Month: December 2017

ADAM MORIS Senior Resident Representative

From: ADAM MORIS <adammoris10@outlook.com>
Date: Mon, 25 Dec 2017 09:35:47 -0200
Subject: Senior Resident Representative

Dear Friend
I am a f i n a n c i a l consultant in UK,I am contacting you in respect of my late client f u n d $ 12.7M
United States Dollars d e p o s i t e d with a b a n k here in London which is
about to be confiscate by this b a n k after many
years unclaimed, I decided to contact you because you bears 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
Adam Moris
Reply to admmoris10@gmail.com

Mr. Benjamin E Webb RE.COME OVER TO OUR OFFICE FOR YOUR FUND

From: "Mr. Benjamin E Webb" <xx@yy>
Reply: uscppcustompisem.net
Date: Wed, 20 Dec 2017 11:38:41 +0100
Subject: RE.COME OVER TO OUR OFFICE FOR YOUR FUND

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscppcustompisem.net

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to
obtain from Africa where the fund was transferred from.You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that
U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2017, you are therefore advised to come or send your representative to this office to claim your fund immediately.You are advised to comply immediately, Below is the office address.

For more inquiry contact Inspector Michael J. Fisher via:
uscppcustompisem.net

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscppcustompisem.net

Urgent get back to us.

Faithfully Yours
Mr. Benjamin E Webb
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection

BARR.VAL THIS IS MY THIRD AND FINAL EMAIL TO YOU

From: "BARR.VAL" <barristervalesq@consultant.com>
Reply: barristervalesq@consultant.com
Date: Sun, 24 Dec 2017 22:11:41 +0200
Subject: THIS IS MY THIRD AND FINAL EMAIL TO YOU

Address:847 Jumor Ave Mombasa Kenya PARTNER MANAGING VALENTINE &
ASSOCIATES KENYA. Attention: On behalf of the Trustees and Executor of
the estate of Late Engr. David Omoruyi. I once again try to notify you
as my earlier letter was returned undelivered. I hereby attempt to
reach you again by this same email address on the WILL. I wish to
notify you that late Engr.David Omoruyi made you a beneficiary to his
WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars
(USD$30, 100.000.00)to you in the Codicil and last testament to his
WILL. This may sound strange and unbelievable to you, but it is real
and true. Being a widely traveled man, he must have been in contact
with you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Engr. David Omoruyi until
his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. His great philanthropy earned him
numerous awards during his life time. Late Engr. David Omoruyi died on
the 13th day of December,2015 at the age of 80 years, and his WILL is
now ready for execution. According to him this money is to support
your humanitarian activities and to help the poor and the needy in our
society. Please if I reach you as I am hopeful, endeavor to get back
to me as soon as possible to enable me conclude my job. I hope to hear
from you in no distant time. Note: You are advise to contact me with
my personal email address: barristervalesq@consultant.com I await your
prompt response. Yours in Service, BARRISTER VALENTINE ESQ. PRINCIPAL
PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey
Esq, Mr. Jerry Smith Esq

John Lipsky Attention: Fund Beneficiary This is Your Payment Notification.

From: John Lipsky <imf.internationalmonitringfund@gmail.com>
Reply: johnlipsky_imf39@yahoo.com.ph
Date: Sun, 24 Dec 2017 08:20:47 -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. John
Lipsky 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 Correspondence 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. John Lipsky

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%

dominic eze Invitation: call me now or text me 937 462-1504 …

From: dominic eze <dominic_eze@yahoo.com>
Date:
Subject: Invitation: call me now or text me (937) 462-1504 ...

DEC
23 “call me now or text me (937) 462-1504”

When
Saturday, 23 December 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I’m diplomat Harry Woods, I have just arrived at the airport
with your valued Atm Card of$ 4.8million in 30 mins ago, please
reconfirm your home address/ direct phone number to me so that I can
proceed to your home right away,please kindly re-confirm the following
information below: 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR
CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.YOUR
VALID ID CARD 6.THE NAME OF YOUR AIRPORT call me now or text me (937)
462-1504 Email:diplomat.agent@smtp.ru Best Regards Diplomatic,Harry
Woods

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: call me now or text me (937) 462-1504 @ Saturday, 23 December 2017

MFSC PARCEL SERVICE INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP

From: "MFSC PARCEL SERVICE"<mfscparcelservice@parcelservices.com>
Reply: <parcelactivation@gmail.com>
Date: Sat, 23 Dec 2017 17:18:24 +0100
Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!

