Cases

Jessica Williams Re: Mr s Jessica

From: Jessica Williams <jessicawilli022@gmail.com>
Date: Wed, 15 Apr 2020 19:13:33 +0800
Subject: Re: Mr's Jessica!!!

God Is The Greatest Giver.

Greetings in the name of our lord Jesus Christ. I am Mrs Jessica
Williams, I'm 58 years on the 4th of March, I am Christian. I've
suffering from a long time cancer of the breast and from all
indications my health is getting worse day by day and it's quite
obvious that I have just four month left to live according to my
doctors, this is because my cancer has gotten to an extremely bad
stage. I am a Widow to the late Dr. Alfred Williams, he died during
the US raid against terrorism in Afghanistan. We couldn't produce any
child during our marriage.i just need trustworthy person whom i can
rely on please get back to me asap.

May the grace of the lord Jesus Christ be with you and your family.

Yours In Christ
Mrs Williams

mrcj2005 Good Day Sir.

From: mrcj2005@yahoo.com
Reply: ddon2856@gmail.com
Date: Wed, 15 Apr 2020 09:43:09 +0000 (UTC)
Subject: Good Day Sir.

Good Day Sir.

Im a senior investment consultant of RJA Investment Management Ltd, RJA Investment Management Ltd is exceptionally known for excellent performance in investment management, wealth management, Investment loan and Investment funding. If you have investment project that require funding, kindly provide executive summary of the
project so that I can forward to the company to verify and approve.

If you recommend a Company to take loan or investment funds from the company, me and you will be entitled to 5% of any amount received by the Company from the investor but if you are taking the fund directly as a company i will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission. There will be a face to face meeting between the investor and the invitee after signing (MOU) the (AORI) should not be less than 5% per annul. You should not bother about NDA with MOU.

I await for your response .

Best Regards,
David Don
Senior Consultant RJA Investment LTD.

CPT. WALLACE TALLMAN USA ARMY Attention: Sir Madam Request For Your Help For Business Deal

From: "CPT. WALLACE TALLMAN USA ARMY" <mypersonalboxo4@yahoo.com>
Reply: "CPT. WALLACE TALLMAN USA ARMY" <tallman967967@gmail.com>
Date: Wed, 15 Apr 2020 09:10:14 +0000 (UTC)
Subject: Attention: Sir/Madam , Request For Your Help For Business Deal,

Attention: Sir/Madam ,
Request For Your Help For Business Deal,
I am CPT. WALLACE TALLMAN USA ARMY, I am presently in Syria right now and as you may know there is a serious crisis and war going on in this country Syria at the moment,see the below link.

This is a very top scarcity we discover US$26.5Million (Twenty Six Million five hundred thousand United States Dollars only) in our camp, we discover that this fund belong to Syria ministers so I and my colleague took the box money to a security company and deposited it as family treasure because we dont want them to known that the content of the box is money for security reason

So I and my colleague have agreed to look for someone that can help us get the box I also let them known that it will not be from Syria, I known you will not let us down so we agreed to send the box money to you so that you will receive it and keep it save on till we come back to state we agreed we are going to share the money equal with you and we are four in number so if you can help us please get back to us with your receive address where the box will be sent. To enable us gave you the certificate of deposit and order information you needed to conclude the transaction.

get back to me with this email address: tallman967967@gmail.com or tellman-wallace@yandex.com,or WHATSAPP me on my private satellite USA phone number +19406024773. so that we can chat and know more about our selves.basr on the scam that is going on you may find it difficult to believe me, if you want to know more about me I will send you my id and Passport please keep it to your self any order information you need from me to prove that this is not scam I will prove it to you
Thanks
CPT. WALLACE TALLMAN
USA ARMY

Raiffeisen Bank Zrt FONTOS ZENET

From: Raiffeisen Bank Zrt <raffaienin@pakuki.sk>
Date: Wed, 15 Apr 2020 11:09:13 +0200
Subject: FONTOS ÜZENET

Kedves Raiffeisen vsrl!

A minsgi s biztonsgos szolgltats rdekben adatbzisunkban
tervezett rendszerkarbantartst vgeznk. szintn krjk, hogy
ellenrizze s frisstse fikjt, hogy elkerlje a laza vagy a
szolgltats megszaktst.

KATTINTSON IDE [1], hogy megerstse szemlyazonossgt, s elkerlje a
fik blokkolst.

