December 2018 – Page 3

Raynor Susan Hello Dear

From: Raynor Susan <www.@mail.goo.ne.jp> Reply: Raynor Susan <raynormart11@gmail.com> Date: Tue, 25 Dec 2018 00:35:11 +0900 (JST) Subject: Hello Dear,

Hello Dear,

It took a lot of time to finally find you.

I am Susan Raynor from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate attention.

You are receiving this letter because your family name connected to a deceased client Eng. Michael, who was a national of your country.

Eng r. Michael was involved in a Plane clash with the wife and Three children in 2003. Eng. Michael had a fixed-term Deposit with our bank which worth 4.7 million Euros. Since the event of the Crash, none of his extended family has been located for the claim of this money.
There is urgent need to present a beneficiary to the bank for the claim of the inheritance. The bank notified recent to their decision
to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money.

Given to your nationality with Eng. Michael ,I want to present you to the bank as the beneficiary for the inheritance.
Forward me your full contact details to enable me call you on phone for more details, I will offer you 30% of the total funds once the
money is transferred into your account OK.

I look forward to your immediate response.

Kind Regards,

Susan Raynor.

John Williams Re:Director World Debt Reconciliation Committee

From: John Williams <owenwdrc4@gmail.com> Reply: donaldwdrc@katamail.com Date: Mon, 24 Dec 2018 12:21:40 +0100 Subject: Re:Director World Debt Reconciliation Committee

FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION COMMITTEE,UK
FROM: Mr. John Williams
Director World Debt Reconciliation Committee.

Attn:Sir/Madam

This is to inform you that we have decided to effect the payment of
your $10.5 Through UNION CREDIT AND LOAN UK

It may interest you to know that we have successfully concluded
arrangements with UNION CREDIT AND LOAN UK. to transfer your fund to
you through electronic transfer. This arrangement was made for easy
transfer of your fund to your bank account over there in your country.

We have already moved your payment file to the appropriate department
of UNION CREDIT AND LOAN UK. and you will be directed on how to
contact the bank as soon as you indicate your readiness to receive
your fund through them,please reconfirm your details once again.

Your Full Names:

Your Address:

Your Phone Numbers:

Your Age:

Your Occupations:

Your Id:

You are hereby advised to confirm your readiness to receive your fund
through UNION CREDIT AND LOAN UK , so that we shall send you the
contact details of the director in charge of payment in UNION CREDIT
AND LOAN UK. to enable you contact him for your fund
transfer.Email:donaldwdrc@katamail.com

I look forward to hearing from you.

Regards,

Mr.John Williams

Lisa Jaster Dear

From: Lisa Jaster <timbomatiko90@gmail.com> Reply: lisajasterjl@gmail.com Date: Mon, 24 Dec 2018 03:13:46 -0800 Subject: Dear

Dear,i am lisa jaster,it would be great to know you,i have a very
important and confidential matter that i want to discuss with
you,reply me back for more discus.
Regards,
Lisa Jaster.

Mr. Ruben Home Loan Loan

From: "Mr. Ruben Home Loan " <amjad@unitednetworks.net.kw> Reply: costumerservicesadds@gmail.com Date: Mon, 24 Dec 2018 01:27:00 -0800 Subject: Loan

We are sincere Government well registered and certified private moneylender permitted to render financial assistant to individual and cooperate bodies, ranging from the Amount of $5,000 to $100,000,000 Million Dollars ,Euro and Pounds with long loan repayment period of 1 year to 50 years.REPLY TO THIS EMAIL: :Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@gmail.com

Mrs. Alice francis Greg GERRTING FROM Mrs. Alice francis Greg

From: "Mrs. Alice francis Greg"<ofis@yildirimlar.com.tr> Reply: <mrs.alicefrancisgreg@outlook.com> Date: Sun, 23 Dec 2018 22:29:14 -0800 Subject: GERRTING FROM Mrs. Alice francis Greg

Hello Dear,

My name is Mrs. Alice francis Greg, l am a 32 years old young lady
from France married to Mr Francis Greg from Cote d'Ivoire i am very
sorry to disturb you with my present humiliating condition.

I lost my husband two years ago and the family members of my husband
are against me they want i and my kid's dead just because of the
inheritance sum of Eight Million Eight Hundred thousand Euros he left
behind, estate properties and funds in banks here.

Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to help me transfer this fund into your bank account for us to
fly to join you over there, l really need your assistance.

