Month: May 2018

DR.JONES CLEMENT Good News

From: "DR.JONES CLEMENT" <obajohn292@yahoo.com>
Reply: "DR.JONES CLEMENT" <wwwatmdepartment@outlook.com>
Date: Tue, 1 May 2018 20:10:50 +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:( wwwatmdepartment@outlook.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

Mr. Brain Hook FSpam From DOS To: Beneficiary Action Requested .

From: "Mr. Brain Hook"<info@astanalrt.com>
Reply: <brianhookdos@yahoo.com>
Date: Tue, 1 May 2018 09:13:01 -0700
Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).

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

From (DOS) To: Beneficiary ,

Your ATM Visa Card will be shipped through USPS to your Address. I
Mr. Brain Hook, Senior Advisor and Director of Policy Planning at U.S
Department of State (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. Brain
Hook 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. Brain Hook immediately by emailing the address below:

Name: Mr. Brain Hook
Email: brianhookdos@yahoo.com
Telephone: +1 (650) 834-8681

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 ($350) please take note of that.

As soon as the above mentioned $350 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. Brain Hook

Davis ADams Dear Friend of my

From: Davis ADams <mrdavisadams@gmail.com>
Reply: mrdavisadams@gmail.com
Date: Tue, 1 May 2018 10:15:10 -0700
Subject: Dear Friend of my,

Fidelity International
Oakhill House
130 Tonbridge Road
Hildenborough Tonbridge
Kent TN11 9DZ Benin

Dear Friend,,

I am Mr. Davis Adams., I work as a Fund Executive Manager with Fidelity
Investment 0f Benin, the world leading Investment & Fund Management
Institution based in Benin/Channel Island.I have an investor under my
portfolio with a closing balance of $ 25.745,000.00 as his first initial
deposit.

This investor died Nine years ago leaving no WILL or AUTHORIZATION for Re-
transfer of his investment and its proceeds to the INHERITOR. I have
personally carried out an investigation on the subject matter that took me
12 months to finalize and was made to understand that the family or
relatives of the investor knows nothing about his investment with fidelity
and none have any records of all his deposits and investment with us, there
by creating an avenue for claiming of the said funds with its accrued
interest on presentation of a trustworthy person that can stand as the
INHERITOR to the deceased. If you are interested i can present you as the
INHERITOR with proper documentation that will qualify you to have the funds
claimed and on doing this,our establishment will not question the release
of the funds to you as i will make sure that we comply with the banking
laws and ethics of claiming the investment in our establishment.

Our sharing ratio will be 50%/50%. Please contact me for more details
if interested.

Looking forward to hearing from you shortly.

Sincerely,
Mr. Davis Adams.

cetral Bank YOUR FUND APPROVED PAYMENT OF 27 000 000.00 TWEN…

From: cetral Bank <cbn2255@yahoo.com>
Reply: cetral Bank <cbn2255@yahoo.com>
Date: Tue, 1 May 2018 16:01:08 +0000 (UTC)
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN...

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-09039076508
E-Mail: cetralbankofnigeria@accountant.com

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you
today to alert you of a notification which will be a great help to you,I am the new
director of fund approved payment department here in CBN and I saw a file last week in
your name with all your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to
you,Please;I want to know from you the reason why you abandoned such big fund here in our
bank for long up til this moment without any claim by you. I hereby officially notifying
you about the present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary Fund (IMF) during
the board meeting due to fraudulent and scam activities going on within the African
Region,I officially contacted you today because your Inheritance Funds was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did not proceed with
your Claim as the rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria
( CBN) and like i stated in my mail that your name appear in our Central Computer here as
a beneficiary who have not receive his contract payment for long,Be informed that your
fund of $27,000,000.00 has been approved by the IMF and the federal government for
payment and we have decided to convert your fund into an ( ATM CARD ) which we will send
to you in your country for the withdraw of your fund in any atm machine in your country
to make it easy for your payment in other to avoid much expenses in receiving your fund
and we have made every arrangement regarding your payment through Atm Card since last
week Due to the instruction given to us for your immediate payment. Dear beneficiary,I
therefore to inform you that we have approved an ATM CARD on your behalf which we will
send to you for the withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM
CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home,Take
note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to
me your personal information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the delivery for us to
quickly submit your ATM CARD together with your current residential address for the
delivery to your Home in other for you to receive it and start making a withdraw of your
fund in any atm machine in your country,This is the conclusion and agreement of your fund
payment here in our bank. The information required from you for the delivery of your ATM
CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I
will be waiting to hear from you as soon as possible with the required information for
the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-09039076508
E-Mail:cetralbankofnigeria@accountant.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Arseny Vadim FW : INQUIRY

