Cases

Kennedy Uzorka UNITED BANK FOR AFRICA – AFRICA S GLOBAL BANK

From: Kennedy Uzorka <infooffice749@aol.com>
Date: Fri, 4 May 2018 11:03:14 +0000 (UTC)
Subject: UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 708-031-6187

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Union (O.A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service, ATM or bank to bank wire transfer depending on wish ever one you wish as the rightful owner of fund.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now, and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored, you are to reconfirm these below details

Complete house address:

Mobile telephone Number:

Ago/sex Age/sex:

Drivers license/I.D passport:

Your urgent respond to this email is needed.(costumeroffice1@gmail.com)

Regards,
Kennedy Uzorka
President CEO,
United Bank For Africa. (U.B.A).
PHONE: +234 708-031-6187
FAX: 234 674 478 8200
CODE: ONE LOVE UBA

GMWOC – Gabinete do Ministro Walmir Oliveira da Costa Spende f r dich

From: GMWOC - Gabinete do Ministro Walmir Oliveira da Costa <gmwoc@tst.jus.br>
Reply: Shane Missler <shanemissler495@gmail.com>
Date: Fri, 4 May 2018 04:35:27 -0300 (BRT)
Subject: Spende für dich

Mein Name ist Shane Missler und ich habe eine Jackpot Lotterie in Hhe von $ 451 Millionen gewonnen. Ich habe beschlossen, $ 2,000,000.00 als Teil meines Charity-Projekts zu spenden und gute Demut zu ben. Antworten Sie auf weitere Informationen, one of Geld zu erhalten.

Engr Stefan Bunnel I am Catholic.

From: Engr Stefan Bunnel < webmaster@instantsoft.ru>
Reply: stefan.bunnel@gmail.com
Date: Fri, 04 May 2018 11:49:44 +0100
Subject: I am Catholic.

Good day Friend,

My name is Stefan Bunnel; I am a citizen of Venezuela, I got your information from my search for a reputable person that I may bestow my trust on.

I am a contract petroleum engineering staff with Chevron, I have three daughters but I lost their mother to a cancer disease (may her soul continue to rest in peace), I was an only child to my late parents and I am Catholic.

There is crisis in my country Venezuela right now, and I have gotten the information that my three daughters have escaped safely with a neighbor to Colombia. I am recently working on a long term contract offshore on the high seas in different African oil producing nations.

I have contacted you because I require a favor from you which will be based on trust. I have a metal trunk box sealed and locked up in a private security company in my country Venezuela, and the box contains money ($7.5Million)

Please I will need you to help me receive this box in any designated location of your choice for safe keeping until I sail back from the high seas to meet with you in your country. Upon your agreement to help me, I shall send an email to my agent working with the private security company which the box is deposited, and I shall instruct my agent to work with you and have my box delivered to you (my agent have no idea that the box contains money). The box have a combination lock for which I alone knows the password. Once the box is delivered to you, I will tell you the password and you will only remove 30% off the money for yourself which I am offering to give to you for your help, and then you will deposit the rest of the money safely for me in a bank until I come for it.

Remember I am taking the risk to do this with you based on trust and with the fact that I have no choice because of the crisis in my country right now, I do not want to lose my money to the crisis. As soon as I hear from you, I shall contact my agent via email and have him contact you also immediately. People become friends and business partners through many ways, I hope this brings the opportunity for us to become such. I will require that you keep this very much confidential between us for the safety of my money and if in anyway you are not interested to help me, please you will disregard my mail to you and pretend I never contacted you. Below is my most direct E-mail addresses for effective and confidential communications, send me a reply there

stefan.bunnel@gmail.com

I await your most urgent reply to my request, thank you and God bless you as you make the decision to help me.

Regards,
Stefan Bunnel
PS: PLEASE, TRUST SHOULD BE OUR WATCH WORD HERE.

