Month: May 2019

rania hassan Re: You will surely be enlightened more as soon as I hear from you.

From: rania hassan <raniahassan027@gmail.com>
Date: Fri, 3 May 2019 08:13:47 +0200
Subject: Re: You will surely be enlightened more as soon as I hear from you.

Good Morning,

I have tried so many times to reach you through your email address but
vain. And I decided to resend you the mail again. I have an important
issue to share with you that is bordering me. And looking at your
level of understanding and maturity, I made up my mind that you will
be the one that I will share this matter to, please endeavor to reply
quickly, You will surely be enlightened more as soon as I hear from
you.

Have a nice day,

Mrs. R. Hassya

Agent Smith Johnson kindly reply immediately

From: Agent Smith Johnson <treasuryusdepartment2@gmail.com>
Date: Thu, 2 May 2019 15:49:21 -0700
Subject: kindly reply immediately

Dear friend

How are you? i hope you are fine and in good health. May my email proposal
meet you in good faith. I am Mrs. Smith Johnson, I am writing to know if
you will help me retrieve my brothers fund and invest in your country. My
brother Mr Alex Johnson former minister of petroleum is been prosecuted
politically in my country and now sent to prison for no just cause after
the court ordered them to release him on bail to no avail. His bank
accounts have been frozen and most of his assets confiscated. His only hope
is the sum of US$5.5M dollars deposited in a security and finance company.
He instructed me to look for a honest and sincere person that will help him
retrieve and receive the fund for investment purpose in your country and he
is willing to give you %10 of the $5.5 million dollars for your help. If
you are interested, kindly reply immediately

Thank you

Remain blessed

Mrs. Smith Johnson

Mr brown snoop THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED

From: Mr brown snoop <billchicool@gmail.com>
Reply: brown.snoop@aol.com
Date: Thu, 2 May 2019 22:45:03 +0100
Subject: THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED

Dear Partner,

I pray and hope this email gets to you and also look forward to your
immediate response. I look you up on the internet and found you then my
spirit tells me you are a good person to be trusted with this legal deal.

First of all, I must introduce myself to you. I am Mr. Brown Snoop, I was
former Supervisor with the Crusader Diplomatic Security Courier Company.
American office. I had worked with this company for years and I finally got
an opportunity I have been praying for before resigning.

I had a friend named Mr. Thiago Gonzalo who is a real estate agent, he is
a Spanish based in Washington DC. America. Late last year October 2018 my
friend Mr. Thiago Gonzalo sold a mansion left behind for him by his late
parents, the total sum of $40,000,000.00. (Forty Million United
States Dollars) was realized from the mansion. He notified me after selling
the mansion of his plans to move back to Spain with the money to
establish a company, he begged me to help him secure his money as he
planned on sending the money in cash, packed and sealed in a consignment
box with a security code. We had an agreement and made the arrangement, He
came in person to our office and deposited the consignment box. He
registered the consignment box at our office as family treasures without
disclosing the content of the consignment to avoid losing the money or
paying huge taxes.. I was still working with the company when this took
place.

My friend had planned that early this year 2019 he will finally move back
to Spain and order the company to deliver his consignment to him in Spain,
But something Tragic happened, on the 15th of January 2019 he was robbed
and shut in the head and chest. He lost lots of blood and died few hours
after he was rushed to the hospital.

I am not happy that my friend Thiago Gonzalo died and am not the one who
killed him but must make good use of the opportunity at hand.

The arrangement of loading the $40,000,000.00 cash in a consignment box and
registered with the company as family treasures was made and known by me
and my late friend only. The company still do not know the content of the
consignment as it was declared to them as family treasures. Also no one has
ever come to claim the consignment box because my late friend was the only
child of his late parents.

I want you to stand and claim this consignment from our company in place of
my late friend as his only living relative, I have all the documents to
back you up in case the company demands for them. After receiving the
consignment I will come over to meet with you and give you the security
code that my friend used to lock up the consignment box which was made
known to only me.

We shall only talk and decide on the sharing of the total sum after you
have successfully received the consignment box.