I will be waiting for your reply,

Regards:
Mrs. Alice francis Greg

Mrs. Julie Leech. Kindly Accept My Warmest Congratulation

From: "Mrs. Julie Leech." <finance@hmticket.com> Reply: j.leechfdn@qq.com Date: Sun, 23 Dec 2018 17:07:35 -0800 Subject: ===Kindly Accept My Warmest Congratulation!=====

Greetings To You And Your Family,

I am Julie Leech winner of power-ball lottery game 2015 of the sum of $310.5m. I just commenced my charity donation scheme and am willing to give out cash grant of US$950,000.00 each to (7) Lucky international recipients worldwide.You received this message because you have been listed as one of my (7) lucky winner in my charity donation.

My aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of my winning Prize, you may visit my web page below

After your confirmation, please respond to this message with your full names and your contact address for more details on how to receive your cash grant.

Kindly accept my warmest Congratulations.
Warm Regards,

Barrister Evans Thomas Dear Beloved

From: "Barrister Evans Thomas"<trianitas@quburesort.com> Reply: <Mrselizabethalan10@gmail.com> Date: Tue, 12 Sep 2017 04:38:28 +0100 Subject: Dear Beloved,

Dear Beloved,

Greeting in the name of our Lord Jesus my name is Mrs. Elizabeth Alan from
Thailand and I have been sick suffering from cancer for years now and I have
been on the hospital for more than 8 months now and my condition is
deteriorating and I feel I might not live too long because of my health
condition, As I have inform you my late Husband Dr, Alan Fredrick died in a
air crash since 31 October 1999 and over since he died I have been looking
for a good Christian person who can assist me do the work of God.

Note as the moment I cannot do anything on my own because of my health
condition therefore I am so happy to receive your mail and wiliness to
assist me receive my late husband money that has been deposited with a
security bank in Thailand as the next of kin. Also you need to know that the
total amount been deposited with the security bank in Thailand is the sum of
USD$18, 000, 000, 00 Eighteen Million United State Dollars. Please all I
need right now is to give my late husband Attorney an instruction to assist
you make a change of ownership to your name as the rightful next of kin to
late Alan Fredrick and assist you secure some of the documents in your
position. Please promised me that you will carry out order by using the
money to do the work of God helping the Motherless babies, Less privilege
and homeless all over the Europe America Asia And African because that has
been my dreams and my late husband dreams. As soon as I hear back from you I
will give you further instruction on how to proceed with my lat

Lastly I need to seek for your utmost trust and accomplishment to assist me
complete this good work of God and as you do that may the Lord Almighty
bless you and your family and note without God every thing is vanity upon
vanity.

Your Beloved in God,

Mrs. Elizabeth Alan

Mrs.Saara Dawid Dearest Beloved

From: "Mrs.Saara Dawid" <saradawid3@yahoo.com> Reply: "Mrs.Saara Dawid" <saaradawid@gmail.com> Date: Sat, 22 Dec 2018 09:39:25 +0000 (UTC) Subject: Dearest Beloved

Dearest Beloved,

My name is Mrs.Saara Dawid from Florida in the United states of America. Im currently hospitalized in a private hospital here in Florida as a result of brain cancer.

My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that Im

approaching the last days of my life. Im 82 year old and may not even need the money again for any thing.

Im offering you the sum of $4.8 Million US Dollars as a
donation for the work of God and charity.When I hear from you, I will direct you on how to receive the

money. Please pray that God will accept my soul even if I die today.

Sincerely,
Mrs.Saara Dawid

janet mario i

From: janet mario <janet.marioaol@yahoo.com> Date: Sat, 22 Dec 2018 07:38:21 +0000 (UTC) Subject: i

BANK OF AMERICA

Date: 2018/12/12
LETTER FROM BOA ONLINE DEPARTMENT

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclays Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account informations for your record.

Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:.

Full Address:.

Direct Telephone Number:.

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Regards

Mrs. Carolina Dino

email:infocarolineo_dino@yahoo.com

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

CHRISTOPHER WRAY F.B.I FBI ATTENTION NOTICE 1

From: "CHRISTOPHER WRAY[F.B.I]"<test@appdy.com> Reply: <muhhno@gmail.com> Date: Fri, 21 Dec 2018 20:16:44 -0800 Subject: FBI ATTENTION NOTICE[]1