Ezt az utastst megkldtk minden Raiffeisen bank gyfelnek, s
ktelez betartani.

Ksznm.
Raiffeisen Zrt.

Links:
——
[1]

WORLD BANK UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund WORLD BANK UNITED NATIONS ORGANIZATION SCAM VICTIM…

From: "WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund" <royalbank1780@gmail.com>
Date: Wed, 15 Apr 2020 09:25:17 +0100
Subject: WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM...

WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION
PAYMENT FROM:Mr John Freund

GOOD DAY, RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Mr John Freund with the World bank group plc . It is my
utmost pleasure to notify you that the management of these two great
Organizations through International Collaboration/Networking Deposit
Insurance Corporation, wishes to inform you about your approved
compensation sum of US$11 million USD (Eleven Million United State
Dollars) as one of the scam victims submitted to us by Microsoft
Internet Fraud Monitor (MIFM). We have been mandated by the
International Association of Deposit Insurers (IADI) the World Bank of
Switzerland and the United Nations office In New York USA, to release
this approved said fund to you without any iota of delay.

The above compensation sum has been approved for payment to you
through World Bank/ UN Treasury account with United Nation office both
in Nigeria and Britain ,The European Union and International Monetary
Fund. We have signed an irrevocable agreement with the Queen of
England and the management of the United Nation office clearly stating
that an international sanction shall be placed on their country if
they fail to make this fund available to you and the other approved 99
victims within the next 72 banking hours.

Be informed that you are to receive this fund in your possession
within this stipulated period without any fee. The only fee we
approved that you will pay is only security check clearance approval
fee which the Police Force and F.B.I are involved to enable them
monitor your payment till it gets into your account.It is compulsory
that you pay the FBI and Police Clearance fee.

The Security check Clearance Fee must be made directly to the Police
and F.B.I Special Fund Monitoring/ Clearance Agents.
Once the Security check is paid and you are cleared and endorsed , no
individual or organization can stop it on transit till it has been
confirmed in your possession.

We hereby advised you to contact the most reliable, credible and
trusted person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by name
Mr John Freund through his most confidential contact information as
stated below: royalbank1780@gmail.com

Name: Mr John Freund
Email: royalbank1780@gmail.com
Organization: World bank Group/United Nations Organization Position:
Under-Secretary-General,Special Adviser on Director,International
Remittance
The UN/World Bank has processed and release the below stated payment
release codes to you which you must confirm to Mr John Freund before
he can attend Approved Amount:? $11, 000, 000, 00

N/B: You have to keep this information very secret because anybody
that has these codes is automatically the beneficiary of this approved
fund.
And will require you to bring your information to enable us transfer
your fund in your account so is needed in our department here so fill
the information below.

Your code number: (CODE 1122).
Full Name:………………………………………………..
Full Address:……………………………………………….
Telephone:………………………………………………..
Occupation:…………………………………………..
Age:…………………………………………………
Sex:……………………………………………
Your ID CARD/Passport:……………………………..
Banking Details:……………………………..

Within 2 banking days,the World bank and United Nations have given us
a 72 working hours mandate to conclude with this transaction and for
your own interest you should keep this information very confidential
till you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.
Yours in service,
Mr Mr John Freund.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund

Mrs Maria Jonathan I have instructed my secretary Mr.Iscca David to r…

From: Mrs Maria Jonathan <jonathanmrsmaria@gmail.com>
Date: Wed, 15 Apr 2020 01:10:42 -0700
Subject: I have instructed my secretary Mr.Iscca David,to r...

Dear:

I have instructed my secretary Mr.Iscca David,to release some funds in
a Cashier cheque to you.Write him through his Email:(
isccadavid04@gmail.com ) and forward your
details to him.

1. Full Name:………
2. Country:……..
3. Delivery Address:……….
4. Telephone:………./Occupation………..
5. Your Age……/Sex……….

Mrs Maria Jonathan.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I have instructed my secretary Mr.Iscca David,to release some funds in a Cashier cheque to you.

Smith Johnson Attn : contractor

From: Smith Johnson <smithj_11@yahoo.com>
Reply: smithj_11@outlook.com
Date: Wed, 15 Apr 2020 07:28:48 +0000 (UTC)
Subject: Attn : contractor,

From the Desk of
DR.JOHN PEDRO.
DIRECTOR KTT CBN.