Dear Beneficiary,
You are welcome to MAGNUM FORCE SECURITY COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. MAGNUM FORCE SECURITY COMPANY L.T.D is Regulated and Stipulated by the Delivery Service Authority,the delivery institution that REGULATES all delivery activities in the Benin Republic.

We the Magnum Force Security Company are here to inform you that We received a sealed envelope containing a Cashier Check from Mr.Chris James, Please read below to confirm the delivering information of your parcel IMMEDIATELY to enable us deliver your Parcel at your confirmed postal destination address in your country.

M.F.S.C services……

Senders Full Name : (Mr.Chris James)

M.F.S.C Receiver Name:………….(Your Full Name Needed)

Postal Address:………(Your Postal Address Needed )

Country:……………………………(Your Country Needed )

Phone /Fax Number (Needed)

Parcel CODE:(MCG71)

Shipment Content:……………….(Cashier Cheque)

Weight :……………………………(1.0 lbs)

Package type:…………M.F.S.C Envelope ( up to 1.0 lbs /o.5kg )

Declared value for customs…..( *NIL*)

Tracking Number…………………(NOT ACTIVATED )

M.F.S.C Security Keeping Fee…….(400USD)

Dimensions not required for M.F.S.C packaging ….. (length )—(width )—(height) NIL*

Sum Total Charges To be paid=(Amount:400USD)
IMPORTANT: As soon as we receive the 400USD only for our Security keeping fee of your package, we will activate the tracking number and send to you an Airway Bill Receipt which will bear the tracking number and the scheduled time of arriving to your country by our Delivering services Agent,moreover your parcel will arrive in Three days time if you finally finalise with this company Today.

The payment of the security keeping fee of your package should be sent through Western Union OR MONEY GRAM money transfer in your country with Below information urgently .

Senders Name :………….
Receivers Name: ……….REGINA PRECIOUS
Destination Country:……….BENIN REPUBLIC
Test Question:…………. password?
Answer: ……………MFSC
Amount: ……………400USD
MTCN:…………………(should be sent to us)

We are now waiting for the payment information as to enable us proceed without any further delay.

Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.REGINA PREIOUS
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority

Barrister Anthony Clement INHERITANCE

From: Barrister Anthony Clement <office@barristeranthonyclt.com>
Reply: barristranthonyclt@outlook.com
Date: Sat, 23 Dec 2017 23:30:06 +0100
Subject: INHERITANCE

Attachments

  • INHERITANCE.pdf

—
Good Day,

Kindly view my attached letter of proposal and get back to me.

Regards,
Barrister Anthony Clement
Tel:+27-78-4830314

CBN THIS IS VERY URGENT

From: "CBN" <jennifer@quantumweb.org>
Reply: "CBN" <adebayoadelabu1984@gmail.com>
Date: Sat, 23 Dec 2017 12:59:34 -0800
Subject: THIS IS VERY URGENT

CENTRAL BANK OF NIGERIA(C.B.N)
FINANCE DEPARTMENT,
13,BROAD STRT,LAGOS ISLAND,
LAGOS NIGERIA.
EMAIL:adebayoadelabu1984@gmail.com

DEAR BENEFICIARY,

I bring you good news,we have just concluded every thing concerning your funds with the Federal Government of Nigeria last weekend,
which is amounted to $45,000,000(USD),so we have now made a Solid arrangement to make the Transfer of your funds to your Bank
from our Affiliated bank,so we need to know which means is more preferrable for you to get your fund either by(ATM MASTER CARD)
which will be sent to your home address through the following courrier services below

1, D.H.L COURIER SERVICES
2, FEDEX COURIER SERVICES
3, UPS COURIER SERVICES
4, TNT COURIER SERVICES
Kindly please send us your full information below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
so as to process the necessary documents in your name and also serve as a back up documents to your funds which will be sent to you
by the nigerian Government.also be rest assured that the documents that will be sent to you will serve as a legal tender.
the original documents of this fund will be provided to you,signed and stamp then send to you before your funds can be release.
i hope to get a quick response from you.

Reply to:adebayoadelabu1984@gmail.com Mr Adebayo Adelabu
Deputy Governor(C.B,N)

***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (CBN) urge you to treat it genuinely and kindly move it to your inbox.

U.S. Customs and Border protection Enforcement CONTACT US FOR YOUR FUND PAYMENT

From: "U.S. Customs and Border protection Enforcement" <test@mail.mfckbr.ru>
Date: Sat, 23 Dec 2017 17:25:12 +0100
Subject: CONTACT US FOR YOUR FUND PAYMENT

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscbp.service@pisem.net

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing thesum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were
asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2017, you are therefore advised to come or send your representative to this office to claim your fund immediately.

