Month: November 2017

drob boxy YOUR PAYMENT

From: drob boxy <dropboxsy@gmail.com>
Reply: mrsmaryjanyy@gmail.com
Date: Wed, 29 Nov 2017 21:31:39 +0000
Subject: YOUR PAYMENT

COMPENSATION UNIT, IN ASSOCIATION WITH
THE UNITED NATIONS

SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/ 150 BENEFICIARIES.
REF/PAYMENTS CODE: BCEAO/06654 $7m.500.000 USD.

Attention: Sir/

This is to bring to your notice, Due to the petitions received by the
UN for fraudulent activities going on in the West Africa sub-region
we, of the joint Baurreu of UNITED NATIONS have been directed to indemnify 150 Scam Victims
with the sum of Seven Million five Hundred Thousand US Dollas
($7.500.000 00 USD ) each. This email is to all people that have been
scammed in any part of the world. The UNITED NATIONS have agreed to
compensate them with the sum of $7m.500.000 000 USD. This includes
every foreign contractors that may have not received their contract
sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you.
These have been
agreed upon and have been duly signed. Therefore, we are happy to
inform you that an
arrangement has perfectly been concluded to effect your payment as
soon as possible in our
bid to be very transparent.Please get back to this office as soon as
possible for the immediate
payment of your $7m.500.000 00 USD compensation funds.

FULLNAME:……
CELLPHONE:…..
ADDRESS………
COUNTRY:……
AGE:………….
SEX:…………

Please reply to this e-mail> mrsmaryjanyy@gmail.com

Yours Faithfully,

Mr.Nobert Karl.
UNITED NATIONS OFFICER

Capitale Servizi Loan offer from 10 000 to 50 Million general fi…

From: Capitale Servizi <capitaleservizi@cosmotemail.gr>
Date: Wed, 29 Nov 2017 22:47:35 +0200
Subject: Loan offer from $10,000 to $50,Million+ general fi...

Good day,

We are Capitale Servizi Finanziari, a leading private investment banking
company that offers financial/consulting services to individual clients
companies seeking debt/loan financing, Private equity, Project Finance &
Syndication and advisory in Greater MENA and parts of Europe cross
multiple asset classes (e.g., public equity, private equity, real
estate, fund management, fixed income) and sectors.

We also make direct Investments into listed companies to help them
expand business growth and EBITDA through Project Funding with secured
and unsecured loans services. We are guaranteed in giving out financial
services to our numerous clients all over the world. With our flexible
lending packages, loans can be processed and funds transferred to the
borrower within the shortest time possible. We operate under clear and
understandable terms and we offer loans of all kinds to interested
clients, firms, companies, and all kinds of business organizations,
private individuals and real estate investors.
Our loan offer is at a low interest rate of 3.4% ranging from personal
loan of $10,000 to business loan of $500Million +.

If your company or you know of any company with viable
projects/proposals that needs financing, kindly send the Executive
Summary or full Business Plan for our evaluation, if the
project/proposal fits our criteria, you will hear from us within 24
hours. We pay referral fees on success. Well nice to meet you and I look
forward to our Business acquaintance.

Only serious/interested parties should contact us for more information
through e-mail: info@capitaleservizifinanziari.com and
Website on: www.capitaleservizifinanziari.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Loan offer from $10,000 to $50,Million+ general financial service. Good & Bad Credit.

Miss Aaren .C HALLO DEAREST..

From: "Miss Aaren .C" <ole@ddd.de>
Reply: aarenic1@gmail.com
Date: Wed, 29 Nov 2017 19:08:23 +0200
Subject: HALLO DEAREST..

