From: Lwazi Bongani <noreply@info.com>
Reply: mrlwazibongani@gmail.com
Date: Sat, 11 Aug 2018 06:05:34 +0200 (CEST)
Subject: transaction!
Hello
My name is Mr. Lwazi Bongani I have an urgent Financial business transaction that will be of benefit to both of us. contact me via Email: mrlwazibongani@gmail.com
for more details.
Regards.
Mr. Lwazi Bongani
From: "Maria-Elisabeth Schaeffler" <>
Reply: mail2mariaelisabeth@gmail.com
Date: Sat, 11 Aug 2018 07:51:30 +0530
Subject: Re: Donation
I am Maria-Elisabeth Schaeffler, a German citizen, wife of late Georg W. Schaeffler, 75 years old. You can see here: en.wikipedia.org/wiki/Maria- Elisabeth_Schaeffler I intend to give to you a portion of my Wealth as a free-will financial donation to you. Respond now to partake.
Regards
Maria-Elisabeth Schaeffler
From: "Christopher Lida" <christopherlida@outlook.com>
Date: Fri, 10 Aug 2018 18:25:51 -0700
Subject: Hello Sir/Madam.
Hello Sir/Madam.
My name is Christopher Lida from Ivory Coast. I want to have
abusiness partnership with you. I have US$6.5M to invest in
alucrative business in your country. Please would you be willing
toassociate and assist me in this transaction? Let me hear from you.
Christopher Lida
christopherlida@outlook.com
From: "HSBC BANK LONDON ENGLAND UK"<test@mail.mfckbr.ru>
Reply: <info.reservebankofsouthafrica@protonmail.com>
Date: Sat, 11 Aug 2018 01:00:25 +0000 (UTC)
Subject: Your Approved Payment !!
Attn: Beneficiary.
This mail serves to inform you that we have finally concluded arrangements towards your lottery payment which was on hold in Our Bank for Long Period Due to Lack of Cooperation and Dealings with Wrong Officials of the Bank.
Right now the Ministry of Finance Bank of England HSBC Bank Plc and United Kingdom Inland Revenue gathered some meeting concerning how winning fund prize will be released into your designated bank account in your country without further delay since were in the Ending of the year 2018 and its now due to be released as the said funds belongs to you.
We apologize for the delay of your payment and all the inconveniences that we might have caused you during this period. However we have made Contact with the Reserve Bank of South Africa to handle the Final Release of Fund into your account since you cannot meet up in settling all the charges requested for the release of fund into your account as the beneficiary.
The Bank of England Director (Mr. Spencer Dale) have give serious warning and Instructions and ordered to the Inland Revenue Services Department England to quickly released all the on hold funds which is in their escrow account custody to the sole beneficiarys which you are among those who will receive their Inheritance
To Claim your fund you need to Contact Assistant Deputy Governor of Reserve Bank of South Africa Dr. Daniel Mminele as the Reserve Bank Does not Deal with Individual but Banks So you are Advice to Contact Dr. Daniel Mminele on his email Address: info.reservebankofsouthafrica@protonmail.com with your Details and Cooperate with him to Guide you on how to Obtain a Clearance form the Immediate Release of your fund into your Account. As soon as you have contacted him tell him to help you to obtain the Clearance Certificate which is the only document you are required to provide.
You Are Requested to Provide below Details to Dr. Daniel Mminele while contacting him
Full Name……. Tel……………..
Address……… Amount…………..
City………… Country………….
A Copy of your ID or any of your identification.
Youre truly
Mr. Cargill John
Manager Foreign Remittance Department HSBC Bank London
From: "HSBC BANK LONDON ENGLAND UK"<test@mail.mfckbr.ru>
Reply: <reserveb086@gmail.com>
Date: Sat, 11 Aug 2018 00:22:27 +0000 (UTC)
Subject: Your Approved Payment !!!
Attn: Beneficiary.
