June 2018 – Page 2 – Brendinghat

Diplomatic Austin James FBI Headquarters Washington D.C. Federal Bureau of Investigation

From: "Diplomatic Austin James" <paulwillson991@gmail.com> Reply: diplomaticaustinjames220@gmail.com Date: Sat, 30 Jun 2018 02:31:15 +0600 Subject: FBI Headquarters, Washington, D.C. Federal Bureau of Investigation

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network System),
we discovered that your e- mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.4million
USD from a Lottery Company outside the United States of America. During
our investigation, we discovered that your e- mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.We have successfully notified this
company on your behalf that funds are to be drawn from a registered bank
within the world winded, to enable you cash the check instantly without
any delay, henceforth the stated amount of $2.4million USD has been
deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in- charge of this transaction whom is
located in Abomey-Calavi, Benin Republic. According to our discoveries,
you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check
to your home address) The total amount for everything is $96.00 We have
tried our possible best to indicate that this $96.00 should be deducted
from your winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to the
Agent in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the director in-charge
(Diplomatic Austin James) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:Diplomatic Austin James
E-MAIL ADDRESS:(diplomaticaustinjames220@gmail.com)
PHONE NUMBER: +229-60726228.

You will be required to e-mail him with the following information:
1. Your full Name========
2. your Address========
3. Nationality========
4. Age================
5. Occupation========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
10. Sex===============
******************************

You will also be required to request Western Union or Money Gram details
on how to send the required $96.00 in order to immediately ship your prize
of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation
is authorizing you to pay the required $96.00 ONLY to Diplomatic Austin
James, via information, in, which he shall send to you,

Christopher.A Wray

Federal Bureau of Investigation F B I
Yours in Service, Andrew G. McCabe
III Director Office of Public Affairs

Dr. Rockey Moyub Attn: Beneficiary

From: "Dr. Rockey Moyub" <rmoyub@yahoo.com> Reply: "Dr. Rockey Moyub" <rmoyub@yahoo.com> Date: Fri, 29 Jun 2018 19:19:31 +0000 (UTC) Subject: Attn: Beneficiary !!

Attn: Beneficiary !!

I am confused to write you in respect of your fund remittance, which the transfer has remained unsuccessful since.Presently your fund was investigated by the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC and have been approved for the urgent Release of the payment to you but the reason why you have not been paid your total sum of $26.8 million is that we want to be very sure of your arrangement to divert your payment as your lawyer wrote us.
Please confirm that you sign a deed of agreement in the favor of (Mrs Bishop Huge) to receive your fund in Bangkok Thailand, Re-confirm to us immediately on how you want to receive your approved payment. In respect of your reply,I shall give you full details of your payment release. Please kindly furnish us with this requiredinformation's to enable us contact you directly.
You are to contact the Account officer your payment has been specially prepared to enable you withdraw in your bank or through WESTERN UNION MONEY TRANSFER better still it can also be transferred direct to your personal bank account by BanKto Bank transfer direct to your nominated bank account.
Note that you will have to re-activate payment and update your record before we can effect your transaction as you wish So you are advice to contact, the account officer for details with the information's required then you will be directed on what to do next. Other details will be given to you once you contact the processing officer. Also feel very free to ask questions if you needed more clarifications in any area.You are advised to provide the following information as listed Here: Send Reply to : rmoyub@gmail.com
Full Names……………………………., Mobile Telephone number……………………………………….,Nationality………………. ………., Present Address:……Fax line………………………………………International passport…………………………………….
CONGRATULATIONS! !CONGRATULATIONS!!
Send Reply to : rmoyub@gmail.com
Send Reply to : rmoyub@gmail.com
Thanks in anticipation or your compliance,
Dr. Rockey MoyubChairman Oversee Contract Review Officer.

Jerry Evans Constanza Business Offer

From: Jerry Evans Constanza <jerryconstanzza@gmail.com> Date: Fri, 29 Jun 2018 18:27:11 +0100 Subject: Business Offer

Dear Friend,

I am contacting you base on recommendation and trust for a good business
transaction. First let me introduce myself to you. My name is Mr. Jerry
Coblah. I am a consultant to some local mining companies in Ghana.

It might interest you to hear that I am a man of PEACE and INTEGRITY; I
only hope we can do business together. I have a gold transaction that will
benefit both of us, as the representative of my clients.

I have great pleasure in writing to you with regard to Export of Gold
Bullion from Ghana and entering into good business relationship with you
and your Foreign Buyers.

