Month: June 2018

Dr. Pierre Atkins Greetings from Pierre Atkins Chamber s Associates.

From: "Dr. Pierre Atkins " <dr.pierreatkins.esq@gmail.com>
Reply: dr.pierreatkins.esq@gmail.com
Date: Sat, 30 Jun 2018 18:08:11 -0500
Subject: Greetings from Pierre Atkins Chamber's & Associates.

Dear Friend,

I sent this letter to you a month ago, but I'm not sure if you got it
and I have not heard from you. That is why I am resending it again. I am
barrister Pierre Atkins, a personal attorney to my late deceased, who
died in a car fatal accident with his family, I received a mandate from
his bank to provide his next of kin to claim his fund at a valued of (US
$ 9,200,000.00 Million Dollars), This is why I contacted you. After my
unsuccessful attempts to find any of his relatives, I decided to contact
you due to you share the same surname with my late client also he's from
the same Country with you. I will like you to get back to me for more
information and clarifications about this fund, if you are interested.

Best Regards.
Lawyer Pierre Atkins. (Esq.).
E-mail:(dr.pierreatkins.esq@gmail.com)

Dr John Dankwambo Get back to me with your data s for the immediate …

From: Dr John Dankwambo <ibrahimdankwambo40@gmail.com>
Reply: ibrahimdankwambo40@gmail.com
Date: Sat, 30 Jun 2018 22:14:10 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Wale A. Kennedy Please Read….

From: "Wale A. Kennedy" <info@irancip.ir>
Reply: idleslaw6@gmail.com
Date: Sat, 30 Jun 2018 20:59:34 -0700
Subject: Please Read....

My Name's Mr. Wale A. Kennedy. 61 years old, I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of Sierra Leone and our farms seized. I will be going in for an operation next weekend. I decided to WILL/donate the sum of $112,000,000 to you for the good work and expect you will help support the less privilege. At the moment I cannot take any telephone calls due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will, you and my lawyer will arrange for the change of ownership of the funds and transfer of funds to you. The funds deposited with a finance outfit and the name is withheld basically for security and confidential purposes and would only be released to you. Contact my Executor: John Evans Esq. Principal Partner J.E & Associates Email: idleslaw6@gmail.com You are to contact him with your full names contact telephone and address and tell him that I have WILLED ($112,000,000.00) to you that I have known you for some years before now as I rightly introduced you to him, and I have also notified him that I am WILLING that amount to you as my friend for charity. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't anything that will jeopardize my last wish. Thanks, Wale A. Kennedy

POWER BALL LOTTERY SA Your Power Ball Internet Winners Result Congratulations *

From: POWER BALL LOTTERY SA <aviola@comune.manziana.rm.it>
Reply: POWER BALL LOTTERY SA <ps0254550@gmail.com>
Date: Sat, 30 Jun 2018 21:18:58 +0200 (CEST)
Subject: Your Power Ball Internet Winners Result (Congratulations) *

Congratulations !!! Your Email Account has been Rewarded $ 1,800,000, in the ongoing POWER BALL LOTTERY SA 2018 Internet-Cash Promotions Supported by GMAIL. WINNERS REFERENCE: POW2101SA.For Claim Details Email: ps0254550@gmail.com T's & C's Apply. Congratulations once more.

______

Questo messaggio (incluso ogni allegato) contiene informazioni che possono essere confidenziali e/o privilegiate. E' da intendere destinato solo alla persona (o le persone) alle quali e' indirizzato. Qualora Lei non fosse il destinatario prefissato, deve ritenersi NON autorizzato a leggere, stampare, conservare o diffondere questo messaggio o una parte di esso e ogni uso non autorizzato e' da considerare contrario alla legge (art. 616 del c.p. e D.Lgs. 196/2003). L'emittente non e' responsabile della accuratezza e completezza del messaggio se e' stato trasmesso attraverso un network pubblico in quanto la comunicazione potrebbe non essere sicura.

