virgilep Re: Proposition

From: virgilep@no-log.org
Reply:
Date: Wed, 2 Nov 2016 13:14:36 +0100
Subject: Re: Proposition


Hello Sir,

I greet you with warm regards. I earn a living in the oil industry as
leader of the Procurement Unit in a refining outfit owned by a South East
Asian government. On my desk is a mandate to arrange for crude oil
purchase from Libya for up to 2,000,000 barrels on monthly bases for 12
calendar months.

The essence of my reaching out to you is the fact that am in the process
this partnership to you my friend to build a middle man structure which
you while i work from the back to guide you. Our commission/brokerage as
middle men is between $6 – $7 per barrel so if the target of 2M barrels is
met monthly we stand to share $12M – $14M every month for a span of 12
months.

Worry less about the speedy sales as I have contacts within oil producing
country's top echelon for license of crude oil export/lifting to any firm
I so present for this business.

Honestly if you can forecast you see that this venture is a step to being
a name to reckon with in the global oil market.

Get back to me for further business collaboration as to give you more
insight on this business proposal. Email me: hsien.loong@hotmail.com

Kind regards.
Engr. Hsien Loong
Email: hsien.loong@hotmail.com

Face Book Agent Mr. George Miller CONGRATULATIONS FROM FACEBOOK

From: Face Book Agent Mr. George Miller <info4facebookagent@gmail.com>
Reply:
Date: Wed, 2 Nov 2016 07:00:12 -0500
Subject: CONGRATULATIONS FROM FACEBOOK!


CONGRATULATIONS FROM FACEBOOK!

Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than

desktop Users by 2012, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public.

Am George Miller an agent from Facebook social Network Inc.. I was authorized to send you a message by the Facebook C.E.O. Master Mark Zuckerberg

Note that Mark Zuckerberg conducting a lottery individual payout $800,000,00

Before i proceed i will like to know if you have heard or been informed about the ongoing Facebook Promo going on ?

Have any of our out staff informed you about your winning prize ?

I am delighted to inform you that your name was luckily selected among the 25 lucky winners who won the sum of $800,000,00 United State Dollars on the Facebook online

promo.

The draws was Organized by a random selection of emails you were picked by an advanced automated random computer searcher, in order to claim your $800,000,00USD which

is the money you won in the Online International Facebook Pool which is a new innovation by the Facebook Authorities, is aimed to say a big thanks to all our users for

making Facebook their number one means to connect, communicate, relate and hook up with their Friends love once and Families all over the world.

This promotion was also made because Facebook will clock 12th year which was introduced on the February 4, 2004, by Mark
Zuckerberg in this year to make all Facebook users to benefit from the profit the company made while they use Facebook.
I am your claims officer and i am here to take you through the steps on how you will get your winning Fund.

note that face-book promo is to enable all face-book user to grow and also to promote this media also, note that winners is allowed to claim their Fund, and also dont

let anyone delay you from your claim.

If you are not interested please do not bother to reply and once again CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

N/B: Note that you are also free to call our customer care center numbers below.

Whats App Number: +1 778-382-7554
Sms : +1-620-446-9155

Not if you are contacting me from USA or Canada you can sms our Agent here : +1-620-446-9155

Then Outside USA and more country you can WhatsApp our agent on this Number +1 778-382-7554

I wish you Good Luck and Happy Promo. feel free you can view my profile and confrim my person to know this is real

Thanks,

Face Book Agent
Mr. George Miller

Atm Office dept Attention

From: "Atm Office dept" <dhldeliver@deliveryman.com>
Reply:
Date: Wed, 2 Nov 2016 12:00:38 +0100 (CET)
Subject: Attention,


Attention,
I have registered your ATM with DHL this morning and we agreed up that  your of USD2.5 in ATM CARD delivery will take place Tomorrow morning so  kindly reconfirm you deliver information,

john Ronald
+229 98547637

ministry health Mr.Anne Landman.

From: ministry health <ministryofhealthnederlands@gmail.com>
Reply:
Date: Wed, 2 Nov 2016 10:39:50 +0000
Subject: Mr.Anne Landman.


Dear Friend,

My name is Mr.Anne Landman am 75 years old I wish to make a donation of 5.5
million dollars to you. As my doctor just confirmed to me that I have
limited days to live due to the cancer problems I am suffering from.