This mail serves to inform you that we have finally concluded arrangements towards your lottery payment which was on hold in Our Bank for Long Period Due to Lack of Cooperation and Dealings with Wrong Officials of the Bank.
Right now the Ministry of Finance Bank of England HSBC Bank Plc and United Kingdom Inland Revenue gathered some meeting concerning how winning fund prize will be released into your designated bank account in your country without further delay since were in the Ending of the year 2018 and its now due to be released as the said funds belongs to you.
We apologize for the delay of your payment and all the inconveniences that we might have caused you during this period. However we have made Contact with the Reserve Bank of South Africa to handle the Final Release of Fund into your account since you cannot meet up in settling all the charges requested for the release of fund into your account as the beneficiary.
The Bank of England Director (Mr. Spencer Dale) have give serious warning and Instructions and ordered to the Inland Revenue Services Department England to quickly released all the on hold funds which is in their escrow account custody to the sole beneficiarys which you are among those who will receive their Inheritance
To Claim your fund you need to Contact Assistant Deputy Governor of Reserve Bank of South Africa Dr. Daniel Mminele as the Reserve Bank Does not Deal with Individual but Banks So you are Advice to Contact Dr. Daniel Mminele on his email Address: info.reservebankofsouthafrica@protonmail.com with your Details and Cooperate with him to Guide you on how to Obtain a Clearance form the Immediate Release of your fund into your Account. As soon as you have contacted him tell him to help you to obtain the Clearance Certificate which is the only document you are required to provide.
You Are Requested to Provide below Details to Dr. Daniel Mminele while contacting him
Full Name……. Tel……………..
Address……… Amount…………..
City………… Country………….
A Copy of your ID or any of your identification.
Youre truly
Mr. Cargill John
Manager Foreign Remittance Department HSBC Bank London
From: "Charlene B.Thornton" <jychg_aib@yahoo.co.jp>
Reply: "Charlene B.Thornton" <jychg_aib@yahoo.co.jp>
Date: Fri, 10 Aug 2018 23:28:08 +0000 (UTC)
Subject: Good day I need your help!
Good Day,
I am Mr Phil Williams a solicitor at law. I am the personal Attorney to a foreign national that lived and worked here in Nigeria with of the Oil company. However my client on the 1st May 2015, was involved in a car Clash along Kumasi – Accra Express road Ghana with his family. All occupants of the vehicle unfortunately lost there lives. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared nu-serviceable by the bank where this huge deposit was lodged in Bank where the deceased had an account.
After notification of the death of the deceased the Bank has issued me a notice to provide the next of kin or have the account confiscated within the next 90 days. Since I have been unsuccessful in locating the relatives since all this while till now, thats why I seek your consent to purport you as the next of kin of the deceased so that the proceeds of this account can be paid to you. If you agree we can discuss the percentage you will have as compensation on your involvement.
As a lawyer we can work out all necessary legal papers that can be used to back up the facts and claim the Fund. All I require is your honest, cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.
Awaiting your response.
Best regards,
Mr Phil Williams.(Esq)
*******************************************
CONFIDENTIAL NOTICE: This email message and it's attachments are intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from any dissemination, distribution or copying of this message is strictly prohibited. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited from unauthorized disclosure under applicable law. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
From: LOANHOME@aomsi.com
Reply: markdonaldop@gmail.com
Date: Fri, 10 Aug 2018 23:06:31 +0200
Subject:
Do you need a loan to start up business,clear debt,buy car,hospital bils? Kindly contact us for financial assistance via email:markdonaldop@gmail.com
—
From: "Paul Wilkinson"<bettyjfraier@bellsouth.net>
Reply: wilkinsonpaul518@gmail.com
Date: Tue, 14 Aug 2018 23:22:00 +0200
Subject: CONSIDER URGENT!
FYI,
Sensitive and confidential information as mandated by the Non Disclosure agreement on your deceased relative's trust, could you please confidentially confirm receipt of this mail as well as indicate your acceptance to the bequest.
