Cases

Mrs.Paavo Lipponen Hello

From: "Mrs.Paavo Lipponen" <zhaotai@zhaotai.com.cn>
Reply: mrs.paavolipponen01@gmail.com
Date: Wed, 22 Aug 2018 03:53:24 -0400
Subject: Hello

Good day
Dearest beloved,
I am Mrs.Paavo Lipponen,wife to Mr.Paavo Lipponen a Finland political Party Leader.The name of his party is (SDP). Social Democratic Party of Finland. My husband was murdered in 2009 by the political party named Kok National Coalition Party – (Kansallinen Kokomuus). from the ruling political party in the country. After his death,our family treasure and assets have being seized by the government.stricter measures placed to make life miserable for me and my child. Reluctantly,Now all the money are in the bank I have relocate to a remote location to escape the attacks from the government. I have discussed with the manager who promised to assist me have the money out of Finland bank asked me to present someone outside Finland to receive this fund.also,the bank said i need to change the account name from my family name to your name so that the government will not dictate it. Please reply this email so i can direct you to the bank for expedite the process.

Thank you for understanding me.

Mrs.Paavo Lipponen Hello

From: "Mrs.Paavo Lipponen" <zhaotai@zhaotai.com.cn>
Reply: lipponenmrspaavo@gmail.com
Date: Wed, 22 Aug 2018 03:47:17 -0400
Subject: Hello

Good day
Dearest beloved,
I am Mrs.Paavo Lipponen,wife to Mr.Paavo Lipponen a Finland political Party Leader.The name of his party is (SDP). Social Democratic Party of Finland. My husband was murdered in 2009 by the political party named Kok National Coalition Party – (Kansallinen Kokomuus). from the ruling political party in the country. After his death,our family treasure and assets have being seized by the government.stricter measures placed to make life miserable for me and my child. Reluctantly,Now all the money are in the bank I have relocate to a remote location to escape the attacks from the government. I have discussed with the manager who promised to assist me have the money out of Finland bank asked me to present someone outside Finland to receive this fund.also,the bank said i need to change the account name from my family name to your name so that the government will not dictate it. Please reply this email so i can direct you to the bank for expedite the process.

Thank you for understanding me.

James Tan From: Mr.James Tan Urgent Confidential

From: James Tan <tan.james197@gmail.com>
Reply: James Tan <jamestantan38@gmail.com>
Date: Wed, 22 Aug 2018 07:45:09 +0000 (UTC)
Subject: (From: Mr.James Tan (Urgent & Confidential)

(From: Mr.James Tan (Urgent & Confidential)

Good Day, Please Read.

My name is Mr.James Tan , I am the Bill and Exchange manager here in Bank of Africa (BOA) Lome-Togo.West-Africa. I have a business proposal in the tune of $9.7m, (Nine Million Seven Hundred Thousand Dollars Only) after the successful transfer, we shall share in ratio of 40% for you and 60% for me.

Should you be interested, please contact me through my private email (jamestantan38@gmail.com) so we can commence all arrangements and i will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the Following:

1. Your Full Name:…………
2. Your Phone Number:……….
3. Your Age:………………..
4. Your Sex:……………….
5. Your Occupations:…………
6. Your Country and City:….

Kind Regards,

Mr.James Tan .
Bill & Exchange manager
(BOA) Bank of Africa.
Lome-Togo.
Email: jamestantan38@gmail.com

Mrs. Maria Jenkins GOOD MORNING GOOD NEWS

From: "Mrs. Maria Jenkins" <mulder5150@yahoo.com>
Reply: "Mrs. Maria Jenkins" <mulder5150@yahoo.com>
Date: Wed, 22 Aug 2018 07:31:17 +0000 (UTC)
Subject: GOOD MORNING GOOD NEWS

Attention: Beneficiary,

I am Mrs. Maria Jenkins, I am a US Citizen, 48 years Old. I reside here in Texas, My residential Address is as follows, 221 County RD 5066 Leonard TX 75452, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Stephen Richardson, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (Three Million Eight Hundred Thousand United States Dollars), Moreover Reverend Stephen Richardson showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly through his private email address.

Information below.