INTRODUCTION OF OFFER:

WE PRESENT TO YOU OUR OFFER AS FOLLOWS:

COMMODITY——–ALUVIAL GOLD BAR

QUANTITY————-200KGS

QUALITY—————24 KARAT PLUS OVER 94% PURITY

PRICE——–NEGOTIABLE.

PLEASE LET US KNOW ABOUT YOUR REQUIREMENTS.

THANK YOU.

MR. JERRY COBLAH.

Frank Nevarro Dear Sir or Madam Unpaid Beneficiary

From: Frank Nevarro <franknevarro@aol.com> Date: Fri, 29 Jun 2018 17:00:12 +0000 (UTC) Subject: Dear Sir or Madam ( Unpaid Beneficiary )

Dear Sir or Madam ( Unpaid Beneficiary )

In the face of your challenges as unpaid beneficiary for a long time now,

I have decided to help you by directing you to the paying Bank through which you will be paid via THE ONLINE BANKING PART -PAYMENT OF $9,650,000.00 M USD which will be done and be effected into your account.

Also be informed that your approved sum has been moved out from previous BANKS and to its designated bank.

In other words, if you welcome this mode of payment(Online Banking Payment) kindly let me know so that i will furnish you more information with the paying bank information.

How ever,payment approval was also granted for recipients who PREFERRED to have their FUND through DIRECT WIRE TRANSFER, CERTIFIED BANK DRAFT OR ATM e.t.c

For more information,revert back to me for further directives on this Payment arrangement through My Direct email address: franknevarro1980@gmail.com

You will find My Id Card for your own perusal.

Frank Nevarro
Supervisor – United Nation
UNITED STATES
Tel/Fax: + 18136248095
Email :franknevarro1980@gmail.com

Mrs. Barbara Pinter Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mrs. Barbara Pinter" <info@usa.org> Reply: roywenas12@yahoo.com Date: Thu, 28 Jun 2018 18:13:38 +0100 Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.

Dear Friend,

I am Mrs. Barbara Pinter. I am a US citizen and I am 51 years Old. I reside here in Dripping Springs, Texas and I am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $35,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mr. Roy Wenas, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted him and he explained everything to me. He said who ever is contacting us through emails are fake. He also took me to the paying bank for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of $5,000,000.00 more over, Mr. Roy Wenas showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund; they are only making money off you.

Therefore, I would advise you to contact Mr. Roy Wenas for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mr. Roy Wenas
Email: roywenas12@yahoo.com
Phone: +234-9024-254-285.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Roy Wenas was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mr. Roy Wenas shall ensure that you deal directly with the bank

Once again stop contacting those people. I advise that you contact Mr. Roy Wenas so that he can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Mrs. Barbara Pinter.

Lottery winning Congratulations

From: Lottery winning <info@sports.com> Reply: online.draws@post.com Date: Fri, 29 Jun 2018 09:29:43 -0400 Subject: Congratulations!!!!

CONGRATULATIONS,

WE WILL LIKE TO CONGRATULATE YOU .YOUR EMAIL HAVE BEEN SELECTED AS FEW
OF THE WINNERS FROM THIS REGION AT THE ONGOING 2018 FIFA WORLD
CUP-GOOGLE ONLINE LOTTERY. GOOGLE IN CONJUNCTION WITH FIFA IS USING THIS
MEDIUM TO REWARD ITS LOYAL USERS AND SPORTS LOVERS ALL OVER THE
WORLD.YOUR EMAIL WON $400,000.00.

BELOW ARE YOUR WINNING DETAILS:

WINNING NUMBERS:10*18*31*7*24*32

REFERENCE NUMBER:R/2018/HBV98.

NOTE YOU ARE REQUIRED TO

FILL IN THE REQUIRED DETAILS TO FACILITATE THE RELEASE OF YOUR PRIZE
IMMEDIATELY ,ALSO YOUR WINNING DETAILS.

FULL NAMES………………..
AGE……………………..
ADDRESS…………………….
OCCUPATION…………………..
PHONE NUMBERS

YOURS SINCERELY
JAMES MORRIS
HEAD ONLINE LOTTERY

Christy Walton Re:

From: "Christy Walton"<info@buscasolucion.com> Reply: <christywalton62@gmail.com> Date: Fri, 29 Jun 2018 15:53:37 +0300 Subject: Re:

Dear beloved,

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

Please treat this information as strictly confidential.
I await your response.

