Month: November 2017

mr.royadams.office Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon…

From: mr.royadams.office@gmail.com
Reply: mr.royadams.office@gmail.com
Date: Mon, 27 Nov 2017 17:40:23 +0000
Subject: Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon...

You have been invited to the following event.

Title: FROM THE UBA-BANK INTERNATIONAL:
FROM THE UBA-BANK INTERNATIONAL:
OUAGADOUGOU BURKINA FASO IN WEST COST
14 BP 1 avenue de Kwame Nkrumah,
Official ID: activatingdepartment@citromail.hu

DEAR BENEFICIARY,

the board of trustees of this bank bring to your notification that your
fund could not be transferred through bank to bank wiring system
henceforth, due to the law of American government and the world monetary
agents placed on every huge amount to be transferred out of Africa nation
to other countries, in order to control terrorism and money laundering due
to the September 2001 terrorist attack in world trading center of America
and the present suspicion on attach in USA and Pakistan, this sudden change
is from the American network and world bank in Swiss land that controls all
banks worldwide.

NOTE: reasons above has stopped us from redeeming your fund through bank to
bank wiring system henceforth, therefore be advice to choose from the
bellow listed transfer options and update us immediately enable us speed up
your transfer without more delay,

OPTION (1) IS ATM CARD TRANSFER: which is to upload your fund total amount
into an ATM visa CARD account issued in your name thereafter sent it to
your receivers resident addressee by the (UPS) shipping company or (DHL)
delivering company, to enable you withdraw your money at any cashable ATM
marching worldwide.

OPTION (2) D-P TRANSFER MEANS} is a means whereby your fund total amount
will be packaged as a tag family treasury Box and hand it over to the
official diplomat delegate of the bank, whom will convey the cash Box to
your country for the delivering direct to your receivers address which you
will provide for the delivering.

We will furnish you other details as soon as we receive your reply
declaring the date comfortable for your fund immediate transfer and please
be advice to quirkily reply this massage to the following Email ID:
activatingdepartment@citromail.hu }

DELAY WILL NOT BE TOLERATED.

Best Regards
Mr. Rabbi Alex
{The remittance operator general UBA-BANK}

When: Mon 27 Nov 2017 1pm 2pm Eastern Time
Calendar: nigel@brendinghat.com
Who:
(Guest list has been hidden at organiser’s request)

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

Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon 27 Nov 2017 1pm – 2pm (EST) (nigel@brendinghat.com)

Mr. Chann Vibol more information.

From: "Mr. Chann Vibol"<career@cklvn.com>
Reply: <channvibol12@gmail.com>
Date: Mon, 27 Nov 2017 23:27:53 +0700
Subject: more information.

Hello
I am Mr. Chann Vibol a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

—

Umeh Darlington Invitation: YOUR PACKAGE DELIVERY @ Friday 24 November 2017

From: Umeh Darlington <umeh.darlington2010@yahoo.com>
Date:
Subject: Invitation: YOUR PACKAGE DELIVERY @ Friday, 24 November 2017

NOV
25 “YOUR PACKAGE DELIVERY”

When
Saturday, 25 November 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
My Name is Mr. James Morgan, the officer in charge of Delivery
Express services here in Iowa, USA,NOTE THAT you are only allowed to
withdraw usd10, 000.00 per day from the atm card in any atm machine
center of your choice in any part of the world or nearest to you until
you withdraw the whole of your total funds worth of $20,500.000.00
USD.as soon as you get the atm card deliver,ATM CARD NUMBER
4283083074034262.EXPIRE DATE june 15/2021 I am ensure you that
immediately you send the requested fee of $65.00 ATM card package
deliver your door step without further delay.Note: Everything has been
taken care of, including taxes, custom paper and clearance duty. So,
all you will ever need to pay is $65.00 Dollars only.I assure you that
immediately you send the requested fee of $65.00 ATM card package
deliver your door step without further delay. Contact me on the below
info: Email: dipjamesmorgan1@outlook.com Phone: +229-6159-0276
Regards, James Morgan

MISS LINDA JOSEPH ATM CARD PACKAGE

From: MISS LINDA JOSEPH <stefano.tofani.wp98@alice.it>
Reply: dhlcompany.2017@qip.ru
Date: Mon, 27 Nov 2017 15:55:06 +0100 (CET)
Subject: ATM CARD PACKAGE

Attention please!!!