I have asked the lord to forgive me all my sins and I believe he has,
because He is merciful. I will be going in for 3rd operation, and I pray
that I survive the operation this third time I have decided to WILL/Donate
this fund to charity through you for the good work of the lord, and to help
the motherless, less privileged and also for the assistance of the widows
genuinely.

At the moment I cannot take any telephone calls, I have been restricted by
my doctor, from taking telephone calls because I deserve all the rest I can
get. If you can assure me of being able to handle my offer.

Thank you,
Expecting to hear from you soon,
Mr.Anne Landman.

U.S. DEPARTMENT OF LABOR. VACANCY JOB

From: U.S. DEPARTMENT OF LABOR. <U.SDepartmentoflabor@DOL.GOV>
Reply: USDepartmentoflabor@usa.com
Date: Wed, 2 Nov 2016 04:19:22 -0500
Subject: VACANCY JOB!!!


U.S. DEPARTMENT OF LABOR.
DEPARTMENT OF AGRICULTURAL EMPLOYMENT,
FRANCES PERKINS BUILDING,
200 CONSTITUTION AVE.,
NW, WASHINGTON, DC 20210
WEBSITE: WWW.DOL.GOV
E-MAIL: U.SDepartmentoflabor@usa.com
TEL: +1 (760) 230 5986
FAX: +1 (202) 693-4053

ATTN: JOB SEEKER,

WE ARE USING THIS MEDIA TO ANNOUNCE TO YOU THAT WE NEED PEOPLE THAT WILL WORK IN OUR AGRICULTURAL FARM IN MINNESOTA, FLORIDA AND CALIFORNIA. WE REQUIRE A TOTAL OF 820 WORKERS ONLY. THE WORKERS THAT HAVE ABILITY TO WORK HARD AND MUST COME FROM NON-CRIMINAL ORIGIN AND MUST AGREE TO ABIDE WITH THE U.S. DEPARTMENT OF LABOR AND THE UNITED STATES HOMELAND SECURITY STANDARD REGULATIONS.

OUR SALARY RANGE IS VERY ATTRACTIVE DEPENDING ON THE POSITION APPLYING FOR AND YOUR EXPERIENCE. THE U.S. DEPARTMENT OF LABOR, WILL TAKE CARE OF YOUR VISA, ACCOMMODATION AND AIR TICKET. WE WILL ALSO PROVIDE ALL THE RELEVANT DOCUMENTS TO ENABLE ANY QUALIFY APPLICANT GET HIS/HER H-1B WORKING PERMIT VISA FROM THE UNITED STATES OF AMERICAN EMBASSY IN THEIR COUNTRY.

INTERESTED CANDIDATES ARE ADVICE TO SEND HIS/HER C.V/RESUME TO: U.SDepartmentoflabor@usa.com

REGARDS,
DR. JOHN WALTER
DEPARTMENT OF AGRICULTURAL EMPLOYMENT,
HUMAN RESOURCES DEPARTMENT.

Zac H. Brandon Hello..

From: "Zac H. Brandon" <zacbrand@charter.net>
Reply:
Date: Wed, 02 Nov 2016 13:34:05 +0300
Subject: Hello..


I am from Bendigo Bank Australia, I have an innovating business idea that I would like to share with you, You will be entitled to thirty percent reimbursement from USD14000000.00 and this business is real and risk free, it shall be done in accordance with the appropriate latest banking regulation and finance policy.

I look forward to hearing from you and appreciate your time. Thank you in advance.

Sincerely,
Zac H. Brandon
Bendigo and Adelaide Bank Australia |

revjoseph.brown123@gmail.com contact revjoseph.brown123@gmail.com

From: revjoseph.brown123@gmail.com <Rev.JosephBrown@golddraft.ru>
Reply:
Date: Tue, 1 Nov 2016 20:51:25 +0300 (FET)
Subject: contact revjoseph.brown123@gmail.com


This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $2,48,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.43,000.00. You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day â€œstarting from today is $5,000.00 and the Money Transfer Control Number of today is below. Below is (1) Ref-Number control number available on your name: Reference #: 17369582 Sender Second Name: MAZER Amount: $5000 Tracking site Moneygram

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $275 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $275 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $275 USD. Below is the receiver name for the requested Authorization Release Permit fee of $275.usd. Receiver Name: CHRIS DIBOR Country: BENIN REPUBLIC City: COTONOU Amount:$275.USD Sender Name….. Mtcn number…… Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,
rev.Joseph Brown
Phone number,(+229_997_508_12)
Director Foreign Remittance