God bless you.
Mrs. Christy Walton

Loan firm loan

From: Loan firm <loanfirm23@yahoo.com> Reply: "loanfirm23@yahoo.com" <loanfirm23@yahoo.com> Date: Fri, 29 Jun 2018 12:41:16 +0000 (UTC) Subject: loan

Hello
Are you seeking for a legitimate lender am kozak rex Charles from Iowa, I'm a direct private Lender that specializes in providing all types of funding including mutual funds, personal loans, business loans, real estate loans, combination loans, consolidation, house, commercial loans and many more. Loan Amount: A minimum of $5000 to a maximum of $100,000,000 Loan Interest Rate:4%
yahoo mail: loanfirm23@yahoo.com
Kindly inbox me if you are interested

Jon Hobert Ref no.: UK-AU M288QD800.

From: Jon Hobert <jonhobert7007@yahoo.com> Reply: Jon Hobert <jonhobert7007@yahoo.com> Date: Fri, 29 Jun 2018 12:31:00 +0000 (UTC) Subject: Ref no.: UK-AU/M288QD800.

THE SHELL PETROLEUM CORPORATION
Address: Shell U.K.
Limited Shell Centre London SE1 7NA
Date: 29/06/2018.

RE: CONGRATULATIONS,

YOU HAVE WON TWO MILLION BRITISH POUNDS (2,000,000.00) GBP, ON UK/AU, 2018 SHELL PETROLEUM CORPORATION DRAW. YOUR NAME WAS AMONG THE WINNERS OF 2018 SHELL PETROLEUM CORPORATION, UK/AUSTRALIA DRAW, FOR HUMAN EMPOWERMENT.
REF NO.: UK-AU/M288QD800.
CONTACT OUR PAYING BANK, THE JP MORGAN CHASE BANK, WITH THE REFERENCE NUMBER (REF NO.: UK-AU/M288QD800), INCLUDE YOUR FULL NAME AND PHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNERS CERTIFICATE AND PAYMENT TO YOU:

BANK CONTACT INFORMATION BELOW:
Bank name: JP Morgan CHASE Bank,
Address: 270 Park Avenue, New York, NY 10017,
United States of America.
Email:contactus@jpmorganchasebankusa.com
Mrs. Bridget Osborne.

CONGRATULATIONS,
MRS. JOSEPHINE HOBERT,
COORDINATOR,
THE SHELL PETROLEUM UK/AUSTRALIA DRAW.

Mr. Paul Martins Good News-Payment By Cash Delivery

From: "Mr. Paul Martins" <centralintelligenceagency77@gmail.com> Reply: info4053@gmail.com Date: Fri, 29 Jun 2018 13:30:10 +0100 Subject: Good News-Payment By Cash Delivery

From Mr. Paul Martins
Head, Cash Processing Dept.
IRS/IMF,Switzerland.
Reply to: newdevelopmentcash@cash4u.com

Dear

Following the World bank Economic Submit held in Geneva, Switzerland
in May 30th, 2018, it was unanimously agreed upon with the
Representatives of U.S Treasury Department, European union, IRS, and
International Monetary Fund (IMF) to over see your payment by Cash
delivery.

As regards to this new development, please reconfirm and forward your
house address, telephone, and full name to Mr. John Peck on email
address : newdevelopmentcash@cash4u.com for processing and delivery to you
in due course. If you have any question, feel free to contact the
undersigned for more
clarification.

Thank you.

Yours faithfully.
Mr. Paul Martins
Head, Cash Processing Dept.

U.S.Customs and Border Protection From U.S.Customs and Border Protection

From: U.S.Customs and Border Protection <info@lee.org> Reply: <Edwardk9888@gmail.com> Date: Fri, 29 Jun 2018 12:36:39 +0100 Subject: From U.S.Customs and Border Protection

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue

Fairfax, VA 22031
Email address:

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing thesum
of $3.5million, that this Unit of U.S. Customs and Border Protection
seized, which has been in our custody for a long time due to your
inability to provide the Clearance certificates, which you were
asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the US Department of
States instructed that we should release all the fund that U.S.Customs and
Border Protection seized to their owners in this Second quarter of the
year 2018, you are therefore advised to come or send your representative
to this office to claim your fund immediately.

You are advised to comply immediately on his email
:{Edwardk9888@gmail.com}, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue

GILBERT WHITE URGENT JOB OFFER

From: GILBERT WHITE <fiagbesupreme12@gmail.com> Reply: jobrecruit@consultant.com Date: Fri, 29 Jun 2018 13:24:16 +0300 Subject: URGENT JOB OFFER

Qatar Shell Recruitment.
29/06/2018
Dear Sir,

We received your contact details through our international recruitment
agent that your years of experience is suitable for an urgent employment
here in Qatar Shell and your advised to send us your cv/resume with the
below information Asap.

