Month: April 2018

Mrs.Thelma Morgan GOOD DAY BELOVED

From: "Mrs.Thelma Morgan" <philippaulinfo@gmail.com>
Reply: thelmasmorgann@hotmail.com
Date: Tue, 1 May 2018 00:34:19 +0100
Subject: GOOD DAY BELOVED

Dear Beloved,

I am Mrs Thelma Morgan terminally ill and bed ridden I have been
diagnosed with Esophageal cancer suffering from cancerous ailment. I
was married to Mr. Dexter Morgan, my husband worked with
Chevron/Texaco in the United Kingdom for twenty years before he died
in the year 2008, Having accepted my condition I decided to entrust
some money I have My late husband deposited the sum of 6.5 Million
Pounds (Six Million Five Hundred Thousand British Pounds Sterling)
with a Bank in United Kingdom. Recently my Doctor told me that I have
limited days to live due to the stroke and cancerous problems I am
suffering from.

I am taking this decision because I don't have any child or devoted
relations whose behavior has left much to be desired and above all I
don't want a situation where this money will be used in an ungodly
manner, hence my bold decision to contact you, a total stranger. Since
my health is regressing by the minute, you will have to tell me a
little about yourself, because I got your email address from the
Internet and i decided to contact you

I pray that this letter bring you and your family good tidings.

Await to hear from you and you can reply back to my private email
thelmasmorgann@hotmail.com for further details

Thanks
Mrs. Thelma S. Morgan

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <barrlewisbronson@yahoo.com>
Date: Mon, 30 Apr 2018 23:33:31 +0000 (UTC)
Subject: Congratulations Rex Hugh Tom,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

On Behalf of the Screening Committee of United State of America National Lottery, 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 State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings 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 winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: barrlewisbronson@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

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

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning 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 State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

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

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Mrs. Christy Walton

From: "Mrs. Christy Walton" <nonny@idola.net.id>
Reply: mrschristywalton00@yahoo.com
Date: Mon, 30 Apr 2018 21:03:16 -0000
Subject:

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States
of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD)
which I intend to use for a humanitarian project. I am happy to know you,
I have never doubted my instinct as it has never failed me, even as it has
directed me to you at this point in time so do not be afraid. I saw your
e-mail contact at the department of commerce and foreign trade. I am
writing this mail to you with heavy sorrow in my heart, it's painful to
let you know that I have been suffering for esophageal cancer and a rare
heart disease for the past 6 years and just few weeks ago my Doctor told
me that I won't survive the illness. I am contacting you because I don't
have any other option but to open up to you about my project at hand.

Please get back to me as soon as you receive this e-mail for further
details. Please endeavor to keep this confidential. I await your response.

Remain Blessed
Mrs. Christy Walton

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp>
Reply: <cbnig112@gmail.com>
Date: Mon, 30 Apr 2018 17:35:28 -0500
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 29 Apr 2018 22:02:02 +0100
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office11@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <mccain.henderson08fdic@gmail.com>
Date: Mon, 30 Apr 2018 19:39:36 +0000 (UTC)
Subject: Congratulations Rex Hugh Tom,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

On Behalf of the Screening Committee of United State of America National Lottery, 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 State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings 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 winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: mccain.henderson08fdic@gmail.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

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

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning 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 State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

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

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

agnes odi DR OKE DANLDAI PLEASE URGENT

From: agnes odi <odi_agnes@yahoo.com>
Date: Mon, 30 Apr 2018 19:11:29 +0000 (UTC)
Subject: DR OKE DANLDAI PLEASE URGENT

DR OKE DANLDAI PLEASE URGENT
AM THE CHIEF ACCOUNTANT OF
THE NIGERIA NATIONAL PETROLEUM
(NNPC) LAGOS, NIGERIA.
ALLTERNATIVE EMAIL : okedanldai4@gmail.com

Dear Sir/Madam
I and my senior colleagues in corporation have the sum of $26m twenty six million US dollar which we got from over-inflated contracts awarded to foreign contractors in the Nigeria National Petroleum Corporation N.N.P.C.We are seeking your permission to transfer this money into your account. This money will be shared between you and partners here in Nigeria.Your commission will be 30% of the total sum 10% will be mapped out to offset any expenses incurred during transaction.