Faithfully,
Paul Wilkinson
United Kingdom
From: "Miss Loretta" <missloretta@delicato.com>
Reply: missloretta2017@gmail.com
Date: Fri, 10 Aug 2018 23:07:24 +0200
Subject: Hello my dear.
Hello,
How are you today?how is everything?My name is Miss.Loretta I am single
lady and dream to find true love… So this is a reason why I write to
you:) I have information that you are single man too and looking for
love.Its true?Will tell you little about me now: I am 25 years,I live in
Benin Republic,and I am health care worker, tall very caring, loving and
so romantic. Single and never married. Enjoy every day of a life and have
many different ways to spend spare time. My main dream is to find second
half.So thats little about me. I will be glad if you will write me back
and tell more about you. Hope to hear from you soon Miss Loretta My email;
mislorieta@gmail.com
From: "ALEXANDER NONDH LANGFELDT"<postmaster@126mail.cn>
Reply: <anuwatluent@yahoo.com>
Date: Fri, 10 Aug 2018 20:52:01 +0100
Subject: ***Junk mail*** IMPORTANT!
ALEXANDER NONDH LANGFELDT
Head of International Transaction Banking
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district,
Chatuchak District,Bangkok Province 10900
Attention: BENEFICIARY
Your inheritance funds of $32.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt)-direct wire transfer to you by the senate committee for foreign overdue fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information:
Name BINGELLIGELLI PETERMANN
Bank name:ANZ
Account number:113388520034
Please do reconfirm to this office, as a matter of urgency if this woman is from you so the bank Will not be held responsible for paying into the wrong account name.
The reserve bank governor, executive, board of directors and the committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director, international Remittance / foreign operations, to handle and transfer all foreign inheritance funds this second quarter payment of the year.
However, we shall proceed to issue all payments details to the said Mrs.Petermann if we do not hear from you within the next seven working days from today.
You should forward all your information
1 Your full name and address
2 Your phone and fax number
3 Your state id
Congratulations in advance.
Best regards,
ALEXANDER NONDH LANGFELDT
Head of International Transaction
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district, Banking
Chatuchak District,Bangkok Province 10900
From: ALICIA ROGERS <bitcoininvestment@cocacolaworld.win>
Reply: invest@bitcointrade.win
Date: Fri, 10 Aug 2018 17:00:20 -0400
Subject: YOU CAN MAKE $50,000 DOLLARS IN A MONTH
—
You can become a Millionaire before the end of this year and if you are
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invest in Bitcoin Trade with us, to learn how, use this link to visit
From: Foreign Payment Due Process Unit Foreign Payment Due Process Unit <dueprocess1982@gmail.com>
Reply: processunit@e1.ru
Date: Fri, 10 Aug 2018 21:45:02 +0100
Subject: Foreign Payment Due Process Unit
—
Dear,
I am Mr.Emeka Ezeh, Director of Foreign Payment Due Process Unit, I was
instructed by the office of Presidency, International Monetary Funds (IMF),
United Nations(UN), World Banks Creditors (WB) to release your funds within
48hrs through ATM VISA CARD.
If you wish to receive your fund send your information such as full name,
mailing address home/ office,telephone number,Int'passport for urgent
release of your fund without further delay.
Yours faithfully,
Mr.Emeka Ezeh
Director of Foreign Payment Due Process Unit
dueprocessunit2016@hotmail.com
From: <mtefcc_fgn@yahoo.co.jp>
Reply: <mtefcc_fgn@yahoo.co.jp>
Date: Fri, 10 Aug 2018 20:04:38 +0000 (UTC)
Subject: Good day I need your help!
Good Day,
I am Mr Phil Williams a solicitor at law. I am the personal Attorney to a foreign national that lived and worked here in Nigeria with of the Oil company. However my client on the 1st May 2015, was involved in a car Clash along Kumasi – Accra Express road Ghana with his family. All occupants of the vehicle unfortunately lost there lives. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared nu-serviceable by the bank where this huge deposit was lodged in Bank where the deceased had an account.
