Month: October 2017

DR.LOUIS KINGK Esq Welcome to the western union Cotonou Benin Republic

From: "DR.LOUIS KINGK Esq" <dr.pauledward167@yahoo.com>
Reply: "DR.LOUIS KINGK Esq" <western.union19401@hotmail.com>
Date: Sat, 28 Oct 2017 23:21:36 +0000 (UTC)
Subject: Welcome to the western union Cotonou Benin Republic

Welcome to the western union Cotonou Benin Republic
274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT
02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC
Director Name:DR.LOUIS KINGK Esq
E-mail{ western.union19401@hotmail.com }
Cell Phone: +229-94960720

ATTENTION ALL OUR CUSTOMER'S:

This is to about the latest development concerning all the payment
that are left in our custody, which yours are inclusive, Besides your
where given a bill of $45.00 in order to receive your payment of which
we did not hear from you for sometime so now, Hence, our Western Union
Head Office is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of prices. In
order words we are now requesting that those involve should pay only
the sum of $45.00 to enable the Western Union Head Office Activate
their payment file so that the Western Union payment center can start
sending your payment by $5000.00 daily and they will receive all their
payment abandoned in our custody which is total sum of $1.2million
usd.

Besides, my dear, this is the opportunity for you and you have to
comply and your funds shall be transfer to your designated address But
remember that after (SEVEN DAYS) you did not make the payment then we
will divert your funds to the Central Bank Of this Country as
Government Funds, to avoid problem or we will cancel the payment for
this year until next year because this year is not like last year.

Again after (7 DAYS ) We will enter A new project for the year and
that is the reason why we decided to help to all our customers before
we enter into the new project So be advise to send the $45.00
immediately so that we will register your payment and for you to start
receiving $5000.00 as from tomorrow be advise that there is no time
again for we to call any person on phone you will email us through
our Email address with the Mtcn Number of the $45.00 thanks. (
western.union19401@hotmail.com ) After the payment of $45.00 you will
start receiving your money every day $5000.00 through this Western
Union payment center Send the money through Western Union Money
Transfer with the information below Also the total amount we will
transfer to you is $1.2million usd only.

Receiver's Name:FRANCIS EMEKA
Country:Benin Republic.
City——-Cotonou
Text Question——In God
Answer——We Trust
Amount—–$45.00 only
Senders Name———
MTCN———-

The moment i receive the payment of $45.00 they will release the first
payment information of $5000.00 to you and you will pick up the money
and they will send you another money tomorrow morning without any
further delay. Hoping to hear from you.

DO LET ME KNOW IMMEDIATELY YOU GOT THIS EMAIL FOR RECORD PURPOSES
ONLY. YOURS SINCERELY

DR.LOUIS KINGK Esq Esq (FOREIGN OPERATION MANAGER)
WESTERN UNION OFFICE BENIN REPUBLIC.

Capt. Patrick Williams Dear Friend

From: "Capt. Patrick Williams"<111673@inbox.com>
Reply: <capt.patrickwilliams243@gmail.com>
Date: Sat, 28 Oct 2017 22:00:28 +0100
Subject: Dear Friend

Dear Friend,

I saw your email from searching Engine and I decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your state on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and I
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing
him that we are making contact for the real owner of the money. And It
is under my power to approve whoever that comes forth for this
consignment. I want to invest the money in your state as soon as I am
deployed into your state for a good business, anyway you will advice
me on that since I am not a business person. so I need someone I could
trust. If you accepted I will be smuggle to transfer the money to your
state where you will be the beneficiary. I am a uniformed person and I
cannot be parading such an amount, so I need to present someone to
stand as the recipient. I am an American and an intelligence officer
and for that so I have a 100% authentic means of transferring the
money through diplomatic courier service. I just need your acceptance
and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, I decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal.

Get back to me with your full information:

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams243@gmail.com

HOME BASE JOB OFFER HOME BASE JOB OFFER

From: HOME BASE JOB OFFER! <sales@sheilamaine.com>
Reply: andersonjeffrey969@gmail.com
Date: Sat, 28 Oct 2017 15:45:05 -0500
Subject: HOME BASE JOB OFFER !

Greetings,

We've obtained your details from career builder Inc, Database, and
considered you as an ideal representative for the HOME-BASED job
position detailed below.