CHRISTOPHER WRAY DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigations Agencies have
recently been informed through our Global intelligence monitoring
network that your over-due contract payment which was fully endorsed
in your favor accordingly by the Central bank of Malaysia(Bank Negara
Malaysia) has not been claimed. It might interest you to know that we
have taken out time in screening through this project as stipulated on
our protocol of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay. We further advise that you go ahead in dealing with the Central
Bank office accordingly as we will be monitoring all their services
with you as well as your correspondence at all level. We were also
made to understand that a lady with name Mrs. Joan C.Bailey from OHIO
has already contacted them and also presented to them all the
necessary documentation evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office
did the wise thing by insisting on hearing from you personally before
they go ahead on wiring your fund to the Bank information which was
forwarded to them by the above named Lady so that the main reason why
they contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank
Negara Malaysia) via email with the below information accordingly:
NAME: Nor Shamsiah Mohamad Yunus OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur, Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia Email: muhhno@gmail.com Meanwhile, we will advise
that you contact the office of the Governor of the Central Bank
immediately with the above email address and request that they attend
to your payment file as directed, so as to enable you receive your
contract fund accordingly. To this effect, you are required to
reconfirm and authenticate your given particulars below for certainty
and onward processing and release of you funds as we may not be held
liable for any wrong payment. FULL
NAMES:_________________________________ CITY:
________________________________ ZIP: ______________
COUNTRY_______________________________ SEX:_____________
AGE:_________________ TELEPHONE NUMBER:_____________________ FAX:
__________________________ Ensure you follow all their procedure as
may be required by them as that will further help hasten up the whole
procedure as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their
own protocol of operation as stipulated on their banking terms, so
delay could be very dangerous. Thank you very much for your
anticipated co-operation in advance as we earnestly await your urgent
response to this matter. Best Regards, Christopher Wray[FBI Director]
Federal Bureau of Investigation J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C.

info office RE: HELLO

From: info office <rosencarl3@gmail.com> Reply: customercareserviceline@hotmail.com Date: Sat, 22 Dec 2018 06:42:08 +0100 Subject: RE: HELLO

From: Ahmed Idris Mohammed

Subject: LETS WORK TOGETHER WITH TRUST AND TRANSFER ($25,000,000.00 USD)

As-salamu alaykum My Dear Brother,

Allah is the Most Merciful.

Although you might be apprehensive about my email as we have never met
before. I am Ahmed Idris Mohammed, a Banker, Head of Operations with
(Central Bank of Nigeria) Abuja branch here in Nigeria. There is the sum of
($25,000,000.00 USD) currently in my branch, there were no beneficiary
stated concerning these funds which means no one would ever come forward to
claim it, that is why I ask that we work together to move this fund to your
account in your country.

I will be pleased to work with you as trusted person and see that the fund
is transferred out of my Bank into another Bank Account. Once the funds
have been transferred to your nominated Bank Account in your country we
shall then share it in the ratio of 50% for me, 50% for you.

Here below is my private email address and phone number you can reach me on
for security reasons.

cbn.info@financier.com
+2347083778027

Please your urgent response is been awaited as this is an opportunity of a
life time for both of us.

Ahmed Idris Mohammed
Head Of Operations with
Central Bank of Nigeria

Funding PRIVATE PROVIDER

From: "Funding" <funding001@hotmail.com> Reply: thomasdbusiness2@gmail.com Date: 22 Dec 2018 03:32:12 +0100 Subject: PRIVATE PROVIDER

Attn: Sir/Madam,

I am Mr. Thomas Donnelly, a Top investment consultant. I need
your partnership/assistance to invest ( US$500 Million Dollars)
in any good yielding business investment in your country on
behalf of my client, and you shall get 30% out of the funds for
your assistance.

Due to the sensitivity of my clients position , the funds shall
be invested in your company or personal name to make the fund
release process easier.

If interested, kindly write me back urgently for more details and
to proceed.

I await your reply.
Regards
Thomas D.

Mr Patrick Williams Change of Account information

From: Mr Patrick Williams <hud22@rayana.ir> Date: Sat, 22 Dec 2018 03:44:03 +0330 (IRST) Subject: Change of Account information

Dear Sir, This is to notify you that on march 2nd 2018 one MR.OLIVIER N.BARRELET of #5 Spruce Street New York NY 10038,United states of America submitted a power of attorney stating that you are dead of cancer and he is the only surviving relation/next of kin of yours that you instructed him on your sick bed to file for fund transfer of your US$10-million pending for payment with Central bank of Nigeria (CBN) into the bank account information stated below: NAME OF BENEFICIARY: OLIVIER N.BARRELET. BANK NAME: CHASE BANK.(N.Y) ADDRESS: : 231 Grand St, New York, NY 10013, USA SWIFT CODE: CHASUS33 ACCT NO:887573967 ROUTING NO:111000614 Furthermore, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the federal ministry of finance In favor of your relative OLIVIER N.BARRELET for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have nominated MR.OLIVIER N.BARRELET for your fund to be transfer to as your next of kin Beneficiary. Finally, get back to us immediately for further clarification to know if you have giving instruction to transfer your fund to the above bank account. Regard. Mr. Patrick Williams. Foreign Operations,CBN Email: mr.patrickwilliams2013@gmail.com