After notification of the death of the deceased the Bank has issued me a notice to provide the next of kin or have the account confiscated within the next 90 days. Since I have been unsuccessful in locating the relatives since all this while till now, thats why I seek your consent to purport you as the next of kin of the deceased so that the proceeds of this account can be paid to you. If you agree we can discuss the percentage you will have as compensation on your involvement.
As a lawyer we can work out all necessary legal papers that can be used to back up the facts and claim the Fund. All I require is your honest, cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.
Awaiting your response.
Best regards,
Mr Phil Williams.(Esq)
*******************************************
CONFIDENTIAL NOTICE: This email message and it's attachments are intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from any dissemination, distribution or copying of this message is strictly prohibited. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited from unauthorized disclosure under applicable law. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
From: Susan Brown <susan_brown30@rocketmail.com>
Date: Fri, 10 Aug 2018 19:24:03 +0000 (UTC)
Subject: Urgent confirmation needed from you
Attention: Beneficiary,
Compliment of the Season to you, Please be informed that in the course of our General Auditing and Account revision of the first quarter of the year 2018 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the bonafide Benefactors and one traced to your own change is one Mrs. Amanda Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded the below bank account details as the new account that will receive your due payment sum of $22M (Twenty- two Million United States Dollars Only). Please see the below account and confirm back to us if you are still alive or if you gave her any authorization to receive the funds on your behalf:
Bank Name: Bank of America (Hillsborough, IL branch)
Acct. #: 1010246561978
Routing#: 053207766
Swift code: BOAUS3N
Name on account: Mrs. Amanda Jones.
We wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you are not dead, please get back to us with your full contact details such as your full names, Telephone number and contact address. You are urgently requested to reply to this email notification thereby making the requested details available to our bank as this will help us reach a conclusion that you are not dead while your fund valued at $22M will be paid to you immediately without any further delay after this long wait.
You have to get back to us on time for us to commence legal proceedings against Mrs. Amanda Jones and his accomplices. We anticipate your swift response to enable us carry out the final funds transfer. Thank you.
Sincerely yours,
Mrs. Susan Brown
(Head, Funds Release Supervisor Foreign Payment)
+234 807 114 4739
From: hendersonloan@yahoo.com
Reply: hendersonloan@yahoo.com
Date: 10 Aug 2018 14:03:32 -0400
Subject: A message from Mrs Elizabeth: This is worth visiting...
Dear Applicant,
I am a private loan lender, who gives out loan in a very low interest rate of 3%. we give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, both Dollars,Euro,Pounds and other currency. Duration of 1- 30 years depending on the amount you need as loan.If interested kindly contact us via email: hendersoneloan@yahoo.com
Here's the link: 0
From: Michael Boateng <michaelboatengmm@gmail.com>
Date: Fri, 10 Aug 2018 20:40:48 +0200
Subject: I AWAIT YOUR URGENT REPLY
I am a personal aid to a big politician here in Africa who pass on few
months ago, I have access to $6,500,000.00 (Six million five hundred
thousand US dollars) which I intend to move abroad urgently. I need your
assistance in executing this urgent issue, and fund the will be shared
50/50 between me and you for our own benefits at the end of the
transaction. And also I would want you to help me in investing my own share
of the fund in a good and profitable business if have any idea of one. As
his personal security aid, I am the only one with the knowledge of this
fund and have all the information regarding the fund. So everything about
us having this fund claimed for our own good and benefits will work out
smoothly without any risk attached. I am waiting for your urgent reply so
that I can furnish you better with all the details in order for us to
proceed with everything without any delay.
Best Regards,
Michael Boateng
From: "Mr.Marc Andreessen"<test@citroenpicasso.org.uk>
Reply: <cfo_dept@fbcordinator.co.uk>
Date: Thu, 26 Jul 2018 13.53.36 +0200
Subject: OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (Facebook Lottery Team) urge you to treat it genuinely.