Attachments

  • aarenCouli..docx

MISS AAREN
Please my dear beloved kindly read attached message and reply ( aarenic1@gmail.com ). Whatever is your decision, please kindly let me know through this email address. Regards, Miss Aaren Coulibaly

—

BRITISH BROADCASTING CORPORATION BBC Re:

From: "BRITISH BROADCASTING CORPORATION (BBC)"<tonyburton650@yahoo.com>
Reply: <tonyburton990@yahoo.com>
Date: Wed, 29 Nov 2017 14:45:13 +0100
Subject: Re:

BRITISH BROADCASTING CORPORATION (BBC)

04 – 16 – 27 – 30 – 41 – 49 Bonus ball 54

Sat 11 Nov 2017
Draw 2284
Jackpot: 14,450,835

Your e-mail has won you 14,450,835 Million Pounds From BBC NATIONAL LOTTERY 2017 charity bonanza.

The draw No.BNL,2284 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.

VERIFICATION AND FUNDS RELEASE FORM.

1. Full Name’s:-
2. Sex:-
3. Country:-
4. State/City:-
5. Contact Address:-
6. Mobile/Tel Number:-
7. Marital Status:-
8. Occupation:-
9. Date of Birth:-
10. Winning E-Mail:-
11. Amount Won:-
12. Have You Won Before: – Yes Or No: –
13. A Copy Of Your Personal Identity:-

*Yours Faithful.

Peter Ainsworth – Chair of the Big Lottery Fund
Dawn Austwick – Chief Executive
Dianne Hughes – HR Director
Joe Ferns – UK Knowledge and Portfolio Director
Beth Lawton – Technology Director
Gemma Bull – Portfolio Development Director, England

British Broadcasting Corporation (BBC)

capt.mervgasca53.mail JOB OFFERS

From: capt.mervgasca53.mail@sapo.pt
Date: Wed, 29 Nov 2017 15:15:26 +0000
Subject: JOB OFFERS

Attachments

  • Costa service.doc

A Costa Cruises Australia pretende aumentar sua base de mo de obra
devido a novos navios e a um nmero crescente de clientes em nossa
Cruise Linear Australia.
O total de recrutamentos ser de 570 candidatos. O requisito de idade
mnima de 18 anos e acima.

capt.mervgasca52.mail JOB OFFERS

From: capt.mervgasca52.mail@sapo.pt
Date: Wed, 29 Nov 2017 15:11:34 +0000
Subject: JOB OFFERS

Attachments

  • Costa service.doc

A Costa Cruises Australia pretende aumentar sua base de mo de obra
devido a novos navios e a um nmero crescente de clientes em nossa
Cruise Linear Australia.
O total de recrutamentos ser de 570 candidatos. O requisito de idade
mnima de 18 anos e acima.

Danny.ch ATTENTION

From: "Danny.ch" <"www."@cyber.ocn.ne.jp>
Reply: "Danny.ch" <Danny.ch.ww@mail.com>
Date: Wed, 29 Nov 2017 21:24:52 +0900 (JST)
Subject: ATTENTION

Today you will receive money from money gram coming from Africa to America.
Monitoring transfer fund from money gram head office has declared this money of $2,748,000.00 U.S Dollars receive back in America.

NOTICE.

this money was sent in Africa in APRIL-1-2015, sent by MR.John BENCO from America, then up till now the money hasn’t been received, and we did not see the receiver named Nwankwo Obi we couldn’t found the sender too. Now the monitoring transfer fund from the head office has declared that this money will be wire back to America starting from today, be informed that this money will be send to you if you are intrested to receive it.

You will receive this money in the bank or in our office (moneygram), we will need your bank information to transfer the money in your account or any information you WHICH to use receive it in the money gram, once we have your bank information MR.Frank Hillard will be going to the bank for your transaction.

FOR (BANK)
YOUR BANK INFORMATION’S:__________________________
YOUR COUNTRY AND CITY:__________________________________
YOUR PHONE NUMBER:_____________________________________

OR

(MONEYGRAM)
YOUR FUL NAME:_____________________
YOUR PHONE NUMBER:______________________
YOUR HOME ADDRESS:_________________________
YOUR COUNTRY:__________________________

For more information please e-mail us back.
if your ready to receive the money today. just send your information to enable us start the transfer for you today.