You are advised to comply immediately Mr.Ben Webb on his email address:usacustomsb@gmail.com , Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue

FeedBurner Email Subscriptions Activate your Email Subscription to: THIS IS THE LAST WARNING BE CAREFUL

From: FeedBurner Email Subscriptions <noreply+feedproxy@google.com>
Date: Sat, 23 Dec 2017 12:46:04 +0000
Subject: Activate your Email Subscription to: THIS IS THE LAST WARNING, BE CAREFUL

You received this message because someone requested an email subscription
for nigel@brendinghat.com to a FeedBurner feed. If you did not make this
request, please ignore the rest of this message.

(YOU SHOULD NOT IGNORE THIS MESSAGE OTHERWISE ALL YOUR PRIVACY WILL BE
EXPOSED)

I guess there isnt good news

I setup an very small malware in a porn website (adult videowebsite) and
you viewed the videos (you know what im talking,).

While you were watching the videos my malvware started to work as a RDP
(remote desktop view) with a keylogger and i had access to your device
screen and camera.

My malvware also collected your contacts (from email, social network,
etc…)

After this i started to record your screen and your camera at the same
time. So i created an double-screen video (half side your camera watching
porn and half side your screen).

As you might be thinking i had a lot of trouble doing all this.

You might be worried at this point but dont be, its simple to fix all
this mess, all you have to do is pay me U$350, this value is enough to keep
our little secret safe.

You will make my payment through Bitcoin (if you dont know how to buy
Bitcoin search on google, its fast and easy, i recommend localbitcoins).

The Bitcoin address you have to send the money is:
1EQ1SWvxFHfCq3ENjrCUN1KKwdK8XnrgkR

You only have 24 hours to send my money after reading this e-mail (i
setup an special tracking pixel in this message and i will know when you
read it).

If i do not receive my Bitcoins i will send your double-screen video to
all contacts that i collected from you (including friends, co-workers,
family).

If you are wise enough and send my money all the material will be deleted
and you will not hear from me again.

—
This message was sent to you by FeedBurner (feedburner.google.com)
You received this message because someone requested a subscription to the
feed, THIS IS THE LAST WARNING, BE CAREFUL.
If you received this in error, please disregard. Do not reply directly to
this email.

PRIVATE REPLY

From: "PRIVATE"<"www"@joy.ocn.ne.jp>
Reply: <pbmnetwork@hotmail.com>
Date: Sat, 23 Dec 2017 04:45:33 -0800
Subject: REPLY

Hope this email finds you well

My name is Trevor James a British Lawyer presently with Morrison & Foerster, United Kingdom. I am contacting you to solicit your assistance / acceptance to be Presented as the NEXT OF KIN to my Late Client who was a Chinese born contractor before he died. My deceased Client was to be paid his already completed contract payment of ?45 Million (Forty Five Million Pounds only) by Falkland Oil & Gas Marketing company UK, unfortunately my client lost his life to cancer early last year leaving no clear beneficiary as next of kin who will claim this payment except some vital documents related to this contract payment, all efforts applied by me to trace his Next of Kin PROVED abortive because he did not make any will prior to his death, he was also the only child to his late parents.

The Governing Board of directors of the Falkland Oil & Gas Company has Contacted me on this matter as his lawyer and i am yet to Provide a Next of Kin or any of his relative to lay claims on this contract payment which leaves me with no other option than to contact you to partner with me in receiving the payment as His next of Kin. Under a clear and legitimate agreement between you and me, I shall present you as the next of Kin of my late client to Falkland Oil and Gas Company so that the contract payment can go to you. I propose the sharing formula of 50/50 if you will agree to my preposition.

Please Indicate your interest in accomplishing this with me so as to enable me furnish you with adequate documentations supporting this claim and also intimate you on your roles in making this work for you and i.

Looking forward to hearing from you soon,

Kindest Regards
Trevor James
Ropemaker St, London EC2Y 9AW, United Kingdom

MARIA Bob INVESTMENT

From: MARIA Bob <mothermariabob@gmail.com>
Reply: bobmaria90@gmail.com
Date: Sat, 23 Dec 2017 12:51:52 +0100
Subject: INVESTMENT

INVESTMENT
You may be surprised to receive my letter, however,I
have decided to contact you for confidential, Urgent
and rewarding joint business.
My name is Mrs. MARIA Bob was a Personal Assistant
to the Late Libyan President, Muammar Gaddafi, who was
Killed in 20 October 2011 and my aim of writing to you is

because of the
need for a trusted and honest person if you are interested

please reply back
Best Regards,
Mrs. MARIA Bob

Philip West DID YOU AUTHORIZE ROBATI

From: Philip West <ogechiagufbn@gmail.com>
Reply: philipwest4@barid.com
Date: Sat, 23 Dec 2017 02:57:31 -0800
Subject: DID YOU AUTHORIZE ROBATI?