Dr.JOHN KEVEN UNITED BANK FOR AFRICA

From: "Dr.JOHN KEVEN" <drjohn_keven@net.dut.edu.vn>
Reply: drjohnkeven40@gmail.com
Date: Tue, 1 Nov 2016 17:11:06 -0200
Subject: UNITED BANK FOR AFRICA



UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA – ISLAND, LAGOS.
TEL: +2348076319861
offic +2349077811115
Email: drjohn2017@yandex.com

Dear ESTEEM Customer,

This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of America
last week, to effect the release of your over due inheritance payment of
Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00)
to you without any further delay.

The meeting was attended by Ms. Jane Wilson who represented Bank of
America,Mrs. Janet L. Yellen on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and
Monetary Crimes division and some other financial institutions from
different part of the world.

We were made to understand that you have tried in the past to receive your
fund but all to no avail, therefore we sincerely apologize for the delay
in the release of your over due contract inheritance payment valued $10,
500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into
your personal account.

However, this bank has been empowered by the World Bank to release your
over due inheritance payment to you as the funds originated country, and
as the beneficiary of the said fund, you are expected to comply with our
instructions immediately.

we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you in
setting up the account after which the information's will be sent to you
for your easy access and transfer of fund into any account of your choice.

If you choose an ATM MasterCard Delivery, this bank will approve an ATM
MasterCard which will be delivered to you for easy withdrawal of your fund
in any ATM MasterCard Machine all over the world. In other to for us to
commence in any of the above stated options, you are required to forward
the below stated informations to us immediately.

1) Full name:

2) Address:

3) Date of Birth:

4) Sex and occupation:

5) Direct cell phone number:

6) Personal email:

In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to stop
every further communication with them immediately, to avoid any further
delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United Bank
for Africa).

Sincerely Yours,

Dr.JOHN KEVEN
Managing Director
United Bank for Africa.
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA – ISLAND, LAGOS.
TEL: +2348076319861
offic +2349077811115
Email: drjohn2017@yandex.com

Angeline Zionly Dearest Beloved one

From: Angeline Zionly <angelinezionly2@outlook.fr>
Reply: Angeline Zionly <angelinezionly116@gmail.com>
Date: Wed, 2 Nov 2016 01:25:52 +0900 (JST)
Subject: Dearest Beloved one,


Dearest Beloved one,

I am Miss. Angeline Zionly. from Cote D$B!G(Bivoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money i have (7,500,000.00) SEVEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands.

Now I decided to invest this money in your country or any where safe enough outside Country for security purposes I want you to help me to
transfer this fund into your country for investment purposes also some part of the money will be use for the help of charity and widow's in your area. If you can be of assistance to me I will be pleased to offer you 15% of the total fund.

Thank you and God bless you.
Extend my warmest regards to your family

I await your soonest response.

Sincerely Yours

Miss. Angeline Zionly.

Barrister Fredrick Samba GOOD TO HEAR FROM YOU ABOUT THE 25 MILLION TRANSFER.

From: Barrister Fredrick Samba <elenabaltach66@gmail.com>
Reply: barr.fredricksamba@yandex.com
Date: Tue, 1 Nov 2016 13:17:56 +0000
Subject: GOOD TO HEAR FROM YOU ABOUT THE $25 MILLION TRANSFER.



Dear ,
DILIGENT BUSINESS PROPOSAL
This email might come as a surprise to you since there was no previous
communication between us however, this correspondence is unofficial but
private, and it should be treated as such.

I apologize if the contents of this mail will be contrary to your moral
ethics. It was due to my urgent need for a foreign partner prompted me to
contact you, I wrote earlier to you but no answer, I try to tell you about
my late client's cash deposit of ($25M) Twenty Five million three hundred
thousand U.S. dollars) that is now at the point of being confiscated as
unclaimed fund by our bank. I received series of notifications from one of
his bank asking me the deceased known attorney to locate and present his
next of kin or any of his relatives, who may make a claim to the funds on
time otherwise it will be confiscated by the bank as unclaimed fund. I
could not locate any of his relatives hence I contacted you for this
transaction since you me region and having the similarities in names with
him and there was no particular written next of kin in his deposit
agreement with bank.

