Cases

Suraj Shah Respond

From: Suraj Shah <ssdtbky@yahoo.com>
Date: Fri, 31 Jan 2020 08:48:55 +0000 (UTC)
Subject: Respond

Hello,
I crave your indulgence to introduce my self to you. I am Barr Frederick Mbogo personal lawyer to Rtd General Majok Moses. G. a Sudanese army who worked with Upper Nile Petroleum Company at Juba, Republic of South Sudan as a Director and Chief Security Officer,who is now under surveillance since 2017 till date because he's in opposition government which led to his probe till today.Based on this, General Majok directed me to contact you for an urgent business discussion that will be beneficial to both of us. Kindly respond to me if you are interested to partner with us.
Yours Sincerely,Suraj Shah.ForBarr Frederick MbogoReply: barrfredmbogo@consultant.com

Embassy Report Follow Up

From: Embassy Report <milliadams001@gmail.com>
Reply: monitoringunitconsultant.com@protonmail.com
Date: Fri, 31 Jan 2020 09:47:51 +0100
Subject: Follow Up

—
After our Annual Meeting with World Bank United Nation Bank For
Africa,We Found Out that i stated Sum of $2.5m Is Fluting in your name
for transfer but we cant find your name on the HARD Disk,may be the
our Past Workers did not attach it on the transfer list,so we have now
agreed that this said funds must be transferred to you as an
Investment funds which will enable you cover all funds you wasted in
norther to recover this funds since past years as
compensations.Remember that that said funds will be giving to you as
an investment which will last for only 7 years.

so, you are advice to send your Information such as address and
telephone number to enable us gain all legal needs for the
transfer,which will give you all Legal right to the said
funds.Remember that once we have this said information we will now
have to Attach an MOU which you will print and sign as to indicate how
the funds shall be used till that 7 years agreed.Note that once the
funds arrive in your Bank or in Your Care depends on how the approval
shall be giving out,we will keep the funds on hold till we send a
Delegate whom will follow up on the Investment till She will Arrive
in your Country,as to take note for the final signing of the Power
Attorney which must be sign by our Chamber of commerce Director.So if
you agree with this term we wait to hear from you.

Now,all you have to do is to send the following Items to OUR Finance
Office to enable them gain all needed Legal Documents that will bide
you in this transactions as to proof that this said Funds is
legal.Please send your telephone number and address to this address.
To monitoringunitconsultant.com@protonmail.com

Thanks for understanding

+23490277000231
Federal Ministry Of Finance
Section
United States of America
Embassy Nigeria
Email: EMBASSY.REPORT@consultant.com
Samuel Ikomo

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Date: Fri, 31 Jan 2020 09:47:52 +0800
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Zhenzhen Guo WARNING: Maximum email size exceeded

From: "Zhenzhen Guo" <market@boss-expo.info>
Date: 31 Jan 2020 01:19:48 +0100
Subject: WARNING: Maximum email size exceeded

Mail Quota: (99% Full)
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DAVID SASSOLI YOUR QUICK RESPONSE

From: "DAVID SASSOLI"<kkai@kallnet.fo>
Reply: <msegobata554@yahoo.co.jp>
Date: Thu, 30 Jan 2020 14:10:55 -0800
Subject: YOUR QUICK RESPONSE

EUROPEAN UNION PARLIAMENT
Paul Henri Spaak Building, Wiertzstraat 60,
1047 Brussel, Belgium

TO WHOM IT MAY CONCERN

Dear Beneficiary

Our attention has been drawn from the European Financial Crime over
your dealings with MR ABUBARKER BUKOLA SARAKI, MR KENDA , MICHEL BRUCE
AND MR FRANK R NNADI who is listed among the most wanted scam
syndicate who is deceiving many beneficiaries from various country
with his huge lies and deciet to extort money from them.

We have made formal report to the FBI, INTERPOL and the Financial
Intelligence Unit (FIU) and also the Financial Crimes Enforcement
Network (FinCEN) regards to your fraudulent dealing with MR ABUBARKER
BUKOLA SARAKI, MR KENDA , MICHEL BRUCE AND MR FRANK R NNADI. Be
advised to stop any further communication with him for your best
interest.

Your payment will be release to you from the right source without you
paying huge fees which scam syndicate prompted you to be sending
without any useful result and this is the reason why we stepped in to
ensure that all these anomalies are corrected. We shall be happy if
you will abide by our simple instructions. This will help you and us
and shall facilitate the.

