Month: April 2018

CHANGES OF BENEFICIARY

From: <#######762@yahoo.com>
Reply: <#######762@yahoo.com>
Date: Mon, 30 Apr 2018 10:58:19 +0000 (UTC)
Subject: CHANGES OF BENEFICIARY

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you
the information submitted by Mr. John T. Kehoe U.S.A of California, with an application
to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe
came to the office claiming that you have instructed him to come and receive the payment
on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney
from you which will proof that you thoroughly send them, This was to enable me contact
you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864.
whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the
current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect,
if you are the person that instructed Mr. John T. Kehoe to come for the claim of your
fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for
communications.

We wait for your call on +234-9059423630 with urgent respond to this bank so that you
will be giving an immediate Response back to this email: #######_######ng@accountant.com.

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.#

StaffsgtsWalters Kristopher Charles Dear Friend

From: "StaffsgtsWalters Kristopher Charles"<infoofficemail@volny.cz>
Reply: <staffsgtswalterskc@volny.cz>
Date: Mon, 30 Apr 2018 10:39:18 -0000
Subject: Dear Friend,

Dear Friend,

I start by Introducing myself to you, my name is Staff Sergeant Walters K. Charles. U.S.ARMY, (USARMY ) serve in Afghanistan Did you receive my message? as I want you to assist me receive two boxes containing fund for safe keeping until I return home, further explanation will be given once you indicate your readiness.

God bless you & America.

Best Regards,

Staff Sergeant Walters K. Charles.
U. S. ARMY.

Mr. Franklin REVIEW MY PROJECT PROPOSAL AND REPLY.

From: "Mr. Franklin" <als.sales@aluputer-ind.com.sg>
Date: Mon, 30 Apr 2018 08:10:21 +0100
Subject: REVIEW MY PROJECT PROPOSAL AND REPLY.

Hello Friend,

How are you today?

I am worried because you have not replied my emails since our last communication. I am worried to know you are okay. Reply and let me know you are still alive.

This is my third email since our last communication. I hope you remember our project. I hope to work with you on this project, REVIEW MY PROJECT PROPOSAL AND REPLY. I wish you good health and prosperity.

Regards,

Mr. Franklin Glussar

UNITED NATIONS COMPENSATION COMMISSION Dear Beneficiary

From: UNITED NATIONS COMPENSATION COMMISSION <maria.raucci73@alice.it>
Reply: rdouglasdesk01@gmail.com
Date: Mon, 30 Apr 2018 07:58:53 +0200 (CEST)
Subject: Dear Beneficiary,

Dear Beneficiary,

FROM UNITED NATIONS, we wish to notify you as a beneficiary of $7.5million USD
in compensation from International Monetary Fund (IMF) European
cooperate Office have received all the overdue outstanding
payments owed to the following: firms, contractors, inheritance, next of kin ,
Super
Hurricane sandy and lottery beneficiaries that was originated from Africa,
Europe, Americans, Asia including Middle East. Among the list are
individuals and companies that their unpaid funds have been located to our
authorized official paying bank,

Your E-mail appeared among the beneficiaries who will receive a payment of $7.5
million USD and has been approved already as concluded by the (IMF)
Chapter and United Nations Compensation Commission (UNCC) based on the
agreement reached by the European Union and the United Nations Policy Maker
Unit under IMF payment constitution and the World Economic Development Forum
Annual Meeting held in LONDON to erase debt owed by African banks ,
other several international banks world wide as it has been backed by one of
the main international lenders IMF (International Monetary Fund) and
United Nations Compensation Commission(UNCC)through Debt Relief and Settlement
Package.

This effort is to help tackle world financial crisis which resulted in global
rescission's in the entire world financial system since the European
Economic have a great remarks in growth statistics shows.You are requested to
get back to this office for verification and immediate
approval of your fund release.

