Author: BrendingBot

HOME LAND SECURITY YOUR CO-OPERATION IS NEEDED.

From: HOME LAND SECURITY <dosky4real2002@yahoo.com>
Reply: HOME LAND SECURITY <barr.geraldsiiman@yahoo.com>
Date: Tue, 3 Apr 2018 17:52:25 +0000 (UTC)
Subject: YOUR CO-OPERATION IS NEEDED.

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Date:03/04/2018

ATTENTION:BENEFICIARY,

This is to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the African Banks and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that, you still continue contacting with the Criminals on the internet that claim to be working for the release of your fraudulent funds,you are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department,the African Countries has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while,So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.

This is the final notification that i would be sending to you because we already have all your details/information and you ID in our database which would be forwarded to the WORLD COURT, as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster,For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of ($1,000.000) that was issued to by the WORLD BANK/UNITED NATION to compensate you for the embarrassment and insults to your personality which the African Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment,so If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds.We have also spread our networks to the following countries which are United State of America,Australia, Canada, Africa, United Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $250 to our agency over there in Benin Republic for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you,this Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 48 hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $250 and this fees should be paid within 48 hours from now on,and the payment should be send to the FEDERAL BUREAU OF INVESTIGATION (FBI)/US Consulate General,Marina Avenue,01 BP 2012, Cotonou, Benin Republic through either Western Union Money Transfer or Money Gram Transfer with the below details:

Receivers Name: GODWIN MADUBUKO
Location: BENIN REPUBLIC
Text Question: YES
Text Answer: YES
Amount: $250

The payment details should be send once the payment has been made and don't forget to include the Senders Name,Address and the MTCN NUMBER, this is our advise to you and we do hope to get a positive feed back from you as soon as possible.

Regards,

BARR.GERALD SIIMAN
FBI SPECIAL AGENT FOR CRIMES/FRAUD
Email: barr.geraldsiiman@yahoo.com

Mr. Kennedy Uzuka NOTIFCATION REGARDING YOUR FUND….

From: "Mr. Kennedy Uzuka" <admin@bank.net>
Reply: uzokakennedy68@gmail.com
Date: Tue, 03 Apr 2018 10:47:32 -0700
Subject: NOTIFCATION REGARDING YOUR FUND....

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: kennedyuzoka649@yahoo.com/ uzokakennedy68@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: kennedyuzoka649@yahoo.com/ uzokakennedy68@gmail.com

Mrs.Jennifer Ekenemu Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

From: "Mrs.Jennifer Ekenemu" <info@pelican.bol-online.com>
Reply: fexdexexprres33@deliveryman.com
Date: Tue, 3 Apr 2018 12:44:52 -0400
Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2M
dollar, has less three weeks to expire and when it expires, the money will
divert and forfeited into Government purse (account).With that I decided
to help you pay the money so that, the ATM will not expire, because I know
when you get your ATM definitely you must pay me back my money and even
help me out.

Now i want you to contact FedEx Express with your Full Contact
informations so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges has
been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you are
going to contact them and the demurrages might have being increase. They
told me that their keeping fees are $65 per day and I deposited it
yesterday. Below is their contact information,

Company Name: FexdEx Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: (fexdexexprres33@deliveryman.com)
Tel Phone: +229-615.608.66
Contact Person: Rev.Deason Douglas

Let me repeat again, try to contact them as soon as you receive this mail
to avoid adding of the security keeping fee of $65 dollar per day, please
do contact them today to avoid increase of their keeping fees and let me
know once you receive your Card. Finally, make sure that you reconfirm
your mailing address and direct telephone number to them to avoid wrong
delivery or any mistake also send them their security keeping fee of US$65
today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable
ATM Master Card this is to avoid them delaying with the package. Dont let
them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mrs.Jennifer Ekenemu.

MR WILLIAM LUKE ATTENTION BENEFICIARY ATM CARD DELIVERY OF 12.9 US MILLION US

From: "MR WILLIAM LUKE" <mt.rock@muse.ocn.ne.jp>
Reply: "info.paulmarth75@yahoo.com" <info.paulmarth75@yahoo.com>
Date: Wed, 4 Apr 2018 01:21:46 +0900 (JST)
Subject: ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION US

ATTENTION BENEFICIARY;

This is DHL courier Delivery Company of Africa, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $ (12.9) million US D with some vital documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Benin with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.
Waiting to read your e-mail (info.paulmarth75@yahoo.com)

Yours affectionately.

MR WILLIAM LUKE.

Dispatch Manager Dhl Courier
Benin Republican manager
Dhl Express Service Country Benin Republic/ city Cotonou
ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION US

Joseph Stock Private Loans Available Unsecured and Secured

From: "Joseph Stock"<privateloanstock@usa.org>
Reply: <jstockhouse.finaid@gmail.com>
Date: Tue, 3 Apr 2018 08:46:49 -0700
Subject: Private Loans Available ( Unsecured and Secured)!!

