March 2019 – Page 12

Rev Mark Hill ATTENTION PLEASE

From: "Rev, Mark Hill" <messagedelivery83@gmail.com> Reply: <alexaddo2002@gmail.com> Date: Sat, 02 Mar 2019 20:37:52 -0800 Subject: ATTENTION PLEASE!

—
Hello: My Dear:
I wish to inform you that I concluded this
transaction successful last
year
with a lady in London and I am
currently in St Thomas Hospital in London
waiting for the right time of
God.
I dropped the (cheque in bank draft) for Your compensation, for
your
past
effort by trying to assist me but it did not work out between
Us. The
amount is US $ 5,500,000.00. now contact my secretary Dr, Alex
Addo he
will help you process.
I did this out of sympathy and good
desire, I want you to make very good
use of this fund to assist the less
privilege as I have few months to
stay
alive, I have a kidney cancer
and I know that am going to die soon.
God will bless you for your
efforts and I hope you will be Satisfied
with
this little compensation,
I will advise you to contact him Immediately
through his e-mail address
🙁 alexaddo2002@gmail.com ) for the
Delivery of the bank draft to you, I
hope you will have a nice life with
My token of compensation for your
efforts and God bless you.
Sincerely
yours
Rev, Mark Hill

MR MIKE PENCE GREETINGS FROM WHITE HOUSE OVAL OFFICE

From: MR MIKE PENCE <angelasam888@yahoo.com> Reply: MR MIKE PENCE <officialletter1981_69201@yahoo.co.jp> Date: Sun, 3 Mar 2019 04:25:02 +0000 (UTC) Subject: GREETINGS FROM WHITE HOUSE OVAL OFFICE !

GREETINGS FROM WHITE HOUSE OVAL OFFICE !

I am Mr. Mike Pence,Vice President of the United States and this is to inform you about your Bank Check Draft inheritance fund brought by the U.S. embassy from Benin Republic , in the White House Washington DC as your inheritance fund been mandated to be deliver to your home address ,To avoid wrong delivery of your Check Bank draft worth Ten million United States Dollars (US$10,000.000,00 Million) Kindly reconfirm to me the below data:

1. Your Full Names……………………. …………..?
2. Your Residential Address …………………….?
3. Your Mobile Cell Number…………………… .?

YOURS SINCERELY,
MR MIKE PENCE
VICE PRESIDENT OF THE UNITED STATES

Mr. Christopher A wray.the FBI director Attn:Beneficiary…

From: "Mr. Christopher A wray.the FBI director" <kjr6848@yahoo.com> Reply: "Mr. Christopher A wray.the FBI director" <christopherawray09@gmail.com> Date: Sun, 3 Mar 2019 04:01:18 +0000 (UTC) Subject: Attn:Beneficiary...

Attn:Beneficiary…

I am Mr. Christopher A wray. the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Emma(ogechukwu.emma1@gmail.com) she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $195 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $195 via western union or money gram or ria and forward the payment slip for documentations.

Receiver’s First Name: Solomon
Last Name: Nwa
Country: Benin
City: Cotonou
Amount: $195

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large.

God bless us.

Regardsl,

Mr.Christopher A wray (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)

Mrs.Jane Douglas GOOD NEWS Your total sum is 4.5MILLION

From: "Mrs.Jane Douglas" <m975643ld@gmail.com> Reply: "Mrs.Jane Douglas" <money7gram010@gmail.com> Date: Sat, 2 Mar 2019 23:04:37 +0000 (UTC) Subject: GOOD NEWS Your total sum is $4.5MILLION

ATTN: Sir /Madam,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR .MR.JAMES WHITE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.JAMES WHITE.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Your Full Name:……………………….
Your Home Address:……………………..
Your Country/ City:……………..
Your Age:……………..
Your Sex………………
Your Occupation………..
Your Direct Phone Number:…………..
Your ID copy:………………….

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
Mrs. Jane Douglas.

Ana Mimi Thanks For Your Effort So

From: "Ana Mimi"<qdhisun@qdhisun.com> Reply: <jb@getmaworldwide.org> Date: Sat, 2 Mar 2019 00:43:08 +0100 Subject: Thanks For Your Effort So !!