Your full name
Your current postal address
Your phone
fax number
Total amount expecting: $7 5million USD
Photocopy of your Identification proof

This development is as result of the effort made by United Nations Compensation
Commission (UNCC) and the International Monetary Fund (IMF)
European Central Bank / the European Council to this relief and any negligence
and undermining of this message may result confiscation of your
awaiting Outstanding Fund .We are directed to compensate you as it is
stipulated in Section B act 4 of United Nations Compensation Commission(UNCC)

Yours in service,
Rev Jerry Douglas
UNITED NATIONS COMPENSATION COMMISSION (UNCC).
E-MAIL; rdouglasdesk01@gmail.com
Contact Phone; +229 69103245

MR Samuel Jude Contact My Priest For Your Compensation Bank Draft

From: MR Samuel Jude <mrdavid.wilson@yahoo.com>
Reply: MR Samuel Jude <revfatherdrugorji2@gmail.com>
Date: Mon, 30 Apr 2018 05:42:04 +0000 (UTC)
Subject: Contact My Priest For Your Compensation Bank Draft

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.

Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. without any further delay for your compensation.

Remember that the $5,000,000.00. Is in draft, not cash, so you need to send to him youre full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev Father Dr Ugorji Email (revfatherdrugorji2@gmail.com)

NOTE: BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY PRIEST:-

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER
(4) YOUR COUNTRY ADDRESS
(5) YOUR OCCUPATION

So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.

As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay.

Here is his email address again (revfatherdrugorji2@gmail.com)

Regards

MR Samuel Jude.

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: Mr Roland de Marcellus <info@astanalrt.com>
Reply: <statedepartment01@aol.com>
Date: Sun, 29 Apr 2018 01:02:13 +0000
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment01@aol.com
Telephone: +1 (415) 669-6013

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr Roland de Marcellus.

Dr.Henry Nwosu. Attention: Beneficiary

From: "Dr.Henry Nwosu."<info@lee.com>
Reply: <drhenryn55@yahoo.com>
Date: Sun, 29 Apr 2018 16:41:03 -0700
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 18th of June
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:
( drhenryn55@yahoo.com ) and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr.Henry Nwosu.

peter bruce Your Attn:

From: peter bruce <brucep794@gmail.com>
Reply: peterbruce47@gmail.com
Date: Sun, 29 Apr 2018 15:48:01 -0700
Subject: Your Attn:

—

Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:peterbruce47@gmail.com

Your Attn:

I am Peter Bruce,Staff of one United Kingdom leading Bank, I will
need your cooperation to immediately effect the sum of US$14.2 Million
(Fourteen Million, Two Hundred Thousand United States Dollars) into
your account.

You are only requires to provide the following information as stated
below for the claim of this fund,Your name and address, Telephone and
fax number, Any Form of identity.

The stated information above will enable you have all legal backing to
the claim of this fund,Kindly initiate the first response to enable me
gives you detail information about
this transaction.

Await your prompt response

Sincerely
Peter Bruce
Head of Natwest Bank Plc.

HENRY MARKET From Henry Market

From: HENRY MARKET <henry_market@yahoo.com>
Reply: HENRY MARKET <henry.market@yahoo.com>
Date: Sun, 29 Apr 2018 18:12:29 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: H

Yours in Service.

Market Henry From Henry Market

From: Market Henry <markethenry153@yahoo.com>
Reply: Market Henry <markethenry153@yahoo.com>
Date: Sun, 29 Apr 2018 17:39:56 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: 

Yours in Service.

yeungpiuman34 Get back to me

From: yeungpiuman34@gmail.com
Reply: ypiuman@hotmail.com
Date: Sun, 29 Apr 2018 15:53:22 +0100
Subject: Get back to me

Good day,

My names are Piuman Yeung.

I live in Hong Kong.

I have a business transaction i wish to discuss with you.

I work in a bank, and certain opportunity is open.

Contact me at this email: ypiuman@hotmail.com

I will provide you more details as soon as you respond to this email.

