December 2017 – Page 3

william kwasi My Dear

From: william kwasi <wmkwasi6@gmail.com> Date: Wed, 27 Dec 2017 10:53:55 -0800 Subject: My Dear ,

My Dear ,

Copy it and passe, you will see everything clear.

I am ( William k.wasi ) MY E MAIL ADDRESS is
( william_kwasi@yahoo.com ) ( +2347015924512 )
an accountant with EKO BANK PLC, LAGOS.

I am the account officer of ENG.Kevin Huxham,who was
a consultant/Contractor with NNPC Company in NIGERIA
before his death .

My client died On the 04-06_2012 during Nigeria mourns over 193 people
killed in worst plane crash

and left behind his deposit in our bank valued at ( US $20,540,000.00 twenty
million five hundred and forty thousand united states dollars) My
relationship with ENG.Kevin started in 2012.We met in my social club
annual end of the year party and I introduced him to my Bank where he
opened this account some few weeks later making me the account officer
to the account.

but since some weeks later after he deposited the some of $20.540M in
our Bank account ,he did not email me again .

I waited some time again no email ,i sent a routine notification to
his forwarding address but got no reply.

After a month, I sent a reminder and finally, I discovered from his
contact employers that the NNPC development Company ENG Kevin Huxham
died from Nigeria mourns over 193 people killed in worst plane crash,

This is it Copy it passe and see clear.

On further investigation.
I found out that he died without making “WILL”, and all attempts to
trace his next of kin was fruitless.

I am contacting you now as a foreigner to assist me in repatriating
the money left behind by ENG.Kevin before they get confiscated since
the bank has declared the account on serviceable.

therefore i seek your consent to present you as the next of kin of
the deceased, so that the proceeds of this account valued at (
US $20,540,000.00 twenty million five hundred and forty thousand united
states dollars) can be paid to you and then you and I can share the
money in the ratio of 50% for me ,45% for you and 5% for sundry
expenses.

I will also employ the services of an Attorney to help us in any
information we may need from bank. I have access to all necessary
informations that can be used to back up any claim we may make. All I
require is your honest cooperation to enable us see this deal through.
With my position I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.

Please indicate your interest by responding STRICTLY to my advice and
don’t forget to include your name and address, phone and fax numbers
respectively, and discuss further about this transaction.
Awaiting for your urgent response.
Best regards,
( William k.wasi )
( +2347015924512 )

( william_kwasi@yahoo.com

Fatimah Z Hello

From: "Fatimah Z" <fatzlauddin@hotmail.com> Reply: fatimahzehiyaalauddin@gmail.com Date: Wed, 27 Dec 2017 18:43:20 +0200 Subject: Hello!

Assalam Alaikum,
I need your help, I will explain more when you respond. Looking forward to read from you.
Regards
Mrs. Fatimah Zehiya Alauddin
(Private Investor)

Artur Williams ATTENTION PLEASE

From: Artur Williams <williamsarthur498@gmail.com> Reply: gs0920145@gmail.com Date: Wed, 27 Dec 2017 08:10:24 -0800 Subject: ATTENTION PLEASE

*Dearest.I am seeking to know if there is a way you can assist my company
in supplying certain product, which is locally sourced and preserved in
your country. *
*My company was buying the same product for US$1,200 per sachet from our
former supplier. While our former supplier was buying from the local dealer
in your country at US$400 per sachet. So, for every 1 sachet he supplied to
my company, he made US$800 as profit per sachet. Since our former supplier
Mr. Sun Xiang from China, who was victim of car wreck, my company has lost
his contact after his demise, And i don't want to reveal the contact
details of the local dealer to my company because if i do so,my company
will buy to the actual cost price.Let me know,if you can stand as a
supplier of the product.the product name is : Oringozin .H. stone is under
food It is not a prohibited or banned product. I shall furnish you with
more information when I get a positive reply from you. if you are
interested. *

*Thank you for your time.*

Mr. Butler Saunders RE:Interim Assistance General Manager

From: "Mr. Butler Saunders" <info@lee.org> Reply: butlersaunders897@gmail.com Date: Wed, 27 Dec 2017 05:06:40 -0800 Subject: RE:Interim Assistance General Manager

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Greetings,

This is my second time of contacting you. 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
cause me my job, so I need somebody that I can trust for me to be able to review
the secret to you.