I have registered your ATM CARD of $8.5 with Dhl Express Courier Company with
registration code of ( DCJKT00678G). please Contact them with your delivery
information such as, Your Name, Your Address ID CARD COPY and Your Telephone
Number:

Dhl Office:Cotonou
Contact Person: Dr.JAMES EDWARD
E-mail:(dhlcompany.2017@qip.ru)

I have paid for the Insurance & Delivery fee. The only fee you have to pay is
their stamp duty fee only. Please indicate the registration Number and ask
them
how much their stamp duty fee is so that you can pay it.

Best Regards,
MISS LINDA JOSEPH

classie phmc My name is Dr. Classie Linwood

From: classie phmc <dhlcourierservice363@gmail.com>
Reply: classiephmc@gmail.com
Date: Mon, 27 Nov 2017 13:58:06 +0000
Subject: My name is Dr. Classie Linwood,

My name is Dr. Classie Linwood, I m from southern part of England, i
work with Pharmaceutical Industrial Company here in London and I'm the
secretary to the director of our company i will send you my what,sup
number later ok

Dr .Keisuke Suzuki Urgent Business Relationship

From: "Dr .Keisuke Suzuki" <western.union1956@gmail.com>
Reply: dr.keisukesuz7@gmail.com
Date: Mon, 27 Nov 2017 14:29:33 +0100
Subject: Urgent Business Relationship

Japan Lifeline Co., Ltd.
NYK Tennoz Bldg. 25F, 2-2-20,
Higashishinagawa
Shinagawa-ku
Tokyo 140-0002 Japan

Attn.

I am delighted to inform you that the above named company is a
manufacturing company which is based in Tokyo Japan. We manufacture advance
hospital equipment (AHE),hygienic and hermetic doors for hospitals,
computer accessories, focal lasses/lens and microchips., Presently my
company wishes to come down to United State Of America, as we have been
made to understand from the Chamber of Trade and Commerce that mineral
resources are sold in United State. We want to procure a raw material and
if possible site our annex office/industry in your country due to the
nearness of the raw material based on your good recommendation.

Our humble purpose of contacting you is to come through you, because we
have not been to America before. We also want you to be my company's
representative concerning the sitting of our annex office/industry, which
is solely going to be under your supervision, you shall aid the process of
construction and incorporation and my company shall go into bilateral
relationship personally with you. We shall come with letters of memorandum
of understanding for your official endorsement.

We implore you to assist our company in confirming a raw material by
contacting this company (below) in America to inquire the availability and
indigenous price of the raw material.

RBK MINING COMPANY
Behind Arizona Geological Survey Headquarters
19530 East Sixth Street
Tucson, AZ 85721
Tel….+1-602-535-6917
Website.www.rbkmining.com
Contact Person.Paul Hester

The company ability was recommended from the Economic desk of the America
High Commission in Tokyo Japan as a local miner who deals on this mineral
in industrial quantity as advertised also by the company in the
International Local Miners Brochure when they attended exhibition in Japan
2010. Please take note of our specification and price data.

Product required ==Crystal Quart (KZ20HP)4P10.==
Description – Whitish in Color
5pics equals to 1 units
Int'l Price per Units – US$3,500
Quantity required – 10,000 unit
NOTE:

On your contact to Mr. Paul Hester, with the above telephone number for
inquiry on our behalf, you may not disclose to him that foreigners will be
coming for procurement to avoid possible increase of their price above the
International standard price my company's is willing to buy. Beware this
was the system with our previous dealers in Syria before the recent turmoil
that lead to the availability fall. The board of directors unanimously
agreed that if we can get an indigenous confirmation of substantial
quantity of the raw material and most especially- fair price we shall
endorse 7% commission of the total purchase for you as our host
representative for the first time. It is important to inform you of the
continuity of this transaction because we'll be buying the product
four-month intervals for five good years through you then we can discuss
how to get landed properties for the establishment of our annex office
through you in America. We will also like to speak with you on telephone we
therefore require that you send us your telephone numbers and the full
details of your findings.

