MR. FREDRICK COLLINS Goods News

From: "MR. FREDRICK COLLINS" <fredcollins09@gmail.com>
Reply: fredrickcollinscollinsfred2014@outlook.com
Date: Mon, 23 Apr 2018 04:10:05 -0700
Subject: Goods News


From Mr. Fredrick Collins,

I am Mr. Fredrick Collins, Director, Foreign Remittance Department
Central Bank of Nigeria {CBN}.I am contacting based on a recent
meeting held with the Office of the Presidency, Federal Republic of
Nigeria in conjunction with the Federal Ministry of Finance and Senate
committee Budget Planning Unite, National House of Assembly-Federal
Republic of Nigeria. After the meeting, it was agreed that you will
receive a "Part Payment" of Five Million United States Dollars Only
{US$5,000,000.00} out of your long complicated outstanding payment.

Why we did this, is because according to information gathered from the
banks computer, you have been waiting for a long time to receive your
money without success, as I found out that you have almost met all the
statutory requirements of the CBN in respect of your contract payment,
your problem is that of interest groups.

I am willing to help you get your money but please for security
reasons do not tell anybody that you have your money until you receive
cash at your doorstep. This is something we want to avoid because the
boxes were padded with machine. We told the courier service that the
boxes contains photographic and film materials and when opened will
loose its efficacy. We did not declare money because courier service
does not carry money.

In your sub sequence response I shall send you the details of the
courier company which will be in charge of the delivery to your
location, we have concluded that you must compensate us with $500,000
United States dollars as soon as you receive your money. To this
effect, you will send us a promissory note for $500,000 United States
dollars along with your address for sending the boxes by courier.
Please maintain topmost secrecy as it may cause a lot of problems if
found out that we are using this way to help you, do not ever tell
anybody about this until you have your money.

You are required to re-confirm the under listed details as soon as
possible for onward shipment of your over due contract fund:

Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.

Yours faithfully,
Mr. Fredrick Collins

Lucas Williams Congratulations Beneficiary

From: "Lucas Williams"<l.williams3735@gmail.com>
Reply: <l.williams722@outlook.com>
Date: Mon, 23 Apr 2018 03:15:18 -0700
Subject: Congratulations Beneficiary!!!


Dear Receiver

How are you doing?

Your Compensation Fund which is currently estimated at $1,000,000.00
(One Million United States Dollars) has been approved by the BHC/FCA.
After the last survey/draw your e-mail was randomly selected among
others to receive this Fund.

You are advice to select from the options below, the means by which
you will like to receive your Fund:

Diplomatic Delivery
Bank Transfer

Feel free to contact me for further explanation.

Regards
Lucas Williams.

McCabe Investment offer

From: "McCabe"<andrewmcbe@msn.com>
Reply: <janiepassmore@aol.com>
Date: Mon, 23 Apr 2018 09:26:08 +0100
Subject: Investment offer


Dear Sir/Madam,

I am Ms.Janie Passmore, I am a Realtor ( REAL ESTATE MANAGEMENT) and a Loan processor, based in Sebring, Florida USA, United States.

I am a financial consultant to an investor with sensitive political background who wants to invest over US$1,000,000,000.00; without the appearance of his name on the investments.

Ensuing from these funds, we are able to provide cash backed Bank Guarantee,SBLC,MTN and BONDs under Leased Finance for advanced stage projects requiring such support.

If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring BG,SBLC,MTN and BONDs; we would be delighted to work with you.

Yours Sincerely,

Ms.Janie Passmore
Email:janiepassmore@aol.com
Address: 743 US 27 S, Sebring, FL, 33870 USA.

Al Fahim Investment

From: "Al Fahim"<info@indoser.com>
Reply: <fahinabdul@gmail.com>
Date: Mon, 23 Apr 2018 02:44:08 -0500
Subject: Investment


Hello,

I am a top bank official in the Middle East, I have a transaction
that runs into millions of United States dollars that we can execute
together for our mutual benefit. Please let me know if you would like
to work with me on this project so that I can give you the details.

Expecting your quick response.

Regards,

Mr. AlFahim.

Mr. Wesley Armstrong From Mr. Wesley Armstrong.

From: "Mr. Wesley Armstrong" <w.aarmstrong@outlook.com>
Date: Mon, 23 Apr 2018 06:31:25 +0000
Subject: From Mr. Wesley Armstrong.