1) Your present monthly salary in US$……….?
2) Expected monthly Salary…………?
4) Are you willing to relocate now………..?
5) Your present Position………?
6) Whatapp number ……….

All cv/resume should send to the below email ID: jobrecruit@consultant.com

Regards
Mohammed Musa
Gilbert White Jobs International Recruitment

WESTERN UNION REF

From: WESTERN UNION <fredrichard@lotto.co.za> Reply: fredrichard@gmail.co.za Date: Fri, 29 Jun 2018 16:59:20 +0700 (WIT) Subject: REF

Attachments

WESTERN UNION.jpg

Dear Sir / Madam,

Your Winning File Number:
WUMT/SA/2018

We are making our 160th Anniversary of the year 2018; we rolled out
over
USD$16,000, 000, 00(Sixteen Million United State Dollars) for our 160th
Anniversary draws. All participants were selected through computer
ballot
system drawn from 25,000,00 company email addresses, and 30, 000, 00
individual email addresses from over 40 networks from Australia, New
Zealand, North America, South America Europe, all Asia and Africa as
part
of International promotion held in South Africa Pretoria Johannesburg.

We officially Announce to you that your email address has just Won the
sum
of USD$600,000,00(Six Hundred Thousand United State Dollars) to begin
the
verification process of your prize; you are required to forward your
bank
account details to the transferring manager.

HIS CONTACT DETAILS AS FELLOW

MR FRED RICHARD

EMAIL (fredrichard13@yandex.com)

TELL (Phone +27 (0) 631989476)

You should establish contact with redeeming transferring manager via
email
or telephone with the particulars presented bellow for immediate
payment to
your bank account: please remember to quote your winning file number
and
your winning transfer identification code in your correspondence to
us.

1.) Bank Name:

2.) Beneficiary Name:

3.) Account Number:

4.) Bank Address:
5.) Swift Code or Routing Number:

6.) Your Mobile Telephone Number:

7.) Sex:

8.) Country:

You will be contacted by a Western Union transferring manager in the
next
24 hours as soon as you forward your required bank information to him
for
the transfer.

Save time, send money, earn rewards! Western Union is a service people
trust.

Anniversary Day

Your Winning Transfer Identification Code (WUMT/768/

Thank for using Western Union!

Mercia Akume Von: Mercia Akume

From: Mercia Akume <m7ercia7@gmail.com> Reply: Mercia Akume <m24erc@yahoo.co.jp> Date: Fri, 29 Jun 2018 19:06:52 +0900 (JST) Subject: Von: Mercia Akume

Von: Mercia Akume
Abidjan, Elfenbeinkste
Westafrika

Meine Liebste,

Erlauben Sie
mir, Sie ber meinen Wunsch zu informieren, eine Geschftsbeziehung mit Ihnen einzugehen.

Ich bekam Ihren Kontakt und ich betete darber und whlte Ihren Namen unter anderen Namen aufgrund seiner Wertschtzung und der Empfehlungen, die mir als serise und vertrauenswrdige Person gegeben wurden, der
ich mich anvertrauen kann und durch diese Empfehlung kann ich nicht zgern, Ihnen zu vertrauen in dir fr diese legale, treue und gttliche Beziehung.

Ich bin Mercia Akume aus Sierra Leone die einzige Tochter von Herrn Akume. Mein Vater war ein sehr wohlhabender Kakaohndler,
mein Vater wurde auf einer Geschftsreise von seinen Geschftspartnern
vergiftet.

Meine Mutter starb, als ich ein Baby war und seitdem hat mein Vater mich so
besonders gemacht. Vor dem Tod meines Vaters in einem Privatkrankenhaus rief er mich heimlich an und sagte mir, dass er die Summe von fnf Millionen fnfhunderttausend United States Dollar habe. US ($ 5.500.000), hinterlegt in einem Fix / Suspense-Konto bei einer der internationalen Banken in Afrika, benutzte er meinen Namen als seine einzige Tochter fr den nchsten von Kin bei der Einzahlung des Fonds.

Mein verstorbener Vater beauftragte mich, einen auslndischen Partner in einem Land meiner Wahl zu suchen, wo ich dieses Geld berwiese und es fr Investitionszwecke wie Immobilienmanagement oder Hotelmanagement verwenden werde.

