Month: January 2018

Mrs Viena Hanshaw Please reply urgent.

From: Mrs Viena Hanshaw <hugofrankesq@yahoo.com>
Reply: Mrs Viena Hanshaw <vienahanshaw1@yahoo.com>
Date: Mon, 8 Jan 2018 19:29:05 +0000 (UTC)
Subject: Please reply urgent.

Hello, Greetings to you.

I am Mrs. Viena Hanshaw, an aging widow. I am 66 years old suffering from long time illness. I am currently admitted in a private hospital here in Abidjan the capital city of Cote d`Ivoire. I have some funds I inherited from my late loving husband Mr. George Hanshaw, the sum of US$4.200.000.00 which he deposited in bank here, and I need a honest and God fearing person that can use these funds for charity work, and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and I decide to contact you.

Please if this proposal interests you, I will like you to keep this email as top secret until we finalize with the arrangement because heart of men are evil. Kindly reply to my email as soon as possible for more details; AT ( vienahanshaw1@yahoo.com )

Sincerely yours,

Mrs Viena Hanshaw.

Mr. Donkor Ankamah Re Good News

From: "Mr. Donkor Ankamah"<<>>
Reply: <donkorankamah121@outlook.com>
Date: Mon, 8 Jan 2018 19:46:38 +0100
Subject: Re Good News

Hello

In my search for a business partner I got your contact in google
search. My name is Mr. Donkor Ankamah, My client Mr. Kelvin Etete is
willing to invest $100 Million to $300 million but my client said he
need a trusted partner who he can have a meeting at the point of
releasing his funds.

I told my client that you have a good profile with your company which
I got details about you on my search on google lookup. Can we trust
you? Upon your interest I shall brief my client and update you on
the way forward.

Can we make a plan for a long term business relationship?

Regards,

Mr. Donkor Ankamah,
Email; donkorankamah121@outlook.com

ham Financial Services Offer

From: ham@contraloria.gob.gt
Reply: mrstevewilliams24@gmail.com
Date: Sun, 07 Jan 2018 18:35:31 -0800
Subject: Financial Services Offer

Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, Financial Home Services (FHS), located in the United States of America And Kenya, give it a try and you will not be disappointed by us, contact us via email ……….. mrstevewilliams24@gmail.com ….phone number + 1 540 657 3613 … office addresses…. 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America … Regards……Mr. Steve Williams

—

MR JONATHAN Attention Dear friend

From: MR JONATHAN <mrjonathanjonathan4@gmail.com>
Reply: mrjonathan4jonathan@gmail.com
Date: Mon, 8 Jan 2018 16:55:00 +0000
Subject: Attention Dear friend,

Attention Dear friend,

My Name Is Mr. Jonathan , I am a banker I want to transfer an
abandoned sum of 52.5 millions USD to your account. 50% will be for
you. No risk involved. Contact me for more details. kindly reply me
back.

then I Want you to send me the following informations to enable us proceed

1. Your full name…………………..
2. Telephone number………………
3. Contact address…………………
4. Age…………………………………
5. Gender…………………………….
6. Occupation……………………….
7. Your nationality………………….
8. Your Emaill Address;……………

Please respond urgently
Regards,
Mr. Jonathan

Mrs Clara Dokpe Dear I sent you this message praying that it will…

From: Mrs Clara Dokpe <dokpeclara1@hotmail.com>
Reply: Mrs Clara Dokpe <dokpeclara1@yahoo.co.jp>
Date: Tue, 9 Jan 2018 00:14:30 +0900 (JST)
Subject: Dear, I sent you this message praying that it will...

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

Dear, I sent you this message praying that it will reach you in good health. I am Mrs. Clara Dokpe. I have been suffering from breast cancer for a long time and the doctor said that I only have less than 20% of hope to survive. Now that I am in a critical condition due to the stage of my cancer illness , I have some funds I inherited from my late husband,the amount of US$3,000,000(Three million US dollars) deposited in a bank here. I decided to donate this fund to an honest and God-fearing person that will use it to help the poor and less privilieged in your area. Please, respond immediately for further details if you are interested. 25% of the total fund is your own. Thanks and remain blessed. Mrs. Clara Dokpe.

