Month: September 2018

James Paul Attention Beneficiary

From: James Paul <jreverend9@gmail.com>
Reply: reginasa2020@gmail.com
Date: Mon, 3 Sep 2018 07:27:26 +0100
Subject: Attention Beneficiary,

Attention Beneficiary,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously had
with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many processes
that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds enclosed
ATM CARD.They have ordered us to take full responsibility in the Delivery
process of your funds, and we have received your application for the
release of the total amount of USD$5Million enclosed ATM CARD.

For some security reasons, we need you to reconfirm your Name: Address:
zip-code: Town: State: Country: Age: and Phone Number: before receiving
the said ATM CARD,and we will email you details after 24 hours of
receiving this e-mail.
Please contact our Release Agent with the details below:
=================================
Mrs. Regina
Email: reginasa2020@gmail.com
Location: Asia
=================================
Yours Sincerely,
Mr. James Paul
For:United Nation Compensation Scheme 2018.
Phone: (+ 1) (212) 963-9999

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: uncreditbancca@outlook.com
Date: Mon, 3 Sep 2018 07:14:37 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
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 for more information as
regards procedures to claim your prize.

Officer In Charge
Name : Mr. Richard Dell
Email: (uncreditbancca@outlook.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. 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/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

Obafemi Douglas Attn: Dear Beneficiary.

From: "Obafemi Douglas" <harry@hdsclothing.com>
Reply: dougobafemi77@gmail.com
Date: Mon, 03 Sep 2018 03:13:29 -0800
Subject: Attn: Dear Beneficiary.

UNITED NATIONS COMPENSATION UNIT.
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2018

Attn: Dear Beneficiary.

Dear Beneficiary,Your compensation funds of $5.9 Million United State
Dollars that has been issued to be released to you as a compensation
from the United Nations Office.

Contact Mr.Dayo Novak on (dougobafemi77@gmail.com) with the
information's bellow for the claim of your Compensation funds.

Send all needed information to the following person

CONTACT PERSON: OBAFEMI DOUGLAS.
CONTACT EMAIL:dougobafemi77@gmail.com
Cell Number:

Full Name:
Complete Address:
Occupation:
Cell Number:
Home Number:
Age: Sex:
Copy of ID :

Best Regard
Steve Tighe

Mrs. Jenny Alexander My dearest

From: "Mrs. Jenny Alexander" <donaldjohn1962@gmail.com>
Reply: mrs.jennyalexender4@hotmail.com
Date: Sun, 2 Sep 2018 18:37:18 -0700
Subject: My dearest

—
My Dear,
I am Mrs. Jenny Alexender the wife of late Mr. Thomas Alexender We
have been married for years before his sudden death although we were
childless.
I have been diagnosed with cancer and I have been battling with the
sickness when my late lovely husband was alive.
My Husband left the sum of US$3.200 million United States Dollars in a
fix/suspense account in one of the prime bank in Belgium. Recently, my
Doctor told me that I would not exceed more than five more months due
to cancer problem. The one that disturbs me most is my blood pressure
sickness. Having known my condition I decided to seek for your kind
assistance to transfer this fund into your account and you will use it
to train my adopted daughter who is 15yrs. You will take her as your
God child and brought her up in a good and decent manner with what my
late husband left behind.
I will give you more details about me and how I inherited all as soon
as I receive your reply because I do not want to state all here until
I see your reply, desire and commitment. Please can you treat this as
confidential and keep it as a secret for security reasons between both
of us.
My Best Regards.
Mrs. Jenny Alexender

Morris Kelly Real Investment Offer

From: "Morris Kelly" <pnchonev@dundee.ac.uk>
Reply: morris.kelly00021@gmail.com
Date: Mon, 3 Sep 2018 01:39:39 +0100
Subject: Real Investment Offer

Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you
are interested please reply for more details,

Kind Regards.

Morris Kelly.

The University of Dundee is a registered Scottish Charity, No: SC015096

CHLOE MADISON URGENT ATTENTION NEEDED

From: CHLOE MADISON <jamesbcomey20211@aol.co.uk>
Date: Sun, 2 Sep 2018 18:44:33 -0400
Subject: URGENT ATTENTION NEEDED

Dear Friend,

I have deal of Eighteen Million Eight Hundred Thousand United State Dollars Only.($18.8M) in my department and I need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested send down the following personal details to me in my personal email: (societegeneralbank@zoho.com)

And as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..
(7)Valid Passport:………………… ………….

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means. Please confirm the receipt of this vital message.

Regards,

CHLOE MADISON

NOTE:AS SOON AS I HEAR FROM YOU I WILL PACKAGE THE WHOLE MONEY IN TO BANK SAFE BOXES SEALED AND DELIVER TO YOU IN YOUR COUNTRY ON A SPECIAL ARRANGEMENT BUT YOU MUST KEEP EVERY THING REGARDS TO THE DEAL VERY SECRET TO ENSURE SUCCESSFUL CONCLUSION. AM WAITING FOR YOUR RESPONSE.