Name : Reverend, Stephen Richardson
Email: stephrichardson424@aol.com
Telephone: +2348025434935.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will contin to steal from you until you have nothing to show off.

The only money I paid after I met Reverend. Stephen Richardson was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Maria Jenkins

Richard Jeffery Esq Kindly Confirm Receive

From: "Richard Jeffery Esq" <postmaster@vodokanal.poltava.ua>
Reply: jefferyrichard@mail2litigator.com
Date: Wed, 22 Aug 2018 10:20:14 +0300
Subject: Kindly Confirm Receive

Good day,

My name is Richard Jeffery I have a client, who died as a result of
heart-related condition on the 10th of December, 2015. I have contacted
you to assist in distributing the estate left behind by my client, who
shares the same last name as yours. Would discuss more when I hear from
you. Contact me on this on this private email
jefferyrichard@mail2litigator.com to indicate your interest.

Thnaks and regards,
Richard Jeffery
Email: jefferyrichard@mail2litigator.com

Alhaji Thlama Dawha Business Proposal

From: "Alhaji Thlama Dawha"<alha@gmx.com>
Reply: <alhajithlama@gmail.com>
Date: Tue, 21 Aug 2018 18:13:02 -0700
Subject: Business Proposal

Dear Beloved

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.

My Name is Alhaji Thlama Dawha, the managing director with the
Nigeria
National Petroleum Corporation (N.N.P.C), in Nigeria I have been
diagnosed with Esophageal cancer which was discovered very late, due
to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about a few weeks to live,
according to medical experts.

I have not particularly lived my life so well, as I never really
cared
for anyone not even myself but my Work. Though I am very rich, I was
never generous, I was always hostile to people and only focus on my
business as that was the only thing I cared for. But now I regret all

this as I now know that there is more to life than just wanting to
have or make all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that

God ! has called me, I have willed and given most of my properties
and
assets to my immediate and extended family members and as well as a
few close friends.

I want God to be merciful to me and accept my soul and so, I have
decided to give alms (MONEY) to charity organizations, as I want this

to be one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in the Nigeria,
Algeria and Malaysia. Now that my health has deteriorated so badly, I

cannot do this my self any more. I once asked members of my family to

close one of my accounts and distribute the money which I have there
to charity organization in USA and EUROPEAN COUNTRY, they refused and

kept the money to themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit
of
twenty Eight million dollars($28,000,000) that I have in the Union
Bank Of Nigeria.

I will want you to help me collect this deposit as my next of kin and

dispatched it to charity organizations.

I have set aside 40% for you for your time and patience. If you are
willing to help me,

Please reply on this email:

I am currently admitted in the HOSPITAL .

Awaiting Your Response
Alhaji Thlama Dawha

The Delivery OF Your ATM Master Card Attention Beneficiary.

From: The Delivery OF Your ATM Master Card <benlarry22@aol.com>
Date: Tue, 21 Aug 2018 19:24:04 -0400
Subject: Attention Beneficiary.

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Allen

From United State Postal Service New York City..

John Cannon Representation

From: John Cannon <cannongroupsllp@aol.com>
Date: Tue, 21 Aug 2018 21:53:42 +0000 (UTC)
Subject: Representation

Dear
Firstly I mustsolicit your confidence in this transaction, this is by virtue of its naturebeen utterly confidential and top secret. Though I know a transaction of thismagnitude will make anyone apprehensive and worried, but I am assuring you thatall will be well at the end of the day.Let me start byfirst introducing myself properly to you, though it may come as a surprise youreceiving this letter from me, since there was not previous correspondencebetween us. My name is John Cannon ESQ.My purpose ofcontacting you is for you to help secure the fund left behind by my lateclient, to avoid it been confiscated or declared unserviceable and the funddiverted to the bank treasury. So far all my effort to get a hold on someonerelated to my client has proved abortive. Hence I have contacted you, I amactually asking for your consent topresent you to the bank as the next of kin/beneficiary of my late client fund,since you have the same last name, so that the proceed of the account can be paidto your account.All the legaldocumentation to back up your claim as my client next of kin/beneficiary Ishall provide them, all I require is your honest corporation to enable usachieve this transaction.I wish to pointout that I want 10% of this money to be shared among charity organization,while the remaining 90% is shared equally between us. This transaction isentirely risk free; I will use my position as the client attorney to guaranteethe successful execution of this transaction. If you are interested, pleasecontacting me via response, I shall then provide you with more details andrelevant documentation to help you understand this transaction.The intendedtransaction will be executed under a legitimate arrangement that will protectyou and me from any breach of the law. However if this business proposaloffends your moral ethics, do accept my sincere apology.If on thecontrary you wish to achieve this goal with me, kindly get back to me with yourinterest for further explanation.
Kindest Regards.Attorney
John Cannon
cannongroupsllp@aol.com