Please bear in mind that everything about this will be done legitimately
and must be kept secret. Kindly send me the below few information of you:

1. Your Names…..
2. Your full address……….
3. Your Phone Number……
4. Your gender and Age…….
5. Your current occupation…….
6. Any of your id copy………….
7. Your alternative email address…….

Once I receive your email with your information I will give you more
details of what next to do, I know you don't share same name with my late
friend but you have nothing to worry about as everything will be legally
worked out.

I am currently in Washington DC to see that everything about this deal work
out successfully.

Regards,

Mr. Brown Snoop

ATTENTION : BENEFICIARY ATTENTION : BENEFICIARY

From: "ATTENTION : BENEFICIARY" <emekachuks1213@yahoo.com>
Reply: "ATTENTION : BENEFICIARY" <mrgrantwatson25@aol.com>
Date: Thu, 2 May 2019 20:04:01 +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)

MRS LAURA SCHNEIDER My beloved

From: MRS LAURA SCHNEIDER <laura@dr.org>
Reply: <lauraschneider421@gmail.com>
Date: Thu, 2 May 2019 21:34:31 +0200
Subject: My beloved!!

Dear friend,

I am Mrs.Laura Schneider, 78 years old, dumb and a widow. I was married to late Engr.Jayson Schneider, my late husband was from California, USA who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2010 after a brief illness that lasted only five days. when my late husband was alive he deposited the sum of US$10M in Security company in London UK. Following my ill health (Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response.

Thank you,

May God Bless You,
Mrs.Laura Schneider.

rosie.huynh Global B2B Companies Emails Lists

From: rosie.huynh@autovalidinfo.com
Date: Thu, 02 May 2019 15:41:24 +0000
Subject: Global B2B Companies Emails Lists

Hello,

Hope all is well!

We are a database organization. We provide business executives' contact
information.

Below, I've included a few examples:

Industry-Specific Lists: Agriculture, Business Services, Chambers of
Commerce, Cities, Towns & Municipalities, Construction, Consumer Services,
Cultural, Education, Energy, Utilities & Waste Treatment, Finance,
Government, Healthcare, Hospitality, Insurance, Law Firms & Legal Services,
Manufacturing, Media & Internet, Metals & Mining, Organizations, Real
Estate, Retail, Software, Telecommunications, Transportation, and more!

Technology-Specific Lists: SAP users, PeopleSoft users, SIEBEL customers,
Oracle Application customers, Microsoft Dynamic users, Sales force users,
Microsoft Exchange users, QuickBooks, Lawson users, Act users, JD Edward
users, ASP users, Microsoft GP Applications users, Net Suite users, IBM
DBMS Application users, McAfee users, MS Dynamics GP (Great Plains), and
many more.

Title-Specific Lists: C-level executives: CEO, CFO, CIO, CTO, CMO, CISO,
CSO, COO Key decision-makers: All C-level, VP-level, and Director-level
executives HR Executives: VP of HR, HR Director & HR Manager, etc.
Marketing Executives: CMO, VP of Marketing, Director of Marketing,
Marketing Managers IT Executives: CIO, CTO, CISO, IT-VP, IT-Director, IT
Manager, MIS Manager, etc.

Please keep me informed for any additional details. I look forward to
hearing from you.

Regards,

Rosie Huynh

Marketing Executive

If you don't want to include yourself in our mailing list, please reply
back Leave Out" in a subject line

MIKE OGBALU Inter-switch Technology Company ITC

From: "MIKE OGBALU"<itcinter_switch@itc.com>
Reply: <xxvvtlxix.ceo.itc@outlook.com>
Date: Thu, 2 May 2019 07:27:48 -0700
Subject: Inter-switch Technology Company (ITC)

Attention Dear!!!

This is to bring to your notice that I have successfully registered
your ATM CARD valued the sum of $7.5 Million with FedEx Express
Courier Company this morning with registration code of (DCJKT00678G),
and the card has been approved by the Federal Ministry of Finance
Republic of NIGERIA. Therefore, Contact FedEx Company with your
delivery information such as, Full name, Current residential address,
a copy of any legal Government ID, Nearest airport, Direct Telephone
Number.