Sehr geehrter Herr, ich ersuche Sie auf folgende Weise ehrenamtlich um Ihre Untersttzung:

(1) Bereitstellung eines Bankkontos, auf das dieses Geld berwiesen wird.
(2) Als mein Vormund und von diesem Fonds zu dienen, da ich nicht in der Lage bin, damit umzugehen.
(3) Um die Vereinbarung zu
treffen, dass ich in mein Land komme, um meine Ausbildung zu frdern.

Hinweis: Ich bin bereit, Ihnen nach erfolgter berweisung dieses Fonds auf Ihr benanntes Bankkonto 15% des Gesamtbetrags als Entschdigung fr Ihre Bemhungen / Eingaben anzubieten. Bitte stellen Sie sicher, dass Sie mir sehr schnell schreiben, es ist dringend.

Ich erwarte bald von Ihnen zu hren.

Danke und Gott segne.

Freundliche Gre,
Mercia Akume

office file Dear Email Owner

From: office file <file.office66@yahoo.com> Date: Fri, 29 Jun 2018 09:26:56 +0000 (UTC) Subject: Dear Email Owner

Dear Email Owner
Congratulation!!!
We conducted random draw for a selected individual to benefit from this year inheritance/contract fund and your email address came up as the lucky winner. You have been awarded the sum of $1.5m. Contact us through mail below [inheritance_fund@mail.ru]for more details fill the following information as we instructed
NameAddressCountryOccupationAgeMobileInheritance Fund Coordinator,Dr.Mark Henry

Lewis Lekan HM Paymaster General

From: Lewis Lekan <gjyj@usst.edu.cn> Reply: <lewis.lukan@mail.com> Date: Fri, 29 Jun 2018 03:58:31 -0700 Subject: HM Paymaster General

Payment Refund Commission (PRC)
HM Paymaster General
United kingdom

Attention,

This is a Refund Commission set up by the new United Nations Resolution Panel and Executive Management of HM Paymaster General, v with U.S. Federal Reserve Bank in accordance with the global Financial System Stability of the IMF/World Bank in other to help restore the International image of our continents and to pay compensation to the less privileges and also to fight against corruption in all United Nations member countries this year, 2018 with a five Key Agenda. The five key objectives of this Commission are stated thus:

1). To recover and refund to the legal owner any money extorted illegal from any Foreigner
2). To recover and refund to the legal owner any property extorted illegally from any Foreigner
3). To recover and refund to the legal owner any contractual payment denied from any Foreigner
4). To recover and refund to the legal owner any confiscated or diverted payment from any Foreigner
5). To Fish-out and prosecute any illegal act perpetuated against any Foreigner in the country

However, You are to report immediately to Remittance department at lewis.lukan@mail.com with your full name, country, address, occupation and your direct phone number if you fall in any of the above listed agenda for immediate processing of your refund and
compensation..

Lewis Lekan
Chairman Payment Refund Commission (PRC)
Payment Refund Commission (PRC)
HM Paymaster General
United kingdom

Ms. Rebecca Re …..Good Morning My Dear

From: "Ms. Rebecca" <raaaa.k@yahoo.com> Reply: "Ms. Rebecca" <rebecadove6@gmail.com> Date: Fri, 29 Jun 2018 08:17:44 +0000 (UTC) Subject: Re! .....Good Morning My Dear

HOW ARE YOU TODAY? SORRY IF I HAVE INTRUDED INTO YOUR PRIVACY, LIFE AND DEATH FORCED ME TO SEND YOU THIS URGENT MASSAGE.

I AM FROM THE FAMILY OF MR.KURUBOS, MY FATHER IS THE HEAD OF COCOA AND COFFEE PLANTATION THAT WAS SPONSOR BY THE EX-PRESIDENT, DURING HIS ACTIVITIES TO PRESERVED HIS GRIP ON POWER BUT UNFORTUNATELY THINGS TURN UPSIDE DOWN WHEN OUR HOUSE WAS ATTACKED AND BURN IN CITY OF DUEKOUE THERE I LOST MY ENTIRE FAMILY, MOTHER AND TWO BROTHERS ONE WEEK AFTER I FOUND MY FATHER IN THE HOSPITAL BUT BEFORE HIS DEATH, HE INFORM ME ABOUT HIS SECURED SUM OF (US$ 5,500 000 00 ) AND I WAS WARNED TO LOOK FOR A FOREIGN PARTNER TO LEAVE THE COUNTRY FOR MY FUTURE LIVE.