Attn : contractor,

After waiting to hear from you or your Nigrian partners for a long time
now.l decided to make this direct approach to you as my end of year gift in
other not to let it be as if I have anything in mind against you.l do not
know if you have asked yourself why each time the release of this fund is
approved,all of a sudden,the payment will be stopped or one problem or the
other will come up.if you have not asked this question or you do not know,
this is an opportunity for me to tell you.

Some time ago,your Nigerian friends, l mean the people that introduced you
to this project approached me through my dear wife who works with the
Federal Ministry Of Finance and requested me to assist them conclude a money
transfer deal they had with you.

They requested me to assist them by removing the original contractors
name,company's name and bank particulars from the Central Bank Of
Nigeria(CBN) vetting computer and replacing them with your name ( Mr
Ferguson ) and your bank details in order to make you appear as the rightful
beneficiary of this fund. I agreed on condition that they will pay me
US$100,000 as soon as your name appears as the beneficiary. I did as agreed
and demanded to be paid, but your friends started telling me stories,they
even told me you promised to send money to me.

Do you know that up till now,l have not received a single cent from them and
have not set my eyes on any of them.

Based on their attitude,l decided to stop the fund release movement because
l cannot be denied of my right in my own office considering the risk as it
might affect my job. Secondly,l know the source of the funds that you did
not execute any contract in Nigeria,although l am the only person privileged
to know this information and it is a fact.

Why l am making this clear to you is that l can see that you are still
making efforts in order to conclude this project. Now l am ready to forget
the past. l do not need the US$100,000 any longer from you but a good
compensation from your mind. l need your assurance that those your
colleagues will be tottally kept out of this transaction. l know that none
of them is aware of my new approach to you.

Stop spending your money unnecessarily to CBN Officers both here and
overseas because you will not receive this money without my hand in it .l
personally did the work at the begining and only me can perform it.

Finally,l need your promise that no official of the Central Bank Of Nigeria
will be aware of my involvement in this regard because of my position.

Now re-assure that you will be willing to compensate me,that you will assist
my wife to establish a foreign account in your country where my compensation
will be lodged. Also a KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to
you for endorsement after which l will remit the money within 48 hours. l am
a man of my word.If you are ready to conclude this business with me, kindly
contact me on email so that we can have a chat over this issue once and for all.

But if the reverse is the case, do not bother yourself to reach me and
forget about this fund.

BEST REGARDS.
D.Smith Johnson.
DIRECTOR KEY TESTED TRANSFER,(KTT).

Chrisja de Rooij Loans

From: Chrisja de Rooij <ChrisjadeRooij@mgzl.nl>
Date: Wed, 15 Apr 2020 05:53:23 +0000
Subject: Loans

Are you Searching for a LOAN ?
We offer Personal Loans, Business Loans,Student Loans,Car Loans And Loans
To Pay Off Bills from $ 10000 to $18,000,000.00, Dollars,Euro,Rupees And
Pounds at 3% interest
rate.If you need a Loan contact us now only on this email:
mickyfinancial@gmail.com<mailto:mickyfinancial@gmail.com>

Regards,
Mr Micky James.
………………………… ……
( THIS OFFER IS FOR SERIOUS APPLICANT ONLY APPLY NOW !! )

<FONT face="Verdana" size="1"><br><br><hr><br>
Disclaimer:<br></br>
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Amazon Admin Att

From: Amazon Admin<administrator@ancol.com>
Reply: amazon_admin@mail2engineer.com
Date: Wed, 15 Apr 2020 09:23:10 +0530
Subject: Att

Dear Amazon Customer,

Thank you for shopping with us. Unfortunately, there's a problem with your account. Please verify your account information to us. If you don't verify your account information we have to close your Amazon account.

Please verify your account on below:

Email ID:

Password:

Date Of Birth

Our customers' security is everything. We will not share any information with another company. Your information safe and secure with us

Regards,
Amazon Admin

Matt You as Next of Kin

From: Matt <wonderaustin2@gmail.com>
Reply: matti746@keemail.me
Date: Tue, 14 Apr 2020 19:38:42 -0800
Subject: You as Next of Kin

—
Good Day to You,

I am Matt Iwe, a Manager of Foreign Account Department in a bank. I have a
very urgent and confidential business proposition of mutual benefit.

