June 2020 – Page 2 – Brendinghat

MRS JULIE JONES Dear Sir Madam

From: "MRS JULIE JONES" <info@usa.org> Reply: mrsengrjulie.jones@yandex.com Date: Tue, 30 Jun 2020 13:22:04 +0100 Subject: Dear Sir/Madam,

Attention Sir/Madam,

Firstly, I must solicit your confidence in this transaction, this is
by virtue of its nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the day. We have decided to contact you due to the
urgency of this transaction, as we have been reliably informed of it's
swiftness and confidentiality.

Let me start by first introducing myself properly to you. I am MRS JULIE JONES
a Manager at the Access bank, Lagos. I came to know of you in
my private search for a reliable and reputable person to handle a very
confidential transaction which involves the transfer of a huge sum of
money to a foreign account requiring maximum confidence.

A foreigner, Late Engineer William Adams ,an oil Merchant
/contractor with the federal Government of Nigeria ,until his death
three years ago in a ghastly air crash, banked with us here at the
Access Bank, Lagos, and had a closing balance of USD$51.5M (Fifty-One
Million, Five Hundred Thousand United States Dollars) which the bank
now unquestionably expects to be claimed by any of his available
foreign next of kin or alternatively be donated to a discredited trust
fund for arms and ammunition at a military war college here in
Nigeria.

Fervent valuable efforts are being made by the Access Bank to get in
touch with any of late Engr. William Adams's next of kin (he had no
known wife and children) that the management under the influence of
our chairman, board of directors, Retired Major General Kalu Uke Kalu,
that an arrangement for the fund to be declared "UNCLAIMED " and then
be subsequently donated to the trust fund for Arms and Ammunition
which will further enhance the course of war in Africa and the world
in general.

In order to avert this negative development , myself and some of my
trusted colleagues in the bank now seek for your permission to have
you stand as late Engr.WILLIAMS ADAMSs next of kin so that the
fund,USD$51.5M, would be subsequently transferred and paid into your
bank account as the beneficiary next of kin. All documents and proves
to enable you get this fund have been carefully worked out and we are
assuring you a 100% risk free involvement. Your share would be 30% of
the total amount. 10% has been set aside for expenses, while the rest
would be for me and my colleagues for our involvement and we wish to
invest our shares in real estate /oil business in country.

If this proposal is OK by you and you do not wish to take advantage of
the trust we hope to bestow on you and your company, then kindly get
to me immediately via my e-mail furnishing me with your most
confidential telephone, fax and e-mail, so that i can forward to you
the relevant details of this transaction. Thank you in advance for
your anticipated
co-operation.

Regards.

MRS JULIE JONES .
EMAIL;mrsengrjulie.jones@yandex.com

webam damam 3.5 Loan Cash

From: webam damam <webam15@outlook.com> Date: Tue, 30 Jun 2020 11:27:34 +0000 Subject: 3.5% Loan Cash

Attachments

3.5% Apply For A RCS Cash Loan Promo.pdf
RCS Loan Application Form-1.pdf

Dear Valued Customer,

Interest Rate for personal loan 3.5% Business loan 4.5%

Fill the loan application form and return it back with your ID copy or International passport or drivers license and Payslip or Bank Statement (3 Months) details to enable us approved your loan immediately. Via Email: rcsloanconsultant@workmail.co.za or rcsloanpromo2@consultant.com

Thanks & Regards,
Mrs. Michelle Smith.
R C S Finance Group Promo Team.
Tel: +27 (0) 680612888.

Mr. Edward Wakaso Hello

From: "Mr. Edward Wakaso" <officee@big-advance.jp> Reply: mr.edwakasoo5@gmail.com Date: Tue, 30 Jun 2020 10:57:32 +0000 Subject: Hello!!

—
From Regional Manager!

Dear Friend,

My name is Mr. Edward Wakaso I am a banker and a regional manager of a
bank here in Ghana. I need your help to transfer a sum of
US$7,500,000.00 into your account as my foreign partner.

