Author: BrendingBot

Elizabeth Freyer Investment Partnership

From: Elizabeth Freyer <freyerelizabeth@yahoo.com>
Date: Thu, 22 Mar 2018 05:24:30 +0000 (UTC)
Subject: Investment Partnership

I am contacting you in confidence to achieve a common business goal with you.I am looking for a Good lucrative investment in Your Country where I can invest my money ($millions USD)and it is going to be under your supervision, So i will need your assistance in this regard and i want you to be my partner so we can execute this Goal together.
My preference is in your field of business but any other viable investment ideas you can come up with under Event Services, Real Estate Management, Oil and Gas, Hotel Management,Financial management,Commerce and industries world will be welcomed.I want to believe that we can build a cordial business relationship. Please get back to me with your Ideas so we can do good business together. Your Country will be a good location for this business and will attract international market.

Mrs Elizabeth Freyer

Co-operative Finance Investment Firm Loan Offer. Apply Now

From: Co-operative Finance Investment Firm <logola@mfa.go.ke>
Reply: "gilbert.cfgfirm7865@gmail.com" <gilbert.cfgfirm7865@gmail.com>
Date: Thu, 22 Mar 2018 05:32:02 +0300 (EAT)
Subject: Loan Offer. Apply Now!!!

Dear Client,

Greetings to you from Co-operative Finance Investment Firm. We are running a week unsecured easy loan offer to every individual and corporate bodies across the globe on 3% interest rate. Do You need a Personal/Business/Investment loan, Improve/ Purchase Home Renovation; Debt Consolidation Loan? then contact us now via email:=>gilbert.cfgfirm7865@gmail.com.

Yours Sincerely,
Mr. Gilbert

Sheikh Jabr bin Althani RE:WE NEED INVESTOR

From: Sheikh Jabr bin Althani <sheikhtelalbin480@gmail.com>
Date: Wed, 21 Mar 2018 17:32:30 -0700
Subject: RE:WE NEED INVESTOR

Greetings,

We have funds are available to invest with you for

a good ROI.
Get back to me with a detailed business proposal

for further discussions.

Assalamualaikum,
Sheikh Jabr bin Ahmed Al Thani
Executive Director
Ahmed bin Ahmed Holdings QSC.
sheikhjabr@abaholdings.org

I am Mr Andrew coldray ,the director of Diamond Bank Benin

From:
Date:
Subject:

Attn: Beneficiary,

I am Mr Andrew coldray ,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier’s Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement, you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct email:( paymentsoffice@list.ru ) Contact DR. SHITU ABUBAKAR with the contact information below. Telex director Diamond bank Benin
name: DR. SHITU ABUBAKAR

Direct email:( paymentsoffice@list.ru )
DIRECT TEL: +229 988600

You are therefore advised to forward your direct telephone numbers, Your complete name and your house address to DR. SHITU ABUBAKAR for Immediate release of your fund to you Most importantly be aware that ($3.5Million Dollars) Only was allocated to you, Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR.SHITU ABUBAKAR to release to you. Finally, DR.SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank,
Thanks for your maximum

cooperation. Mr Andrew coldray

Mrs Susan Uda

From: Mrs Susan Uda <carlamessina@alice.it>
Reply: westernuni.ondeunionde@hotmail.com
Date: Wed, 21 Mar 2018 23:51:41 +0100 (CET)
Subject:

Good day, Please we need your current home address and telephone
number to able us start sending your 1.2 million US to you as we were
instructed by IMF to be sending you $6000.00 each day till the whole
amount 1.2 million US but you can send only $59 for transfer charge to
starting pick up day $6000,00 is located to you,We need your full

name………….
Home Address…………
Telephone …………
number…………….

Forward the information here(wester-nunio-nde@hotmail.com)
Or call Rev.Frank Eze on telephone
+229-98 97 42 21 ask them were to send the $59,00

Thanks
Mrs Susan Uda

Victor Amanda to buy

From: Victor Amanda <amavic1335@hotmail.com>
Date: Wed, 21 Mar 2018 21:32:31 +0000
Subject: to buy