From: Arseny Vadim <gangut1@hotmail.com>
Date: Tue, 1 May 2018 16:40:30 +0000
Subject: FW : INQUIRY

Dear Sir/Madam,,

Greeting from Gangut Marine Agency Ltd!

I would like to introduce myself, My name is Ms Arseny Vadim from Russia,I'm Sales Manager at Gangut Marine Agency Ltd,

We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalogue. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty

Please contact us via: gangut1@hotmail.com

I await for your quick reply..

Thank You!
Best Regards,
______________________________ __
Ms Arseny vadim
(Purchasing Manager)
Gangut Marine Agency Ltd
Add: 190121, Canal Griboedova 178, Saint-Petersburg, Russia
E-mail : gangut1@hotmail.com

Dr. David Lien Very urgently to avoid expiration

From: "Dr. David Lien" <registrazionesito@alice.it>
Reply: criminalinvestigation90@gmail.com
Date: Tue, 1 May 2018 18:53:28 +0200 (CEST)
Subject: Very urgently to avoid expiration

Attention,

Re: Post Office -Cotonou Benin Republic urgently to avoid expiration.

From regular mail post office Benin Republic,date:1st/04/2018.

This is to inform you that there is an ATM Card in this office deposited by a
private organization body on 28th /February/2018.

Your e-mail address was attached to it and is to be posted to you. We have been
waiting for you to contact us for your conformable ATM Card, So kindly get back
to this office (Regular Mail Post office Benin Republic) to avoid fraudulent
issues concerning in this service.

You are to confirm and provide to us your postal address below.

your full name……..
your country…………
your postal address…..
Your direct phone……..

Note: that you are to pay for the duty stamp fee of $57 usd.

Note: that every claims has an expiring period of fourteen working days
(2weeks) so you have to be very urgently to avoid expiration..

Thanks,

CONTACT PERSON: David Lien
email:(criminalinvestigation90@gmail.com)

Abel Request of a Project Plan

From: "Abel" <abel.leticia4@aol.com>
Reply: dalibardbabara@gmail.com
Date: Tue, 1 May 2018 15:48:24 +0000
Subject: Request of a Project Plan

Hello,

I am quite convinced that you have received dozens of such e-mail in the past which you have classified as one of those fraudulent E-mails that you have been receiving from different people in the time past.

My message is that I am a consultant attorney I would like to inform you that I have some Libyans who need project plan for investment.

Reply for more details.

Abel Dalibard.

Yoshikawa Tashiro PLEASE READ

From: "Yoshikawa Tashiro" <info@us.org>
Reply: joa01nw@gmail.com
Date: Tue, 01 May 2018 14:56:47 +0100
Subject: PLEASE READ

Hello Sir/Madam,

Shimada Steel Co. Ltd, is in need of an individual or company who can handle its delinquent account collections from its customers/clients that are based in USA & Canada. If interested, Please contact me for more details.Renumeration very attractive.

Regards,
Yoshikawa Tashiro
Shimada Steel Co. Ltd

Engr. Alli Mustapha Greetings my dear friend

From: "Engr. Alli Mustapha" <allimustapha001@gmail.com>
Reply: engr.allimustapha@gmail.com
Date: Tue, 1 May 2018 15:10:05 +0100
Subject: Greetings my dear friend

Greetings my dear friend,

With due respect to your person and much sincerity of purpose, its my
pleasure to write you today, I am Engr. Alli Mustapha. I work with the
Nigeria National Petroleum Corporation (NNPC). I got your contact from
internet search after much futile quest for a reliable business
partner.

