Month: April 2019

Usman Hassan Dear Beneficiary

From: Usman Hassan <drmifnanc036@gmail.com>
Reply: manhassan02@gmail.com
Date: Wed, 1 May 2019 00:20:59 +0100
Subject: Dear Beneficiary

Dear Beloved Beneficiary

I hope you will understand this mail. Please take your time and read
this mail and get back to me for solutions.Have you ask yourself the
reason why you have not succeeded in receiving that inheritance funds.
I know the source of the funds that you did not
execute any contract in Africa , although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to

you is that I can see that you are still making efforts in order to
conclude this project. Now I am ready to forget the past.If your
really want to receive your fund and know the reason you have not
received it. Kindly contact me back so that I will give you a download
and tell you what you will do to receive the fund without sending
money here and there with no result.

I need your promise that no official of the Bank will be aware of my
involvement in this regard because of my position. Now re-assure me
that you will be willing to compensate me and that you will assist my
wife to establish a foreign account in your country where my
compensation will be lodged. I am a man of my word.

If you are ready to conclude this business with me, kindly contact me
on my private email so that we can have a chat over this issue once
and for all. But if the reverse is the case, do not bother yourself to
reach me and forget about this money.

BEST REGARDS
Usman Hassan
Chairman payment verification Panel

Mr. Hadi Sirika.

From: "Mr. Hadi Sirika." <email.info@aol.com>
Reply: email.info@aol.com
Date: Tue, 30 Apr 2019 23:03:01 +0000
Subject:

Hello Good Day, I am the operational Director Debt Reconciliation
Department, my name is Mr. Hadi Sirika, I am actually writing you for
an assistance that will benefit both of us. Right now I have the sum
$11.9Million in my care, the funds was actually an OVER INVOICED funds
found from the foreign contractors payment channel. However, as a
matter of fact, we the TOP government officials are under security
watch, we are being monitored by the security agents, and the only way
I can be able to move this funds out of my country is through an
assistance from foreigner, a sincere and trustworthy person that I
will use his data as the real owner of the fund. Having said this, the
percentage is going to be 10% for you, while I will take 85%, the
other 5% will be maged out to take care of the expenses local and
international. Similarly, you are expected to furnish me with your
full details. Looking forward in hearing from you, Best Regards, Mr.
Hadi Sirika. Email: sirikahadi57@yahoo.com

ATTENTION : BENEFICIARY Attention Beneficiary

From: " ATTENTION : BENEFICIARY" <emekachuks45@gmail.com>
Reply: mrchrisobi88@outlook.com
Date: Tue, 30 Apr 2019 13:53:23 -0700
Subject: Attention Beneficiary

—
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
PHONE NUMBER..+234 7081006113

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A PARCEL
CONTAINING AN ATM MASTER

CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON
IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.
THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR
PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR CARD NUMBERS

IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF
AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL
MONETARY FUND(IMF) WITH

THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO
AVOID DELIVERY YOUR ATM MASTER CARD TO
WRONG HAND.

FULL NAMES……
PARCEL OWNER ADDRESS….
TEL….
YOUR OCCUPATION….

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS
BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE

REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE
WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT 0REVOLUTIONIZED THE
DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE
GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S
BIGGER,

STRONGER, BETTER THAN EVER.

YOURS AFFECTIONATELY.
Mr Chris Obi
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA
FROM POST OFFICE PLEASE GET BACK TO US
THROUGH THIS E-MAIL {emekachuks899@yahoo.com}

ATTENTION : BENEFICIARY ATTENTION : BENEFICIARY

From: "ATTENTION : BENEFICIARY" <nigeriapostoffice@yahoo.com>
Reply: "ATTENTION : BENEFICIARY" <mrgrantwatson25@aol.com>
Date: Tue, 30 Apr 2019 20:33:30 +0000 (UTC)
Subject: ATTENTION : BENEFICIARY

DIRECTOR INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTSFIELD-JACKSON INTERNATIONAL AIRPORT.
Email: (mrgrantwatson25@aol.com)

I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala International Airport. To our facility here in Atlanta Georgia USA, and when scanned it revealed an undisclosed an ATM MASTER CARD. The consignment package 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 package is delayed and abandoned. By my assessment, the ATM MASTER CARD package contains about US$ 30,000,000.00 (Thirty Million United State Dollars only). And it still left in the airport storage facility till today. The ATM MASTER CARD like I said the details of the ATM MASTER CARD contain your full name and email is in the official document from United Nations' office in NIGERIA 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, 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 ATM MASTER CARD or allow us repatriate it back to NIGERIA (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.