I am Mr. Butler Saunders, head of luggage/baggage storage facilities (Operations,
Maintenance, and Transportation) here at the Harrisburg International Airport,
Pennsylvania USA. During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat from London and
when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. 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 $6,700USD. On
my assumption the consignment is still left in our Storage House here at the
Harrisburg International Airport Pennsylvania 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
current Phone Number and Full Address, 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 $6,700 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. Please get back to me via my private Email :
(butlersaunders897@gmail.com) for further directives

Thank you.

Butler Saunders
Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Dr.Henry Nwosu. E-Mail: dehenrynwaosu@outlook.com 010

From: "Dr.Henry Nwosu." <revbrownlinda_dhl@yahoo.com> Reply: "Dr.Henry Nwosu." <dehenrynwaosu@outlook.com> Date: Wed, 27 Dec 2017 12:06:08 +0000 (UTC) Subject: E-Mail: dehenrynwaosu@outlook.com 010

Attention: Beneficiary

We need to confirm that this is Truth or Lies before the bank will go ahead Releasing your unpaid funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he promise to finalize everything regarding the process of your CONTRACT PAYMENT as your Next Of Kin. He said that you were Involved in A car Accident early this year 2017 and Die without providing a death of certificate. We need to confirm that you are truly dead before we can Release your Fund to him.

We believed that you are dead but as a Federal Office we need a clear proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in perfect peace Amen.

Meanwhile, We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa last time, that he will make sure that all the Payment owed by Nigerian Government will be paid to the
Foreign beneficiaries without any Further Delay.

Below is the Account info Mr. Gerald Lavallee, presented to us for immediate Wire transfer of your fund, USD$15.350.000.00, Fifteen Million three hundred and Fifty thousand united state Dollars only,

Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number:0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre82nd Ave & 83rd Street,
Edmonton,Alberta T6C 4EC.

So we want to confirm this urgent by Confirming your information to
this office if your still alive before making payment into the
account.

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD, CERTIFIED BANK DRAFT OR ONLINE
TRANSFER) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want to receive your payment before the Closing Date, Reply Directly to the Bellow Email Address: ( dehenrynwaosu@outlook.com ) and Let Me Know
Your Stands as well as sending the Information.

Thanks For Your Understanding,

Dr.Henry Nwosu.
Eco Bank Int Nigeria Plc.
E-Mail: dehenrynwaosu@outlook.com
Direct phone: +234-8176028150

UNITED NATION SPOKESMAN Attention Dear.

From: UNITED NATION SPOKESMAN <"info."@vesta.ocn.ne.jp> Reply: p.heymann@yandex.ua Date: Wed, 27 Dec 2017 20:36:10 +0900 (JST) Subject: Attention Dear.

Attention Dear.
Congratulations as you have been nominated for our Last Quarter of the year/37th Anniversary grant/donation in the business, economic, social and research development category. This Category is the most prestigious of all grant awards given out by our organization this year. It is being sponsored by the well-meaning and esteemed donors. United Nations & World Bank Charity Foundation had since 1999 been giving out grants to individuals/organizations from different parts of the world.

We instructed Mr. Heymans to release your donation of US$6 Million dollars in ATM Card, so contact him with your full information on his E-mail;(pheymans@box.ua)

Full Name,
Country,
Address,
Telephone,
Occupation,
Age,
Gender.

Thanks
United Nations Spokesperson
Signed by UN Secretary-General Antonio Guterres.

Leena William Deng Merry Christmas to you

From: "Leena William Deng" <enquiry@kumthekarscommercialkitchen.com> Date: Wed, 27 Dec 2017 02:05:01 -0800 Subject: Merry Christmas to you

Hello I am Leena William Deng,hope you can Reply to my Personal mail box: lenwdng@hotmail.com for a brief conversation.