Sir,

Note that the sum of Usd$10.5M was approved on your behalf as your
part payment unfortunately,Mr.Robati submitted another Bank
coordinate claiming that you requested for the change. He backed up
his claim with a duly sworn affidavit. Find below the details of Bank
info as forwarded.

Residential And PostalAddress : No. 39 Second Floor Block 1/3 Yas
Complex Abotalleb, Shafa Blv. Mashhad IRAN.
Occupation : Managing Director .Sex : Male.
Age : 50 Years.
Marital Status : Married

Bank Name : Bank Saderat IRANBank
Address : Mashhad IRAN
Account Number : 0210229791006
SWIFT Code: BSIRIRTH015
IBAN: IR20 0190
0000 0021 0229 791006

Please confirm if you indeed authorized for the change and get back
tome for further advice.

Yours truly,

Ogechi Agu.
You can reply via email:jamesedwardaaa@gmail.com

Tm Facebook vs chce informova a blahoelm vm k tomu

From:
Date:
Subject:

Ven pouvate sluby Facebook,

Tm Facebook vs chce informova a blahoelm vm k tomu, e ste sa
stali nam koncom roku 2017 vazom Facebooku.

Program Facebook Rewards sa rob kad dva roky. Nhodne ste si vybrali
administrtora internetovho kreslenia Facebook. Sprvca remzy je
automatizovan program, ktor pouvateov Facebooku nhodne vyberie.

Boli ste schvlen, aby ste si vyiadali celkov pean odmenu vo vke
1 000 000 USD (jeden milin dolrov).

Vka vhry: $ 1 000 000 USD (jeden milin dolrov)
slo are: TFB 12329317735197437-FEB / 2017
slo ref.: TFB 29501840205289 / ES 877

Program Facebook Rewards je hrdo sponzorovan manamentom Facebooku.
Vaa pean odmena bude prenesen na vs vo vaej krajine, kde bol v
et Facebook zaregistrovan.

Ak chcete poiada o pean odmenu, obrte sa na riaditea programu
Facebook Rewards na nasledujci email: peter_deng1@hotmail.com
Muste vyplni nasledujci formulr:

Tvoje meno:
Tvoja nrodnos:
Vaa sasn krajina pobytu:
Tvoj vek:
V telefn nie:
Vae zamestnanie:
Ako dlho ste pouvali Facebook ?:

Uvete prosm vyie uveden formulr a polite ho riadiacemu programu s
niie uvedenmi podrobnosami
E-mail: peter_deng1@hotmail.com

Nzov reisra programov Facebook odmenench: Peter Deng
Oddelenie: Oddelenie prepania hotovosti.
Pozcia: DIRECTOR, program Facebook Rewards.

Akonhle s vae daje prijat v e-mailovej adrese uvedenej vyie,
programov riadite Vs bude kontaktova s informciami o tom, ako
mete poiada o pean odmenu kdekovek. Celkov suma jednho milina
USD sa vm bude vyplca bez akchkovek zvzkov alebo vsluchov.

Pre vau bezpenos sa drazne odpora zachova dvernos vaich
vaznch informci, km nedostanete vazn peniaze. Nezverejujte
svoje vazn informcie tretej strane. Toto je bezpenostn opatrenie,
ktor vs ochrni a zabrni neoprvnenmu zneuitiu programu odmien v
slube Facebook.

Ete raz sa blahoelme vetkm lenom a zamestnancom tmu Facebook.
Zaistite, aby ste nm zaslali sptn vzbu alebo otzky pnovi Petrovi
Dengovi na jeho emailu: peter_deng1@hotmail.com

akujeme za pouvanie Facebooku.

Vesel Vianoce a astn nov rok.
S pozdravom,

David Anderson,
Koordintor programu,
Facebook Rewards Program,
2017. Vetky prva vyhraden.