Mr. Kennedy Uzoka NOTICE REGARDING YOUR FUNDS

From: "Mr. Kennedy Uzoka" <imbin@uba.net>
Reply: mrkuzokauba@yahoo.com
Date: Sun, 02 Sep 2018 23:52:13 +0200
Subject: NOTICE REGARDING YOUR FUNDS?

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 African Union (A.U) 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: 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: mrkuzokauba@yahoo.com

DAVID CARL LEE The Delivery OF Your Consignment Boxes J.F Kennedy…

From: DAVID CARL LEE <dibiamaka_francis@yahoo.com>
Reply: DAVID CARL LEE <diplomatic.davidagent@gmail.com>
Date: Sun, 2 Sep 2018 19:46:12 +0000 (UTC)
Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.

You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my (direct EMAIL: diplomatic.davidagent@gmail.com) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(347) 474 3663
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

MR. DON WILLIAM From Western Union Payment Department Office.

From: "MR. DON WILLIAM" <No_reply@westernunion.com>
Reply: clientservice26158@gmail.com
Date: Mon, 3 Sep 2018 02:40:19 +0800
Subject: From Western Union Payment Department Office.

Dear Customer:

The Federal Ministry of finance Turkey has registered your ($2.800`000`00
USD) Fund with the WESTERN UNION MONEY TRANSFER DEPARTMENT. You will
receive $6000 each transfer until total fund is fully sent. Contact the
WESTERN UNION OFFICE today and reconfirm the below details.

WESTERN UNION director MR. DON WILLIAM, via E-m
(clientservice26158@gmail.com).You are required to pay for your file
activation fee,confirm the cost from the Western Union office. Remember to
send him your Full information to avoid wrong transfer such as,

Your Full name: ___
Your Address: ____
Your Country: _____
Direct Phone Number: _____

Director MR. DON WILLIAM
Address: Sadik Ahmet Cad. No: 8 Balgat/ ANKARA – TURKEY 06100
Tell: (+90 5316-259-929).

Remember You are required to pay for your file activation fee,confirm the
cost from the Western Union office.

Thanks
Mr:Don William
From Western Union Payment Department Office.

Mr Godswill Soto Good Day Sir

From: "Mr Godswill Soto" <faavila@merbangh.com>
Reply: mrgodswillsoto69@gmail.com
Date: Sat, 01 Sep 2018 06:56:52 -0700
Subject: Good Day Sir,

Dear Respectfully,

I write to seek for your indulgence on a US$250 Million deal, I am an Insurance agent by profession, this funds was supposed be paid to my late client as Life Assurance policy, he died interstate without any next of kin in case of eventuality and now the paying institution has mandated me as the agent that I present the next of kin to this funds from now till second week of September after which the government will confiscate it.

Due to the fact you have a similar name with him and With the papers in my possession, I will make you the sole beneficiary to this payment by submitting your credentials to the bank as the next of kin after which you and I will share it equally among ourselves than leaving this opportunity for other insurance agents to benefit or allowing it paid into the government coffers as unclaimed policy.

Best Regards

Mr Godswill Soto
Email:mrgodswillsoto69@gmail.com

Mr Mikhail M. Fridman Charity Donation

From: "Mr Mikhail M. Fridman" <olivkiszka@aasp.org.br>
Reply: mikhail_fridman11@126.com
Date: Sun, 02 Sep 18 12:20:01 -0300
Subject: Charity Donation !!!

—
I, Mikhail Fridman have selected you specifically as one of my beneficiaries for my Charitable Donation,

Check the link below for confirmation:

I await your earliest response.

Best Regards,
Mikhail Fridman.

Veronica Smith Proposal

From: Veronica Smith <veronicas-smith@outlook.com>
Date: Sun, 2 Sep 2018 14:28:51 +0000
Subject: Proposal

Hello

My name is Veronica Smith, I work with the National Bank of the Virgin Islands. I am contacting you because i have a client who has mandated me to source a middle man for a 4,000,000 barrels of Libyan Crude Oil sales. They are offering the middleman a 20% commission from the proceeds.
I am proposing that you be the middle man for my client. I will detail you further on your response.

Sincerely
Veronica Smith
Sr. Banking Executive
Business Banking Unit
National Bank of the Virgin Islands
Email: veronica.smith@emailn.eu

mrs julie mark IMPORTANT NOTICE

From: mrs julie mark <www.@sweet.ocn.ne.jp>
Reply: mrs julie mark <fedexexpresss850@gmail.com>
Date: Sun, 2 Sep 2018 23:28:00 +0900 (JST)
Subject: IMPORTANT NOTICE

Attention:

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 and ATM MASTER
CARD in your name and in the amount of $10.5 million usd.