U.S DEPARTMENT OF TREASURY U.S DEPARTMENT OF TREASURY Read Carefully Understand

From: U.S DEPARTMENT OF TREASURY<info@treasury.gov>
Reply: mr.mattewpaul71@gmail.com
Date: 08 Jan 2018 15:19:50 +0100
Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee
of the U.S Department of the Treasury in conjunction with the
Federal Supreme Council of the United Arab Emirates, that after a
Conference Meeting was held last week the above organizations
have decided to release out some overdue valuable treasures such
as Golds and Diamonds worth Billions of dollars. This treasures
has been agreed to be shared among some selected important
individuals with good citizenship record files worldwide and
mostly scammed victims. This Tonnes of Golds and Diamonds have
been said to be distributed to those citizens who remit their
bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained
unchanged at 116.64 Tonnes in the second quarter of 2016 from
110.64 Tonnes in the first quarter of the year 2017-2018. Gold
Reserves in the UAE averaged 136 Tonnes from the year 2000 until
2017, reaching an all time height of 143.82 Tonnes in the second
quarter of the year 2000 and a record low of 116.64 Tonnes in the
fourth quarter of 2011. Gold and Diamond Reserves in United Arab
Emirates (UAE) is reported by the World Treasure Council. So some
of those Golds and Diamond which have been in the Treasury
Department languishing and doing nothing have been shared among
the arbitrary selected individuals, of which you have been
blessed to be among those lucky qualified beneficiary for this
treasures & cash compensation award, you have been selected due
to your good records which we got from your nearest police state
also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds
are been distributed is because of the Gold recovered from Late
President Muammar Gaddafi are too much to be stored in the
Treasury Department added with the previous treasures under
custody of the UAE. So instead of storing this treasures while
there important citizens like you out there who can make good use
of this treasures and cash to. This program has got to help those
individuals who must have been scammed in one way or the other
and have probably loss lot of money, this statement is proved
genue according to the scam and fraud report we have been
receiving and recording from the FBI/ CIA & the Homeland
Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF
GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four
Million USD has been allocated and legally awarded to you and
(49) other lucky individuals from different parts of the World,
which majority of them are from the United States Of America,
Great Britain, Asia and European Countries etc. But if you are
not from the mentioned Continent and was awarded then you are
lucky and can claim your winnings *lucky stars*. The government
uses this platform to appreciate you for been a true and obedient
citizen so far and wish to compensate and contribute positively
into your life. If you're a scammed victim this a great
opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if
you're developing or having any atom of doubt. You will have to
travel down Central Bank of the UAE in Bainunah Street, Al Bateen
Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim
and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash
worth of Four Million USD ($4,000,000.00) your treasures and cash
awards will be loaded in a metallic consignment box. But if
traveling to UAE will be difficult, then your awards will be
delivered at your home address, this are one of the reasons why I
the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided
to be in contact with you and to direct you on how your Treasures
can be delivered at your doorstep via the appointed fastest
Aircraft delivery company which is the Cargo Logistic Courier
Service Inc.

If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct
you on how that can be accomplished, but if you want it to be
delivered at your home, then your delivery and personal
identification details must be provided with your reply back to
this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office
via phone call or email within (3) Hours after the receipt of
your email to my office, for there is nothing to be worried about
because the delivery insurance charges of your COMPENSATION AWARD
is all that you will ever pay to get your awarded treasures and
cash delivered at your resident and nothing more. Meanwhile its
your duty to take care of the delivery Insurance coverage of your
choice as listed by the Cargo Logistic Courier Company below.
This has been made compulsory and mandatory due to you are the
legitimate owner of the consignment box which will be on transit
to your resident, as the payment slip will also be used as a
proof to the Diplomatic Delivery Agents upon their arrival at
your doorstep. The DELIVERY INSURANCE will also assure and
guarantee you that no governmental organization or security
agency will stop your consignment until it gets to your doorstep
in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery)
One Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US
Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery)
Four Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty
US Dollars Only)…..

