Cases

Mrs Sigrid Rausing Attention

From: "Mrs Sigrid Rausing" <ceap@dantepazzanese.org.b>
Reply: mrssigrridrrauisinng@gmail.com
Date: Thu, 09 Aug 2018 19:56:11 -0400
Subject: Attention!!!

Ihre E-Mail wurde von Google zufllig ausgewhlt, als aktiver Webnutzer im Rahmen des Charity-Projekts “Sigrid Rausing” eine Spende von 1 Mio. USD (1 Mio. USD) zu erhalten. Frau Sigrid Rausing, eine schwedische Business-Tycoon, Investor und Philanthrop. die etwa 208,3 Millionen an wohlttige Organisationen von Menschenrechtsorganisationen verteilt haben. Und ich habe auch versprochen, den Rest von 25% in diesem Jahr 2018 zu verschenken. Bitte besttigen Sie das Eigentum an Ihrer E-Mail, indem Sie sich per E-Mail an Sigrid Rausing wenden.

Kontakt E-Mail: mrssigridrrauizing@gmail.com

Sie knnen auch mehr ber Sigrid Rausing ber den Link

Your E-mail was randomly selected by Google, as active web user to receive a donation of $1m (1 Million USD ) as part of Sigrid Rausing charity project. Mrs Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist. who distributed approximately 208.3 million to human rights organizations charity globally. And I also pledged to give away the rest of 25% this year 2018.. Kindly Confirm ownership of your E-mail by contacting Sigrid Rausing via email For claim.

Contact Email : mrssigrridrrauising@gmail.com

You can also read more about Sigrid Rausing via the link

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<info@lee.com>
Reply: <wmrharry@aol.com>
Date: Thu, 9 Aug 2018 19:55:14 -0700
Subject: THE STATE DEPARTMENT.

U.S Department of State
2201 C Street NW
Washington, DC 20520

Dear Beneficiary

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Michael R. Pompeo, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year ended
2016 and 2017, we discovered that you have not yet received your over
due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option. We have perfected all modules on how to bring this fund to
your house without any problem, but be aware that United Nations and
the United States Government has only authorised my office to release
the Sum of $1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Mr. Harry
White with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: wmrharry@aol.com
Telephone: (352) 478-0117

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ( $550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Michael R. Pompeo.

Abu Zakky WE WANT TO INVEST WITH YOU

From: Abu Zakky <timothykemas@yahoo.com>
Reply: Abu Zakky <timothykemas@yahoo.com>
Date: Thu, 9 Aug 2018 23:29:09 +0000 (UTC)
Subject: WE WANT TO INVEST WITH YOU

Hello Dear,
We are a leading Financial Services company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate per annum, the terms are very flexible and interesting. Financing shouldn't be a mystery and Look no further anymore.
Currently we are looking for brokers and financial consultants that will work with us as our agents and representative.
For any other inquiries, please contact the undersigned email address: abuzakky775@gmail.com
Best Regards,Abu Zakky, CFP, ChFCRegional Representative

payment office URGENT REPLY

From: payment office <imfinternational1@yahoo.com>
Reply: payment office <couriercompan@gmail.com>
Date: Thu, 9 Aug 2018 22:28:10 +0000 (UTC)
Subject: URGENT REPLY

Beneficiary,

Attention your consignment has been return back as reported in our office that your $5.5Million US Dollars has been returning last week. Due to the order from your Government in your country.

Confirm the status to me by contact payment office for the delivery e-mail: companyltd10@gmail.com

If I did not receive any response from you within the next 46hrs, we shall assume your $5.5Million US Dollar has been successfully received by you and if you do not receive your $5.5 Million US Dollars get back to me immediately, so that company will delivered by Check or convert to ATM CARD,this how you will get your fund without any delay. and deliver to your door step, send your required information and the address of your house were we will
meet you , get back to us.

Choose the option of your choice.
1. ATM CARD
2. By CHEQUE

Reconfirm your information here.