*************** ******************* **********************
Congratulations:
Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million United States Dollars) in the on-going Facebook online award promo. Your Ticket number is 00545 188 564756.
All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program. Forward your full details such as your name: telephone number: age: sex and address for processing and payment of your winning.
Kindly forward below details to:
Contact Person: Mr. David M. Wehner
======= Chief Financial Officer
1* E-mail: facebookreport@fbclaims.co.uk
2* E-mail: facebookreport@fbclaims.co.uk
Tel: +44-7053838236
Your e-mail won our Jackpot, congratulation once more.
Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
From: Mr Alex White <mralex_white009@hotmail.com>
Date: Fri, 10 Aug 2018 16:53:39 +0000
Subject: RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM!!
Attn: Sir/Madam
My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport,Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email tagged on it,when i personally scanned it, it revealed an undisclosed sum of money in three Metallic Trunk Boxes weighing approximately 35kg each. On my assumption,each of the 3 boxes will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomatic agent inability to pay for Non Inspection Fees, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address once we put heads together and pay for the Non Inspection Clearance Charges, once we are through I will personally bring the funds to your doorstep.
Now i want to strike a deal with you, in your acceptance to assist me pay for the Non inspection charges i will proceed on this. I have the capacity to secure the release of your consignment with my status as a United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared the consignment. I am asking for 10% because i want to assist you to pay for the non inspection charges but if if you feel it is too much for you, you can give me anything you want from your heart.
If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: Mralex-white-inspectionunitBoston@usa.com if you accepts to work with me.Send me your cell phone number and your address and your full name.
You can as well call me on this number (+1) 617-475-0973 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.
Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
UNICEF Boston – Harbor-side Dr, Boston, MA 02128
USA.
From: "DR.WHITE OBA" <www.@pearl.ocn.ne.jp>
Reply: "DR.WHITE OBA" <officeu16@gmail.com>
Date: Sat, 11 Aug 2018 01:05:20 +0900 (JST)
Subject: Attention Beneficiary
From: "United Nation & IMF Compensation
Reply-To: <officeu16@gmail.com>
Date: Fri, 10 August 2018 05:58:09 +0100
Subject: Re: YOUR ATM PAYMENT CARD HAS BEEN APPROVED
ATTN: PAYMENT NOTIFICATION!
Date: 010/08/2018
This is to bring to your notice that, after our meting with sectary of (United Nation & IMF) I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth $2.700.000.00 USD has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with UPS Courier Company for delivery so I want you to contact Ups Courier Company with your Full Contact information??s so that they can deliver your ATM 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. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $180 per day and i deposited it yesterday . Below is their Contact Informations,
Contact Person: MR. WHITE OBA
UPS Courier and Security Company
Tell..+234-70-64595671
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID. Hoping to hear from you as soon as you receive the package box contains $2.7MILLION .
Ask Mr WHITE OBA UPS Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $180 Dollar.
Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.
Waiting to hear from you as soon as you received Your Card.
From Mr.Morgan Steve the General
Payment Contractor of Federal
Government Africa.
From: Elizabeth Williams <deborah_deon3@aol.com>
Date: Fri, 10 Aug 2018 11:41:34 -0400
Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.
My name is Mrs. Elizabeth Williams, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"sreport.
I'm legally married to late "Pastor Ashley Williams" and we were married for many years without any child to bless this marriage before his death.
I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.
To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, whereever almighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.
I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "STANDARD CHARTERED BANK, NEW YORK, USA" where this fund was deposited by my late husband "Pastor Ashley Williams", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.
I will stop here until i hear from you, urgently and as expected and please and kindly respond back to me, urgently, on this my private email address.
Email;;;( eouwherdjfkdksjsns@yahoo.com )
Mrs. Elizabeth Williams,
From: UNITED NATION <unation0091@gmail.com>
Date: Fri, 10 Aug 2018 16:30:56 +0100
Subject: REF/PAYMENTS CODE: 09284B.