Full Name :
Full Home Address :
Tell Phone :
Occupation:
DOB :
Copy Of Your ID Card :

Best Regards,
Mr. GRANT WATSON
DIRECTOR INSPECTION OFFICER.
Email: (mrgrantwatson25@aol.com)

Gloria Kwame Hello

From: Gloria Kwame <kwamegloria0@yahoo.com>
Date: Tue, 30 Apr 2019 18:37:37 +0000 (UTC)
Subject: Hello

How are you todayAre you open to online tradeDo you know you can earn 200% profit directly to your account?Its a step by step process a more perfect system online to guarantee you good profitIts all about having the best strategy to trade and that can guarantee you good profitDo you know of Forex trade?Forex are a prediction of how a certain stock or commodity may do over a period of timeForex are cheap simple and profiting But you do not need to worry about trade because we trade for you on a high frequency automated system which guarantee you good profit all you need to do is seat back and watch the system trade for you and see how your profit grows which you are free to withdraw at anytimeOver the years stock options has been in a 50/50 basis until the automated trade system came into place
BILLING:First you will have to decide on how much to start up with which will generate nothing less than 200% ruse to your investment weeklyThere after a trade account will be set up for you on our trading platform which you will be provided with the username and password so you will have full access to your account and see how your profit growsFinally you will be provided with a written agreement form with my team in the basis of your trading and investment this is to ensure that you have a safe and secured trade knowing that the team is fully regulated by the security and exchange commission SECWith that you can take legal actions if you we even fail to payout your profit.NAMES OF SITE:Trueoptions24.comFidelitygain.comIcotradeoptions.com
Kindly revert back to my via this number +1-281-416-6363
RegardsMiss Gloria Kwame

attorney zadko HAPPY NEW MONTH IN ADVANCE

From: attorney zadko <anitadeerow2@gmail.com>
Reply: attorneyzadkolawfirm@gmail.com
Date: Tue, 30 Apr 2019 19:27:33 +0100
Subject: HAPPY NEW MONTH IN ADVANCE

I am Barr. Zadko, a lawyer by profession and head the litigation /
claim department of Zadko Law Firm. I was compelled to contact you
after series of taught, being that we do not know each other before
now. The very first thing that got me attracted to contacting you
remains unforeseen. I sincerely believe it is by a divine intervention
that I found you and I sincerely believe you will be capable in
handling matters of such concern. I really need your assistance in
championing the claim of the estate of late client, valued at USD$7.2
Million. This is the reason why I contacted you

Thanks for your understanding.

Yours truly,
Zadko
Website : zadkolawfirm.com

Anita Lorin Good Day…..

From: Anita Lorin <anitalorinnlov4@yahoo.com>
Reply: Anita Lorin <anitalorinnlov3@yahoo.com>
Date: Tue, 30 Apr 2019 18:00:25 +0000 (UTC)
Subject: Good Day.....

Good Day My Friend
How are you doing today, My name is Miss Anita Lorin, And I am interested in your profile. Kindly tell me more details about you, I will like you to reply me back immediately.Thank You I waiting to hear from you,

Navy Federal SPAM IMPORTANT ONLINE MESSAGE FOR REVIEW.

From: "Navy Federal" <info@santiaguesas.com>
Date: Tue, 30 Apr 2019 06:53:40 -0400
Subject: [SPAM] IMPORTANT ONLINE MESSAGE FOR REVIEW.

Federal Bitcoin Grant Program
1919 Smith Street
Suite 1112
Houston, TX 77002
United States of America
Grants | Representative Greg Fisher
Eligible grantseekers can view information on federal grants, loans, and nonfinancial assistance for projects, as well as on private funding.

Dear Winner,

The Federal Bitcoin Grant Program wishes to notify you that your E-mail Address have been chosen through a Computer Ballot System as one of the grant winners who have been chosen to benefit from the Federal Bitcoin Grant program. You have subsequently emerged as a winner and therefore entitled to a substantial amount of grant Prize in Bitcoins.
You are entitled to apply to claim grant money ranging from 6BTC to 2000BTC($30.000.00 -$10,000,000.00 .Approx) or more.
To claim your grant, you are advised to contact the claims agent with the details below or reply this letter and you'll be contacted on how to claim your Grant.
Grant Agent: Mr. Greg Fisher
E-mail:gregfisher099@gmail.com
Text Phone: (703)634-91FORTY SEVEN <text only>
1. Full Name…
2. Text/Mobile phone Number…
3. What do you do for living…

Accurate information is required for evaluation. We respect your privacy and will not sell your information to third parties.
Thank you for being part of our promotional Federal Government Grant program.
*No credit checks required
*No need for co-signers
*You may be eligible even with bad credit or bankruptcy
*You never have to pay back grant

Sincerely,
Mr Greg Fisher
US Zonal Co-coordinator.
Federal Bitcoin Grant program.
Copyright 2015-2020