______

Mr.Amine Mati INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati" <mraminemat506@gmail.com>
Reply: "Mr.Amine Mati" <mraminematib@gmail.com>
Date: Sat, 30 Jun 2018 19:14:11 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

Attention; Fund Beneficiary

This is to intimate you of a very important information which will be of a great help to redeem you from all the
difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money
from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.Amine Mati, a highly placed official of the International Monetary Fund (IMF). It may interest you to know
that reports have reached our office by so many correspondences on the uneasy way which people like you are treated
by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to
put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier
companies which have been in contact with you of late have been instructed to back off from your transaction and
you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their
funds in this first quarter payment of the year because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment and please stop communicating with any office now
and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-
35460021,Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No:
103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you
are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region
immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my
directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a
mail with the name Mr.Amine Mati, check if there is CODE (601) if the code is not written, please delete the
massage from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your
fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this
instruction is at your own risk. Respond to this with immediate effect and we shall give you further details on how
your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate
response:Direct Hot-line: Call: +2347033178968
Regards,
Mr.Amine Mati (I.M.F).

JOY Mogan From Joy

From: JOY Mogan <joymogan11@yahoo.com>
Reply: JOY Mogan <joymogan11@yahoo.com>
Date: Sat, 30 Jun 2018 17:57:43 +0000 (UTC)
Subject: From Joy

Attachments

  • pic.JPG

| Hello Dearest

How are you,I am writing this letter with due respect and heart of tears since we have not known or met ourselves previously. i am happy for your reply to my mail i understand all what you said, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here.

Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now,

I am Joy 25years old girl from Ivory Cost and i live in Dakar Senegal I know that this proposal might be a surprise, My(late)father Mr Benson Aham,was the personal advicer to the former head of state But he was killed along side with my mother during the longing civil war and all his properties was totally distroyed.How ever, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in a (BANK)which i am the next of kin.

Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him.

It is my intention to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.
Thanks as I hope to receive from you soon.
Yours Sincerly
Joy |

info dringendes Kreditangebot bei 3

From: info@gmail.com
Reply: deluxe-marketing@clientservice.com.co
Date: Sat, 30 Jun 2018 10:26:40 -0600
Subject: dringendes Kreditangebot bei 3%???

Bentigen Sie einen dringenden Kredit, um Ihre Rechnungen zu begleichen? oder Sie bentigen ein Darlehen, um neues Geschft zu beginnen, wenn ja, dann antworten Sie zurck, damit wir die Darlehensverarbeitung beginnen knnen, Dank

Mrs. Angelina Baker Reference Number BMW: 4661256703 07 18

From: Mrs. Angelina Baker<katia@prodiq.com.br>
Reply: james_douglas57@yahoo.com
Date: 30 Jun 2018 17:14:15 +0100
Subject: Reference Number BMW: 4661256703/07/18

Congratulations,

This is to inform you that you have been selected for a prize of
a brand new 2017 Model BMW 7 Series Car and a Check of $1,500,
000.00usd from the international programs held on the last
section 2017/first section 2018 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in
our computerized email selection system (ESS) from a database of
over 250,000 email addresses drawn from all the continents of the
world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
licensed by the International Association of Gaming Regulators
(IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department formore information as regards
procedures to claim your prize.

Contact Name: James Douglas
Email: jamesdougagent@e1.ru

Contact him by providing him with your secret pin code Number
BMW: 4661256703/07/18. You are also advised to provide him with
the under listed information as soon as possible:

1. Name in full.

2. Address.

3. Nationality.

4. Age.

5.Occupation.

6. Phone/Fax.

7. Present Country.

8. Email address

9. pin code Number

Note that all winnings MUST be claimed by a STIPULATED TIME(ON
ORBEFORE 20th July 2018) otherwise all funds will be returned as
Unclaimed and eventually be reabsorbed into our next lucky dip
sweepstakes.

Mrs. Angelina Baker.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
EUROPE/ASIA AND AMERICA.
EMAIL :angelina.baker@onet.eu

David Richard For your entitlement of 2 Million USD

From: David Richard <alesomas@tin.it>
Reply: officialfile201@gmail.com
Date: Sat, 30 Jun 2018 16:51:37 +0200 (CEST)
Subject: For your entitlement of $2 Million USD,

Attention,
The Board of Directors,BANK OF AFRICA has ordered their Foreign Payment Remittance Unit WELLSFARGO BANK to pay your entitlement to you, to claim your approved fund Contact Mr.David Richard with your, Full name, Cell, address and ID on Email: officialfile201@gmail.comPhone: {347} 937 3886.
SincerelyMr.Jordon Campbell.