First Bank Of Nigeria Ltd First Bank Ltd

From: "First Bank Of Nigeria Ltd" <scan@skyrockdiecasting.com> Reply: infor_firstbankofnigeria@yahoo.com Date: Tue, 26 Dec 2017 23:34:06 -0600 Subject: First Bank Ltd

REV JAMES ABEL OF
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear Beneficiary.

This letter is written to you in order to change your life from today. I
am Rev. James Abel the Director International Remittance Department of
this Bank, my Boss, Mr. Jacobs M.Ajekigbe, the Managing director/CEO of
this
bank is now on compulsory leave and all power has been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria Ltd) to make all foreign payments.
Be informed that the Federal Government have approved the release of
part-payment of$7.5 Million(Seven Million Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe,in collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund, this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria Ltd), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5 hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government departments as the transfer will be done within the bank alone
and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48 hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control Unit
(CCU) of the Federal Ministry of Finance and office of the Accountant
General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.
your present/valid information we enable us open the domiciliary account for you which your fund will be first transfer into that newly opened account,before the onward transfer to any bank account of your choice.

This information is needed.

Name:
Address:
Phone Number:
Country:
Occupation:
Fax:
Valid Id Card:

Awaiting your quick response.

Yours truly,
Rev. James Abel
+2348034455001
(Director International Remittance Department)

Mr.Jerome Business Proposal

From: "Mr.Jerome"<info@asia.com> Reply: <Jeromemrcgb@asia.com> Date: Wed, 27 Dec 2017 03:52:24 -0000 Subject: Business Proposal

Hello Friend, I am writing to seek your support in executing a project
worth millions USD that will benefit both of us mutually if you agree
to work with me genuinely with all form of sincerity. Please request
for more details of the project if interested to get a better
understanding of the project. Kind Regards, Mr.Jerome

Fund Monitoring and Verification Unit URGENT

From: Fund Monitoring and Verification Unit <fmffedca@gmail.com> Reply: fmffedca@gmail.com Date: Wed, 27 Dec 2017 09:27:07 +0800 Subject: URGENT

Dear Beneficiary,

On resume office as Director of Payment, Fund Monitoring and
Verification Unit, I was going through some files and discovered huge
amount of funds floating in your name that is yet to be claimed
through one of the Reputable Commercial Bank.

Records before me revealed that the fund was under security codes used
in programming for safe keeping and without you having accurate
security tracking number of the fund, same cannot even be releasing to
you now or in future. However my further discovery showed that the
fund in question you are trying to receive for years now originated as
a result of willed fund either from inflated contract execution
project or deposits in the bank that has not been operational for
years.

I will like to hear from you before going into conclusion on reason
why the fund is yet to be paying to you as rightful beneficiary. You
should provide below information that is very important for
confirmation purpose as I will not like to disclose information of the
fund to third party to avoid diversion or wrong payment.

Your Full Name ________

Your Complete Address: ________

Youre City/Country Origin: ________

Your Alternative Email Address_______

Date of Birth (Day/Month/Year): ______

Passport or Driving License: _______________

Direct Telephone/Cell Number: ____________

Amount: ___________________

Country Origin of the Fund:__________________

I will appreciate your quick response to this massage urgently, as I
planned to conclude my investigation and decide on necessary action
that befits the situation of the fund by end of this Month.

For: Director of Payment

UNCC PAYMENT ATM CARD US 39.5MILLION

From: "UNCC" <ric@telemar.it> Reply: uncc.payment@yahoo.com Date: Tue, 26 Dec 2017 10:32:09 -0800 Subject: PAYMENT ATM CARD US$39.5MILLION

The United Nations Compensation Commission (UNCC) have sign compensation fund US$39.500,000.00 for you, please urgent response is needed for more information.

Yours Faithfully,
Mr. Wu Hongbo

Angela Louis Can I Trust You

From: Angela Louis <a.louise10@outlook.com> Date: Tue, 26 Dec 2017 17:27:25 +0000 Subject: Can I Trust You?