WILSON JOHN Dear Lucky Winner

From: WILSON JOHN <wilson.john313@yahoo.com>
Date: Sat, 23 Dec 2017 07:04:02 +0000 (UTC)
Subject: Dear Lucky Winner,

Dear Lucky Winner,
We Russia 2018 FIFA World Cup Organize Committee (RFWCOC) in conjunction with MicrosoftEuro Online lottery Award team officially announces to you the raffle draw held this month in Moscow Russia. Your E-mail address was among the 5,000,000.00 e-mail raffle draw, which your e-mail was randomly picked up by the computer during the 3rd Quarter Raffle draws held in Russia.
We therefore wish to inform you that your e-mail address has won you the total sum of ($950,000.00) Nine Hundred and Fifty Thousand United States Dollars. Participants email addresses were sorted out globally (Powered by Microsoft) from Companies, Individuals, Government's Agencies, Co-operate bodies, Charity homes etc and computed RANDOMLY Via E-sorting balloting to select respective winners around the globe.
Be inform that this Internet Raffle Draw (IRD)was organized by Microsoft Euro lottery Award team and Russia 2018 FIFA World Cup Organized Committee (RFWCOC) to create awareness to the world as Russia is busy Finalizing their preparation for the hosting of the 2018 FIFA World Cup. Note: Winners shall be paid in accordance with his/her Settlement Center and must be claimed not later than 30 Days from the date of draw notification, any Prize not claimed within this period will be forfeited.
Stated below are your winning Details:WINNING NUMBER: 20, 14, 30,45,18,47REFERENCE NUMBER: R2015/44.B2.SECURITY CODE: RUK/4490.
Please note that your winning numbers falls within our Afro Booklet representative office, therefore, your fund will be released to you through our paying bank, Kindly contact our Claim Agent: Mr. Wilson John.

CONTACT DETAILSClaim Agent: Wilson JohnE-mail: wj11323@gmail.comPhone: +27719787850

Youre requested to send the above winning details and the below informations to Our agent Mr. Wilson John to enable him facilitate the release of your winning fund to you. Also remember to place this security code RUK/4490 on your subject for easy location of your file.

FULL LEGAL NAMES:RESIDENT ADDRESS:COUNTRY OF RESIDENCE:NATIONALITY:AGE:SEX:OCCUPATION:MOBILE PHONE NUMBER:FAX NUMBER:
Regards,Wilson John.
CONTACT DETAILSClaim Agent: Wilson John.E-mail: wj11323@gmail.comPhone: +27719787850

Hadiya Maha Re: Good morning

From: Hadiya Maha <jafar@almascoltd.com>
Reply: hadimaha360@gmail.com
Date: Sat, 23 Dec 2017 05:18:44 +0000
Subject: Re: Good morning

Hi, My name is Hadiya Maha from Canada Presently working in Dubai
United Arab Emirate,I would like to have personal talk with you, I do
promise to be a very good friend and partner

inbox me hadimaha360@gmail.com

thanks

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

patrick owolabi IRREVOCABLE RELEASE OF YOUR PAYMENT. IS MS CATHY BAKER YOUR PARTNER… .

From: patrick owolabi <mrpatrickowolabi_3002@hotmail.com>
Date: Sat, 23 Dec 2017 05:13:35 +0000
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER...???}.

UNITED NATIONS COMPENSATION COMMISSION
Our Ref: WB/NF/UN/X0152

IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER…???}.

Attention: Sir,

This is to notify you of a new development on the release of your approved fund as we received a letter in that regards. You have been reported to be sick and hospitalized for about A month now by your representative Engr. Williams BENSON and your partner Ms. Cathy Baker of USA forwarding the below account for the transfer of your part payment of $18.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information and confirm back immediately as time is no longer on our side:

NAME CATHY BAKER
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428

Please do re-confirm to this office as a matter of urgency if this woman is from you or not so that the Federal Government and United Nations will not be held responsible for trabsferring of the funds to her account online through our paying bank {UK-Bank Of Ireland}. If this woman is not your representative, you are requested to re-confirm your information for verification purposes so that your fund valid for $18.5M USD United Dollars will be released to you.

(1) Your Full Names:
(2) Your Current Office Or House Address:
(3) Your Direct Cell Phone Numbers:
(4) Your International Passport or Driver's License:
(5) Your Occupation and Position:

Note that if we do not receive your response and your re-confirmed information, then we will commence with all necessary procedure in other to transfer the funds to the address of your representative MS CATHY BAKER.

However we shall proceed to issue all payment transfer details to the said MS CATHY BAKER, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience and delay in the release of this funds must have caused you and your family.

Regards,
Mr. Patrick Owolabi
Regional Director- UN, IMF, The World Bank.
Foreign Contracts/Inheritance Payments.

Andrea Brown Re:After Phone conversation 10

From: "Andrea Brown"<owenmachine20131@gmail.com>
Reply: <iconsult.andreab@gmail.com>
Date: Fri, 22 Dec 2017 21:40:26 -0500
Subject: Re:After Phone conversation (10)

Hello Sir/Madam

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid Fund (concealed funds).

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US , Europe and Asia all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Andrea Brown
European Debt Recovery Agent, UK.

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