Regards
Piuman Yeung.

—

Mr.Godwin Emefiele Read and Reply..

From: "Mr.Godwin Emefiele"<remittance_department@cbn.com>
Reply: <bankingcentralng@gmail.com>
Date: Sun, 29 Apr 2018 08:37:26 -0700
Subject: Read and Reply..

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that
you were unable to pay the statutory charges, and that there are
counter claims on this same money.

Presently there are two different interest groups known to be
lobbying for the payment of this money into two different accounts and
we do not know which of these groups is truly representing you. You
are therefore required to confirm to u s in reply to this mail which
of the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this
case. The system of settling debts in Nigeria is the same as in your
country and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or
the Government of Nigeria because of the delay. Answering the
following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification ion from the undermentioned
officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank
to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill
our part as early answer get your respond to this letter and also take

the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

Mrs Helen Egobia ATM VISA CARD OWNER

From: "Mrs Helen Egobia" <info@usa.org>
Reply: postofffice8@gmail.com
Date: Sun, 29 Apr 2018 02:52:37 -0700
Subject: ATM VISA CARD OWNER

Attention Please!!!

ATM VISA CARD OWNER

I have registered your ATM VISA CARD of ($4.5 million USD) with US Post-service with registration code of ( Shipment Code EK777605594US). please contact us with your delivery information such as:- Your Name, Your Address and Your
Telephone Number.

Name of DR: HARRY DAVID
E-mail: (postofffice8@gmail.com)
number (605) 88-982/ +(234 7039-55-6623)

I have paid for the Insurance & activation.The only fee you have to pay is the
compulsory $200 delivery fee only.Please indicate the registration Number
and ask Him for the information to send the delivery fee

Best Regards,
Mrs Helen Egobia

NOTIFICATION DESK RE-PAYMENT INSTRUCTIONS

From: NOTIFICATION DESK <claim.deskk1@gmail.com>
Reply: centraldata.desk1@onet.pl
Date: Sun, 29 Apr 2018 13:04:14 +0100
Subject: RE-PAYMENT INSTRUCTIONS

*Dear Beneficiary ,*

*We wish to use this medium to bring to your attention that the
Citibank,London has received an instruction from the International Monetary
Fund,(IMF) to pay you a total sum of $10.5 Million dollars.*

*This payment will be made to you owing to your choice of payment as
agreed with both parties,so,if it pleases you to receive your payment, we,
therefore crave your indulgence to reply with a comprehensive data of you
to enable the bank facilitate the speedy processing of your funds release.*
*Kindly send your reply to Email: clearing_pdesk@hotmail.com
<clearing_pdesk@hotmail.com> or Email:application_de@onet.pl
<Email%3Aapplication_de@onet.pl> *
*Yours in Services,*
*Mr. Howard Green(Customers services desk)*

DR.JONES CLEMENT Good News

From: "DR.JONES CLEMENT" <peterodili245@yahoo.com>
Reply: "DR.JONES CLEMENT" <wwwatmdepartment389@gmail.com>
Date: Sun, 29 Apr 2018 09:58:28 +0000 (UTC)
Subject: Good News

DEAR FRIEND.

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO
WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME._______________________
YOUR ADDRESS.______________________
YOUR COUNTRY.___________________
YOUR AGE._____________________
YOUR OCCUPATION.____________
YOUR PHONE NUMBER._______
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR
ATM PAYMENT CARD.

CONTACT PERSON: Rev. Peter Odili,? TELEPHONE NUMBER: +234 90 82416157
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:(wwwatmdepartment389@gmail.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.JONES CLEMENT

Admin Tools Buy your good Webmails RDP leads

From: Admin Tools <admin@conference.com>
Reply: <juletserena102@gmail.com>
Date: Sun, 29 Apr 2018 17:12:45 +0800
Subject: Buy your good Webmails, RDP & leads

I want you to be informed that we have an additional tools

Such as Leads , Smtp & blasting of leads inbox & spam 50/50

I specialized on spaming tools to deliver people from bad, fake tools & ripper

If there is any additional tools you will be informed.

