Month: November 2019

Mrs Kristalina Georgieva INTERNATIONAL MONETARY FUND IMF YOUR OUTSTANDING PAYMENTNOTIFICATION..

From: Mrs Kristalina Georgieva<info@imf.org>
Reply: lawrence_george01@yahoo.com
Date: 30 Nov 2019 20:35:10 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENTNOTIFICATION..

INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by
two gentle men, one of them is an American national and he is MR
DAVID DEANE by name while the other person is MR… JACK MORGAN
by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power
of attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $2.8
Million Usd which is now lying DORMANT and UNCLAIMED, below is
the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that
you suffered and died of throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24
hrs just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiaries inheritance and contract
payment.

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.

Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.

Mr Lawrence George
Hot Line: +1 334-392-0244
Finance Department Director
International Monetary Funds Agents

Mr. Kenneth Edward Re: Your Package For Delivery P.

From: "Mr. Kenneth Edward" <info@lee.org>
Reply: kennethedward525@yahoo.com
Date: Sat, 30 Nov 2019 19:31:34 -0800
Subject: Re: Your Package For Delivery P.

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email:kennethedward525@yahoo.com
Email:kennethedward525@yahoo.com

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700USD. On my assumption the consignment is still left in our Storage House here at the San Diego International Airport till date. The details of the consignment including your name,your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $ 3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my official Email: (kennethedward525@yahoo.com) and Telephone Number Txet only +1(213) 338-5674
Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

ANDREW BARRY INSTRUCTIONS

From: ANDREW BARRY <saligerwilson65@gmail.com>
Reply: andrewbarry676@gmail.com
Date: Sat, 30 Nov 2019 19:26:10 +0100
Subject: INSTRUCTIONS

—
Credit instruction to your Account with the sum of $780,000 USD (Seven
Hundred and Eighty Thousand United State Dollars)

Did you send anyone to help receive your supposed $780,000 USD (Seven
Hundred and Eighty Thousand United State Dollars) compensation fund on your
behalf with the below details? if no please notify to us immediately after
reading this message.

Bank Of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.

However, if you did not recognized this person as supposed, kindly confirm
the below information for verification or we shall proceed with the
transfer if we hear from you within the next 4 working days from today.

INFORMATION NEEDED FOR VERIFICATION:

1. Your Full Name: ……………
2. Your Telephone Numbers: ………….
3. Your Full Home Address: ………….
4. Your Occupation: …………..
5. Your Age and Sex…

Please write to andrewbarry676@gmail.com

Best Regard

Dr. Andrew
International Operations.

Rev.Paul Kaka Beneficiary

From: "Rev.Paul Kaka" <newsworld978@gmail.com>
Reply: wwwwesternunionnews57@gmail.com
Date: Sat, 30 Nov 2019 18:58:25 +0100
Subject: Beneficiary

*Attention: Beneficiary,This is to inform you that your email ID has won a
prize USD$1.8 Million (one million Eight hundred thousand United State
Dollars ) for the Year 2019 Lottery promotion organized by yahoo mail and
Gmail hotmail and aolCompany here, Your Email-ID was selected by the
Microsoft Corporation which Always Supplied E-mail site Company With Five
Thousand Email Addresses of Active Internet Users Yearly, And Your Email
Address Was Submitted as one Of the Active Internet Users For the Year
2019. We have concluded to effect your payment via western union by sending
you $5000 Daily until the total $1.8 million is transfer to you.The
Director administrator of fund release has already signed your payment,
therefore you should hurry up to contact the western union payment officer
to forward your today,s $5000 payment MTCN andsender's name for you to pick
up your today $5000.contact him on below information;Contact Person :
Bar.John Kingall site payment officer,E-mail; (
wwwwesternunionnews57@gmail.com <wwwwesternunionnews57@gmail.com> )You are
also advised tore-confirm to him your details as required below, this is to
avoid wrongpayment.(1). Re-confirm your full names:………………..(2).
Re-confirm Contact address:…………………(3). Re-confirm valid Phone
#:……………………(4).
Fax:…………………………………………………..(5).
Age:…………………………………………………..(6).
Occupation:………………………………………..(7).
Country……………………………………………….(8). Country
code……………………………………….Best regards,Rev.Paul
KakaPhone Call: +2347086875121*

