Cases

Mercia Akume Von: Mercia Akume

From: Mercia Akume <m7ercia7@gmail.com>
Reply: Mercia Akume <m24erc@yahoo.co.jp>
Date: Fri, 29 Jun 2018 19:06:52 +0900 (JST)
Subject: Von: Mercia Akume

Von: Mercia Akume
Abidjan, Elfenbeinkste
Westafrika

Meine Liebste,

Erlauben Sie
mir, Sie ber meinen Wunsch zu informieren, eine Geschftsbeziehung mit Ihnen einzugehen.

Ich bekam Ihren Kontakt und ich betete darber und whlte Ihren Namen unter anderen Namen aufgrund seiner Wertschtzung und der Empfehlungen, die mir als serise und vertrauenswrdige Person gegeben wurden, der
ich mich anvertrauen kann und durch diese Empfehlung kann ich nicht zgern, Ihnen zu vertrauen in dir fr diese legale, treue und gttliche Beziehung.

Ich bin Mercia Akume aus Sierra Leone die einzige Tochter von Herrn Akume. Mein Vater war ein sehr wohlhabender Kakaohndler,
mein Vater wurde auf einer Geschftsreise von seinen Geschftspartnern
vergiftet.

Meine Mutter starb, als ich ein Baby war und seitdem hat mein Vater mich so
besonders gemacht. Vor dem Tod meines Vaters in einem Privatkrankenhaus rief er mich heimlich an und sagte mir, dass er die Summe von fnf Millionen fnfhunderttausend United States Dollar habe. US ($ 5.500.000), hinterlegt in einem Fix / Suspense-Konto bei einer der internationalen Banken in Afrika, benutzte er meinen Namen als seine einzige Tochter fr den nchsten von Kin bei der Einzahlung des Fonds.

Mein verstorbener Vater beauftragte mich, einen auslndischen Partner in einem Land meiner Wahl zu suchen, wo ich dieses Geld berwiese und es fr Investitionszwecke wie Immobilienmanagement oder Hotelmanagement verwenden werde.

Sehr geehrter Herr, ich ersuche Sie auf folgende Weise ehrenamtlich um Ihre Untersttzung:

(1) Bereitstellung eines Bankkontos, auf das dieses Geld berwiesen wird.
(2) Als mein Vormund und von diesem Fonds zu dienen, da ich nicht in der Lage bin, damit umzugehen.
(3) Um die Vereinbarung zu
treffen, dass ich in mein Land komme, um meine Ausbildung zu frdern.

Hinweis: Ich bin bereit, Ihnen nach erfolgter berweisung dieses Fonds auf Ihr benanntes Bankkonto 15% des Gesamtbetrags als Entschdigung fr Ihre Bemhungen / Eingaben anzubieten. Bitte stellen Sie sicher, dass Sie mir sehr schnell schreiben, es ist dringend.

Ich erwarte bald von Ihnen zu hren.

Danke und Gott segne.

Freundliche Gre,
Mercia Akume

office file Dear Email Owner

From: office file <file.office66@yahoo.com>
Date: Fri, 29 Jun 2018 09:26:56 +0000 (UTC)
Subject: Dear Email Owner

Dear Email Owner
Congratulation!!!
We conducted random draw for a selected individual to benefit from this year inheritance/contract fund and your email address came up as the lucky winner. You have been awarded the sum of $1.5m. Contact us through mail below [inheritance_fund@mail.ru]for more details fill the following information as we instructed
NameAddressCountryOccupationAgeMobileInheritance Fund Coordinator,Dr.Mark Henry

Lewis Lekan HM Paymaster General

From: Lewis Lekan <gjyj@usst.edu.cn>
Reply: <lewis.lukan@mail.com>
Date: Fri, 29 Jun 2018 03:58:31 -0700
Subject: HM Paymaster General

Payment Refund Commission (PRC)
HM Paymaster General
United kingdom

Attention,

This is a Refund Commission set up by the new United Nations Resolution Panel and Executive Management of HM Paymaster General, v with U.S. Federal Reserve Bank in accordance with the global Financial System Stability of the IMF/World Bank in other to help restore the International image of our continents and to pay compensation to the less privileges and also to fight against corruption in all United Nations member countries this year, 2018 with a five Key Agenda. The five key objectives of this Commission are stated thus:

