Month: February 2019

Damia It s about your name.

From: Damia <d8539610472b@gmail.com>
Reply: d8539160472b@gmail.com
Date: Wed, 6 Feb 2019 06:11:39 +0800
Subject: It's about your name.

Hi, how are you and your family? I am pleased to contact you and determine
how best we can assist each other. I am working with a savings company here
in Ipoh, Perak of Malaysia as the manager of the warehouse department and I
have this business I wish to share with you as I believe it will interest
you, because it is in connection with your name and you will benefit from
it.

A citizen of your country deposited a consignment of One Million, Six
Hundred and Fifty Thousand United States Dollars ($1,650,000.00), with the
company I am working with in 2016 for 36 calendar months, and the due date
for the deposit contract is 17th of July 2019. Sadly, he died in a car
accident in Japan. He was in Japan on a business trip where he met his end.
The company headquarter boss does not know about his death. I knew about it
because he was my friend and i was the officer in charge of his consignment
at the time he made the deposit. He did not mention a beneficiary. He was
not married and had no children. Last week our company headquarter boss
requested that I should get instructions from him about his consignment, if
he wants to renew the contract or not?

I anticipated that this would happen so that is why I started looking for a
means to handle this situation. If our company headquarter boss finds out
your depositor is dead and does not have a beneficiary, he will take the
consignment for himself. I do not want this to happen. When I saw your
name, I was pleased. I am seeking your co-operation to name you as
beneficiary to the consignment; since you have the same last name with the
deceased, our company headquarter will deliver the consignment to you. If
you claim this consignment, the company boss will not be allowed take it. I
am not a greedy person, so I want us to share as follows: you will take 50%
and I will take 50% after the company headquarters delivers the money to
you. My share will assist me in starting my own company, which I have been
dreaming about for a long time. I am looking forward to your response. Best
regards, Damia.

Abdulrahman Alawar FYI.

From: "Abdulrahman Alawar"<admin@coach.sanagapati.org>
Reply: <egim.uae@gmail.com>
Date: Tue, 5 Feb 2019 12:59:58 -0800
Subject: FYI.

Dear Friend,

How are you doing today? I hope all is well with you. Nevertheless, I
m writing from Dubai and I have confidential issue to discuss with you
but before then, can you be trusted, please get back to me so as to
provide you with details of the discussion.

Best Regards.

Abdulrahman Alawar.

MR GRANT WATSON I Am Mr MR GRANT WATSON UNITED NATION INSPECTION A…

From: MR GRANT WATSON <andredanielmauriceoden@yahoo.com>
Reply: MR GRANT WATSON <mrgrantw60@gmail.com>
Date: Tue, 5 Feb 2019 20:53:52 +0000 (UTC)
Subject: I Am Mr MR GRANT WATSON UNITED NATION INSPECTION A...

I Am Mr MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

Tell: +(585)4662994

I Am Mr MR GRANT WATSON, Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from (UNITED KINGDOM) LONDON which was transferred JOHN F. KENNEDY INTERNATIONAL AIRPORT. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes, weighing about 110kg each (Internal dimension: A W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in UK LONDON where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full Name, Phone Number, Identity Card, full Address, so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you are the beneficiary and still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages if only you are willing to work with me with trust. You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project,

Kindly reply via (mrgrantw60@gmail.com) as soon as possible

Best Regards,

MR GRANT WATSON,
INSPECTOR (PREVENTIVE OFFICER)
Email :{mrgrantw60@gmail.com}
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I Am Mr MR GRANT WATSON UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA.

SAM.BEKI RE MY BENEFICIAL PROPOSAL PLS KEEP CONFIDENTIAL

From: "SAM.BEKI" <sam.beki29@gmail.com>
Reply: sam.beki29@gmail.com
Date: Tue, 5 Feb 2019 11:37:17 -0800
Subject: RE MY BENEFICIAL PROPOSAL PLS KEEP CONFIDENTIAL

Dear Beloved friend

My greetings,

With due respect, my name is Mrs. Diezani. Alison. Madueke, the former
Minister for Petroleum in Nigeria.