Contact Email: juletserena102@gmail.com
Contact Number: +2349090947034

Sombrio – 1 Promotoria de Justi a For you

From: Sombrio - 1ª Promotoria de Justiça<Sombrio01PJ@mpsc.mp.br>
Date: Sun, 29 Apr 2018 05:07:40 -0300
Subject: For you

Item Type: Note
Date: Sunday, 29 Apr 2018

My name is Jnr Ramsey, I am a legal consultant. I am contacting you in
respect of my late client fund valued $40 million USD which has been
deposited in the vaults of financial institution here and it is in the
process of been confiscate by the state after many years unclaimed. I
have searched for my late client relative all to no avail. I decided to
contact you to co-operate with me to let me present you as his next of
kin/beneficiary of the funds because you bear the same last name with
him.

This transaction has been organized, 100% safe, legal, risk free and
should be kept very confidential. Kindly indicate your interest by
replying to my mail.

I await your reply.

Thank You.

Ramsey James

Group administrator.
ramseysa@consultant.com
14740 77th Rd, Flushing,
Nueva York. NY 11367.
29/04/2018.

Estimado guardin,

Soy Jazmin Alexa Sousa, una chica de 16 aos y soy hurfana. Te escribo
esta carta con lgrimas y tristeza en mi corazn tambin con el debido
respeto y confianza en la humanidad. Soy la nica hija del difunto Dr.
Sousa Carlos Dos Santos, un mexicano y un gelogo de profesin que
trabaj en Marathon Petroleum Company aqu en los EE. UU. Y que muri el
lunes 31 de julio de 2010 en un fatal accidente automovilstico junto a
mi madre. Me he puesto en contacto con usted para presentarme como mi
fideicomisario y tutor. Realmente no s mucho de ti, pero encontr tu
contacto en un diario en el directorio de bsqueda en Internet en mi
bsqueda de una persona confiable y confiable en Mxico, de donde se
origin mi difunto padre. No hablo ni entiendo espaol, por lo tanto,
tengo que traducir esta carta.

Desde que ocurri este incidente, me he ido con mi nica ta y su esposo
aqu en Nueva York. Recientemente recib informacin del abogado de mi
difunto padre (cuya salud se encuentra actualmente en estado crtico
ahora) de que mi ta y su esposo estn haciendo gestiones para reclamar
el nico dinero de $ 12,000,000.00 (Doce Millones de Dlares) que mi
padre me pag. Han ido tan lejos como para ver a mi abogado fallecido
dos veces (2 veces) ahora en el hospital para facilitarles este proceso.
Intentan sobornar al abogado de mi fallecido papi con el 20% de mi
dinero para que pueda procesar todos los documentos y entregarlos. Pero
basndome en cmo mis padres, especialmente mi padre, eran para l, se
abri a m y expuso la discusin de mi ta y su esposo, y secretamente
me aconsej que hiciera algo rpido antes de que fuera demasiado tarde.

Es por eso que me he puesto en contacto con usted para que se desempee
como mi "tutor", por lo que todo el fondo se transferir a su cuenta,
para que coloque los fondos en cualquier negocio rentable all en su
pas o guarde el dinero en su cuenta porque Pronto completar mi
educacin de Grado 6. Promet ser fiel a ti y me gustara que me
trataras como un pariente y una hija. Espero que hayas madurado lo
suficiente como para cuidarme. Es por eso que quera confiarte mi vida.
Realmente no estoy forzndote a entrar en esto, pero decid simplemente
escribir una carta para ver si alguna respuesta vendra de ti y si
encuentras inters en ayudarme. Srvase contactarme a travs de mi
direccin de correo electrnico: jazmalexso@hotmail.com

Gracias por su amable atencin que ha prestado para leer mi carta.
Esperar tu respuesta pronto. Que Dios te bendiga y te guarde. Por
favor, avseme si realmente son de Mxico como yo pensaba. Si no ests
en Mxico, por favor dime tu pas actual.