Elodie Antoine Greetings From Mrs.elodie antoine

From: Elodie Antoine <rgarcia-adamez@ono.com>
Reply: elodieantoine566@yahoo.com
Date: Sat, 30 Jun 2018 15:38:51 +0200 (CEST)
Subject: Greetings From Mrs.elodie antoine,

Greetings From Mrs.elodie antoine,

May be this letter will definitely come to you as a huge surprise, but
I implore you to take the time to go through it carefully as the
decision you make will go off a long way to determine my future and
continued existence. I am Mrs.Elodie Antoine aging widow of 59 years
old suffering from long time illness.

I have some funds I inherited from my late husband jean baptiste
antoine, The sum of (US$4.5 Million Dollars) please i want you to
withdraw this fund and use it for Charity works. I found your email
address from the internet after honest prayers to the LORD to bring me
a helper and i decided to contact you, if you may be willing and
interested to handle these trust funds in good faith before anything
happens to me.

Please kindly respond for further details

Thanks and God bless you,
Mrs.Elodie Antoine

Cryptocurrency Trading Cryptocurrency

From: "Cryptocurrency Trading" <15098197@imail.sunway.edu.my>
Reply: <mssrrtrewordsmon2017@outlook.com>
Date: Fri, 29 Jun 2018 17:51:21 -0600
Subject: Cryptocurrency

Discover why Crypto Binary Traders Group created more than 1000 self-made millionaires and thousands of our Business Associates makes $ 2,500/ Php 100+++ per month on a part time basis! Our Vision is to "Turn Ordinary People into Extra Ordinary Entrepreneurs"! Interested to be part of our BINARY TRADING SYSTEM & Success Coaching this YEAR? Please email us or whatsApp +17072203294

"All students are issued with an iMail email account. This is the official method by which Sunway will communicate with you on a range of administrative and academic matters. When corresponding with Sunway via email, you must use your iMail email account. Using the iMail email account helps to ensure your identity and validity of the communication."

National Security Diplomatic Warehouse London UK DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Reply: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Date: Sat, 30 Jun 2018 13:32:19 +0000 (UTC)
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From The Desk of Mr. Paul WalshEmail: ns_warehouse_ukdesk@hotmail.comNational Security/Diplomatic warehouse London UK.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination.
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or spicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because thisconsignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover allsuspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be top secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount,which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, thesecurity Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.2. You must not expose all the above information to anybody.3. You must be willing to act fast on any information, directives andadvice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.
The method for you to receive this fund is by cash at your doorstep,you are required to send you full details to me immediately once you receive this email, to enable me send your particulars to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.
YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION'S AS LISTED BELLOW:A: YOUR FULL" NAMEB: YOUR FULL" CONTACT ADDRESSC: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds to proceed.Reply our letter via this email enclosed here: ns_warehouse_ukdesk@hotmail.com
Regards,
Mr. Paul WalshNational Security/Diplomatic warehouse London UK

Mark Zuckerberg RE:CONGRATULATIONS ON YOUR WINNING FROM FACEBOOK. 26 06 2018

From: "Mark Zuckerberg"<08jieska@forest.ocn.ne.jp>
Reply: <douglasterry65@gmail.com>
Date: Sat, 30 Jun 2018 11:53:22 +0100
Subject: RE:CONGRATULATIONS ON YOUR WINNING FROM FACEBOOK. 26/06/2018

Dear Winner

I am pleased to inform you of the result of the just concluded
annual final indoor draws held by Facebook group in cash promotion
to encourage the usage of Facebook and we to do worldwide. Your name
was among the 16 lucky winners who won this through email for stafty
$250,000.00USD(Two Hundred And Fifty
Thousand Dollars) each on the Facebook group promotion award
attached.
To Lucky Number (FB-4441137/07), Ticket Number (FB-77510433/07),
Batch Number (FB-1044365641) and Serial Number (FB-4441137/244),you
are further Advise to

fill the following so the Claim Department can Reach you directly and
instruct you how you can come claim your winning.