DONATION 1 000 000 DONATION FOR YOU

From: DONATION<>
Reply: m_l.wanczyk62@aol.com
Date: Tue, 30 Apr 2019 09:43:49 +0200
Subject: $1,000,000 DONATION FOR YOU

$1,000,000 DONATION FOR YOU

I. Mavis Wanczyk of Chicopee, Massachusetts, claimed the winning ticket for the $758.7 million Powerball jackpot in August of 2017. Shortly after, I called up my employer at Mercy Medical Center, where i had worked for 32 years, and quit.
Out of my $758.7 million Powerball jackpot, i decided to give away 1,000,000 dollars each to 100 lucky person's of which your email was randomly picked.
congratulations! once more

Provide your details as follows to enable us forward to our lawyer to register you before providing you the payout bank to pay you.

Full Name:
Address:
Date Of Birth:
Sex:
Phone Number:

Thanks
Mrs. Mavis L. Wanczyk
mavis_l@aol.com

—
This email is free from viruses and malware because avast! Antivirus protection is active.

UNITED NATIONS OFFICE OFFICEFILE ATTENTION BENEFICIARY

From: UNITED NATIONS OFFICE OFFICEFILE <officefile.1870@gmail.com>
Reply: uncompensationunit@representative.com
Date: Tue, 30 Apr 2019 03:45:55 -0700
Subject: ATTENTION BENEFICIARY

ATTENTION BENEFICIARY
This is to inform you that the total sum of GBP 9,500,000.00 (NINE MILLION
FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your
name by the UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK;
this is to compensate all LOTTERY WINNERS/INTERNET SCAM VICTIM/ UNPAID
INHERITANCE FUND/UNPAID CONTRACT FUNDS & WORLD WIDE WEB (WWW) users for the
year 2013/2018 to the end of 2019, though you have been urge to forward
your personal information back to us for reconfirmation also for immediate
processing of your FUNDS.
You have been advise to keep this notification very confidential ( NOT TO
BE DISCLOSE TO ANY ONE) not until the processing of your Fund is certify by
the UNIT and you have received your Fund, this is one of our security
protocol we engage to scrutinize any form of double claims and mistake in
transaction, your payment batch fall under EUROPE division with the batch
NO WB/PC/FMF/MIN/UN/APXB/08, you are advise to submit the below details to
the fund remitting department.
Mr. Timothy Lawrence
E-mail: uncompensationunit_396@zoho.com
E-mail: r.office@accountant.com
E-mail: remittancedept@emailn.eu
Phone: +90 534 664 82 19
INTERNATIONAL FUND REMITTING DIRECTOR
Also provide the following detail to him for immediate release of your fund,
FULL NAME:
HOME ADDRESS:
COUNTRY:
CITY:
DIRECT TELEPHONE NUMBER:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
AGE/SEX/OCCUPATION:
A SCAN COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORTS.
Regards,
Mr. Felton Stefan
Public Relation Officer
4-6 Dovecot Street, Stockton on tees, TS18 1AW,
Durham, United Kingdom (UK)
Hot line : +44 741 546 63 96
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08.
UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE=
========================================================================
This email and any files transmitted with it are confidential and intended
only for the use of the individual to whom they are addressed. If you have
received this email in error, please notify us immediately. Thank you.

BARCLAYS BANK PLC. GOOD DAY TO YOU.

From: "BARCLAYS BANK PLC." <info@barclaysgroups.org>
Reply: morzatushar071@gmail.com
Date: Tue, 30 Apr 2019 03:24:33 -0700
Subject: GOOD DAY TO YOU.

—
BARCLAYS BANK PLC.
1 CHURCHILL PLACE
LONDON, E14 5HP,
UNITED KINGDOM

I am Dr.Tushar Morzaria , Director allocation department from the
Barclays
Bank Plc.
My office monitors and controls the affairs of all
banks and Financial institutions in UNITED KINGDOM UK. concerned with
foreign
claim payments I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits or over-invoiced sum.

0n this note, I wish to have a deal with you as regards to an unpaid
fund I have a file before me and the date’s are correct and
UN-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports /
expenditures and audited reports of revenues. Among several others, I
have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$25.7M only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonafide beneficiary,the transfer will be made by Draft or telegraphic
Transfer (T/T), conformable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 50:50.

If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate.
You are to provide me with the below information:

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. Age.
6. A copy of your driver license Or International Passport

I hope you don’t reject this offer and have this funds transferred.

Please contact me on my personal email (morzatushar071@gmail.com) to
enable us proceed on this matter

Waiting for your reply soon.

Yours faithfully,
Dr.Tushar Morzaria
Director Allocation Department
Barclays Bank Plc.