Amjad Bharathan Re: supply

From: Amjad Bharathan <ian.mrcain@gmail.com>
Date: Sat, 30 Nov 2019 14:48:17 -0300
Subject: Re: supply

—
Dear Sir/Madam,

We are accredit commission agent to the government organization here in
Qatar.

There is an on-going tender in our beautiful Country (Qatar). The Tender is
open to all eligible foreign Manufacturers, Exporters and Individuals etc.

Meanwhile, kindly confirm from your company's Board of Directors, if they
will be interested to participate for the Tender Process or for the supply
of any product which the Ministry requested.

Further details regarding the Tender procedures and requirements shall be
provide to you, upon your positive response with the list of your company
product catalog and price(S).

Kindly respond via our alternative email (c13282847456@gmail.com) for
further communication

Best Regard,

Amjad Bharathan.

Matloob Consulting & Marketing Global.

Email: c13282847456@gmail.com

Add: 21 Industrial layout, Aziziya Commercial complex,

PO.Box 31034, Doha, Qatar.

Tel; 974-778-52731. / Ph.: +97444316081

Fax: +97444316101.

Amjad Bharathan Re: supply

From: Amjad Bharathan <flaxise@gmail.com>
Date: Sat, 30 Nov 2019 13:33:49 -0300
Subject: Re: supply

—
Dear Sir/Madam,

We are accredit commission agent to the government organization here in
Qatar.

There is an on-going tender in our beautiful Country (Qatar). The Tender is
open to all eligible foreign Manufacturers, Exporters and Individuals etc.

Meanwhile, kindly confirm from your company's Board of Directors, if they
will be interested to participate for the Tender Process or for the supply
of any product which the Ministry requested.

Further details regarding the Tender procedures and requirements shall be
provide to you, upon your positive response with the list of your company
product catalog and price(S).

Kindly respond via our alternative email (c13282847456@gmail.com) for
further communication

Best Regard,

Amjad Bharathan.

Matloob Consulting & Marketing Global.

Email: c13282847456@gmail.com

Add: 21 Industrial layout, Aziziya Commercial complex,

PO.Box 31034, Doha, Qatar.

Tel; 974-778-52731. / Ph.: +97444316081

Fax: +97444316101.

martina merunkova BAN Building Contractors 30 11 2019

From: martina merunkova <merunkovamartina30@gmail.com>
Date: Sat, 30 Nov 2019 07:56:20 -0800
Subject: BAN Building Contractors 30/11/2019

HELLO… MY NAME IS MS. MARTINAL BALL , I AM 51 YEARS OF AGE, I WAS BORN
HERE IN UNITED KINGDOM .

I AM A WIDOW TO LATE ENG. DONALD Ball , I AM A CHRISTIAN, SUFFERING FROM
LONG TIME CANCER, OF THE BREAST AND NECK.

FROM ALL INDICATIONS, MY CONDITIONS IS REALLY DETERIORATION, AND IT IS
QUITE OBVIOUS, THAT I WON'T LIVE MORE THAN TWO MONTHS, ACCORDING TO MY
DOCTOR,THIS IS B'COS THE CANCER STAGE HAS GOTTEN, TO A VERY BAD STAGE. MY
LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE,
WE COULDN'T PRODUCE ANY CHILD, B'COS OF MY CANCER SICKNESS.