1. Full home address
2. Mobile Number:
3. Occupation
4. Email
5. A photo of a government issued ID
6. country

Regard
Facebook Claim Director/Douglas Foundation
Reed Hastings

Financial Consultant UN.COMPENSATION COMMISSION

From: Financial Consultant <Barr.Jonsemoor1972@hotmail.com>
Date: Sat, 30 Jun 2018 10:49:15 +0000
Subject: UN.COMPENSATION COMMISSION

United Nations Headquarters

New York, NY 10017, USA

Telephone– +1-929-263-2542

Fax-Number +1-9292070101

E-mail: un.charter5@outlook.com

UN/WB/FNG COMPENSATION COMMISSION

YOURE REF: (UN/WB/FGA).00/17

OUR REF: UN-FGA/WB4/18

Attention: Sir/Madam,

Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was approved to settle failed / unsuccessful business and scam extortion.

We wish to inform you that your compensation was approved through the United Nations mass assisted project funds, we have severally tried to contact you without success or did you change your email address?, are you willing / ready to receive your scam compensation? You have to respond as soon as you receive this message, we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you.

International global security scam site light watchers reported different degrees of scams perpetrated against you, they are group of syndicates specializes in sending mouth watering proposals just to dupe unsuspected victims. You will never have this genuine / transparent opportunity again if you fail to respond, do not be afraid, make a bold step to contact us once you receive this message, now, your destiny and survival is in your hands, do you want to continue to suffer in their hands, life is too short so make use of this little time to establish a good legacy.

We are acting as directed by Secretary-General of the United Nations Mr Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to affect the compensation payment via ATM CARD by United Nations mass assisted project funds. We are very much aware that those crooks have duped some of their victims through this method, therefore, we have arranged a special means to load and dispatch your ATM Card to avoid a repeat of the past.

However the tracking number of your ATM CARD will be issued to you to follow up the movement of your ATM CARD, we guarantee the receipt of your ATM CARD to be successfully delivered to your home address, You can make withdrawal in any location of the ATM Centre of your choice/nearest in any part of the World, The fund was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Dont waste time to get back to this for more informations.

We wait for your imminent response.

Congratulations.

Yours Sincerely,

Mr. James Richard

Previous Next

Mrs. Sarah Eve Dear Customer

From: Mrs. Sarah Eve<info@use.orgr>
Reply: fedexcourirecompany1@yahoo.com
Date: 30 Jun 2018 02:41:02 -0700
Subject: Dear Customer,

Dear Customer,

This email is coming to you as a reminder concerning your
pending package that has been with us for a long time. As you
already know that this package is containing an International ATM
MASTER CARD in your name and in the amount of $2.5 million
usd.This email is to let you know that our delivery team has
finally carried out delivery of your package. The package left
Lagos Nigeria on JANUARY 17th 2018 and since on the 1ST of May,
2018 it has been in Memphis awaiting custom clearance. To track
your package, go to www.fedex.com and insert the tracking number
below to view delivery status. www.fedex.com Tracking Number:
875531681014. On the tracking page you will see that this package
is going to a wrong address. This is because you have refused to
give us your cooperation. You are hereby
Advised to provide us with the Information below so we can
immediately have it sent out to our deliverymen in Memphis.

1. Full Name. . . . . . . . . . . .
2. Residential Address. . . . .
3. Phone Number. . . . . . . .
4. Fax Number. . . . . . . . . .
5. Occupation. . . . . . . . . . .
6. Sex. . . . . . . . . . . . . . . .
7. Age. . . . . . . . . . . . . . . .
8. Nationality. . . . . . . . . . .
9. Country. . . . . . . . . . . . .

Please note that you are required to provide a redirection fee
of which you are to make available to this office via WESTERN
UNION MONEY
Upon receiving your correct Address and the payment MTCN from
you, we will immediately notify the Airport Authorities in USA
and the package will be redirected to your correct address
immediately.
Email: fedexcourirecompany1@yahoo.com
This is important and as such your immediate response will do you
Good.

Management,
Mrs. Sarah Eve.
FedEx Online Management Team.
All rights reserved. 1995-2018
FedEx.

Barrister Joe Agi Esq Urgent Very Important Response.

From: "Barrister Joe Agi Esq"<admin@binv.xyz>
Reply: <barragi@excite.co.jp>
Date: Sat, 30 Jun 2018 03:34:55 -0500
Subject: Urgent / Very Important Response.