I am seriously facing a lot of attack from most devilish politicians
who have been on my neck since three Years ago till date imposing
dangerous petitions on me which as a matter of fact made me to face a
lot of court charges by EFCC and now i have lost properties worth
US$13.6million dollars forfeited to the government of Nigeria. And to
avoid more petitions arising or affecting me/my family i really need a
capable hand, a God fearing person to receive the first funds valued
at $145,000,000.00 in a safe account overseas.

The first transaction will be drawn from Accra Bank in Ghana it will
be done first and second time until i have reasonable funds
transferred outside
Accra Ghana

As i send this message I am under house arrest in my country home
Nigeria and being monitored hence I need every attention before my
the lawyer who will fly down to process all necessary documents required
/court affidavit etc.

Then if you are ready to help my situation kindly respond to my lawyer
who is presently based in the united kingdom he is a family lawyer who
stood for my bail when I was arrested in London.

His contact is : Email: sam.beki29@gmail.com
You have to deal directly with him I do not require any phone call
except for email for security reasons..

And for your assistance, I will give you %30 of the total funds and
for any expenses rendered in the process of the transfer, you will
receive also %10 once you receive the
funds in your account.

Click on the link below to find more information on the reason I
cannot deal directly with volunteers. Contact my lawyer, please
Barr. Sam. Beki

A Memorandum of understanding and Agreement will be put in place to
protect each one of us in this transaction and enforceable in any
the local court of law All documents relating to this transaction will be
legitimate and verifiable from all relevant authorities. It will take
the lawyer not more 7 banking days to consummate.

We look forward to a great business relationship.

Regards,
Mrs. Diezani..Alison Madueke
Barr. Sam. Beki

Mr. Tim Kennedy IRREVOCABLE RELEASE OF YOUR PAYMENT.

From: "Mr. Tim Kennedy" <maryjoyce20202020@gmail.com>
Reply: mrtimkennedy2019@gmail.com
Date: Tue, 5 Feb 2019 03:38:57 -0800
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 807-2011-550/188/19

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly
appointed Secretary General of the UNITED NATIONS, We have setup a
mass assisted project funds, Scam Victims and Business failure
Compensation fund to assist people in need globally with the sum of
US$10.5M approved in your name through United Nations mass assisted
project funds. The mass assisted fund was approved to settle failed
business/ scam extortion.

We wish to inform you that your compensation sum of US$10.5M was
approved through United Nations Compensation Commission mass assisted
project, we have severally tried to contact you without success, are
you willing to receive your compensation fund? You have to respond as
soon as you receive this message because we have your compensation
file submitted by UN external auditors in Switzerland and we have not
heard from you. You will never have an opportunity of this kind so
your destiny and survival is in your hands.

The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have failed in business
with Finally, you will be surprise to hear more but be happy that
United Nations compensation commission mass assisted project has come
to your rescue whatever you have gone through in the past.

We are going to provide %100 percent comprehensive evidence and
gazette of how your United Nations mass assisted project compensation
fund will be released, you can make inquiry and submit whatever
business you are doing at the moment for security check and Intel
report of the truth in the business. You will not regret rather be
bold to expose evil no matter how they preach and convince you.

You are to confirm and provide to us your below details to process
your fund release below.

YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….
YOUR ID CARD, SUCH AS DRIVER LICENSE OR INTERNATIONAL PASSPORT COPY.

In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:

1, Through ATM VISA CARD
2, Through Bank to Bank wire transfer/online banking transfer
3. CASH DELIVERY

Note: that every claims has an expiring period of 14 working days (14
days) so you have to do that very urgently to avoid expiration.

Thanks in advance.

Your sincerely,

Mr. Tim Kennedy
Director Of SVCP
Zonal Headquarter.