Take note that this can be handled without any risk on us as I'm in perfect
possession of all relating papers and can amend it to reflect you as the
next of kin without any problem, you will not be exposed to any risk nor
question. After your reply I shall give you the details and procedures of
the transaction because I will need this fund to safe soul and can not
fore front myself.
Always copy your reply to me through this email:
barr.fredricksamba@yandex.com
Waiting for your reply.
Barrister F .Samba (Esq (Attorney-at-Law)

Mr John McFarlane Do you need a loan

From: "Mr John McFarlane," <osilva@entrovers.com>
Reply: "Mr John McFarlane," <mrjohnmcfarlane01@gmail.com>
Date: Tue, 01 Nov 2016 03:14:04 -0700
Subject: Do you need a loan ?


Do you need a loan ? we offer all kinds of loan If Yes, We offer
funding at the rate of 3% interest rate-

Interested person should contact us or text at  +1347 609 4988 or
Reply us via: mrjohnmcfarlane01@gmail.com

(1)Full Names:
(2)State:
(3)Loan Amount):
(4)Loan duration:
(5)Phone number:

ALL REPLY TO THIS e-mail: mrjohnmcfarlane01@gmail.com

Signed
Management.
Mr John McFarlane,

tom.williams.courieragent Re:

From: tom.williams.courieragent@gmail.com
Reply:
Date: Tue, 01 Nov 2016 03:14:43 -0400
Subject: Re:


Hello, this is to bring to your notice that the courier delivery fee
has been paid on your behalf by Rev.JOHN CAMPBELL for the delivery of
your package.You are here by requested to forward to this office your
delivery address and telephone numbers for the dispatch of your
package. Regards, Tom Williams FedEx Courier Agent (Commissioned
agent) tom.williams.courieragent@gmail.com Copyright©2016

WILLIAMS OTUTUNZU And make sure you Call me at: 234-7011117904 immediately to check if the delivery date suits you.

From: WILLIAMS OTUTUNZU <williamsotutunzu@gmail.com>
Reply: britishhighcomm9@gmail.com
Date: Tue, 1 Nov 2016 00:12:53 -0700
Subject: And make sure you Call me at: +234-7011117904 immediately to check if the delivery date suits you.


BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
E-MAIL: britishhighcomm9@gmail.com

Attention Beneficiary

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed
you due to meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country
Citizens.

Your name and the names of those victims whom emails address i have sent
along for your perusal was listed by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in
ATM CARD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that was reported
undelivered as at on Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receives your ATM CARD
immediately for your own use.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company and EMS SPEED POST
courier service for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further contacts
with all the fake lawyers
and security companies who in collaboration scammed you.
.
And make sure you Call me at: +234-7011117904 immediately to check if the
delivery date suits you.
.
Yours in Service,

Mr. Paul Arkwright
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

Mr Desmond Elliot Reply is very important

From: "Mr Desmond Elliot" <bellany_victor2@aol.com>
Reply: desmond.elliot@onet.pl
Date: Mon, 31 Oct 2016 20:30:45 -0700
Subject: Reply is very important


Hello,
you are legally contacted regarding the release of your long awaited fund of $6.9million. After a detailed review of your file,i wish to inform you that your Swift Credit Card payment is being processed and will be released to you as soon as you respond to this office.Please re-confirm to us the following,
Your Name,
Your Address,
Phone,
Your Age,
Regards

Desmond

Charles Feeney. Hi Dear

From: "Charles Feeney." <WWW.@ever.ocn.ne.jp>
Reply: "Charles Feeney." <charles.feeney.23@mail.ru>
Date: Tue, 1 Nov 2016 08:13:43 +0900 (JST)
Subject: Hi Dear,


Hi Dear,

My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Visit the web page to know more about me: Wikipedia Chuck Feeney

(charles.feeney.23@mail.ru)

Regards,
Charles Feeney.

Mrs Mary Bamba Donation for charity

From: Mrs Mary Bamba <ajayim_usman04@yahoo.com>
Reply: Mrs Mary Bamba <mrs.marybamba2001@yahoo.com>
Date: Mon, 31 Oct 2016 21:07:00 +0000 (UTC)
Subject: Donation for charity


Donation for charity

Greetings to you and sorry if this message came to you as a surprise. My name is Mrs Mary Bamba a widow, I found your email address through my late husbands internet dater late Mr. Bamba Angei

I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want you to Transfer the sum of ( $5.250,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country ,

I have set aside 30% for you and your family keep while you donate 70% to the less privilage people,

I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank,

Remain Blessed

Mrs Mary Bamba

Hong Tianzhu Re: Be Our North American Representative.