Dear Sir ,
Thank you very much for your email.
I want to introduce my self to you very well.
My name is VictorAmanda from Liberia but now in Ghana as a refugee.
I want to buy house in your country so that i can move and live in.
I do not want to live in Africa again.
My fathers was a very rich man in my country before he was killed
by the rebels. My late father was also a politician.
My late fathers has big Tobacco farm, and i take care of the farm.
That is why i could not attend school very well.
The time my father was alive, he deposited $10millon dollars
in Ghana bank and use my name as next of kin.
My father told me not to invest in Africa because of politics matters in case of he is not arround.
After the death of my father, I successfully located the money in the bank in Ghana, where it was deposited in an Escrow account.
My plan is i want to move to your country to invest in any good business that you would suggest and buy nice house to live in.
I will give you 10% of the money if you agree to help me to transfer the money into your care.Also help me buy the house and you will be my front person. Am not those stupid scam on net.You have meet real person

Please let me know if we can work together or not.
Pleasewrite me my prevet emailis only amavic100@yahoo.com

Thanks
VictorAmanda

Patrick Willams Call Now

From: Patrick Willams <patrickwillams25@gmail.com>
Date: Wed, 21 Mar 2018 22:52:51 +0200
Subject: Call Now

Attn:
I want to make sure you clear these funds, presently,
the funds is currently at UN SECURITY DIPLOMATIC
QUARTERS IN united state. The Chairman in charge. Mr.
Erich Head of United Nation payments department
UNITED STATE OF AMERICA.
Phone number: +15855337861
You are hereby advice to contact him and make every
arrangement to collect your funds. All required
documents have been clarified and attached along to the
funds. You have to provide your international passport
or driver's license, including your proper
identification for instant clearance. Proceed
immediately on this effect, for instant conclusion on
your favor. Sincerely.

Mr Prince Chuma Please get back to me

From: "Mr Prince Chuma"<webmaster@fonar.sinor.ru>
Reply: <benmercy978@gmail.com>
Date: Wed, 21 Mar 2018 10:42:23 -0700
Subject: Please get back to me

Dear Friend,

My names are Prince N. Chuma, I work as the Regional Manager of Union
Bank of Nigeria Plc. With operational office at Falomo. I am 40 years
of age. I have packaged a transaction that will be of mutual benefit to both of us. I want you to help my family received and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death. My mother and I want this funds to be transferred and invested in your country through your assistance and directive, 30% of this funds is your percentage for assisting me.

Please get back to me through this email address at: prince_chuma@yahoo.com

For more details

Regards,

Mr Prince Chuma.

ThirdWorldHAKA INBOX SMTP RDP UNLIMITED WEBMAIL FRESH LEADS FUND …

From: ThirdWorldHAKA <harker.slovakthunder@gmail.com>
Reply: thirdworldhaka25@gmail.com
Date: Wed, 21 Mar 2018 19:04:31 +0100
Subject: INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND ...

—
Halo. I am DRANKA from slovakia…….Get ur Admin RDP that
allows you to Send AMS without SMTP and it can send up to 10million
emails as long as the rdp work. it know as Local Host. hve shap inbox
smtp,rdp, webmail nd mailer dat goes 1k once, delivas inbox al domain
nd lasted for 1 mont, have fresh updated FEBRUARY 2018 directors leads.

Am can also make fund transfa to any bank in usa witout online info acess.
am can create online banking with domain/personalise email address. also
can create nd activate usa number to your mobile line from any destination
in the world. contact me on my email for more info:
thirdworldhaka25@gmail.com, we can also chat on hangout or gmail chat.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER TO ALL BANKS IN USA..all available now.

Ms.Thomas Alisha CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW.

From: "Ms.Thomas Alisha" <info@mysantech.in>
Reply: dr.georgekelly3452@yahoo.com
Date: Wed, 21 Mar 2018 12:37:57 -0500
Subject: CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW.

GREETINGS!!!

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Latvia.

Presently I am in Latvia for the new investment projects with my ownshare . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.

It is my pleasure to inform you that ATM Card Number:5404322008357072 have been keep and approved in your favor, The ATM Card Value is $5000,000.00 USD (FIVE MILLION UNITED STATE DOLLARS).

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

I have concluded delivery arrangement with UPS and DHL courier services. Please note that the UPS or DHL Courier Company is fully insured by TD Insurance Corporation.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Compensation ATM CARD showing that it is not a Drug Money or meant to sponsor Terrorism attack in yourCountry.The only money you will be sending is US$200 only for the (Security Keeping Fee & Notarization Fees ) of the Courier Company that will delivery your Compensation ATM CARD to your door step.Again, don't be deceived by anybody to pay any other money except US$200.