Atentamente,

Jazmin Alexa Sousa.

Mr. Uduak Godson Attn: Dear Contractor

From: "Mr. Uduak Godson" <mirr9@unitel.co.kr>
Reply: "Mr. Uduak Godson" <mirr9@unitel.co.kr>
Date: Sun, 29 Apr 2018 16:32:48 +0900 (KST)
Subject: Attn: Dear Contractor

Our Ref: BOI/435/OX/024/17

Attn: Dear Contractor

RE: PAYMENT OF US$5,500,000:00

I am Mr. Marx Eliott, Director of the office of Loans, Interest and Income Tax, Bank of Industry, Nigeria. Sometimes ago, money was Sent to you but has remained unclaimed over a period of time and was taken back to the Federal Government Treasury as unclaimed contractual fund. This money is US$5,500,000:00 which is ready to be paid through a direct wire transfer.

For your information, I would advise you to hasten up to pick this fund because from time to time, the CBN and Finance Ministry auditors do come to our bank to cross-check our files and our financial update. The earlier you comply with the demands of the transfer or delivery of the fund the faster the action because the CBN officials might want the fund released to them or be referred to the Federal Government coffers.

In this light, what we need from you now is your maximum co-operation thus the below requirements must be forwarded immediately.

(a) Any form of identification
(b) Telephone
(c) Address

As a matter of fact, we don?t have enough time to waste since we have wasted time in contacting you. Contact me through this email: with the above listed requirement for proper documentation and processing of your fund. I am expecting your immediate response.
Contact email: marxeliott@gmail.com

Yours Sincerely,

Mr. Marx Eliott
Director of the office of Loans
Bank of Industry, Nigeria

mavis wanczyk Spende

From: mavis wanczyk <carlosandrew9@gmail.com>
Reply: maviswanczyk@berlin.com
Date: Sun, 29 Apr 2018 08:09:46 +0100
Subject: Spende

—
Hallo, lieber Empfnger Sie erhalten diese E-Mail von Frau Mavis
Wanczyk, einer Krankenschwester des Mercy Medical Centers in
Springfield, und Gewinner des Powerball Lottery Jackpots im Wert von
758,7 Millionen US-Dollar als grter Preis in einem einzigen Los in
der Geschichte der Vereinigten Staaten . Ich mchte Ihnen mitteilen,
dass Google in Zusammenarbeit mit Microsoft Ihre “E-Mail” eingereicht
hat, in der Sie aufgefordert werden, eine universelle Debitkarte fr
1,8 Millionen Euro zu erhalten. Ich mchte einige meiner
Lotterie-Jackpot-Gewinne zu Ehren meines verstorbenen Mannes, Williams
Wanczyk, der im letzten Jahr bei einem Unfall ums Leben kam, spenden.
Bitte berprfen Sie die unten stehende Website, um den Nachweis zu
fhren. Sie sind also nicht skeptisch bezglich dieser Spende von
1.800.000,00 EUR Bitte
kontaktieren Sie (maviswanczyk@berlin.com) fr weitere Informationen
….. Mit freundlichen Gren, Mavis Wanczyk * * * * * * * * * * * * *
* * * * Powerball-Jackpot-Gewinner
* * * * * * * * * * * * * * * * *

Hymore Alexis Greetings

From: "Hymore, Alexis" <alexis.hymore@students.post.edu>
Date: Sun, 29 Apr 2018 07:08:54 +0000
Subject: Greetings

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: gatefoundation13@outlook.com<mailto:gatefoundation13@outlook.com>

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: 

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………
SEND YOUR ABOVE DETAILS TO my Email: gatefoundation13@outlook.com<mailto:gatefoundation13@outlook.com>

So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates.