On 6th of March 2001, a customer, (late) William Biggart, an American
national and oil merchant/contractor with the Federal Government of
Nigeria, deposited, a valued amount of US$32Million in our branch and upon
maturity, our bank sent a routine notification to his forwarded address but
got no response. After a month, we sent a reminder and finally we
discovered from his contract employers NNPC that late William Biggart lost
his life to the ghastly terrorist attack to American Airlines Flight 11,
from Boston to Los Angeles, which crashed into the North Tower of the World
Trade Center (WTC) with 86 people on board. All occupant of the Aeroplane
unfortunately lost their lives.

On further Investigation, I discovered that late William Biggart till his
death nineteen years ago did not declare a next of kin in all his official
documents, neither did he leave a WILL. The US$32Million is floating in the
bank and no one will come forward to claim it. According to Nigerian law,
if nobody applies to claim the asset within twenty years, the ownership of
the estate will be reverted to the Federal Government of Nigeria, hence, my
proposal that you as a foreigner stand in as the next of kin of late
Williams Biggart. It is simple; all I require is your honesty and
co-operation to enable us see this deal through. I guarantee that the
transaction will be executed under legitimate arrangement that will protect
you and I from any breach of the law.

I will want you to send to me on your return email the following
information.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone number.

And let us consider our ratio of sharing to be 50:50, thus; I as the
originator of the fund will get 50% and YOU as Manager of the fund will as
well get 50% of the transferable fund.

Send your reply to this email <matti746@keemail.me> as soon as you get
this mail and decide to work with me on this project to enable us discuss
on the modalities for success of this transaction.

Thanks for your anticipated cooperation and understanding. I await for your
kind response.

Best regards.

Matt Iwe.

Mr. Peter Mensah Waiting to hear from you

From: "Mr. Peter Mensah" <mikennelson222@gmail.com>
Reply: petermensah2011@yahoo.com
Date: Tue, 14 Apr 2020 20:31:04 -0700
Subject: Waiting to hear from you

—
Dear Friend ,
My name is Peter Mensah , bill and exchange manager in one of the leading
Bank in Ghana, Permit my intention to solicit for your mutual
support / cooperation to claim and transfer the sum of USD$10.652 Million
from a domiciliary account in my office.
Full details regarding all modalities for the smooth claim and transfer of
the total amount successfully shall be furnished to you
upon the receipt of your reply mail and information's below.
If you are interested, kindly forward your personal information's as
follows to my private email address at: petermensah2011@yahoo.com
Full name. –
Address. –
Telephone / Fax number. –
Marital Status. –
Profession. –
Age. –
Sex
Waiting to hear from you,
Sincerely yours,
Mr.Peter Mensah

First City Monument Bank CONGRATULATIONS IN ADVANCE.

From: First City Monument Bank <infospdcgbandi@gmail.com>
Date: Tue, 14 Apr 2020 20:20:22 -0700
Subject: CONGRATULATIONS IN ADVANCE.

Attn: Beneficiary

We hereby to officially notify you about the present arrangement to pay
you, your over due compensation fund which you could not complete the
process of the releasing of your transfer pin code through the Digitized
Payment System. We have decided to pay your funds through ATM Visa Card
This arrangement was initiated/constituted by the World Bank, due to
fraudulent activities going on within the world.

The World Bank and IMF Nigeria Government introduced this payment
arrangement as to enable our Contract compensation inheritance fund
beneficiary to receive their fund without any interference. the ATM Visa
Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM Visa CARD
is credited with the sum of$2,800,000.00 USD(Two Million Eight Hundred
Thousand United State Dollars), it is already loaded in the Master Card
which you can use to access your fund in any ATM Stand/location worldwide
and remember that the maximum withdrawal daily limit is five Thousand
United States Dollars(US$5,000.00) we have concluded delivery arrangement
with the below courier services companies and their delivery time is stated
below.

DHL=48hrs/$195
FedEx=72hrs/$185
UPS=4days/$175
SPEEEDWAYS=72HRS/$165

Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card visa card to you.

Understand that you will be liable for the delivery fee of your Visa card
to you with any of the above courier company this because the said amount
is protected by

Hard Cover Insurance Policy (HCIP) and Insured in it's full value which
makes it impossible to make any deduction from it.This is in accordance
with section 38(1) ?? of the International Insurance Act as adopted in 1996
and amended on 3rd July 1999 by the Constitutional Assembly.