With all due respect my office hope that you understand all that
have been explained to you in regards to how your Golds /
Diamonds Treasure and the cash price of ($4,000,000 USD) have
been legally awarded to you by the U.S Department Of Treasury in
conjunction with the Federal Supreme Council of the United Arab
Emirates, and try to indicate your preferred delivery choice
among the two stated above. So without experiencing much delays
my office and the Cargo Logistic Courier Management now await to
get a swift and positive response from you to enable us commence
with the safe dispatching of your 1000 Kilograms Weight Gold and
1000 Kilograms weight worth of Diamonds alongside with its cash
price which all will be loaded in a metallic consignment box for
shipment to your doorstep with an immediate effect upon your
compliance to this e-mail.

There is no risk involved, as the transaction will be executed
under a legitimate procedure that will protect you from any
breach of law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov
Copyright @ 2017-2018.

FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS

From: " FRAUD AND COMPENSATE VICTIMS"<marketing@riberball.com.br>
Reply: <rsbinfodesk@yandex.com>
Date: Tue, 2 Jan 2018 12:54:17 -0800
Subject: FRAUD AND COMPENSATE VICTIMS

This is to inform you that the United Nation/International Monitory
Funds/ Financial Intelligence of South Africa/ HSBC AND South African
Reserve Bank(SARB) has come together in order to combat internet FRAUD
AND COMPENSATE VICTIMS, to impose certain duties on
institutions(banks) and other persons who might be used for money
laundering purposes and the diversion of funds cum related activities,
to regulate the applications of the Act in relation to other laws; It
is our pleasure to inform you that all modalities and charges delaying
your funds have been lifted. responsibilities of supervisory powers to
conduct inspections and reception; to verify certain proceedings as in
delayed funds in Court; to provide easy ways for beneficiaries to
receive their funds, administrative sanctions/fees that may be imposed
by the banks and supervisory bodies; to establish an appeal board to
hear appeals against decisions of the bank with the aim to ensure that
the p ublic receives their funds.

Gen. Kirstjen Nielsen APPROVAL PAYMENT OF YOUR CONTRACT

From: "Gen. Kirstjen Nielsen" <mr.koffiessen@rocketmail.com>
Reply: "Gen. Kirstjen Nielsen" <dhs.infofficer@usa.com>
Date: Mon, 8 Jan 2018 13:48:47 +0000 (UTC)
Subject: APPROVAL PAYMENT OF YOUR CONTRACT

Im Gen. Kirstjen Nielsen, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump.

Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$12,500,000.00 (Twelve Million, five hundred thousand United State Dollar) in the West Africa.

I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today.

I want you to kindly Reconfirm
YOUR FULL NAME::::::
HOME ADDRESS::::::::
NEAREST AIRPORT:::::
PHONE NUMBER::::::::

So that arrangement can be made for the delivery of the consignment box to you. I can be reached at (2240 7506954. Leave me
a text or Voice Message if i am unavailable to answer. I look forward to hearing from you. EMAIL DIRECT CONTACT ( Department.HS@secretary.net )

Gen. Kirstjen Nielsen
Secretary of
The U.S. Department of Homeland Security.

Kitterman Helping the Less Privilege

From: "Kitterman"<scanner@equipos.cl>
Reply: <arthurchambers@arthurchambers.net>
Date: Mon, 8 Jan 2018 05:24:33 -0800
Subject: Helping the Less Privilege

It is my desire to donate to charity through you for the good work of humanity in order to help the very needy. Kindly e-mail me your contact information Which Should include Full name, address and phone number, so I can tell you what you need to do and also give you more details about myself and the charity project.

Diane Kitterman

GGGG Good Day To You

From: "GGGG"<greg@yahoo.com>
Reply: <georgwilson222@gmail.com>
Date: Sun, 7 Jan 2018 22:35:25 +0300
Subject: Good Day To You

Hello Friend,

How are you doing? I am George Wilson from Africa, After going through your profile, I know I don't know you before but I think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millioner and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gadafy but i was able to made away with three truck consignment boxes that contained 80 million USA dollar,550kg of gold bars and 4500 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat to Nairobi Kenya . And I told the Diplomats in Kenya that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.

I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.