Mrs vivian Douglas The first 5000.00 was sent today…

From: Mrs vivian Douglas <info2@longma.com.vn>
Reply: Mrs vivian Douglas <western_union_c@yahoo.com>
Date: Sun, 29 Apr 2018 08:16:34 +0700 (ICT)
Subject: The first $5000.00 was sent today...

The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.

Call Mr.Tony Moor immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Tony Moor to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Tony Moor, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.

But i advise you call Mr.Tony Moor Immediately you receive this e-mail with +22962141853 ask him for the two digit number's of the MTCN :

SENDER'S NAME:……Tony Moor
TEXTQUESTION:…..HONESTY
ANSWER:…….. ALWAYS
CODE………..303
MTCN:………91529966
AMOUNT SENT:……$5,000.00

Contact us on our:
Western union Agent:Mr.Tony Moor
Tel:+22962141853
E-mail:(western_union_c@yahoo.com)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him

(1)Your Full Name :….
(2)Telephone number:..
(3)Address:..
(4)Country:…..
(5)Age/sex…..

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.Tony Moor.
Tel:+22962141853

Regard's
MRS.VIVIAN DOUGLAS.

ups delivery Invitation: urgent attention @ Saturday 28 April 2018

From: ups delivery <upsdelivery301@yahoo.com>
Date:
Subject: Invitation: urgent attention @ Saturday, 28 April 2018

APR
28 “urgent attention”

When
Saturday, 28 April 2018
04:30 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
attention, This is from UPS Shipping Company ,we have been
mandated to deliver your Consignment box worth $3.5 Million United
States dollars from the new government of benin republic to your
doorpost.In compensation to your scam lost. This aid by the present
government of the country, To help rebuild a clean name and purify the
wrong identity pictured by the media about this great nation, On
behalf of the government of this country, We here by apologize for
your lost during your dealing with this scam artist, And also advise
that you take proper precautions when dealing with peoples you barely
know, Especially on line.please indicate the delivery man on this
number;+1 626- 988- 1233. and ask him how you will get your
Consignment box. Insurance and tax fee has been taking care of dont
pay money to anybody.the only fee your paying is the delivery fee wish
is $400.00 USD He is presently in Terminal 4 in SAN DIEGOS
INTERNATIONAL AIRPORT USA, which serves as a major international hub
for Delta Air Lines at SAN DIEGO, he arrived SAN DIEGOS INTERNATIONAL
AIRPORT USA yesterday at about 11:15am EDT. RECONFIRM your FULL
INFORMATION to him to AVOID WRONG DELIVERY SUCH AS YOUR
NAME………………….. YOUR HOME ADDRESS…………… YOUR
COUNTRY………………. YOUR PHONE NUMBER…………… YOUR
OCCUPATION…………….. YOUR NEAREST AIRPORT……….. ; Always
At Your Service, contact diplomatic MARK morris. for delivery +1 626-
988- 1233 (markmorris3031@gmail.com) GOD BLESS YOU

MR DAN OKEKE ATTENTION RE: UB EH AB PO147

From: "MR DAN OKEKE"<info@uba.com>
Reply: <Danokeke050@gmail.com>
Date: Sat, 28 Apr 2018 15:20:04 -0700
Subject: ATTENTION, RE: (UB/EH/AB/PO147)

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA
P.O. BOX
2406 LAGOS NIGERIA
PHONE: + 234 9074628241
FAX: 234 674 478 8273

My name is Dan Okeke the director cash processing unit, united bank
for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (.A.U) has directed us to pay you five
Million united state dollars ($5 million) in cash through means of
diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.

Please reply/direct your email to this email: Danokeke050@gmail.com

Regards,

Dan Okeke
Director cash processing unit
United bank for Africa. (U.B.A).
PHONE: +234 9074628241
FAX: 234 674 478 8273
Email:Danokeke050@gmail.com

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