Greeting Dear Beneficiary,

I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and
personal Attorney to Mr. Richard Blanchard who died in air crash with
her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in
An Pakistan Airline with other passengers on board which confirmed 152
People killed in a plane crash. I am Barrister Joe Agi, a Legal
practitioner and I wish to solicit your assistance in a deal that
involves reasonable amount of money. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that
transaction of this magnitude will make any one apprehensive and
worried, but I guarantee you that this will be done under a legitimate
arrangement that will protect both of us from any breach of the law.

I came to know you in my private search for a reliable and reputable
Business Person/individual that can handle this confidential deal with
me, which requires maximum confidence and trust from both sides.

MY PROPOSITION:

I had a client by name Mr. Richard Blanchard who was one of the
richest man in your country but does most of his business in Asia. He
was into several business before his untimely death by air crash. This
website will give you comprehensive picture of what I am talking about
. My client
who died along with his lovely wife deposited the Sum of $25 Million
(Twenty Five Million United States Dollars Only) with a bank here.

During the bank audit exercise, the bank discovered my late client’s
deposit as an unclaimed credit balance, hence issued me a notice to
provide any relatives of my client otherwise they will have the
account closed and the fund confiscated. I have made several inquiries
to his high commission to locate my client’s extended relatives, but
all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my
instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in
repatriating my late client’s deposit before it got confiscated by the
financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client
relative and have you stand as the Next of Kin to my deceased client
so that the funds of $25 Million (Twenty Five Million United States
Dollars Only) can be released and paid into your account as the
beneficiary and next of kin.You and I will share the money in this
ratio,45% will be for you and 45% shall be for I while 10% shall be
map out for any expanse that might incur in this transfer.

I will provide all necessary legal documents that can be used to back
up your claim. Be informed that this transaction is risk free
otherwise my chambers will not contact you because it is against our
ethics. Please acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the followings
details;

1). Your Full Name:……
2). Current Resident Address:…….
3). Your Valid Direct Tel/ Mobile/Fax Number:…….
4). Your Occupation:……
5). Your Age, Sex & Marital Status:……
6). Your Nationality:…….
7). Your Private E-mail Address:…..

Please get in touch with me immediately to my private
E-mail:(barrjoeagi@excite.co.jp) with your the above personal details,
then I will commence work in your name immediately.

These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favor as the
real beneficiary next of kin to my late client.

Looking forward to your prompt response.

Yours Sincerely,
Barrister Joe Agi (Esq).
barrjoeagi@excite.co.jp

David Jim Brown ATTENTION YOUR ABANDON BOXES

From: David Jim Brown <jameselliot943@yahoo.com>
Reply: David Jim Brown <davidjimbrownoffice1@gmail.com>
Date: Sat, 30 Jun 2018 07:08:06 +0000 (UTC)
Subject: ATTENTION YOUR ABANDON BOXES

Dear owner,

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

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today.

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

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

Best Regards,
David Jim Brown
Head Officer-in-Charge

Catherine Bailey 2018 CNN SPECIAL AWARD RECIPIENT

From: Catherine Bailey <office@cesarom.ro>
Reply: cbaileycnndesk101@gmail.com
Date: Sat, 30 Jun 2018 06:42:49 +0000
Subject: 2018 CNN SPECIAL AWARD RECIPIENT

You have won $ 1.5M USD in the 2018 CNN Special Award. Your social
responsibilities to people has gained our recognition for this special
award. Contributions to Medical care and other social responsibilities
which you have been involved in made you a recipient of this prize
award. You can now begin your Prize Money Transfer Process. Please
read the following
instruction and notes carefully:

You are to complete all clearance
requirement for the transfer of your won funds. For immediate release
of your won prize, you are to pay the processing cost of
920 USD (Nine hundred and twenty US dollars) to our Remittance Officer
via Money Gram or Western Union

Receiver Name: Jenny Parvin
Address: 1 Princes Street. London. EC2R 8BP
United Kingdom

Soon as the processing fee payment is made, do send the details for
immediate confirmation.
Send the information such as Sender's name, Address and Ref: Number./ MTCN

Payment details should be sent to the transfer bank for confirmation
via email : Natwest-onlineTransfers@accountant.com
Or
cbaileycnndesk110@gmail.com

As soon as your payment for the processing cost is confirmed, you will
email us your Bank details to receive the won funds as indicated.
Please note that the claim processing cost as indicated above cannot
be deducted from the won amount because of the hard cover insurance on
won amount which prevents any deductions whatsoever, to be made.