FULL NAME
OCCUPATION
COPY OF YOUR ID CARD AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT

Thanks
BARR; EGOBATA DALLAS
+2348080559796

foreign debtsoffice Dear Beneficiary:

From: foreign debtsoffice <foreigndebtsoffice4@yahoo.com>
Reply: foreign debtsoffice <jgoodiuck02@gmail.com>
Date: Thu, 9 Aug 2018 22:13:51 +0000 (UTC)
Subject: Dear Beneficiary:

Attention; Dear Beneficiary:

This is to officially inform you that your (ATM Card
Number;4278763100030014) has been accredited in your favor.Your
Personal Identification Number is 2900.Your ATM Card Value is
$2.6MILLION USD.You are here by please advice to contact the ATM card
payment manager Dr..J Good Luck, With Details Below:

Contact Person: Dr..J Good Luck
Chairman:Debt Managements Office
Office Phone Number: 97769605
Contact Email: jgoodiuck02@gmail.com

Fill the form below and ask Dr..J Good Luck to activate your ATM card
on your name and send it to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………

Regards,
Dr..J Good Luck

Ms. Stacy Moore CAN I TRUST YOU 11.6Million USD

From: "Ms. Stacy Moore" <capt.michaelsosa@yahoo.com>
Reply: "Ms. Stacy Moore" <capt.michaelsosa@yahoo.com>
Date: Thu, 9 Aug 2018 21:24:02 +0000 (UTC)
Subject: CAN I TRUST YOU (11.6Million USD)

Dear beloved friend,

I apologize for intruding into your privacy especially by contacting you through this medium for a business transaction of this magnitude but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information on the transfer of (11.6Million USD) left by my late client who bear the same last name as yours. Get back to me through my private email ( capt.roche@hotmail.com ) with your below details:

Full Name…………….

Telephone Number…………

Private email address for more details………….

Best Regards
David Roche

joseph. kwaku. Re your Donation

From: "joseph. kwaku." <honorablepaymaster@gmail.com>
Reply: standardchartered.bank57@gmail.com
Date: Thu, 9 Aug 2018 22:16:35 +0100
Subject: Re your Donation

Attachments

  • Richard-and-Angela_Donation.jpg

My wife and I won the Euro Millions Lottery of 53 Million British
Pounds and we have voluntarily decided to donate 1,000,000EUR(One
Million Euros) to 5 individuals randomly as part of our own charity
project.

To verify our lottery winnings,please see our interview by visiting
the web page below:

telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email, kindly
send us the below details so that we can transfer your 1,000,000.00
EUR(One Million Euros) to you in your own country.Via the stated Email
” standardchartered.bank57@gmail.com only.

Full Names:
Mobile No:
Age:
Address:
Occupation:
Country:

Send your response to: <transferdept.unibankgh003@gmail.com> for this
urgent claim .

Best Regards,
Richard & Angela Maxwell
Email ” standardchartered.bank57@gmail.com

Neil Trotter

From: Neil Trotter <terryloanfirm00005@gmail.com>
Reply: neiltrotter9090@gmail.com
Date: Thu, 9 Aug 2018 14:14:58 -0700
Subject:

—
There is a donation of 500,0000euros in your name all you have to do
now is to contact your donation directly with the email below donator
Email: neiltrotter9090@gmail.com

Mrs. Helen Clark .Compensation payment Via UN compensation Program …

From: "Mrs. Helen Clark" <mail@zet.ural-lock.com>
Reply: barrywhite322@gmail.com
Date: Thu, 09 Aug 2018 21:11:29 -0700
Subject: .Compensation payment Via UN compensation Program ...

Attention beneficiary

The office of the United Nations Development Programme is contacting those who are yet to receive their compensation/inheritance/winnings and those who have been scammed in any part of the world.

This includes every foreign unpaid contractor, people having unfinished transaction or Compensation payments which failed due to several problems. The UNITED NATIONS have agreed to compensate you with the sum of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars)

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Barry White as he is our representative in the USA. Contact him immediately for your Compensation payment of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

You should send him the following;

Full Name:
Telephone Number:
Residential Address:
Gender:
Age:
Occupation:

Contact Mr. Barry White immediately for your compensation payment by replying to this email.

