Month: June 2018

Mrs.Elisabeth Reiter Mrs. Elisabeth Reiter

From: "Mrs.Elisabeth Reiter" <elizbeth.reiter@yahoo.com>
Reply: "Mrs.Elisabeth Reiter" <elisbeth.reiter@gmail.com>
Date: Fri, 1 Jun 2018 20:48:30 +0000 (UTC)
Subject: Mrs. Elisabeth Reiter"

Dear Beloved

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more weeks to live.

In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child.

In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of $2,800,000.00 (Two Million Eight Hundred Thousand United States Dollars) to you.

On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of charity.

Sincere regards,

Mrs.Elisabeth Reiter.

ANA MARIA LOPEZ IHRE E-MAIL-ADRESSE WURDE F R ONLINE-ZEICHNUNGEN …

From: " ANA MARIA LOPEZ" <annamaria@mail.com>
Date: Tue, 01 May 2018 04:02:10 +0200
Subject: IHRE E-MAIL-ADRESSE WURDE FÜR ONLINE-ZEICHNUNGEN ...

VON: DER SCHREIBTISCH DES VIZEPRSIDENTEN. INTERNATIONALER PROMOTION- / PREISPREIS Romano n 19 Planta 5 28011 Madrid, Spain. Ref N : ESP_YM/11052018 TICKET/BATCH: 53152 25/10/2018 ATT:BENEFICIARY/ Ref N.ESP_DJ/105205 30/04/2018
LOTERIA NACIONAL AWARD ANMELDUNG Hiermit informieren wir Sie ber die Verffentlichung des EURO-MILLIONES E-MAIL-ID-PROGRAMMS, das auf der 20th. March, 2018. IHRE E-MAIL-ADRESSE-ID an die Ticketnummer 53152 mit der Referenznummer ESP_YM / 11052018 zog die Glckszahl 6-14-16-34-50, 4-6, die folglich die Lotterie in der1. KATEGORIE haben Sie daher eine Pauschale von AC1.949.000,00
Die Online-Ziehungen wurden durch eine zufllige Auswahl von E-Mail-Adressen aus einer exklusiven Liste von 30.031 E-Mail-Adressen von Einzelpersonen und Krperschaften, die von einem fortschrittlichen automatisierten Zufallsgenerator ausgewhlt wurden Computersuche aus dem Internet. Als solche wurden keine Tickets verkauft, aber alle E-Mail-Adressen wurden zugewiesen zu verschiedenen Ticketnummern fr Reprsentations-, Identifikations- und Datenschutzzwecke.
Um mit Ihren Lotterieansprchen zu beginnen, wenden Sie sich bitte unverzglich an Ihren Schadenregulierungsbeauftragten (Herr GACIA LOBO) der Auslandsdienstleiter von GENERAL SEGUROS S.L per E-Mail: mrlobogacia@outlook.com OR garcia_lobo@representative.com , Tel +34-632-867-015, Fax +34 911 985 072 fr die Bearbeitung und berweisung Ihres preisgekrnten Geldes zu einer bestimmten Wahl von Ihnen.
Hinweis. Diese drei Bescheinigungen mssen von der spanischen rtlichen Steuerbehrde, dem Ministerium fr Finanzen und Innenministerium, um Ihren Gewinn zu sichern. Ihr Agent leitet Sie weiter zum Verwaltungsvoraussetzung, damit die Bank Ihren Fonds an die von Ihnen bestimmte Wahl freigeben kann.
FLLEN SIE FOLGENDE INFORMATIONEN SORGFLTIG AUS
VORNAME: FAMILIENNAME, NACHNAME: GEBURTSDATUM: HEIMATADRESSE: TEL UND FAXNUMMER: E-MAIL-ADDRESSE: STAATSANGEHRIGKEIT: Bitte geben Sie die Zahlungsart an.
(1) ICH WILL MIT BANKBERWEISUNG BEZAHLT (2) DURCH ZERTIFIZIERTE BANKPRFUNG
Geben Sie Ihre Kontoinformationen an, wenn Sie ber das Online-Banking bezahlt werden mchten. Glckwunsch. MIT FREUNDLICHEN GRSSEN DR ANA MARIA LOPEZ VICE PRESIDENT EURO MILLIONESThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