I am Mr Jeffrey Anderson, Chief Executive Officer of Abitec Oil and Gas
Ltd. We are an OPEC member that deals on crude oil, raw materials and
export to Canada, United Kingdom, America,Europe and Asia.We are
searching for receiving/payment officer who can help us establish a
medium of getting to our customers as well as making payments through
you to us.Also as part of our vision to help in eradicating JOBLESSNESS
in the global world. We are now seeking qualified personnel to be our
company offshore REPRESENTATIVE. We would like to use this medium to
inform you that a vacant position exists for you in our CREDIT and
PAYMENT COLLECTION DEPARTMENT and we are glad to give you a benefiting
stress-free HOME BASED EMPLOYMENT as an offshore staff to our large
Export Company.

Fill the details below

FULL NAME……………..
FULL HOME ADDRESS(NOT P.O BOX)……….
CITY…….
STATE…..
ZIP CODE….
AGE…
PHONE/FAX NUMBERS…………
OCCUPATION……………..

NOTE: Your employment status is a special package that's makes you Earn
reasonable amount. Your immediate reply to this advert newsletter is
highly appreciated.

Mr Jeffrey Anderson
Chief Executive Officer
Abitec Oil and Gas Ltd

Sir Charles J. Colocino Hello Good Friend…

From: "Sir Charles J. Colocino" <officeoffice671@gmail.com>
Reply: "Sir Charles J. Colocino" <ccolocino241@yahoo.com>
Date: Sun, 29 Oct 2017 05:22:01 +0900 (JST)
Subject: Hello Good Friend...

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States

Hello Good Friend…

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

Jan Eliasson URGENT ATTENTION:

From: Jan Eliasson <janeliasson201@gmail.com>
Date: Sat, 28 Oct 2017 13:13:27 -0700
Subject: URGENT ATTENTION:

URGENT ATTENTION:

My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Nigeria-Africa to investigate frauds that are being committed here in
Nigeria at intervals. I am presently working with the Nigerian inspector
general of police, some FBI and CIA agents to ensure that the perpetrators
of this Evil activities are urgently apprehended.

“I am very honored to be invited to eradicate fraud completely in Africa
which I have vowed to do without any fear or favor,” but it baffles me to
discover that your impending funds from Africa, which was intercepted,has
not been released to you till this moment after being cleared by the
Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry.
It is also clearly indicated that you have made several attempts and spend
much money to transfer your funds to your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in
Nigeria, We have managed to apprehend some scam syndicates who made some
confessional statements and indited Ex-Governor of Central Bank of
Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They
have confessed how they have impersonated the names of some UN Executive
members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L.
Lapointe Lapointe Mrs Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have defrauded
so many foreigners we have also discovered the irregularities in foreign
payment files intentionally masterminded by these scammers and urgently
called the attention of the World Bank President and Mr. Bank Ki-Moon and
they both came to a resolution that the Federal Government of Nigeria must
pay a total amount of $10.5M to each of the people whose names were found
in the list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within the
next 14 banking days or an Economic Sanction will be placed on Nigeria by
the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or
individual in Nigeria. The only fee you must pay to receive your fund which
covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF
$225.This must be paid directly to my office here for the procurement and
endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for
any payment. IF you have any dealings with anyone claiming to be any of
these persons, please STOP immediately or we shall cancel this payment of
USD$10.5M that has already been approved to you.Note that,the UN POLICE
FUND CLEARANCE REPORT FEE is must and very important, so take note of that.

NB: Every communication should be made through the e-mail address below:(
janeliasson201@gmail.com) on how to send the $225 only

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to
make available the most complete and up-to date records
possible.immediately Contact me via E-mail for instructions on how to send
the $225.any other contact or payment you make apart from the UN POLICE
FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to
this call to avoid any further delaying.
Do not be afraid for the fee, when replying this mail, include your full
name, phone number,position and address so that we can register it here.

Thanks for your anticipated compliance to this message.

Regards,

Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-814-758-0825

Mr. Clinton Raymond BUSINESS PROPOSAL AND INVESTMENT

From: "Mr. Clinton Raymond" <Clintonraymond@madcad.com>
Reply: clintonrraymnd202@yahoo.com
Date: 28 Oct 2017 03:39:47 -0700
Subject: BUSINESS PROPOSAL AND INVESTMENT

Hello friend,

I am Mr.Clinton Raymond of the United Nations peace keeping team
in Ur Iraq right now and I am the head of humanitarian duties.
I'm really sorry to barge into you without meeting you in person,
though it is a matter of urgency and i want it to be a top secret
between both of us and I would not like to discuss much on here
for security reasons like I told you before.