Contact Mr Barry White On this email : barrywhite322@gmail.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,

Mrs. Helen Clark
Administrator
United Nations Development Programme.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

.Compensation payment Via UN compensation Program has been aranged via ATM CARD. Contact below

From From: Mr. J.B. From: Mr. J.B. Clottey

From: "From From: Mr. J.B." <ventas@frolmx.com>
Reply: <hassanalshujairy@gmail.com>
Date: Fri, 10 Aug 2018 05:17:33 -0700
Subject: From: Mr. J.B. Clottey,

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information’s bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

Google translate from German

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

GSE Capitals Get Approved In 48 Hours

From: GSE Capitals <ly.dtk@viethung.com.vn>
Reply: GSE Capitals <ing.gsecf@gmail.com>
Date: Thu, 9 Aug 2018 15:51:02 +0000 (UTC)
Subject: Get Approved In 48 Hours

Are you losing sleep at night? beating yourself up? worrying about your finance and how to pay your bills? Apply for 100% Secured&unsecured Loans; Contact us at: ing.gsecf@gmail.com

Allied Investment Allied Investment consulting Services ll

From: "Allied Investment" <ambowenim@gmail.com>
Reply: alliedinvestmentc@gmail.com
Date: Thu, 09 Aug 2018 13:12:22 -0500
Subject: Allied Investment & consulting Services,ll

Mr Gilbert A. Mboweni Allied Investment & consulting Services,

Date : 09 August 2018

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Gilbert A. Mboweni, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation .

This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.

The scope of my obligation is to create and fund investments opportunity with available funds in form of BONDS in any profitable short term ventures with calculated risk and maximum profit return mostly for private client (Fund Owner) and the Bank in EQUITY participation capacity. In recent times , I have been able to secure unlimited authority due to my Financial projections and decisions making .

If you have the required management skills, credible and viable ongoing projects, existing businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required. Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can get back to me for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.

Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.

Sincerely yours,

Gilbert Mboweni
For, Allied Investment & consulting Services,
Mobile : +447459225716

Mr. Joseph Williams INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

From: "Mr. Joseph Williams" <pautery451@yahoo.com>
Reply: "Mr. Joseph Williams" <jffreysctt541@gmail.com>
Date: Thu, 9 Aug 2018 18:38:31 +0000 (UTC)
Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

Dear Email Account Owner

Your funds-have-been created with JP MORGAN CHASE BANK (JMCB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via online banking, so kindly contact with KPTB bank now via this Contact person

MR. DONALD LEE
Managing Director
Contact Email: mrcharlekingsle874@gmail.com
Contact Phone +12026773841
Your Fund Security number: 390877

Note That They Will need your name / country / age / sex / occupation/phone/ ID,
for immediate procedure

So try to let me know once They start Transferring your money

Mr. Joseph Williams
Chairman Compensation Payment Committee

BARBARA DUCK SEIN Urgent From Mrs. Barbara Duck Sein

From: BARBARA DUCK SEIN <mukette_zinga4everlove@yahoo.com>
Reply: BARBARA DUCK SEIN <ssein1022@gmail.com>
Date: Thu, 9 Aug 2018 16:20:19 +0000 (UTC)
Subject: Urgent From Mrs. Barbara Duck Sein

Hello Dear.

I am Mrs. Barbara Duck from Syria; I am interested in investing in your country and also buying properties and other investments in your country through your help if you can. I would like to know more about some lucrative business in your country for investment.

I am sincerely waiting for a prompt response from you regarding to this email.

Warm regards,
Mrs. Barbara Duck

Mr Thomas Simo yes

From: Mr Thomas Simo <carey0michael@gmail.com>
Reply: isaacckwesii@gmail.com
Date: Thu, 9 Aug 2018 07:56:10 -0700
Subject: yes

—
Dear Beloved in the Lord.