1). To recover and refund to the legal owner any money extorted illegal from any Foreigner
2). To recover and refund to the legal owner any property extorted illegally from any Foreigner
3). To recover and refund to the legal owner any contractual payment denied from any Foreigner
4). To recover and refund to the legal owner any confiscated or diverted payment from any Foreigner
5). To Fish-out and prosecute any illegal act perpetuated against any Foreigner in the country

However, You are to report immediately to Remittance department at lewis.lukan@mail.com with your full name, country, address, occupation and your direct phone number if you fall in any of the above listed agenda for immediate processing of your refund and
compensation..

Lewis Lekan
Chairman Payment Refund Commission (PRC)
Payment Refund Commission (PRC)
HM Paymaster General
United kingdom

Ms. Rebecca Re …..Good Morning My Dear

From: "Ms. Rebecca" <raaaa.k@yahoo.com>
Reply: "Ms. Rebecca" <rebecadove6@gmail.com>
Date: Fri, 29 Jun 2018 08:17:44 +0000 (UTC)
Subject: Re! .....Good Morning My Dear

HOW ARE YOU TODAY? SORRY IF I HAVE INTRUDED INTO YOUR PRIVACY, LIFE AND DEATH FORCED ME TO SEND YOU THIS URGENT MASSAGE.

I AM FROM THE FAMILY OF MR.KURUBOS, MY FATHER IS THE HEAD OF COCOA AND COFFEE PLANTATION THAT WAS SPONSOR BY THE EX-PRESIDENT, DURING HIS ACTIVITIES TO PRESERVED HIS GRIP ON POWER BUT UNFORTUNATELY THINGS TURN UPSIDE DOWN WHEN OUR HOUSE WAS ATTACKED AND BURN IN CITY OF DUEKOUE THERE I LOST MY ENTIRE FAMILY, MOTHER AND TWO BROTHERS ONE WEEK AFTER I FOUND MY FATHER IN THE HOSPITAL BUT BEFORE HIS DEATH, HE INFORM ME ABOUT HIS SECURED SUM OF (US$ 5,500 000 00 ) AND I WAS WARNED TO LOOK FOR A FOREIGN PARTNER TO LEAVE THE COUNTRY FOR MY FUTURE LIVE.

I AM SINCERELY DESIRE OF YOUR ASSISTANCE IF YOU CAN BE TRUSTWORTHY TO SECURE THE LEGACY PROCESS ON MY BEHALF.I WILL BE GIVING YOU THE TOTAL OF 20% FOR HELPING ME. THANKS.

MISS.REBECCA KURUBOS

Yousef Awad INVESTMENT LOAN FUNDING YOUR PROJECT

From: Yousef Awad <torres_anderson@yahoo.com>
Reply: Yousef Awad <alshaikhgrptr@gmail.com>
Date: Fri, 29 Jun 2018 06:01:44 +0000 (UTC)
Subject: INVESTMENT / LOAN FUNDING YOUR PROJECT

Dear Sir,
We are Kuwait based Investment Company and wish to invite you to take part in the company's funding scheme through our UAE Liaison office.

We are offering long term conventional loan to companies and individuals seeking project funds.

Should you be interested to go into funding contract, kindly indicate interest for further discussion.

Thanks,

Yousef Awad
Marketing Dept
alshaikhgrptr@gmail.com

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau443@yahoo.com>
Reply: Federal Bureau <federalbureau395@yahoo.com>
Date: Fri, 29 Jun 2018 03:45:36 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau901@yahoo.com>
Reply: Federal Bureau <upscompany434@yahoo.com>
Date: Fri, 29 Jun 2018 03:29:40 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Beasley Michael Contact Immediately

From: Beasley Michael <wwwe.@marble.ocn.ne.jp>
Reply: Beasley Michael <michaelbeasley777@outlook.com>
Date: Fri, 29 Jun 2018 09:51:38 +0900 (JST)
Subject: Contact Immediately

Beasley Michael,
UK Diplomatic Personnel.
United Kingdom London.

