Cases – Page 1775 – Brendinghat

United Nation YOUR PENDING PAYMENT

From: United Nation <united.nation1876@gmail.com> Date: Tue, 4 Feb 2020 04:18:13 -0800 Subject: YOUR PENDING PAYMENT

Dear Sir / Ma,

I am delighted to inform you that your payment file has been reviewed
by the Presidential Payment Advisory Board. Consequently, this
committee has ratified your payment the sum of US$10,500.000.00.

It is also pertinent to inform you that the responsibility of this
committee is to oversee and ensure the release of your approved
payment before the end of this 2020 financial year.

You are therefore advised to contact my office immediately to
facilitate the immediate and unconditional release of your funds with
your full contact details required immediately.

Yours faithfully,

Mr James F. Robert,
Chairman, United States Ambassador Committee on Foreign Payment Affairs.

Bry DIV Reply please.

From: "Bry"<inoaccngj@mahoo.jp> Reply: <infoaccngjp@yahoo.co.jp> Date: Tue, 4 Feb 2020 04:08:33 -0800 Subject: /DIV> Reply please.!!!

Hello dear.

I frankly do not mean any harm in passing this my message to you
today.

For security reason and also due to what is happening all over the
internet now are days, the details of my personality will be
directed to you via my private email as soon as I receive your
response to my request below.

I am woman, and i am undergoing medical treatment at moment. I
married to a lovely and gentle man who worked with JAPAN embassy
before he died. When he was alive, he deposited some amount of U.S.
Dollars) in a Finance/House. Presently, this money is still with the
Finance/Bank.

What is actually disturbing me now is my stroke, Having known my
condition I decided to donate this fund to individual that will
utilize this money the way I am going to instruct here in.

Please, i want you to use this funds help the widows, orphanage. I
took this decision because I don't have any child that will inherit
the money and my husband relatives are not Christians Nor Muslims, and
I don't want my husband's hard earned money to be misused.

I don't want situation where this money will be used in an ungodly
manner, hence the reason for taking this bold decision. Please, for
now i don't need any telephone communication in this regard because of
my health, and because of the presence of my husband's relatives
around me always. I don't want them to know about this development.

As soon as I receive your reply I shall give you the contact of the
Finance/Bank. I shall also send a letter of authority to the Bank that
will empower you as the original- beneficiary of this fund. Please, if
you do not have confidence in this message,

kindly delete it and accept my sincere apology for contacting you in
this manner. And any delay in your reply will give me room in sourcing
for a church or Christian individual for this same purpose. Please
assure me that you will act accordingly as I stated herein.

Hope to hear from you.
Thanks.

Dr Mrs Mariam Abacha DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. J. FACHLERCHEU

From: Dr Mrs Mariam Abacha <sm0630324@gmail.com> Reply: drmrsmar@gmail.com Date: Tue, 4 Feb 2020 03:41:06 -0800 Subject: DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. J. FACHLERCHEU

My Dear

I feel obliged writing this mail to you. Do accept my apology if this mail
does not suit your personal or business ethics considering the fact that
there wasn't earlier information regarding my mail. I'm establishing direct
communication with you soliciting for your assistance and co-operation .
How are you? Hope every member of your family is fine today. Compliments of
the season.

Well after our general meeting of all Abacha,family, I have decided that
you should treat this transaction strictly confidential. Now the secret
arrangement is that you should receive first $30 million deposited in a
number account with the SKYE BANK PLC before you will conclude the
$35,000,000 with the securities company.
You are to communicate and conclude this transaction with my son Sadiq
Abacha together with this my family friend Alhaji Mohammed who made every
effort during the Ramadan Hajji at Mecca Saudi Arabia to convince Retired
Col. Tarka to accept giving us a loan of $800,000 dollars.

Retired Col. Tarka is one of the wanted officers who served my late husband
and he is now hiding in Saudi Arabia in order to escape further probe by
the Obasanjo/Yar?dua Government. In fact, after he heard of my predicament
in Nigeria from Alhaji Alihu Mohammed who met him at Mecca during the last
Ramadan festival at Saudi, he has promised to loan me $800,000 dollars on
condition that I shall give him the original copy of my late husband?
certificate of occupancy of the Enugu Estate.