This email is to let you know that our delivery team has finally
carried out delivery to your residential address. The package left
Lagos Nigeria on August 29th 2018 and since on the 31th of August 2018
it has been at Memphis USA awaiting clearance.

To track your package, go to   and insert
the tracking number below to view delivery status.

Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package.

You are hereby advised to provide us with the below details so we can
immediately have it sent out to our delivery men in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay
for the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released
and re-directed to your address.

The clearance charges to be paid by you are $105 only.
You can send the clearance fee of $105 through Western Union Money
with the below details.

RECEIVER’S NAME: AKWUBA STELLA
ADDRESS: ABUJA/NIGERIA
TEXT QUESTION: WHEN
TEXT ANSWER: DAY
AMOUNT: $105.00

MTCN: ………

Send me the Western Union 10 Digit MTCN numbers as soon as you have
made the payment.

Write me now this email fedexexpresss850@gmail.com for immediate
delivery of your card.
This is important and as such your immediate response will do you Good.

Waiting to read your e-mail,

Yours affectionately.
Dir: JULIA MARK.
E-mail: fedexexpresss850@gmail.com
Tel: +2349071766876

osigakuffor@postfix-1.giupl.it Possible Co-operation

From: osigakuffor@postfix-1.giupl.it, " <@org.com>"@postfix-1.giupl.it
Reply: osigakuffor74@protonmail.com
Date: Sun, 02 Sep 2018 07:06:48 -0700
Subject: Possible Co-operation,

Dear Sir,

We are family Local Gold Miners, located in New Atuabo Tarkwa in
Western Region Ghana. We are seeking for a reliable gold buyer on a
regular supply basis and for long term business relationship. We also
required modern gold mining equipment for development of our family
mining sites and to increase our gold production.

Kindly revert back to me as soon as possible for more information.

With Best Regards.
Osiga Kuffor
For The Family.

anthobrowne HAPPY SUNDAY.

From: anthobrowne@europe.com
Date: Sun, 2 Sep 2018 13:08:31 +0200
Subject: HAPPY SUNDAY.

Please Kindly acknowledged my kind email massage to you. IM Mr.
Anthony Browne, head of the British Bankers Association (BBA). I was a
former adviser to London mayor Boris Johnson, I have a reason of
contaction you and shall be highly obliged for your anticipated
cooperation by your urgent reply to me so the I will write to you my
composion request why contacting you.
YOURS FAITHFULLY,
ANTHONY BROWNE.

INFORMATION INFO

From: "INFORMATION"<funding@projectfund.com>
Reply: <vxintertradex1@gmail.com>
Date: Fri, 31 Aug 2018 21:05:29 -0700
Subject: INFO

Good Day,
Our Company finance the following category below:

– Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
– Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
– Large Scale business loan: Ten million Dollars ($10,000,000.00)
– Medium Scale business Loan: Five Million Dollars($5,000,000.00)
– Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)

In other to protect and safeguard our lender/Fund we also offer investment packages in various sector such as

– Energy and Power
– Oil and Gas
– Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
* Government Project Funding
Etc……

As we have capability to finance,Discharge and deliver.

Should you be interested we look forward to your reply

Note we are licenced in all the above

Best Regards

Williams
Customer Care | Int'l Client Executive

Christopher A. Wray Federal Bureau of Investigations Internet Crime Complaint Center IC3

From: "Christopher A. Wray" <web1@dns.lambert.com.tw>
Reply: wwwfbidirector.usgov2016@gmail.com
Date: Sun, 2 Sep 2018 01:00:13 -0700
Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC

Attention

We the Federal Bureau of Investigations Internet Crime Complaint Center (IC3)
in conjunction with some other relevant security Agencies here in the United
States of America have recently been informed through our Global intelligence
monitoring network that you presently won on the online FaceBook Promo which
is still available.

It might interest you to know that we have taken our time in screening through
this winning promo notification as stipulated on our protocol of operation,
and have finally confirmed that your winning is 100% genuine and legal with
due process of law, and it is as well free from all illegal activities, which
you have the lawful right to claim your winning without any further delay.
Having said all this, we will further advise, that you should change your
Facebook email account password before you go ahead in dealing with the
Facebook clearing
agent office accordingly as we will be monitoring all their services
accordingly with our intelligent monitoring network device, and with your
cooperation.

Furthermore, we want to place this on your notice that we recently had a
meeting with the founder and CEO of Facebook Mr. Mark Zuckerberg, in person
Mr. Mark Zuckerberg along with some of the top officials of the Ministry
regarding your case and they made us to understand that your file is pending
until when you personally come for the claim. They also told us that the only
problem they are facing right now is that some unscrupulous element are using
this project as an avenue to scam innocent people off their hard earned money
by impersonating the name of the Founder and CEO of Facebook.