Hello ,
How are you doing today, I do hope that my mail meet you and your
household well and in good health?
I wish to inform you that i have successfully claim and moved my
inheritance fund to Saudi-Arabia through the help of my new partner
from Saudi-Arabia. My Partner is currently busy with the investment
project in Dubai and I also have a successful medical treatment in a
Hospital in Hamburg, German.I am fully ok health wise and sound now.
I still can`t forget all your effort to help move the fund despite it
didn`t work out, I and my partner agreed to mapped out something for
you as compensation for all your effort you put to help me. I do leave
behind the sum of $800.000 for you, do contact Mr Adam Smith so that
she will transfer the money to you immediately.
Below is Mr Adam Smith contact details
Name: Mr Adam Smith
Address: Cotonou-Benin-Rep
Email: contact@getmaworldwide.org
Please contact me immediately you receive the money.
Thanks
Yours Little

Ana Mimi

Johann Reimann For your kind Attention

From: "Johann Reimann"<test@novamnet.com.br> Reply: <johannreimann4@gmail.com> Date: Sat, 2 Mar 2019 23:05:46 +0200 Subject: For your kind Attention

For your kind Attention

I am looking to work with you to engage in a profit oriented ventures
in your country and perhaps with your assistance, we could get good
ROI.

I have the directive of Sheikh Mubarak AL-Thani to source for a
partner abroad who can accommodate 50M USD for Investments. The sums
are derived from a Supply Contract carried out by a foreign company
with Qatar Petroleum Company in Doha – Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company. I guaranty we
shall implement this transaction under a legitimate arrangement
without breaking the law.

More details will follow upon your reply.

Regards,

Johann Reimann
Financial Consultant (based in Switzerland)

Ahmad Azzim Business proposal

From: "Ahmad Azzim"<AhmadAhmad2999@hotmail.com> Reply: <ahamdazzim2000@gmail.com> Date: Wed, 27 Feb 2019 10:06:00 -0800 Subject: Business proposal

Hello Friend,

I am Mr. Ahmad Azzim, the Head of Accounting Audit Committee
Department of CIMB Bank Berhad Malaysia. This is about a business
proposal that will be of an immense benefit for both of us.

In my department, I discovered an abandoned sum of $15.6 Million US
Dollars in an account that belongs to one of our late foreign customer
Mr Robert Lawton, an Australian businessman and who was one of the
victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in
the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Lawton Catherine

Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the
list; see the link below manifest of the flight:

Since their death, our bank has been waiting for the next of kin to
come for the claim of their money and goods valued the sum of $15.6
Million US Dollars. But nobody has done so, I personally have failed
in the search for her relatives, I seek your consent to present you to
the bank as the next of kin of the deceased so that the proceeds of
this account valued at $15.6 Million US Dollars. Can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that
can be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us sees this transaction through.

I guarantee you 100% success in this business; you can be rest
assured that this transaction is executed under a legitimate
arrangement that will protect you from any breach of the law both here
and in your country.

If you are handling this deal, kindly provide me with the following
details so that I could upload them here in our bank’s database as the
rightful beneficiary to this fund:

1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposal interesting, please on your
confirmation of this message and indicating your interest I will
provide you with more information.

Please let me know your decision rather than keep me waiting. Note:
Do not forget that this business requires absolute secrecy and has to
be done as quickly as possible.

Best regards,

Mr. Ahmad Azzim

Tolason Jimson Contact for your ATM payment card

From: Tolason Jimson <tolasonjimson@yahoo.com> Reply: Tolason Jimson <rubenjim111@gmail.com> Date: Sat, 2 Mar 2019 15:48:23 +0000 (UTC) Subject: Contact for your ATM payment card

Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at $8.900,000, 00. (Eight Million nine Hundred Thousand USA Dollars) Have been approved for immediate payment by the Director Telex/Foreign Operation Through ATM CARD Payment system which you will make a withdrawal of your fund in any ATM machine in your Country.

Now, you are advice to contact the UBA Bank of Benin with the following information stated below, Contact immediate for your ATM card payment will be delivered to you.

It will cost you only $198, For the delivery of the delivery courie company

UBA Bank ATM Payment Department.
Contact Person: Mr Ruben Jim
Email: rubenjim111@gmail.com

Contact with your below information to proceed by delivering your ATM card through your postal address.