The fund is part of the profits made by our bank past 4 years in the
branch where I am the manager. I have already submitted annual report
for last year to my bank headquarters in Accra – Ghana, and they did not
notice the excess profits.I deposited this said US$7,500,000.00 in an
escrow account without a beneficiary (Anonymous), to avoid any trace.

I cannot be directly connected to this fund because I'm still working
with the bank. So, I need your help to transfer this funds into your
account in your country for you and I to share. I offer you 45% of this
funds as my foreign partner and 55% will be for me. There is no risk
because it will be a bank to bank transfer. So, I want you to stand as
the owner of this fund so that you can present a foreign bank account
where the funds can be transferred to you as my foreign partner.

If you accept this proposal, I am prepared to go into partnership with
you. Please kindly reply to me for more information on how to proceed.

Sincerely,
Mr. Edward Wakaso.

Mr. Roger Kouassi Gold Transaction

From: "Mr. Roger Kouassi" <victoriaszentivanyi@gmail.com> Reply: cuaef633s16@gmail.com Date: Tue, 30 Jun 2020 10:56:23 +0000 Subject: Gold Transaction

Gold Transaction

Dear Sir,

INTRODUCTION: My name is Mr. Roger Kouassi. We are miner Agent and Dealers
in Gold based in Cote d'lvoire. Soliciting a Genuine and Serious buyer,
Gold is a lucrative business to do if you have the buyer and you should
know that I am the local miners here in sub west Africa region and we sell
very cheaper than the current price in international market today.

I will like to inform you that it will be important for you to visit me
here in Abidjan or Ghana for the first trail shipment to you so that you
will see what you are buying for and have it tested in any of the Govt lab
to enable you confirm the purity of my Gold. If you can not be able to
visit us here, we can as well ship the Gold to your destination through our
offshore office near your country.

The following are quantity of alluvial Gold Dust and Bars Originated from
different part of Africa for sale. The details stated as follows:

PRODUCT: ALLUVIAL NUGGET GOLD and GOLD BAR.
QUANTITY: 470KGS.
QUALITY: 22Carat Plus.
PURITY: 97+
PRICE: $32.000USD PER 1KILO
Country of Origin: Cote d'lvoire and Ghana.
TERM OF PAYMENT: NEGOTIABLE.

I will really appreciate your support in marketing this precious as soon as
possible. Please Contact me by Email

I wait your urgent reply

Regards

Mr. Roger Kouassi
Marketing Manager.

Dr. Prince Clem Agba Federal Ministry Of Finance Headquarters Abuja

From: "Dr. Prince Clem Agba" <ministersoffinance@gmail.com> Date: Tue, 30 Jun 2020 11:50:14 +0100 Subject: Federal Ministry Of Finance Headquarters, Abuja

Federal Ministry Of Finance Headquarters, Abuja
816 Ahmadu Bello Way, Central Business
Dis, Abuja.

Attn:

Following my appointment as Deputy Minister of Economy and Finance, by
President, Gen. Muhammadu Buhari GCFR on June 5th, 2019, I have being
specially mandated by the President himself to make sure I use my
position to restore the good image and past glory of this country
which has been dragged to the mood by some dishonest bank officials,
and top government personals.

Subject to this directive, my office has being directed to ensure that
all outstanding debt payment of contractors fund, next of kin claim is
looked into very carefully and payment of such long overdue debt paid
immediately through this office after a wild verification that the
beneficiary whose name like yours is the legal beneficiary of this
fund.

Your file has just been submitted to my table among the beneficiaries
whose part payment of US$2.7Million United State Dollars is long
overdue for payment. You are as a matter of urgency requested to
forward your personal number, contact address, a copy of your
identification for administrative processing of this payment either
through following

(1) Bank to Bank MT103 swift transfer.
(2) ATM Card

Thanks
Yours Faithfully
Dr. Prince Clem Agba
Deputy Minister of Economy and Finance.

Ruback Carol M. Reply Back

From: "Ruback, Carol M." <cruback@elgin.edu> Reply: "billlhelenel@aol.com" <billlhelenel@aol.com> Date: Tue, 30 Jun 2020 10:33:55 +0000 Subject: Reply Back

We have a proposal for you.