Dear,

I am introducing my self as Angela Louis, the only Daughter of late Chief and Mrs Nicolas O" Louis, I wish to request for your assistance in a financial transaction.,

I wish to invest in Manufacturing and real estate management in your country, I have Twelve million Two hundred thousand united states dollars.USD ($12.200, 000) to invest in your country.

And I will require your assistance to receive the transfer in your company/ personal account for this investment purposes. I will be gladly to give you 25% of the total sum for your assistance.

Please it is very important you contact me immediately
for further transfer procedures .

I wait for your kind response?
Best Regards
Angela

edwina smith Greetings my dearest

From: edwina smith <edwina.a.smith1993@gmail.com> Reply: edwina smith <edwina.smith@mail.com> Date: Tue, 26 Dec 2017 22:09:15 +0900 (JST) Subject: Greetings my dearest,

Greetings my dearest,

I’m Miss Edwina Smith, Please I am seeking for your attention to assist me in transferring the sum of two million, nine hundred thousand dollars (US$2.9,000.00) to your bank account in your country. It's Deposited in a BANK here in my country Cote d'ivoire by My late father but my fathers brothers is a total trait to my life and they want to take this fund from me, that is why i need you help now. If you agree we shall both share the total annual profit once you receive the fund.
I will acknowledge your honest and faithful, i am going to give you more information and my picture in your next message,
Regards
Miss Edwina Smith

Mr. John Uzo your compensation.

From: "Mr. John Uzo" <info@digpl.com> Reply: johnuzo28@gmail.com Date: Tue, 26 Dec 2017 14:29:41 +0200 Subject: your compensation.

This is HTML source of message you composed. Do not modify here. To
modify this message press HTML Messages Editor button.

Dear Sir/ Madam,

Please if you made any payment to any one in the past or present
through Western Union/Money Gram/Bank Transfer/ for any kind of
transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and
so on.

Please you are hereby advised to send a copy of the payment slip you
used if its Western Union/Money Gram or Bank Transfer, Just send
the copy of the slip transaction to proof that you were scammed
before.

If you dont keep any record of your payment then send to me the
email you have being receiving from the people that scammed you or any
prove that will enable us to verify and then approve your compensation
of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it
was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam
victims.

Yours sincerely,
John Uzo

Mr.Mike James Re: Change of Ownership of your 5 000 000.00

From: "Mr.Mike James" <austindu10@yahoo.com> Reply: "Mr.Mike James" <m.jone41@yahoo.com> Date: Tue, 26 Dec 2017 12:27:45 +0000 (UTC) Subject: Re: Change of Ownership of your $5,000,000.00

Attention:Beneficiary

I wish to introduce myself to you properly, as the new Director
Appointed Fraud Alert Department in United Nations Fund Release
Department here in Nigeria, I hereby send to you the information
submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung
Hong Kong Group Ltd, with a letter of changing of funds ownership.

Mr. Harrison Dung confirmed to us that you instructed him to stand on
your behalf to receive your approved claims of $5,000,000.00 to his
Hong Kong bank account.

This as a matter of urgency because we do not want to transfer the
$5,000,000.00 to wrong person especially now that there is so many
scam and fraudulent activities going on all over the word so we want
to know first if you instructed the above name to receive your
approved $5,000,000.00 on your behalf.

You are required to verify the following information and inform us if
you are aware or know anything about this.

1. Did you instruct one Mr. Harrison Dung Lee of H. Dung ong Kong
Group Ltd, whose Information’s is below, to claim and receive your
$5,000,000.00 on your behalf ?

2. Did you sign any ” Change of Funds Ownership” in favor of Mr.
Harrison Dung Lee thereby making him the current beneficiary / to
receive your $5,000,000.00 with the following account details?

Bank Name: Standard Chartered Bank, ( Hong Kong )
Account Name: H. Dung ong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111

Finally, Advice if you sent Mr. Harrison Dung Lee to receive your
funds on your behalf, and if you have anything to do with the above
stated account, as I asked him to come back in a week time, and if I
do not hear from you till then, I will not have any choice than to
effect the payment in the name and account given to me.