Jonathan Matare Cooperation Required

From: "Jonathan Matare"<jmatare201800@gmail.com>
Reply: <jonathanmatare2018@privatesecuremailer.online>
Date: Mon, 4 Feb 2019 23:48:28 -0000
Subject: Cooperation Required

Hello there,

I am a broker linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, My clients are privately seeking means of expanding their investment portfolio global. To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

We have capacity of Investing in your Business project with little return of Investment [ROI] after each year with long period of 10 years. Can we make a plan for a long term business relationship?

I look forward to your favorable response after which I will furnish you with all the necessary details.

Yours Faithfully,

Jonathan Matare

Tristyn Ula Middkif Hello From Tristyn.

From: "Tristyn Ula Middkif"< admin@alutaggys.org>
Reply: <Tristynmidkiff@protonmail.com>
Date: Mon, 4 Feb 2019 22:25:18 +0100
Subject: Hello From Tristyn.

Hi Good Morning.

With this letter, I would like to seek for your attention. I know
this is an unconventional way of reaching out to someone I've never
meet or heard of. I also hope you don't find this letter provocative
or intruding. I write to seek your attention as friends.

My name is Tristyn Ulma Middkif. I'm of Swede Origin. I hope you do
not view my contacting you strange because I'm using something as
cold as this means to reach you. But this is the best I can do for
now. The purpose of this letter is to seek your friendship. And if it
seats well with you, You can write me back and we can communicate
further and learn about each other.

I look forward to hear hearing from you.

Yours Tristyn.

Anke Kremp Affordable Loan Offer at 3 Apply Now

From: Anke Kremp <anke.kremp@io-warnemuende.de>
Reply: trowmanj155@gmail.com
Date: Mon, 04 Feb 2019 21:40:50 +0100
Subject: Affordable Loan Offer at 3%====Apply Now

Do you need a loan? We are Legitimate and Reputable money Lender. We are
a company with Financial assistance. We loan funds out to individuals in
need of financial Assistance, that have a bad credit or in need of money
to pay bills, to invest On business. We want to use this medium to
inform you that we render reliable Benefit assistance as we are glad to
offer you a loan. Services. Rendered include, Debt Consolidation,
Business Loans, Personal Loans Contact trowmanj155@gmail.com

cahen chambers information

From: cahen chambers <cahen04@yahoo.com>
Date: Mon, 4 Feb 2019 16:26:20 +0000 (UTC)
Subject: information

Hello My Dear
May i inform you that , i am a lawyer , Barrister and Attorney at
law to Mrs Cahen Chambers , currently hospitalized in a hospital as a
result of cancer.She told me to contact you based on her below
message , Now read
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 I'm approaching the last days
of my life.I'm almost 81 years old and may not even need the money
again for anything. I'm offering you the sum of $2.5 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.

Mrs Cahen Chambers

Steve Burce From Peter Aku

From: Steve Burce <steveburce008@yahoo.es>
Reply: Steve Burce <peteraku1@yahoo.com>
Date: Mon, 4 Feb 2019 13:20:40 +0000 (UTC)
Subject: From Peter Aku

Enebcrkrattet 16
Hrje Taastr. 2633 Taastrup
Denmark.

Attn:Sir/Madam

Good day, First let me apologize if this email does not suit your business or personal ethics. I am Peter Aku.I have been diagnosed with Esophageal cancer and I am currently undergoing treatment in Denmark.

It has defiled all forms of medical treatment and now I have a few months to live and I want you to help me distribute my funds to charities. If you are Interested please mail me back for more detailed information.