IHRE E-MAIL-ADRESSE WURDE FR ONLINE-ZEICHNUNGEN GEWHLT. LESEN UND BEWERBEN SIE IHREN PREIS

Patricia Lebrun Hello dearest

From: "Patricia Lebrun" <patricialebrun2017@gmail.com>
Date: Fri, 01 Jun 2018 11:34:12 -0700
Subject: Hello dearest,

Hello dearest,
In confidence,i have to introduce myself. my name is Miss Patricia
Lebrun from France based in Cote d'Ivoire. i am only child of my late
parents. I prayed before contacting you. I found your email address
from the Human resources data base and decided to contact you .I need
your help so that i will get my fund ($7million usd) which i inherited
from my late father in the bank here. I want to relocate to your
country with fund as my father advised me before he died. In my next
mail i will detail you more about me and my inheritance. please write
back soon.
Kind regards.
Miss Patricia Lebrun.

MrWilliams James Attn:The Beneficiary

From: MrWilliams James <imfoffice007216@gmail.com>
Date: Fri, 1 Jun 2018 18:53:44 +0100
Subject: Attn:The Beneficiary

Attn:The Beneficiary

In conformity with the determined interest of this new democratic
Government to offset all outstanding foreign contract indebtedness. In
accordance with our new improved foreign contract payment policy as
stated in the foreign contract payment act of 1979 and amended in the
debt servicing act of 2018 to expedite the immediate settlement of all
out standing contract accrued interest payment,We are glad to inform
you that your Part-payment has been approved as stated in with the
approved International Payment Voucher Number :(BOA-93WB82UN567-G );
Therefore, you are advice as a matter of urgency to contact the inter
bank approved Fiduciary Agent, for immediate release of your FUND
with the below contact information.

CONTACT INFORMATION

Name:Chioma Michael
Dirctor: interbank Accredited Fiduciary
Phone:(+1917) 768-6885
E-MAIL:chiomsmichaelinterbank@yahoo.com
E-MAIL:chiomsmichaelinterbank@aol.com

in view of the above urgently contact Chioma Michael for further
directives of your fund transfer on the above contact.This OFFICE
hereby uses this medium to congratulate you and heart fully thank you
for your patience and understanding during all this years of delays on
your fund.always keep us inform what ever your out come with Chioma
Michael

Thanks for your co-operation.

Yours faithfully,

Best Regards.
Mr: James Williams
(Director General)
International Monetary Funds Unit.

Offshore Financial Services Attention: Email Owner

From: Offshore Financial Services <info1@lastofsongs.com>
Reply: offshorefinancial@eclipso.eu
Date: Fri, 01 Jun 2018 20:34:47 +0300
Subject: Attention: Email Owner

Attention: Email Owner

This letter is from Offshore Financial Services. We have been authorized
by United Nations in conjunction wit
World Bank Auditors to release the some of TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLAR ($10.500, 000.00) to you.This is your
overdue Scam Victim Compensation fund.

Please kindly confirm the active of this your e-mail address for further
information and your personal data's to the following office:

Senior Account Director online department Offshore Financial Services.

Accountant Eddie Stobert

E-mail: offshorefinancial@eclipso.eu

We have tried to contact you but your email bounce back.We hope you find
this improvement useful .

Yours in Service,
Jennefar Hanson
For: Offshore Financial Services.

CHRISTIAN EVANS RE: LETTER OF COMPENSATION

From: "CHRISTIAN EVANS"<christevans18@gmail.com>
Reply: <christevans18@gmail.com>
Date: Fri, 1 Jun 2018 18:12:16 -0700
Subject: RE: LETTER OF COMPENSATION

Dear Beneficiary,

We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by scammers, your immediate attention is required to enable us compensate you.