Respectfully

David Sassoli
President
European Parliament (EP)

Mrs. Kristalina Georgieva From Mrs. Kristalina Georgieva IMF

From: "Mrs. Kristalina Georgieva"<internationalmonetaryfund6070@gmail.com>
Reply: <internationalmonetaryfund6070@gmail.com>
Date: Thu, 30 Jan 2020 13:39:51 -0800
Subject: From Mrs. Kristalina Georgieva (IMF

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010

Dear Fund Beneficiary,

This is to Inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in the states.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!

I hope this is clear. Any action contrary to this instruction is at your own risk.

Regards,
Mrs. Kristalina Georgieva

DAVID SASSOLI YOUR QUICK RESPONSE

From: "DAVID SASSOLI"<okkadia@kallnet.fo>
Reply: <eupaliament@gmail.com>
Date: Thu, 30 Jan 2020 13:02:49 -0800
Subject: YOUR QUICK RESPONSE

EUROPEAN UNION PARLIAMENT
Paul Henri Spaak Building, Wiertzstraat 60,
1047 Brussel, Belgium

TO WHOM IT MAY CONCERN

Dear Beneficiary

Our attention has been drawn from the European Financial Crime over
your dealings with MR ABUBARKER BUKOLA SARAKI, MR KENDA , MICHEL BRUCE
AND MR FRANK R NNADI who is listed among the most wanted scam
syndicate who is deceiving many beneficiaries from various country
with his huge lies and deciet to extort money from them.

We have made formal report to the FBI, INTERPOL and the Financial
Intelligence Unit (FIU) and also the Financial Crimes Enforcement
Network (FinCEN) regards to your fraudulent dealing with MR ABUBARKER
BUKOLA SARAKI, MR KENDA , MICHEL BRUCE AND MR FRANK R NNADI. Be
advised to stop any further communication with him for your best
interest.

Your payment will be release to you from the right source without you
paying huge fees which scam syndicate prompted you to be sending
without any useful result and this is the reason why we stepped in to
ensure that all these anomalies are corrected. We shall be happy if
you will abide by our simple instructions. This will help you and us
and shall facilitate the.

Respectfully

David Sassoli
President
European Parliament (EP)

FINANCAL INVESTMENT INVESTMENT LOAN

From: "FINANCAL INVESTMENT"<financalinvestment@gmail.com>
Reply: <financalinvestment@gmail.com>
Date: Thu, 30 Jan 2020 12:48:56 -0800
Subject: INVESTMENT LOAN

Hello There,

I am a retired banker, now consulting for Investors.
w
The Investors are providing loan funding to anyone who has a good business/project in need
of finance at 3% interest rate annually with minimal documents required to conclude funding
modalities.

Also, a fee: 1% is paid to anyone who introduces project owner for finance and we are ready
to fund any project up to 500,000,000 EURO (five Hundred Million Euro).

I anticipate your reply.

Sincerely,
Investment Finance Group

Capt Wolf Business Opportunity

From: "Capt Wolf"<admin@juggleflos.com>
Reply: elisabeth_wolf@zohomail.com
Date: Thu, 30 Jan 2020 08:09:10 -0800
Subject: Business Opportunity

Dear Sir/Ma

With respect to a Colleagues referral via your LinkedIn profile your email ( nigel@brendinghat.com), I have a serious client with significant deal of interest for investment within your country.

If interested, Kindly revert to receive detailed information.My Direct Email : ( elisabeth_wolf@zohomail.com )

Regards.

Mrs. Stella Linus Contact DHL Express company

From: "Mrs. Stella Linus" <mrshannahnicholas@gmail.com>
Reply: dhlshipping14@aol.com
Date: Thu, 30 Jan 2020 06:55:24 -0800
Subject: Contact DHL Express company

—
My Dear Friend.

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

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

Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhlshipping14@aol.com )
Tel Phone: +229-68672271
Contact Person: Rev. Peter Johnson.

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

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

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

Regards,

Mrs. Stella Linus

Prosper Maga Finally Your Funds Is Here Case File is 54AC003.

From: " Prosper Maga" <info@gmail.com>
Reply: <prospermaga@gmail.com>
Date: Thu, 30 Jan 2020 13:58:41 +0100
Subject: Finally Your Funds Is Here//Case File is 54AC003.

Good day,

This to inform you that your e-mail address was found among the list of people that has been scammed by The perpetrator and their group and co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities. It might interest you to know that a total sum of $3.5million had been set aside for compensation which will be deliver to you in a An automated teller machine (ATM), it was endorsed by the President of Benin Republic in conjunction with the homeland security during our last meeting this year.