Best Regards
Peter Aku`

Lucy Juma hello

From: Lucy Juma <lucyjuma4@gmail.com>
Reply: lucyjuma4@gmail.com
Date: Mon, 4 Feb 2019 11:09:43 +0000
Subject: hello

Dear Friend,

How is life over there, hope you and your family are fine, am fine
over here in Afghanistan. Like i said my name is Sgt Lucy Juma a US
Citizen, from Charlotte, North Carolina considers Portland Oregon, i
Graduated from Parkrose Senior High School, Portland Oregon, i am 32
Yrs years old single, Presently i am in Afghanistan at war zone for
peace keeping mission due to the WAR crisis going on here in
Afghanistan.

About me, I have a good heart, I am very sincere and down to earth. I
have a loving heart and am very respectful and kind Woman, I have a
lot of love to give, my own Religious is Catholic christian, I never
judge others and am very compassionate, i love to appreciate the
little things in life and am very respectful.

Dear, i have my reasons to contact you as i have something very
important to share with you in my next mail. I wish to start a very
strong relationship with you and my relationship with you will brings
a lot of great changes in your life. I want you to understand that
relationship dose not count distance and age, maybe we can start as
friend or go into business partner with my funds which i need to
invest with urgent assistance.

Dear, What do you do for a living to overcome economical expenses and
to sustain your life and family? i know we are just knowing each
other but we can share ideas and discuss about important things and
more issues as we talk about ourselves, I like to think positively and
I care about other people's feelings.

I will be very happy to know more about you, like your hobbies,
Interest, Life style, Religious believe, i will also love to see your
pictures, like i always says i have very very important issue to share
and discuss with you in my next mail so that you will give will me a
solution about it, Let me stop here for now,i expect an urgent respond
from you soon.

Yours Faithfully,
Sgt.Lucy Juma.

Sichuan Liaofu Industry Quotation

From: "Sichuan Liaofu Industry"<1234@tinasnet.net.br>
Reply: <alphadc@eim.ae>
Date: Sun, 3 Feb 2019 22:27:35 -0800
Subject: Quotation

Hello,

Good morning,Our agent in your location gave us your company
information.
We are interested in purchasing some products from you.
Please give us quote for the products with prices.please kindly check
the link below

Thank you & Best Regard,
Lan Deans,
Market Development Officer,
Sichuan Liaofu Special Steel Industry Co.,Ltd.
Address: Room 1011,Liangli Steel Trading Mansion C,
No. 6, Jinfeng Road,Jinniu District,Chengdu,Sichuan,china

Mrs edith Mullin This Project Can You Handle IT

From: Mrs edith Mullin <mrsedithmullin53@yahoo.co.uk>
Date: Mon, 4 Feb 2019 00:32:18 +0000 (UTC)
Subject: This Project Can You Handle IT ?

Hello.

I am Mrs Edith Mullin, A Bank Official with HSBC BANK PLC PEEK HOUSE 20 EASTCHEAP LONDON EC3M1ED, I have urgent and very confidential business proposition for you. An Oil consultant/contractor with the British Petroleum Corp. made a numbered time (Fixed) Deposit for twelve calendar months,valued at 150m Pounds in my branch. Upon maturity, 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 contract employers that the consultant died from an automobile accident, and all attempts to trace his next of kin was fruitless,I therefore made further investigation and discovered that the consultant did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of 150m Pounds is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it,as i am contacting you to stand as the next of kin of this Man. The money will be paid into your account for us to share in the ratio of 65%for me and 35% for you. There is no risk at all as all the paperwork fort his transaction will be done by me and my position as the Bank Official guarantees the successful execution of this transaction. If you will be of your interest.

My best regards.
Mrs Edith Mullin.
Note that this email is sent to like this in other to keep it out 3rd party,get back for more details.

Mr Jason Wilson ATTENTION: URGENT RESPOND NEEDED

From: "Mr Jason Wilson"<info@gtrade.am>
Reply: <jasonwilson320@aol.com>
Date: Mon, 4 Feb 2019 01:14:28 +0100
Subject: ATTENTION: URGENT RESPOND NEEDED

Dear Friend,

Permit me to inform you of my desire of going into business relationship
with you. I got your contact from a computerize data following my effort
searching for a trustworthy person to assist me.