Top Credit Finance Re:

From: Top Credit Finance <barristerindiachamber@gmail.com>
Reply: andersonlendingfirm.for09@hotmail.com
Date: Tue, 30 Apr 2019 00:43:04 -0700
Subject: Re:

—
Do you need an urgent loan? Contact us via email:
andersonlendingfirm.for09@hotmail.com
=====================================
Bentigen Sie ein dringendes Darlehen? Kontaktieren Sie uns per
E-Mail: andersonlendingfirm.for09@hotmail.com

Lawrence Jonathan Re: United Nations Approved Program.

From: "Lawrence Jonathan" <liason@una.org.uk>
Reply: "Jonathan Lawrence" <j.lawrenceundipl@linuxmail.org>
Date: Tue, 30 Apr 2019 02:06:54 +0100
Subject: Re: United Nations Approved Program.

Hello,

I am Jonathan Lawrence and I am with the United Nations, London Liaison Office. I am writing you in respect to your compensation funds that has been held in Benin Republic.

We received notification to help make sure that your funds is released and transferred to you.

Therefore I wait for your immediate response and confirmation to enable us proceed with the process for your funds to me transferred to you without any delays and complications.

Get back to me immediately you get this email to enable us proceed.

Jonathan Lawrence.

United Nations
London Liaison Office
Strand Bridge House,
138-142 Strand,
London WC2R 1HH, United Kingdom.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR TO NIGERIA

From: "AMBASSADOR W. STUART SYMINGTON"<<>>
Reply: <ambassadoroffice12@gmail.com>
Date: Mon, 29 Apr 2019 16:53:12 -0700
Subject: U.S AMBASSADOR TO NIGERIA

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR. FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadoroffice12@gmail.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Mrs Marianne Bandama PEACE OF THE LORD BE WITH YOU

From: Mrs Marianne Bandama <nicolaetapus@yahoo.com>
Reply: Mrs Marianne Bandama <marriannebandell@citromail.hu>
Date: Mon, 29 Apr 2019 17:06:12 +0000 (UTC)
Subject: PEACE OF THE LORD BE WITH YOU

E-MAIL: marriannebandell@citromail.hu
PEACE BE WITH YOU,

Receiving this message might sound as a surprise to you, please do
accept it as a blessing from God made possible through a woman with a
good and sincere heart towards the poor orphans. Through these
projects
millions will be positively touched as with God nothing is impossible.
I have this strong desire to help the poor orphans suffering each day,
but this dream cannot be realised as a result of my health, which does
not improve, hence I do not know whether I will survive having
undergone different surgical operations, which has kept me
hospitalized. Right now, life gives me no choice, but to answer the
call (death); my prayers each day is to have a place in Heaven. I have
suffered a lot as a result of this incurable sickness (terminal
cancer)! Above all, I do not have a child as a result of my sterility.

The only help I need from you at this point is to be in constant
prayers with me as I believe you have an open heart towards the poor
orphans and do believe in GOD. I would be so much happy to see that my
funds (4.8 Million USD) are properly used to help the less privileged
etc before leaving this world as this will be a great relieve for me
and my soul. This is a huge responsibility, but I pray that God gives
you the strength to handle it. You will also be highly compensated.

Once I get your reply, I will put you in contact with the institution
in charge of the transaction in order to start all necessary
procedures
so as to enable you to have possession of my funds as soon as possible
before my next surgical operations.

I looking forward to reading from you.

Mrs Marianne Bandama

Federal Reserve Bank New York Dear: Esteem Customer

From: Federal Reserve Bank New York <agencycentralintelligence3@gmail.com>
Reply: donaldhammond993@gmail.com
Date: Mon, 29 Apr 2019 11:50:53 +0100
Subject: Dear: Esteem Customer

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned
money by fraudsters from Africa and the rest of the world. During the last
Anti-Fraud meeting held in Washington DC, we were alarmed along with the
rest of the world at The loss of funds from various foreigners to scam
artists operating all over the world today. After the meeting, we have
decided to redeem the good image of some African countries, so an immediate
payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand
United), The States will be made by UNITED STATES FEDERAL RESERVE as the
authorized and corresponding paying bank under the assistance of the World
Bank.

As some of the beneficiaries have been paid most of them are from United
States. Your information was among those mentioned by some syndicate
members arrested in Benin Republic, Lagos Nigeria, Accra Ghana and London
as one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service and
the FBI are working day and night to track these criminals down. This has
to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an FBI
FRAUD PROTECTION LICENSE REPORT of the funds for final approval and also to
avoid the FBI from RED flagging your online account because of the large
volume of funds involved. This will enable you log into the online account
and make your online transfer to any account of your choice.

You are therefore advised to comply with this instruction immediately and
get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

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