Sincerely speaking, the only remaining hope now left for me is this $30
million dollars and the $35,000,000 now with the security company which my
son Mohammed revealed this secret to Saudi on 24 March, 2004 the day he was
granted bail the second time in the sum of $100,000,000 surety for another
111 frame-up count charges, for financial misappropriation by the
Obasanjo/Yar?dua Government. But now he is undergoing treatment at Kano
Hospital . Although he told Sadiq that this $30 million dollars was
deposited in a numbered account with the Skye Bank Plc and for your
information, my new lawyer have secretly concluded every necessary
arrangement with the Bank Manager for easy transfer to your account as soon
as you received this $800,000 dollars.

So please send me your contact address, your company? name and address,
international passport aS to enable my lawyer procure all necessary paper
work and sworn an affidavit on your behalf which will enable skye Bank
change your name as the sole beneficiary of this $30 million. I believe you
may have had about the recent seizure of my late husband $300 million at
Switzerland .

So,(as you are aware that we were banned not to travel out from my country
Nigeria) now my arrangement is that my son Sadiq will smuggle himself out
from Nigeria to travel to Saudi Arabia through a neighboring country –
Benin Republic with the original copy of the Certificate of Occupancy so as
to sign every necessary documents/agreement with Rtd. Col. Tarka and
received the $1,800000 dollars. Now all you need to do is to ring my son
Sadiq Abacha with this phone number +2348027060360 as to discuss with him
and guide him accordingly so that you will agree with him on how best he
could fly in to your country from Saudi Arabia and deliver the $800,000 to
you cash as to enable you use part of this money to conclude the
transaction with my lawyer Barr. Yunus Usman. Please note to avoid my
government seizing this money from Sadiq on his way back to Nigeria from
Saudi that is why I decided that Sadiq should deliver this money to you in
your country.

Meanwhile, once I hear from you I will forward to you Transaction Agreement
for your study and endorsement and also Trade Development Agreement (TDA).
I will like you to send to me today if possible through my e-mail address
your necessary particulars i.e. contact details, your mobile phone/Fax,
your company name/address. So that I will send you my family pictures for
your identification and retention.

Please call Sadiq now, he is waiting for your call. I will send you details
of the secret arrangement made by my lawyer Barrister Yunus Usman for you
to receive $800,000 and the $30 million without delay.

Thank you and may the Almighty Allah protect and bless you and your family.
Please do get back to me so that i will send you the detials secret
arrangement made by my Lawyer for you to receive this $800,000 and the
$30million without delay.

Allahbless
Dr Mrs Mariam Abacha
+234 9015005439

Mr Thomas James Re: Kindly Acknowledge This Email

From: "Mr Thomas James" <sistemas@reysac.com.ec> Reply: thomasjamesfoundationonly@gmail.com Date: Tue, 04 Feb 2020 02:57:02 -0800 Subject: Re: Kindly Acknowledge This Email

Greetings,
Did you get my precious message ?

Email: thomasjamesfoundationonly@gmail.com

Yours Sincerely
Sgt. Thomas James

Desmond O. Macauley DRINGEND BITTE

From: "Desmond O. Macauley" <dr.gofferyotoga@gmail.com> Reply: ogegerege.d@gmail.com Date: Tue, 4 Feb 2020 10:15:41 +0000 Subject: DRINGEND BITTE

Guten Tag,

Es tut mir leid, Sie in dieser Angelegenheit ohne Ihre vorherige Zustimmung
zu kontaktieren. Es war wegen der Dringlichkeit der Angelegenheit.

Ich bin Desmond O. Macauley, ein Rechtsanwalt, und der persnliche Anwalt
von ein verstorbener Kunde aus Ihrem Land. Ich wrde gerne wissen, ob wir
zusammenarbeiten knnen in diese Transaktion?

Seit dem Tod meines Mandanten, sein Fonds, Wert 11.5 Millionen Dollar,
in der Bank meines Landes ruhend gewesen. Die Bank hat mir eine Mitteilung
gemacht, um die nchsten Angehrigen fr die Forderung der Fonds zu
prsentieren, andernfalls werden die Gelder beschlagnahmt.

Der Verstorbene starb bei einem Autounfall mit seiner ganzen Familie. Ich
schreibe Ihnen in dieser Angelegenheit, weil Sie den gleichen Familiennamen
wie der Verstorbene haben, daher knnen Sie an die Bank als mein
verstorbener Kunde nchsten Angehrigen vorgestellt werden. Mit meiner
Untersttzung als der verstorbene persnliche Anwalt, knnen Sie von der
Bank genehmigt werden und das Geld wird Ihnen freigegeben werden.