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.
How are you, Hope all is well with you and your family, You may not
understand why this mail came to you, United Nation have been having a
meeting for the past 3 weeks which ended 04th April, 2018 with the
World Bank President Mr.Jim Yong Kim and the New USA Secretary of
State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of
the world, and the people that have lost their properties in the
earthquakes and tsunami United Nations and World Bank have agreed to
compensate them with the sum of Three Million United States Dollars
($USD3,000,000.00) each, this includes every foreign contractors that
may have not received their contract sum and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.
Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this have been agreed upon and have been
signed.
You are advised to contact Mr. John C Williams of Federal Reserve
Bank New York, as he is our representative, contact him immediately
for your check/International Bank Draft of Three Million United States
Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security
purpose so he will send it to you and you can clear it in any bank of
your choice. Therefore, you should send him your full Name and
telephone number with your correct mailing address, where you want him
to send the Draft to you.
Contact Mr. John C Williams immediately for your Check:
E-MAIL: 3038116985@qq.com
Name: Mr. John C Williams
Good-luck and kind regards,
Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
From: "H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil" <swift@dtbafrica.com>
Reply: eng.al-abdulaziz@outlook.com
Date: 10 Aug 2018 07:43:55 -0700
Subject: nigel@brendinghat.com Sahara Petrochems Ltd (Investment)
Attention,
I represent business group in Middle East looking for projects to
fund; we seek any business that will guaranty a safe and secure return
on investments. Alternative powers, movies, start up companies etc. We
are also looking for commercial building projects, hotels, casino,
strip malls etc.
If you have a project that differs from these and current budget is
over $40M, Write us and Provide Executive Summary and project details.
(a)100% financing is available.
(b)Possible JV partnerships or 100% loans.
(c)Project must be over $20M total budget.
I look forward to your reply,
H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil
Sahara Petrochems Ltd
eng.al-abdulaziz@outlook.com
From: test1@sh-xb.com
Reply: godwinemefiele745@gmail.com
Date: Fri, 10 Aug 2018 07:30:48 -0700
Subject: Response Swiftly.......
FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 810-927-8897
ATTN:SIR/MADAM
I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:
1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,
The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.
Best Regards,
The CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
my direct line my direct line.+234 810-927-8897 ,
Sincerely Yours,
Dr GODWIN EMEFIELE
From: Donald Trump <ministry.justice2015@gmail.com>
Date: Fri, 10 Aug 2018 15:24:10 +0100
Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT ...
UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF
US$30,000,000.00….GET BACK TO ME A S A P!
DEAR BENEFICIARY,
THIS PAYMENT IS FOR BENEFICIARIES WHO LOST THEIR FUND AND FEES TO
SCAMMERS IN THE PAST
We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $30 million
United States Dollars and instructed the National bank of America to pay
you by ATM Debit Card through their payment agent in the United Nations office
being one of the UN accredited OFFICIALS.
On a very happy notes, we have processed the fund payment in your favor, now
therefore, send to us your correct information to send the ATM CARD
with withdrawal code to you enable you start withdraw cash at any ATM
machine point at any bank or ATM center in the world.
Your name,
House Address,
Telephone no:,
Awaiting on your response.
Best regards and my greetings to your family.
BEN MURRAY BRUCE
DONALD TRUMP'S PERSONAL PROJECT
MANAGER.
1600 Pennsylvania Ave
NW, Washington, DC 20500
confidential phone numbers..restricted
to none officials of the white house,
STRICTLY CONFIDENTIAL AND PERSONAL
phone numbers..restricted
to none officials of the white house
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF US$30,000,000.00….GET BACK TO ME A S A P!
From: "Mr.Neil Trotter " <infocomany@yahoo.com>
Date: Fri, 10 Aug 2018 07:19:50 -0700
Subject: donation
There is a donation of $500,0000 in your name all you have to do now is to contact your donation directly with the email below donator Email: neiltrotter9090@gmail.com