Good Day,

RE: INVESTMENT CONSIDERATIONS.

My name is Mr. Wesley Armstrong and I got your contact while searching for a capable group to discuss this with. I represent a group of company based in the Gulf Region with access to over $570M (USD) and we are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI); Joint Venture partnership and Hard loan funding can also be considered.

I look forward to discussing this opportunity further with you upon your response and answering any question you might have regarding this.

Sincerely,
Mr. Wesley Armstrong.

Miss Brenda Herrick DELIVERY NOTIFICATION

From: "Miss Brenda Herrick"<info@unicaf.org>
Reply: brenherrick54@gmail.com
Date: 23 Apr 2018 00:41:51 -0500
Subject: DELIVERY NOTIFICATION


Dear Hammad,

Complement of the season,we are directed to contact you
through Ms, Benedict Helen concerning her box claiming on her
behalf,due her present location and profession status. Contact
her through her email to reconfirm you are the real person
contacting. Some details will be asking by you to proof you as
right person we are contacting. Her details is stated below,to
confirm her email with the one you have.

Ms. Benedict Helen.
Email: cap.benedicthelen35@gmail.com.

You are free to contact us at all time, if you are in need
assistance from us. We are here to serve you better.

Yours Sincerely,
Brenda Herrick.
Information Department.
Tel. +1 (917) 727-7373.

Mrs. Gloria H. Owolabi THIS IS STRICTLY CONFIDENTIAL .

From: "Mrs. Gloria H. Owolabi" <telex_dept_cbn2006@yahoo.com>
Reply: "Mrs. Gloria H. Owolabi" <mrsgloriaowolabi@naver.com>
Date: Mon, 23 Apr 2018 04:37:20 +0000 (UTC)
Subject: THIS IS STRICTLY CONFIDENTIAL!!!.


Dear Beneficiary,

You do not know me and you likely would not be interested in paying attention to whatever it is I have to say here. But I want to encourage you to listen to me, and it will be worth your while. I am a Chartered Accountant working at the Telex Unit of the Central Bank of Nigeria. So, I have knowledge about your unsettled claim still trapped here due to deceit, Politics and bureaucratic bottlenecks. I am a Woman so i choose to tell you the truth on how best you can receive your payment but you must promise to keep this information secret, secondly, once you receive your funds swiftly you will compensate me OK.

Straight to the point; I want to advise that you refrain from further attempts to pursue the release of your fund through any official or legal means BECAUSE you will never get paid through such procedure no matter how much you pay or documents entitled in your name. REASON, Politicians has always been the ones that decides who gets paid. In the last dispensation the PDP (the immediate past Political Party in power then) ONLY paid contractors who were ready to DONATE to their party so that the party can benefit from the fund released to such beneficiaries. That explains the tremendous amount of money donated to the PDP during the last general elections. With the ousting of the PDP in the last presidential election, the leadership of the APC (the newly elected Political Party) has followed same pattern in their bid to build stronger political structure capable of oppressing the opposition political parties. So it is a vicious circle and this secret I have shared with you is the simple reason why you have not received your payment even after you have certified all obligations.

I will not say much here until you respond, then I will give you details and guidelines on how to make you an Expatriate Organizational Member/Partner of the APC the ruling Political Party. Trust me, your fund will be released with ease as soon as you are connected to this Power brokers.

I await your immediate response if you are indeed still interested in claiming your fund.

Best Regards,
Mrs. Gloria H. Owolabi.

Mr Donald Williams POWER BALL LOTTERY

From: "Mr Donald Williams"<dw5877845@gmail.com>
Reply: envoy@unpeacekeeping-un.org
Date: Mon, 23 Apr 2018 04:01:56 +0200
Subject: !!POWER BALL LOTTERY!!


Our ref: SNT/FRN/112. POWER BALL LOTTERY IN COLLABORATION WITHTHE UNITED NATION. This is to officially inform you that an ATM CARD worth Six Million Three Hundred United States Dollars ($6.3MILLION USD) has been Accredited in your favor. Your Personal Identification Number is 2911/1192.
Contact the Verification Officer; Name: MATHEW .N. COLE Email:envoy@unpeacekeepin g-un.org Office Number; +14438185561 With the following information; FULL NAME:……………………. …….. COUNTRY:…………………. ………… SEX/GENDER:………………. …… PHONE NUMBER:…………….. DELIVERY ADDRESS:…….. AGE:…………………….. ……. VALID ID……………….. Best Regards, Donald Williams Payment Committee

Paulson Albert. MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.RENOTIFICATION

From: "Paulson Albert."<test@andrevillemont.com>
Reply: <onlinesweeptakespromo1@gmail.com>
Date: Sun, 22 Apr 2018 19:07:12 -0700
Subject: MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.RENOTIFICATION !!!


MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
Customer Service Department
Microsoft Aaia-Pacific Corporations, Thailand.
92/48 Sathon Nua Rd.
Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,
Thailand.

Attn: Winner

Ref No. N.EG/3662367114/13.,

On behalf of the management and the entire board of Microsoft Aaia-Pacific Group of companies we hereby acknowledged the receipt of your email which the content is well noted The winning informations forwarded to our processing committee for immediate approval of your winning (US$1M). Microsoft Aaia-Pacific Group/Lottery .

Pleasae note that our email address was hacked and so we lost your contact details and all other datas on the system was lost.we sincerely apologied for this.We also hope to informed you that we are taking control of the whole situation and here advised that you reconfirm your personal information with the copy of the first notification you received from us.

If you know that you are not interested in claiming your winning prize,ignor this email as this notification is for those who responded to our notification and are unable to reach me on our old email which was hacked Email address.:microsoft_asiapacific01@yahoo.com . do kindly send your email directly to

Mr.George Tan Martins
Email:onlinesweeptakespromo@southeastasia-microsoftpacific.com

Do kindly act accordingly. Thanks and God bless you and congratulations once again.

Yours faithfully,

Mr.George Martin
(Online Coordinator /Promotion Manager)
MICROSOFT ASIA-PACIFIC CORPORATION LTD

Mrs. Nina Jackson Charity Donation

From: "Mrs. Nina Jackson" <snopa@cgt.fr>
Reply: mrsnina.jackson@outlook.com
Date: Mon, 23 Apr 2018 01:47:09 +0200 (CEST)
Subject: Charity Donation


Hello,

Greetings to you, I found your profile in an Orphanage/Charity directory with your contact information attached to it. Taking into consideration your status and result oriented profile i consider a perfect choice to achieve result in this project.

My names are Mrs. Nina Jackson. I managed Mining Company before i retired,i'm suffering from throat cancer for a long time, my doctors reported that i will not live in the next two or three Months.So i am looking for a reliable individual or an NGO who i will entrust my final donation fund worth of (9.3 Million USD) for CHARITY PROJECT as it is my heart desire to accomplish this plan, before i depart from this life journey.

Let me know if you can carry out this humanitarian duty on my behalf.Once i receive your reply, i will let you know further details about the entire arrangement.

Regards,
Mrs. Nina Jackson
Vice President,
JK Mining Company.
E-mail:mrsnina.jackson@outlook.com

CHARLES ENZO BMW LOTTERY DEPARTMENT

From: "CHARLES ENZO" <info@bmw.org>
Reply: wilsonlarry.fastservice@fastservice.com
Date: Sun, 22 Apr 2018 15:34:14 -0700
Subject: BMW LOTTERY DEPARTMENT


BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: wilsonlarry.fastservice@fastservice.com
HELPLINE: (561) 614-0469

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your

Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2016/2017 Model BMW X5 SUV and a Check

of $3,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
The X5 has enough luxurious space for everybody. Rear Comfort seats
with enhanced foam padding offer 3 of forward/backward
movement, putting passengers in the perfect position to utilize a DVD
drive and two optional 10.2 LCD screens. An optional
third row seat offers extended capacity, and includes its own climate control.

Options: With one of BMWs largest cargo spaces, youll find it hard
to run out of anything. The X5s rear seats split 40/20/40,
folding away to convert 35.8 cubic feet of trunk space in to a full
76.7 cubic feet. Details like two cargo rails, four fastening
points, a tensioning strap, and a rear cargo net add enough function
to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love
whether you're on-the-go or far off the beaten path. Included
with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully
charged anywhere the road may lead.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a

database of over 250,000 email addresses drawn from all the continents
of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming

Regulators (IAGR). To begin the processing of your prize you are to
contact our fiduciary claims department for more

information as regards procedures to the claim of your prize.