Attn: Receiving beneficiary,

I am UK Diplomat Michael Beasley, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here at (Dallas/Fort Worth International Airport) Address:2400 Aviation Dr, DFW Airport, TX 75261, USA. This is in respect of your consignment box. I have a consignment registered on your name and am ready to deliver it to you. I am in charge of delivering your consignment box to your door step as instructed.

I have been trying to reach you via email just to inform you about my successful arrival here in Texas, i have being assigned by the W.A.E Presidency to make this delivery to you. The British Government released these box for delivery to their respective beneficiaries upon investigations conducted, it is in this regard that i was appointed to make delivery of your box after they where released for delivery.

I will need your information as stated below, after which i will book local flight to meet with you in your closest airport of your destination, right now i am still at diplomatic arrival section under going diplomatic inspection from custom.

1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will send you a copy of my diplomatic passport for my identification upon your response.
I await your immediate response within 24 hours. Do email me back immediately via (michaelbeasley777@outlook.com)

Thank You.
Beasley Michael
Tel: 980-858-9491

Dr Amanda Sawash Get back to me with your data s for the immediate …

From: Dr Amanda Sawash <aminasawash@gmail.com>
Reply: aminasawash@gmail.com
Date: Fri, 29 Jun 2018 00:53:30 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

amexhulsl1 Read Your Mail Get Back To Me Immediately..

From: amexhulsl1@aol.com
Date: Thu, 28 Jun 2018 17:23:11 -0400
Subject: Read Your Mail & Get Back To Me Immediately..

Dear Friend,

I am Mrs. AnaMaria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008.

We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, he deposited some money with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a good person that will utilize this money in good faith.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer.

Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you are the present beneficiary of this money. Reply to my very confidential email address below

{anamaria.graham1@aol.com}

Await your responds and God bless you.

Mrs. Ana Maria Graham

dir inf CONGRATULATIONS

From: dir inf <inf.desk@yahoo.com>
Date: Thu, 28 Jun 2018 21:22:35 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter

Salman Capital Group LOAN OFFER

From: Salman Capital Group <gb11111111w11@gmail.com>
Reply: salmancapitalgp11@gmail.com
Date: Fri, 29 Jun 2018 00:55:19 +0400
Subject: LOAN OFFER

Greetings from Mr. Naser

We are into project sponsorship and wish to

know if you have any project or clients in need

of our services. We shall give details upon

response.

Best regards

Mr. Naser
Salman Capital Group
Saudi Arabia/GCC

DAVID JOHNSON Hello Dear Your ATM Master Card Compensation funds payment.

From: DAVID JOHNSON <michigansecurit@gmail.com>
Reply: lawson.clarke1@yahoo.com
Date: Thu, 28 Jun 2018 18:32:20 +0200
Subject: Hello Dear, Your ATM Master Card Compensation funds payment.

Hello My Dear Friend,

Complement of the season, i hope all is well together with your family
if so glory be to GOD almighty, Now contact my Secretary his name is
Mr. Lawson Clarke on his e-mail contact below:(
lawson.clarke1@yahoo.com ) Ask him to send you the total sum of
$4.5million USD in ATM Master Card i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get
in-touch with my Secretary Mr. Lawson Clarke and instruct him where to
send the amount to you.

Please this is the information you will send to him;

Your full Name………………………..
Your address………………………….
Your Occupation……………………….
Your Telephone number…………………

Finally remember that I have forwarded instructions to my Secretary on
your behalf to receive the money, so feel free to get in touch with
Mr. Lawson Clarke and he will send the amount to you without any delay
as i instructed him on your behalf ok.

Best Regards,
Dr. David Johnson

Barrister Tony Obi Esq . GOOD DAY

From: "Barrister Tony Obi (Esq)." <mr.dominiguestrauss.kahn@gmail.com>
Reply: tonyobi411@yahoo.com
Date: Thu, 28 Jun 2018 16:23:50 +0100
Subject: GOOD DAY

Dear: Friend,

I am MR. TONY OBI, the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American
National, late .Douglas .J. Stone, an Oil Merchant / Contractor with
the Federal Government of Nigeria, deposited a valued amount of US$27
Million united State Dollars in my branch. Upon maturity, I sent a
routine notification to his forwarded address but got no reply.