Please let me know if you are interested in this business by above Email address.More details of this business will be sent to you on hearing from you.
For effective communication in this transaction, please send me your
confidential telephone and fax number including
private home or mobile number.

I will send to you my confidential telephone and fax number on hearing from you Note: This transaction last only 12 working days.
Yours Faithfully.
Please call me on this private telephone number: +234-9082-997-158
DR OKE DANLDAI

Mr. Shane Missler Ich werde deine baldige Antwort erwarten

From: Mr. Shane Missler <Shanemissler114@gmail.com>
Date: Mon, 30 Apr 2018 17:20:42 +0000
Subject: Ich werde deine baldige Antwort erwarten

Hallo, Wie geht es dir heute? Ich hoffe, es ist ein groartiger Tag.
Am Shane Missler Aus Florida, USA, habe ich im Januar 2018 einen
Lotterie-Jackpot in Hhe von $ 451 Millionen gewonnen. Ich habe eine
Spende von $ 875.000 fr Sie als Erfllung meines Versprechens, der
Menschheit an dem Tag, an dem ich bezahlt wurde, zu helfen diese
Spende. Hello, How are you going today? I hope its a great day. Am
Shane Missler From Florida, United States, I won $451m lottery jackpot
this January 2018. I have a donation of $875,000.00 for you as an
accomplishment of my promise to help humanity on the day i got paid,
please respond for more information to receive this donation. Dies
ist Ihre Referenz: AVL2018 Vielen Dank Shane Missler

Garry Walker YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI

From: Garry Walker <jaydimaano12@yahoo.com>
Reply: Garry Walker <jaydimaano12@yahoo.com>
Date: Mon, 30 Apr 2018 17:37:58 +0000 (UTC)
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <federaliissue23@yahoo.com>
Reply-To: federaliissue23@yahoo.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a childs play because we are ready to take you to any length of the law if you fail to proof the legitimacy of the $5Million you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all citizens of the United States. You have been under investigation as the beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed on hold under the watch of the FBI for further verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your identification record and also the information gathered about you. We have verified a lot of things about you. It has come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your name, the said payment is awaiting adjudication and crediting as from Freda A Dooley, this funds are Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 20018, which stipulates that any monetary transaction being done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the citizens of the United States of America.

Note that with the information we have here on you, the fund in your name here was released from Federal Republic of Nigeria. To this regard you are to contact the Economic and Financial Crimes Commission (EFCC) Nigeria where the fund was released from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria

Because of this huge sum of money coming to you, you are under observation/investigation in connection with money laundering. If your funds comes from a legitimate and legal sources, the proper guidelines for you to recover the right of transaction is for you to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. Federal bureau of investigation (anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at nothing in doing our duty for the American people. So you have 96hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Mr Banson Mattew. You do not have any right to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advised not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with impostors you will be charged for advance financial fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigationswhich serve, as our mission states, to protect and defend our country against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. So follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You dont have the required document on your possession. This document are only to be issue to you from the paying country. To this regard therefore, you are advised to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name to you.

We have done our verification on your FBI citizens identification record with your Social Security Number. The only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying country of the said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document. Here below, you find the contact persons contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. naomi john &
Mr. andrew smith
Email: naomijohn1211@yahoo.com
andrewsmith89118@yahoo.com

Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the document to be issued to you right away, because due to the content of the document and how important and secured the document is. You are to take care of the document by sending to the EFCC NIGERIA the sum of $517.18 USD only for the issuing of the document right away and your $5. million will be release to you. That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

You are hereby advised to contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action against you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be released to you unless the required document is confirmed, after that, the fund will be released to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us via email attachment as soon as you obtain it.

Faithfully Yours
Garry walker, III
FBI Director

John Koskinen fund reconciliation department.

From: John Koskinen <www.@samba.ocn.ne.jp>
Reply: John Koskinen <mkoskinen42@yahoo.com>
Date: Tue, 1 May 2018 02:12:40 +0900 (JST)
Subject: fund reconciliation department.

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $1.05 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other.