Expecting your urgent reply,
Best Regards,
Dr .Keisuke Suzuki
President and CEO
Japan Lifeline Co., Ltd.
Tel….+81345778272
ww.japanlifeline.com

Emma Uk Important Please

From: Emma Uk <emmuk01@yahoo.com>
Reply: Emma Uk <emmuk01@yahoo.com>
Date: Mon, 27 Nov 2017 11:35:40 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United Kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote divoire) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

OFFICE LOAN Loan Project Financing….1

From: OFFICE LOAN <jasminelorita05@gmail.com>
Reply: bojtaxoffice@anpa.at
Date: Mon, 27 Nov 2017 12:06:14 +0100
Subject: Loan / Project Financing....1

Sir / Madam,

I am the investment officer of U.K based investment companies
who are ready to fund projects outside U.K in the form of debt
finance. The companies grant loan to both corporate and private
entities at a low interest rate of 3% ROI per annual. The terms are
very flexible and interesting.

Kindly revert back if you have projects that needs funding for further
discussion and negotiation with any of the companies that will be
interested to fund your project.

Best regard,
Kurt Williams,
An Investment Marketer With
M&G investment (UK) Ltd
Fax+448447748789

Belen Re: Compliement of the Day Hello I will like to d…

From: Belen <belenwatsn@gmail.com>
Reply: Belen <belenwatsn@gmail.com>
Date: Mon, 27 Nov 2017 19:52:55 +0900 (JST)
Subject: Re: Compliement of the Day!!Hello,I will like to d...

Get Back for more details.

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

Re: Compliement of the Day!!Hello,I will like to disclose something very important to you,get back for more details. Regards. Mrs Belen

CBN CONTRACT NO:CODE 212

From: "CBN"<mj72453@gmail.com>
Reply: <godwinnewcbngovernor5@gmail.com>
Date: Mon, 27 Nov 2017 11:14:49 +0100
Subject: CONTRACT NO:CODE(212)

From the Desk Of:
Prof GODWIN EMEFIELE.
Executive Governor (CBN)
Private Email:godwinnewcbngovernor5@gmail.com
Phone:+2348189402584

ATTENTION:

IMMEDIATE CONTRACT PAYMENT CONTRACT NO:CODE(212)
MAV/NNPC/FGN/MIN/2017

This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is
because you have been dealing with impostors and none staff of the
CBN. To this end,all your efforts to secure the release of your fund
failed. We therefore wish to advise that continuing with such illegal
acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.

We have received the express mandate and instructions of Muhammadu Buhari,

Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release

Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.

Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.

However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.

You are required to provide the following information:

(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank.

TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.

Get back to me on this

Private Email:godwinnewcbngovernor5@gmail.com

Phone : +2348189402584

Yours In Service
Prof.Godwin Emefiele
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA(CBN)

Amos Re: Dear Beneficiary.

From: "Amos" <inf0@ec2-52-17-176-146.eu-west-1.compute.amazonaws.com>
Reply: amosharrison99@gmail.com
Date: Tue, 17 Oct 2017 05:58:52 +0300
Subject: Re: Dear Beneficiary.

Dear nigel@brendinghat.com,

I am a financial consultant in UK; I am contacting you in respect of my late client fund valued 12.7m British Pounds which has been deposited with a bank here in UK and it is in the process of been confiscate by his bank after many years unclaimed, I decided to contact you because you bear the same last name with him.
Kindly indicate your interest by sending me your Full name, Age, Marital status, Postal address, Job, phone number; You will be entitle to 50%; 40% for me and 10% to defray all cost.
Yours Sincerely

Amos Harrison.