Andrzej Laskowski Proposal.

From: "Andrzej Laskowski" <abrafaa31@gmail.com>
Reply: andrzejlaskowski198@gmail.com
Date: Tue, 21 Aug 2018 22:12:42 +0200
Subject: Proposal.

I'm Andrzej Laskowski from Poland. I have a proposal I would like to discuss with you that we both stand to gain. Kindly write me on my email: andrzejlaskowski198@gmail.com so i can email you the details.

Thanks for your time!

—

charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: charles Benson <charlesbenson1138@aol.com>
Date: Tue, 21 Aug 2018 20:17:00 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026466713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate 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.Contact Federal pay office for your payment.E-mail; foffice70@gmail.com

I am Mr. Charles Benson 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 and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

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 up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

Mrs. Jessica Re:Urgent Reply For More Details

From: "Mrs. Jessica"<areeq@brandpowersolution.com>
Reply: <j.vivian2@aol.com>
Date: Tue, 21 Aug 2018 21:16:45 +0200
Subject: Re:Urgent Reply For More Details!!!

Hello My Dear Friend,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mrs.Jessica V Williams, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer US $26.350 Million into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number
Full Address:
Any Valid Form of Your Identification/Driver's License:

Waiting for your urgent response.
Mrs. Jessica V Williams,
(International Remittance Department)
Email:j.vivian2@aol.com

Mr. Adebayo Adelabu ATTN: BENEFICIARY

From: "Mr. Adebayo Adelabu" <flycitylinkdiplomaticdelivery.s@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Tue, 21 Aug 2018 17:49:44 +0100
Subject: ATTN: BENEFICIARY

From the desk of:
Mr.Adelabu Adebayo.
Governor Central bank of Nigeria

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and also send the following information as listed
below.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Mr.Adelabu Adebayo.
Governor Central bank of Nigeria

Z77YD6X7

Warren Buffett Foundation WARREN BUFFETT DONATION TO YOU

From: Warren Buffett Foundation <info@buffett.org>
Reply: warrenbb@163.com
Date: Tue, 21 Aug 2018 18:23:47 +0200
Subject: WARREN BUFFETT DONATION TO YOU

Am Warren Buffett the CEO to (Warren Buffett Foundation)Warren Buffett Foundation picked you for a $1,500,000 donation.For more details contact Warren Buffett Foundation email:warrenbb@163.com

Sgt Barbara Woods Proposal

From: "Sgt Barbara Woods"<robert.yaeger2@outlook.com>
Reply: <barbara.woods@usa.com>
Date: Tue, 21 Aug 2018 10:54:39 -0400
Subject: Proposal

Hello ,

I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.

Please contact me for more info. barbara.woods@usa.com

Thank you for your time.

Sgt.Barbara Woods

Federal Ministry of Finance Attn: Dear Beneficiary IMPORTANT MESSAGE FOR YOU

From: Federal Ministry of Finance <fmf.kemiadeosu@gmail.com>
Date: Tue, 21 Aug 2018 16:06:47 +0100
Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )

Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria
Garki Abuja.
Nigeria

Sir,

I have been watching with keen interest your transaction for some time now
since I started working here again as a Director of Finance under the
office of Foreign Payments. I have worked as the Assistant to the Deputy
Governor Central Bank of Nigeria and was demoted when they found out that I
have never been in support of their shady deals, they wrote petition
against me and I was forced to resign and now I am back to continue my good
work which I beleive that only God is the one to pay me back and not you
though in a lower department and position. I have gone through your file
and have found out that you have completed all that is required of you to
have your payment released into your account but the greed which exist in
the lives of the Governors on Foreign Payments, Central Bank of Nigeria,
and other approved paying Banks here will not let them do what they are
supposed to do. I thank God for the good President he gave to Nigeria who
is not like the former president Goodluck Jonathan. who was the master
minder of all the corruptions here at the Presidency.