If you are interested, let me know asap and send me your full name and telephone number for more details or reply to this my email address: georgewilson222@gmail.com

Sincerely,

George Wilson

Barrister Paul .G Hello Friend how are you today

From: "Barrister Paul .G"<Japanjbkoy@themis.ocn.ne.jp>
Reply: <b.george.2100@gmail.com>
Date: Mon, 8 Jan 2018 02:01:11 -0800
Subject: Hello Friend how are you today

Hello,

I decided to write you this proposal in good faith, believing that
you will not betray me at the end. I am Barrister Paul George, a
personal Attorney and legal adviser to one Mr. Taveed, a foreigner
resident here in my country who works with a Multi-National oil
company as an oil consultant/contractor. I have been in search for
someone with the same last name of my late client and a close friend
of mine (Mr.Taveed), hence I have to contact you since both of you
bear the same surname and coincidentally from the same Country.

On the 15 march 2007, the young millionaire (Mr.Taveeed ), a citizen
of your Country and crude oil dealer made a fixed deposit in one of
the reputable banks here in America, and the maturity date for this
deposit contract was on 20th of November, 2014. Unfortunately and sad
enough, he was among the victims in the 12th May 2008, Earthquake
disaster in Sichuan, China that killed over 69,000 people. Please
click on the link below to view info about the incident.

He was in China on a business trip and that was how he meet his
sudden death. Now, the Bank has given me a notice to provide the next
of kin or relative within fourteen (14) days so that the fund would be
released or have the account frozen and the money seized. As I have
been unsuccessful in locating any of his relatives for over two (2)
years now, I think it is wise to seek for your consent in order to
present you as the next of kin since you have the same surname with
him, and above all, he did not mention any Next of Kin or heir when
the account was opened as he was not married.

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. It is
better we work in harmony to claim the money than letting the bank
directors to seize it, they are rich already. I am not a greedy
person, so I am suggesting we share the funds in this ratio, 50 – 50
%, Let me know your mind on this and please keep this information
personal and to yourself alone.

On hearing from you, I will provide further information and the
method of operation to obtain the release of these funds from the
bank.

Yours Truly,
Barrister Paul George (Esqr)

Linda Mathias Please confirm that you sent Mr. AZIZAHMAD

From: Linda Mathias <lmathias1122@outlook.com>
Date: Mon, 8 Jan 2018 09:58:11 +0000
Subject: Please confirm that you sent Mr. AZIZAHMAD

Attention: Beneficiary,

This is my second mail to you since i did not hear from you the first time.

AZIZAHMAD SULTANMOHAMMAD from Afghanistan is seeking our approval to replace your name and details with his own on a payment that has been approved on your name since 2015.

I work as a lawyer to an International Debt Re-conciliatory Organisation sponsored and powered by International Monetary Fund (IMF) set up to resolve/settle all payments that have been delayed by corrupt government and bank officials especially from Africa and Asia.

Whether you are aware of this fund or not, it is important you respond to my email to enable me determine my next line of action since it is obvious that AZIZAHMAD SULTANMOHAMMAD claims are suspicious and full of irregularities.

Please respond through my private email id: mrs.linda2005@gmail.com

Thanks,

Linda Mathias

Mr David Wilson SHIPMENT OF YOUR CONSIGNMENT

From: Mr David Wilson <mrdavidwilson.34@gmail.com>
Reply: Mr David Wilson <mrdavidwilson101@gmx.com>
Date: Mon, 8 Jan 2018 02:37:54 +0000 (UTC)
Subject: SHIPMENT OF YOUR CONSIGNMENT

Dear owner,

I am David Wilson Head Officer-in-Charge Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $8M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.
My concern email address: mrdavidwilson101@gmx.com

Best Regards,
David Wilson
Head Officer-in-Charge
Inspection Service Unit

Dr. Henry Nwaosu Attention: Beneficiary

From: "Dr. Henry Nwaosu"<info@orion1148.startdedicated.net>
Reply: <drhnwaosu@yahoo.com>
Date: Sun, 7 Jan 2018 17:17:26 -0500
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 29th of January.
2018.