Albaner franz XMAS LOAN OFFERS

From: Albaner franz <patrickdupez01@gmail.com>
Reply: franzalbaner1@gmail.com
Date: Sun, 26 Nov 2017 23:23:21 +0100
Subject: XMAS LOAN OFFERS

—
Do you need a loan in this xmas season contact us for more information

Loan amount:
duration:
Phone number:
country:
address:

warm regards
Franz Albaner
336-791-2128
Email: franzalbaner1@gmail.com

Dear My name is USMAN MOHAMMED

From:
Date:
Subject:

11
20 “ATM $7.5 MILLION is arrive on the way”

, 20 2017
02:30 03:30
(GMT) – ///

ATTN Dear My name is USMAN MOHAMMED DHL Company Benin Republic i
want to inform you that our Government release all on hold payment
package for the ending of the Year parties and your name is one of
them, now Diplomatic agent is already arrive on the way with your $7.5
MILLION UNITED STATE DOLLAR package, so contact him right now with
your full address avoid wrong delivery, Your Receiver Name,,,,,,,,
Country,,,,,,,,,,,,, Address,,,,,,,,,,,,,,, Direct phone number
Contact him David William Email;david.william@qip.ru Call Him +1917
732 0026 TO PROVE TO YOU THAT IM A WORTHY MAN….HERE ARE THE FULL
DETAILS TO TRACK YOUR PACKAGE; DHL TRACKING LINK:
TRACKING NUMBER:
5095655202 Regard By USMAN MOHAMMED DHL Company Email;dhl.69@qip.ru
Tell;+22968153450

Pick Up Your First Payment

From:
Date:
Subject:

11
24 “Pick Up Your First Payment”

, 24 2017
09:30 10:30
(GMT) – ///

Dear Friend, This is to inform you that we have been working
towards the eradication of fraudsters and scam Artists in Africa with
the help of the Organization of African Unity (OAU), United Nations
(UN), European Union (EU), and Federal Bureau of Investigation
(FBI).We have been able to track down some scam artist in various
parts of African countries which includes (Nigeria, Benin, Ghana,
Kenya and Senegal) and they are all in Government custody now, they
will appear at International Criminal Court (ICC) soon for
Justice.During the course of investigation, they were able to
recovered some funds from these scam artists and IMF organization have
ordered the funds recovered to be shared among the 50 Lucky people
listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the
scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed or you are yet to. Well you are therefore
being compensated with sum of $1.5 million Dollars.I write to inform
you that we have already sent you $5,000.00. Unite State Dollars
through Western union as we have been given the mandate to transfer
your full compensation payment the total sum of $1.5 Million Dollars)
via western union as we have been told.I was been trying to send you
an E-mail since yesterday for the Western Union payment Details but
the message keep returning back I dont really know why, therefore I
try to re-send the e-mail to you again today with all the Western
Union payment information for you to pick up the money from any outlet
Western Union around you, such as MTCN and Sender Name so that you
will pick up this $5,000.00. United State Dollars to enable us send
another $5,000.00. Tomorrow as you know we will be sending you only
$5,000.00 United State Dollars per day. Please copy all this
information and run to any nearest Western Union to pick up the
$5,000.00. And Email us to able us send you another payment tomorrow,
email us once you picked up this $5,000.00. United State Dollars
today, E-mail: western2@pisem.net Here is the Western Union
information to pick up the $5,000.00. United State Dollars Senders
First Name____Mutange Senders Second Name____Cliford E Senders Country
KENYA Text question___IN GOD Answer__ WE TRUST Amount$5,000.00 MTCN
Number___#988-628-3898 To confirm your MTCN visit

: western2@pisem.net I am waiting for you once you pick up this
$5,000.00. Please E-mail us your direct telephone number because I
need to be calling you once we send any payment for the information.
Note we really need your current direct phone so that once we make any
payment we shall call you for the MTCN. Make Sure You Contact Us At
Only This Email;western2@pisem.net Yours in Service Rev.James Goodluck
WESTERN UNION AGENT KENYA REPUBLIC.

Salfa Hiroko Attention Dear

From: Salfa Hiroko <hsalfa764@yahoo.com>
Reply: Salfa Hiroko <hsalfa764@yahoo.com>
Date: Sun, 26 Nov 2017 17:41:28 +0000 (UTC)
Subject: Attention Dear

Attention .