After a month we sent a reminder, and finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone died thirteen
years ago in a ghastly terrorist attack to American Airlines Flight
11, from Boston, Massachusetts, to Los Angeles, California,that
crashed into the North Tower of the World Trade Center (WTC) with many
people on board. All occupants of the Aero plane unfortunately lost
their lives. On further investigation, I found out that he did not
leaving a WILL and all attempts to trace his Next of kin were
fruitless. I therefore made further investigation and discovered that
late.Douglas .J. Stone, did not declare any Next of kin in all his
official documents.

This sum US$27 Million is still floating in the bank and the interest
is being rolled over with the principal sum at the end of each year
.No one has come forward to claim it. According to Nigerian Law, at
the expiration of 20years, the money will revert to the Ownership of
the Nigerian Government if nobody applies to claim the
funds.Consequently,my proposal is that i will like you as a foreigner
to stand in as a Next of kin of late Douglas .J. Stone.

This is simple. All I require, is your honest co-operation to enable
us see this deal through. I guarantee that this will be executed under
a legitimate arrangement that will protect you and me from any breach
of the law.I will want you to send to me on your return email the f
following information for me to begin the process of transfer in your
favor.

1. Your full names as the Beneficiary of the Fund.
2. Your address and any form of your id.
3. Your private phone and fax numbers
4. Your next of kin
5. Your age and occupation

Let's consider that our ratio of sharing will be as stated Thus;(1). I
as the Originator of the Fund will take 25% of the transferable
Fund.(2). You as the Manager of the Fund will take 25% of the
transferable Fund, 5% will be set aside for any expenses that may come
up on the process of the transfer and the balance 45% will be invested
in any good business by you on behalf of two of us. Most importantly,
CONFIDENTIALITY is what I saw as the life wire to the success of the
transfer of this Fund, and must have to be emulated between you and
me.You have to use this media to promise me that you will not in any
way expose the content of this transaction to anybody be it your
Friends, Colleagues and Co-Workers.

I will also want you to send your reply to this email
(tonyobi411@yahoo.com) as soon as you get this mail to enable us
discuss on the modalities and processes for the success of this
transaction. Thanks for your anticipated cooperation and
understanding. I wait for your Urgent Response

MR.TONY OBI
MANAGER:BILL AND EXCHANGE
FOREIGN REMITTANCE DEPARTMENT.

justin lucas Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD …

From: justin lucas <lucasjustin14@yahoo.com>
Date:
Subject: Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD ...

JUN
28 “CONTACT UPS COMPANY FOR YOUR ATM CARD PACKAGE”

When
Thursday, 28 June 2018
04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Please!!! I have registered your ATM CARD of $1.5usd
with UPS Courier Company with Package Number: 0022755. please Contact
with your delivery information such as, Your Name, Your Address and
Your Telephone Number: UPS Office E-mail: (
careteamservices20@outlook.fr ) Name of Mr.FRANK JOE
E-mail:(careteamservices20@outlook.fr ) Tel:+229)9893-0803 I have paid
for the Insurance & Delivery fee.The only fee you have to pay is their
Security fee $55.Please indicate the registration Number and ask Him
how to pay their Security fee so that you can pay it immediately. Best
Regards, JUSTIN LUCAS

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD PACKAGE @ Thursday, 28 June 2018

john micheal REMEMBERED AS PROMISED

From: john micheal <john.michealz@aol.com>
Date: Thu, 28 Jun 2018 14:10:19 +0000 (UTC)
Subject: REMEMBERED AS PROMISED