Professor Bolaji Owasanoye Attention Beneficiary Your Urgent Response Is Required.

From: "Professor Bolaji Owasanoye"<info@amazonaws.com> Reply: <dept.icpcoffice@aliyun.com> Date: Tue, 30 Jun 2020 05:01:58 -0400 Subject: Attention Beneficiary ,Your Urgent Response Is Required.

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-9083599888
Email: dept.icpcoffice@aliyun.com
We Fight Against Fraud, Funds Delay and Impersonation.

Attention Beneficiary ,

This letter will definitely be amazing to you because of it’s a realistic value. Sorry for the inconveniences that was rendered to you in your
line of inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I
will like to introduce myself; I am (Professor Bolaji Owasanoye ) the Legal chairman of “ICPC”, (Nigeria’s Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the “ICPC”,
(Nigeria’s Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O), This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials. Secondly,we were mandated by the US Government and the FBI to settle
foreign debts/fraud victims/UN-paid beneficiaries in other to maintain peace in the world at large and also to create a good relationship
with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud
here in Nigeria.So far, we have settled the likes of (Mrs. Mary Mason, Mr. Greg Mendez etc).

You are being contacted by this office today dated because your Case File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been denied your claim. The “ICPC”, is faithfully under my governance as
the Legal Chairman of the great Commission and on this Authority I took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with CBN
on the approval of our legal department.

You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds.
Your settlement will be actualized within 7 working days after your response to this Official Letter.

For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names.
2. Your residential address.
3. Mobile and fax number (for regular official contact).
4. Your inheritance funds value.
5. Amount, which you have lost previously.
6 Scan copy of your International Passport/Drivers License.

This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your designated Bank account,or any of your choice of receiving your
payment.

Your immediate compliance to this office will expedite action Call me immediately +234-9083599888

We await your urgent response and for more clarifications.

Officially Closed by.

Yours faithfully,
Professor Bolaji Owasanoye
Chairman ICPC Nigeria

Mr. C. Uche RE: YOUR FILE ON MY DESK

From: "Mr. C. Uche" <uchegerald3@gmail.com> Date: Tue, 30 Jun 2020 08:12:38 +0100 Subject: RE: YOUR FILE ON MY DESK

—
FROM THE DESK OF MR. C. UCHE
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
FOREIGN DEBT RECONCILIATION PANEL
(CONTRACT PAYMENT, COSTING, INVESTIGATION AND APPROVAL)

* RE: YOUR FILE ON MY DESK*
I HAVE GONE THROUGH YOUR CONTRACT PAYMENT FILE AS DIRECTED BY THE
PRESIDENCY, AND SEEN THAT IT WILL TAKE US A LONG PROCESS FOR YOUR MONEY TO
BE RELEASED DUE TO SOME IRREGULARITIES DETECTED IN YOUR FILE. DURING OUR
INVESTIGATION, WE FOUND OUT THAT YOU HAVE SPENT SO MUCH IN TRYING TO
REALIZE YOUR CONTRACT PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT
I HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU
RECEIVE YOUR CONTRACT PAYMENT.

THIS OFFER IS AN AMOUNT FROM FEDERAL GOVERNMENT LEFT OVER. IT IS A TOTAL
SUM OF US$17,600,000.00 (SEVENTEEN MILLION, SIX HUNDRED THOUSAND UNITED
STATES DOLLARS), WHICH WILL BE SHARED BETWEEN YOU AND I IN THE RATIO OF 50%
– 50%. THIS AMOUNT IS NOT FROM YOUR CONTRACT SUM OR HAVE ANY THING RELATED
TO YOUR CONTRACT SUM, RATHER IT IS A LEFT OVER FROM THE AMOUNT USED IN
PAYING LOCAL CONTRACTORS AND IT IS DIRECTLY UNDER MY CUSTODY.
I AM OFFERING YOU THIS BECAUSE I HAVE SEEN THAT YOUR CONTRACT FUND WILL NOT
BE RELEASED ON TIME UNTIL ALL THE ANOMALIES ARE RECTIFIED AND ALSO BECAUSE
YOU ARE A GOVERNMENT CONTRACTOR.