Meanwhile, you are to contact the chamber in charge in respect of Barrister Prosper Maga with the details below

Name: Prosper Maga
E-mail:prospermaga@gmail.com

For further progressive on how to make sure your fund is delivered to you,kindly fill the below requirement.

Full Name
Delivery address
Telephone number
Any form of identification of yourself.

Be aware that all beneficiary will be responsible for shipping charges which cannot be deducted from the fund because there is a bond holding the consignment that stated that only the sole beneficiary of the fund is permitted to open it,the shipping charges is only $90 Also note that the federal high Court here will alert the United State Bureau and also your state police immediately your shipment leave the shore of Benin so as to avoid any restriction and problem before the fund get to its port of destination.

I would be grateful for your prompt reply so that I will give you the cashiers details to send the shipping charges via western union money transfer, Hope to read from you soon.

Best Regard.
Oziegbe Omonuwa
Federal High Court of Bnin.

HEAD OFFICE ATTN:Peter McDoodle……YOUR COMPENSATION PAYMENT

From: HEAD OFFICE <unitednations_usa001@aol.com>
Date: Thu, 30 Jan 2020 12:42:28 +0000 (UTC)
Subject: ATTN:Peter McDoodle......YOUR COMPENSATION PAYMENT

SCAMMED VICTIMS COMPENSATION PAYMENT .
BANK OF AFRICA/UNITED NATIONS/WORLD BANK
2019/2020 COMPENSATIONS PAYMENTS DIRECTIVE.

ATTN: .Peter McDoodle

SCAMMED VICTIM/1 MILLION BENEFICIARIES.REF/PAYMENTS CODE:06654 $1.5 MILLION USD

This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 scam victims $1.5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $1.5 Million compensations funds to you.

Yours Faithfully,

DR BENJAMIN NWOSU

Ivan Marko Loan Firm Kiirlaenu taotlemine 1 504 603-3666

From: Ivan Marko Loan Firm <martha.salazar@cvc.gov.co>
Reply: ivan <ivanmarko110@gmail.com>
Date: Thu, 30 Jan 2020 07:18:45 -0500 (COT)
Subject: Kiirlaenu taotlemine +1(504)603-3666

Olen investor.
Kirjutan teile, et teavitada teid meie ettevtte krediidipakkumisest, et aidata ksikisikuid ja organisatsioone, sealhulgas vikeettevtte omanikke. meie pakkumine on nii madal kui 3% intressimr 1 kuni 20 aastat. Teie veebisagendid reageerivad teie huvile kiiresti. Kik meie veebiagentuur tutvustavad teile kiki nudeid, kui vtate agendiga hendust: ivanmarko110@gmail.com
WhatsApi number: +1(504)603-3666

Godwin Jones From Godwin Jones

From: "Godwin Jones"<godwinjones2220@gmail.com>
Reply: <godwinjones2220@gmail.com>
Date: Thu, 30 Jan 2020 04:01:35 -0800
Subject: From Godwin Jones

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010

Dear Fund Beneficiary,

This is to Inform you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Mrs.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK. We have decided
to put a stop to that and that is why I was appointed to handle your
transaction here in the states.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013. Your part payment
inheritance fund is USD$10.7Million. Having received these vital
payment numbers, therefore you are qualified now to received and
confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. We assure you that
your payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mrs. Kristalina
Georgieva, check if there is CODE (601) if the code is not written,
please delete the massage from your box!

I hope this is clear. Any action contrary to this instruction is at
your own risk.

Regards,
Godwin Jones

PATRICK PAULI as

From: PATRICK PAULI <ppuli8708@gmail.com>
Date: Thu, 30 Jan 2020 10:48:28 +0000
Subject: as

Hallo,
Ich freue mich sehr, Ihnen heute zu schreiben. Ich mchte wirklich eine
echte Beziehung aufbauen, die zu einer gegenseitigen Geschftspartnerschaft
oder etwas anderem fhren kann. Bitte antworten Sie fr weitere Details.

info UNIVERSAL BLANK ATM CARD

From: info@blank.cafe24.com
Reply: universalatmcard22@gmail.com
Date: Thu, 30 Jan 2020 02:13:41 -0800
Subject: UNIVERSAL BLANK ATM CARD