Dear Friend,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a newpartner from Japan. Presently I'm in South Korea for investment Projects with my own share of the total sum.Meanwhile, I have not forgotten your past efforts and attempts to assist me in transferring those fundsdespite that it failed us some how.please contact my secretary with your details, his name is Mr. john Williams on this e-mail address:- {johnwilliams207@consultant.com} ask him to send you the total sum of one million,nine hundred and fiftythousand dollars(US$1,950,000) which I kept as your compensation for all the past efforts and assistance yougave to me on this issue. I appreciated your efforts at that time very much. So feel free to get in touchwith my secretary Mr. john Williams and instruct him where to send the amount to you.Please do let me know immediately you received it so that we can share the joy after all the sufferings atthat time. At the moment, I am very busy here because of the Investment projects which me and the newpartner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on yourbehalf to receive that money, so feel free to get in touch with Mr. john Williams, he will send the amountto you without any delay.Regards,Mr. John Michael

web9 YOUR OUTSTANDING PAYMENT IS READY…

From: "web9" <web9@psjh.tyc.edu.tw>
Reply: drjohntony54@gmail.com
Date: Thu, 28 Jun 2018 20:01:33 +0700
Subject: YOUR OUTSTANDING PAYMENT IS READY...

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:drjohntony50@gmail.com

I am Dr. John Tony 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. John Tony
Director Allocation Department
(Central Bank of Nigeria)

ST. FRANCIS CHURCH CANADA RE : 4 000 000.00 GBP WILL

From: "ST. FRANCIS CHURCH CANADA" <smithpepe100@gmail.com>
Reply: international.emergency@mail.com
Date: Thu, 28 Jun 2018 13:49:21 +0100
Subject: RE :( £4,000,000.00 GBP) WILL

ST. FRANCIS CHURCH CANADA
SUB-STATION VIRGIN ISLANDS
E-MAIL: international.emergency@mail.com

RE 🙁 4,000,000.00 GBP) WILL

This serves to inform you on behalf of the Trustees and the Executor of THE
ESTATE OF LATE SHIRLEY ANDERSON, It is my honor to notify you that late
Shirley Anderson made you a beneficiary to her will. She left the sum of
(Four Million Great British Pounds) for you in the codicil and last
Testament to her will and gave us an instruction mandate to contact you
before her death. Being a widely travelled woman, she must have been in
contact with you or your organization in the past or simply you were
nominated to her by one of her numerous friends abroad who wished you good.
Late Shirley Anderson until her death was an Ethical philosopher, former
managing director, and pioneer staff of a giant construction company, a
truly devoted Christian and lover of life. According to her this money is
to support your personal endeavors and to help the Poor and the needy.
Please, if I reach you as I am hopeful. Endeavour to contact the Foundation
immediately as to enable immediate execution of your portion of the bequest
for earlier payout by the paying bank.

In order to process the payment, you are therefore advised to immediately
reconfirm your full names as it is in your international passport, your
occupation, your direct telephone number and current physical address to
enable proper administering of the documents that will authorize the paying
bank to payout to your designated account under the Council of elders
instruction.

Best regards,

Sister Rosemary Brown

CLAIM OFFICE CONGRATULATIONS

From: CLAIM OFFICE <officeclaim895@yahoo.com>
Date: Thu, 28 Jun 2018 11:37:44 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter

Christian Duroux LOAN OFFER SERVICE BETWEEN INDIVIDUAL

From: Christian Duroux <duroux.finance02@hotmail.com>
Date: Thu, 28 Jun 2018 09:02:19 +0000
Subject: LOAN OFFER SERVICE BETWEEN INDIVIDUAL

Good morning, Mrs. and Mr.

I am a financial insurance and financially, between individuals and people needing loans and etc. My conditions are simple and clearly defined.

Here are the areas where I can help: financial mortgage; Investment loans Debt Consolidation Line of credit; Repayment of the loan Personal loan etc.

They are registered, banned from the bank, and you have the favor of banks or better to finance a project and a history of bad credit or need money for funds to invest in the accounts of the company.

I offer you a credit of 5,000 to 20,000,000 , with top well documented. My interest in lending rates is 2-3% and 4%:

From 5,000 to 9,999 (4% rate)

From 10,000 to 99,999 (Rate 3%)

From 100,000 to 20 million (rate 2%)

If you have projects, or if you are in financial difficulty, you can send me directly as soon as possible contact: Duroux.finance@hotmail.com

Waiting for any proposal

Kind regards

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