Please, contact them with the above mentioned information because we agreed that the delivery of your ATM Card will commence tomorrow morning. So like I said earlier, do not fail to reconfirm to the FedEx Courier director Jerry Edmond with your full information where your Card will be delivered.

However, below is FedEx Courier Service information where to contact
them and furnish them with the above mentioned information.

Contact Person: Jerry Edmond.
Email: (jerryedmond_600@hotmail.com)
Company Name: FedEx Courier Service
Position: Foreign Delivery Department.
Address: No 30, Adeola Hopewell Street, Victoria Island, Lagos, Nigeria
Website: www.fedex.com
Tel: +234 9052222683

Finally, The amount in your Card is US$7.5Million and your Pin code
is: (0689) I sincerely apologize for contacting you very late; it was
due to some prevailing circumstances beyond my control. I am out of
the country for investment project. I instructed FedEx Courier not to
carry on the dispatch until you contact them to avoid wrong delivery.
I supposed to contact you last week,because of the holiday

Keep me posted once you receive your Card.

Best regards,

Yours faithfully,
Mr. Mike Ogbalu
CEO Inter-switch
Technology Company (ITC)

—

Cpt: Troy K.Hoyt can i trust you

From: "Cpt: Troy K.Hoyt" <drajimuhammedali@gmail.com>
Reply: capttroyhoyt6666@gmail.com
Date: Thu, 2 May 2019 15:16:10 +0100
Subject: can i trust you?

Greetings

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

I am Capt Troy K. Hoyt An officer in the U.S. ARMY and also a West
Point Graduate presently serving in the Military with the 82nd Air
Borne Division Peace keeping force in Afghanistan. I really need your
help in assisting me with the safe keeping of two military Trunk
Boxes. If you can be trusted,I will explain further when i get a
response from you?

Please Reply via my private E-mail Address:(capt.troyhoyt6666@yandex.com)

God Bless You And America
Cpt: Troy K.Hoyt

DR.VICTOR JATTO YOUR IMF FUNDS WILL BE RELEASED

From: DR.VICTOR JATTO <imf1559@gmail.com>
Reply: imf1559@gmail.com
Date: Thu, 2 May 2019 13:22:46 +0000
Subject: YOUR IMF FUNDS WILL BE RELEASED

FROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.

Attn: Sir / Madam,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Dr.Victor Jatto a highly placed official of the International
Monetary Fund (IMF).It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies
Diplomat(s) across Europe to Africa and Asia London UK, and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria.

All Governmental and Non-Governies, Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the IMF is now directly in charge of your payment
$5,000,000.00USD.

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Respond to this e-mail on (imf1559@gmail.com) with immediate effect
and we shall give you further details on how your fund will be
released to you today.

Also call me as soon as you send the e-mail so that you will be given
an immediate response.

Regards,
Dr.Victor Jatto.
I.M.F Head Office
TEL +2348100948570

Admin RE : Reminder : We re reviewing your case

From: Admin <admin@coremail.com>
Date: 03 May 2019 04:43:02 -0700
Subject: RE : [ Reminder ] : We're reviewing your case !

Hello,
Gooday,
We are Consultant to a private investor who is willing to invest
over a $100
million in any lucrative Business as long as he is convince of
return of
investment. Get back to me on holaonard@gmail.com for
onward process and partnership,

Regards,
Richard Bance

Capt. Patrick Williams PRIVATE BUSINESS.

From: "Capt. Patrick Williams"<williamspat@biz.net.id>
Reply: <catptpatrickprivate@gmail.com>
Date: Thu, 2 May 2019 05:45:49 -0700
Subject: PRIVATE BUSINESS.,

Greetings Beloved Friend / Email Owner,

My name is Captain Patrick Williams. I am an American soldier,
presently in Afghanistan for the training, advising the Afghan forces
and also helping in stabilizing the country against security
challenges. With a very desperate need for assistance, I have decided
to contact you for your kind assistance to move the sum of
US$48,000,000.00 (Forty-Eight Million United States Dollars) to you if
I can be assured that my share will be safe in your care until I
complete my service. Some money in various currencies was discovered
in boxes at a farmhouse during a rescue operation we conducted in one
of the attacks by the terrorists and it was agreed by my colleagues
and I that some part of this money be shared among us.