I hope that you will not expose or betray this trust and confident
that am about to repose in you for the benefit of our both families. I
am in need of your help as a foreigner to transfer Ten Million Five
Hundred Thousand Usd ($10.5Million)into your account, risk is
completely %100 free.

Please I will like you to keep this proposal as a top secret or delete
it from your mail box if you are not interested or afraid. Also note
that you will have 40% of the above mentioned sum if you agree to
transact this business with me while 60% will be for me.

I will give you full details of this transaction immediately you
notify me your interest by sending your data.

Waiting for your urgent response.

Regards,
Engr. Alli Mustapha.

Barr.David Jack Hello

From: "Barr.David Jack" <www.@joy.ocn.ne.jp>
Reply: "Barr.David Jack" <davidjack783@gmail.com>
Date: Tue, 1 May 2018 21:47:57 +0900 (JST)
Subject: Hello

Hello

My name is Barr.David Jack, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009
in auto crash.

My client had an account with BANK here in Cotonou Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars)I made several inquiries to locate any of my clients extended relatives in Belgium since after his death, All my efforts to locate any of his relatives proved unsuccessful.

Recently, the bank has issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank,so,I want to present you as his next
of kin for the claims. Get back to me through this my email

Yours Faithfully,
Barr.David Jack (esq).

abdulghani Construction

From: abdulghani@easyjobs.com
Date: Tue, 1 May 2018 13:35:58 +0100
Subject: Construction

Greetings,,

We are rebuilding Iraq after years of conflicts and we are inviting
you to take up contracts. We are determined to purchase your products
in large quantities, for use in all over our 18 governorates
(provinces) as the task of re-building Iraq covers every single sector
and facet of our society. We'll submit your products information to
the Iraqi Project and Contracting Office. They will examine the
propriety and necessity of your product and approve for bulk supply
contracting relationship.

I am currently on the board of the Iraqi Project and Contracting
Office, With my connections in the corridors of power, we are quite
confident of securing approval. Also of note is the issue of different
financial regulations between my country Iraq and your country. As
such you will be paid 100% through the Iraqi ministry of Finance
before you commence supplies. When you've received payment, we would
be expecting a monthly supply; as the sum budgeted for product may be
quite enormous as to outstrip your capacity and capability to supply.

A consideration also is that your quotation must be CIF Port of Umm
Qasr. Please send response so that I will reveal more procedural
information to you upon your re-confirmation.

Thany You.
Abdul Ghani

MS MARYLIN CLINTON FACE BOOK ONLINE LOTTERY PROGRAM 2018

From: MS MARYLIN CLINTON <unitednationsworldbnk@gmail.com>
Reply: msmarylineclintonn001@gmail.com
Date: Tue, 1 May 2018 13:06:36 +0100
Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018

FACE BOOK ONLINE LOTTERY PROGRAM 2018
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: 551256002/244
SERIAL NUMBER. 551256002/244
TICKET NUMBER: 551256002/244
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (1st May 2018) by Face book group in
cash Promotion to encourage the usage of Face book world wide, your
Name was among the 20 Lucky winners who won $800.000.00USD (Eight
Hundred Thousand United State Dollars) each on the Facebook group
promotion Award Attached to ticket number (5647600545189) and Ref No
551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you
where picked by an Advanced automated random computer search from the
Face book in other To claim your $800.000.00USD the lottery program
which is a new innovation by Face book, is aimed at saying A BIG THANK
YOU to all our users for making Face book their number one means to
connect,communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants were selected through a computer ballot
system drawn from over 20,000 companies' and 30,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured

that this is Real and Legal and there are Some Scam artists
around…Thanks to the FBI…216 of them have been arrested… The
software corporation to encourage some few individuals with web site
and email addresses promoted this lottery.

Your name was selected in a raffle that was made (1st May 2018) so we
need your fast response so that we can proceed with the delivery of
your fund.

You are required to give us the below detail to enable us forward it
to our affiliate paying bank.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time
note.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
Ms. Marylin Clinton
Promo Coordinator.

NOTE: IF THIS EMAIL IS NOT FOR YOU PLEASE IGNORE IT.