My name is Mr. Jason Wilson, I’m an American working for ASIA COURIER SERVICES
as a Director of Logistics in China, as the director of logistic, am incharge of
the distributions and storage of goods in the courier company and i hold all
account operation and distribution of one of our deceased customer, we lost this
customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.

with the courier company before this tragic incident occurred 15 years ago and his
luggagehas been unclaimed due to unavailability of next of kin/relatives to claim his luggage

My late customer was frequent in depositing luggages to be sent to different countries
as he was into buying and selling of gold, jewelries, diamonds, and Art Works here in China
before his untimely demise on 26th December 2004.

In accordance with the Chinese laws as a kingdom, the board of directors of
the Asia Courier company met forth night ago and resolved to turn the luggages
of the deceased over to Government having waited for too long without the
deceased relatives/next of kin surfacing property and if this is done,
invariably, the funds will end up to become Government property and it is
as a result of this that am moved to contact you considering the fact that
you share almost the same name with the deceased.

In view of this, I am seeking your cooperation and understanding to stand
as the deceased next of kin to enable us claim the inheritance before the
period given by the company elapse. If you are interested and in agreement
with me, get back to me quickly and I will send to you all the paperwork,
contacts and the information you may need to proceed without coming to
China, and be rest assured that it is risk free project and the
proceedings will be shared 50% each once the luggage gets to you
anywhere you are in the world.

Please reply immediately with your information including your telephone
number for easy communication and oral discussion.

I await your prompt response immediately.I can be reached on this E-mail.
jasonwilson320@aol.com

Best Regards.

Mr. Jason Wilson.

Mr.Tony Okon Re: Your ATM Card US 10.5M is ready

From: "Mr.Tony Okon" <mr_john_okon_01@yahoo.co.uk>
Reply: "Mr.Tony Okon" <mr.tonyokon@yahoo.com>
Date: Sun, 3 Feb 2019 22:27:43 +0000 (UTC)
Subject: Re: Your ATM Card US$10.5M is ready

Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.
Mr.Tony Okon
Cell Phone:+234-9067-375-706
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

Deborah L. Hayes. FINAL PAYMENT NOTIFICATIONS.. ACT FAST

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <deborahhayes11111@gmail.com>
Date: Sun, 3 Feb 2019 10:38:42 +0100
Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities. To
this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.Due to this
development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.You are advised to treat this communication with
the urgency and seriousness required as the Board of Trustees of the
Federal Reserve Bank has mandated us to resolve this fund payment
within the next three working days independent of the office of the
Remitting Bank in Africa.
Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborahhayes11111@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<support@paisabulls.com>
Reply: <department001@hotmail.com>
Date: Mon, 4 Feb 2019 00:02:14 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2018 and 2019, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2019. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: department001@hotmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Capt. John Allen GREETINGS DEAR.

From: "Capt. John Allen"<info@usa.com>
Reply: <allenj.3330@gmail.com>
Date: Sun, 3 Feb 2019 12:27:26 +0100
Subject: GREETINGS DEAR.

GREETINGS DEAR.

I am sorry to encroach into your privacy in this manner, I found your
name listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business. I
only pray this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.

I am Capt. John Allen, an officer in the US Army, i am one of the
U.S. Army deployed to Iraq in the beginning of the war in 2003, and
also a West Point Graduate presently serving in the Military with the
82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on
the move to Afghanistan from Iraq as the last batch just left, and i
really need your help in assisting me with the safe keeping of two
military trunk boxes which has just arrived the USA from Iraq. I hope
you can be trusted?

Though, I would like to hold back certain information for security
reasons for now until you have found time to visit the BBC website
news below to enable you have insight regarding what I intend to share
with you, believing that it would be of your desired interest in one
way or the other. Here is a BBC news listing that confirms what I want
to share with you

Here is also BBC news listing that confirms what I want to share with
you  if you can be trusted, I
will explain further when i get a response from you.