About your payment, it has long been due and approved for payment but
because of the amount involved which is above $1M, the Directors of Foreign
Payment with the Governor of Central Bank of Nigeria Mr. Godwin Emefiele and other Bank Directors will never let
you know what to do to get your funds transferred to your account because
of their personal wants for money.Your payment was approved again to be
paid which they gambled with and called the payment back because of the
same greed.The money you have spent in the past is nothing compared to what
they make from your funds through what we call International Trade on Stock
and Exchange. This is what Mr. Godwin Emefiele introduced to all of them, telling them never to approve your
payment so that they can use it to trade on the International Market on 60
days interval and make 7.75% of the amount. Check out how much they must
have made with your payment since it was first approved for transfer. This
is one secret most of our foreign beneficiaries are not aware of and they
need someone to stand for them to clear this and make them get their
payments within 24 hours.To be frank with you, if I had contacted you last
week, you would have received this money in your account directly today
through KTT wire transfer because I know their secret which they believe no
one else is aware of.

All you have to do is to work with the Nigerian Bar Association (NBA) and
they will get this document for you, file in the document directly to the
Office of the President and request for an immediate approval by the
President and once that is done, the document will be sent to Central bank
and automatically, they will contact you for remittance and the good thing
is that once you have obtained this document, you will pay NOTHING to the
Bank for any kind of Transfer fees as the same document will instruct the
bank to deduct all fees from the original sum. I do not want you to let
anyone know that I contacted you please for the sake of my life but I
thought it was okay for me to reach you and I decided to use my private
email address for this. My position now is shaking because they have
forced me to resign, I will leave being justified by making sure that I
expose them and help the cheated to receive their funds. All the Directors
Prof. Jerry Gana, Mr. Paul Sule,and Mr. Lamido Sanusi, Jim Ovie and others
will never tell you about the Irrevocable Presidential Permit (IPP) because
they know that once you have gotten this document they will NEVER have any
reason to delay your payment for more than 24 hours. This document is
usually issued by the Association of Nigeria Lawyers popularly called the
Nigerian Bar Association (NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of Justice
Approves you as the True Beneficiary and the President says pay the
beneficiary, who is bank and it’s Directors to say no and delay your
payment for one extra day? They will never let you have the Idea of this
because they want to keep making money with your funds which they believe
is not an offence because Mr. Lamido Sanusi,and the African Development
Bank Director and other bank directors have the right to place any
unclaimed funds in the Escrow Account of the Central Bank of Nigeria
overseas so when they do that, they claim that the payment has not yet been
approved. The only way you can get this payment now is to immediately get
the Irrevocable Presidential Permit (IPP) and once you have this document,
you will file it in directly to the office of the President or to the
Minister of Finance for an immediate release order.

This is what I was doing for some clients and the Directors found out and
kicked against me to resign. I have no interest in your money, I have no
interest in what they do too but my anger is that they use and dump us not
because we want to share money with them but because they think we know
nothing about their deals. Please assure me that no one will know about
this and it will be secret until you have received the document and take
them by surprise. I am so sorry for all you have gone through.
I am waiting for your response.

Regards.

Dr. Mrs. Anastasia Nwaobia
Director of Finance

Bogah Dossou To Whom It May Concern

From: Bogah Dossou <perpy4real@yahoo.com>
Reply: Bogah Dossou <bogahdossou@outlook.com>
Date: Tue, 21 Aug 2018 13:44:40 +0000 (UTC)
Subject: To Whom It May Concern

To Whom It May Concern

We have Gold Bars and Dust available for sale. As we all know our Gold is one of the best in the history of Gold in Africa. And we have our own shipping Company and can export Gold to any of your destination.

The price is 35,000/kg USD. As aforementioned we advice or prefer buyer to come dawn and see thing for him self. We hope it will enable buyer to know the origin of these company is genuine and should be aware that there is no criminal tendency or fraud alert in these company, or like such intention here are the following below. The characteristic of the gold is 350kg Carats: 22carats + Purity 92% Price:$35,000.00/kg.