We were also made to understand that the lady named Mrs. Viviana Bailey from
Los Angeles and another person also named as Mr. Machovelle whom reside in
South Carolina are still contacting the Facebook and also presented to them
all the necessary documentations evidencing your claims, claiming to have been
signed personally by you prior to the release of your winning fund valued
US$10,000,000.00 (Ten Million United States Dollars), but the Facebook did the
wise thing by insisting on hearing from you personally before they go ahead on
wiring your winning fund to the Bank information which was forwarded to them
by the above mentioned names, the main reason, we the Federal Bureau of
Investigation were contacted by the Facebook Head Department, is to assist
them on making some investigation regards to this issue and also help them
search for your personal email so that they can contact you directly to know
if you authorized anyone to claim your funds for you.

Once again we will advise you to change your email account password right away
for security purpose so that you can feel safe contacting the Facebook claim
office for the release of your winning funds and do not click on any link
stated in any email that we do not authorized you to contact in regards to any
funds transaction because once you click on this links, the hackers/impostors
will have access to your email account and also monitor your funds transaction.

The Facebook CEO further informed us that we should inform our citizens, who
must have been informed of the Facebook winning promo which was awarded to
them from the Facebook Head Department for being a partaker of their world, to
be very careful prior to these irregularities so that they do not fall victim
to scam. We the FBI are instructing you personally, that if you were already
dealing with
anybody/office claiming to be from the Facebook or any Bank, you are further
advised to STOP further contact with them in your best interest and then
forward their email to us for proper investigation, contact the real office of
the Facebook online promo department in charge of your winning, only with the
below information accordingly:

FaceBook CEO: Mr. Mark Zuckerberg
Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,
California, 94025 United States.
Email: (jamesgosnell121@instruction.com)

The Facebook Head Office, informed us the FBI, that they are through with the
first (1st) quarter transfer to beneficiaries/winner, and that the CEO Mr.
Mark Zuckerberg, has instructed the remittance department to head to the
second (2nd) quarter transfer to beneficiaries/winners where your payment file
belongs to now, note that Mr. Mark Zuckerberg the CEO of Facebook Company
instructed us to
release all funds to the winners immediately we confirm that we are dealing
with the right beneficiary/winner.

Your award is attached to a Lucky Number (FB-225-7736), Ticket Number
(FB-172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2018),
Note them down now on a safe place and keep it very important, once again any
e-mail you receive henceforth that we do not authorized you to contact, should
be disregarded immediately and forwarded to us for immediate investigation.
Any e-mail that you
receive stating another Bank and amount should be disregarded and forwarded to
us immediately. This will help us fight against Fraudsters.

Meanwhile, we will advise you to contact the Facebook claim office immediately
with the above email address which is stated here also
(jamesgosnell121@instruction.com) and request that they attend to your payment
file as directed so as to enable you claim your winning fund accordingly.
Ensure you follow all their procedure as required by them in order to hasten
Up the effective procedures, of transferring your funds to you as designated
by you. Also have in mind that the Facebook online promo equally have their
own protocol of operation as stipulated on their Lottery realm, so any delay
could be very
dangerous.

Once again, we will advise you to change your email password and contact the
claim agency via email (jamesgosnell121@instruction.com) with your ticket
number (FB-172-60) and make sure you forward to them all the necessary
information which might be required from you prior to the release of your
winning fund. All modality has already been worked out even before you were
contacted and note, that we will be monitoring all your dealings with them as
you proceed so you don’t have anything to worry about. All we require from you
henceforth is an
update so as to enable us be on track with you and the Facebook. Without
wasting much time, we want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly without any
further delay as time is already running out.

Should in case you need any more information in regards to this notification,
feel free to get back to us so in order to brief you more, because we are here
to guide you and serve you better during and after this winning fund has been
completely perfected. Thanks, for your anticipated cooperation in advance as
we earnestly await your urgent response to this matter.

Best Regards,
Christopher Wray
Executive Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

Percy H. Get back to me very urgent

From: "Percy H."<utpost@thegrid.net>
Reply: <hnandez.p746@gmail.com>
Date: Mon, 27 Aug 2018 23:33:57 -0000
Subject: Get back to me very urgent

Greetings my friend!
My name is Percy Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that will profit both of us, but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so am contacting you because you merited the requirement. You can write me back on my private email for more explanation via: hnandez.p746@gmail.com
B.regards
Percy H.
ING BANK
Al Maryah Island,
Sowwah Square, UAE.
Human phone operators available at these times:
Mon,Tue,Thu,Fri: 9am-5.30pm, Wed,Sat: 9am-11pm, Sun: 9am-3pm.

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