MY LATE HUSBAND WAS VERY WEALTHY, AND AFTER HIS DEATH, I INHERITED ALL HIS
BUSINESS AND WEALTH. NOW, THE DOCTOR HAS ADVISED ME THAT, I MAY NOT LIVE
FOR MORE THAN TWO MONTHS, SO, I NOW DECIDED TO DIVIDE, THE PART OF THIS
WEALTH, TO CONTRIBUTE TO THE CHARITIES, WIDOWS AND ORPHANAGE IN AFRICA,
AMERICA, ASIA AND EUROPE ETC…

I SELECT YOU AFTER VISITING YOUR PROFILE AND I PRAYED OVER IT. I AM WILLING
TO DONATE THE SUM OF, 3,000,000:00 (THREE MILLION BRITISH POUNDS ), TO THE
LESS PRIVILEGED.

I WILL LIKE TO KNOW, IF YOU CAN HELP ME, TO RECEIVE THIS FUND, AND
DISTRIBUTE IT TO CHARITIES, WIDOWS AND ORPHANAGE OVER YOUR COUNTRY ?

I WILL TELL YOU MORE ABOUT THIS PROJECT.
GOD BLESS YOU MY DEAR, I AM HAPPY AND LOOKING FORWARD HEARING FROM YOU
SOON. YOU CAN CONTACT : info.bancontructioncontractors@gmail.com

General Phills Harrison Dear FRIEND Email from General Phills Harrison .

From: General Phills Harrison <phillsharry2@hotmail.com>
Date: Sat, 30 Nov 2019 10:45:54 +0000
Subject: Dear FRIEND (Email from General Phills Harrison).

Attachments

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Dear FRIEND

I am General Phills Harrison from USA but presently in Syria for peace keeping mission.I want to recommend you as a reliable foreign investor and project manager. I am seeking your cooperation in building a Tourist Hotel or Real Estate in your country.I am sorry if this is not in line with your profession. I need an experienced person like you to assist me to set up, develop the project worth $40 million and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.

Am not in the position to handle this now, due to urgency and also the need of a foreign partner in the execution of the project,because we as serving Generals in the army we are not allowed to do business in anyway while in service even if we have the money to invest.Because it is against the military policy. I have put all in prayer and have been advised to proceed with you, and get some clarifications both ways. Before I am able to give out the information that will enable you access the funds to proceed with this investment project, I would need some information from you.Meanwhile I have agreed to give you 30% of the $40 million for your assistance, but if am not lucky to come back safe I will want you to give 70% of the investment to charity for personal reasons known to me.

1. Your full name and complete address
2. Your mobile telephone number
3. Do you own your business? If yes, what is the name of your Company?
4. How many Partners do you have?
5. Have you handled large funds, and successfully?
6. Are your partners willing to cooperate?
7. In your country of resident, are you known to the government, or do you work with the government in any way?
8. Have you ever been prosecuted by any government world wide?
If you can handle this then write to me on (phillsharry4@hotmail.com)

Bear in mind that funds in question are my legitimate aquired money so you will not have any problem with it.

General Phills Harrison

AND FOR THE BELOW MESSAGE THE MONEY $ 5 MILLION IS IN THE BANK

Dear

I need your urgent assistance.

I am General Phills Harrison 58 years from USA but presently in Syria for peace keeping mission,Just like to extend my warm hand of friendship to you.I also need your prayers, and also I need your urgent assistance to receive funds $5 million for safe keeping for me till I come back to meet with you,that is if God keeps me safe, because of the serious war here,I will give you 30% for your assistance and bear in mind that this money are my legitimate acquired funds so you will never have any problem as I intend to live and invest the money in your name in any lucrative business you may suggest and you will assume the position of manager,once you receive the funds you start up any business you can handle and also send some money to my kids in school and the one in hospital, then keep the rest money safe till I come back,upon your positive response to this email, I will tell you source of the funds and how you will be receiving them,Please keep this personally to yourself and do not disclose to anybody,send me email with your details information to my email(phillsharry4@hotmail.com) when you receive this message and I will get back to you with further information on how you will receive the funds.I decided to tell you this due to urgency and also because I do not have any reliable person to handle for me now and I see you are a reliable and trustworthy person that will not let me down.