You are advised to contact the courier aget with the details below via his e-mail address:

Name : Dr. George Kelly
EMAIL:(dr.georgekelly3452@yahoo.com)

1.Full Name:…
2.Address:…
3.Phone:…
4.Country:…
5.Sex/Gender:…

Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Yours Sincerely,

Ms.Thomas Alisha

Industrial Funding Apply for Business or Personal loan

From: "Industrial Funding" <a.naziev@rsu.edu.ru>
Date: Wed, 21 Mar 2018 20:13:26 +0300
Subject: Apply for Business or Personal loan

Attn:

Apply for Business or Personal loan today for 3%. Interested person should
contact us at: fundinginc9@gmail.com

Sign
Management
Email: fundinginc9@gmail.com

Capt John Allen. GREETING

From: "Capt John Allen."<info@usa.com>
Reply: <capt.johnallen@usa.com>
Date: Wed, 21 Mar 2018 04:11:03 -0700
Subject: GREETING

GREETINGS;

I am sorry to encroach into your privacy in this manner, I found your
data in my search for trustworthy person i can trust, I find it
pleasurable to offer you my partnership in this business. I only
pray this time that your address is still valid. I want to solicit
your attention to receive money on my behalf.

I am Capt. John , an officer in the US Army, i am one of the U.S.
Army deployed to Iraq in the beginning of the war in 2003, and also a
West Point Graduate presently serving in the Military with the 82nd
Air Borne Division Peace keeping force in Baghdad, Iraq and
Afghanistan

Though, I would like to hold back certain information for security
reasons for now until you have found time to visit the BBC website
news below to enable you have insight regarding what I intend to share
with you, believing that it would be of your desired interest in one
way or the other. Here is a BBC news listing that confirms what I want
to share with you 

Finally part of the funds as my share was deposited in a Bank in
London and i shall tell you more and how to proceed next as soon as i
hear from you.

Yours faithfully,

Best regards.
Capt John Allen.
US ARMY

George williams Treat as urgent

From: George williams <gw4412288@gmail.com>
Date: Wed, 21 Mar 2018 17:45:14 +0100
Subject: Treat as urgent

Sir,

My name is Williams George I have a Fund Owner with investment fund of
USD120million ,it is a commission from Petrol deal as the fund owner is in
Petroleum industry.
The fund is in EU financial auspices under the custody of a strict
Fiduciary

I need a confidential person that will help in investing the fund,. The
consultant in Belgium EU is a professional.

Kindly partner, You will be rewarded with 30% for securing the fund for
partnership investment

Yours faithfully.

Williams
Reply to: williamg@iname.com

AUSTRALIAN LOTTO Instagram Promotion

From: AUSTRALIAN LOTTO <sam.chambers11@yahoo.co.uk>
Reply: AUSTRALIAN LOTTO <Qassim4433@accountant.com>
Date: Wed, 21 Mar 2018 16:35:23 +0000 (UTC)
Subject: Instagram Promotion

AUSTRALIA INTERNATIONAL LOTTERY COMPANY
FROM: PROMOTIONS MANAGER,
Instagram Promotion Office
Batch Number: MML 89705
Winning Number: REF: WIN002/900111/2018
Payment Reference Number: FG436/5551/676IR.

Dear Winner Congratulations

We wish to inform you of the lottery draws held on 14th of February 2018, to declare the winners of the AUSTRALIA INTERNATIONAL LOTTERY PROMOTIONS. Your email address, attached to ticket number 900-4675-04854-197, Batch Number: MML 89705, Winning Number: MML 65812, and consequently won the lottery.

You have therefore been approved for a lump sum pay out of US$1,500,000.00 in international ATM MasterCard Equivalent of US$1,500,000.00(ONE MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR) to you in your file REF : MML 65812. This is from total prize money of USD100, 000,000.00 shared among the Forty International Winners in this category, drawn from over 30,000 company and 10,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers and social media companies. We hope with part of your winning, you will take part in our next year US$500m international lottery.

CONGRATULATIONS!

Your fund is now available for claim. Due to the mix up of some numbers and email address, we ask that you keep this award strictly away from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this promotion.

To begin your claim, please contact our claim manager with the following information.