David Goodman I look forward to read from you ASAP

From: David Goodman <davidgoodman2111@gmail.com>
Date: Tue, 1 May 2018 04:51:57 -0700
Subject: I look forward to read from you ASAP

Dear Sir / Ma,

I am Mr. David Goodman a financial consultant seeking your assistance
to present you as the next of kin to my late client who deposited
the sum of $68m Dollars for Hotel Investment in Finance Clearing House
in United Arab Enirates without claims before he died.

As a financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i crave your indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country in Hotel
Investment which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP

Regards.

Mr. David Goodman,
Financial Consultant.

Mark Johnson

From: Mark Johnson <joyjessica49@gmail.com>
Reply: mj5302247@gmail.com
Date: Tue, 1 May 2018 07:43:10 -0400
Subject:

—
Dear Sir/Madam,

I am a Financial Consultant with the ANZ International Bank, here in London.
I am in control of privately owned funds placed for long term investments.
We intend to invest these funds in form of Loans.

We can finance projects ranging from $1-500 Million USD.Credible projects
would be funded at a guaranteed 3% Fixed Interest Rate per annum.
If you have advanced stage projects in need of funding or business
clients in need of funds to expand existing projects, we would be obliged
to work with you.

Regards,
Mark Johnson,
Finance Officer at
ANZ International Bank plc
London, United Kingdom
Email: mj5302247@gmail.com

Agent MacLeod Re: The Truth about Your Consignment Box

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Tue, 01 May 2018 14:38:46 +0300
Subject: Re: The Truth about Your Consignment Box

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Miami International Airport Miami Florida till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself via our courier department to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

CONDUCT COMPANY Invitation : Nouvel v nement @ mardi 01 mai 2018

From: CONDUCT COMPANY <chemica_conducit@yahoo.com>
Date:
Subject: Invitation : Nouvel événement @ mardi, 01 mai 2018

MAI
01 “Nouvel vnement”

Quand
mardi, 01 mai 2018
11:30 AM 12:30 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

O
MY FRIEND, HELP THE CHARITY WITH THIS FUNDS OFFER.

Message
My dear friend how are you doing today? It is my pleasure today to
email and express my feelings to you. I found your information from my
search through internet and through my prayers it came to me in dream
that you are honest and will not betray my planes. My friend i am an
American but i married to a French man. I went to UK with my husband
due to the nature of his work, he was a contractor. I did not bear a
child to my husband before his death last 3 years and right now i am
suffering a severe stroke caused to me by my husbands death that
Paralyzed one part of me which my doctor said that i will not survive
the shock. It is very hard for me to hear or to do things. I later
went back to my husbands house in France but before the death of my
husband i left some money with UBA CAPITAL .The money amounted to
850,000.00GBP. Please due to your work and position in service of god
made me to contact you to help me and use this money for the help of
orphans and support of gods ministry. I want you to use this money and
work for CHARITY in my favor. Please use 200,000.00GBP for yourself
and the rest for this work please. My friend in the lord if you can do
these charity work for me please get back to me to give you the bank
contact information for you to contact them for the transfer of the
fund to your own account. CONTACT ME THROUGH MY PRIVATE MAIL :
mrsmarlenealex1@yahoo.com Yours sister in the god, Mrs Marlene Godrick

info UNITED STATES DEPARTMENT OF JUSTICE

From: info@com.br
Reply: michaelstark035@gmail.com
Date: Tue, 01 May 2018 00:48:15 -0300
Subject: UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover

Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations

who are yet to receive their overdue payment from overseas which includes

those of Lottery/Gambling, Contract and Inheritance. Through our Fraud

Monitory Unit we have noticed that you have been transacting with some

impostors and fraudsters who have been impersonating the likes of Prof.

Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick

Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman

Shamsuddeen and some impostors claiming to be The Federal Bureau of

Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet

Fraud Complaint Center (IFCC) on how some people have lost outrageous sums

of money to these impostors. As a result of this, we hereby advise you to

stop communication with any one not referred to you by us. We have

negotiated with the Federal Ministry of Finance that your payment totaling

$5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released

to you via a custom pin based ATM card with a maximum withdrawal limit of

$15,000 a day which is powered by Visa Card and can be used anywhere in the

world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate

from US Government to make sure all debts owned to citizens of American and

also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery

etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center

via email for their requirement to proceed and procure your Approval of

Payment Warrant and Endorsement of your ATM Release Order on your behalf

which will cost you $390 Usd only and nothing more as everything else has

been taken care of by the Federal Government including taxes, custom paper

and clearance duty so all you will ever need to pay is $390.00 only.

Mr.Evans scott(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:michaelstark013@yahoo.com

Do contact of the ATM Card Center via his contact details above and

furnish him with your details as listed below:

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will

be sending you the payment information in which you will use in making

payment of $390.00 via Money Gram or Western Union Money Transfer for the

procurement of your Approval of Payment Warrant and Endorsement of your ATM

Release Order, after which the delivery of your ATM card will be effected

to your designated home address without any further delay, extra fee.

Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to

be in posses of the ATM card center who is the rightful person to deal

with in regards to your payment and forward any emails you get from

impostors to this office so we could act upon it immediately.Help stop

cyber crime.

mario sanchez Hello Dear

From: mario sanchez <mario.s89@yahoo.com>
Date: Tue, 1 May 2018 09:52:47 +0000 (UTC)
Subject: Hello Dear

Calle De Velazquez 86-94 28006, Madrid Spain.
Tel/Fax: +34 911 985 126.

Hello Dear,

It is a pleasure writing to you after I got your contact on my private search.

Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you.

My name is BARRISTER MARIO SANCHEZ,(Spanish Lawyer) a personal Attorney to Late MRS. LILIAN, USA expatriate engineer who has worked with the Mining and Smelting Company ( Asturiana de Zinc S.A. Spain ).

My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or seized by the Bank where this cash deposit valued 12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before she passed away, she died by stroke and cancer on the 16th April 2004, she left the fund with no Will and up till today her relatives remained unknown.

All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As her attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared seized or confiscated and the fund will be retired by the state (Ayuntamiento de Madrid).

This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until her accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you.

I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the fund will be released to you as her next of kin. All the legal documents to back up your claim as my client's next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.

Upon the completion of the transaction i wish to point out that I want 20% of this money to be shared among the charity Organizations, while the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality and success of this transaction. For more information please contact me on Tel/Fax:: +34 911 985 126, or the above E-mail Address.

If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.

Awaiting for your immediate response.

Best Regards,
Barrister Mario Sanchez & Co. Abogados

REFERENCE NUMBER: EUR/ESP/MS307-18
Office Contact Details:
Calle De Velazquez 86-94 28006, Madrid Spain.
Tel/Fax: +34 911 985 126.

Hon. Leigh Dura RE:INVESTING IN UNITED ARAB EMIRATES REPLY

From: "Hon. Leigh Dura"<leighdura@gmail.com>
Reply: <leigh.dura4@gmail.com>
Date: Mon, 30 Apr 2018 21:38:30 -0700
Subject: RE:INVESTING IN UNITED ARAB EMIRATES,REPLY

My Friend,

Kindly accept my apology for contacting you via this medium. Although
we have never met before. Nevertheless, I have every reason to believe
that you are a highly respected and trustworthy personality.

I got your contact through your country online email directry,

Although, I don't know you personally but I believe God has made this
contact possible and also hope you will not disappoint me for trusting
you.

I am Hon. Leigh Dura Stuart and Immediate past Director of works
South African Republic.

I am intersted in investing in your country and I will appreciate it
if you are willing to work with me as my business partner,I will
appreciate a prompt response from you through the above Private Email
( leigh.dura4@gmail.com ) so that I can provide you further details on
how we can quickly realize this transaction together.

Thank you.
Yours sincerely,

Mr danny Raymond

From: Mr danny Raymond <mrdannyraymond@yahoo.com>
Reply: Mr danny Raymond <mrdannyraymond@yahoo.com>
Date: Tue, 1 May 2018 07:32:03 +0000 (UTC)
Subject:

Greetings to you,
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