The most important reason why I need your urgent assistance is because my ex wife who would have handled this for me and whom was closest to me, cheated on me with my best friend and ran away with him, I have been alone for the past 6 years now and I think I now need a loving and caring woman in my life now for the rest of my life.My kids are 18/16/14 they are 2 boys and 1 girl and their names are Robert and Miles and Sharon.Tell me Your name,age, marital status, occupation and if you have kids and your country of origin and your present residence country and also confirm to me you can handle this project in your response to me by email too.

I attach some of my pictures for you to see and I also want you to send me some of your pictures too when you reply back.

Regards,

General Phills Harrison.

General Phills Harrison Dear FRIEND Email from General Phills Harrison .

From: General Phills Harrison <phillsharry1@hotmail.com>
Date: Sat, 30 Nov 2019 05:20:46 +0000
Subject: Dear FRIEND (Email from General Phills Harrison).

Attachments

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  • 40306227224_c3f00c_o.jpg
  • g6.jpg
  • 888 (1).jpg
  • download (1).jpg

Dear FRIEND

I am General Phills Harrison from USA but presently in Syria for peace keeping mission.I want to recommend you as a reliable foreign investor and project manager. I am seeking your cooperation in building a Tourist Hotel or Real Estate in your country.I am sorry if this is not in line with your profession. I need an experienced person like you to assist me to set up, develop the project worth $40 million and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.

Am not in the position to handle this now, due to urgency and also the need of a foreign partner in the execution of the project,because we as serving Generals in the army we are not allowed to do business in anyway while in service even if we have the money to invest.Because it is against the military policy. I have put all in prayer and have been advised to proceed with you, and get some clarifications both ways. Before I am able to give out the information that will enable you access the funds to proceed with this investment project, I would need some information from you.Meanwhile I have agreed to give you 30% of the $40 million for your assistance, but if am not lucky to come back safe I will want you to give 70% of the investment to charity for personal reasons known to me.

1. Your full name and complete address
2. Your mobile telephone number
3. Do you own your business? If yes, what is the name of your Company?
4. How many Partners do you have?
5. Have you handled large funds, and successfully?
6. Are your partners willing to cooperate?
7. In your country of resident, are you known to the government, or do you work with the government in any way?
8. Have you ever been prosecuted by any government world wide?
If you can handle this then write to me on (phillsharry4@hotmail.com)

Bear in mind that funds in question are my legitimate aquired money so you will not have any problem with it.

General Phills Harrison

AND FOR THE BELOW MESSAGE THE MONEY $ 5 MILLION IS IN THE BANK

Dear

I need your urgent assistance.

I am General Phills Harrison 58 years from USA but presently in Syria for peace keeping mission,Just like to extend my warm hand of friendship to you.I also need your prayers, and also I need your urgent assistance to receive funds $5 million for safe keeping for me till I come back to meet with you,that is if God keeps me safe, because of the serious war here,I will give you 30% for your assistance and bear in mind that this money are my legitimate acquired funds so you will never have any problem as I intend to live and invest the money in your name in any lucrative business you may suggest and you will assume the position of manager,once you receive the funds you start up any business you can handle and also send some money to my kids in school and the one in hospital, then keep the rest money safe till I come back,upon your positive response to this email, I will tell you source of the funds and how you will be receiving them,Please keep this personally to yourself and do not disclose to anybody,send me email with your details information to my email(phillsharry4@hotmail.com) when you receive this message and I will get back to you with further information on how you will receive the funds.I decided to tell you this due to urgency and also because I do not have any reliable person to handle for me now and I see you are a reliable and trustworthy person that will not let me down.

The most important reason why I need your urgent assistance is because my ex wife who would have handled this for me and whom was closest to me, cheated on me with my best friend and ran away with him, I have been alone for the past 6 years now and I think I now need a loving and caring woman in my life now for the rest of my life.My kids are 18/16/14 they are 2 boys and 1 girl and their names are Robert and Miles and Sharon.Tell me Your name,age, marital status, occupation and if you have kids and your country of origin and your present residence country and also confirm to me you can handle this project in your response to me by email too.