In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $1.05 million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$199.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that $B!H(Bthe only$B!I(Bcharge you will ever pay before your package leaves our office here in USA is US$199.00 which is The fee for your Procurement File to be signed and sent to us here in the USA After which you'll never spend a dime again. We are renowned and reputable USA Agency and we do not like undocumented processes. This is why it has to be Written down on paper that you will never pay any other money. The US $ 199.00 is For "FUND RELEASE ORDER CERTIFICATE". The Chairman of the Federal Reserve Bank, Jerome H. Powell will be coming to Georgia in few days time, so he Will have the power of attorney to stand in and sign on your behalf and bring Along with him your Procurement File to us here to enable us post your loaded ATM Card to your mailing address without any hitch. You are required to Make the administrative payment of $ 199 for the FUND RELEASED ORDER CERTIFICATE Through Walmart,western union or Money Gram though our issuing officer at the bank to Enable us make the delivery to your designate home address.

Receivers' Name; Richard
City; Atlanta
State; Georgia
Amount; $ 199
MTCN / Reference number

It will be desirous if you Consciously adhere to the above instruction. You are advised to kindly reply This Email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You're Private Mobile Number for the Priority Express Mail to Contact you

when they arrive at your door step. Once again, we are sorry for the inconveniences you may have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as

you adhere to the above given instructions.

Yours Sincerely,
IRS Commissioner,
Mr. john koskinen.

Chief A. Uba KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETT…

From: "Chief A. Uba" <cau002@peoplepc.com>
Reply: "Chief A. Uba" <xx00112@outlook.com>
Date: Mon, 30 Apr 2018 17:31:32 +0100 (GMT+01:00)
Subject: KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETT...

Attachments

  • PERSONAL LETTER.docx

KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETTER; AFTER READING,
KINDLY RESPOND TO ME AS SOON AS POSSIBLE.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETTER; AFTER READING, KINDLY RESPOND TO ME AS SOON AS POSSIBLE.

Mr Reymond Madu RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

From: Mr Reymond Madu <eresirings.consultant@gmail.com>
Reply: chaascol@hotmail.fr
Date: Mon, 30 Apr 2018 16:22:29 +0000
Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

CONTACT:.MR CHARLES COLE
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal Ministry
Of Finance, in respect with the provision act of decree 142 of the 1888
constitution; I am directed to inform you that your payment verification
and confirmations is correct. Therefore, we are happy to inform you that
arrangements have been concluded to effect your payment as soon as possible
and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804 4599
have been approved in your favor. The ATM Card Value is (US$1,500,000.00).
You are advised that a maximum withdrawal value of $7000 USD is permitted
on withdrawal per Day and we are doing Inter Switch and you can make
withdrawal in any Inter Switch location and ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only $95.
As soon as payment is confirmed we shall immediately dispatch your ATM Card
Package and email you with the DHL tracking numbers so you can be able to
track your package online and know when to be at your home address to
receive it. Please be informed that the ATM Card and the Pin-Code would be
enclosed in the envelope and you can make withdrawals from the moment you
receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification.

Upon receipt of your respond we shall give you details of our Receiving
Cash Office information to send the above Fees required for onward delivery
of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR CHARLES COLE
EMAIL ADDRESS ( chaascol@hotmail.fr )
TELEPHONE NUMBER. +229 6154 7937

Yours in service
Mr Reymond Madu

Ms. Christine Lagarde COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Ms. Christine Lagarde"<imf@apollo.sstrading.co.za>
Reply: <lisab4777@gmail.com>
Date: Mon, 30 Apr 2018 17:36:32 +0200
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mrs. Lisa Benson
Email: lisab4777@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund

mariya Hello Friend

From: mariya <mercymercy1000@yahoo.com>
Reply: mariya <mariya101@yahoo.com>
Date: Mon, 30 Apr 2018 16:10:44 +0000 (UTC)
Subject: Hello Friend

My Dear Friend,

I know this proposal letter will be a pleasant surprise to you as we don't know ourselves before. I am from Republic of South Sudan, now seeking asylum in Dakar Senegal. I contacted you because of my serious search for a reliable and trust worthy person that can handle a confidential transaction like this. I will like you to help me transfer this amount (USD 2 Million) Two Million United State Dollars to your account.

If you are interested, you should reply me quickly to enable me give you full details about the deposit and our way forward to transfer the money to your account.