I wait to hear from you urgently and I will appreciate if we can keep this deal
confidential. Please get back to me via my private Email:(mrmikejames002@gmail.com)
for further directives.

For more vital information, please visit
We wait to hear from you soonest, and be rest assured of our
professional service.

Yours Faithfully,
Mr.Mike James
Fraud Alert Department
United Nations Fund Release Department
Lagos, Nigeria
Direct Phone Number: ( +234-8100023249

ifjohnson Frohe Weihnachten und Neujahr im Voraus

From: ifjohnson@cooltoad.com Date: Tue, 26 Dec 2017 12:46:03 +0100 Subject: Frohe Weihnachten und Neujahr im Voraus

Frohe Weihnachten

Ich mchte mich und diese Geschftsmglichkeit vorstellen. Mein Name ist
Dr. if Johnson. Ich arbeite mit dem Ministerium fr Bergbau und Energie
und auch der Leiter der Auftrags Genehmigung Abteilung. Ich mchte
wissen, ob wir zusammenarbeiten knnen?

Ich mchte meine Position im Bro nutzen, um Ihnen als Geschftspartner
eines verstorbenen Auftragnehmers aus Deutschland den Namen (mit Held)
zu empfehlen, der einen Monat nach Abschluss seines Vertrags Projekts
mit unserer Organisation ohne registrierten Geschftspartner in seinem
Datei. Der verstorbene Auftragnehmer hat eine unbezahlte Vertrags Saldo
Zahlung von 5,8 Mio. Euro fr die Lieferung und Installation von
Industrieanlagen an unsere Industrie.

Wenn Sie interessiert sind, lassen Sie mich bitte Ihre Telefonnummer und
vollstndige Namen, damit ich Ihnen umfassende Informationen und
Verfahren, wie Sie den Fonds fr unsere eigenen Leistungen erhalten. Ich
freue mich auf Ihre schnelle Antwort.

Beachten; Das Verfahren fr die Freigabe dieser Zahlung ist ein gerader
Prozess, der nicht belasten Sie in sowieso, was so berhaupt. Also meine
Zusicherung ist, dass ihre Rolle risikofrei ist und ich kann Ihnen
versichern, dass, wenn ich Ihre gesamte Zusammenarbeit haben kann, wird
dieser Fonds auf Ihr Konto innerhalb von sieben Werktagen gezahlt
werden. Antwort auf ifjohnson1@yahoo.com Wenn Sie interessiert sind,
Partner mit mir

Aufrichtig,
Dr if Johnson

Happy Christmas ,

I want to introduce myself and this business opportunity to you. My Name
is Dr If Johnson. I work with ministry of mines and energy and also the
head of contract approval department. I wish to know if we can work
together?

I will like to use my position in the office to recommend you as the
business partner to a deceased contractor from germany name (with held)
who died a month after the completion of his contract project with our
organization without any registered business partner in his file.The
deceased contractor has unpaid contract balance payment of Euro 5.8M for
supply and installation of Industrial Equipments to our Industry.

If you are interested, please let me have your telephone number and full
names to enable me give you comprehensive details and procedure on how
you will receive the fund for our own benefits. I look forward for your
quick response.

Note; the procedure for the release of this payment is a straight
process that will not incriminate you in anyway what so ever. So my
assurance is that your role is risk free and I can assure you that if I
can have your total co-operation, this fund will be paid to your account
within seven working days.reply to ifjohnson1@yahoo.com if you are
interested to partner with me

Sincerely,
Dr If Johnson

jona willians Invitation: Your first payment of 5000 is ready @…

From: jona willians <jonawillians@yahoo.com> Date: Subject: Invitation: Your first payment of $5000 is ready @...