Mr.EDWIN EDWARD ROBISON YOUR URGENT RESPONSE IS NEEDED PLEASE

From: "Mr.EDWIN EDWARD ROBISON" <www.@goo.jp> Reply: "Mr.EDWIN EDWARD ROBISON" <diplomaticagentedwin1@gmail.com> Date: Sat, 22 Dec 2018 09:11:51 +0900 (JST) Subject: YOUR URGENT RESPONSE IS NEEDED PLEASE

Attention Dear,

I am Mr.EDWIN ROBISON a diplomatic agent convey to deliver your package valued the sum of $7.5Million United States Dollars and i am here to inform you about my successful Arrival in San Francisco International Airport California with your package i am currently in San Francisco International Airport California to take care of Delivery that we have in here Before coming to your address for your delivery.

Be advice to reconfirm to me the following information’s to enable me deliver your package to you Please do contact me ASAP.

YOUR FULL NAME: ==================
ADDRESS: ===============
YOU’RE DIRECT
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR
IDENTIFICATION: ===============

I am waiting for your response once you have receive my email .call or Send me SMS (206)866-6675.With your full information to wrong delivery.Thanks.

Diplomat Mr.EDWIN EDWARD ROBISON

mrs.maria han Attention Sir Madam

From: "mrs.maria han" <mariahan832@yahoo.pt> Reply: "mrs.maria han" <lucybratts@gmail.com> Date: Sat, 22 Dec 2018 00:07:25 +0000 (UTC) Subject: Attention Sir/Madam

Attention Beneficiary

I wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of twelve Million Five Hundred Thousand United States Dollars ($12,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now I have to compensate you with a certified Draft cheque the sum of $4,500,000.00 which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed somehow. Please kindly comply with instructions and receive your compensation fund immediately.

Meanwhile, you should be advised to contact my personal assistant in person of Ms. Lucy Bratts, so that she will help advice you on how you can receive the funds; ($4,500,000.00usd only) in a Draft check.

Re-confirm to her your details to her E-mail Address; LUCYBRATT77@gmail.com; so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person: Contact also Rev Raji Hajii. E-mail Address; rev.rajihaji@gmail.com

Your Full Names…………….
Cuurent Phone Number….
Country…
City…..
Honme Address…. .
Age…..
Sex….
Pasport….

I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.

Best Regards,
Mr. Clems Brown

Saudi Aramco Crude Oil Company Partnership

From: Saudi Aramco Crude Oil Company <nagilane.silva@gabgov.ce.gov.br> Reply: Saudi Aramco Crude Oil Company <mrsreemnasser14@gmail.com> Date: Fri, 21 Dec 2018 16:22:25 -0300 (BRT) Subject: Partnership

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.Can i trust you to be a sincere partner to handle the business? For more information reply back.

Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

Mona Hamza Re: Helo..

From: Mona Hamza <stellakuol@hotmail.com> Date: Fri, 21 Dec 2018 17:11:21 +0000 Subject: Re: Helo..

My dear, how are you doing today?

Mona Mona Re: Hello.

From: Mona Mona <laurita0012@hotmail.com> Date: Fri, 21 Dec 2018 16:33:38 +0000 Subject: Re: Hello.

Dear friend, how are you doing today?

joy obed DEAREST ONE.

From: joy obed <joyobed1@yahoo.com> Reply: joy obed <joyobed1@yahoo.com> Date: Fri, 21 Dec 2018 12:31:57 +0000 (UTC) Subject: DEAREST ONE.

Dear Friend Greetings,

I am Mrs.Joy Obed Ezik,I am 61 years old and married to my late husband Mr Chris Anders Ezik who worked in embassy here in cote d ivoire for Twenty Years with no child. Before his death, he deposited the sum of ($4.2 million) in a bank here in cote d ivoire, l am suffering from a long time cancer and according to my doctor, due to the state of my illness,

They said that i may not live for the next few months It is my last wish to see that this money is invested into any organization of your choice and distributed each among the charity organization,the poor and the motherless babies home. as my promise to God. I have set aside 15% for you and your family.i contacted you with trust Waiting for your reply , please put me in your daily prayers.