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp>
Reply: <cbnig112@gmail.com>
Date: Fri, 4 May 2018 05:31:35 -0500
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)

Mrs Grory Dutton CONTACT BARR. EDMOND HALLS

From: Mrs Grory Dutton <banyan@kcksrpsp.com>
Date: Fri, 04 May 2018 03:58:18 -0500
Subject: CONTACT BARR. EDMOND HALLS

Hello My Dear

I am Mrs Glory Dutton, I am a US citizen, 51 years Old. I reside here in
Silver Springs Florida. My residential address is as follows. 7008 E Hwy
326 Silver Springs Florida 34488, United States, am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over US$20,000 while in the US, trying to get my payment all to no
avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Edmond Walls, who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received
my compensation funds of $5.5 Million US Dollars Moreover, Barrister
Edmond Walls, showed me the full information of those that are yet to
receive their payments and I saw your email address as one of the
beneficiaries, that is why I decided to email you to stop dealing with
those impostor people, they are not with your fund, they are only making
money out of you. I will advise you to contact Barrister Edmond Walls
Consultant,

Contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email: barredmondwalls555@hotmail.com

The only money I paid after I meet Barrister Edmond Walls was just
US$185 for the paper works, please take note of that.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to you
the payment details for sending him the $185 that is needed for him to
get the document that is needed to make the transfer a successful one,
and that is the only payment i made to Barrister Edmond Walls and he
helped me in the transferring of my FUNDS and i most say that you have
to contact him so that he will help you the way he helped me to Get my
FUNDS without any further payment.

I wish you the best of luck.

Mrs Glory Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Maria-Elisabeth Schaeffler RE:

From: "Maria-Elisabeth Schaeffler" <>
Reply: mail7mariaelisabeth@gmail.com
Date: Thu, 03 May 2018 21:02:20 -0700
Subject: RE:

–
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
mail7mariaelisabeth@gmail.com

MS.JANE OPARAH urgent

From: "MS.JANE OPARAH" <sydneyemeka@yahoo.com>
Reply: "MS.JANE OPARAH" <sydneyemeka@yahoo.com>
Date: Fri, 4 May 2018 07:24:21 +0000 (UTC)
Subject: urgent

Dear Sir,

I'am Ms.Jane Oparah the chief accountant with the Nigeria National Petroleum corporation (NNPC).I have a floating Thirty Two Million United States Dollars accrued from ($32,000,000,00)Excess valuation of contracts awarded to Foreign contractors in the past.

I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account.

Upon your acceptance, you should forward to me your private phone Number, i shall furnish you with more details.

Be rest assured that this transaction is risk free as i have perfected all that is required to make it possible.

I look forward to your response,treat as most confidential.

Yours Faithfully,
Ms.Jane Oparah

Bank of America CHANGES OF BENEFICIARY Urgent Reply Needed

From: Bank of America <postbolton1@yahoo.co.uk>
Reply: Bank of America <info.bankofamerican@linuxmail.org>
Date: Fri, 4 May 2018 07:06:16 +0000 (UTC)
Subject: CHANGES OF BENEFICIARY / Urgent Reply Needed

Bank of America
5218 West 34Th St Houston,
Arlington, TX 77092,
United States

Attention Beneficiary,

CHANGE OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Approved Payment of $27,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. Yesterday morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back next week as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf? Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $27,000.000.00. NOTE: your full name and telephone number is needed for communications.

We wait for your urgent respond to this bank so that you will be giving an immediate Response.

Treat this Email as urgent.

Best Regards.
BANK OF AMERICA TEXAS USA,
BANK DIRECTOR MR. WALTER ELCOCK.