From: "Hong Tianzhu"<sales@db-motor.com>
Reply: hongtianzhu2016@gmail.com
Date: Mon, 31 Oct 2016 12:27:16 -0700
Subject: Re: Be Our North American Representative.


Hello,

I am interested in your services with reasonable offer. Kindly reply for more details.

Regards,

Hong Tianzhu
President

Texhong Textile Limited (HK)


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

DAVID MARK GRANT PAYMENT CENTER GPC GLOBAL BANK HEADQUARTER

From: DAVID MARK <govt.file2@yahoo.com>
Reply: DAVID MARK <worldbankgroup126@gmail.com>
Date: Mon, 31 Oct 2016 14:44:35 +0000 (UTC)
Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER


The Email contained the whole message in the subject. For aesthetic reasons, I reproduce it below

We have been notice that you have not been paid for long over due grant payment by the UN. This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world. And the maximum withdrawal is $15,000. So kindly contact the payment center on (grant.payment.center@gmail.com) with the bellow information current residential address direct phone number. Arrangement has been made to procced the delivery through our liable courier agent.

Best read bell lorris

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )


SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be
written as a Check or Credited as Visa Card and be shipped to your
home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD75.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

We hope your immediate positive response with
payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check
should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

ipad

From: ipad <ipad@fertilab.com.uy>
Reply:
Date: Mon, 31 Oct 2016 09:52:10 -0300
Subject:


Two Million Dollars has been donated to you by Maureen Smith, 70, and David Kaltschmidt, 55,. they won the Powerball Jackpot of $327million Dollars in 17 February 2016. Contact her via Email for more details: Send your responds to this email: m.dky1960@gmail.com

Mrs carol mark your of USD2.5 in ATM CARD delivery

From: Mrs carol mark <silv.@cosmos.ocn.ne.jp>
Reply: dhldeliver01@gmail.com
Date: Mon, 31 Oct 2016 19:04:45 +0900 (JST)
Subject: your of USD2.5 in ATM CARD delivery


Attention:

I have registered your ATM with DHL this morning and we agreed up that your of USD2.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address etc or call

Contact:Dr Adams Johnson
Email:dhldeliver01@gmail.com
Tel:+229)62036567

Please contact them with your full information once your receive this email for urgent delivery of your fund

Best Regard
Mrs carol mark

smith.michael0010@yandex.com Mr.Micheal Smith Inspection Unit Queens New York JFK International Airport

From: "smith.michael0010@yandex.com" <smith.micheal0010@gmail.com>
Reply: smith.michael0010@yahoo.com
Date: Mon, 31 Oct 2016 11:04:24 +0100
Subject: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International Airport


Mr.Micheal Smith
Inspection Unit
Queens, New York,JFK International Airport .
Tel: +18622468347
Email: smith.michael0010@yahoo.com

Dear Friend,

I am Mr.Micheal Smith, Director of Inspection, United Nations
Inspection Agent in JFK International Airport New York,USA

During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom.

It was kept under our facility here in New York and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal effect to
avoid diversion by the Shipping agent also the Diplomat inability to pay
for Non Inspection Fees.

On my assumption, i discovered that each of the boxes will contain more
than $7M to $10M each and the consignment is still left in storage house
till today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD.

The Consignments are two metal box with weight of about 110kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680
L.)Approximately.

I wish to present your name and information as the recipient of the
consignment if you agree to cooperate with me and both of us will benefit
from this deal.

You will need to provide your full name,Phone Numbers and the nearest
Airport around your location.

All communication must be held extremely confidential. I can get everything
concluded within 24 hours upon your acceptance and proceed to your address
for delivery.

But I must get assurance from you concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the shippers
have abandoned it and ran away. We will pay for the Non
inspection fee and arrange for the boxes to be moved out of this Airport to
your address.

once we are through I will deploy the services of a secured shipping
Company geared to provide the security it needs to your doorstep. Or I can
bring it by myself to avoid any more trouble. But I will share it 50% to
you and 50% to me. But you have to assure me of my 50% before proceeding.

I look forward to your response.

Mr. Micheal Smith
Tel:+18622468347
Email:smith.michael0010@yahoo.com

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