TRUTH IS ANSWER Urgently comply with the directives

From: TRUTH IS ANSWER <abdullahiibrahimi083@gmail.com>
Reply: matmcard@gmail.com
Date: Fri, 1 Jun 2018 16:52:37 +0100
Subject: Urgently comply with the directives

ATTENTION BENEFICIARY

(United nation and IMF) has finalize some of the necessary arrangement
and your compensation the sum of US$10,700,000.00 has been approve by
the board of directors UNITED NATION,Contact Office of release order
through their information below for the transfer of your Compensation
fund

Note, your payment files will be returned back to the UNITED NATION And IMF
within 72 hours if they did not hear from you,

Full Name: ==
Country: ====
Phone: =====
City: =======
Address: ====
Age: =======
Sex: ======
Copy of your identity

Regards
Mr.M.Gabriel
Announcement Officer

Publishers Clearing House Re: PCH Lotto No: 8429204320

From: "Publishers Clearing House"<centrorevbonavita@alice.it>
Reply: <pchpostagent1@mail.com>
Date: Fri, 1 Jun 2018 08:04:38 -0700
Subject: Re: PCH Lotto No: 8429204320

Congratulation on winning 850,000.00 DOLLARS in our 2018 Publishers
Clearing House Lottery.
Kindly send your contacts to
pchpostagent@usa.com
*Given Names:
*Address:
*Telephone:
*Gender:
*Age:
Publishers Clearing House
—————————— —————-
Copyright 2018 Publishers Clearing House. All Rights Reserved

Wolfgang Klaus Aw:

From: "Wolfgang Klaus" <contact@gmx.de>
Reply: ecg4325@gmail.com
Date: Fri, 01 Jun 2018 04:46:27 -0700
Subject: Aw:

Avvia capitale per la tua nuova attivit o finanziamento per espandere la tua attivit. Forniamo anche prestiti personali e aziendali. Contattaci ora per ulteriori informazioni email:
Start up capital for your new business or financing for expanding your business. We also provide personal and company loan. Contact us now for more information email:

IMF INTERNATONAL INSTRUCTION TO RELEASE YOUR FUND

From: IMF INTERNATONAL <company2222@yahoo.com>
Reply: IMF INTERNATONAL <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Jun 2018 12:57:53 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713

INSTRUCTION TO RELEASE YOUR FUND

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. Charles Benson 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 and 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 up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

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 e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

Re: Greetings from Trevor James Re: Greetings from Trevor James

From: "Re: Greetings from Trevor James"<help@semoi.net>
Reply: <jamestrevor30@ahoo.com>
Date: Mon, 19 Mar 2018 02:20:46 -0700
Subject: Re: Greetings from Trevor James

Hope this email finds you well

My name is Trevor James a British Lawyer presently with Morrison &
Foerster, United Kingdom. I am contacting you to solicit your
assistance / acceptance to be Presented as the NEXT OF KIN to my
Late Client who was a Chinese born contractor before he died. My
deceased Client was to be paid his already completed contract payment
of 5 Million (Five Million Pounds only) by Falkland Oil & Gas
Marketing company UK, unfortunately my client lost his life to cancer
early last year leaving no clear beneficiary as next of kin who will
claim this payment except some vital documents related to this
contract payment, all efforts applied by me to trace his Next of Kin
PROVED abortive because he did not make any will prior to his death,
he was also the only child to his late parents.
The Governing Board of directors of the Falkland Oil & Gas Company
has Contacted me on this matter as his lawyer and i am yet to Provide
a Next of Kin or any of his relative to lay claims on this contract
payment which leaves me with no other option than to contact you to
partner with me in receiving the payment as His next of Kin. Under a
clear and legitimate agreement between you and me, I shall present you
as the next of Kin of my late client to Falkland Oil and Gas Company
so that the contract payment can go to you. I propose the sharing
formula of 50/50 if you will agree to my preposition.
Please Indicate your interest in accomplishing this with me so as to
enable me furnish you with adequate documentations supporting this
claim and also intimate you on your roles in making this work for you
and i.Looking forward to hearing from you soon via my email:
jamestrevor30@yahoo.com