The above figure was given to me as my share, and to conceal this
kind of money became a problem for me, so with the help of a British
doctor working with Red Cross, I was able to get the package out to a
safe location entirely out of trouble spot. he does not know the real
content of the package, and believes that it belongs to a American
medical doctor who died in a raid here in Afghanistan, and before
giving up, trusted me to hand over the package to his Family.

I have now found a much secured way of getting the package out of
Afghanistan to you for pick up and I will discuss this with you when I
am sure that you are willing to assist me. I am ready to compensate
you with 35% of the $48Million USD for your assistance. I do not know
how long we will remain here, and I have been shot, wounded and
survived two suicide bomb attacks by the special grace of God, this
and other reasons I will mention later has prompted me to reach out
for help.

Please contact me as soon as possible with the following details.
Send the below details to my private email:
usarmypatrickwilliams@gmail.com as to enable us to proceed.

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

God Bless you as I look forward to your positive response

Truly yours,

Captain Patrick Williams.
US ARMY
Kabul Afghanistan.
Email: usarmypatrickwilliams@gmail.com

rosejohnsonn49 Attention …….

From: rosejohnsonn49@gmail.com
Reply: tatianapankova201@gmail.com
Date: Thu, 02 May 2019 13:25:47 +0100
Subject: Attention,.......

Attention,
I am associated with an investor seeking to invest through you, in any
lucrative investment in your country. If you have a solid background
and idea/capacity of making a good profit in any business, Please
write me for possible business co-operation.
Regards,
Ms. Tatiana Pankova

smtp tools cpanel RDP Re:bulletproof spam tools https cpanel admin RDP 2018 updated email list

From: "smtp tools/cpanel/RDP" <sales@ussrannouncement.info>
Reply: <728556969@qq.com>
Date: Thu, 2 May 2019 17:56:49 +0800
Subject: Re:bulletproof spam tools/https cpanel/admin RDP/2018 updated email list

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Mr. Antonis Liakos Dear Friend

From: "Mr. Antonis Liakos"<security@rfopt.ru>
Reply: <liakos_antonis@yahoo.com>
Date: Wed, 1 May 2019 23:20:02 -0700
Subject: Dear Friend,

Dear Friend,

I am Mr Antonis Liakos, the Auditor General, Bank of Greece{BKG}.In the course of my auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will, I will explain my intention to you only if you are interested.

Best Regards,

Mr. Antonis Liakos

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Assistant to Mr. Khodorovsky RE: ITis time to complete the US 75 Million transa…

From: Assistant to Mr. Khodorovsky<ut8@theatreworkshop.org>
Reply: isidisa6@gmail.com
Date: 01 May 2019 19:02:30 -0700
Subject: RE: ITis time to complete the US$75 Million transa...

>URGENTATT:DEAR:nigel@brendinghat.com
>
>Igotyourcontactinmysearchforareliablepartner.Mr.Mikhail
>B.Khodorkovskyislookingtoworkwithareputableindividual/firm
>tomopupandplacefundsintoviableinvestmentventuresinyour
>Countryandperhapswithyourassistance,wecouldevadehigh
>taxes.
>
>Iamastaff/memberoftheinnercircleofMr.MikhailB.
>Khodorkovsky(theformerChairman/CEOofYukosOilCompany)whowas
>imprisonedinRussiaonfalsechargesoffraudandtaxevasionby
>thecurrentRussianPresidentMr.VladimirV.Putin.
>Formoredetails,pleasefollowthislinks:

