneficiary,

This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Other Seven Continent Presidents On The Congress We Treated On Solution To Scam Victim Problems.

Note: We Have Decided To Contact You Following The Reports We Received From Anti-Fraud International Monitoring Group Your Name/Email Has Been Submitted To Us Therefore The United Nations Have Agreed To Compensate You With The Sum Of (Usd$950,000.00) This Compensation Is Also Including International Business That Failed Due To Government Problems Etc.

We Have Arranged Your Payment via ATM VISA MASTER CARD Which Is The Latest Instruction From The World Bank President Mr. Jim Yong Kim Therefore Be Advice To Contact Our Inspector Admin. Dr. Phillip A. Raymond Who Is In Position To Ship Your ATM MASTER CARD Direct to Your Destination, Contact Him Immediately With The Below Email & Phone Number As Listed Below.

Contact Name: Dr. PHILLIP ALEX RAYMOND
Email: dr.phillip_ray1980@yahoo.com
Tel No: +229 9414-6595

Once Again For The Receiving Of Your Atm Master Card Fund, Contact The Inspector Admin. Dr. Phillip A. Raymond To Enable You Confirm Your fund Without Any Further Delay And Note That Any Other Contact You Made Out Side His Office Is At Of Your Own Risk.

Regards,

Ms. Amina J. Mohammed
UN Deputy Secretary-General
Financial Records Management.

samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sun, 29 Oct 2017 18:45:07 +0000 (UTC)
Subject: Major Subject of Contention:

Thank you in advance for taking time out of your busy day to read and
consider my proposal. My message may come to you as a surprise, however it
is my honest desire to share a mutual business relationship with you for
which I am contacting you today. My name is Mr. Samad Abdul, 44 years of
age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and
Security Company) located in Ouagadougou.

I presume it is apparently by virtue of its nature I had turned up your
profile from Burkina Chambers of Commerce, I promptly decided to contact you
believing that by the grace of God/Allah you are the right partner for
executing this business opportunity I am about to disclosed to you through
this email.

I joined the named establishment since 1991 and I have been working with the
Company for many years. Within this period I watched with calculated
precision how African leaders under government functionaries has been using
Security Company's to move huge amount of fund "USD, Pound Sterling, French
France", to their partners in foreign Countries. They will normally bring in
Consignments of cash currency, gold, diamond, precious stones; they will
secretly declare the contents as family treasures or' just private documents
etc.

Amongst the list of important personnel we received in in past years, there
are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO
of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of
individual still alive who owns several Consignments of cash deposit with
numbers of Security Company's including the one where I am working; I should
not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons
who own consignments and packages in custody of SEMAFO Security Company are
not aware of such deposit. We have numbers of Consignment that are unclaimed
for as much as a period of 6 to 10 years, and nobody will ever come for the
claims. In most cases the documents of such deposits are never available to
relations of the deceased depositor except the original depositor and the
Company;

The interesting thing now is that there is a special deposits Consignment
were the depositors is dead. On records, only a few packages belonging to
dead people has been claimed in the past 3 years, more than as ever before.
There is one Consignment box which belongs to the late Muammar GADDAFI
deposited with number codes and the Consignment is unclaimed since after his
death. I am certain the family members are not aware of this deposit; also
he did not declare a next of kin on papers/record. The late Libyan leader
made this deposit in our Secret Security vaults under Reference Code Number:
Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside
this consignment is US$35 Million Thirty Five Million United States Dollars.
This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in
year 2009 and I can make all necessary arrangement for you to come down here
to Burkina Faso for claiming of Consignment with Reference N:
Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in
confidence as I trust you are a man of integrity and high esteem;

I have fully and carefully mapped-out a perfect strategic plan to expedite
the claim and shipping of the Consignment from here to your Country; the
claim can be successfully realized legitimately without a problem. Therefore
if you can come to Burkina Faso to carry out the operation to withdraw said
Consignment, please inform me so that I would proceed to make arrangement
for your visit; we will arrange to ship Consignment to your Country through
any international Courier delivery service and will be delivered to you safe
and secured.

I will supply you all necessary information to claim the Consignment from
the SEMAFO Security Company, the authority will only demand from you the
deposit documents which I will provide you when I am sure you want to do
this deal with me. Once codes are confirm as correct by responsible
authority you will be invited for collection of the Consignment or to
deliver the Consignment to you by Freight Courier Service to your address.

Nobody should know I gave you information to claim the Consignment; upon
successful conclusion of this deal, once consignment is in your custody I
will meet you in your Country for sharing the fund which should be 50% for
you and 50% for me, while every expenses incur in the operation will be burn
by both parties. I want to assure you the transaction is 100% risk free,
take note that Mr. Muammar GADDAFI is been long dead and nobody will ever
come to claim the Consignments. I will give you further directive if you are
interested in this deal and willing to help,

Kindly send me your reply if you are interested and tell me how soon you can
arrange to come to my Country Burkina Faso. If you have any question I will
be oblige to provide you the answers and assistance in realizing this deal.
I look forward to a healthy business relationship with you. Kindly contact
me for further directives through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

Patrick Stucki Thank You

From: "Patrick Stucki "<biblio@walnet.com.ar>
Reply: patrickstucki01@qq.com
Date: Fri, 27 Oct 2017 13:34:44 -0700
Subject: Thank You

PLEASE DO NOT IGNORE!!!