Listen very carefully, by the money gram customer care from Ministry Of Finance here in Benin Bellow is his Information,
E-mail:Danny.ch.ww@mail.com
Address: 14 Avenue Island streets, Cotonou, Benin Republic.
Please, do not forget to update me (859) 654-7945 as soon as you can

notice: this transfer to America will stoup on january-20-2018 you need to receive this money today!.

SINCERELY
MR.Danny

MR. WALTER BELL COMPENSATION AWARD

From: "MR. WALTER BELL" <tntexpress303bj@auditores.com>
Reply: tntexpress303bj@auditores.com
Date: Wed, 29 Nov 2017 12:13:46 GMT
Subject: COMPENSATION AWARD

Attn: Consignee, we have cashed your Compensation relief funds
check of ($1.8USD) which has been approved by IMF & UN/Unicef Cash Benefit
money for all relief and to avoid expiration, ATM Card will be
delivered to you by this week.

Please If you still using this e-mail address Respond to him immediately,
ADDRESS OF CORPORATE HEADQUARTER
E-mail: tntexpress303bj@auditores.com
Helpdesk: MR.Dr.Terry Grey
+229-98411385

Your Entire $1.8 Million United State Dollars is intact and you will
withdraw $10,000 daily. Please make sure you furnish your receiving
details to Dr.Terry Grey to avoid wrong delivery of your ATM offered card.

Please fill this form and send it to him
1) Your Name
2) Address
3) Apt, Suite, Floor, ETC (Optional)
4) Cell Phone
5) Valid Passport.
– Hide quoted text –

He will be waiting for your next email and the form filled properly to
avoid delay or any more excuses
Regards
MR.WALTER BELL
UNCC Signer manager

Mr.Rory Callum. Attention: From Mr.Rory Callum .

From: "Mr.Rory Callum." <pinpinengr@gmail.com>
Reply: "Mr.Rory Callum." <engrpin@yahoo.com>
Date: Wed, 29 Nov 2017 11:56:34 +0000 (UTC)
Subject: Attention: From {Mr.Rory Callum }.

Attention:

RE: TRANSFER OF [36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT].

I wish to notify you that I am privileged to peruse over your profile today I am greatly impressed on your person. With all due respect, I guess my letter will not embarrass you, since I have no previous correspondence with you. I strongly believed, I would not regret approaching you in this matter. My name is Mr.Rory Callum, and I work in the International Operation Department in a Bank here in London . I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. We want to transfer out money from our bank here in London . The fund for transfer is of clean origin.

The owner of this account is a foreigner, a program leader. Until his death, the Late Prime Minister, Mr. Rafik Bahaa Edine Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING ONLY) in his account here in London which he deposited as a family valuables. The family does not know about this deposit. I was on a routine inspection that I discovered a dormant account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account holder; therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money, hoping in God that you will never let me down now and in the future. Rafik Bahaa Edine Hariri (November 1, 1944 – February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self- made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.

The late Mr. Rafik Bahaa Edine Hariri died on the 14th day of February, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital. I want to transfer the fund into a safe foreign account aboard but I dont know any foreigner whom I can trust, I know that this message will come to you as a surprise as we dont know ourselves before, but be sure that it is real and a genuine business. I am contacting you believing in God that you will never let me down once the fund goes into your account.

Yours Faithfully,
Mr.Rory Callum.