Hello..

Obtaining a loan from a bank can be virtually impossible. Due to
strict risk regulations, banks will turn down business owners with
less-than-perfect personal credit or no collateral to place against
the loan. Even if you do meet the strict requirements for a bank loan,
the lengthy application and approval process can take months to
complete.

Business opportunities won't wait for bank approvals or additional
capital.

We move quickly! We offer creative solutions tailored to each of our
customer's individual financing needs no matter how complex or the
size of the transaction.

95% serious and worthy applications get approved.

Receive funds within 48 hours

$10,000 – $7,000,000 for Business, Property, Real Estate and Personal
needs.

Secured and Unsecured Private Loans, Renters accepted

No Application or Approval fees required

No fund restrictions, you decide how to spend your money

Great rates and affordable terms- 8% interest

Free to apply. approvals within hours

3 step process

Send me an email for further dteails and Contact information.

Joseph Stock

Mr. Christopher A. Wray Urgent Attention

From: "Mr. Christopher A. Wray ," <officemails4@yahoo.com>
Reply: "Mr. Christopher A. Wray ," <d525252com55555@gmail.com>
Date: Tue, 3 Apr 2018 14:48:50 +0000 (UTC)
Subject: Urgent Attention

Urgent Attention

We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union Headquarter Benin Republic which is a foreign transaction. Meanwhile we have stopped the transaction, not only the $5,000 US Dollars was stopped but the total ($2.5 million US Dollars)

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Benin which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away,

because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $109 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr EKENE OBU for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation
is a violation 2003 Federal Constitution, otherwise, called illegal
transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name:EKENE OBU
Location Address: Benin Republic
City; Cotonou
Test Question: Urgent?
Answer: Today
Amount .. $109
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

fb1cyberse02@gmail.com
Cell:202 524-2070
FBI Headquarters In Washington

Your Faithfully,
Mr. Christopher A. Wray , Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 1980

jerico law i

From: jerico law <lawjerico@yahoo.com>
Date: Tue, 3 Apr 2018 14:08:49 +0000 (UTC)
Subject: i

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59

WINNING NOTIFICATION:

We happily announce to you the draw (#951) held on Wednesday, 2nd January 2018.
Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers: 02,19,28,33,44,49,21.which subsequently won you the jackpot prize. You have therefore been approved to claim a total sum of #714,075 (Seven hundred Fourteen Thousand and Seventy Five Pounds Sterling) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your #714,075 would be released to you by any of our payment offices in Europe.

To file for your claim, please contact our fiduciary agent:
Mr. Alex victor
Email:infolottoclaimagentit@gmail.com

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers License or International passport. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Good luck from me and members of staff of the U.K NATIONAL LOTTERY.

Yours faithfully,

sec steven terner mnuchin U.S DEPARTMENT OF TREASURY UNITED ARAB EMIRATES

From: sec steven terner mnuchin <info@treasury.gov>
Reply: sec.steventernemnuchin@yandex.ru
Date: Tue, 03 Apr 2018 15:02:38 +0100
Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATES

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
OfficialEmailing:sec.stevenmnuchin.ustreasury00@gmail.com/sec.stevenmnuchin.ustreasury@mail.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.

Therefore, it may interest you to know that 1,000 CARAT GOLDS &1,000 ROUGH UNCUT DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 CARAT Golds/ 1000 ROUGH UNCUT and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you tha
t no governmental organiz

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…..

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds / Diamonds Treasures and the cash price of ($4,000,000 USD) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official:Emailing:sec.stevenmnuchin.ustreasury00@gmail.com/sec.stevenmnuchin.ustreasury@mail.com
www.treasury.gov
Copyright @ 2017-2018.

From Dr.Obuka Dikko GOD HAS DONE IT

From: From Dr.Obuka Dikko <info@lee.org>
Reply: <dr.obukadikko02022@onet.pl>
Date: Tue, 3 Apr 2018 14:20:40 +0100
Subject: GOD HAS DONE IT

Dear Friend,

I Hope this mail find you in an excellent condition of health.i did not forget your past effort,please,contact my secretary for your compensation Funds via ATM CARD,contact him via his email address {dr.obukadikko02022@onet.pl} for details of receiving the ATM CARD worth $2.5 Million USD Dollars.