THE ONLY THINGS NEEDED FOR THIS US$17.6 MILLION TO BE TRANSFERRED TO YOUR
ACCOUNT UNDER 24 HOURS ARE AS FOLLOW: – A BANK ACCOUNT, YOUR TELEPHONE
NUMBERS AND MAILING ADDRESS.FOR YOUR INFORMATION, THIS IS NOT A CONTRACT
PAYMENT, THEREFORE THERE WILL BE NO BUREAUCRACY OR MISFORTUNE.

PLEASE NOTE THAT IF YOU ARE WILLING TO MAKE THIS DEAL WITH ME, YOU SHOULD
CONTACT ME IMMEDIATELY ON MY EMAIL FURNISHING ME WITH YOUR NEW ACCOUNT.
ALSO BE INFORMED THAT THIS TRANSACTION WILL TAKE US JUST 48 HOURS TO
ACCOMPLISH.

YOURS TRULY,
MR. C. UCHE

Mrs Lisa Robinson Congratulations From Lisa Robinson

From: "Mrs Lisa Robinson" <""@ljt.org.my> Reply: lisarobinson.do@outlook.com Date: Mon, 29 Jun 2020 21:06:37 -0700 Subject: Congratulations From Lisa Robinson

You have a Charity Donation of $1.2m

—

Mrs.Rosa Gomes Re: I need your urgent reply.

From: "Mrs.Rosa Gomes" <gomesrosam24@gmail.com> Reply: gomesrosam9@gmail.com Date: Mon, 29 Jun 2020 20:56:15 -0700 Subject: Re: I need your urgent reply.

Dear Beloved Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more weeks to live. In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child. In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of $2,847,000.00 (Two Million Eight Hundred and Forty Seven Thousand United States Dollars)to you. On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity. Sincere regards, Mrs.Rosa Gomes.

Maryalice Williams: My dear

From: "Maryalice Williams:" <maryalice001122@gmail.com> Reply: maryalice00.12@postribe.com Date: Tue, 30 Jun 2020 03:52:40 +0100 Subject: My dear,

—
My dear,

I am Mrs Maryalice Williams, I want to send you donation of two million
seven hundred thousand Dollars ($2.7M) for volunteer projects in your
country due to my ill health that could not permit me. Kindly reply for
more details, and also send me the following details, as per below, your
full Name ………., Address……….., Age……………, Occupation
……………

Remain blessed,
Mrs. Maryalice Williams.

Raymond Broadwell Interested Investors Invest and earn double of your investment

From: Raymond Broadwell <support@saudemaisvida.com.br> Reply: broadwell.raymond9@gmail.com Date: Tue, 30 Jun 2020 01:47:59 +0000 Subject: Interested Investors!!! (Invest and earn double of your investment)

Make some great profits with your minimum investment with binary option trade , I manage binary accounts!!! Trade on currencies. So if youre looking for where to invest your bitcoins, then you are just few steps away. With $500, you are sure to make upto $7,000 .Tested and Trusted!!! Here are what you benefit:
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You can reach me on
broadwell.raymond9@gmail.com

Antonio Guterres Become United Nations Goodwill Humanitarian Ambassador.

From: Antonio Guterres <support@saudemaisvida.com.br> Reply: mailoffice1e@yahoo.co.jp Date: Tue, 30 Jun 2020 01:30:11 +0000 Subject: Become United Nations Goodwill Humanitarian Ambassador.

Sir,

My name is Antonio Guterres, UN Secretary General of the United Nations General Assembly. The United Nations is currently reaching out to every citizen of the world to help eradicate poverty by accepting new volunteers who are ready to become Goodwill Humanitarian Ambassadors.

We are also giving out funds as allocations to our Goodwill Humanitarian Ambassadors to promote peace by investing in local communities to support the standard of living of the inhabitants of such localities.

As a United Nations Goodwill Humanitarian Ambassador, you are entitled to a monthly salary of $40,000. You are required to reach out to people in Asia, Europe, South America and Africa. The United Nations needs individuals like you who will be trained.