I am eagerly expecting your urgent response.

Yours Sincerely,

Mariya

Charity Edward Bam HI

From: Charity Edward Bam <recepcion@dimarosa.es>
Reply: Charity Edward Bam <recepcion@dimarosa.es>
Date: Mon, 30 Apr 2018 18:13:20 +0200 (CEST)
Subject: HI

Greetings to you, My name is Mrs.Charity Edward Bam. a France Nationality, I am a widow, currently hospitalized due to cancer illness . Meanwhile, I have decided to donate my fund to you as a reliable individual that will use this money wisely, 3,800.000 Million Euros. to help the poor and less privileged.MY Email:(c.b91429086@gmail.com)

So if you are willing to accept this offer and do exactly as I will instruct, then get back to me for more details.

Mrs.Charity Edward Bam.

Mr. Goodluck Mfonosoo RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

From: "Mr. Goodluck Mfonosoo" <jogormordi@gmail.com>
Reply: "Mr. Goodluck Mfonosoo" <mrrhenrypeter@hotmail.com>
Date: Mon, 30 Apr 2018 15:46:06 +0000 (UTC)
Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

CONTACT:.MR CHARLES COLE
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 142 of the 1888 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804 4599 have been approved in your favor. The ATM Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $7000 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only $95. As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the DHL tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification.

Upon receipt of your respond we shall give you details of our Receiving Cash Office information to send the above Fees required for onward delivery of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR CHARLES COLE
EMAIL ADDRESS ( chaascol@hotmail.fr )
TELEPHONE NUMBER. +229 6154 7937

Yours in service
Mr Reymond Madu

Cecilia Abrahamsson Greetings From Sweden

From: "Cecilia Abrahamsson"<financeiro@saomanoel.com.br>
Reply: <partofmenowa@gmail.com>
Date: Mon, 30 Apr 2018 11:18:23 -0400
Subject: Greetings From Sweden

Greetings From Sweden

I hope this letter has reached you well. I hope that you are at your
best and doing well. With this letter I would like to share a little
secret of mine. And that's seeking your attention for a possible
friendship/communication. My name is Cecilia Abrahamsson . I know this
is an unconventional way of reaching out to you, and I hope I have not
violated any rights by intruding your privacy. I have been wanting to
try this a while now. But I was clueless on how to go about it. It's
expected that you'll find it strange that I am using something as cold
as this means to reach you. But this is the best I can do. The purpose
of this letter is seeking for a pen pal like friendship. If the Idea
sounds OK with you, just say yes and we can take it on from there. I
look forward to hear hearing from you.Email me at
partofmenowa@gmail.com

Cecilia

Mrs.Rita Taylo YOUR ATM CARD IS READY FOR DELIVERY SO CONTACT UBA BANK.

From: "Mrs.Rita Taylo" <www.@clear.ocn.ne.jp>
Reply: "Mrs.Rita Taylo" <ubabakplc@gmail.com>
Date: Mon, 30 Apr 2018 23:49:21 +0900 (JST)
Subject: YOUR ATM CARD IS READY FOR DELIVERY,SO CONTACT UBA BANK.

Contact Atm Payment Office

Dear/ Sir Madam,

I have deposited the check to the ATM OFFICE. All you have to do is to contact them at:(ubabakplc@gmail.com) they will give you direction on how you will be receiving your atm card daily. My agreement with them is 7000USD daily until the whole of $3.8USD is withdraw end.

You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already deducted from the funds once the remittance is done. The only fee you will send to them before the delivery is activation fee which is i did not know the amount.

But when you contact the atm office,please try to ask them how much is activation fee, and send it to them..Email;(ubabakplc@gmail.com) to contact UBA Bank in person is Mr.Johnson Ibe,this is there phone number;+229 69092561

Thank you.