My name is Debby Patrick, I want to use this medium to share my story on how my life got better with the help of the universal Atm card, If this message is in your spam its due to my email server, and if you are wondering on how i got your email it was through the help of Google in alliance with Microsoft and GMX submitted your “Email” Attn:- nigel@brendinghat.com, In November 2017 I was in a bad condition, i was into bank debts of $85,000 i couldn’t pay up cause i lost my job, A day came when I read an article I came across online of Hacker Jurgen Reus ATM (universalatmcard22@gmail.com) he told me about a universal ATM card he delivers around the world to only serious individuals, at first I doubtful about the card, He told me of the card ability to withdraw $5,000 daily and also make a transfer to ones local bank from any Atm outlets anywhere in the world ,the good thing about this card is it works just like your normal credit or debit cards, I ordered the card and within 2 working days it was delivered to my home address, to be honest from November 24 2017 to date I made $650,000 now i own a house in California and i have cleared all bank debts, I know Someone might be going through financial challenges out there and I hope that this will be able to help, you can contact Hacker Jurgen Reus via his personal email (universalatmcard22@gmail.com) and order yours, If you have personal questions about my experiences with the card you can reply this email,i’ll write back in my free time. Technology has taken the world, Don’t work so hard and earn less. Debby Patrick. this is my own personal email should incase you have any questuion you want to ask me concerning the card. contact me on debbypatrick22@gmail.com

suarezt my subject

From: suarezt@tresguerras.com.mx
Reply: waynedeptoffic@outlook.com
Date: Thu, 30 Jan 2020 15:48:28 +0800
Subject: my subject

?UK National Lottery
International M-LOTTO Program.
WINNING NUMBER My-36-39-44-45 (09)
NOTIFICATION OF WINNING
Attn:
You have won a Grand prize of 800,000.00 GP in the British National Lottery.Kindly contact the claims Agent for info and details..
Claims.
Requirements:
1.First Name
2 Last Name :
3.Home Address:
4.Age:
5.Sex:
6.Occupation:
7.Phone Number:
8.Country Of Residence
Contact claims Agent:Mr Wayne Fisher
Email: waynedeptoffic@outlook.com

Garc a P rez Juan Manuel Join the illuminati.

From: García Pérez, Juan Manuel<juan.manuel.garcia.perez@xunta.gal>
Date: Thu, 30 Jan 2020 06:36:38 +0000
Subject: Join the illuminati.

Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated to the great Illuminati empire. Once you are initiated to the illuminati empire you will get numerous benefits and reward.
Note: that this email message was created solely for the purpose of our recruitment scheme which will end next month and this offer is for unique ones only, if you are not serious on joining the illuminati empire, then you are advise not to contact us at all. This is because disloyalty is highly not tolerated here in our organization. Do you agree to be a member of the illuminati new world order? If YES!. Then kindly reply us back on our direct recruitment email only at: joinilluminati@qq.com
Please note, Kindly make sure all your response are send directly to the email stated above only at:> joinilluminati@qq.com For more instructions on our membership process.
Note: Some email providers incorrectly place official Illuminati messages in their spam / junk folder or promotion folder. This can divert and exclude our responses to your emails.
The Illuminati.

Facebook Promo PAYMENT NOTIFICATION @FB

From: "Facebook Promo" <webuser@furutech.com>
Reply: facebookpayout175@gmail.com
Date: Wed, 29 Jan 2020 17:27:23 -0800
Subject: PAYMENT NOTIFICATION @FB

Facebook Charity Award Office,
22 Ganton Street,
London, W1F 7BY
United Kingdom
Email: facebookpayout175@gmail.com
Website: />Tel: (+ 44) – 71 – 424 – 3157
FAX NO+44)- 70-080-1801

Dear Winner;

YOU HAVE WON 7,500,000GBP (Seven Million,Five Hundred Thounsand Pounds ) IN FACEBOOK. 10 ANNIVERSARY LOTTERY AWARD (UK) PROMOTION IN THE UNITED KINGDOM.TO CLAIM YOUR WINNING PRIZE YOU HAVE TO FILL THE CLAIM APPLICATION FORM BELOW AND SEND IT BACK TO US FOR PROCESSING.

WINNING CLAIMS APPLICATION FORM:

YOUR FULL NAME:……….
HOME ADDRESS:…………
COUNTRY:……………..
OCCUPATION:…………..
SEX:…………………
AGE:…………………
CONTACT MOBILE NO:…….
YOUR EMAIL ADDRESS:……

YOU ARE ADVISED TO FILL UP YOUR FULL INFORMATION IN THE ABOVE FORM AND SEND IT TO US VIA OUR EMAIL ADDRESS: facebookpayout175@gmail.com

CONGRATULATIONS / THANKS

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The Face Book Lottery Announcer.

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