To be a part of this great transformation agenda is very simple and easy, kindly send an email to one of our Goodwill Humanitarian Ambassador requesting that you want to become a United Nations Goodwill Humanitarian Ambassador.

e-mail: mailoffice1e@yahoo.co.jp

Regards

Steve William COVID 19 RELIEF PROGRAME AND BUSINESS FUNDING SCHEME

From: Steve William <steve@ruggieroseafood.com> Reply: Steve William <steve.william@coldaninvestmentcompany.online> Date: 29 Jun 2020 16:55:25 -0700 Subject: COVID 19 RELIEF PROGRAME AND BUSINESS FUNDING SCHEME

Greetings nigel,

I received your contact (nigel@brendinghat.com )information
earlier from our investment team in regards to investment / project
finance.

My name is Steve William. I am contacting you as the Investment
Officer of Coldan Investment Co. Ltd situated in United State of
America.

Coldan Investment Co. has an outstanding track record of both Loan and
Equity/Joint Venture Finance which is Global as our funding terms is
not limited to Startup however we diversify into other sectors of
finance and also to companies seeking expansion in both market growth
to establish opportunities globally as decided by the board members of
our company.

As such accredited investment company we have recently increased our
maximum loan amount to $500 million and our minimum to $1,000,000
which takes 48 to 72 hours to be approved.

Due to the recent outbreak of COVID 19 We decided to take into
consideration the set back it has caused and we have a provision that
will help you recover your lost profit.

We are also happy to pay commissions or honor reasonable brokers
agreement on successful closings with borrowers you introduce to us.

Looking forward getting a positive reply to this mail from you.

Steve William
Investment Officer
Coldan Investments Co. Ltd
USA Address: Suite 1013 and 5000,
101 North Tryon Street, Charlotte,
NC 28246
steve.william@coldaninvestmentcompany.online

co.service Request for Invoice

From: co.service@newlifemed.co.th Date: 29 Jun 2020 14:04:28 -0700 Subject: Request for Invoice

Attachments

frmreadmailattachment.png

MR UMIT RESPOND BACK TO ME AS SOON AS POSSIBLE ..

From: MR UMIT <muratum730@gmail.com> Reply: muratumt730@gmail.com Date: Mon, 29 Jun 2020 21:00:36 +0000 Subject: RESPOND BACK TO ME AS SOON AS POSSIBLE ..

Hello Dear I decided to contact you for a business proposal that will
benefit both of us at the end after coming across your contact through
the web directory . Actually I am here searching for a person of honor I
can trust and use for the claims in our Bank where I work and this
business proposal is an inheritance claim which I want you to act as the
next of kin to our bank late customer Mr Seyyed Mohammad Mirmohammadi an
Iranian politician and highranking official who served as the Senior
Adviser to Irans supreme leader and a member of Expediency Discernment
council who died from coronavirus disease COVID19 on 2nd March 2020 at
the age of 71years and left a deposit of 15Million USD in his account
with our bank here in Turkey and since after his death no one has come
for the claim of his fund deposited with our bank here in Turkey and
which our bank board of directors ordered me as his account officer who
managed his account in this bank to provide his next of kin for the
release of his deposit since he operated a coded account with our bank
financial department and has no specific mentioned next of kin in his
security file jacket with our bank. So I am contacting you as a deal to
help me stand as the next of kin to the late customer and put claim over
this inheritance as his far distance relative and provide bank account
information where our bank will transfer his deposit once the approval
is obtained from our bank and be rest assured that with my directions
and advise in any given steps during this operation we will surely get
the approval from our bank and this inheritance funds released to you as
the next of kin without any risk of problems. Be rest assured it is 100
risk free once you follow my directions and advise in any given steps as
an in insider in this bank. For more details am waiting your urgent
reply as soon as you read this mail .

Best Regards Mr Murat Umit

Webber Gebrael Good day Sir

From: Webber Gebrael <webbergebreal@gmail.com> Reply: Webber Gebrael <webbergebreal@gmail.com> Date: 29 Jun 2020 13:54:53 -0700 Subject: Good day Sir

Good day Sir,

I hope you are doing fine?