Ich freue mich auf Ihre Antwort, wenn Sie interessiert sind und ich werde
Ihnen weitere Details senden.

Mit freundlichen Gren,
Desmond O. Macauley,Esq.
Desmond O. Macauley,Esq.

Marcia Lucas Re: Hello dear

From: Marcia Lucas <florentiajuliagiannis@gmail.com> Reply: maralucz96@gmail.com Date: Tue, 4 Feb 2020 09:46:07 +0000 Subject: Re: Hello dear

Hello Dear,

please contact me now it's urgent, I have been waiting for your mail but
you never replied my last mail

Thanks,
Mrs.Marcia Lucas

Mrs. Maureen A. Greaves Diligently Seeking For Your Assistance

From: "Mrs. Maureen A. Greaves" <lawfirm.offic@yahoo.com> Reply: mrs.maureenagreaves1@gmail.com Date: Tue, 4 Feb 2020 09:34:47 +0000 (UTC) Subject: Diligently Seeking For Your Assistance

My Beloved,

Permit me to share with you, my desire to go into business partnership with you. I got your profound contact email from a computerized data, following my fasting & praying effort searching for a reliable and trustworthy person to assist me in this venture.

I am Mrs. Maureen Greaves, married to Late Alan Greaves (PhD} who worked with ( Total S.A.) the French Multinational Integrated Oil and Gas Company and one of the five "Super major" oil companies in the world as their Africa drilling rig supplier for 17 years before his death On Christmas Eve 2013.

Before his death we were both devout born again Christian; lay-preacher and former social worker and my late husband Alan Greaves; was an organist at the church for 40 years, before his was attacked and beaten with a pickaxes on his way to pray at Midnight Mass at St Saviors Church in Sheffield and he died in hospital three days later as you can confirm this link as stated below:

A year after his murder, organist Alan Graves' widow …
The widow of a church organist fatally injured on Christmas Eve last year played a leading role in an emotional candlelit service at the spot where he was attacked …

When my late husband was alive he deposited the sum of ($15.5M) with a bank in Cotonou Benin where he worked for 17 years last as the (TotalS.A.) Africa drilling rig supplier.

I am contacting you because of the recent report from my Doctor told me that I have some weeks to live due to cardiac and kidney failure problem, having known my condition, I seek your concept and permission to present you to the bank as as my late husband foreign investors to retrieve the fund and utilize for establishing an orphanages home for the poor and needy.

I shall give you the full detail documents of the fund as soon as I hear from you.

Any delay in your reply will give me room in sourcing another good person for this same purpose.Waiting your reply through my private email address (baafricabk_remit@live.fr) in good faith and may the almighty give you more inspiration on this and be bless.

Hoping to receive your response immediately.

Thanks and Remain blessed.

I Remain yours sister
Mrs. Maureen A. Greaves
(Church Army evangelist)

IMF OFFICE THIS IS REGARDING YOUR WINNING FUNDS

From: IMF OFFICE ™ <kblinsurancecorpcom@gmail.com> Reply: www.p.smith788@gmail.com Date: Tue, 4 Feb 2020 09:28:45 +0100 Subject: THIS IS REGARDING YOUR WINNING FUNDS!!

—
Attention Beneficiary,

I am contacting you because we have concluded to effect your wining
payment through Western Union Money transfer, & We have sent the
first transfer the sum of $5,000 this morning from your Inheritance
Winning sum of $2.5 Million USD, Therefore you need to contact the
Western Union agent Kenneth Paul Igalo and ask him for all the
transfer payment information & the MTCN for pick up at of from any
nearby Western Union.

Contact Agent: Kenneth Paul Igalo
Email: www.p.smith788@gmail.com
PH: +229 61074526

Tayeb Souami Gl ckwunsch Gl cklicher Gewinner

From: Tayeb Souami <viviana.arias@hbo.gob.ec> Reply: Tayeb Souami <sirtaybsouami@gmail.com> Date: Tue, 4 Feb 2020 00:56:17 -0500 (ECT) Subject: Glückwunsch Glücklicher Gewinner

Hallo,
Ich bin Tayeb Souami, Sie haben eine Spende von 2.500.000,00EUR. Ich habe am 19. Mai 2018 die 315,3-Millionen-Powerball-Lotterie gewonnen und einen Teil davon an fnf glckliche Menschen und die Ten Charity-Organisation gespendet. Ihre E-Mail kam als Sieger heraus. Kontaktieren Sie mich jetzt dringend fr Ansprche per E-Mail: sirtaybsouami@gmail.com
Erwarten Sie auf Ihre dringende Antwort.