1::Your full name::
2::Your home address were you them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number::
6::A Copy of your identification::
7::Your Country::

Mr Daves Elone.
Director Telex/Foreign Operation. UBA

MR. Fernando Johnson From Desk Of Mr. Fernando Johnson

From: "MR. Fernando Johnson" <harzad.green@yahoo.com> Reply: "MR. Fernando Johnson" <fernandojohnson051@gmail.com> Date: Sat, 2 Mar 2019 14:10:14 +0000 (UTC) Subject: From Desk Of Mr. Fernando Johnson

From Desk Of Mr. Fernando Johnson
Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566
Online Banking Department

RE: $ 10 Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is the 3rd time ATM Master Card valued sum of US $ 10 Million and i have not received any positive feedback from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Hazard Green, the new director ATM Head of Operation Bank of Africa, I resumed to this office on the 1st of March 2019 and during my official research I discovered an abandoned ATM Master card valued sum of $ 10 Million belonging to you The rightfully intimate beneficiary.

I have tried to know why this was not the case. Towards diverting your fund will be discovered.
Now that's your ATM Master card is still available and ready for your receiving, so you can go down here to our bank to pick up your card direct from our office or alternatively it can courier service company , Hope it is cleared and accepted by you?

I do not know the courier cost of shipping the card to you but if you allow me to accept the terms, then I can make an inquiry from the courier shipping company to find the cost, . Please zoom back in. Sponsor: What's Nearby: Hotels Restaurants Things to Do Click map pins for more information.

I will send you a positive feedback response.

Do not hesitate to email as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive.

Yours Faithfully,

Mr. Fernando Johnson

fento ibrahim I look forward to hearing from you soon.

From: fento ibrahim <fentoisibrahim@yahoo.com> Reply: fento ibrahim <fentoibrahim@protonmail.com> Date: Sat, 2 Mar 2019 14:03:12 +0000 (UTC) Subject: I look forward to hearing from you soon.

Dear,

It is my pleasure to mail you through this medium.
I am Major Fento Ibrahim (Military Officer) from D.R.C. Am looking
for your co-operation to open a profitable establishment or any
profitable manufacturing outfit in your Country. Please I need an
experienced person like you to assist me to set up, develop the
project and assume responsibility of ownership as chairman but will be
bringing in profit /distribute profit monthly or annually, pending my
retirement from service in order to take full control of my
investment.
Hence, at this point I want to assure you that your true consent, full
cooperation and confidentiality are all that are required for us to
take full advantage of this opportunity as every modality for
successful conclusion has been put in place.

I look forward to hearing from you soon.

Yours Faithfully,

Major Fento Ibrahim

Elisa Wells Re: Interested Let s hop on a quick call

From: "Elisa Wells" <elisawells891@gmail.com> Date: Sat, 2 Mar 2019 18:12:12 GMT Subject: Re: Interested? Let’s hop on a quick call !

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Let me know if you are interested, then I can send you our past work
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can get more information.

Thanks & Regards,
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Investment Opportunity Finansiella tj nster

From: "Investment Opportunity" <investmentt@opportunity.com> Reply: quickcreditloans@gmail.com Date: Sat, 02 Mar 2019 03:27:37 -0800 Subject: Finansiella tjänster

Hej uppskattade kunder.

Letar du efter medel till dina projekt? Vi r plitliga fr att ge medel till dina projekt med 3% rnta. Behver du ln fr personliga eller fretagsndaml.

Namn:
Adress:
Land:
Telefon:
Belopp:
Ockupation:
Lnets varaktighet:

Du kan kontakta oss @ quickcreditloans@gmail.com

Tack
Snabba kreditln

—

Dr. Michael Collins Re: Release of your Accrued Interest Payment via Certified Bank Draft

From: "Dr. Michael Collins" <collinsobi14@gmail.com> Reply: ecobnkplc0000@gmail.com Date: Sat, 2 Mar 2019 12:01:12 +0100 Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft!!!

—
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747

Ms.Argeseanu Ileana Hello from Ms.Argeseanu Ileana

From: "Ms.Argeseanu Ileana" <manuel.ortega@muniancud.cl> Reply: 323425662we@gmail.com Date: Sat, 02 Mar 2019 06:39:00 +0400 Subject: Hello from Ms.Argeseanu Ileana

Hello dear how are you, hope fine? I have something I would love to share and discuss with you that will help both of us. Kindly send me your full names, and contact number and I will explain more to you.
Thanks,
Ms. Argeseanu Ileana.