Best Regard,
Mrs.Joy Obed Ezik

Paul Willson RE: HOW ARE YOU

From: Paul Willson <paulwilliams34252555@gmail.com> Reply: paulwilliamsngg@gmail.com Date: Fri, 21 Dec 2018 12:43:46 +0100 Subject: RE: HOW ARE YOU?

Hello

My name is Paul Williams, I am the Claim agent for the Lottery
Organization, if you can remember, you are the person contacted me for
the claim of your lottery payment of USD 880,000 , this payment is
ready to be pick up, the paying bank has issued on your name your
payment International Bank Draft/Check that is to be deliver to you at
your home address.

Please do get back to me along with your full home address and your
mobile number, where you want the FedEx Express Service to deliver
your payment check to.

Thank you,

Paul Williams

CITIBANK BRANCH OF BENIN REPUBLIC COTONOU congratulations

From: CITIBANK BRANCH OF BENIN REPUBLIC COTONOU <ccitibank60@yahoo.com> Reply: CITIBANK BRANCH OF BENIN REPUBLIC COTONOU <info.attoneychambers1960@aol.com> Date: Fri, 21 Dec 2018 09:54:41 +0000 (UTC) Subject: congratulations!

Attention Client,

We got an urgent signal to transfer the sum of $800,000.00 to your account immediately. this fund were deposited here from the European union. your email was picked as one of 12persons to empower this December kindly reconfirm your detail to us for an immediate procurement of your transfer approval document we need your full names, working telephone number a scan copy of your i d card.
Good Luck,

Barrister Steven Ladik,
Fragomen Law Firm;
citibank solicitor@law
info.attoneychambers1960@aol.com

Mr. Mark Ambros It s been a long time since I ve heard from you

From: "Mr. Mark Ambros" <onlinepromo049@gmail.com> Reply: mark1ambros@outlook.com Date: Fri, 21 Dec 2018 01:48:20 -0800 Subject: It's been a long time since I've heard from you

—
My dear friend,

It’s been a long time since I’ve heard from you, even on line. I hope
all is well? Or does it means that you dont want to chart with me any
more because you fail to assist me to transfer the fund? Please feel
free with me you are my friend and you will remain my friend. I’m
happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from China.

Presently Im investing here in China with my own share of the total
sum meanwhile, I didn’t forget our relationship and your past efforts
and attempts to assist me in transferring those funds despite that it
failed us somehow.

Now contact Money Gram Transfer Agent in Lagos Nigeria via email:
moneygrams11@outlook.com ask Mrs Lisa Idika the Money Gram Transfer
Agent to send you the total sum of $950.000.00 usd I kept with them to
send to you bit by bit till they send the complete amount to you.

It is your compensation for all the past efforts and attempts to
assist me then I appreciated your efforts at that time very much. So
feel free and get in touched with the Money Gram Transfer Agent for
the remaining amount. I will send email to you as soon as I get back
to my country.You will be receiving $4,900 USD per day with the
special arrengement. The first payment has been sent to you.

Please find below, the information to pick up the first payment of
$4,900 USD sent to your name and address, and upon pick up by you,
another detail we be sent again. Use the below info to pick up your
money now. please track it first to confirm before you can go for pick
up to any Money Gram outlet because, I was told it will be available
for pick up before I left.

Sender name:——–Nnaji
MTCN number:——-75834025
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$5000.00 USD

Thanks and God bless you
Mr. Mark Ambros

mrs william kwasi I ONLY NEED YOUR HONESTY.

From: mrs william kwasi <m.kwasi15@yahoo.com> Reply: mrs william kwasi <m.kwasi15@yahoo.com> Date: Fri, 21 Dec 2018 08:37:45 +0000 (UTC) Subject: I ONLY NEED YOUR HONESTY.

I ONLY NEED YOUR HONESTY.
My Dear

Copy it and pass, you will see everything clear.