Sorry for invading your privacy without your permission ,I would like
to use this opportunity toestablish a truebusiness partner and
let you know about myselfI amMr. Webber Gabriel49 years
oldfromLondon United Kingdom

Im a Director of Chevron oil and Gas cooperation Westferry Circus,
Canary Wharf London Branch i would like to crave your indulgence in a
business transaction that is legal, safe and with good returns over a
period of time my company deals in crude oil and sales of allied
retro-chemical products i would want to solicit for your assistance in
collecting a payment for supplies and services i rendered before the
crude oil price drop due to the pandemic without my company awareness.

I need your assistant to receive the sum of (US$3,500,000.00 USD
Only) in your country for safekeeping and investment purposes.

If you are willing to assist, I will give you more details of the
transaction, but it is most essential that you must be a honest and
trustworthy person as soon as the payment is made to you, will be
entitled of 30% commission from the total fund you receive on my
behalf from our customer and 70% of the funds will be used for foreign
investment, and I will be visiting your country for personal meeting
as travel ban is lifted. Please send mail (webbergebreal@gmail.com)
for more details

I look forward to your positive response so that we can discuss
further in earnest.

Have a nice day

Best Regards

Mr. Webber Gabriel (Director)
Chevron oil and Gas cooperation

mtasales PRIZE AWARD

From: mtasales@hmtmachinetools.com Date: Mon, 29 Jun 2020 19:37:58 +0000 Subject: PRIZE AWARD

FROM: THE DESK OF THE VICE PRESIDENT
MR. TIMOTHY GREEN. (TRANSNATIONAL AWARD PROMOTION)
PRIZE AWARD DEPT.
REF NO: GP/3345/07
BATCH NO: GP/48870215/07

Attn: Winner.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT AWARD PROMOTION DRAWS HELD this January. Your e-mail address attached to ticket number: 414-7306821-07 with serial number: 87853-07 drew lucky numbers: 70-99-22-34-07 which consequently won in the 4th category. You have therefore been approved for a lump sum pay of (FIVE HUNDRED THOUSAND US DOLLARS) in cash credited to file with REF: GP/8187176164/07. Note that all participants in this award promotion program have been selected randomly through a computer ballot system drawn from over 50,000 Officials and 50,000,000 individual email addresses from all search engines and web sites, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates and other corporate organizations.

This is to improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged Your fund is now deposited with a Bank
and insured in your name. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account.

This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some
participants. We look forward to your active participation in our next 5 million dollars slot.

To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below:

Name: Rev. (Dr) FRANK IBE
You are also advised to provide your claim agent with the under listed information as soon as possible, make sure you send it to his email address below,

THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,

E MAIL: frankibe188@gmail.com

1. Name in full
2. Address
4. Age
5. Occupation
6. Phone/Fax
7. Batch Number
8. Serial Number

Please note, in order to avoid unnecessary delays and complications, remember to quote your Batch number and Serial numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more and thank you for being part of our promotional program.

NB: Please endeavour to pay ten percent of your winning to any charity organization of your choice because we encourage development of less privileged homes and proper welfare of the less privileged.

Sincerely,

Mr. Timothy Green
VICE PRESIDENT.
TRANSNATIONAL AWARD PROMOTION INT'L.

OFFICIAL MAIL

Grace Ken From Mrs. Grace Ken I was instructed to contact yo…

From: Grace Ken <gracekengk01@yahoo.com> Date: Mon, 29 Jun 2020 19:29:06 +0000 (UTC) Subject: From Mrs. Grace Ken I was instructed to contact yo...