I attach some of my pictures for you to see and I also want you to send me some of your pictures too when you reply back.

Regards,

General Phills Harrison.

Mrs. Alisha Severin Calvary Greetings beloved

From: "Mrs. Alisha Severin" <rwells92001@gmail.com>
Reply: alishaseverin.m@gmail.com
Date: Sat, 30 Nov 2019 00:46:22 +0300
Subject: Calvary Greetings beloved

Calvary Greetings beloved,
This is to notify you that you have been shortlisted to receive $500,000.00 USD charity funds in your name. Kindly get back to me on how your fund can get to you today. God Bless you
Mrs. Alisha Severin

Harald Hauge SPECIAL INVITATION.

From: "Harald Hauge"<raldhauge@gmail.com>
Reply: <raldhauge@vivaldi.net>
Date: Fri, 29 Nov 2019 10:39:24 -0800
Subject: SPECIAL INVITATION.

Hello,
I am Harald Hauge an Investment Manager. Having gone through your profile on the website, I wish to
solicit your interest in an investment project that is currently ongoing in my company (Storebrand);
It is a short term investment with good returns. Simply reply for me to confirm the validity of your
email so i can give you comprehensive details about the project.

Best Regards,
Harald Hauge.
Business Consultant

Mr. K.H. Prak Thanks and looking forward to your prompt reply.

From: "Mr. K.H. Prak" <info@mtein.org>
Reply: mmrkeohengprak@gmail.com
Date: Sat, 23 Nov 2019 15:13:24 -0800
Subject: Thanks and looking forward to your prompt reply.

Good day,

It is my pleasure to contact you through this medium to relate this great opportunity to you.

My name is Mr Keo Heng Prak, Investment Manager in my institution. I have an immense business discussion I wish to put up to you, which will be of great benefit to both of us if carefully and intelligently handled.

I am writing to seek your consent and permission to present/submit your information to our bank as one of our banks foreign investors yet to receive his annual dividend payment.

Note upon your acceptance to partner with me to handle this deal, all Legal and official papers to back-up the claim will be made available to date.

Be advised, Due to high rate by-which news and information flies through the internet, as a confidential business operation, I won't be able to disclose the full details of this great opportunity through this first message until I confirm your interest and willingness to work with me.

Please If you are ready and willing to partner with me in the handling of this great business, please kindly respond immediately by sending your full details, mobile number and a valid means of identity.

Thanks and looking forward to your prompt reply.

Sincerely

Mr Keo Heng Prak

DHL Courier delivery company

From: отстаньте от меня <boremor@gcn.ua>
Reply: pmichal521@gmail.com
Date: Fri, 29 Nov 2019 12:44:02 -0300
Subject: DHL Courier delivery company

This notice is to inform you that federal government of United States
American has approve DHL Courier delivery company to deliver your full
compensation fund of $15.5 million USD through consignment box

The arrangement have been made so you are to feel free in contacting
DHL Company with the details blow information To avoid wrong Delivery of
your consignment box

and In Order to deliver your compensation fund of $15.5 million USD
without any further delay.
1. Your Full Name………………..
2. Your Telephone No……….
3. Your Country………………….
4. Your Home Address……………….

Regards Mr Greg Hewitt
Email address (pmichal521@gmail.com)

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

FRANK KELLY INHERITANCE FUNDS

From: FRANK KELLY <frankkelly2.uk@gmail.com>
Reply: bm8118921@gmail.com
Date: Thu, 28 Nov 2019 20:59:34 +0100
Subject: INHERITANCE FUNDS