Though, on the cause of my duty I discovered a fortune that
consist of a sum of $7.5 million United States dollars and 20kgs
of gold bar in a consignment box which was found by me here in Ur
Iraq in an oil company warehouse and due to the Rules of the
united nations peace keeping policy, I will need your assistance
to help me receive and invest this fund back home by which I will
come and meet with you after my mission here is over and also, I
am going to ration the fund in percentages by which 30% will be
yours while I take the remaining 70%. I have already moved the
consignment box through the help of diplomat to a security
company in Northern Irag.

I will explain more to you concerning how we can move the
consignment box to you in my next email. I wait for your email if
you will be willing to be my partner. If it might interest you to
know the details? Kindly leave your email address and telephone
number on here to enable me reaches out to you.

Waiting for your response to proceed.

Best Regards,

Mr. Clinton Raymond

United Nations humanitarian

frank Atoms Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A…

From: frank Atoms <frankatoms123@yahoo.com>
Date:
Subject: Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A...

OCT
28 “YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD” has been
cancelled

When
Saturday, 28 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
DEAR VALUED CUSTOMER I NEED TO CONFIRM THAT THIS IS REALLY TRUTH
BEFORE WE RELEASE YOUR TOTAL FUNDS TO THESE GENTLE MAN Mr RICHARD
THOMAS WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED
FEE AND CLAIM THE PACKAGE AS YOUR NEXT OF KIN HE SAID THAT YOU WERE
INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED TO CONFIRM THAT
YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM. WE
BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF
FOR RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF
($2.500`00000USD) TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT
YOU ARE REAL DEAD NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS
TO YOUR NEXT OF KIN Mr. Richards Thomas FROM MONDAY 30th October 2017.
IF THIS IS TRUE!!! MAY YOUR GENTLE SOUL REST IN PERFECT PEACE. BUT IF
ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY YOU RECEIVE THIS MESSAGE
TO ENABLE US PROCEED. AND ALSO RECONFIRM YOUR FULL DELIVERY
INFORMATION WHILE GETTING BACK OK. 1. Your full names. 2. Your full
contact address/country 3. Your mobile or office phone numbers Best
Regards, MR.MIKE ANDREW DIRECTOR(IMF) +229962672807

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD @ Friday, 27 October 2017

Central Bank Re: Attention Beneficiary.

From: "Central Bank"<oonlineprom@gmail.com>
Reply: micheadickson@outlook.com
Date: Sat, 28 Oct 2017 10:27:59 +0100
Subject: Re: Attention Beneficiary.

Attention Beneficiary. There is a counter claim on your payment by one Mrs.Rose Morgan stating that you are dead and signed agreement on her favor to receive your fund. Here comes the Big question, did you authorize her? Send your name,address,phone numbers and occupation.I will advice you further. Kind Regards, Micheal Dickson.

—

Kaya John Fontane Dear friend

From: Kaya John Fontane <mrskayafontane@aol.fr>
Date: Sat, 28 Oct 2017 03:22:42 -0400
Subject: Dear friend,

Dearfriend,

I am Kaya John Fontane and I have a business proposal of $24.6million USD with100% risk free for you, so kindly reply to my private email address for moredetails: mrs.kaya_fontane@hotmail.com .

Regards,
Kaya John Fontane.

Omar Abdul Hello

From: "Omar Abdul " <devid_hens@aol.com>
Reply: abdulomar32@yahoo.com
Date: Sat, 28 Oct 2017 06:11:40 +0100
Subject: Hello !!

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

I am Omar Abdul , I work with Citi Bank , United States of America . I have a vital business that will benefit both of us, if u are interested get back to me for more details via
abdulomar32@yahoo.com
Thank you !
Omar Abdul .

Mr Mohamed Mustafa Zarti Urgent Partnership In Business

From: Mr Mohamed Mustafa Zarti <dta4990@gmail.com>
Reply: headoffice304@yahoo.com
Date: Fri, 27 Oct 2017 23:38:11 +0100
Subject: Urgent Partnership In Business

Dear Friend,

I know this may come to you as a surprise but it is my greatest
willingness to partner with you to establish a viable business in your
country.

The call up capital to be invested in this business is
$120,000,000.00(One Hundred and Twenty Million Dollars) only.

This money is derived from the sales of Libyan crude oil with Dong
Energy Company Denmark.

Mores information and Documents for proof will be sent to you as soon
as i receive your response along with your Private and direct phone
number.

