Month: February 2018

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <dssayx@aol.fr>
Date: Fri, 2 Feb 2018 10:16:24 -0500
Subject: Requesting your help for dislodgement of USD$35 Mi...

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Abas Omer, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

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

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

Ronald Desmond

From: Ronald Desmond <ernesityisgood@gmail.com>
Date: Fri, 2 Feb 2018 07:07:58 -0800
Subject:

*Hello, I got your email, well i give out loans at 3% interest rate no
collateral involved i will be able to lend you any amount of money you
need, if only you agree on *
*my terms and conditions, 3% interest rate per year with min amount 5,000
and max 5,000,000( For Business), if you are okay i will want you to fill
all the loan *

*application form, so that i can send down my terms and condition to you,
the loan application form is stated below. LOAN APPLICATION FORM Name(Mr.,
Mrs., Ms., Dr., etc.):……..First name:**……..*
*Middle name:**……..*
*Last name:**……..*
*Date of birth (yyyy-mm-dd):**……..*
*Gender:**……..*
*Marital status:**……..*
*Total Amount Needed:**……..*
*Time Duration:**……..*
*Address:**……..*
*City:**……..*
*State/province:**……..*
*Zip/postal code:**……..*
*Country:**……..*
*Phone:**……..*
*Fax:**……..*
*Mobile/cellular:**……..*
*Monthly Income:**……..*
*Occupation:**……..*
*E-mail: **……..*

*I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL BE
LOOKING FORWARD TO YOUR RESPONSE YOU. REGARDS*

George williams Treat as urgent

From: George williams <gw8982933@gmail.com>
Date: Fri, 2 Feb 2018 14:03:59 +0100
Subject: Treat as urgent

Sir

My name is Williams George I have a Fund Owner with investment fund of
USD120million ,it is a commission from Petrol deal as the fund owner is in
Petroleum industry.
The fund is in EU financial auspices under the custody of a confidential
Fiduciary

I need a confidential person that will help in investing the fund,. The
consultant in Belgium EU is a professional.

Kindly partner, You will be rewarded with 30% for securing the fund for
partnership investment

Yours faithfully.

Williams
Reply to: williamg@iname.com

MR. EGOBIA CHIAMAKA Urgent Response

From: "MR. EGOBIA CHIAMAKA" <info@usa.org>
Reply: mregobia54@gmail.com
Date: Wed, 31 Jan 2018 02:14:24 -0800
Subject: Urgent Response

Dear Friend, I Am MR. EGOBIA CHIAMAKA the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 17years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and 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.I will want you to send to me on your return email the f following information for the transfer in your favor. 1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers Let's consider that our ratio of sharing will be as stated Thus; (1). I as the Originator of the Fund will take 50% of the transferable Fund.. (2).You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTIAL as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this email ( mregobia54@gmail.com ) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind Urgent Response MR. EGOBIA CHIAMAKA

DR.JOHN HARRIS YOUR URGENT RESPOND IS HIGHLY NEEDED

From: "DR.JOHN HARRIS" <dr.aguilargeorge390@yahoo.com.br>
Reply: "DR.JOHN HARRIS" <moneygramoffice42@yahoo.in>
Date: Fri, 2 Feb 2018 11:40:47 +0000 (UTC)
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED

BSIC, COTONOU
Address: QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU
Phone: 05 BP 2572 21328528
Email:moneygramoffice42@yahoo.in
TELEPHONE +229 61854884
=====================
This is the Embassy office in Benin Republic West Africa. I am hereby inform you that your payment have located to the Embassy Office here and sent to you from the (MONEY GRAM) department this morning, all your payment transferring Papers were completed now, and your first payment has been sent to you this morning in the Amount of $5,8M. but only fee you will pay now is for Immunity Official Stamp, which cost sum $95.00, that is what you need to do and start picking up your payment without any further delay because all the necessary Papers were completed.