>
>BeforethearrestofMr.MikhailKhodorovsky,wewhereinthe
>processtocompletethedocumentationsforthepaymentofUS$75
>MillionforcontractexecutionunderYukos,whileworkingonthe
>issuanceoftheapprovaldocumentsforpaymentMr.Mikhail
>Khodorkovskywasarrestedwhichledtothesuspensionofthis
>payment.
>
>Mr.Khodorkovskywasreleasedfromprisonon20thDecember,2013,he
>isreunitingwithfamily.
>
>NowthatMr.Khodorkovskyisafreemanagain,itistimeto
>completetheUS$75Milliontransaction.Forthepurposeof
>confidentiality,theinitialforeigncompanynamelistedas
>beneficiarybelongstoMr.Khodorkovskyandwithcurrentevent,this
>companynamecannotbeusedinothernottoputthecontractpayment
>ofUS$75Millionatrisk.
>
>Isolicityourhelpsoyoucanstandastheforeigncontractor/
>beneficiaryofthesaidfundsafterwhichwecanre-profilethe
>ApprovaldocumentswithyourdetailstosecurethepaymentofUS$75
>Milliontoyouasbeneficiary.Uponreceiptofyourimmediate
>response,weshalldiscussthecompulsorymodalitiestoseethis
>transactiontosuccessfulconclusion.
>
>Notethatyouwillbeentitledto30%shareofthetotalfundsas
>yourcompensationforyourassistance.Iconsequentlyrequestyour
>maximumassistanceandco-operationtofacilitatethereleaseofthe
>fundstoyou.
>
>Inconclusion,Iguaranteethatthistransactionwouldbeexecuted
>underalegitimatearrangementthatwillprotectusfromanybreach
>oflaw.Pleasekeepthistransactionconfidentialandnotethatthis
>transactionmustbeconcludedwithintwoweeks.
>
>IfyoucannotassistthenIwillsuggestthatyouintroduceanyone
>youconsidertrustworthyandcapabletoworkwithmeonthis
>confidentialtransaction.
>Finally,butmostimportantly,Ibeseechyounottoutterthe
>slightestwordaboutMr.Khodorovskytoanyonenecessarytokeephim
>safe.
>Iawaityourpromptreplyassoonaspossible.
>
>BestRegards,
>
>MrISAISA
>
>EMAIL:isidisa6@gmail.com
>
>AssistanttoMr.Khodorovsky,
>Moscow,Russia
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: ITis time to complete the US$75 Million transaction nigel@brendinghat.com

UNITED NATIONS COMPENSATION UNIT ATTENTION BENEFICIARY

From: UNITED NATIONS COMPENSATION UNIT <officefile1860@gmail.com>
Reply: uncompensationunit@representative.com
Date: Wed, 1 May 2019 17:25:08 -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: unitednationscompensation_unit@zoho.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.

Steven Mnuchin United States Treasury Department

From: "Steven Mnuchin"<report@enitel.ru>
Reply: <gomoobile.ie@gmail.com>
Date: Wed, 1 May 2019 13:10:33 -0400
Subject: United States Treasury Department

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, we discovered that you have not receive your 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 U.S. Department of Treasury 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, 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 US$10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) .

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be release to you as your preferred payment option.

We have perfected all modules on how to release your fund without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Feel free to reply me back; gomoobile.ie@gmail.com to this matter.

Thanks,
Mr. Steven Mnuchin Jr.
Executive Secretary United States Treasury Department

matins wood1 SCAM VICTIMS COMPENSATION PAYMENT

From: matins wood1 <matinsw52@gmail.com>
Date: Wed, 1 May 2019 23:05:04 +0100
Subject: SCAM VICTIMS COMPENSATION PAYMENT

SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited compensation funds payment in the
tune of $3.5M has finally been approved but it has also been brought to our
notice that a gentle man by the name Micheal laton has just forwarded a new
banking details claiming he is your next of kin and you are dead so here
comes the big question: Did you authorize the above mentioned name to claim
your funds?Are you truly dead or alive? Is Michael Laton your next of
kin?if no kindly reconfirm this information and get back to us with the
below information for verification as the wire will be done within 48hours
from this notice:
Your name:
Current home address:
Telephone Number:
We await your urgent response so that we can proceed with your $3.5M
payment.
Yours faithfully,
Rev Dr Johnson Williams

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