Reconfirm the below information to avoid any mistake

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

Yours Sincerely
Mr Charles Gbandi
First City Monument Bank Plc

Human Resources Re: Application for Administrative Assistant

From: Human Resources <user@terrysellssocal.xyz>
Reply: hr@vitruviansbiomedical.com
Date: Tue, 14 Apr 2020 18:32:51 -0700
Subject: Re: Application for Administrative Assistant

Greetings ,

I am a representative of Vitruvian Biomedical ,Inc. We would like to
offer you the position of Administrative Assistant.We discovered your
resume on Job Boards, and we wanted to contact you relating to career
opportunity at our company. We can see that your skills are in line with
being a perfect applicant for this position

Our firm is a biotechnology company focused on a unique Business
Strategy based on Early, Medium and Late Stage product development. We
are committed to providing "Advance Personalized Medicine" to medical
professionals and patients globally". Our strategy increases the goal of
success and is implemented with key partners in the biotech and
pharmaceutical industries.

Administrative Assistant ought to receive funds remittance from our
partners and process them to near payment places.

So we are interested in people who are self-driven, motivated, accurate,
honest and ready to build up a career in the company on the growth and
moving fast.

POSITION SPECIFICATION:
Job Name: Administrative Assistant.
Working Hours: 7-17 hours / per week (flexible) Monday-Friday during
business hours.
Base Payment: $2,500 per month.
Our Bonuses: 5% per task. The amount of deals varies from $1000 to
$7000.You will take your commission immediately as soon as you receive
payment through check or transfer. So you can earn from $50 to $250 per
day depending on the amount of payment you receive daily

Employment Type: Remote / Home based / Part time (part time with
possibility to extend)

We provide a personal manager to each new employee who will conduct FREE
training, as well as monitor each transaction, which eliminates any mistake.

DAY-TO-DAY ACTIVITIES:
– Accepting payments and orders from clients;
– Editing client accounts when needed;
– Providing resolutions which are tailored to our customers' needs;
– Supervising payments and billing, checking for accuracy throughout;
– Receiving new orders from customers;
– Documenting the actions of clients for later reference and official data;
– Overlook and approve requests to settle accounts;
– Delivery and planning of money on the company account;
– Control of blockchain deals;
– Filing and other managerial tasks.

The applicant must have access to a computer, internet and a desk to
work from Home. If you accept this offer please reply with the following
details listed below to email hr@vitruviansbiomedical.com to proceed .

Full Name:
Mailing Address :
Apartment # :
City:
State:
Zip Code :
Cell Phone Number:
Preferred email:
Name of Bank(for payment purpose only):

Thank you in advance,

—
WaLisa Davenport Satcher, MPA,
Executive Vice President
Vitruvian Biomedical
hr@vitruviansbiomedical.com

European Debt Recovery Re : Review About Your

From: "European Debt Recovery" <noreply@debtcollectuk.com>
Reply: "European Debt Recovery" <edrunity@gmail.com>
Date: Tue, 14 Apr 2020 16:16:53 -0700
Subject: Re : Review About Your

Hello ,

I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you havent noticed all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.

Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,

Admin Staff

EUROPEAN DEBT RECOVERY, UK AGENT

Address: Eastern Avenue Redbridge

4/14/2020 4:16:53 PM

*********************** LEGAL WARNING ***********************

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European Union Commission. COMPENSATION LETTER FROM THE OFFICE OF THE EUROPEA…

From: "European Union Commission." <palmersulser@europe.com>
Date: Tue, 14 Apr 2020 22:40:28 +0200
Subject: COMPENSATION LETTER FROM THE OFFICE OF THE EUROPEA...

Attachments

  • ELIGIBILITY FORM.jpg
  • European Union Scam Victims..jpg
Attention: Dear Beneficiary,

Madam/Sir,

HUMANITARIAN/COMPENSATION CLAIMS FUNDS TO SCAM VICTIM
(BENEFICIARY)FROM THE EUROPEAN UNION COMMISSION/THE OFFICE OF THE
INTERPOL AMOUNTING 5,000,000:00 ONLY.