Thank you as you indicate your willingness to partner with me.Contact
me Through my Email: headoffice304@yahoo.com

Regards

Mohamed Mustafa Zarti

DR.LOUIS KINGK Esq Welcome to the western union Cotonou Benin Republic

From: "DR.LOUIS KINGK Esq" <edward_dr.paul@yahoo.com>
Reply: "DR.LOUIS KINGK Esq" <western.union1940@hotmail.com>
Date: Fri, 27 Oct 2017 22:25:30 +0000 (UTC)
Subject: Welcome to the western union Cotonou Benin Republic

Welcome to the western union Cotonou Benin Republic
274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT
02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC
Director Name:DR.LOUIS KINGK Esq
E-mail{ western.union1940@hotmail.com }
Cell Phone: +229-94960720

ATTENTION ALL OUR CUSTOMER'S:

This is to about the latest development concerning all the payment
that are left in our custody, which yours are inclusive, Besides your
where given a bill of $45.00 in order to receive your payment of which
we did not hear from you for sometime so now, Hence, our Western Union
Head Office is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of prices. In
order words we are now requesting that those involve should pay only
the sum of $45.00 to enable the Western Union Head Office Activate
their payment file so that the Western Union payment center can start
sending your payment by $5000.00 daily and they will receive all their
payment abandoned in our custody which is total sum of $1.2million
usd.

Besides, my dear, this is the opportunity for you and you have to
comply and your funds shall be transfer to your designated address But
remember that after (SEVEN DAYS) you did not make the payment then we
will divert your funds to the Central Bank Of this Country as
Government Funds, to avoid problem or we will cancel the payment for
this year until next year because this year is not like last year.

Again after (7 DAYS ) We will enter A new project for the year and
that is the reason why we decided to help to all our customers before
we enter into the new project So be advise to send the $45.00
immediately so that we will register your payment and for you to start
receiving $5000.00 as from tomorrow be advise that there is no time
again for we to call any person on phone you will email us through
our Email address with the Mtcn Number of the $45.00 thanks. (
western.union1940@hotmail.com ) After the payment of $45.00 you will
start receiving your money every day $5000.00 through this Western
Union payment center Send the money through Western Union Money
Transfer with the information below Also the total amount we will
transfer to you is $1.2million usd only.

Receiver's Name:FRANCIS EMEKA
Country:Benin Republic.
City——-Cotonou
Text Question——In God
Answer——We Trust
Amount—–$45.00 only
Senders Name———
MTCN———-

The moment i receive the payment of $45.00 they will release the first
payment information of $5000.00 to you and you will pick up the money
and they will send you another money tomorrow morning without any
further delay. Hoping to hear from you.

DO LET ME KNOW IMMEDIATELY YOU GOT THIS EMAIL FOR RECORD PURPOSES
ONLY. YOURS SINCERELY

DR.LOUIS KINGK Esq Esq (FOREIGN OPERATION MANAGER)
WESTERN UNION OFFICE BENIN REPUBLIC

STEVEN WALTER Good Day

From: STEVEN WALTER <steven_walter79@yahoo.com>
Reply: STEVEN WALTER <steven_walter79@yahoo.com>
Date: Fri, 27 Oct 2017 19:38:38 +0000 (UTC)
Subject: Good Day,

Good Day,
I am contacting you regarding our company urgent need for (VERNONIA OIL LIQUID) a raw Chemical material available in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines since 2005 and for Purification of Oil and Gas. Our company is currently buying this product at the rate of $30,000.00.USD per One (1) gallon from the Original Company supplier in USA and Brazil.

Recently, I found out that this same material is Produced and sold in India at the rate of $12000USD per 1 gallon and I do not wish to let anyone in our company to know about this because of my interest in the business. I intend to present you as a supplier in India (You will be a Middleman between our company and the local vendor in India) so that our company will not know the main-source of the material. this is just a kind of buying and selling business and all you will do is to buy the 1 gallon of the Chemical as sample and keep it ready with you, so that you will show it to our Company purchasing Manager as a sample as soon as he arrive in India for the purchasing of the chemicals and be informed that our company use to buy quantity of the chemicals and required more than 50 gallons every month and you will purchase the chemical $12000.USD and sell to our company at the rate of $30,000.USD and both of us will share the profit.

If you are willing to co-operate with me. kindly send your reply to my Direct E-mail:(stevenwalter@mail2steven.com) I will send you our Company director's contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and you are willing to supply as many as required at a reduced price per gallon. I will also forward you the contact detail of the dealer where you will get the material in India. the dealer selling price in India is $12000.USD per 1 gallon and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company.