May I introduce myself to you, My Name is Mr Thomas Simo , I am from
Liverpool-England.

My Dear sorry if I am to bother you with with my health condition. I
have been diagnosed with throat cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months 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 business. Though I am very rich but I was never generous.I was once
married and had a son, but lost my son in a fatal accident 12 years
ago, My wife could not continue in the marriage due to my illness and
filed for divorce, we were officially divorced 5 years ago,I
understood that life is not all about riches and wealth, This is why i
have decided to share some of my properties to help the poor and the
needy, i have tried to achieve this through my relatives but their
greed stalled it as they refused to released the fund i gave them to
open an orphanage on my name, this will make my name to be forever
remembered,but that did not discouraged me, I am still committed to my
idea of helping to change the lives of the less previledged and
homeless children and this is the reason why i contacted you. I want
to give out my fixed deposit to build an orphanage and help to change
the lives of those poor kids who have no voice due to their poor
background.

Regarding this charity works.

I will be waiting for your response with thanks for your due
consideration. God be with you

Yours in the Lord
Mr Thomas Simo

Anvanith Gui URGENT URGENT

From: "Anvanith Gui"<e-serpantinas@serpantinas.com>
Reply: <anvanithgui813@gmail.com>
Date: Thu, 9 Aug 2018 21:19:36 +0700
Subject: URGENT URGENT //

Good Day,

Compliment of the day. I am Mr Anvanith Gui and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,In donesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Yu Guangzhou Thank you

From: "Yu Guangzhou"<bpatsner@yonsei.ac.kr>
Date: Thu, 9 Aug 2018 22:24:29 +0900 (KST)
Subject: Thank you

Hello. I am Yu from China. I seek your help to receive these funds on my behalf for assistance of the needy children in your locality. I will provide you with details of myself and funds when you reply to this Email: guangzhou.yu@yahoo.com

World Bank TREAT AS URGENT

From: World Bank < world-bank-group@payment.ca >
Reply: jamescare081@gmail.com
Date: 09 Aug 2018 08:30:37 -0400
Subject: TREAT AS URGENT

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
Washington Dc USA
+1 202-809-9386
OUR REF: WB/NF/UN/XX028 UNITED NATIONS.

"WORLD BANK"

Greetings,

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment,Recommended and approved in your favor.During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in to pay 20 victims from your country who has being victims
of internet scam.The United Nations has decided to pay you $950,000.00
USD (Nine Hundred and Fifty Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount in this Christmas period, get back to
this office as soon as possible for the immediate payment of your
$950,000.00 USD compensation funds. We have been having a meeting for
the past Seven months which ended Three days ago with the former
secretary to the UNITED NATIONS.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMME.We sent you series of emails in this regards but you did not
respond back to us However, in the course of our routine
scrutinization into our Dispatch Alert, we discovered that the
document of your fund is intact and very much available,note that
United Nations Board of Director have sign your ATM CARD in the favor
of your name and hand it over to Attorney Jeffrey E. Nusinov Chief
Protocol Officer, Dispatch Unit, you have to contact Attorney Jeffrey
E. Nusinov in charge of your ATM CARD, as he is our UNITED NATIONS
representative in UNITED STATE and AFRICA region, contact him
immediately for your ATM CARD, This funds are in a ATM CARD for
security purpose. He will send it to you and you can clear it in any
bank of your choice.

Contact information: Attorney James Williams
Chief Protocol Officer, Dispatch Unit.
Email:jamescare081@gmail.com

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly you shall be requested to
pay the sum of $380 USD (Only) as the Delivery fee of your ATM CARD.
Once you contact the Office, please request for payment option from
them in other to avoid further delay which might result into
demur-rage and excessive demand for fees.

Sincerely yours,
NAJIB BALALA
The New Chairman Of The United Nations
UNITED STATE OF AMERICA

oo1594385 Invitation: Hello @ Thu Aug 9 2018 1:30pm – 2:30p…

From: oo1594385@gmail.com
Reply: oo1594385@gmail.com
Date: Thu, 09 Aug 2018 12:13:22 +0000
Subject: Invitation: Hello @ Thu Aug 9, 2018 1:30pm - 2:30p...