Firstly we introduce this commission (INTERPOL) International Police.
We fight cyber crime, internet fraud, scam and money laundering in
Africa, London, United State and Asian region. Our commission has been
in existences since 2002 and our duty is to stop internet fraud. We
have over 11,500 fraudsters in our Central prisons around UK, Asia and
we are still on the lookout more. We are aware that a lot of
foreigners have been deceived and huge amounts of money have been lost
to them.The Leaders of the UN Crime Fighters, have come together to
inform the world what is going on and we have recovered over $ 422
Million Dollars (Four Hundred and Twenty two Million Dollars) from the
people we have been apprehended. Your reference (Email id) was given
to us by one of the fraudsters in our detention room after serious
investigation and our aim is to refund all lost funds to its
legitimate owners.

The European Union Commission (EU) has approved a total of Five
Million Euros only (5,000,000.00), as compensation to the loss that
you incurred as this was a ceiling rate. Some suffered more while
others suffered less and the idea is to restore back to the position
that you would have been if not defrauded and for you to use help the
“Corona Virus” Victim within your locality. In addition to the
compensation amount approved in your favor will be paid to you in the
next few days. We still seek for others who feel they are wise and
hope that you will be of assistance by giving us more information as
per clue in apprehending them. The EU has issued instructions that
foreign payment should be via wire transfer only and no
representative(s) will be accepted in order to avoid diversion of
beneficiary’s funds into their private account.

We do hereby ask you to contact the bank immediately with your
personal data such as, Full name and address, country of origin
Company’s name and position (if any), Present occupation, Mobile/phone
number for easer communication for ratification and to redeem your
compensation.

BANK NAME: EUROPEN CENTRAL BANK, FRANKFURT, GERMANY
BANK ADDRESS: SONNEMANNSTRASSE 20 (MAIN BUILDING) 60314, FRANKFURT AM
MAIN, GERMANY.
BANK EMAIL: eucentralbank@berlin.com
WHATSAPP NO: +49 1521 027 3044
CONTACT PERSON: DR. SMITH SOUTHGATE.

Conclusively, find attached documents and act urgently.

Yours Sincerely,

Dr. Palmer Sulser. The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

COMPENSATION LETTER FROM THE OFFICE OF THE EUROPEAN UNION COMMISSION TO SCAM VICTIM (BENEFICIARY).

U.S postal Service U.S. Postal Service USPS

From: "U.S postal Service" <mr1lukeenemma@gmail.com>
Reply: service.usps@aol.com
Date: Tue, 14 Apr 2020 13:01:59 -0700
Subject: U.S. Postal Service (USPS)

U.S. Postal Service (USPS)
Address: 2000 14th St NW Ste 104,
Washington, DC 20009, USA

Welcome to USPS

My name is Kevin L. McAdam, Vice President, Delivery Operations U.S
Postal Service; we have been waiting for you to contact us for your
package which was registered with us for shipment to your location by
Diplomat Mr. Wilson Stewart from United Nations who misplaced your
address on his arrival to the Airport due to 14 days Isolation
quarantine as result of COVID-19. It may interest you to know that a
letter was added to your package which revealed that ATM VISA CARD
worth of $500,000.00.USD was given to you by United Nations, your
email was selected in the 2019 United Nations poverty alleviation
program, E-mail me your below details for overnight shipping
(service.usps@aol.com)

Your Full Name……….
Your Postal Address………
Your City………..
Your Cell phone………
Your Occupation………
Your Gender………..

Yours Faithfully,
Kevin L. McAdams
U.S. Postal Service

mrsmaureens847 You are referred to a great site

From: mrsmaureens847@gmail.com
Date: Tue, 14 Apr 2020 15:31:30 -0400
Subject: You are referred to a great site

Dear friend,

I am happy to tell you about this great site: for fantastic
contact lenses with huge savings.

I get credit when you make a purchase. Just enter my email as a referral when
you register.