Kindest Regards
Trevor James
Ropemaker St, London EC2Y 9AW, United Kingdom

Ron Nichols Jr. JOB OFFER

From: "Ron Nichols Jr. " <ronaceshufu@yahoo.com>
Reply: "Ron Nichols Jr. " <presidentducfiles@gmail.com>
Date: Fri, 01 Jun 2018 05:18:09 -0700
Subject: JOB OFFER

Hello ,

How are you doing today ? I saw your post that you are seeking
for job . I have a representative Personal assistant job space open .
The job is a work from home . The hours are flexible, which means you
have the opportunity to choose your time of availability.

A person with or without experience in the position detailed below
should not hesitate to send a response with there resume to the
email address provided .

This is the kind of work that opens below :-
* Personal assistant
* Data entry
* Representative Assistant
* Administrative

Your salary will be $500 every week. Request the details of the
work. Anyone can do the work ..

Sincerely,
Jacki Warren .
jackiwarren@mail.com

fbi jeffrey FBI

From: fbi jeffrey <jeffreyfbi@aol.com>
Date: Fri, 1 Jun 2018 11:37:09 +0000 (UTC)
Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffrey.s.sallet@gmail.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PRINT OR TYPE IN SPECIFIED SPACES

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.s.sallet@gmail.com

first national bank Approve Fund

From: first national bank <fbank80@aol.com>
Date: Fri, 1 Jun 2018 11:34:45 +0000 (UTC)
Subject: Approve Fund

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank632@gmail.com

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President
Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor,
Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will
be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or
ATM card delivery.
However, you would be required to fill the transfer form and provide to us all the
necessary information stipulated on the form below and return back to us immediately to
enable us proceed with the transfer of your Inheritance fund into your nominated bank
account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be
disappointed because it is not a business as usual. There is a committee set-up by the US
government in power to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this therefore you are assured of
a good result this time.
Thank you.

Mr.Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank

Donald Chika Your Assistance Is Needed

From: Donald Chika <offic1ofpresidency@yahoo.com>
Reply: Donald Chika <donaldchika@myself.com>
Date: Fri, 1 Jun 2018 11:22:43 +0000 (UTC)
Subject: Your Assistance Is Needed

Good Day,

I saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers Of Commerce Office is correct and must be relied on.How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed reading this mail, I want you to settle your mind and read with good understanding of the situation, this is true and not a joke. However,I am Barrister Donald Chika, Attorney to the late Engr. Steve Moore, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria, on the 11th of August, 2004. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence I contacted you, I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared not serviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U..S. America dollars), Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately:

1, Your Full Names:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply to only
this e-mail address : donaldchika@myself.com

Regards,
Barrister Donald Chika.

jeffrey .s. sallet FBI

From: "jeffrey .s. sallet" <representative.usfbi@yahoo.com>
Reply: "jeffrey .s. sallet" <jeffrey.s.sallet@gmail.com>
Date: Fri, 1 Jun 2018 10:52:42 +0000 (UTC)
Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffrey.s.sallet@gmail.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PRINT OR TYPE IN SPECIFIED SPACES

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.s.sallet@gmail.com

Mrs Helen Giamma Barrister Mr. Bernard Williams Telephone: 229-69457855

From: Mrs Helen Giamma <giammaheleni0@gmail.com>
Reply: Mrs Helen Giamma <benardwilliams10@yahoo.co.jp>
Date: Fri, 1 Jun 2018 19:35:57 +0900 (JST)
Subject: Barrister Mr. Bernard Williams Telephone: +229-69457855

Dear customer,

Your first payment of $15000.00 was send today, We have deposited the check of your fund $20.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Bernard Williams,He will give you more direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name