We await your reply here bogahdossou@outlook.com

Best Regard

PERFECT GOLD COMPANY LIMITED

Dir.Bogah Dossou.

Ahmed Abar Manager Nat West Bank London.

From: Ahmed Abar <ahmedabar5@gmail.com>
Reply: ahmedabar5@gmail.com
Date: Tue, 21 Aug 2018 14:02:33 +0100
Subject: Manager, Nat West Bank London.

Nat West Bank London,
United Kingdom.

Attention:

It was resolved and agreed that your inheritance/contract payment sum
of US $15.5 million should be release and send to you on a special
method of payment tagged "Cash Payment/Home Delivery in your country.

The cash in a hand luggage will be send to you through a top safe and
secured security company to deliver the package to you in your
country.
The delivery agent will call you on telephone as soon as the luggage
arrived your country.
Tracking information will be given to you to monitor the luggage by
tracking the shipment by your self to know the location of your
luggage on air before arriving your country.

You are advised to re-confirm to us the following information;

Your name,
Address,
Telephone,
Name the nearest Airport to you,
Attached copy of your international passport, driver's license or ID Card.

Waiting to hear from you.

Regards,
Ahmed
Manager, Nat West Bank London.

U.S. Treasury Department s Office U.S. Treasury Department s Office

From: U.S. Treasury Department’s Office <princeharry_elizabite2015@yahoo.com>
Reply: U.S. Treasury Department’s Office <pytdepartmentoffice20156@gmail.com>
Date: Tue, 21 Aug 2018 12:11:58 +0000 (UTC)
Subject: U.S. Treasury Department’s Office

Attention: Beneficiary,

I am Mr. Garry Fox the director of the U.S. Treasury Departments Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force (FATF).

I write to inform you that your On-hold funds which are available for pickup. We have completed our investigations on your funds worth of ( $4.6 Million Dollar United State ) with a good result in your favor and also to know if you have sent any one on your behalf to claim your fund for you, here is the account information sent to us for the transfer of your fund so we kindly want you to identify that you sent one and if no kindly also respond back for us to proceed in making sure that we do not make any mistake, below are the information

Account Holder's Name: Dale F Everett,
Account Holder's Address: 911 Kenmure Ct., Columbus, OH 43220 U.S.A.
Bank Name: Wells Fargo Bank, N.A.
Bank Address: 420 Montgomery Street,San Francisco, CA 94104
FBO: E*TRADE Clearing
E*TRADE Account Number: 6505-2761
LLC Routing Number: 056073573
Swift Code: WFBIUS6S

You are advice to respond to the Email address below.

Get back to us immediately for pickup details and clarification.

Yours in service.

Regards
Garry Fox
Financial Action Task Force
Email Address : pytdepartmentoffice20156@gmail.com

Anna Sigurlaug ANGEL INVESTOR

From: "Anna Sigurlaug"<scanner>
Reply: <sigurlauganna@yahoo.com>
Date: Tue, 21 Aug 2018 08:50:22 +0100
Subject: ANGEL INVESTOR

Hello Friend,

I want to Invest your Country But I need a honest sincere and
trustworthy Individual or Company Investor who is Willing ,Ready and
Capable person to manage

my Investment. I am willing , ready to Invest your Country Please
reply here: sigurlauganna@yahoo.com or send your email address to
enable me give you the

full details about the investment plan.

Best regards

Anna Sigurlaug

————————-

Mr Joaquim Levy Dear Sir Madam

From: Mr Joaquim Levy <ckkleaders@yahoo.com>
Reply: Mr Joaquim Levy <londonworldbank@gmail.com>
Date: Tue, 21 Aug 2018 11:59:02 +0000 (UTC)
Subject: Dear Sir/Madam

From Desk of: Mr Joaquim Levy
Chief Financial Officer
World Bank Group

Dear Sir/Madam

I am Mr Joaquim Levy, Managing Director of World Bank Group/ Chief Financial Officer, Head of the World Bank, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr Joaquim Levy
(Chief Financial Officer)
World Bank Group

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