Jean Erickkou Did you get my previous message

From: "Jean Erickkou"<jean.erickou1@gmail.com>
Reply: <jean.erickou1@outlook.com>
Date: Fri, 27 Apr 2018 00:32:06 +0100
Subject: Did you get my previous message

I am Jean Erikkou working with one of Security company in France before transfers to the branch here in USA, the company has its terminal in Dubai because they keep valuables things . I will like to discuss a very important issue with you which i knew it will favorable and beneficial for us. There is a vault which belong to one of our late customer for 8 years now without none of the family come up for it though the company did not want to lunch any advert to seek the member of the family and whereas i believe the decease also has no family.

i was at the scan control department on the day of his deposition for his vault and i detected that he is depositing a valuable material here in the company which was confirmed to be millions of dollar bill as scanned at my department but value undisclosed but to my view this might be estimated to be $10 million USD and alluvial gold which is almost 80 kg in two separate box. He informed me not to disclose this item to the company record with a tip given to me and informed me that anytime he want to get this vault claim he will settle me with something of valuable so i can also start my own life, ever since the day of deposition i started to keep my eye on the vault and have a special interest on it to avoid anything wrongly to happen to it.

But After his death the company need to seek for the family to come for the claim but to no avail they never do anything to seek for the family or relatives whereas he has no family nor relative as he never fill any next of kin in the deposition form. If the case is like this , the company normally send the vault to the vault control as unclaimed vault and they will share it among themselves without even remembering us and i do not want this to happen to the man vaults because i have know what is in it , this is a life fortune. .

I decide to get in touch with a lawyer here and he said to me that the only thing i can do is to seek a foreign partner who will come up as a distant relation to the decease person since i got much details about the decease it is possible the company will release the vaults to him or her with the help of the documentation the lawyer will provide which will be affidavit of claim. He assured that it will work out and this is why i contact you for this issue. I sent you the messsage earlier but was shocked when you said you did not receive my message.

let me know your opinion as this is urgent.

Barrister Hello

From: "Barrister"<info@yahoo.com>
Reply: <barristereze77@gmail.com>
Date: Thu, 3 May 2018 22:45:30 -0700
Subject: Hello

Hello

How are you today, I must let you know that I am so sorry for all the
delay,Now i want to inform you the Good News that i receive from the Bank
Director Yesterday I went down to the Bank that want to transfer our fund
into the Account you send to me, I told them that the transfer charges
they ask us to pay is not with us,
And the Bank director told me that he can only help us in this way but he
will get some share of the money after you receive it to your position,and
I have no choice than to allow him to help us fast,

So The Bank director told me that he will move the fund to your country
with they Bank Diplomat to come and meet you in your country for you to
receive the funds and he said that after you receive it you will have to
give the Diplomat their own share to come Back to him immediately and the
Bank director told me i should let you know that the money you will gave
to the diplomat will be the sum of $70.000 after you receive the found
from the diplomat, So he told me that the diplomat will move by tomorrow
or next week Monday to come and meet you in your country, and when the
diplomat arrive he will call you on your contact phone number to let you
know that is already arrive,
And send a copy of your photo or working id card or drivers lances to
me,again please this is very urgent,
below is information

(1)Full name:
(2)Address:
(3)Tel:
4)Fax:

So please the Bank Director said that you should send your correct full
address and phone number to your next mail to me so that I will proceed
with your full details to the Bank immediately,

Thanks,

From
Barrister Chika Eze

frank Atoms Invitation: FRANKATOMS123@YAHOO.COM or text me m…

From: frank Atoms <frankatoms123@yahoo.com>
Date:
Subject: Invitation: (FRANKATOMS123@YAHOO.COM) or text me m...

MAY
01 “(FRANKATOMS123@YAHOO.COM) or text me message;(347) 937-6031)”

When
Tuesday, 01 May 2018
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I am your Diplomat Agent Mr. frank atoms I arrived in your country
today to deliver your package of consignment BOX worths $2.4Mlln to
you, Call me now (347) 937-6031) or Email me your home Address and
your phone number immediately for me to start coming over to your
home.because I miss placed the original address I had, due to CUSTOMS
/FBI/ CIA and POLICE searching and scanning on the Parcel as if I am a
terrorist. They have confirmed that my movement is clear and with out
any suspicious intentions to this country only to deliver this package
to you. Please text me your correct address to enable me to proceed
and complete my delivery to your address today. Contact my E-mail;
(FRANKATOMS123@YAHOO.COM) or text me message;(347) 937-6031) Diplomat:
Mr. FRANK ATOMS

