Cases

office file Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…

From: office file <file.office76@yahoo.com>
Date:
Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA...

APR
07 “THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE”

When
Saturday, 07 April 2018
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CUSTOMS SERVICES OF NIGERIA REPUBLIC ATTENTION MY DEAR, THIS IS TO
INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MURTALA MOHAMED
INTERNATIONAL AIR-PORT NIGERIA, YOUR PACKAGE WHICH CONTAINS
$15,000.000.00 Million HAS BEEN HERE FOR LONG NOW AND WE ARE TO GIVE
YOU 7 WORKING DAYS FOR YOU TO GET YOUR CLEARANCE CERTIFICATE, WHICH
COST YOU $75 DOLLARS ONLY.WE NEED IT AT THE OFFICE BEFORE THIS 7
WORKING DAYS OR YOUR PACKAGE WILL BE SEIZED AND YOU LOSE THE PACKAGE,
NO PACKAGE LEAVES THE INTERNATIONAL AIR PORT WITH OUT CUSTOMS
CLEARANCE CERTIFICATE; WE NEED YOUR URGENT ATTENTION BEFORE THIS 7
WORKING DAYS FOR YOUR PACKAGE TO LEAVE THIS AIR PORT TO YOUR LOCATION.
CONTACT US BACK ON THIS EMAIL ( officecontactlist890@gmail.com) SO
THAT WE CAN GIVE YOU INFORMATION WHERE TO SEND THE MONEY. NOTE THAT
THE CUSTOMS OFFICERS NEED THIS INFORMATION FOR THEIR DIPLOMAT TO
LOCATE YOU IMMEDIATELY HE ARRIVE YOUR AIR PORT WITH THE CONSIGNMENT
BOX; YOUR FULL NAME ============= YOUR HOME ADDRESS ============= YOUR
CLOSE AIR PORT ========== NAME OF YOUR COUNTRY ======== YOUR PICTURE
OR ID ======== YOUR AGE======== ==== YOUR OCCUPATIONS ========== PHONE
NUMBERS ============= THAT IS ALL THE CUSTOMS NEEDED FROM YOU SO GET
BACK TO US AS SOON AS YOU RECEIVE THIS EMAIL TODAY SO THAT WE CAN
PROCESS YOUR DELIVERY IMMEDIATELY. MR JOSEPH ODUMODU DIRECTOR GENERAL
CUSTOMS SERVICES NIGERIA REPUBLIC TEL;+234 802 838 3784 Email========
officecontactlist890@gmail.com

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: THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE @ Saturday, 07 April 2018

Maxwell blaise United Nation Compensation.

From: Maxwell blaise <maxwellblaise@yahoo.com>
Reply: Maxwell blaise <maxwellblaise@yahoo.com>
Date: Sat, 7 Apr 2018 11:40:49 +0000 (UTC)
Subject: United Nation Compensation.

Attn: Beneficiary,
The United Nations and United State Government in alliance with Microsoft Support,and Wells Fargo Bank ,New York.
We have been working towards the eradication of fraudsters and scam Artists in South and North America With the help of United States Government and United Nations.
We have been able to track down so many of this scam artist in various parts of Asian/ South America countries and they are in our custody, We have also been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among scam victims around the globe. Your email address was found in one of the scam Artists computer in our custody and you will be compensated with (US$1,500,000.00 / One million five hundred thousand dollar). Please feel free to contact Mr Mathew Lukeman for your payment by responding back to this email immediately
Email: mathewlukeman@gmail.com
Tell + 1 760 642 2520, 1 760-789-7939
Your affirmation is required. Send your Full
Name:………,Address:…….., Country………, Sex:…….,
Age:…….. and your Direct Phone Number:……… to enable us start the processing of your
payment.
Yours Faithfully
Mark Mathew Scott.
U N Representative
309 Cooper St #300, Ottawa, ON K2P 0G5,
Canada

admin Urgent profitable business

From: admin@fenetp.ml
Reply: ericw8621@gmail.com
Date: Wed, 04 Apr 2018 14:27:28 +0300
Subject: Urgent profitable business

Dear Sir/Madam,

I am Engr. Eric Williams an American citizen working here in Iraq Rig of Crude Oil pipeline maintenance and services.