Western Union Invitation: Helloo Attn: Our Esteem Customer @ Wednesday 29 November 2017

From: Western Union <transferm8891@yahoo.com>
Date:
Subject: Invitation: Helloo Attn: Our Esteem Customer, @ Wednesday, 29 November 2017

NOV
29 “Helloo Attn: Our Esteem Customer,”

When
Wednesday, 29 November 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Our Esteem Customer, We have deposited the check of your
fund ($2.500`000`00USD) through Western Union department after our
final meeting regarding your fund, All you will do is to contact
Western Union director Mr David Anthony via E-mail(
westernu415@gmail.com)He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information
to avoid wrong transfer such as, Receivers Name_________ Address:
________ Country: ____________ Phone Number: _____________ Though,
Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Mr
David Anthony or you call him +229-6846-1113, as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000: Please let us know as soon as you
received all your fund, Best Regards Thanks Mrs.Anaet Mark

Nathan Bam Tom Donation

From: Nathan Bam <17335034@vcconnect.co.za>
Reply: "tomcrist565@hotmail.com" <tomcrist565@hotmail.com>
Date: Wed, 29 Nov 2017 09:50:40 +0000
Subject: Tom Donation

Hello, you have a donation of 4,800,000.00USD in memory of my late wife who died of cancer. Contact me on [tomcrist565@hotmail.com] Tel+12062029589 for more details.

imfcomp16 FIND YOUR PAYMENT DETAILS

From: imfcomp16@outlook.com
Reply: imfcomp16@outlook.com
Date: Tue, 28 Nov 2017 22:58:48 -0800
Subject: FIND YOUR PAYMENT DETAILS,

INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Phone: +1 (214) 997-9172 E-mail:imfcomp16@outlook.com Date: 28th Nov,2017 Attn:Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), PAYMENT COORDINATOR MR. WAYNE COLLINS Email: inv_sec_agdpt017@outlook.com INTERNATIONAL MONETARY FUND (IMF) 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (IMF-ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to ONLY DELIVERY COST $195 arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours Faithfully, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund Chief Christine Madeleine Odette Lagarde Managing Director,International Monetary Fund

National Lottery APPROVE WINNER

From: National Lottery <mrpaulhoffman@hotmail.co.za>
Date: Wed, 29 Nov 2017 04:27:00 +0000
Subject: APPROVE WINNER

The National Lottery
P.O.Box 1010
Liverpool L70 1NL United Kingdom
NOTIFICATION DESK(Customer service)

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We are happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 4th, of November, 2017.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B65607545 4152 with reference number UK/JA3C110P5 and Serial number ZA5365/3 ,Batch number XA87-9PY,drew the lucky numbers: 06 14 32 35 47 Bonus 32
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of 2,131,754 Two Million, One Hundred And Thirty-One Thousand, Seven Hundred And Fifty-Four British Pounds) in cash is credited to file UKPC/9080144308/97. This is from a total cash prize of 17,403,993
Shared amongst the 545,587 with (3) lucky winners in “2nd” category.

PRIZE BREAKDOWN
————————————————————
Draw 1404 4th /2017 14 32 35 41 42 Bonus 43 Jackpot for this draw 7,542,072
————————————————————
No. of matches No. of winners s per winner s Prize fund
Match 6 4 1,885,518 7,542,072
Match 5 plus Bonus 3 2,131,754 1,562,193
Match 5 387 2,522 976,014
Match 4 25,997 82 520,731
Match 3 519,196 10 5,191,960
Totals 545,587 17,403,993
—————————————————————————————————————————–
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. 

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that youre lucky winning ticket file and number falls within our booklet representative office in city of Johannesburg (SA) as indicated in your ballot played coupon. In view of this, your 2,131,754 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age:
4. Occupation:
5. Reference Number/Ticket Number
6. Phone Number:
7. Country:
8. Date of draw:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent on E-mail: claim.agent@onet.pl and provide them with your winning email and details.
UK Lottery Fiduciary Agents:
Mrs. Susan Parker
Tell: +27-718-566-963
Fax2email number is +27-865-982-464
Foreign Service Manager
City of Johannesburg Regional Centre
Tolpits Lane, E-mail: claim.agent@onet.pl

“Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer” contact the fiduciary agents “

Yours faithfully
Teresa Marie Roberts
Online coordinator
UK INTERNATIONAL LOTTERY Copyright (c) 1994-2017 the UK Lottery International Promotion Inc
All rights reserved Terms of ServiceGuideline77635 476378-255667460.