Best Regards,
Dr.Obuka Dikko

CYNTHIA KOKUH Attn: Beneficiary

From: CYNTHIA KOKUH <christine_lagarde0007@yahoo.com>
Reply: CYNTHIA KOKUH <misscynthiakokuh11@gmail.com>
Date: Tue, 3 Apr 2018 11:27:22 +0000 (UTC)
Subject: Attn: Beneficiary

Attn: Beneficiary,

Be informed that we have received the file approved by delegated compensatory payments team. Delegated to the Ministry of Finance in collaboration with the West Africa International Monetary Fund (IMF)
to control the compensation of victims of scam exercise with your e-mail address listed among the people represented in our office for
compensation with your personal identification number: CPP0920TG.

We write to inform you that we have agreed with the team compensatory delegated to remitting $ 5,000 .00USD daily for you from our office (transfer WESTERN UNION) here, as we have received a mandate to
transfer your full compensation payment of $ 800, 000.00USD, the International Monetary Fund ( IMF) and the Federal Ministry for Finance delegated compensatory team.

That the Western Union information that we will use to transfer your $5,000.00USD daily.

Sender Name: Cynthia Kokuh
Question: payment
Answer: Yes
Total: $5,000.00USD
City: Lome
Country: Togo

Confirm receipt of the notification e-mail and we will inform you of
the necessary information, which will provide for the transfer your fund.
Here is my contact address (misscynthiakokuh11@gmail.com)

Your Faithfully,
Branch Manager
Cynthia Kokuh.

U.S.A Lottorie ONNEA OLET VOITTANUT SUMMA 1 800.000.00 REF NO.: 575061725

From: "U.S.A Lottorie" <dr.beckyclinton2000@Outlook.com>
Reply: dr.beckyclinton3000@Outlook.com
Date: Tue, 03 Apr 2018 10:48:10 +0100
Subject: ONNEA OLET VOITTANUT {SUMMA $1,800.000.00 (REF NO.: 575061725)}?

—
YHDYSVALLAT LOTTO INC.
OSOITE: OSTWESTLANDSTRASSE 1325
CITY: Silver Spring
Osavaltio / maakunta: MARYLANDISS?
Postinumero: 20110
MAA: USA
INC.

********************************************************
REF NO. 364758679
STACK NO. 6485769789/646
********************************************************

LOTTO VOITTAJA
RE WINNING ILMOITUS.:
ONNEA!

Vuodesta YHDYSVALLAT LOTTO INC. Olemme iloinen voidessani kertoa
teille teid?n voittavan Kes?kuun 1. January 2018 Yhdysvallat
International Lotto Promo joka on osittain s?hk?isi? Voittajien
valinta k?ytt?? niiden s?hk?postiosoitteet.

Sinun s?hk?postiosoitteesi kiinnitetty lipun numero, joka; 575061725
Er? numero: 8056490902, sarjanumero 6741137002 .T?m? er? kiinnitt??
Onnennumeroiden seuraavasti: 4-13-33-37-42 lis?numero 17, joka siis
voitti lotossa toiseen luokkaan.

T?m? Lotto joka edist?? ja sponsoroi monialayritys joidenkin
monikansallisten yritysten osana sosiaalista vastuuta kansalaisten
yhteis?iss?, joissa theyhave tukikohdan ja olet oikeutettu valtava
kertakorvauksen $1,800,000.00 (Yksi miljoona kahdeksankymment tuhatta
Yhdysvaltain dollaria vain)

Pyyd?mme sinua rekister?im??n voittaa kanssa seuraamaan yhteystiedot:

====================================

YHDYSVALLAT Saksan liittotasavalta LOTTERY
YHTEYSHENKIL?: Mrs. Becky Clinton
Pinkertweg 7
D-22113, Hampuri
SAKSA
E-mail: dr.beckyclinton3000@Outlook.com
====================================

K?sittely? varten teid?n p??palkintona claimsoft, t?yt? ja submmit se
yhteystietosi s?hk?postitse osoitteeseen:
dr.beckyclinton3000@Outlook.com

============================================

LOTTO INC YHDYSVALLAT VOITTAMINEN ILMOITTAUTUMISLOMAKE

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SUKUNIMI: ……………
ETUNIMI: ……………
SYNTYM?AIKA: ……………
SEX: ……………
HOME / Toimiston osoite: ……………
KANSALAISUUS: ……………
AMMATTI: ……………
PUHELINNUMERO: ……………
Faksi: …………..
Voittosumma: …………..

REF NR 575061725 ************************
PINO nro KB8701 / LPRC ************************

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Turvallisuussyist? neuvomme voittaja pit?? tiedot luottamuksellisina
yleis?n kunnes claimsoft on k?sitelty ja luovutettu sinulle. T?m? on
osa meid?n suojausprotokollaasi v?ltt?? kaksinkertaista v?itt?en tai
v??rink?yt?st? online huijareita.
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HYV?KSYTTY MAKSAMINEN
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Onnittelut henkil?st?n Yhdysvaltojen Lottery ohjelma, kun toivomme et
halua k?ytt?? osan voittosi osallistua vuoden lopulla Yhdysvalloissa
Mega Lottery, jossa sinulla on mahdollisuus voittaa $50.000.000.00
(viisikymment? miljoonaa dollaria ) Yhdysvalloista Lottery
edist?minen.