You should Track your first Payment with TRACKING LINK: then you will see track and click it, when it open you will see the 2 widows where you will write the Refernce Number, sender first name below,

(MONEY GRAM)
The money has been sent to your receivers account.
Refernce Number: 95502188
Sender Harry Oti
AMOUNT::::::$5000.00 US DOLLARS

Then You will see your first $5,8M. Available to pick up by receiver which is you as it sent to your name.
You should track this (MONEY GRAM) Number: 95502188, and send the required fee of $95.00 immediately, in order to Stamp the Immunity Payment Slip, then you will go direct to the (MONEY GRAM) and pick up your payment and get back to us for further sending the rest of Fund to you and your total money your going to pick is 5.8M.

You should send the fee below this information

Receiver;:::::::::::::: HALL NDIFE
City;:::::::::::::: Cotonou
Country;:::::::::::::: Benin Republic.
Text question;:::::::::::::: when
Text answer;:::::::::::::: today
Amount;:::::::::::::: $95.00 us dollars

Do not delay any further to send the fee, to enable you to pick up the first payment within 5hours you send the payment to us and start sending you the rest as i said call us once you send the payment or if you have any question you can call also to ask and within 2days if we do not receive this payment we will pick the transfer up until we receive the payment we fix it back to you.

MOBILE:+229 61854884

DR.JOHN HARRIS

Julain Obah Invitation: YOUR ATM CARD @ Friday 02 February 2018

From: Julain Obah <julainobah10@yahoo.com>
Date:
Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018

FEB
02 “YOUR ATM CARD”

When
Friday, 02 February 2018
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello Friend, I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully
transferred the fund out of my bank to my new partners account in
Germany that was capable of assisting me in this great venture. Due to
your effort, sincerity, courage and trust worthiness you showed during
the course of the transaction. I want to compensate you and show my
gratitude to you with the sum of $1.700.000.00 United States Dollars
which I have left an ATM VISA CARD for you worth of $1.700.000.00
United States Dollars cash-able anywhere in the world at any ATM VISA
CARD Machine terminal. My dear friend I will like you to contact my
Account Officer Mrs.Anita ADAM on his email address at:
(officemailsection1@gmail.com) for the collection of your ATM VISA
CARD call her on +229 95 82 99 31. I authorized her to release the ATM
VISA CARD to you whenever you contact him regarding for it. At the
moment, Im very busy here because of the investment projects which I
and the new partner are having at hand. Please I will like you to
accept this token with good faith as this is from the bottom of my
heart, also comply with Mrs.Anita ADAM (s) directives so that he will
send the ATM VISA CARD to you without any delay. Contact: Mrs.Anita
ADAM on her email address:(officemailsection1@gmail.com) therefore you
should send her your full Name and telephone number/your correct
mailing address where you want her to send the ATM VISA CARD to
you.NOTE that you should send $95USD to (Mrs. Anita ADAM)for shipping
of your ATM VISA CARD to your door step address. therefore you are
advise to kindly send shipping fee of $95USD to her, the Country is
BENIN and City is COtonou. Thanks and God bless you and your family.
Best Regards, Mr.Julain Obah,

Mr Otis MORGAN FINANCIAL PROJECT.

From: "Mr Otis MORGAN" <support@uatv.ua>
Reply: otismorgan@financier.com
Date: Fri, 02 Feb 2018 14:11:44 +0300
Subject: FINANCIAL PROJECT.

FINANCIAL PROJECT.

My Dear ,

We are Peel Finance (UK) Limited. A finance firm duly registered in England and Wales. Our office is located at Peel Dome, The Trafford Centre, Manchester, Greater Manchester, M17 8PL, United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.

hope to hear from you urgently, via direct email: otismorgan@europe.com

Mr Otis MORGAN.

Email: otismorgan@financier.com

Jeffrey C. More Jeffrey C. More Hello pls get to me

From: "Jeffrey C. More Jeffrey C. More" <jjeffreycmore@yahoo.com>
Date: Fri, 2 Feb 2018 11:05:26 +0000 (UTC)
Subject: Hello pls get to me

Attn Dear.