Ross Mcewan.
(970) 325-5904
Natwest-onlineTransfers@accountant.com
cbaileycnndesk110@gmail.com
CNN Special AWARD
1 CNN Center, Atlanta, Georgia, 30303,
United States.

FedEx Courier Service YOU HAVE A PACKAGE WITH FEDEX

From: FedEx Courier Service <gmartinez@ismm.edu.cu>
Reply: FedEx Courier Service <fedex_shipping8877@qq.com>
Date: Sat, 30 Jun 2018 01:43:04 -0400 (CDT)
Subject: YOU HAVE A PACKAGE WITH FEDEX!

Attention: Beneficiary,
You have a Package from FedEx containing; (iPhone 8, Apple MackBook Pro and a Check worth $6.480,000.00USD) for delivery to your house address, you are to get back to us as soon as possible for more information and how to claim.
Yours Faithfully,
Mrs.Rose Michael

Sahara Urgent Offer

From: "Sahara" <mateoferia@fedearroz.com.co>
Reply: infosaharaloan@gmail.com
Date: Fri, 29 Jun 2018 19:28:37 -0800
Subject: Urgent Offer

Do you need financial support?

We offer personal loans, business loans and mortgage loan at a very affordable rate.

Contact us for more information,

Sahara Loans
infosaharaloan@gmail.com
+1 808 330 3117

Mr.John Mendez Re: Mutual Benefit

From: "Mr.John Mendez"<test@sczyzd.com>
Reply: <johnmendez079@gmail.com>
Date: Fri, 29 Jun 2018 17:24:29 -0700
Subject: Re: Mutual Benefit

Hello,

My name is Mr.John Mendez,Director; HSBC Private Banking,I contact you independently of our investigation and no one is informed of this communication.A client who shares the same name with you
and also the circumstances surrounding investments made by this client at HSBC Bank Plc.The HSBC Private banking client died intestate and nominated no next of kin to inherit the title over the investment
made with HSBC Bank Pls.

My proposal;you share similar details to the late fellow;I am prepared to instruct the Security Consultancy firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared
to share the money with you in half.That is.I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me,but that would have drawn a straight line to me and my involvement with claiming the deposit.But on the other hand, you with the same surname
as the original depositor would easily pass as the beneficiary or next of kin with right to claim. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the
final closing of the file I will then officially communicate with the Security Consultancy firm and instruct them to release the deposit to you. With these two things: all is done.

The alternative would be for us to have the Security Consultancy firm direct the funds to another bank with you as the account holder.

This way there will be no need for you to think of receiving the money from the Security Consultancy firm as it is not a conventional financial institution; they accept deposits from only organizations thus;
what you hand over to them is what you get back. They do not have the means to process the mone,We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to
you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

Hope to hear from you.

Truly yours
Mr.John Mendez.
johnmendez079@gmail.com

UNITED BANK Urgent Notic Regarding Your Fund…

From: "UNITED BANK"<info@nedvesed.hu>
Reply: <ubaafricafmi@gmail.com>
Date: Fri, 29 Jun 2018 23:37:31 +0200
Subject: Urgent Notic Regarding Your Fund...

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with
African Union (A.U) has directed us to pay you one Million five
hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam
Artists in Africa with the help of the Organization of African Unity
(OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.

Note: You have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from UN, FBI, HLS, so
any email you send to them will be monitored.

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

Kindly forward your home address and direct phone number to this
email:ubaafricafmi@gmail.com / mrkuzokauba@yahoo.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: ubaafricafmi@gmail.com / mrkuzokauba@yahoo.com

Mrs Theresa J. Cross GREETINGS TO YOU

From: "Mrs Theresa J. Cross" <info@koyo-df.com>
Reply: mrstheresajcross@gmail.com
Date: Fri, 29 Jun 2018 13:43:35 -0700
Subject: GREETINGS TO YOU!!!

Hi I'm Mrs Theresa Cross, originally from South Yorkshire England. I'm a dying cancer woman who have decided to donate what I have to the Churches, Motherless babies homes, Less privileged and Widows. I have a fund valued 3.9 Million Great British Pounds to donate to you for charity & orphanage work in your state. I want to entrust this money in your care for good work of God, please reply me on the email: mrstheresajcross@gmail.com If you're sure I can trust you on this.
Kind Regards,
Mrs Theresa J. Cross.

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