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com> Reply: inter01@c2.hu Date: 01 Mar 2019 17:11:47 -0800 Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.Your ATM VISA CARD has been
registered for delivery this morning,you are subjected to respond
to this email and provide us with the following requirements to
enable us commence action in processing the delivery of your ATM
VISA CARD immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

HON.ROBERT JOHN NY USA New York STATE SUPREME COURT

From: "HON.ROBERT JOHN" <moenygarm77@aol.com> Reply: "HON.ROBERT JOHN" <westafricapolice@citromail.hu> Date: Fri, 1 Mar 2019 23:31:56 +0000 (UTC) Subject: NY USA New York STATE SUPREME COURT

NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY,
YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.

GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD $9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$125.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$125.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed.

We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$125. The USD$125.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.

Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$125.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD$125.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:HUGO OLISE
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.this is the number you will call +5134386043

Regards,
HON.ROBERT JOHN
E=mail(westafricapolice@citromail.hu)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA

lovetodeathjesuslove todeath JESUS NEEDS U.

From: lovetodeathjesuslove todeath <lovetodeathjesuslove@yahoo.com> Date: Fri, 1 Mar 2019 22:11:31 +0000 (UTC) Subject: JESUS NEEDS U.

Beloved,Glory to God,hear the word of God.JESUS CHRIST speaking.For God so loved the world You and Ithat He give His one and only Son,that whoever believe in Him shall not perish but have eternal life.(read-Jn-3-5-18)The word of God said,how shall we escape if we ignore such a great salvation?(read-Heb-2-3-18..Acts-4-12..Rom-10-8-17)Whether you believe it or not,the verdict of God is Irrevocable all men have sinned and come shot of His glory.(Rom-3-23) To escap the everlsting punishment that is the cosseqence of this verdict, there is the need to cry to God for mercy,obtain forgiveness and live a life of righteousness.Some may say,I want to enjoy my life the way I deem fit,don't upset me with your message of doom.May I further announce to you that there is a limited time for you to cry for mercy and seek for forgiveness.The Bible speaks of limitation…(Heb-9-27)And as it is appointed unto men once to die but after this the judgment.Your cry for mercy can only be heard while you are still alive on earth……READ AND THINK OF IT…(LUKE-16-23-24)The rich man and poor man Lazarus..the rich man cried and said Father Abraham, have mercy on me and send Lazarus,that he may dip the tip of his finger in water,and cool my tongue,for I am tormented in this flame.But it was to late..( read-Luke18-9-14) Is a good example of you and I as you read this message.The cry for mercy of the thief at JESUS side on the cross also came just in the nick of time while he could still be heard….If you have never askd God to forgive your sins,do it now for the salvation of your soul.I can assure you that it is either you cry for mercy here and be save or you will cry for mercy in the hereafter,which will be too late…( read-2-corith-6-2..Acts-4-12)++++++++++++++TESTIMONY..+++ READ SOME OF THIS REPLY WE RECEIEVE….FROM A ZIFFEL…My soul aches for redemption.Please teach me. tell me how I might renounce my worldly goods and my fortune to move forth to the glory of God,and betterment of my fellow man. I am a sinner. L want to renounce my sinful ways. I hope you can help me to be whole again. ARNOLD. ..TESTIMONY..FROM E.STYK…I read your email with interest and I can honestly say that I have never read from such a devout man,as yourself,befor….Let me tell you about myself..My name is E.Styk.I am 73 years old and now liveing in the care of a nursing home London,England…As i rest in my bed I cannot help but reflect on my life and what I could have done better.I think. I am ready to accept the LORD,but I am frightened that he may smite me in my past denials of Him.All I shall write,at this time,is to say that I am ready to accept him into my life.Yours with new faith.AMEN.TESTIMONY…from+Dr,K ludwig…thanks you for the message and I can tell you that I completely agree with your thought I am 83 YEARS now. I have a PHD in philosphy and chemistry my mean profession, with about 60 patents for different companies that I worked for,in austria,gemany,peru etc.My believe,how people should learn and then act are 99% clentificilly prove. 1% is believ. I believe in JESUS CHRIST .So please keep on spreding the gospel as you are doing God bless you Amen.Dr,K.+++++++JESUS CHRIST SPEAKING .. things that make people to fall in to sin are bound to happen, but how tereible for the one who make them happpen.it will be better for him if a large millstone were tied round his nick and he were thrown in to the sea than for him to cause one of these litle one to sin. so watch what you do..(read-LUKE-17-1-20)….If we say that we have no sin,we deceive ourselves, ther is no truth in us.But if we confess our sins to God,he will keep his promise and do what is right,he will forgive us ous sins ..(read-1-Jn-1-8-10)…..This is good and please God our savour.Who want everyone to be saved and come to know the truth.(read-1-Timothy-2-3-5)..JESUS DIE FOR US WHILE WE ARE SINNERS.JESUS CHRIST OVER LOVED U AND I.