This is my second mail to you and I hope you read it this time and getback to me urgently before it becomes late. I am Lt. Gen. Abdulidris Chief Security Adviser to Saif al-Islam Gaddafi son of thekilled leader of the Libya. I decided to contact you because of theprevailing security report reaching me now and the intense nature ofthe situation. This is to inform you about our plan to send some fundin our possession to you via cash delivery. This system will be easierfor you and for us as we do not have any other option at the moment.We are in a situation where we may be caught any time because theECOWAS head of states {Economic Community of West African States} havejust secretly issued a warrant of arrest for us. We have aboutUSD$39.5million in our possession carefully packed. We need to sendyou this money urgently so you can receive and keep it for us. We knowthat once we are caught the money will be confiscated. We intend tohand ourselves in and possibly serve the jail term attached.
Note: The money is coming on security proof box. The box is sealedwith synthetic nylon seal and padded with machine. This fund wasbrought to us from America; it was meant for the purchase of arms tofight the rebels before we were over powered.A top government official will accompany the boxes to your houseaddress in your country. All you need to do now is to send to me thefollowing:
Your full name, Your house address, Your identity such as,international passport or driver license, Your contact phone and faxnumbers.
The government official who is our close ally will call youimmediately he arrives in your country's airport. I hope youunderstand me. I will let you know by the special grace of God whenthe boxes are airlifted.Note: The government official does not know the original content ofthe box. What l declared to them as the content is sensitivegovernment documents. I did not declare money to them please. If theycall you and ask you the contents tell them the same thing. I willsecure a Diplomatic immunity clearance certificate that will be taggedon the boxes to make it stand as a diplomatic item and pass everycustom checkpoint all over the world without hitch.
I need your urgent reply because the boxes are schedule to leave assoon as we hear from you. Reply me immediately you receive thismessage via my private E-mail 🙁 office.lt.gen.abdulidris01@gmail.com)I will give you other details once I hear from you.
Best Regards,Lt. Gen.Abdul idris,

Frank Lee Invitation: Attention Dear Fund Beneficiary @ Friday 02 February 2018

From: Frank Lee <franklee344@yahoo.com>
Date:
Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018

FEB
02 “Attention Dear Fund Beneficiary”

When
Friday, 02 February 2018
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Fund Beneficiary We have concluded to effect your
payment through MONEY GRAM $5,000 daily until the $2.5 Million USD is
completely transferred to you accordingly. Though, Director Augustine
Ejimofor has sent $5,000 in your name today so contact MONEY GRAM
Agent:below with your full Name,phone contact and address
Name:Barrister Mike Martin TEL: +234 9068901074 (
barristermikemartin111@gmail.com) So hasten up and give the agent a
call to process your payment at once.Ask him for the MTCN sender name
and test Question/Answer to pick up your first payment of $5,000.Once
again congratulations Thanks Hon Frank Lee, (IMF Nigeria)

goodluck02@yahoo.com Congratulations

From: "goodluck02@yahoo.com" <goodluck02@yahoo.com>
Reply: "goodluck02@yahoo.com" <foreigndebtsoffice@gmail.com>
Date: Fri, 2 Feb 2018 08:20:09 +0000 (UTC)
Subject: Congratulations

UK National ATM Card,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369

Congratulations ,

On Behalf of the Screening Committee of United Kingdom National ATM Card, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National ATM CardTerms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National ATM CardHeadquarters and your ATM Card has been duly signed and approved for release to you by the legal attorney to the United Kingdom National ATM Card.

Your approved ATM Card Certificate number is UK/9876125
Your ATM CardTransfer Identification code is ELPC/MWT/0143.