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.My name is Ms Salfa Hiroko. I was born in Kanagawa,Japan,I am married to Dr.Thomas Hiroko, director J.C Industries Benin Republic.We were married for 36 years without a child.He died after a Cardiac Arteries Operation.And Recently, My Doctor told me that I have cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum $1.5 Million Dollars that he deposited in the Bank UBA here In Republic of Benin.

Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late.husband to help Less privileged people, orphanages,widows and propagating the word of God.

I took this decision because I don't have any child that will inherit this fund, And I don't want in a way where this money will be used in an on Godly way.
This is why I am taking this decision to hand you over this Fund for Iranian People. I am not afraid of death hence I know where I am going.

I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose,

Hoping to read from you asap,
God bless you as you listing to the voice of Reasoning,
Ms Salfa
Delete Reply

Philips Alex Your Urgent Attention Is Needed

From: Philips Alex <macaudamirco@alice.it>
Reply: westernunion799@yahoo.com
Date: Sun, 26 Nov 2017 16:24:08 +0100 (CET)
Subject: Your Urgent Attention Is Needed!!

Good Day Dear Customer

We have deposited your fund of ($5,500,000.00USD) through western union
department after our finally meeting.we can regarding your fund, All you will
do

is YOU to contact western union director Mr.Philips

He will give you direction on how you will be receiving the funds daily. My
agreement with them is $4500 USD daily until the whole funds is transferred to

you, Contact western union director Mr.Philips Alex.send him your Full
information to avoid wrong transfer such as,you can sent your Address

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, I believe you will receive your $4500 daily fund.has be sent through in
your name today.so contact Mr.Philips Alex.to give you in structure how you

can receive it. or you call him +229 68942447 as soon as you receive this email
address.and tell him to give you the Mtcn, sender name and

question/answer to pick the $4500 Please let us know as soon as you received
all your fund,

Best Regards.
Mr.Philips Alex

Mrs Hannah freeman THE TRUTH ABOUT YOUR FUND

From: Mrs Hannah freeman <mrs.hannah21@outlook.com>
Reply: barristertpeters@gmail.com
Date: Sun, 26 Nov 2017 20:26:53 +0530
Subject: THE TRUTH ABOUT YOUR FUND !!!

—
I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Tony Peters. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Tony Peters . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister Tony Peters,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, 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 personally advise you to contact Barrister Tony Peters, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Tony Peters.
Email: barrister barristertpeters@gmail.com

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

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

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
Tony Peters. was just $120 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

Raymond Thomson Good Morning

From: "Raymond Thomson" <grace.jonathan@aol.com>
Reply: office.restitution@gmail.com
Date: Sun, 26 Nov 2017 14:55:14 +0100
Subject: Good Morning

Dear Sir
We have been notified by the Central Bank of Nigeria that your funds will be paid by electronic transfer to your bank yet you are not willing to receive it.Please let us know because these Civil Servants are often funny.Please respond
Mr Raymond Thomson
EFCC OFFICE

Mr. Adrian and Gillian Fund donation US 25 Millions

From: "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>
Reply: "Adrian.donationpayment@yahoo.com" <Adrian.donationpayment@yahoo.com>
Date: Sun, 26 Nov 2017 19:47:46 +0900 (JST)
Subject: Fund donation US$25 Millions

US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers contact this Email ( Adrian.donationpayment@yahoo.com ) For More Information.

Best Regard:
Mr. Adrian and Gillian Bayford
The UK's second biggest ever lottery prize win 148 Million Pounds

Managing Director Hello Dear

From: Managing Director <undiplomaticsevs@yahoo.co.uk>
Reply: Managing Director <bzinfo@mail2world.com>
Date: Sun, 26 Nov 2017 10:38:51 +0000 (UTC)
Subject: Hello Dear

Hello Dear,

We are global financial provider, We are providing

corporate and Personal Loan at 3% Interest Rate for a

duration of 1 to 20 Years.

We also pay 1% commission to brokers/person, who introduce

project owners for finance or other opportunities.

Contact us immediately for more information….

bzinfo@mail2world.com

Yours faithfully,

Managing Director

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