Attn: My Dear ,

How are you today hope fine but you lie against me and I am contacting you regard your draft,a draft of $1.5M was given to you by my Boss Mr. Peter Andrew and instructed me to send it to you and to make sure that you receive it safely. So I will be going to the courier service as soon as I receive your information to know what it will takes for your draft to deliver to you in your country and I will get back to you, now you are advice to send your full names and address where your draft will send to you in your country, your cell phone number for easy communication and your passport or driven license for your draft not to deliver to the wrong hand or person, I will be going to the courier service with the information as soon as you send it and make sure you send it as soon as possible Ok.
Looking forward to hear from you,
Thanks,
Mrs. Grace Ken.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

From Mrs. Grace Ken I was instructed to contact you by my Boss Mr. Peter Andrew.

Barr. Hakan Arslan Respond

From: Barr. Hakan Arslan <gianghi@gianghi.com.vn> Reply: barr.hakanarslan@gmail.com Date: 29 Jun 2020 12:28:51 -0700 Subject: Respond

MAERSK SHIPPING

LARGEST SHIPPING COMPANY IN THE WORLD

ORIGINAL SHIPPING DOCS

Dear nigel@brendinghat.com,

Kindly find attached below the original shipping docs (Bill of Lading,
Invoice, & Packing LIst) for current shipment made to your port on
behalf of our shipping customer.

Your email was stated as the contact email for the consignee.

Download the docs below:

VIEW ATTACHMENT

Please check the attached docs above and contact the supplier to
discuss further regarding the goods.

Supplier information stated in the invoice also among the docs.

Best Regards

Maersk Line Shipping

Mr. JOSH FIALLO I wait for your reply.

From: "Mr. JOSH FIALLO" <Mr.JOSHFIALLO1943@outlook.com> Date: Mon, 29 Jun 2020 18:57:42 +0000 Subject: I wait for your reply.

Dear friend,

I am Mr. JOSH FIALLO, I got your email address from a mail directory, i decided to give a permission to inherit my funds ($7.5Million USD) SEVEN Million Five Hundred Thousand U.S. Dollars) which is with the First capital bank. it's sad and painful that am living this earth without wife or children.

I am originally from Norway. my father passed away when i was 21 while my mother passed away in 2009 i have uncles but we are not in good relationship, i don't know the reason but it all stated from my father and i couldn't question him at that moment.

Presently I am 77 years old i work with American Airlines. it was so shock and sad that i contacted this deadly virus (COVID-19) which has taken so many life out this world.

I am presently in a hospital where I have been undergoing treatment. I have since lost the my ability to talk and the doctor have told me that i have only few weeks to live in this earth. so i think the best to do is to use someone who is trustworthy that will inherited my funds, the reason why i decided to give out my funds is to avoid taken by the government. i want you to utilize 60% of my funds to orphanages and widows around the world.

Please as soon as you receive this email reply back to me i will give the details of my bank and also issue you a permission latter that will prove you as the new recipient of my funds

Please assure me that you will use it as i mentioned here and keep this contact confidential.

I wait for your reply.

Regards
Mr. JOSH Fiallo

WESTERN UNION AWARD NOTIFICATION Congratulations you have won 2.5 million Dollars

From: WESTERN UNION AWARD NOTIFICATION <imfbenin4@gmail.com> Reply: wm44260@gmail.com Date: Mon, 29 Jun 2020 11:43:02 -0700 Subject: Congratulations ! you have won $2.5 million Dollars

RE/AWARD NOTIFICATION; FINAL NOTICE
Our Ref: TAC/SNT/STN

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT
HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE
ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH
AWARD OF OF $2.5MILLION DOLLARS (TWO MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME
APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE
MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER
TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM WORLDWILD .

YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO
CONTACT THIS OFFICE. SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO
RELEASE YOUR PAYMENT TO YOU.TEL:+229 61686759.

Kindly forward your verification details as stated below to your
Fiduciary Agent;
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:
____________________________________________
8. TICKET NUMBER: 00869675733664
9. SERIAL NUMBER: BTD/8070447706/06
10.LUCKY NUMBER: 12-1223-35-40-41(12)

we have deposited the funds as we agreed with western union, Now all
you have to do is to contact them via EMAIL

OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.GERALD BRAD,
TEL:+229 61686759
Email ADDRESS:( wm44260@gmail.com )

they will give you direction on how you will be receiving the funds
daily. My agreement with them is 5,000USD daily until the total of
$2.5 MILLION USD is transferred You.