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: (FRANKATOMS123@YAHOO.COM) or text me message;(347) 937-6031) @ Monday, 30 April 2018

Mavis Wanczyk You have been selected

From: Mavis Wanczyk <alex.lagos@riogrande.rs.gov.br>
Reply: wanczykmavis18@gmail.com
Date: Thu, 3 May 2018 21:05:36 -0400 (EDT)
Subject: You have been selected

Dear Friend,

I am Mavis Wanczyk the mega winner of $758.7M In Mega Millions
Jackpot, I’m donating to 5 random individuals if you get this email
then your email was selected after a spin ball.I have spread most of
my wealth over a number of charities and organizations. I have
voluntarily decided to donate the sum of $2 Million USD to you as one
of the selected 5, to verify my winnings please see my you tube page
below.

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: wanczykmavis18@gmail.com

Hope to make you and your family happy.

Regards

Mavis Wanczyk

Andrew CONFIDENTIAL NOTICE. Attend to with a matter of urgency.

From: "Andrew"<paul@loinsdoor.org>
Reply: <andrewvelle504@yandex.com>
Date: Thu, 3 May 2018 10:10:37 -0400
Subject: CONFIDENTIAL NOTICE.(Attend to, with a matter of urgency.)

Hello

I am a Principal Asset Manager in one of the leading international banks. I respectfully seek your sincere consent in this profitable proposal that i will explain to you.
Approximately Nine (9) years ago, precisely on Nov 6th, 2008, an Expatriate Oil consultant/contractor with a Chinese mineral cooperation, deposited a numbered sum of Twenty Million United States Dollars(20,000,000 USD) in my branch valid for twelve calender months. We did not hear from him since then.
However On further inquiries we found out He was involved in an accident which means he died intestate, All paper works in my bank revealed that he did not declare any next of kin or relations. This means that no one will ever come for this money since its been nine years. I can be able to make you the beneficiary of these funds.
For all your troubles I propose that we split the money in half. Once I get your willingness and response I will give you further information on this huge deal, What I require is that you DO NOT betray my confidence.
We should act swiftly on this if we are going to achieve it.

I wait your urgent response
Regards,
Andrew

TEREISTA REYES Hallo

From: "TEREISTA REYES" <no-reply@donorschoose.org>
Reply: teresitapreyes564@yahoo.com
Date: Fri, 04 May 2018 00:01:17 +0000 (UTC)
Subject: Hallo

<br /><br />Hello ,<br />How are you and your family , please pardon me for Contacting you through this media i know we have not mate before but i have no other means to reach on you .<br /><br />My name is Mrs. Teresita Pernia Reyes the wife of late Dr Angelo Tomas Reyes A former Philippine military chief and cabinet minister who was shot by gunmen and later he died in a gunshot wound on February 8,2011 . my late husband had in recent weeks made headlines after a former military budget officer accused him of siphoning off enormous amounts of money from state coffers .<br /><br />The Philippines government have been treating my family and recently they sentence my first son Angelo Reyes JR 15 YEARS NOW so i ‘m no longer self . my late husband deposited $10,200;000.00 ( Ten million two Hundred thousand united states dollars ) in the security company he deposit this money in a security and finance company abroad through diplomatic secret arrangement as a family valuable just in case anything ever happen to him. this means that the security company does not know the real content of the metallic box since the death of my late husband, the Philippine state government has blocked all my entire family account Also my late husband brothers succeeded in collecting all our properties from me that is under our control and they are still looking for more.<br /><br />Therefore I am contacting you to help me secure this found since the Philippines government had made it impossible for me to move out , please tell me if I can trust you , when you claim it. I am willing to give you 15% of the total sum of money then i will come over to meet you in your country for you to help me invest the money in a good business that will benefit both families , as soon as i receive your message indicating your interest in handling this transaction i will give you more details write me direct on my private mail ;<br />Best Wishes .<br />Mrs Teresita P Reyes<br><br>

I sent this on DonorsChoose.org. You haven’t been added to an email list. Please respond to me directly by emailing me at teresitapreyes564@yahoo.com [ mailto:teresitapreyes564@yahoo.com ] .