MR. EDGAR PROSPER GIVE ME YOUR TRUST

From: "MR. EDGAR PROSPER"<test@antclick.com> Reply: <edgar.prosper1@gmail.com> Date: Mon, 3 Feb 2020 21:48:47 -0800 Subject: GIVE ME YOUR TRUST

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.

Hello Sir/Madam.

I am Mr. Edgar Prosper , a representative of Exxon Mobil in London ( Exxon Mobil is one of the World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment.

As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to 12.5M (Twelve Million Five Hundred Thousand British Pounds) to your name as the contractor that executed this contract in Asia.

The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.

Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.

(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds. For further inquiries contact me through my private email address:(stage267@yahoo.co.jp)Let all email be through my private email address (stage267@yahoo.co.jp)

Best Regards.

Mr. Edgar Prosper

Access Bank Group Plc NG Your Outstanding payment has approved by Access Bank.

From: "Access Bank Group Plc (NG)" <benettgray3@gmail.com> Reply: accessbankgroupsng622@gmail.com Date: Tue, 4 Feb 2020 03:22:40 +0000 (UTC) Subject: Your Outstanding payment has approved by Access Bank.

Attn: Beneficiary,

After our general meeting this morning with the officials of this Access bank, we have resolved that you will receive your fund via online internet banking system, considering the total amount in value.

In respect to this message of today, you are therefore advice to contact the Access Bank Group department payment online cash center for immediate processing and successful remittance of your fund via online wire to your designated bank account within the next 24 hours as soon as you meet up with their requirements.

Access Bank Group Plc (NG)
Plot 792 Mohammadu Buhari Way, Garki , 101241, Abuja, Nigeria
Tel: +234 9056309676
Email: accessbankgroupsng622@gmail.com
Contact Person: Dr. Herbert Wigwe
Group Managing Director, Executive Director

We thank you and also remain yours in service.

Regards,
Customercare
Mrs. Rose Edward
Access Bank Group Plc (NG)

Mr Harry Scott Did you received my last email

From: "Mr Harry Scott"<alan@guiadaspousadas.com> Reply: <harryscott110@yahoo.com> Date: Mon, 3 Feb 2020 19:01:48 -0800 Subject: Did you received my last email

Still waiting to hear from you regarding the pending inheritance email i sent to you or do I resend it again thank you.

I await your reply
Mr Harry Scott

Mr.Steve More my subject

From: "Mr.Steve More" <info@bmw.org> Reply: jimwinn4bmw2011@gmail.com Date: Mon, 03 Feb 2020 17:54:02 -0800 Subject: my subject

BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
Mnchen, Germany
Email:jimwinn4bmw2011@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a Brand New 2019/2020 BMW X6 SUV and a Cheque of $3,500,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X6 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X6's suspension is tuned on the firm side, yet it's still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X6 xDrive35d model delivers the best combination of performance and efficiency.

The BMW X6 also extends the sheer driving pleasure typical of BMW to include the enjoyment of being driven. Passengers who occupy the luxurious seats in the rear enjoy a generous amount of space. While the active chassis technology of the Executive Drive Pro option offers a driving experience of unrestricted comfort and dynamism in every situation, the features of the ambient light design and innovative comfort and entertainment functions ensure a supreme level of relaxed travelling pleasure.

Each of the BMW TwinPower Turbo petrol and diesel engines of the BMW X6 is an expression of the dedicated development work of the BMW EfficientDynamics engineers. For overwhelming performance and ground-breaking efficiency. As a plug-in hybrid vehicle, the BMW X6 iPerformance with the BMW Efficient Dynamics technology eDrive (BMW 740e/Le iPerformance) brings together the best of two worlds. The result is substantially lower fuel consumption with similarly reduced emissions.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary claims department in the United States for more information as regards procedures to claim your prize.