As you already know, all ATM Card for the online version of the United Kingdom National ATM Card Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our ATM Card in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your ATM Card into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your ATM Card has been made very simple so that by the end of one week at most, you are assured of having received your ATM Card of the sum of 1,000,000.00 Pounds Sterling and all the legal documents backing your ATM Card. In the light of the above mentioned, you are to contact the the Agency that will be handling the drlivery of your ATM Card to you with the contact informations below:

CONTACT INFORMATION:-
Binin FAST DELIVERY SERVICE
Dr.Wendy Williams
TELL: +22969357157
EMAIL: foreigndebtsoffice@gmail.com

Note that you are to provide the ATM Card Agency that will be handling the drlivery tof your ATM Card with the required details below to officially identify you:

1) Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw ATM Card Email:
5) Amount Won:
6) ATM Card Reference Number:
7) ATM Card Batch Number:
8) ATM Card Transfer Identification code: ELPC/MWT/0143
9) ATM Card Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your ATM Card. Failure to claim your ATM Card within the stipulated time frame will lead to the forfeiture of your ATM Card after which your ATM Card remitted back to the United Kingdom National ATM Card Headquarters and will then be added to next ATM Card draws. Also kindly be aware that the United Kingdom National ATM Card are regulated by the Financial Services Authority and as a result, you are advice to follow the ATM Card Claims Terms and Conditions to ensure the drlivery of your ATM Card to you within the stipulated time of the claiming of ATM Card.

Further to this, due to some recent miss-up of some ATM Card numbers, as a Prize ATM Card and according to the United Kingdom National ATM Card Terms and Conditions, you are only privy to your ATM Card informations and your ATM Card transfer information in order to avoid any form of double claiming and misappropriation of your ATM Card, hence the release of your ATM Card informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National ATM Card Terms and Conditions. You are hereby advice to keep your ATM Card information personal from any third parties (friends and family members inclusive) until your ATM Card have been drlived to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the drlivery of your ATM Card. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

United Kingdom National ATM Card
COPYRIGHT 1994-2008ALL RIGHT RESERVED

And the ATM Card of the National ATM Card Awards are

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: Mohamed Usman <johnmolo2014@yahoo.com>
Reply: Mohamed Usman <moneytranssfferoffiice@gmail.com>
Date: Fri, 2 Feb 2018 07:48:17 +0000 (UTC)
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?

Attention,Dear Mail Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment? get back to us immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$7000 dollar will sent to you twice daily $14,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.

This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $7000 dollar daily without delay,Contact Money Gram Agent ( Mr williams Jesmin ): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( MR williams Jesmin )
Reply To This Email: ((( moneytranssfferoffiice@gmail.com ))).
Tel:+: +22969346730
Preferred Payment Method

As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $7000 installment once we confirm your informations as soon as you receive this message response.

FULL NAME:……..
FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed Usman.

Janet Yellen Validation Review Process Of Your Trust Fund

From: "Janet Yellen" <admin@liguetaxima.com.br>
Reply: janetprivatedesk66244@gmail.com
Date: Thu, 01 Feb 2018 14:07:31 -0800
Subject: Validation & Review Process Of Your Trust Fund

Validation & Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL)

Dear Respected Customer;

Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.

We Are Very Glad You Chose Us As Your Financial Institution And Hope You Will Take Advantage Of Our Wide Variety Of Savings, Investment And Loan Products, All Designed To Meet Your Specific Needs.

Federal Reserve Bank Is A Full Service, Federal Owned Financial Institution. Our Decisions Are Made Right Here, With The Communitys Residents Best Interest In Mind. We Are Concerned About What Is Best For You!

We The Federal Reserve Bank Are One Of The Governing Bank Of The United States And In Any Financial Aspect, We Do Things Legally, We Do Confirm And Verify All Before Taking Any Further Step.