You have been invited to the following event.

Title: Hello
Dear Beloved One. Greetings to you in the name of our Lord and Savior.

I am writing this letter to you with the believe that you will treat
my message with utmost honesty and sincerity of purpose for confiding
in you even though I have not met you before this moment.

My name is Mrs. Hilda Davis. I am married to Mr. Johnson Davis. Who
worked with Kuwait embassy in Lome Togo for nine years before he died
in the year 2010. We were married for fourteen years without a child,
He died after a brief illness that lasted for only four days and
before his death we were both born again Christian, When my late
husband was alive he deposited the sum of ($4.5 MILLION U.S.A DOLLARS)
with Security Company in Lome city of Togo.

Currently I am suffering from esophageal cancer for years now and have
undergone series of cancer treatments but no avail. Recently My Doctor
told me privately that I might not survive this cancer illness due to
the cancer has damage my Kidney, Having known my health condition I am
in need of a honest Hearted Individual. A Christian or Church that
will utilize this fund the way I am going to instruct herein.

Having known my condition I want you to utilize this funds for charity
works according to the desire of my late husband to help Less
privileged people, Orphanages, Widows and Propagating the word of God.
I took this decision because I don’t have any child that will inherit
this fund, My soul will not be at rest if this fund is used in an
ungodly way hence my decision for contacting you over this fund. I am
not afraid of death hence I know where I am going.

Kindly respond back to my private Email ID:( mrs.jdavis@hotmail.com
) hoping to read from you soon.

With God all things are possible. As soon as I receive your reply I
shall give you the details of this fund, I will also issue you an
authorization letter that will prove you the present beneficiary of
this fund as soon as I hear from you.
May God Bless You
Mrs. Hilda Davis.

( mrs.jdavis@hotmail.com )
When: Thu Aug 9, 2018 1:30pm 2:30pm West Africa Standard Time – Lagos
Calendar: nigel@brendinghat.com
Who:
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Invitation: Hello @ Thu Aug 9, 2018 1:30pm – 2:30pm (WAT) (nigel@brendinghat.com)

web9 YOUR OUTSTANDING PAYMENT IS READY..

From: "web9" <web9@www.psjh.tyc.edu.tw>
Reply: jimmike663@gmail.com
Date: Thu, 9 Aug 2018 20:09:26 +0800
Subject: YOUR OUTSTANDING PAYMENT IS READY..

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:drjimmike565@gmail.com

I am Dr.Jim Mike Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all
banks financial institutions in Nigeria concerned with foreign old
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,unclaimed
deposits or over-invoiced sum. 0n this note, I wish to have a deal
with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Foreign Debts reconciliation dept to submit the List.

My conditions: (1.) The sum of USD$25.7M only will be transfer into
your account after the processing of all relevant legal documents with
your name as the bonfide beneficiary,the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problem associated with your
fund release are caused by your agents or representative. (4.) Note
that after the successful completion of this transaction,you and I
will have a fair share of the fund in the ratio of 50:50.If you AGREE
with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:……………………………………
7. Sex…………………………………..
8. Country………………………………
9. Company:……………………………..

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply

Yours faithfully,
Dr.Jim Mike
Director Allocation Department
(Central Bank of Nigeria)

Amanda Speroto Rodrigues Goulart

From: Amanda Speroto Rodrigues Goulart <amanda.speroto@trtes.jus.br>
Date: Thu, 9 Aug 2018 08:40:09 -0300
Subject:

Loan at 3% interest rate. Kindly contact us at ( wilmeralbins@consultant.com ) for more details about our loan process

Regards
___________________________________________________________________________________________________________________

________________________________
TRT-ES – ANTES DE IMPRIMIR, PENSE EM SUA RESPONSABILIDADE COM O MEIO AMBIENTE.

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