(read-Eph-2-4-6)Take advantage of GODS OFFER of salvation in Christ Jesus.Have you ever asked Jesus to come in to your life?or you are not sure you are save if your answer is no.Pray this prayer with sincerity and confidence.LORD JESUS,I come to you today.I am a sinner,I can NOT help myself,forgive me my sins.cleanse me with your blood,deliver me From sin and satan,to serve the living GOD.today,LORD I accept you as my LORD,And my personal savior.thank you JESUS,for saving me.There is joy in heaven over the repentance of one sinner.(read- luke-15-7-10..Rom-10-9-17)There is no repentance in the grave.Your eternity with Christ Jesus is our concern.For more help ask Holy Spirit to lead you to any Bible church close to you.CHRISTs return is imminent; Reject 666 Revelation 13:8-18: 9"He who has an ear, let him hear.please reply or call +22891278809. I would like to pray with you and be your friend. God is mindful of you! (Psalms 8:4-5)GLORY TO HOLY SPIRIT AMEN.
Beloved,Glory to God,hear the word of God.JESUS CHRIST speaking.For God so loved the world You and Ithat He give His one and only Son,that whoever believe in Him shall not perish but have eternal life.(read-Jn-3-5-18)The word of God said,how shall we escape if we ignore such a great salvation?(read-Heb-2-3-18..Acts-4-12..Rom-10-8-17)Whether you believe it or not,the verdict of God is Irrevocable all men have sinned and come shot of His glory.(Rom-3-23) To escap the everlsting punishment that is the cosseqence of this verdict, there is the need to cry to God for mercy,obtain forgiveness and live a life of righteousness.Some may say,I want to enjoy my life the way I deem fit,don't upset me with your message of doom.May I further announce to you that there is a limited time for you to cry for mercy and seek for forgiveness.The Bible speaks of limitation…(Heb-9-27)And as it is appointed unto men once to die but after this the judgment.Your cry for mercy can only be heard while you are still alive on earth……READ AND THINK OF IT…(LUKE-16-23-24)The rich man and poor man Lazarus..the rich man cried and said Father Abraham, have mercy on me and send Lazarus,that he may dip the tip of his finger in water,and cool my tongue,for I am tormented in this flame.But it was to late..( read-Luke18-9-14) Is a good example of you and I as you read this message.The cry for mercy of the thief at JESUS side on the cross also came just in the nick of time while he could still be heard….If you have never askd God to forgive your sins,do it now for the salvation of your soul.I can assure you that it is either you cry for mercy here and be save or you will cry for mercy in the hereafter,which will be too late…( read-2-corith-6-2..Acts-4-12)++++++++++++++TESTIMONY..+++ READ SOME OF THIS REPLY WE RECEIEVE….FROM A ZIFFEL…My soul aches for redemption.Please teach me. tell me how I might renounce my worldly goods and my fortune to move forth to the glory of God,and betterment of my fellow man. I am a sinner. L want to renounce my sinful ways. I hope you can help me to be whole again. ARNOLD. ..TESTIMONY..FROM E.STYK…I read your email with interest and I can honestly say that I have never read from such a devout man,as yourself,befor….Let me tell you about myself..My name is E.Styk.I am 73 years old and now liveing in the care of a nursing home London,England…As i rest in my bed I cannot help but reflect on my life and what I could have done better.I think. I am ready to accept the LORD,but I am frightened that he may smite me in my past denials of Him.All I shall write,at this time,is to say that I am ready to accept him into my life.Yours with new faith.AMEN.TESTIMONY…from+Dr,K ludwig…thanks you for the message and I can tell you that I completely agree with your thought I am 83 YEARS now. I have a PHD in philosphy and chemistry my mean profession, with about 60 patents for different companies that I worked for,in austria,gemany,peru etc.My believe,how people should learn and then act are 99% clentificilly prove. 1% is believ. I believe in JESUS CHRIST .So please keep on spreding the gospel as you are doing God bless you Amen.Dr,K.+++++++JESUS CHRIST SPEAKING .. things that make people to fall in to sin are bound to happen, but how tereible for the one who make them happpen.it will be better for him if a large millstone were tied round his nick and he were thrown in to the sea than for him to cause one of these litle one to sin. so watch what you do..(read-LUKE-17-1-20)….If we say that we have no sin,we deceive ourselves, ther is no truth in us.But if we confess our sins to God,he will keep his promise and do what is right,he will forgive us ous sins ..(read-1-Jn-1-8-10)…..This is good and please God our savour.Who want everyone to be saved and come to know the truth.(read-1-Timothy-2-3-5)..JESUS DIE FOR US WHILE WE ARE SINNERS.JESUS CHRIST OVER LOVED U AND I.(read-Eph-2-4-6)Take advantage of GODS OFFER of salvation in Christ Jesus.Have you ever asked Jesus to come in to your life?or you are not sure you are save if your answer is no.Pray this prayer with sincerity and confidence.LORD JESUS,I come to you today.I am a sinner,I can NOT help myself,forgive me my sins.cleanse me with your blood,deliver me From sin and satan,to serve the living GOD.today,LORD I accept you as my LORD,And my personal savior.thank you JESUS,for saving me.There is joy in heaven over the repentance of one sinner.(read- luke-15-7-10..Rom-10-9-17)There is no repentance in the grave.Your eternity with Christ Jesus is our concern.For more help ask Holy Spirit to lead you to any Bible church close to you.CHRISTs return is imminent; Reject 666 Revelation 13:8-18: 9"He who has an ear, let him hear.please reply or call +22891278809. I would like to pray with you and be your friend. God is mindful of you! (Psalms 8:4-5)GLORY TO HOLY SPIRIT AMEN.