*FROM THE DESK OF: MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS. DEAR SIR/MADAM, YOUR CONTRACTOR/INHERITANCE FUNDS
$10.5MILLION. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS
HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:
NAME JANET WHITE BANK NAME: CITI BANK BANK ADDRESS:ARIZONA, USA. ACCOUNT
Number: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT
BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR
IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS
INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE
ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR
TRANSFER. (1) YOUR FULL NAME: (2) FULL ADDRESS OF YOUR CITY, STATE AND
COUNTRY: (3) PHONE, FAX AND MOBILE: (4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION: (A) BANK NAME: (B) BANK ADDRESS: (C) ACCOUNT NUMBER:
(D) SWIFT CODE/ (E) ROUTING NUMBER: (F) IBAN NUMBER (6) PROFESSION, AGE AND
MARITAL STATUS: (7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE. THE
RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE
YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS
FROM TODAY. CONGRATULATIONS IN ADVANCE. BEST REGARDS MR.BELLO MOHAMMED.*

Mr Celic Erez Good day

From: "Mr Celic Erez"<ttt@suncraft.biz>
Reply: <celic.erez@yahoo.com>
Date: Fri, 29 Nov 2019 14:57:56 +0700
Subject: Good day,,

Good day,

My name is Celic Erez, a Board Member of local bank of Turkey.

A late investor of our bank died and left huge amount in our bank some years ago and there was no any next of kin to claim this fund.

Please get back to me as soon as possible for more details if you are interested in my proposal.

With Regards,

Mr. Celic Erez

AL Hudaib Trading Co. L.L.C Urgent Order

From: "AL Hudaib Trading Co., L.L.C" <grace@hamnc.com>
Date: Fri, 29 Nov 2019 00:13:30 -0800
Subject: Urgent Order

Good Day

Please find attached Purchase Order 156043

Thank you and regards

Joseph Daniels | Storeman Receiving / Production Large Machines
91 Butler Road, Nuffield, Springs, South Africa
Tel: +27 11 818 5955 | Fax: 011 363 1104 |
e-mail: stores@delba.co.za | Web: />

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MR SOLOMONAHMED UNSECAFRICSREGION ATTENTION:SIR MADAM-FROM UNITED NATIONS CYBER SECU…

From: MR SOLOMONAHMED UNSECAFRICSREGION <solomonahmed.unsecafricahqters@gmail.com>
Date: Fri, 29 Nov 2019 02:14:52 +0100
Subject: ATTENTION:SIR/MADAM-FROM UNITED NATIONS CYBER SECU...

*UNITED NATIONS CYBER SECURITY DEPARTMENT**/ (400.000.*

*United Nations Branch Office UK,*

*London Suit N7, NS1T2WK, *

*United Nations Compensation Payment 2019. *

*REF/PAYMENTS CODE: 02096/ (400.000.00)*

Attention: Sir/Madam

This good-news is brought to you by the organization of the united nations
UK branch, in conjunction with the financial service authority united
kingdom to pay 9,000 scam victims the sum of Four Hundred Thousand Great
British Pounds Sterling (400,000,00) each.

You are listed for this payment as one of the scammed victims, You have to
contact the ATM Swift Card Center for the immediate payment which has been
titled on your name by the United Nation. On this faithful
recommendations, we want you to know that during the first UN meeting of
the year 2019, held at the U.N Headquarters New York, in the present with
the United Nations Secretary-General. Mr. Antnio Guterres on the World
Economic Situation and Prospects 2019 On the Global Financial and Economic
Crisis.

It was alarmed so much by him in the meeting on the loss of funds by
various World to the scam artists operating in syndicate all over the world
today and that it is affecting the world economic growth and development
such as international trade, international financial system, and debt, in
other to stop this, the United Nations is now paying 9,000 in section of
financing for development, sustainable development, human settlements,
poverty eradication, globalization and interdependence to the people of
World, the payments are to be paid by UNITED NATIONS authorize ATM Swift
Center.

According to the number of applicants at hand, 78 beneficiaries have been
paid, we still have more left to receive theirs. your E-mail i.d was
mentioned by the security intelligent monitoring system as one of the
victims of the operations, you are hereby warned not to communicate or
duplicate this message to anyone or who so ever, for any reason what so
ever, the secret service is already on trace of the criminals. Your total
compensation will be programmed via the ATM Master Card in which it will be
delivered to your destination address through our accredited delivery
agency.