I AM SINCERELY DESIRE OF YOUR ASSISTANCE IF YOU CAN BE TRUSTWORTHY TO SECURE THE LEGACY PROCESS ON MY BEHALF.I WILL BE GIVING YOU THE TOTAL OF 20% FOR HELPING ME. THANKS.

MISS.REBECCA KURUBOS

Yousef Awad INVESTMENT LOAN FUNDING YOUR PROJECT

From: Yousef Awad <torres_anderson@yahoo.com> Reply: Yousef Awad <alshaikhgrptr@gmail.com> Date: Fri, 29 Jun 2018 06:01:44 +0000 (UTC) Subject: INVESTMENT / LOAN FUNDING YOUR PROJECT

Dear Sir,
We are Kuwait based Investment Company and wish to invite you to take part in the company's funding scheme through our UAE Liaison office.

We are offering long term conventional loan to companies and individuals seeking project funds.

Should you be interested to go into funding contract, kindly indicate interest for further discussion.

Thanks,

Yousef Awad
Marketing Dept
alshaikhgrptr@gmail.com

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau443@yahoo.com> Reply: Federal Bureau <federalbureau395@yahoo.com> Date: Fri, 29 Jun 2018 03:45:36 +0000 (UTC) Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau901@yahoo.com> Reply: Federal Bureau <upscompany434@yahoo.com> Date: Fri, 29 Jun 2018 03:29:40 +0000 (UTC) Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Beasley Michael Contact Immediately

From: Beasley Michael <wwwe.@marble.ocn.ne.jp> Reply: Beasley Michael <michaelbeasley777@outlook.com> Date: Fri, 29 Jun 2018 09:51:38 +0900 (JST) Subject: Contact Immediately

Beasley Michael,
UK Diplomatic Personnel.
United Kingdom London.

Attn: Receiving beneficiary,

I am UK Diplomat Michael Beasley, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here at (Dallas/Fort Worth International Airport) Address:2400 Aviation Dr, DFW Airport, TX 75261, USA. This is in respect of your consignment box. I have a consignment registered on your name and am ready to deliver it to you. I am in charge of delivering your consignment box to your door step as instructed.

I have been trying to reach you via email just to inform you about my successful arrival here in Texas, i have being assigned by the W.A.E Presidency to make this delivery to you. The British Government released these box for delivery to their respective beneficiaries upon investigations conducted, it is in this regard that i was appointed to make delivery of your box after they where released for delivery.

I will need your information as stated below, after which i will book local flight to meet with you in your closest airport of your destination, right now i am still at diplomatic arrival section under going diplomatic inspection from custom.

1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will send you a copy of my diplomatic passport for my identification upon your response.
I await your immediate response within 24 hours. Do email me back immediately via (michaelbeasley777@outlook.com)

Thank You.
Beasley Michael
Tel: 980-858-9491

Dr Amanda Sawash Get back to me with your data s for the immediate …

From: Dr Amanda Sawash <aminasawash@gmail.com> Reply: aminasawash@gmail.com Date: Fri, 29 Jun 2018 00:53:30 +0100 Subject: Get back to me with your data,s for the immediate ...

From Dr Amanda Sawash
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 Amanda Sawash
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.

amexhulsl1 Read Your Mail Get Back To Me Immediately..

From: amexhulsl1@aol.com Date: Thu, 28 Jun 2018 17:23:11 -0400 Subject: Read Your Mail & Get Back To Me Immediately..

Dear Friend,

I am Mrs. AnaMaria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008.

We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, he deposited some money with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a good person that will utilize this money in good faith.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer.

Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you are the present beneficiary of this money. Reply to my very confidential email address below

{anamaria.graham1@aol.com}

Await your responds and God bless you.

Mrs. Ana Maria Graham

dir inf CONGRATULATIONS

From: dir inf <inf.desk@yahoo.com> Date: Thu, 28 Jun 2018 21:22:35 +0000 (UTC) Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter

Salman Capital Group LOAN OFFER

From: Salman Capital Group <gb11111111w11@gmail.com> Reply: salmancapitalgp11@gmail.com Date: Fri, 29 Jun 2018 00:55:19 +0400 Subject: LOAN OFFER

Greetings from Mr. Naser

We are into project sponsorship and wish to

know if you have any project or clients in need

of our services. We shall give details upon

response.

Best regards

Mr. Naser
Salman Capital Group
Saudi Arabia/GCC