NOTE, I am Mr. Steven Walter, a Citizen of Manchester City, England, and Im working here in SEGWAY COMPANY as a Production Manager.

Awaiting your reply immediately you receive this mail.

With best wishes,
Mr. Steven Walter

Mrs. Elizabert Allen Dear Winner

From: "Mrs. Elizabert Allen " <barristermichealokoye2@gmail.com>
Reply: roberthagitai01@gmail.com
Date: Fri, 27 Oct 2017 19:26:47 +0100
Subject: Dear Winner

The Interprovincial Lottery Corporation (ILC)
Address: 40 Holly Street, Toronto, Ontario Canada.

ILC EMAIL LOTTERY PROGRAM

Dear Winner,

Its our pleasure to inform you about the result of our Lottery draws
held on the 1st of October, 2017 and announced today 27th of
October, 2017. Your e-mail address attached to ticket number:
ILC88-000117, serial number: GT111Y65 and drew lucky numbers:
86-19-5508412 has consequently won you the sum CAD 5.1 Million
Canadian Dollars in the 1st category. You have therefore been approved
to receive this prize amount.

Note that all participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 200,000
companies and 400,000,000 individual email addresses from search
engines and web sites.

This promotional program takes place every year, and is promoted and
sponsored by eminent world personalities like the (SULTAN of Brunei,
Bill Gates of Microsoft Inc and other corporate organisations). This
is to encourage the use of the internet and computers worldwide. For
security purpose and clarity, (we advise that you keep your winning
information confidential until your claims have been processed and
your money remitted to you.) This is part of our security protocol to
avoid double claims and unwarranted abuse of this program.

Please note that Winners of the Lottery are paid via our payment
centre here in Canada. Therefore you are required to contact our
PAYMENT COORDINATOR:

Mr. Robert Hagitai
Telephone: + 1 (647) 799 5571
E-mail: roberthagitai01@gmail.com

All winnings must be claimed not later than 31st of November, 2017.
Please note, in order to avoid unnecessary delays and complications,
remember to quote your WINNING NUMBERS, SERIAL numbers, and TICKET
numbers in all correspondence. Furthermore, if should there be any
change of address do inform the coordinator as soon as possible.

Congratulations once more and thank you for being part of our
promotional program. Once again you are required to reply to this
address: roberthagitai01@gmail.com for your prize payment.

Sincerely yours,

Mrs. Elizaberth Allen

Christo John Dear Beloved Friend

From: "Christo John" <plc@kp-grp.com>
Reply: tosha09718@gmail.com
Date: Fri, 27 Oct 2017 19:29:03 +0200
Subject: Dear Beloved Friend,

Dear Friend, It is my wish to solicit your assistance in claiming the sum of $15,600,000.00 belonging to our late customer, he was drilling contractor with some Oil Companies here in America. Your assistance will be of great benefit to both of us since I cannot achieve this without your support, therefore your cooperation will be appreciated to claim this fund from the bank as the rightful next of kin after which you will be eligible for 40% of the fund, while 60% will be mine. Yours Specially Dr. Christo John

—

Federal Bureau of Investigation ATTENTION FROM FBI

From: "Federal Bureau of Investigation"<office11@thg.net>
Reply: <federalbureauofnvestigation9@gmail.com>
Date: Fri, 27 Oct 2017 08:48:46 -0700
Subject: ATTENTION FROM FBI

_FEDERAL BUREAU OF INVESTIGATION_
_INTELLIGENCE FIELD UNIT_

_J. EDGAR HOOVER BUILDING_
_935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C_
_20535-0001, USA._
__
__
_This is to inform you that we have just intercepted a trunk box at
JFK airport in New York, and we are on the verge moving it to our
bureau head quarters._
__
_This said box has been scanned! And found out that it contains a
total sum of $2.1 million and also backup document which bears your
name as the receiver of the money contained in the box, as
investigations carried out on the diplomat who was moving with the
box, he said that he was to deliver this funds to your residence as
payment which was due from the United Nation Compensation Commission
(UNCC )office of the United Nation Headquarter New York._
_ _
__
_After cross-checked all legal documentation in the box, on about to
release the consignment to the diplomat. We found out that the
documents is lacking one very important documentation which as a
result that, the box has been confiscated._
__
_According to section 229 sub section 31 of the 1991 constitution in
tax payment, your consignment lacks tax clearance certificate paper
from the joint team of the Internal Revenue Service (IRS) and homeland
security, and therefore, you must contact us for direction on how to
procure this certificate, so that you can be relieved of the charges
of evading tax which is a punishable offense under section 12 sub
section 441 of constitution on tax evasion._
__
_You are required to contact this bureau within 72 hours, or you will
be arrested, interrogated and prosecuted in the court of law for money
laundering._
__
_Also, you must not contact any other bank or persons, the united
kingdom or any part of the world for any payment, because your
consignment have been confiscated by this bureau here in the united
states._
__
_ _
_Yours in service,_
_ _
_Andrew McCabe,_
_Acting director in charge, FBI Washington._