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response

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

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country:
9. Email address :
10. pin code Number BMW:255175HGDY03/23
11. Passport photograph:

Do contact

Name: Mr Jim Winn
Email Address: jimwinn4bmw2011@gmail.com

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Bar. Steve more.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr. Eric Oji Tuesday 4 February 2020 S

From: Mr. Eric Oji <Postmaster@bitstruck.gq> Reply: isaiah453434@gmail.com Date: Mon, 03 Feb 2020 17:27:39 -0800 Subject: Tuesday, 4 February 2020 S

Attn:

My name is Eric Oji. I am an attorney at law,. My client Mr. Henry, his wife and only daughter died in an auto crash in 2011 and left no successor in title over his money and assets in the tune of US$ 28.1 million in his account with Unity Bank Plc. Normally banking procedures here requires that the funds be declared forfeited to the Registry of Unclaimed Property for government use after 8 years from the time of the death of the client.

The present situation made me to contact you given that you and my late client shares same last name and nationality which made it favorably disposed towards this proposal to present you as the Cestui Que trust and administrator of the account.The transaction will be executed within the ambit of law and nothing shall be done outside of it.If you are not familiar with estate and probate measures, I shall send further information upon your response and will shall discuss the sharing succinctly and promote them in written signed agreement before commencement.

If this transaction interests you, kindly revert with your direct phone number.

Cordially,
Eric Oji
Principal Partner,Eric Oji & Co.

Abdulaziz Al Serkal I have a client who wants to invest 303 Million i…

From: Abdulaziz Al Serkal <Abdulaziz2020@outlook.com> Reply: Abdulaziz2020uae@outlook.com Date: Tue, 4 Feb 2020 02:57:22 +0300 (MSK) Subject: I have a client who wants to invest $303 Million i...

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 a client who wants to invest $303 Million in your country, a Russian billionaire, she is looking for partner (investment manager) for a period of 10 to 20 years.

POWERBALL ORG Congratulations

From: POWERBALL ORG <poball1011111@gmail.com> Reply: poball10111@gmail.com Date: Mon, 03 Feb 2020 15:48:55 -0800 Subject: Congratulations!!

POWERBALL LOTTERY ORG
LOTTERY HEADQUARTERS:
SOUTH AFRICA

Dear E-mail User,

Lottery Promotion Prize Awards Winning Notification

We are pleased to notify you the draw! Your Email Address Has Won
US$2,500,000.00 (Two Million Five Hundred Thousand Dollars) In the
POWERBALL LOTTERY International Programs. The Online Cyber Lotto Draws
Was Conducted From an Exclusive List Of 25,000 E-Mail Addresses, With
(Reference No: PBL/27639/19. Batch No: SA/2019/SAA).

Your prize award will be insured in your name, to begin your claim you
are advised to expeditiously contact our licensed and accredited claim
agent for Overseas Lottery Winners within a period of 14 days (date of
this e-mail inclusive). Please note that your lucky winning number falls
within our South African booklet representative office in Europe as
indicated in your play coupon. In view of this, your $2,500,000 (Two
Million Five Hundred Thousand United States Dollars) would be released
to you by any of our payment offices in Africa or Europe. Please be
informed that claims not processed within the stipulated period may be
forfeited to the pool without further notice.

The Program Is Known As Random Access Program (RAP). For Claims Call
Your Agent: Mr. Tenba Bongani, On Tel: +27.78.945.0042. EMAIL:
powerballlinternationalprogram@gmail.com Immediately With Your Details.

1. Full Names:
2. Your Batch No:
3. Your Reference No:

Congratulations!! Once Again.

Yours in Service,

Promotions Manager.
POWERBALL LOTTERY ORG

M. Organisation Re: Business Proposal

From: "M. Organisation" <info@pksp.jp> Reply: a7ahmad@yandex.com Date: 03 Feb 2020 23:02:12 +0000 Subject: Re: Business Proposal

GOOD DAY,

I SINCERELY HOPE THIS MAIL MEETS YOU IN GOOD CONDITION. I AM A
MISSIONARY LAWYER NOW ON ASSIGNMENT IN THE MIDDLE-EAST,I HAVE AN
INVESTMENT OPPORTUNITY TO PUT FORWARD TO YOU KINDLY GET BACK FOR
DETAILS.

I LOOK FORWARD TO YOUR SWIFT RESPONSE.

Kind Regards,
Ahmad Ali (PhD)

Margarita Please Don t Ignore me reply back

From: Margarita <margarita.hepler@gmail.com> Date: Mon, 3 Feb 2020 22:55:48 +0000 (UTC) Subject: Please Don't Ignore me reply back!!!!!