Full name:
Country:
State:
Address:
Email address:
Occupation:
Date of birth:
Phone No:

Ms Margaret Portell
Instagram Promotion Account Office
(New York District Office)
33 Liberty Street, New York,
NY 10005 USA.
Tele: +1-917-382-5806
Fax: +1-844-698-3821 Email: insta.acclot@usa.com

For due processing of your prize money to a designated address of your choice, Remember, all prize money must be claimed not later than Four Weeks after notice. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with our manager. Furthermore, should there be any change of your address, do inform your claims manager as! Soon as possible. Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,

Ms Margaret Portell
THE PROMOTIONS MANAGER,
AUSTRALIA INTERNATIONAL SWEEPSTAKES LOTTERY.

INVESTMENT

From: <saadsherida12@email.cz>
Date: Wed, 21 Mar 2018 17:32:04 +0100 (CET)
Subject: INVESTMENT

QATAR PETROLEUM DEPARTMENT

Greetings !,

I am Mr. Saad Sherida Al-Kaabi Manager of Finance and Account Department,
Qatar Petroleum.

I have $ 10.5m for Investment.

Please contact me if you are interested, I will have to transfer the fund to
any of your accounts designated as a Contract Fund to avoid any query from
the authority in your Country. I sent this message from my private email; I
will give you more details through my official email at the receipt of your
response to prove myself and office.

Regards,

Mr. Saad Sherida Al-Kaabi,

Finance and Account.

Qatar Petroleum Department.

E-mail: saadsherida19978@gmail.com

Barrister Evans Thomas Your Inheritance Funds

From: Barrister Evans Thomas <barrister.evansthomas19@yahoo.com>
Reply: Barrister Evans Thomas <barr.evansthomas111@gmail.com>
Date: Wed, 21 Mar 2018 16:19:32 +0000 (UTC)
Subject: Your Inheritance Funds

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.com }

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company (SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the
accident,Since then I have made several inquiries to several Embassies
to locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client.Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email {
barrister.evansthomas@autograf.pl }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

Mr Kevin Martins Dear Beneficiary

From: Mr Kevin Martins <marinaluda69@yahoo.com>
Reply: Mr Kevin Martins <worldupsoffice@gmail.com>
Date: Wed, 21 Mar 2018 15:50:49 +0000 (UTC)
Subject: Dear Beneficiary,

Dear Beneficiary,

I,m Mr Kevin Martins, I have registered Your ATM MASTER CARD of
$7.5Million Us dollar with UsPS Express Delivery Company with
registration code of ( Shipment Code awb 33xzs) . Take note that you will receive your atm master card within 3 working days as soon as you get in touch with Mr Ben Goodluck.

Be Informed to contact Usps Director In charge Mr Ben Goodluck with Your delivery information such as,

Your Full Name….
Your Country…..
Your Delivery Address….
Your mobile Telephone Number:

His Contact Email Address….. upsdeliverycomp@gmail.com
Director Mr Ben Goodluck

Best Regards
Mr Kevin Martins

Auditor Office — Attn: Attn: E-mail Address Owner .

From: Auditor Office <auditoroffice101@yahoo.com>
Reply: Auditor Office <auditoroffice101@yahoo.com>
Date: Wed, 21 Mar 2018 14:15:37 +0000 (UTC)
Subject: -- Attn: Attn: E-mail Address Owner!.

Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : auditorfile875@gmail.com
Tel: +22998342782

(AU) have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.

Mike Akuvi Ich warte auf deine Antwort

From: Mike Akuvi <missdonnahistory@gmail.com>
Reply: barrmikeakuvi@gmail.com
Date: Wed, 21 Mar 2018 12:12:40 +0000
Subject: Ich warte auf deine Antwort

Lieber Freund Sie sind immer noch interessiert, den von Ihrem
verstorbenen Verwandten in meinem Land hinterlegten Fonds zu
beanspruchen, da ich vor seinem Tod sein persnlicher Anwalt in
finanziellen Angelegenheiten bin. Fonds im Wert von 14.300.000 $.

Ich warte auf deine Antwort
Rechtsanwalt Mike Akuvi

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

From: BILL SMALLWOOD <mohhammedyunisjabr16@yahoo.com>
Reply: BILL SMALLWOOD <billsmallwood79@gmail.com>
Date: Wed, 21 Mar 2018 10:45:13 +0000 (UTC)
Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

Hello,
I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late Peter a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster
in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,
We can as well discuss this on phone; Have a nice day and God bless.
Anticipating your communication. E-mail;
Mr. Bill Smallwood.Bank Officer,U.A.E.