Want to know how to shop for contact lenses and earn money?
Please visit this page: />
Hi, I bring Good News to you and your household today, Thank you for helping me to benefit from this life changing story. Five Hundred Thousand Dollars ($500,000.00USD) has been donated to you by David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America, Who won the Power-ball Jackpot of $327million Powerball jackpot at 1:30 p.m.EDT. Contact her via Email for more details: mrsmaureens847@gmail.com Thanks and I hope to hear from you as to enable me send you more information`s about it, I am actually making this offer to 50 persons and 28 has received theirs hope you will have the same testimony.. CONTACT HER MANAGEMENT VIA EMAIL FOR MORE DETAILS:: mrsmaureens847@gmail.com

mrsmaureens847@gmail.com

Kenneth Blanco important information

From: Kenneth Blanco <mrwilliampeter@gmail.com>
Reply: kennethblanco56@gmail.com
Date: Tue, 14 Apr 2020 11:48:05 -0700
Subject: important information

Dear

In case you are not aware of this, I like to state that Since 2015
till date. Your only legally approved Government compensation funds is
till not paid. the Government of Nigeria does not charge single dollar
to pay scammed victims compensation. You have been deceived and taken
advantage of for long. The Attorney General office charge $250 to
prepare funds release order. Forward to the Central Bank to authorize
the remittance of your compensation. Banks transfers this money
without charging a dime and this money is legally covered with back up
documents from the Central Bank , you will not pay Bank and no Agency
will ever stop compensation funds payments. what you needed for year
is the simple truth but unfortunately greedy and selfish men you have
ended up dealing with don't care.

Court approves payment order, Central Bank authorize, the Paying Bank
pay. that is how over 500 beneficiaries have been paid since 2014 till
date. your payment file is wasting away. you have tried for many times
and ended up loosing your hard earned money, the reason is that you
have been dealing with people that will never tell you the truth. the
people whose only interest is to extort you.

Let me repeat for you to receive the only legally approved
compensation funds under your name you are not paying no Bank or
Government but only the Attorney that will prepare fund release order.
this order will secure the release and transfer of your only legit
compensation funds in Africa.

If you are still interested in claiming the only genuine scammed
victims compensation funds under your name, provide your full info so
that we can submit it for you to receive your $900,000.00 compensation
fund first week of Jan 2020.Dear

In case you are not aware of this, I like to state that Since 2015
till date. Your only legally approved Government compensation funds is
till not paid. the Government of Nigeria does not charge single dollar
to pay scammed victims compensation. You have been deceived and taken
advantage of for long. The Attorney General office charge $250 to
prepare funds release order. Forward to the Central Bank to authorize
the remittance of your compensation. Banks transfers this money
without charging a dime and this money is legally covered with back up
documents from the Central Bank , you will not pay Bank and no Agency
will ever stop compensation funds payments. what you needed for year
is the simple truth but unfortunately greedy and selfish men you have
ended up dealing with don't care.

Court approves payment order, Central Bank authorize, the Paying Bank
pay. that is how over 500 beneficiaries have been paid since 2014 till
date. your payment file is wasting away. you have tried for many times
and ended up loosing your hard earned money, the reason is that you
have been dealing with people that will never tell you the truth. the
people whose only interest is to extort you.

Let me repeat for you to receive the only legally approved
compensation funds under your name you are not paying no Bank or
Government but only the Attorney that will prepare fund release order.
this order will secure the release and transfer of your only legit
compensation funds in Africa.

If you are still interested in claiming the only genuine scammed
victims compensation funds under your name, provide your full info so
that we can submit it for you to receive your $900,000.00 compensation
fund first week of Jan 2020.

Kenneth Blanco

Steve Taylor Google Top 1st Rank.

From: "Steve Taylor" <steve@dynamicmails.online>
Reply: <steve.seoprovide@gmail.com>
Date: Tue, 14 Apr 2020 22:52:03 +0530
Subject: Google Top 1st Rank.

Hello,

I happened to come across your website recently. Are you aware that your
website could be ranking much higher on Google for certain targeted keyword
phrases?

It's really simple, I will put my analysis together and email it to you. In
my report I will show you very specifically some things we can do to
dramatically improve your search results for certain targeted keyword
phrases.

Once you see my report, you will know exactly what needs to be done with no
room for error. Would it be ok call you to discuss how you can improve your
sales and brings website visitors too?

Please let me know. Thanks in advance!

Kind regards,

Steve Taylor

Steve.seoprovide@gmail.com

—

MRS.SUSAN WALTER Re: CAREFULL

From: "MRS.SUSAN WALTER" <admin@rusporno.tv>
Reply: angelahillcare@gmail.com
Date: Tue, 14 Apr 2020 07:34:46 -0700
Subject: Re: CAREFULL!!!