Muzulu Sibanda Muchinguru I am Muzulu Sibanda Muchinguru

From: "Muzulu Sibanda Muchinguru"<muzulumuchinguru01@yahoo.com>
Reply: <muzulumuchinguru@yahoo.com>
Date: Thu, 3 May 2018 12:47:17 -0700
Subject: I am Muzulu Sibanda Muchinguru

I am Muzulu Sibanda Muchinguru, the personal secretary to Dr. Chombo, who was the former Minister of Finance and Economic Development of Zimbabwe. On 14 November 2017, after the military took over control of our country, my boss Dr. Chombo was arrested by the Zimbabwe Defence Forces and has been in detention since then.
I hereby humbly ask your assistance to redirect these huge sum of finance to your trust hold. It is presently in the custody of a Fiduciary House in Europe. My passion is to help stranded Africans in Europe and North Africa. However, a substantial amount will go to your person for your trouble. If this request interests you, I will give you further details after your response. muzulumuchinguru@yahoo.com
Sincerely,
Muzulu Sibanba Muchinguru.

DAN OKEKE ATTENTION RE: UB EH AB PO147

From: "DAN OKEKE" <info@uba.com>
Reply: email:Danokeke050@gmail.com
Date: Thu, 03 May 2018 15:18:06 -0700
Subject: ATTENTION RE: (UB/EH/AB/PO147)

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: + 234 9074628241
FAX: 234 674 478 8273

My name is Dan Okeke the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to Me for quick delivery because time is not in our side.

Please reply/direct your email to this email:Danokeke050@gmail.com

Regards,

Dan Okeke
Director cash processing unit
United bank for Africa. (U.B.A).
PHONE: +234 9074628241
FAX: 234 674 478 8273
Email:Danokeke050@gmail.com

Mark Hills Important Update

From: Mark Hills <mrjonathancheong01@yahoo.pt>
Reply: Mark Hills <markhillsdiplomat@gmail.com>
Date: Thu, 3 May 2018 21:55:31 +0000 (UTC)
Subject: Important Update

WORLD DEBT RECONCILIATION AGENCIES
FROM THE DESK OF: MARK HILLS

RE: PAYMENT BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOR.

Attn: Sir/Madam,

This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) AFRICA, Department of the World Debt Reconciliations Agencies.

In view of this, the Governing Board of the World Bank and security company has directed this me (MARK HILLS) as agent of the WORLD Debt Reconciliation Agencies AFRICA ZONED PAYMENT CENTER, Department of the World Debt Reconciliations Agencies to scrutinize and oversee an immediate release of your payments that has met the requirements for effectiveness without any further delay. We have approved Agent Mark Hills to contact you and see that all information's are verified before payment is made to your appointed person below.

Its interesting to inform you that we receive account information from one Lawrence R. Larson, that you instructed him to receive your approved fund on your behalf as your NEXT OF KIN. He sent us email together with his account information that he is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Mr. Lawrence R. Larson.

Lawrence R. Larson,
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.

On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused you. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment fund worth $10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Lawrence R. Larson to receive your approved payment on your behalf.

(1) Your full names:
(2) Your present contact address:
(3) Your direct Cell phone Number:
(4) Your Occupations:
(5) Your Private Email Address:
(

Please send your details to this email of our appointed agent. Mark Hills : fsa_markhills@outlook.com

Thus, you are advised to stop all communications with any agents, group of people or any Government bodies in respect of your payment. Please you are to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash delivery Payment or Wire Transfer or any other mode of payment of your choice.But note that we will need you to come to our paying security company if you can make it, to sign your bond release documents before we can make process fund for wire transfer to Lawrence R. Larson account.