CBN FOREIGN PAYMENT DEPARTMENT URGENT REPLY

From: CBN FOREIGN PAYMENT DEPARTMENT <nunited73@gmail.com>
Reply: central12banknigeria@gmail.com
Date: Wed, 21 Mar 2018 03:20:48 -0700
Subject: URGENT REPLY

—

IMF REGULATORY OFFICE,(2018)

FROM THE DESK OF: MR.MICHAEL ONELL,
DIRECTOR GENERAL
INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF IMF
TEL: +2349030962641

Dear Beneficiary:

CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.

AFTER AN EMERGENCY MEETING WE HAD IN-RESPECT OF YOUR LONG OVER DUE PAYMENT,
It Has Been Resolved That Due to corrupt practices of the previous
Administration Handling the payment of your fund and the difficulties you
had with raising the
required fee for the release of your funds($6M USD)(SIX MILLION UNITED
STATES DOLLARS)We will advice you to do all you can to pay ($300.00 USD) As
resolved by our Organization (IMF) and the office of (FBI- USA).
Though i have been posted here as the DIRECTOR GENERAL INTER-CONTINENTAL
DEBT
RECONCILIATION DEPARTMENT OF IMF . I will attach my International Passport
for
your perusal,In-case you are skeptical because of scam, We understand
your situation,Therefore you are advised to go ahead and send the
reduced fee,It is in your best interest. The Office of DIRECTOR GENERAL
INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS
WASHINGTON D.C. USA Has appointed The Resident representatives in and
outside states of USA, to supervised your payment,As soon as we receive

your response on this note, We shall direct you to your Appropriate
representative who you will forward your
payment once we confirm your payment from the representative, We shall
proceed with your instant payment without any delay.
I want you to understand that we are in no way compelling you to receive
your over due funds, our resolution with UNITED STATES Government was borne
out of complaints from numerous Beneficiaries in and outside USA who has
been short-changed
or cheated during the cause of processing the Release of their funds.
Kindly comply with our Directives.

Note that you are not under force or any obligation to comply with this
instruction or to take advantage of this exercise, hence we will not

tolerate any form of unnecessary delay, otherwise your payment file will be
closed and your approved compensation cancelled. This office

regrets all the inconveniences; you were caused as a result of non release
of your approved fund and we assured you of our unalloyed service

and co operations.

Best Regards,

MR. MICHAEL ONEL.
DIRECTOR – GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF REGULATORY OFFICE

Ezenkwu Amaechi ORGENT RESPOND

From: Ezenkwu Amaechi <ezenkwuamaechi@gmail.com>
Date: Wed, 21 Mar 2018 11:17:27 +0100
Subject: ORGENT RESPOND

Dear mrs/sir
My Name Is; Dr Willie Obiano.
Please i Need Your orgent Respond As Soon As You Received This Email;

An Oil Was Descoverd In Nigerian Under My State And I Am The State Govervor
And I Have Final Desilded To Get A Business patyner That We Be
Suesponseling Me In The Devolopien Of The Oil. And I Am Here In My Office
With The Capital Oil Of My Country Nigerian And He Told Me That There Is So
Much Money In Oil Business That He Have Being Into The Business For A Long
Time Now That He Got Changese For Life Now. And He Promies To Be
Suseponseling Me. And He Said That He A Back UP Person That We Be Backing
Him Up. So He Ask Me To Get Him A Back Up Person Now As Soon As posseble So
That We Well Start Work This Mounth And Your Email Was Giveing To Me By
Google;

So Kindly Forward Ur Information To My Lawyer Inchage Of The Business As
Soon As You Get The Email;

Your Full Name;
Your Country Name;
Your Occpention;
Your Private Phone Number;
Your Private Email Address;

To [michaelnice1999@gmail.com]

I We Be Verry Happy If I Here From My Lawyer That He Have Got Your Full
Infomation; Because I Knew That After This Business Borth Of US We Rejoyce.
We Never Knew How Much It We Cause To Start The Work Now.But mr Ifeayi Ubah
The Capital Oil Of Nigerian Says I Should Not warri That I Should Just Get
Him A Back Up Person That He We Be Paying 60% Of Any Amaunt Of Money They
Needed To Start The Work And He We Continue Paying 60% Till The Work Is
Done;
Thanks For Your Respond

MR JIM BALOGUN REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Reply: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Date: Wed, 21 Mar 2018 09:23:29 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

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