Dear Friend,
I am Mrs. Margarita R. Cojuanco from Iceland, married to Late Engr Brown Cojuanco {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON ASADRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2018. We were married for twenty four years without a child.
He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of $2,142,728.00 US Dollars with a bank In United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money in good faith. l took this decision because I don't have any child that will inherit this money.
I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the bank.
I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money.
Await your responds and God bless you.
Mrs. Margarita R. Cojuanco

Fred Smith Your Urgent Respond Is Highly Needed

From: Fred Smith <unorganization54@gmail.com> Reply: dr.davidrogers@dr.com Date: Mon, 03 Feb 2020 16:31:25 -0600 Subject: Your Urgent Respond Is Highly Needed

—
IC EXPRESS COURIER LIMITED
532 C Street, San Diego, CA 92101, USA,

IC EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $16,500,000 United State Dollars in
an ATM CARD and Consignment Box is here in our office. It was deposited
to this office by the United Nations {HEAD CONSULTANT} saying that it
was won by your email address in their ongoing online random selection
Compensation Program 2019 in association with the International
Corporation San Diego OIL & GAS LTD.

What you have to do now is to contact our delivery Agent with your
information and as soon as we confirm your details our delivery team
will commence with the delivery of your package to your designated
address immediately.

You would required to submit information below such as:

Your Full Name:
Your Home address where the Package will be delivered:
Youre Phone Number:
YOURE NEAREST AIRPORT:
Youre Country:

We shall proceed on your delivery as soon as we confirm your
information, I also wish to inform you that you will be taking the
responsible of the security keeping fee of your package which is $550usd
only. Note that once the security keeping fee is confirm your tracking
number will be given to you once your package leave's this office

You are to contact our Head Dispatch Officer / Agent Mr. David Rogers
with all this information to avoid wrong delivery thanks.

Email: diplomatiicagents@diplomats.com) OR dr.davidrogers@dr.com
Name- Agent … Mr. David Rogers
Call Me or Sms No: (+1662) 354-3376

We await your prompt positive response.

*********************************************
IC EXPRESS COURIER LIMITED.
532 C Street, San Diego, CA 92101, USA
Director: Fred Smith

Barney Tzau Investment Proposal

From: Barney Tzau <beata.kanios@siedzenapalecie.pl> Reply: barneytzu@gmail.com Date: Tue, 04 Feb 2020 05:13:16 +0700 Subject: Investment Proposal

—
Hello,

Are you looking at starting up a new business, growing an existing one
or even entering into partnership? I am the solution you need. Do
contact me if you require more details.

Regards,
Barney Tzau.

Mercytime Time JESUS CHRIST IS LORD.He loves U.

From: Mercytime Time <mercytimetime3@yahoo.fr> Date: Mon, 3 Feb 2020 22:01:22 +0000 (UTC) Subject: JESUS CHRIST IS LORD.He loves U.

Beloved,Glory to God,hear the word of God.JESUS CHRIST speaking,the Spirit of the Sovereign Lord is on me,because the Lord has anointed me to preach good news to the poor.He has sent me to bind up the brokenhearted to proclaim freedom for the captives and release from darkness for the prisoners.(read-Luke-4-18-19…Jn-3-16-18)”Can you think of any matter more serious for a man,woman,or a child to consider, then to be sure that his or her name is written in the book of life?.This important book in which names of Gods people are written.(read-Rev-20-15.Luke-10-20).JESUS CHRIST said here I am! I stand at the door of your heart and knock.If anyone hears my voice and opend the door I will come in and eat with him and he with Me.PLS,let Him.(read-Rev-3-20)Salvation is only in Christ Jesus (read-Acts 4-12)Jesus Christ loves you. Christs return is imminent; Reject 666 Revelation 13:8-18: 9″He who has an ear, let him hear.Amen.REPENT TODAY. Beloved friend, Do you know that THIS world is not our home? I would like to talk to you about a very important decision–as a matter of fact, the this is the most important decision you will ever be faced with. This decision is more important than where you choose to go to school, your career, your eventual marriage, or dwelling place. This decision concerns your eternity: who will you spend it with? Jesus Christ or Satan? Think carefully. Forever is a long, long time. Refuse to be deceived. You cannot be destroyed unless you are deceived. Everyone who disregards this simple gospel of Jesus Christ is set to live a difficult life (read John 3:16-18, Acts 4:12). Dont leave your salvation to the future! Many have made this mistake and have been snatched away from life when they least expected it. It is now that you must lay your life in Christ Jesus. Think of nothing but your salvation, care for nothing but the things of God. A man is a fool to give his life to things that contribute nothing to salvation of the soul instead of devoting all his time to those that do. Many people like to be admired and acquire a reputation for wisdom, but it does no good for your salvation. It is very foolish of you and I to neglect what is profitable and necessary the gospel of Jesus Christ. (Read Luke 12:15-21.Jn-3-17 God did not send Jesus Christ to condemn you and I but to save us through our faith in Christ. There is no repentance in the grave.Have you ever asked Jesus to come in to your life? Are unsure whether or not you are saved? If your answer is no, please reply or call +22891278809. I would like to pray with you and be your friend. God is mindful of you! (Psalms 8:4-5) Be blessed. Amen. J.C.EZEKIEL. JESUS CHRIST IS LORD