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 recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card
will be Made available to you, We therefore Request you to Reconfirm
the Information as stated Bellow:

(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 OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address:
( drhnwaosu@yahoo.com )and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr. Remond Okoligor.

Valentine Terry THIS IS MY THIRD AND FINAL EMAIL TO YOU

From: Valentine Terry <barrvalesq@gmail.com>
Reply: barrvalesq@gmail.com
Date: Sun, 7 Jan 2018 20:48:16 +0200
Subject: THIS IS MY THIRD AND FINAL EMAIL TO YOU

Attention: On behalf of the Trustees and Executor of the estate of
Late Engr. David Omoruyi.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.please do email:
barrvalesq@gmail.com so we can proceed for the claiming Barr.Val

Abdulla Qassem Greetings from U.A.E

From: "Abdulla Qassem" <info@info.com>
Reply: abdull1qassem@gmail.com
Date: Fri, 05 Jan 2018 23:09:15 -0800
Subject: Greetings from U.A.E

Greetings from U.A.E
How are you doing today hope I met you in good health?
I am Mr. Abdulla Qassem Group Chief Operating Officer at Emirates NBD I have a business matter of great importance proposal worth of $30,000,000.00 (Thirty Million United State Dollars) for you that has to do with your name. Kindly contact me via (abdull1qassem@gmail.com or abdullaemiratesnbd01@dublin.com)for more details. Thank you.
Regards,
Abdulla Qassem.
Group Chief Operating Officer Emirates NBD

European Debt Recovery Re : Sunday 7th January 2018 Info About

From: European Debt Recovery <edrunity@tracerecovery.co.uk>
Reply: "European Debt Recovery" <edrunity@gmail.com>
Date: 7 Jan 2018 06:42:23 -0800
Subject: Re : Sunday 7th January , 2018 [Info About]

HELLO ,

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
HAVEN'T 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,

KELLY DAVID

EUROPEAN DEBT RECOVERY AGENT, UK.

=======================================================================
*********************** LEGAL WARNING
***********************
THIS MESSAGE IS INTENDED EXCLUSIVELY FOR ITS ADDRESSEE AND MAY
CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE
INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ,
DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE
LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY
NOTIFY ELECTRONIC MAIL AND DELETE IT.

=======================================================================

DAVID EGO UBA BANK ATM CARD PAYMENT

From: "DAVID EGO" <atmoffice1858@gmail.com>
Reply: atmoffice1858@gmail.com
Date: Sun, 7 Jan 2018 14:13:14 +0200 (EET)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION

From: DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email: (atmoffice1858@gmail.com)
Call Me ASAP (+2348022706419)

Attention Beneficiary,

I am Mr. DAVID EGO, the new accounting auditor of UBA Bank Plc Nigeria, am
writing to inform you of a payment file containing an ATM Card which has
been issued out to you by the Federal Ministry of Finance, injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the Centre Government
of the Federal Republic of Nigeria to contact beneficiaries and make sure
they receive their ATM Card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $20.5
million USD with us, if you fail to contact us on or before 48 hours or
else we shall cancel the delivery of your ATM CARD and return your fund to
the Government reserve account, till your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $130.00usd (One Hundred and thirty United
States Dollars Only) which covers the delivery to your doorstep. This is
the cheapest I could find and I was made to understand it takes just two
(2) days to get your package to your residence.

On receipt of the required payment a tracking number will be sent to you
to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of the delivery of your ATM CARD to avoid any delay.

RECEIVERS NAME: VINCENT EMOEFE
LOCATION: LAGOS NIGERIA
QUESTION: ALL THINGS ARE POSSIBLE
ANSWER: WITH GOD
AMOUNT: $130.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany1858@yahoo.com)
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,

Mr. DAVID EGO
UBA BANK ATM MASTER CARD DPT

DOUGLAS RICHARD WIRE TRANSFER

From: DOUGLAS RICHARD <molivia055@gmail.com>
Reply: drdouglasrichard@gmail.com
Date: Sun, 7 Jan 2018 01:56:50 -0800
Subject: WIRE TRANSFER

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian Government, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s), office(s), Ministry or any financial institution to avoid
complication which may lead to suspend your fund transfer. You are
required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

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