MEANWHILE YOU ARE ADVISE TO CALL MR GERALD BRAD ON PHONE IMMEDIATELY
YOU RECEIVE THIS MESSAGE SO AS TO ENABLE HIM ATTEND TO YOU URGENT +229
61686759

REGARDS
DAVID MGBEJI
ANNOUNCEMENT OFFICER

Mark Hanif Re: Greetings did you received my previous email I sent you before

From: Mark Hanif <markhanifff@gmail.com> Reply: markhanif@lawyer.com Date: Mon, 29 Jun 2020 19:48:29 +0200 Subject: Re: Greetings did you received my previous email I sent you before?

On 6/29/20, Mark Hanif <hanifmark2hanif@gmail.com> wrote:
> On 6/29/20, Mark Hanif <markhanifff@gmail.com> wrote:
>> Greetings did you received my previous email I sent you before?, As I
>> dont receive any feedback on behalf you, I am afraid that you dont
>> receive my previous email Please clarify, if you receive my this
>> email.other wise i resend it again to you for your follow up.
>> Best Regards Mark
>>
>

Dr. James David Good News…

From: "Dr. James David" <mrjamesmike5@gmail.com> Reply: drjamesdavid3232@gmail.com Date: Mon, 29 Jun 2020 17:37:04 +0100 Subject: Good News...

Greetings : Sir

Your long awaited part payment of $I5,500,000.00 USD (FIFTEEN MILLION FIVE
Hundred Thousand United State Dollars) is ready for immediate release to
you, and it was electronically credited into an ATM Visa Card for easy
delivery. *EMAIL: REPLY TO: drjamesdavid3232@gmail.com
<drjamesdavid3232@gmail.com>*

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Home Address: | Your immediate
response is needed
Person to Contact: Dr. James David the Director of the International Audit
unit ATM Payment Center,
*MAIL: REPLY TO: drjamesdavid3232@gmail.com <drjamesdavid3232@gmail.com>*

Your swift response will enhance our service, thanks for your co-operation;
Regards.
Dr. James David

SENATE COMMITTEE PAYMENT APPROVAL VALUED US 10 500 000.00

From: SENATE COMMITTEE <info.senatebukolasaraki002@gmail.com> Date: Mon, 29 Jun 2020 12:44:10 +0100 Subject: PAYMENT APPROVAL VALUED US$10,500,000.00

* OFFICE OF THE SENATE HOUSEFEDERAL REPUBLIC OF NIGERIASENATE COMMITTEE ON
FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT /INHERITANCE PAYMENT)ABUJA –
NIGERIA Our Ref: FGN /SNT/NS Attention:Beneficiary,PAYMENT APPROVAL VALUED
US$10,500,000.00 You are being legally contacted regarding the release of
your long awaited fund. After a detailed review of your file, the United
Nations Monetary Unit and Nigeria Senate Committee on Foreign Payment has
been authorized to release your fund immediately. The sum of
US$10,500,000.00; has been approved in your favor via my desk. This payment
will be released to you through bank to bank wire transfer payment under a
special arrangement. Be informed that we are working in collaborations
with the United Nations who authorize the immediate payment of your long
awaited fund without any further delay. Note that the above fund has been
cleared from terrorist or fraud related activities and we guarantee the
transfer of your fund.Immediately Contact the paying bank (CENTRAL BANK
NIGERIA) will transfer your fund into your bank account. You are therefore
required to reconfirm the following detail to enable the paying bank to
release your fund.PERSONAL INFORMATION REQUESTED: 1. Full Name.2. Contact
Address.3. Direct Telephone Number.4. Date of Birth.5.Your banking
details6. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card. Sent separately Contact
Name:Dr.Patrick AzizaPaymaster General (Central Bank
Nigeria)Email: officeofpaymastergeneralcbn.org@financier.com
<officeofpaymastergeneralcbn.org@financier.com>Thanks,Senate Ahmed Ibrahim
Lawan.Senate President Federal Republic of Nigeria
*
*…*