Mrs.Rita Taylo,
Your ATM CARD is ready to delivery,

Petrus Haris reply me

From: Petrus Haris <petrusharis200@gmail.com>
Date: Mon, 30 Apr 2018 15:47:28 +0100
Subject: ,,,,,,,reply me,,,,

Dear
My name is Mr. Doris Brown, and I work in the International operation
department in a Local Bank here, On a routine inspection I discovered
a dormant domiciliary account with a BAL. Of 26,000,000 BRITISH POUNDS
on further discreet investigation, I also discovered that the account
holder has long since passed away (Dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner and I am certainly sure that
he is dead, and nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to the account
Holder, therefore I need your cooperation in this transaction. If
interested I look forward to a favorable response from you. through my
e-mail: {pindorisbrown1@gmail.com}

Best Regards,
Mr. Doris Brown.

Hasa Dear Beneficiary

From: "Hasa"<umraniye@kulturdersanesi.com.tr>
Reply: <mr.jameshassan@yahoo.com>
Date: Sun, 29 Apr 2018 23:27:50 -0700
Subject: Dear Beneficiary,

Dear Beneficiary,

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

I hope you will understand this mail. Please take your time and read this mail and get back to me for solutions.

Have you ask yourself the reason why you have not succeeded in receiving that inheritance funds. Look am here to tell you I know the source of the funds that you did not execute any contract in Africa , although I am the only person privileged to know this information and it is a fact cleared . Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project . Now I am ready to forget the past If really you want to receive your fund and to know the reason you have not received it. Kindly contact me back so that I will give you a download and tell you what you will do to receive the fund without sending money here and there with no result.

I need your promise that no official of the Bank will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. I am a man of my word.

If you are ready to conclude this business with me, kindly reply so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.

BEST REGARDS

Mr. J Hasa

WORLD BANK GROUP REMINDER… HAVE YOU CONTACT THE FBI NOT SPAM.

From: "WORLD BANK GROUP" <dralberthill60@gmail.com>
Reply: mrs.maryelvisdepartmentofjusticefbiusa@outlook.com
Date: Mon, 30 Apr 2018 15:54:41 +0300 (MSK)
Subject: REMINDER... HAVE YOU CONTACT THE FBI? NOT SPAM.

From the desk of Jim Yong Kim.
President, World Bank Group.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump in conjunction with the World Bank Group And the International
Monetary Fund (IMF) to credit your account with the total sum of US$1.5M
United States Dollars only.

We also wish to inform you that the Committee members were appointed by
our respected President Donald Trump to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammers and have
not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mrs. Mary Elvis.
Federal Bureau of Investigation (FBI).
Private E-mail: mrs.maryelvisdepartmentofjusticefbiusa@outlook.com
Office E-mail: federalbureauofinvestigation-crimefighterusa@rescueteam.com
Tel/Fax: (717) 704-8930. (SMS ONLY).

Regards;

Jim Yong Kim.
President, World Bank Group.

Mrs. Rosamie Paolo Re: Dearly Beloved In Christ..

From: "Mrs. Rosamie Paolo" <esthermasego60@gmail.com>
Reply: rosamie.paolo@gmail.com
Date: Mon, 30 Apr 2018 13:00:42 +0100
Subject: Re: Dearly Beloved In Christ..

—
Hi Dear,

Sorry to invade your privacy, I am Mrs. Rosamie Paolo the wife of Mr
Gabrael Paolo,my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2012. When my late husband was alive
he deposited sum amount of Money with a Bank in UK, Presently,this
money is still
with the Bank,I am in a hospital in Philippines receiving treatment
and my doctor has
confirmed to me that i have just few days to live on earth due to my esophageal
cancer.Please i am choosing you to receive this money on my behalf,and use it
to help the less privilege. Contact me on my private email:
rosamie.paolo@gmail.com

Your Sister in Christ,
Mrs. Rosamie Paolo

Ms Angela Martizen Re: Good day

From: "Ms Angela Martizen"<info@senders.com>
Reply: <bryanir332@gmail.com>
Date: Mon, 30 Apr 2018 19:52:10 -0400
Subject: Re: Good day

Good day,

I am Ms Angela Martizen , a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Ronald Tachibana who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Ronald Tachibana personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Ronald Tachibana as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Attorney Ronald Tachibana, he will assist you.

Compensation Award Office.

Name: Attorney Ronald Tachibana

Email ADDRESS: ralant69@gmail.com

Cell Phone Number: +1 573-282-4563

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

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
26) Mrs. Esther Masego.
27) Mr. Henry George.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Ronald Tachibana was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Angela Martizen

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