I am ( William k.wasi ) MY E MAIL ADDRESS is
( william.kwasi18@yahoo.com ) ( +2348120181106 )
an accountant with EKO BANK PLC, LAGOS. I am the account officer of ENG.Kevin Huxham, who
was a consultant/Contractor with NNPC Company in NIGERIA before his
death . My client died On the 04-06_2012 during Nigeria
mourns over 193 people killed in worst plane crash and left behind
his deposit in our bank value at(US$20,540,000.00 twenty million five hundred and forty thousand united states dollars)
My relationship with ENG.Kevin started in 2011.We meting at my social
club annual end of the year party and I introduced him to my Bank
where he opened this account some few weeks later making me the
account officer of his account.
But since some weeks later after he deposited the some of$20.540M in
our Bank account ,he did not email me again. I waited some time again no email ,i sent a routine notification to
his forwarding address but got no reply.
After a month, I sent a reminder and finally,
I discovered from his employers that the NNPC development Company ENG
Kevin Huxham died from Nigeria mourns over 193 people killed in worst plane crash, This is it, Copy it and pass and see everything clear.

On further investigation.
I found out that he died without making “WILL and all attempts to
trace his next of kin was fruitless. I am contacting you now as a foreigner to assist me to repatriating
the money left behind by ENG. Kevin before they get confiscated since
the bank has declared the account on serviceable.
Therefore i seek your consent to present you as the next of kin of
the deceased, so that the proceeds of this account valued at
(US$20,540,000.00 twenty million five hundred and forty thousand united states dollars) can be paid to you and then you and I can share
the money in the ratio of 50% for me ,45% for you and 5% for sundry expenses.
I will also employ the services of an Attorney to help us in any
information we may need from bank. I have access to all necessary informations that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through,
With my position I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.
Please indicate your interest by responding STRICTLY to my advice and
don’t forget to include your name and address, phone and fax numbers respectively, And discuss further about this transaction.
Awaiting for your urgent response. Best regards,
( William k.wasi )
( +2348120181106 )
( william.kwasi18@yahoo.com )

Mr. Ibrahim Magu ATTN: Your Fund Has Been Approved EFCC FOREIGN OPERATION UNIT

From: "Mr. Ibrahim Magu" <info@administrator> Reply: bensmith_001@yahoo.com Date: Thu, 20 Dec 2018 14:32:09 -0800 Subject: ATTN: Your Fund Has Been Approved/(EFCC FOREIGN OPERATION UNIT)

FFROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)

(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Attn: Beneficiary,

I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria, We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam in various parts of the West Africa countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our custody here in Lagos Nigeria.

The Anti-corruption war is taken a turn as the past chairman of the commission’s Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on November 9, 2015 four years after he took over as head of the anti-graft agency and is under investigation for alleged diversion of N1 trillion and charge to court on the 17th November 2015 in a supreme court in Abuja, you can also follow the link for more informations.

The EFCC as an agency that is founded on transparency is not afraid of any “probe” or request for information regarding its activities by individuals, groups or organs of government; so far as such requests followed due process of law. The EFCC under Lamorde did not need the prompting of anyone, when it commissioned a reputable international audit firm, KPMG to carry out comprehensive audit of exhibits and forfeited assets of the Commission from 2003 to date.

We have also arrested all those who claim that they are barristers, bank officials, government officials, Lottery Agents who with-held your funds, has money for transfer or want you to be the next of kin of such funds which does not exist.

We have been able to recover so much money from this hoodlums, corrupt government officials and these scam artists, the New minister of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under president Muhammadu Buhari, and the CBN issued a statement on Feburary 20th 2016 to the effect that the CBN is against the fleecing of customers under any guise and with the mandate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charges on cost of transaction for 2015 alone. This refund, the CBN said arose from more 6,000 complaints of unauthorised bank charges brought to its notice. So the United Nation Anti-crime commission, the United State Government and the CBN have ordered the money recovered from the Scammers/government official to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in our past Chairman computer Mr. Ibrahim Larmode hard disk during our investigation in our office here in Nigeria and with the information gathered, we notice that you have been scammed of so much money and no compensation has been given to you, so we decided to compensate you with a little token to recover the lost of your fund you are therefore being compensated with the total sum $2.5 Million Dollars.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer Anti-Crime Foreign Operation Department of the (EFCC) MR. Ben Smith who is in charge of your funds with your provided information required for verification below.

CONTACT PERSON: MR. Ben Smith
CONTACT EMAIL ADDRESS: mr.bensmith_001@yahoo.com
CONTACT PHONE: +234(80)2107-6389
FOREIGN PHONE: +1(202) 738-4988 (Text Only)

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION.
5) YOUR IDENTITY / INTERNATIONAL PASSPORT.
6) COUNTRY.

Contact MR. Ben Smith with the information required for verification to enable him start the processing of your Online Banking Account Registration, we GUARANTEE you your safety and wish you the best of luck.

We must all act as AGENT of stamping out corruption, THE EAGLE will get you.

Best Regard,

Mr.Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.