Hello ,

My name is Mrs. Susan Walter, I live at 8763 Pelican Dr. La Grange IL 60525,United States. I am one of those who has an Inheritance/Contract in West Africa years ago and they refused to pay me my fund payment, I had paid over $70,000 USD trying to get my payment all to no avail.

Somebody directed me to travel down to Benin Republic in ECOWAS office to meet Barrister. Mat Oto with all my contract documents who is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the ECOWAS COMMITTEE on Foreign Remittance Payment, and I contacted him and he explained everything to me on telephone and advised me to come down to Benin Republic which I did.

He said that those contacting us through emails are fake. Then he directed me to the paying bank, which is Bank Of Hope New York, USA, and I am the happiest woman on this earth because I have received my contract funds of $10,5mMillion USD. On the process of searching for my file, I saw your email on awaiting payment list in the office of Barrister Mat Oto. Though I did not capture all your information listed in your file .

Am sorry to contacting you so late as I planned doing it as soon as I arrive back to USA where I received my payment with the Bank Of Hope in New York City. I and my husband have been so busy because we are trying to set up a factory here with the money we received. So if you care, do contact Barrister Mat Oto with the information below and just explain yourself to him as I know he is honest and humble person. Alternatively mention my name to him he will attend to you quickly.

Name: Barrister Mat Oto
Email: barr.matoe1@gmail.com
FAX: + 234 330 710 8888
Address: 123,Palm Avenue Palm Grove,
Abuja Nigeria. P.O. BOX 3008

You really have to stop your dealing with those contacting you okay because they will dry you up until you have nothing to eat. The only money I paid was just $460 for ECOWAS Payment Clearance Approval which I used to receive my payment from the Bank Of Hope New York City. So you have to take note of that.

PS. If you need any of my help, do not hesitate to contact me.

Thanks,
mrs.susan walter

FIRST BANK PLC VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US 5.8M

From: FIRST BANK PLC <officeofdeputygovernorcbn@gmail.com>
Reply: firstbanknigeria.org@aol.com
Date: Tue, 14 Apr 2020 15:29:40 +0100
Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M

FROM: MR. EMMANUEL OYEWUSI
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
HEAD OFFICE SAMUEL ASABIA
HOUSE 35 MARINA P.O. BOX 5216,
LAGOS, NIGERIA.

Dear Beneficiary.

VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M

We have actually been authorized by the newly appointed Minister of Finance
and the governing body of the United Nations Monetary Unit Investigate the
Unnecessary Delay on Your Payment, Recommended and Approved in your
favorite. During the course of our investigation, we Discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials of
the Bank in an attempt to swindle yours fund that has lead to many losses
from your end and unnecessary Delay in your payment receipt.

The United Nations and the International Monetary Fund (IMF) has chosen to
pay out all the compensation funds to 150 Beneficiaries from United States,
Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, Arabia,
South America, Australia and Asia and Africa Continent through ATM Visa
Card Consumers, businesses, financial institutions and governments to use
Digital currency instead of Cash and Checks.

We have arranged your payment to be paid to you via ATM Visa Card and this
will be issued on your Name and shall be posted directly to your address
via DHL or any courier services available in your country. Upon your
contact with us, the sum of US$5.8M will be credited to the ATM Visa Card
and this will enable you to withdraw ATM machines in your country with a
minimum withdrawal of US $ 5,000.00 per day. Your limit can be increased to
any amount upon your request.

In this regards, you are to contact and furnish the requested information
to the Directorate of International Payment and Transfer with the
followings;

1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavor to furnish the above information to the officers below for the
issuance and delivery of your ATM Visa Card;
Sincerely,

MR. OYEWUSI EMMANUEL
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.

unlegrepafrica@gmail.com Sir

From: "unlegrepafrica@gmail.com" <unlegrepafrica@gmail.com>
Date: Tue, 14 Apr 2020 06:53:05 -0700
Subject: Sir,

Dear Sir,

After our meeting held today based on your funds, the management want
to bring to your notice that we are making a special arrangement to
bring your said fund by cash through diplomatic Immunity to your
country home. Further details of this arrangement will be given to you
once you acknowledged this idea.

Thank you for your anticipated cooperation

Waiting for your soonest response.

Mr. Samuel Bwalya
Envoy, UN Compensation Unit Nigeria
Plot 617/618 Central Area District, Diplomatic Zone,Abuja, FCT, Nigeria

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