COMMITTEE ON FOREIGN PAYMENT YOUR CARD HAS BEEN RELEASED.

From: "COMMITTEE ON FOREIGN PAYMENT"<NPF@INFO.COM> Reply: <mrkerrysteven0@yahoo.com> Date: Tue, 4 Feb 2020 06:05:02 +0900 Subject: YOUR CARD HAS BEEN RELEASED.

THE NIGERIA POLICE FORCE (NPF)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .

From The Nigeria Police Force (N.P.F)
Federal Republic Of Nigeria.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of
USD$7.8 Million (Seven Million Eight Hundred Thousand Dollars) from
CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the
USD$7.8 Million in any ATM SERVICE MACHINE in any part of the world,
but the maximum you can withdraw in a day is USD$10,000 Only.

We have mandated STANDARD CHARTERED BANK (SCB), to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your USD$7.8
Million Dollars in any ATM SERVICE MACHINE in any part of the world,
but as i have mentioned earlier, the maximum you can withdraw in a day
is USD$10,000 Only.

You are therefore advice to contact the Head of ATM CARD Department
of STANDARD CHARTERED BANK Contact Person: E-mailaddress:(
mrkerrysteven0@yahoo.com ) Mr. Kerry Steven and inform him that you
received a message from the Nigeria Police Force instructing him to
send you the ATM CARD and PIN NUMBER which you will use to withdraw
your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of
the world, also send him your direct phone number and contact address
where you want him to send the ATM CARD and PIN NUMBER to you.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.
Mohammed Abubakar Adamu, Mni, Psc,
NIGERIA'S INSPECTOR GENERAL OF POLICE.

Mr.Christopher A.Wray Attention

From: "Mr.Christopher A.Wray" <onukwube32@yahoo.com> Reply: george64250@aol.com Date: Mon, 3 Feb 2020 19:32:29 +0000 (UTC) Subject: Attention

Attention,

Iam Mr. Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin and Nigeria, UK winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to issue you a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($200.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($20.000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: Mr George Venizelos

EMAIL: george64250@aol.com
Phone : +1 917 933 1455
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

We also advise that you stop further communications with those impostors and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.

REGARDS,

Mr.Christopher A. Wray
INCUMBENT FBI DIRECTOR

jessica HELLO DEAR

From: jessica <paulerico25@gmail.com> Reply: jessicakamara830@yahoo.com Date: Mon, 3 Feb 2020 20:28:39 +0100 Subject: HELLO DEAR

Hi Dear, Good day, you can send me an email to my email address (
jessicakamara830@yahoo.com ) for us to communicate well and know each other
better. I look forward to hearing from you soon Thank you, Jessica

Feng Lex Compliment

From: "Feng Lex"<feng@herb.ocn.ne.jp> Reply: <feng_lex@qq.com> Date: Mon, 3 Feb 2020 18:45:10 -0000 Subject: Compliment!

Good day,

I am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of our late customer who bear same last name with you, his funds has been discovered as unclaimed fund in the escrow account of our bank since 1986. If interested and willing to cooperate with me to transact the business successfully, we shall have a fair sharing of the total amount or possibly enter a joint venture with you in any good business in your country.

I shall unveil details and how to go about it upon your feedback if interested.

Best regards,

Feng Lex.