Professori. SARAH McCullough, p??llikk?,
Ulkoasiaintoimituskunta.
N.B. ?l? vastaa t?h?n viestiin,
Vaan YHDYSVALLAT LOTTERY
Saksan liittotasavalta MAKSAMINEN
CENTER l?pi h?nen EMAIL.

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HUOM
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Ilmoittautuminen:
Amtsgericht Hamburg BDW 9283
Hallintoneuvoston puheenjohtaja HALLITUKSEN:
Dipl.ins. Dr.-Ing. E.h.Sven
OSAVUOSIKATSAUS HALLITUKSEN:
Thomas Wilde
(Puheenjohtaja)
Jochen Budde
Copyright 2018 Usa Lotto. Kaikki oikeudet pid?tet??n. Huomautus Ehdot.

MRS MARY ANN ATTN BENEFICIARY YOUR OVER DUE PAYMENT RELEASE code.RA

From: MRS MARY ANN <marry@rayana.ir>
Date: Tue, 3 Apr 2018 14:06:21 +0430 (IRDT)
Subject: ATTN BENEFICIARY ,YOUR OVER DUE PAYMENT RELEASE (code.RA)

CBN GOVERNOR 37 Park-view Estate Ikoyi Victoria Island Lagos Nigeria Tel; 234-8023714141088/90856 ………………………… ………………………… …………… … Attn:Dear Beneficiary Good-day to you and your family I hope all is fine,please I was appointed to handle this payment since last week after the board of directors meeting with WORLD BANK , IMF & CBN please I want to know the obligation that was holding or delaying this your FUND till now while others had received their own,please never you hesitate to update me with your full data to proceed on this nothing more and get back to me here ( mary_ann_80@mail.ru ) immediately. ………….. Full Name Contact Address Phone Number ……………… Thanks and God bless.A Regards Mrs.Ann Mary kofi Special Adviser to Mr. President

Yusuf Personal

From: "Yusuf"<hassanyusuf186@gmail.com>
Reply: <yusufhasaan@secsuremailer.com>
Date: Tue, 3 Apr 2018 00:47:01 -0000
Subject: Personal

Hello dear,

I am Yusuf Hassan. I am contacting you because I have a proposal that
I think may interest you. I represent the interest of my brother in-law
who is a minister in the Syrian Government. As you probably know, there is
a lot of crisis going on currently in Syria and my brother in-law has
fallen out with the ruling Junta especially the president because of his
foreign policies and these senseless war and killings that has been going
on for a while. Everybody in Syria is fed up and want a change but the
president is too powerfull and he simply kills anyone that tries to oppose
him. My brother in-law has moved to support the opposition to empower them
to be able to fight and repel the ruling party but unfortunately, his
efforts has been unsuccessful and he is now currently being arrested for
plotting to unseat the ruling leader. They have seized all his assets and
he is now very scared for the safety of his family especially his kids.

Before he was arrested, he has asked me to help him find a foreign
investor who can help him accommodate and invest $100 Million USD
privately that he has lodged in a finance house abroad. He wants these
funds safely invested so that the future and safety of his family can be
secured.

I am contacting you with the hope that you will be interested in helping
us. We need your help to accommodate and lodge the funds in the banking
system in your country and also invest it in a very productive projects.
We will handle the logistics involved in the movement of the funds to you.
Please note that the entire business will be executed in a legal way. My
brother in-law has promised to compensate you handsomely for your role in
this business. Do you think you can handle this?

He wants this to be done discretely so I will be acting as his eyes and
ears during the course of this transaction.

If this proposal interests you, please kindly respond so that I can give
you more details.

Regards,

Yusuf.

Brian phosa Invitation: Rev. Benson Wood. @ Monday 02 April 2018

From: Brian phosa <brianphosa17@yahoo.com>
Date:
Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018

APR
02 “Rev. Benson Wood.”

When
Monday, 02 April 2018
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Rev. Benson Wood. De (NACIONES UNIDAS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. JOHN
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.Samuel Kelvin ( Payment Center Managing DE-mail
:(skelvin410@gmail.com) Contact Number:+229 69602074. This Department
is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the Individual or entity
to which it is addressed and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. Once again, I apologize to you on behalf of International
Monetary Fund Agency towards this contact and proper confirmation
required urgently from you . Thanks, Yours Sincerely . (UNITED
NATIONS). Brian Phosa Person In Charge Benin Republic

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