David Yau World Bank Compensation.

From: David Yau <davidyau.chinaciticbk@yahoo.com> Reply: David Yau <davidyau.chinaciticbk@yahoo.com> Date: Fri, 1 Mar 2019 20:39:45 +0000 (UTC) Subject: World Bank Compensation.

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only have been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification have been made about your long over due payment and how many banks have treated you in the past, so this payment is as compensation.

Actually, payment authorization have been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to be acceptable by whom ever that is concern. In line with the above, the beneficiary is qualify to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.

As soon as my office received the above information, we will commence with the transfer process. All response should be to this email id: davidyua.chinaciticbkdong@gmail.com

Best Regards,

Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

Dr. Faustin Amoussou Congratulation

From: "Dr. Faustin Amoussou" <faustinamo@yahoo.com> Reply: "Dr. Faustin Amoussou" <bank_of_africacode@aol.com> Date: Fri, 1 Mar 2019 17:54:07 +0000 (UTC) Subject: Congratulation

Congratulation

It is a great pleasure to inform you that you emerged winner to the sum of 2,500,000.00 dollars which will be transfer through our Bank, (GROUPE BANK OF AFRICA) as a release from the United Nation to compensate all scam victims.

For more inquiries contact us through our Email Address ( bank_of_africacode@aol.com ) with your Bank Account information for the transfer process.

Yours faithfully,
Managing Director
Dr.Faustin Amoussou
Our Phone Number +22999247260
Our Phone Number +22966752339
Our Email Address: Bank.of_Africabenin@africamail.com
Our Email Address: bank_of_africacode@yahoo.com
Our Email Address: bank_of_africacode@aol.com

Mrs.mary nicolas HI

From: "Mrs.mary nicolas" <mrsmarynicolas73@gmail.com> Reply: mrsmarynicolas44@gmail.com Date: Fri, 1 Mar 2019 17:52:26 +0100 Subject: HI

Attachments

HELLO DEAR IS URGENT.pdf
HELLO DEAR IS URGENT.docx

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION.