G ven Ketenci .Esq GREETING

From: G�ven� Ketenci .Esq <edward_hayford1@hotmail.com>
Reply: G�ven� Ketenci .Esq <ketenciketenciguvecfirmturkey@gmail.com>
Date: Wed, 29 Nov 2017 01:59:29 +0000 (UTC)
Subject: GREETING

Greetings,

I have important message to pass through, I contacted you about my late client who has the same surname with you as he died leaving behind the sum of ($10,250, 000, 00 USD) left in bank by my late client to be transferred in your account before it gets confiscated by the executive officials of the bank.

I want to know if your email is valid, if valid reply to my Valid Email: (ketenciketenciguvecfirmturkey@gmail.com) for more details information.

Best regards.
Mr. Gven Ketenci .Esq
Istanbul Turkey

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymingtonoffice@yahoo.com>
Date: Tue, 28 Nov 2017 15:26:02 -0800
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $425.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$425.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

EMAIL: { ambassadorsymingtonoffice@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Mrs Patricia Frantisek YOUR FUNDS

From: "Mrs Patricia Frantisek" <vivahkin@vivahking.com>
Reply: markfalconns@gmail.com
Date: Tue, 28 Nov 2017 17:20:06 -0600
Subject: YOUR FUNDS

Attention:

I am Mrs Patricia Frantisek, I am a US citizen, 48 years Old. I reside
here in Corvallis, My residential address is as follows. 311 SW 2nd.
Box 1531 Corvallis, OREGON,97339 , United States.I 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$54,000 while in the US, trying to get my payment all to no
avail.

So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Mr.Mark Falcon, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
fake.

He 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 $2,700,000.00 Moreover, Mr.Mark Falcon, showed me
the full information of those that are yet to receive their payments and I
saw your 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
fund, they are only making money out of you. I will advise you to contact
Mr.Mark Falcon, with your phone number and full names.
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mark Falcon..
Email: markfalconns@gmail.com
Phone#..+19187089567

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 Mr.Mark Falcon was just $180 USD. for
the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr.Mark Falcon so that he can help you to Deliver your fund 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 Be Blessed.
Mrs Patricia Frantisek

PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: <alexander_boyd1@yahoo.co.uk>
Reply: <alexander_boyd1@yahoo.co.uk>
Date: Tue, 28 Nov 2017 23:04:13 +0000 (UTC)
Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Mrs.Harmony Henry and I was married to Dr.Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world.

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth among his family, we should assign this project to someone without any direct links or association with his family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate these funds for humanity and also to assist the less privileged ones and refugees that is migrating from the Middle east to all part of Europe. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim these funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

Conclusively, I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail: harmonyhenry@rediffmail.com

Remain Blessed,

Mrs.Harmony Henry.

GODSWILL TAYLOR Re: Best Regards

From: GODSWILL TAYLOR <godswillt3@yahoo.com>
Reply: GODSWILL TAYLOR <godswillt3@yahoo.com>
Date: Tue, 28 Nov 2017 20:11:49 +0000 (UTC)
Subject: Re: Best Regards,

Attention please,

My name is Mr. Godwill Taylor, i am a banker. Although it may be true that we have not met each other in person, but i strongly believe that without trust there can be no friendship in any business. i have obtained possession of the fund of a deceased customer for whom i was working as a personal financial adviser, which is the main reason why i only know about the fund or the secrets surrounding it but before i disclose the full details to you, i would like to know more about your interest and willingness to assist me by replying with your

Names:
Country: …………………
Occupation: …………………..
Sex: ………………………
Personal mobile: ……………. for further
Copy OF Your IntL Passport/Drivers License
confidential details about the said fund.

Best regards,
Mr. Godwill Taylor.

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