DEC
20 “Your first payment of $5000 is ready”

When
Wednesday, 20 December 2017
12:00 AM to 12:00 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our finally meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:(westernnionbeninn@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:
_______________ Phone Number: _____________ Occupation: _____________
Though, Mrs. Amaka Kiki has sent $5000 in your name today so contact
Mr. Ezechucks Solomon or you call him +229 68684930 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. WESTERN UNION AGENT

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: Your first payment of $5000 is ready @ Wednesday, 20 December 2017

Donald Peters PAYMENT NOTIFICATION

From: Donald Peters <donaldpeters56@yahoo.com> Date: Tue, 26 Dec 2017 08:23:34 +0000 (UTC) Subject: PAYMENT NOTIFICATION

Dear Valuable Beneficiary,

This department of Citibank has received instruction from the United
Nations (UN) to process and pay 10.5 Million US Dollars entitlement to
you, Following the instruction of the United Nations Organization,
(UN). I the Citibank Chairman David hereby confirm with full banking
responsibility that the same amount has been processed and we are
ready to transfer it to you via any of the bellow listed options.

On this development, you are requested to choose from our payment
options bellow,

BANK TO BANK WIRE TRANSFER VIA MT103.
CERTIFIED BANK DRAFT.
ATM CARD PAYMENT

More information awaits you upon receipt of your reply.
Looking forward in hearing from you,

Sincerely,
Dr. David Morgan.
+447978224964
davidmorgancamp@gmail.com

UBA GROUP I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACK

From: "UBA GROUP" <cfcbj@ubagroup.com> Reply: drkennedyuzoka@gmail.com Date: Tue, 26 Dec 2017 05:45:31 -0200 Subject: I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACK

Attention:

PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING

There is an issue with the UBA transfer department in full inheritance
payment of $2.8 Million united state dollars directed in cash credited to
file KTU/9023118308 at the owner of this email address and it was
scheduled earlier to pay you via International online bank transfer, It
became imperative to contact you on the subject matter because after the
fund has been brought to our office for remit, somebody from your country
by name Charles Porter contacted us and said you are on sick bed and
ordered him to contact us to remit the USD$2.8 Million using his
information to pick up your fund presently under our custody for transfer
on your behalf. The Official responsible for the presentation of your
money valued USD$2.8 Million inheritance quickly granted approvals to
their application now waiting for final endorsement from Board of
Trustees.

When our UBA Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you
for Charles Porter to receive the fund on your behalf. I urgently summoned
The Official responsible for the presentation of the winning and directed
him to stop the movement of the funds and at the same time placed a stop
order instruction on the funds pending when your views and comments are
received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which
will be highly appreciated if you are still alive or not on sick bed to
commence with your payment accordingly, because we will not hesitate to
continue the payment transfer activation with the name of the gentleman on
claim if no response comes from you. Contact me on this number:
+22962250189.or e-mail me back by replying as your silence will be a clear
indication that you authorized him to effect the above changes.

Also fill the information below to help us facilitate your payment

1) Your Full Name…
2) Country and City:
3) Phone:.
3) Home/ Office Address:….
4) Profession/Occupation and Age:…….

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS,
Mr, Kennedy Uzo
DIRECTOR OF OPERATIONS

Adesanya Aabdullahi Gold Dust

From: Adesanya Aabdullahi <moonshinetradingcompany@gmail.com> Reply: abdullahiadesanya2@gmail.com Date: Tue, 26 Dec 2017 10:27:45 +0530 Subject: Gold Dust

Hello Sir /Madam

We have a total of 5000Kg (Five Thousand Kilograms) of Gold Dust /Dore
Bars ready for shipment in Ghana.
Quality: 22+Carat or Better
Purity:94.25%
Contact me for more details on my other email here
(abdullahiadesanya2@gmail.com)

Regards,
Abdullahi Adesanya

willam kwasi My Dear

From: willam kwasi <wmkwasi333@gmail.com> Date: Mon, 25 Dec 2017 17:40:23 -0800 Subject: My Dear ,

My Dear ,

Copy it and passe, you will see everything clear.

I am ( William k.wasi ) MY E MAIL ADDRESS is
( william.kwasi18@yahoo.com ) ( +2347015924512 )
an accountant with EKO BANK PLC, LAGOS.