This Email is to bring to your notice that you have been personally accredited sole beneficiary to Late Eng Shukri Zakaria deposited
sum of $79,138,728.00 USD (Seventy -Nine Million One Forty Three Thousand and Seven Hundred and Twenty Eight Dollars Only. PLEASE CONTACT FOR MORE DETAILS. EMAIL:(patrickstucki@qq.com )

Thanks,

Patrick Stucki

Laura S. Carney Compensation Award House.

From: "Laura S. Carney"<laura.sc@usa.net>
Reply: <compensationhouse29@yahoo.com>
Date: Sun, 29 Oct 2017 08:06:22 -0700
Subject: Compensation Award House.

TO WHOM IT MAY CONCERN

Dear Friend,

I am Mrs. Laura S. Carney, I am a US citizen, 53 years Old. I
reside here in Silver Springs,Florida. My residential address is as
follows, 7008 E Hwy 326 Silver Springs FLorida 34488, United States,
am thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over US$39,800 while in the United
States trying to get my payment all to no avail. I decided to travel
down to Nigeria with all my compensation documents and i was directed
to contact Barrister Femi Falana who is a member of the NNPC
COMPENSATION AWARD COMMITTEE and a Human Rights Activist. I contacted
him and he explained everything to me. He said whoever is contacting
us through emails are fake.

Barrister Femi Falana took me to the paying bank for the claim of my
Compensation payment, Right now I am the happiest woman on earth
because I have received my compensation funds of US$2,500,000.00 (Two
Million Five Hundred Thousand Dollars).

Moreover, Barrister Femi Falana 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 Femi Falana, you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE

NAME: Barrister Femi Falana
CONTACT EMAIL: compensationhouse29@yahoo.com
TEL: +234 (906)-971-3394

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
3) Chief Joseph Sanusi
4) Sanusi Lamido Sanusi
5) Barr. Dennis West
6) Barrister Awele Ugorji
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member CBN.
10) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member CBN.
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.

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
Femi Falana was just $465 to enable him obtain my payment approval
release, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY WHICH I
ALSO PAID IS $465 FOR THE PROCESS OF THE ORDER OF RELEASE AS IMPOSED
BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CHOICE OF DELIVERY
WILL BE REACHING YOU IN DUE COURSE.)

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

Mrs. Laura S. Carney
7008 E Hwy 326 Silver Springs FLorida 34488
United States.

The Illuminati Invitation

From: The Illuminati Invitation <rene.tinawi@polymtl.ca>
Reply: The Illuminati Invitation <infoilluminati@qq.com>
Date: Sun, 29 Oct 2017 02:17:16 -0400 (EDT)
Subject:

Greetings, from The illuminati world elite empire,
Bringing the poor, the needy and the talented to limelight of fame and riches, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated into the great Illuminati empire brotherhood. Once you are initiated to the great Illuminati empire, you will have numerous benefits.
join the Illuminati brotherhood today and get instant rich sum of U$100,000.00. This intention is to build up your financial status as a new member of the Illuminati elite. If you are not serious on joining The Illuminati empire secret society, you are advise not to contact us at all because disloyalty is not tolerated here. Do you agree to be a member of The Illuminati new world order? If YES! you do, kindly reply us back for more instruction.

James Dean INVESTMENT IN YOUR COUNTRY

From: "James Dean" <r.lozinsky@alumil.com>
Date: Sun, 29 Oct 2017 06:48:49 -0700
Subject: INVESTMENT IN YOUR COUNTRY

INVESTMENT IN YOUR COUNTRY
FROM THE OFFICE OF MR. JAMES JEFFEREY DEAN.
Email:jamesjdean22016@gmail.com
ADDRESS: 5TH FLOOR, 17 BELGRAVE ROAD, LONDON SW1V 1RB.

Dear Friend,

My name is James Dean, I would like to invest the sum of Seven Million USA Dollars (US$7,000,000.00) under your care and guidance in profitable business/es in your country.

If you find my proposal interesting, please reply this mail as soon as
possible so I could send you more details. If this business
proposition offends your moral values, do accept my apology.

All I need from you is your willingness, trust and confidentiality so that we can work together to achieve success. Should you be interested please send me the required information below.(1) Your Full Name.(2) E-mail : (3) Your Personal Mobile Number please reply for more details.

BEST REGARDS

MR. JAMES J. DEAN.
Please contact me on Private Email: jamesjdean22016@gmail.com

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