From: "CHRISTOPHER A. WRAY" <info@slimeclosed.us> Reply: <bar.williamsdarvis@gmail.com> Date: Fri, 1 Mar 2019 05:12:42 -0800 Subject: FEDERAL BUREAU OF INVESTIGATION.

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization which ended (5) five days ago. It is obvious that you have not received your fund which is to the tune of Two Million and Five Hundred Thousand United State Dollars ($2,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America His Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have received their Contract Sum, Lottery.

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 3721. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $310.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $310.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $310 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent, the delivery officer Bar Williams Darvis with the information below,

Name: Bar Williams Darvis
Email: bar.williamsdarvis@gmail.com
TELEPHONE: +1 (415)-494-8827

You are advised to contact him with the information's as stated below:

Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Bar Williams Darvis (bar.williamsdarvis@gmail.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

smtp tools cpanel RDP Re:email blast tools admin RDP bulletproof cpanel

From: "smtp tools/cpanel/RDP" <info@ineedall.top> Reply: <728556969@qq.com> Date: Fri, 1 Mar 2019 20:10:20 +0800 Subject: Re:email blast tools/admin RDP/bulletproof cpanel

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juliet Anisa Hello Dear Friend

From: "juliet Anisa" <julietnisaa@gmail.com> Reply: <julietnisaa@gmail.com> Date: Fri, 1 Mar 2019 03:27:22 -0800 Subject: Hello Dear Friend

Hello Friend.

can you please fulfill mylast wish by investing my fund in any of the charity organisation in your country?

please get back to me thanks.

Lucas Fernandez Hello my friend

From: Lucas Fernandez <lf47726@gmail.com> Date: Fri, 1 Mar 2019 12:13:25 +0100 Subject: Hello my friend,

Hello my friend,
My name is Dr. Lucas Fernandez, a medical doctor with US humanitarian
AID in Syria, with all due respect I want to inform you that I have a
discovery of cash here in Syria, this fund is totaling to the amount
of $14m, this money was hidden by ISIS which they use for their evil
act, I am so happy to have discover the fund and I have moved it to a
safe place in Damascus, please I want you to help me receive this fund
as it is not good to keep it long here, so please help me to receive
it and keep it safe until my return back to meet you, I offer you 20%
for your assistance. Kindly get back to me as soon as possible so that
I can arrange with a courier company to deliver to you without delay.
Please keep this as a top secret. I wait for your urgent reply.

Regards
Dr. Lucas

maryam abacha From.. Hajia Maryam Abacha

From: maryam abacha <mm_maryamsoul@yahoo.com> Date: Fri, 1 Mar 2019 08:07:41 +0000 (UTC) Subject: From.. Hajia Maryam Abacha

Attn:
Compliments of the day to you,I am Hajia Maryam Abacha, widowof the Late Gen. Sani Abacha former Nigerian Military Head of Statewho died as a result of cardiac arrest.I therefore decided tocontact you in confidence so that I can be able to move out the sumof US$35,760,000.00 ( Thirty Five Million Seven hundred and Sixty Thousand U. S. Dollars ) which was secretly defaced and seal in big metal box for security reasons in your account.I personallytherefore appeal to you for your urgent assistance to move this moneyinto your country where I believe it will be safe since I cannotleave the country due to the restriction of movement imposed on me and members of my family by the Nigerian government.You can contactme through, or my family lawyer . Upon the receipt of your acceptanceto assist me, my lawyer shall arrange with you for a face to facemeeting outside Nigeria in order to liaise with him towards theeffective completion of this transaction i will like you to send me your tel/fax unmberHowever, arrangement has been put in place tomove this money out of the country in batches in a secret vaultthrough a diplomatic security company to any of the European countryas soon as you indicate your interest. I also want you to be assuredthat all necessary ar rangement for the hitch-free ofthistransaction has been concluded.Conclusively, I have decided tooffer yo! u 25% of the total sum 5% will be for whatever expensesthat will be incurred, while 70% is to be used in buying sharebusiness investment in your country subsequent to our free movementby the Nigerian Government.Please reply urgently and treat withabsolute confidentiality andsincerity.Best regards,HAJIA Maryam.ABACHAc/o