I am the account officer of ENG.Kevin Huxham,who was
a consultant/Contractor with NNPC Company in NIGERIA
before his death .

My client died On the 04-06_2012 during Nigeria mourns over 193 people
killed in worst plane crash

but since some weeks later after he deposited the some of $20.540M in
our Bank account ,he did not email me again .

I waited some time again no email ,i sent a routine notification to
his forwarding address but got no reply.

This is it Copy it passe and see clear.

On further investigation.
I found out that he died without making “WILL”, and all attempts to
trace his next of kin was fruitless.

I am contacting you now as a foreigner to assist me in repatriating
the money left behind by ENG.Kevin before they get confiscated since
the bank has declared the account on serviceable.

( william.kwasi18@yahoo.com

Orphanage orphans HELLO

From: Orphanage orphans <orphanageorphans@yahoo.com> Date: Mon, 25 Dec 2017 23:19:43 +0000 (UTC) Subject: HELLO

Greetings,

Christmas is a very sad time in an orphanage as many of the children hope that their wishes will come true and that maybe someone will come to visit or they will go to visit their relatives… Too many times this is not the case and Christmas can be so lonely time for them.

We all know about giving but not everyone knows the important of doing so. Giving is an act of righteousness that comes from our duty as human to help others, it is also called Charity. In the bible we read about the charity of giving and also how God use people to bless others, or how people where moved by the spirit to give.

Giving is Gods nature and we see that in the word of God. He is the giver because he gave this earth and what is in it to men to live and eat many Christians do not like the idea of giving money, especially to Orphans. What they forget is that God loves a cheerful giver and will reward anybody that gives freely to these orphans because they have no parents to take care of them except God.

Sow a seed in the lives of orphans if only you can believe this word and do as God has instructed, I assure you, this will bring about spiritual / divine, financial breakthrough in your live and that of your family. Pure religion and undefiled before God and the father is this, to visit the fatherless and widows in their affliction, and to keep himself unspotted from the world (James 1:27)

The greatest mistake I have observed Christians does when it comes to giving to Orphans is when they see their giving as a way of enriching the orphanage owner.

You cannot transfer money from Abroad or Oversea to our bank account because we dont have dollar account but you can transfer money to us through Western Union money transfer, and if you also have used cloths for kids or children within the age of one Months to eight Years you can also ship the cloths to us and God will reward you

Please let us know if you are able to transfer any money to us through Western Union to enable us send you the information that you will use to transfer the amount

God bless you

Walter S. Nkanu Onnoghen FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

From: "Walter S. Nkanu Onnoghen" <dr.evansegobia60@yahoo.com> Reply: "Walter S. Nkanu Onnoghen" <chiefjusticeofnig@legislator.com> Date: Mon, 25 Dec 2017 21:26:07 +0000 (UTC) Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: chiefjusticeofnig@legislator.com

Dear: Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to getyour funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and othercountries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why youhaven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorizedthem to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or herprincipal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries undersome flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance offunds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soonas possible and get your payment also.

Yours sincerely,

Walter S. Nkanu Onnoghen.
E-mail: chiefjusticeofnig@legislator.com

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

Micheal Rays Attention: Fund Beneficiary This is Your Payment Notification.

From: Micheal Rays <mchrays@gmail.com> Date: Mon, 25 Dec 2017 10:35:16 -0500 Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.I am Mr. Micheal
Ray a highly placed official of the International Monetary Fund
(IMF)It may interest you to know that reports have reached our office
by so many orrespondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. Micheal Ray

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

Orphanage Organization HELLO

From: Orphanage Organization <orphanage_children@yahoo.com> Date: Mon, 25 Dec 2017 15:30:08 +0000 (UTC) Subject: HELLO

Greetings,

The greatest mistake I have observed Christians does when it comes to giving to Orphans is when they see their giving as a way of enriching the orphanage owner.

Please let us know if you are able to transfer any money to us through Western Union to enable us send you the information that you will use to transfer the amount

God bless you