Name: Wilson Larry
Email: wilsonlarry.fastservice@fastservice.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Marital Status:
10. BMW Winning Code:BMWLOTTERY577648/001

Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your

prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

Mr Brian Kelly

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Maksims Odincovs Investment

From: Maksims Odincovs <m.odincovs@yahoo.com>
Date: Sun, 22 Apr 2018 22:36:27 +0000 (UTC)
Subject: Investment


Hello
Am particularly seeking for any viable investment with good return
Let me know if you have or you may locate me with someone who has
Again i may give out this funds as loan with low interest rate
Do get back to me asap
Regards

WESTERN UNION OFFICE IN NIGERIA Western Union And Federal Ministry Of Finance

From: "WESTERN UNION OFFICE IN NIGERIA"<test@mail.mfckbr.ru>
Reply: <johnsonashii@yahoo.com>
Date: Sun, 22 Apr 2018 15:03:52 -0700
Subject: Western Union And Federal Ministry Of Finance,


Mr.Johnson Ashii
General Operation Manager
Western Union Department
Telephone Number:+2349062292789
Email:johnsonashii@yahoo.com

Attention:Please,

We Want To Inform You Earlier Before You Will Lose Your Fund, After
Our Meeting Held With The Board Of Directors Of Western Union And
Federal Ministry Of Finance, They Stated That You Only Have 48hours
Given To Receive Your First Payment Of $5,000 Usd From The Total
(Funds) Of $10.5 Million Since You Are Finding It Difficult To Make
This Payment We Have Decided That You Are To Go Ahead And Pay Amount
$95.00 Since You Are Not Able To Come Up With The Required Sum, Time
Is Of The Essence Here.

Therefore Go Straight Now And Pay Amount {$95.00} To Enable Us Release
Your Payment That Is Place On Hold By The Management And Be Informed
That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up
Of Your First 5,000:00 Usd, Also I Am Using This Medium To Inform You
That Failure To Pay The Sum Will Leave Us With No Option But To Cancel
Your Transfer And Can Never Cash Up The Balance Sum.

For Your Information Do Not Expect The Release Of Your Payment Without
Sending The Money Required Fee And Remember That You Are Given Only
48hours To Comply Or Your Transfer Will Be Cancel Immediately Since
You Are Told To Send Only Amount Of $95.00 In Order To Help You. Below
Is Our Account Officer Name Which You Will Use To Send The Fee through
Western Union Transfer To Enable Us Release Your First Payment
Immediately.

Last Name:——-CHRISTOPHER.O.NWAOKOCHA
City:——Lagos
Country:——- Nigeria
Text Question:_____Ok
Text Answer:_____ Ok
Amount:_____ $95.00

Send Us the Mtcn Number Immediately You Send the Money today And
Immediately We Confirm The Transfer Fee We Will Release Your First
Payment of $5000 Today And Not Tomorrow

Mr.Johnson Ashii
General Operation Manager
Western Union Department
Telephone Number:+2349062292789
Email:johnsonashii@yahoo.com

Philip Duke GOOD MORNING

From: Philip Duke <drphilipduke@yahoo.com>
Reply: Philip Duke <drphilipduke@yahoo.com>
Date: Sun, 22 Apr 2018 20:54:32 +0000 (UTC)
Subject: GOOD MORNING


Hello friend,
I am Philip Duke, am a lawyer, why I am contacting you is because the bank of my late client contacted me to submit the name of his next of kin who will be the beneficiary of the money he left in the bank before his death.
Once I hear from you, I will give you more details about this.
Thanks

Philip Duke

franzyfrank5 BUSINESS PROPOSAL

From: franzyfrank5@gmail.com
Reply: l.b160k@hotmail.com
Date: Sat, 21 Apr 2018 22:18:14 +0200
Subject: BUSINESS PROPOSAL


DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,JOHANNESBURG
P.M.B. 12701 SOUTH AFRICA
FROM THE DESK OF:
Eng Shaun Staffen M.sc
(Manager 14 Project Allocation)
Email:L.B160K@HOTMAIL.COM

CONFIDENTIAL

Hello,

I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of (USD35M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total sum of USD11.5M will be for you.Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Eng Shaun Staffen

N.B: Please endeavor to send me a response via my more Confidential email address (above) for further details

Agent MacLeod Re: The Truth about Your Consignment Box.

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Sun, 22 Apr 2018 23:16:26 +0300
Subject: Re: The Truth about Your Consignment Box.


Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 70% for you and 30% 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 via our courier department to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

Anne-Sofie Halvorsen Charity Donation.