Isabella Emory Dear This is to inform you that your funds are at …

From: Isabella Emory <isabellae009@gmail.com>
Date: Fri, 27 Oct 2017 06:13:24 -0700
Subject: Dear This is to inform you that your funds are at ...

Dear
This is to inform you that your funds are at the verge of been diverted to
an account in United Arab Emirate(Dubai), we were told that you issued them
the Power of Attorney, before you passed away. Our writing to you is to
inquire if you are alive or dead, so that we can let go the funds because
your name was detail as the beneficiary to the funds. The fund has been in
our custody for long time now but we have been watching to see how we can
contact you on telephone but since we could not reach you, we decided to
send you this final email.

In accordance with the central clearing authorities, regulations of
international fund clearance/remittance in the United Arab Emirate
(Offshore Services), we have been mandated to immediately process the
completion of the payment of funds presently domiciled in our organization
reserve account in here in the United Arab Emirate.

Further to the above, a Trans global Business Account has to be opened in
your names with one of the UAE leading banks, where your fund is presently
domiciled. As an international offshore banking service, we are able
through a Trans global Account, to provide a guaranteed and insured
international fund clearance process via their automated EXCO CLEARING
HOUSE which is one of the few authorized financial institutions offering
such services in the United Arab Emirate. This is necessary as the amount
of your funds in question is larger than the limit mandated for regular
commercial banking services.

You are thus advised to immediately provide the following below to ensure
you are the original beneficiary to the funds in other for us to forward it
to the paying bank, with which you can be contacted by the paying bank.

1) Any proof of ID carrying your full names.
2) Your full mailing address (Which we have here in file)
3) Your direct telephone number

The above requested items should be scanned and sent to us either via mail
correspondence so that we can forward it to the paying bank. This
requirement is for your file verification purposes and highly needed to
proceed. We advice that you from today hence forth, STOP all further
communication with whoever you have been dealing with either person or
persons.

Please note that we need your full discrete cooperation to enable us
finalize your fund transfer/claim.
We look forward to your quick response.

Yours sincerely,

Miss. Isabella Emory
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear This is to inform you that your funds are at the verge of been diverted to an account in United Arab Emirate(Dubai), we were told that you issued them the Power of Attorney, before you passed away.

Pastor .Carl Neil SCAM VICTIM S COMPENSATION FROM THE IMF BENIN REPUBLIC:

From: "Pastor .Carl Neil" <grandkids5850@yahoo.com>
Reply: "Pastor .Carl Neil" <carlneil1984@gmail.com>
Date: Fri, 27 Oct 2017 12:08:32 +0000 (UTC)
Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

ATTENTION

SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via WesternUnion Money Transfer.

However, we have concluded to affect your own payment through Western Union Money Transfer, $5000 daily until the total sum of $2.5million, USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your information to where we will be sending the funds to you, such as;

Receiver's name:
Address:…
Country:……
Phone number:…..
Attached copy of your Identification…
Age ……
Email address …..

Contact our Customer Care at Western union;
Email(carlneil1984@gmail.com)
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:

Thanks yours Faithfully,
Pastor .Carl Neil +229 (99401116)
Director Western Union Money Transfer,
Head Office Benin Republic

Vivian St CAN I TRUST YOU

From: Vivian St <vivian_st4@outlook.com>
Date: Fri, 27 Oct 2017 08:34:20 +0000
Subject: CAN I TRUST YOU

Hello my dear.

Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Rita Benson. I'm 24years old and the only daughter of my Late Father. I humbly write to seek for your partnership and assistance in the transfer and investment of my inheritance funds amount (US$11,500,000.00) from my late father who died mysteriously. I wait your response for more details. I will offer you 40% of the money.to proceed with this transaction, you will be required to contact me to this Email;dressa(ritabenson106@gmail.com)

Your urgent response will be appreciated.

Best Regards
Rita

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