Get back to me having visited the above websites to enable us discuss
in a more vivid manner to the best of your understanding? I must say
that I’m very uncomfortable sending this message to you without
knowing truly if you would misconstrue the importance and decide to go
public.

In this regards, I will not hold back to say that the essence of this
letter is strictly for mutual benefit of you and I and nothing more. I
will be more vivid and coherent in my next email in this regards.
Meanwhile, could you send me a mail confirming you have visited the
site and understood my intentions? Am standing by for your urgent
response now that we are leaving Iraq to Afghanistan.

Best regards.
Capt John Allen

US ARMY.

Mrs Shelly Ann McMahan YOU MUST HAVE TO READ THIS FOR YOUR OWN GOOD.

From: Mrs Shelly Ann McMahan <mrsshellyanna1@gmail.com>
Reply: mrsshellyanna@live.com
Date: Sun, 3 Feb 2019 13:18:54 +0100
Subject: YOU MUST HAVE TO READ THIS FOR YOUR OWN GOOD.

Dearest One,

I am Shelly Anna McMahan, I am a US citizen, 55years. I reside here in
Des,Monies Washington United State.I am one of those that executed a
contract in Nigeria years ago and they refused to pay me, I had paid over
$100,000 trying to get my payment all to no avail. I discovered that your
name is on the list of those that are suppose to be paid. YOUR TRUSTED
FRIENDS IN AFRICA are playing with you. I want you to take a bold step and
think how much you have spent because of the fund, your name is still on
the list I saw it if you can do as I did by contacting the lawyer who
helped me you will be paid.

So I decided to travel down to Nigeria with all my contract documents. And
I was directed to meet with Barrister.Gani Fayemi, who is the an African
Lawyer based in Nigeria, You have to contact him direct on this information
Below;Contact: Person Barrister.Gani Fayemi Email:barrganifayemi@gmail.com
Office Write him and hear what he will tell you concerning the release of
your fund.

The only money I paid was just $980 for IRS.

Regards,

Mrs. Shelly Anna.

Raphael Bostic FINAL NOTICE

From: "Raphael Bostic"<rbostic1001@yahoo.com>
Reply: <rbostic1002@gmail.com>
Date: Sun, 3 Feb 2019 06:02:25 +0200
Subject: FINAL NOTICE

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency.

It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Atlanta. that your present inheritance claims application is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable you receive your funds within the shortest possible time. To implement this, you are to get back to us immediately re-confirming your details as requested below:

FULL NAME:
ADDRESS:
PHONE NUMBERS:
DATE OF BIRTH:
OCCUPATION:

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in Atlanta have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has approved the conclusion of the fund payment process within the next three working days independent of the office of the Remitting Bank in Africa.

Furthermore, you are hereby advised to pay no further fees or charges to the previous office you have been dealing with as they shall no longer be handling your payment process.

We shall await your immediate correspondence with the information requested above to my private email address at (rbostic1002@gmail.com) for re-confirmation so that we may conclude your payment immediately.You can also reach me through my phone number below.

Yours Sincerely,
Dr. Raphael W. Bostic
President and Chief Executive Officer
Federal Reserve Bank of Atlanta
Tel: +1(404) 531 2159

mark forster Dear beneficiary

From: mark forster <markforster1074@yahoo.com>
Date: Sat, 2 Feb 2019 22:23:26 +0000 (UTC)
Subject: Dear beneficiary,

Dear beneficiary,
I am .Mark forster, director of claims department with a bank here in london,united kingdom. I wish to notify you that youare clear to claim the total sum of twenty million fivehundred thousand british pounds (GBP20.5M)in the codicil and laststatement of a decease costumer(Name now withheld for security reasons).Kindlycontact me for more details.markforster043@gmail.com
Yours faithfully.mark forstermarkforster043@gmail.com

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