From: Anne-Sofie Halvorsen <anne-sofie.halvorsen@nmh.no>
Reply: "maviswanczyk081@gmail.com" <maviswanczyk081@gmail.com>
Date: Sun, 22 Apr 2018 19:45:35 +0000
Subject: Charity Donation.


Dear Beneficiary,

You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Mavis Wanczyk. There fore, you are required to contact her through email: maviswanczyk081@gmail.com
for more details.

Thanks and God Bless you.
Best Regards

Khalif Mohammed BANK INSTRUMENT LOAN FACILITY

From: Khalif Mohammed <khalifmohammed50@outlook.com>
Date: Sun, 22 Apr 2018 19:19:07 +0000
Subject: BANK INSTRUMENT/LOAN FACILITY


We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.

Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.


Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
Email: mohammedkhalif007@gmail.com

Mr. Jorgen Flood REVIEW MY PROJECT PROPOSAL AND REPLY

From: "Mr. Jorgen Flood" <jorgenfa@yahoo.com>
Reply: "Mr. Jorgen Flood" <jorgenfa@yahoo.com>
Date: Sun, 22 Apr 2018 17:21:40 +0000 (UTC)
Subject: REVIEW MY PROJECT PROPOSAL AND REPLY


Hello Friend,

How are you today?

I am worried because you have not replied my emails since our last communication. I am worried to know you are okay. Reply and let me know you are still alive.

This is my third email since our last communication. I hope you remember our project. I hope to work with you on this project, REVIEW MY PROJECT PROPOSAL AND REPLY. I wish you good health and prosperity.

Regards,

Jorgen

Christina Pabon GOD HAS DONE IT.

From: Christina Pabon <christypabon@gmail.com>
Reply: davidwins2016@gmail.com
Date: Sun, 22 Apr 2018 08:33:00 -0700
Subject: GOD HAS DONE IT.


Dear Friend,

How are you ? this is Christina Pabon, i left instruction to my
secretary David Win compensation Funds,before i travel abroad.That he
should carry out delivery of the International bank draft worth $3.7
Million USD which is kept in the bank(UBA) for safety purpose.
The funds will be converted into an ATM card for faster delivery.You
can use the
ATM card in any part of the world.You are required to reconfirm the following
information as stated below:

Full Names:
Residential Address:
Private Telephone Numbers/Cell Numbers:
State/Country of Origin:
Martial Status:
Occupation:

Contact David Win via davidwins2016@gmail.com

Best Regards,
Christina Pabon.

john Santos UBA BANK ATM CARD PAYMENT

From: john Santos <johnsantos1184@yahoo.com>
Date: Sun, 22 Apr 2018 14:43:57 +0000 (UTC)
Subject: UBA BANK ATM CARD PAYMENT


UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:DAVID EGO

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(atmocouria@gmail.com)

call me asap (+2348183564584)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME:APETE JOHN
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTE CARD DPT

Mr LEE WONG Department of Foreign Currency Exchange

From: Mr LEE WONG <mr.leewong00@yahoo.com>
Date: Sun, 22 Apr 2018 11:44:31 +0000 (UTC)
Subject: Department of Foreign Currency Exchange


From David Kim
Department of Foreign
Currency Exchange
Ministry of Finance
People's Republic of China
EMAIL: d_kim124@yahoo.com.hk

Dear Sir

My name is David kim a senior official working in the
finance ministry in China and head of the department.

I Am very apprehensive discussing this matter but the point is, am
about to retire from services in few months time and

desperately looking for a reliable foreign partner like you that will cooperate
with me to receive the sum of $10.5m that is on standby for immediate transfer.

Can you partner with me to realize this matter positively and within a short
distant time??, upon getting your response i shall give you full details of the source
of funds and plans to move it to your country for us to invest the money there.

I Look forward to hearing from you as soon as possible and send your reply to the email written above.

Regards

David Kim

Mr. Justice Collins Waiting for your urgent response.

From: "Mr. Justice Collins" <mrjusticecollinsjnr@gmail.com>
Reply: "Mr. Justice Collins" <justicecollinsjnr@gmail.com>
Date: Sun, 22 Apr 2018 11:27:08 +0000 (UTC)
Subject: Waiting for your urgent response.


Hello My Dear Friend, with due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Mr. Justice Collins, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response.
Mr. Justice Collins,

Exit mobile version