Waiting to hear from you soonest.

Thanks.
Mr. Mark Hills.

Mrs. Mavis Wanczyk Re: M.W.P.B.L-08-17

From: "Mrs. Mavis Wanczyk" <xiangyuwang@zzu.edu.cn>
Reply: mavis-wanczyk@qq.com
Date: Fri, 4 May 2018 00:15:44 +0400
Subject: Re: M.W.P.B.L-08-17

Greetings To You And Your Family,

I am Mrs. Mavis Wanczyk winner of power-ball lottery game August, 2017 of
the sum of $758.7 million. I just commenced my charity donation scheme and
am willing to give out cash grant of US$1,500,000.00 {One Million Five
Hundred Thousand United State Dollars} each to (5) Lucky international
recipients worldwide.You received this message because you have been
listed as one of my (5) lucky winner in my charity donation.

To confirm the legitimacy of my winning Prize, you may visit my web page
below:

After your confirmation, please respond to this message with your full
names and your contact address for more details on how to receive your
cash grant. Kindly accept my warmest Congratulations.

Regards,
Mrs. Mavis Wanczyk

UNITED NATION SCAM VITIM COMPENSATION YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

From: "UNITED NATION SCAM VITIM COMPENSATION"<piaggio@sanmarcellino.it>
Reply: <poffice079@gmail.com>
Date: Sat, 7 Apr 2018 23:28:10 +0100
Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

Dhl Head Office
70 International Airport Road
Mafoluku,

Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday:

This is Dhl courier Delivery Company the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on
it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Dhl, with the below information?s, please reconfirm the below
information, to avoid delivery your ATM Master Card to wrong hand.

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

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information?s for safety delivery.

Dhl is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies as
Dhl that's bigger, stronger, better than ever.

Waiting to read your e-mail(wwdhloffice154@gmail.com)

Yours affectionately.

Mr. Shawn Emeka
Dispatch Manager
for the Ikeja branch manager
Dhl Express Services

Michael Abel YOUR ATTENTION

From: Michael Abel <geollab@yahoo.com>
Reply: Michael Abel <andk111@hotmail.com>
Date: Thu, 3 May 2018 19:19:50 +0000 (UTC)
Subject: YOUR ATTENTION

Attn:

Compliments of the day.

My name is Michael Abel, I am a legal consultant. I am contacting you in respect of my late client fund valued $40 million USD which has been deposited in the vaults of financial institution here and it is in the process of been confiscate by the state after many years unclaimed. I have searched for my late client relative all to no avail. I decided to contact you to co-operate with me to let me present you as his next of kin/beneficiary of the funds because you bear the same last name with him.

This transaction has been organized, 100% safe, legal, risk free and should be kept very confidential. Kindly indicate your interest by replying to my mail.

I await your reply.

Yours Sincerely
Michael Abel

Michael Abel YOUR ATTENTION

From: Michael Abel <gggabare11@yahoo.com>
Reply: Michael Abel <michaelabel270@gmail.com>
Date: Thu, 3 May 2018 18:42:26 +0000 (UTC)
Subject: YOUR ATTENTION

Attn:

Compliments of the day.

My name is Michael Abel, I am a legal consultant. I am contacting you in respect of my late client fund valued $40 million USD which has been deposited in the vaults of financial institution here and it is in the process of been confiscate by the state after many years unclaimed. I have searched for my late client relative all to no avail. I decided to contact you to co-operate with me to let me present you as his next of kin/beneficiary of the funds because you bear the same last name with him.

This transaction has been organized, 100% safe, legal, risk free and should be kept very confidential. Kindly indicate your interest by replying to my mail.

I await your reply.

Yours Sincerely
Michael Abel

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