The board of trustees and management of the United Nations compensation
team has finalized and has given an immediate payment approval
of ATM electronic card.

You have to fill and submit this form below to the united nations
authorize ATM master card payment office with this below form:

Full name…………………………………….

Date of birth…………………………………

Postal/address………………………………

Sex………………………………………………

Nationality………………………………..

Occupation……………………………………

Mobile telephone……………………………

Office number…………………………….

Scan copy of your identity……………….

Here are the details of the ATM swift card office the UK: Union bank
of Switzerland, London branch, United kingdom.contact person: Dr Bright
Green, General manager, foreign transfer nit,

*email id: Infodesk.bgreenoffice@cash4u.com
<Infodesk.bgreenoffice@cash4u.com>*

*Bank phone number: +447035 01 809 *

*Bank fax number: +44703534 809 *

Signed by, Antnio Guterres. UN secretary-general, In coordination with the
British prime minister Boris Johnson

Regards,

Mr. Solomon Ahmed
General manager-Foreign Transfer Unit.
United Nations Branch Office UK,
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION:SIR/MADAM-FROM UNITED NATIONS CYBER SECURITY DEPARTMENT,YOUR REF/PAYMENTS CODE:02096/(400.000.00)

Ms. Deliane R. Micheal Hope to hear from you

From: "Ms. Deliane R. Micheal"<operator@goodgame168.com>
Reply: <delianeinraham@gmail.com>
Date: Thu, 28 Nov 2019 10:21:41 -0800
Subject: Hope to hear from you?

Greetings,

We are Liberty Homes & Loan Services for your easy Loan, Do you need
a Loan? We offer Cooperatives and Personal Loans, you can trust us for
your long or short time loan, our interest is the best in the capital
market because we are direct agent to Euroclear Bank and Barclays Bank
Plc. We give out a minimum amount of One Million EUR/USD
(1,000,000.00) to a maximum of Five Billion EUR/USD (5,000,000,000.00)
through Verifiable Bond, Swift MT760 or MT103 Cash.

If you are interested, do contact us through:
(delianeinraham@gmail.com) and fill out the below loan application
form, without any delay we will process your demand through Euroclear
Bank or Barclays Bank Plc.

Loan application data:

Full Name:………………..
Country:…………………
State:…………..
City:…………..
Sex:…………………….
Phone Number:………..
Loan Amount :………..
Monthly income:……….
Occupation:………………. ….
Loan Period:………………….. …………….
Purpose of Loan:……………………. ………..
E-mail address:…………………. …………….
Have You Applied Before?………………..

Do have a great day while waiting to hear from you, if only you are
interested.

We are here to serve you better for Better Life

With best regards.

Ms. Deliane R. Micheal.
Liberty Homes & Loan Services.
Email: delianeinraham@gmail.com

eric thomes HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.

From: eric thomes <ahmahmadmohammed4@gmail.com>
Reply: ericthomes12@aol.com
Date: Thu, 28 Nov 2019 08:55:32 -0800
Subject: HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.

—
I Am Mr Eric thomes
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

Tell: +(+5853572340)

I am Eric thomes 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 USA which
was transferred from Murtala International Airport. To our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes. The consignment was abandoned because the Content was
not properly declared by the consignee as money rather it was declared as
personal Effect/classified document to either avoid diversion by the
Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things
are the reason why the consignment is delayed and abandoned. By my
assessment, each of the boxes contains about $4M or more. They are still
left in the airport storage facility till today. The Consignments like I
said are two metal trunk boxes, the details of the consignment including
your name and email on the official document from United Nations' office in
USA 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 consignment or allow us repatriate it back to USA (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.reply me with this email now,(ericthomes12@aol.com)

Best Regards,
MrEric thomes
INSPECTION OFFICER.
Email :{ericthomes12@aol.com}

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