(1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation:
I.D Card:
Though Mrs. Susan Kent has sent $15000 00 in your name today So contact their Director Barrister Mr.Benard Williams as soon as you receive this email or call him +229- 69457855 tell him to give you the Reference numbers, to pick the $15000 00 Please let us know as soon as you received all your fund,

Best regard Thank you,
Mrs Helen Giamma

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com>
Date: Fri, 1 Jun 2018 03:25:52 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
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 all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. 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 topped 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, the security Network in USA has requested us here
in Nigeria 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 and advice 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, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

Unionbank Ofnigeria RE: PAYMENT ON ACCRUED INTEREST OF US 3.1M

From: Unionbank Ofnigeria <unionbankfngr704@gmail.com>
Date: Fri, 1 Jun 2018 02:57:27 -0700
Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

UNION BANK OF NIGERIA PLC.36 BROAD STREET, MARINA LAGOS,
NIGERIATELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TEL: 234-7089594415
fax;234-1-7590658

UNION BANK OF NIG. PLC
Big, Strong and Reliable.

OUR REF: UBN/435/xo/2018

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I am Rev Wisdom Michael , the EXECUTIVE DIRECTOR and Head of Swift
Transfer Unit of Union Bank Of Nigeria PLC, Lagos-Nigeria.

Sometime ago, in our bank your contract/inheritance money was brought
to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N)
and after some period, this money was taken back to the Federal
Government treasury. For the period of time this money was in our
bank, it generated an interest of US$ 3.1 Million, which we are about
to be pay to you via International Certified Bank Draft or Cash
Payment.

For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants the accrued interest to be
paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the money to the
Federal Government treasury.

What we need from you now is any form of your identification for
example; your international passport or you're drivers license, with
your mailing address where this Draft will be delivered to you.

As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

And i will advice you to have this interest payment since is ready ,
so that you can use the fund to purse your contract fund and make
sure you keep my dealings with you to utmost secret till you received
your bank certified draft to avoid raise of an eyebrow on your
interest payment do not in any way disclose this to any body.

I wait to make sure that you received the draft immediately and any
time you called me you could not get me you immediately send email to
me with out wasting time and as soon as you follow my instruction
before next week Tuesday your bank certified draft will be in your
hand.

And i want you to have this fund before we do the auldity of the month.

Yours Sincerely,

Rev Wisdom Michael.

Info Reply

From: "" <info@mebleinfo.pl>
Reply: mariavmaggia@gmail.com
Date: Thu, 31 May 2018 07:05:40 -0700
Subject: {Info) Reply!

Dear Beloved.

How are you? My name is Maria Maggia and i got your contact on my personal search from an insurance broker, on whom to will my Estate to. Please i want to will this sum to your name,the total sum of (5.231.170.00 EUR) will be under your name, that is the only money left in my account right now. I will tell you why i want to will this to you.

I am in the hospital writing to you and i will tell you my story as soon as i hear from you.

I wait for your answer.

Regards
Maria.

David Lee Morgan Business Proposition of 10 Million American Dollars

From: David Lee Morgan <davidleemorgan@yahoo.com>
Date: Fri, 1 Jun 2018 08:27:43 +0000 (UTC)
Subject: Business Proposition of 10 Million American Dollars

Good Morning,I have a business proposition of Ten Million American Dollars, this business is very urgent. The percentage is $5,000,000.00 Dollars for you and $5,000,000.00 Dollars for me, this business will only take 5 working days to execute.
Yours sincerely,Dr. David Lee Morgan

J M I need to hear from you please.

From: "J M"<admin@dangkihosting.com>
Reply: <jorism2005@yahoo.com>
Date: Fri, 1 Jun 2018 01:03:09 -0700
Subject: I need to hear from you please.

Hello,

I wish to have your attention so i can discuss about a business offer that i have for you. This deal will make us some very huge amounts of dollars and we can have a good life after all. If you are interested send me your full names: your age: and your address: for further details of this deal. I hope to have your consideration on this soon. I will look out for your kind response.

J Maria

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