Furthermore, In Correspondence To Email We Received From You In Regard To Your Consolidate Fund Of ($30, 500, 000.00 United States Dollars) , My Dear I Want You To Know That Your Details Were Forwarded To Us Earlier By International Monetary Fund ( IMF ) , Declaring You As The Legal Beneficiary To Receive The Total Sum Of ($30,500, 000.00 United States Dollars)

We Want To Let You Know That All Formality Has Been Completed For The Immediate Transfer/Delivery Of Your Fund To You, The Only Thing Delaying Us Is That You Need To Obtain A "Certificate Of Release/Release Of Lien" These Certificate Is Needed For The Smooth Transfer Of Your Funds To You In Any Medium You Have Chosen;

We Have Three Approved Medium In Which Is Mapped Out By Our Board Of Director And International Monetary Fund ( IMF ) To Transmit Your Transfer To You, Which Are;

1. Bank Wire Transfer

2. Certify Bank Draft

3. Official Atm Master Gold Card.

We Will Be Assisting You Through Each Step Of The Process, And You Can Ask Any Necessary Questions. The Total Costs For Processing And Procurement Of The "Certificate Of Release/Release Of Lien" Is $400.97 Usd. To Complete The Transaction In A Timely Manner.

I Anticipate Your Timely Response Before The Account Deactivates.

***Working Together Theres Nothing We Cant Accomplish. So Lets Roll Up Our Sleeves, And Get To Work!!!

[A Leading Bank With A Proud Pedigree, Our Security Center Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,

NOTE: All communication's consign this your trust fund should be on Email and SMS only for record purpose

Anticipating your immediate and prompt response.

Remain Blessed,

Mrs. Janet Yellen

Western Union Cash Winning Notification

From: "Western Union"<jan.romson@tele2.se>
Reply: <wuaccess_4u@my.com>
Date: Fri, 2 Feb 2018 04:38:14 +0800
Subject: Cash Winning Notification

Dear Beneficiary,

Your transaction of $1,500,000.00 has been approved by UN in their on-going poverty Alleviation program 2017, you will be paid $7,600.00 USD daily Via Western Union till you receive the full amount. Contact Mrs. Alice Lee via Email: wuaccess_4u@my.com with your Full Name, Address & Phone Number to file for claims of your payment. You can also call +60-1136822527 for inquiries and more information on this program.

Yours truly,

Holly Hebert
For: Western Union Malaysia.

Rita Deepak Attention Needed

From: Rita Deepak <ritadeep3@outlook.com>
Date: Thu, 1 Feb 2018 20:30:16 +0000
Subject: Attention Needed

Attention; Fund Beneficiary,

This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)

The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr David Lipton United Nation Dispatching Officer Mail:
davidlipton300@yahoo.com<mailto:davidlipton300@yahoo.com>, with your details immediately for more information

Amb. Rita Ann Deepak UN Envoy.

Ade Thomas. Letter of reminder.

From: "Ade Thomas."<tankomail234@mailbox.sk>
Reply: <tankomail235@mailbox.sk>
Date: Fri, 26 Jan 2018 12:26:42 +0100
Subject: Letter of reminder.

Dear client,

I found it quite difficult to retrieve your email address since we
last communicated some years ago. I regret to hear that your
outstanding $20 Million inheritance payment will soon be revoked since
you could not complete the statutory obligations required from every
none resident client. Note that our quarterly payroll audit is
underway and If you do not take a resolute action, I fear that your
UNCLAIMED funds may be subjected to confiscation proceedings having
exceeded its grace period in the suspense account.

I am on the verge of my due retirement, and I thought it wise to use
this as an opportunity to make you an offer you can't refuse. I have
the executive powers to influence the speedy approval of your $20
Million Inheritance entitlement before my exit from office. If you
would agree a 50/50 split with me, I will initiate the E-1 prompt
payment authorization to enable you receive your Inheritance
entitlement within seven (7) working days.

Since I am still in active service as a top government employee, I
would emphasis on the need for absolute confidentiality of our
partnership throughout the period of this pursuit for the sake of my
image. In view of the above, I have cautiously contrive this private
email account for a discreet communication flow between us in this
project.

Thanks in anticipation, I hope to read from you at your earliest
convenience.

Regards,
Eso, Ade Thomas.
Administrator-General of Public Trustee,
Ministry of Justice, North-eastern Region.

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