I am using my personal email to discuss with you and kindly let me know if you are interested. It does not have to affect your professional business and it does not need your traveling anywhere hence it can be done on telephone.

Actually, our department deals on servicing of Crude oil & Gas pipeline. There is one chemical call crystal Purifier which is used for the servicing and maintenance of Oil pipeline. Our company normally purchase it from one company in China but unfortunately the company we used to purchase the products has closed since six months now; consequently, our company has run short of the Crystal Purifier.

I was privileged to locate a company in Turkey that has the products (Crystal Purifier) and they sell the product at the price/rate of 100 Euros per gram while our company used to buy it from China at the rate of 250 Euros per gram. The deal now is that our purchasing manager wants me to give him the contact of the company so that he can purchase direct from the company. If I give him the contact of the company he will purchase direct from the company at the rate of 100 Euros while I have told him 250 Euros as of the price we used to buy from China.

Please I need your cooperation and understand so that you will stand as the seller of the products and you will sell the product at the rate of 250 Euros per gram while you buy from the company at the rate of 100 Euros. Both of us will have to share the profit of 150 Euros of each gram 50-50. This is going to be a long time transaction which may last for years and I know each purchase should be up to 10Kg per month. Kindly think about the proposal and reply me if you are interested.

please get back to me immediately because it is urgent.

This proposal shall be strictly between me and you.

Thanks for your audience.
Eric

Mrs Teresa Stang CAN I TRUST YOU

From: "Mrs Teresa Stang" <mukai@oto-giken.co.jp>
Reply: stangbiz@yandex.com
Date: Sat, 07 Apr 2018 07:28:30 -0400
Subject: CAN I TRUST YOU?

May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left.

I want to entrust my money ($ 4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you.

Yours Mrs Teresa Stang ( stangbiz@yandex.com )

U.N.O Your payment compensation

From: "U.N.O" <un.compp@trio-cloud.com>
Reply: un.compi2015@gmail.com
Date: Sat, 07 Apr 2018 03:30:38 -0700
Subject: Your payment compensation

UNITED NATIONS
House, 617/618. Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria
Telephone:- +234-808 627 2121

Dear Sir/Madam,

Compliments of the day,

We hereby inform you that the UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recover over US$3.8 Billion Dollars from the people we have behind bars.

Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$850,000.00 (Eight Hundred & Fifty thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the United Nations, Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:

Immediately you send the above required information to us, we will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement.

We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry.

Please, feel free to call us with the phone number above if you need more clarification(s).

Best Regards,
James Nelson,
Head of Communications
Reply to: un.compi2015@gmail.com

brunno.lima HERZLICHEN GL CKWUNSCH 850 000.00 WIRD IHNEN GESCHENKT

From: brunno.lima@saude.al.gov.br
Reply: azimhashimpremji9@gmail.com
Date: Fri, 06 Apr 2018 13:19:17 -0700
Subject: HERZLICHEN GLÜCKWUNSCH $ 850,000.00 WIRD IHNEN GESCHENKT

Hallo,

Ich bin Azim Hashim Premji, ein indischer Wirtschaftsmagnat, Investor und Philanthrop. Ich bin der Vorsitzende von Wipro Limited. Ich habe 25 Prozent meines persnlichen Vermgens fr wohlttige Zwecke ausgegeben. Und ich habe auch versprochen, den Rest von 25% dieses Jahr 2018 an Einzelpersonen zu verschenken. Ich habe mich dafr entschieden, Ihnen 850,000.00USD zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich fr weitere Informationen.

Sie knnen auch mehr ber mich ber den folgenden Link lesen

Herzlicher Gruss
Geschftsfhrer Wipro Limited
Azim Hashim Premji
WhatsApp: + 91-886-718-2831
E-Mail: azimhashimpremji9@gmail.com

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <admin@akwm.org>
Reply: imfoffice20017@gmail.com
Date: Sat, 07 Apr 2018 05:25:29 +0100
Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Dear Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

However, kindly find below the contact person:
Mr. Jeffrey C. Campbell
Chief Financial Officer American Express Company Plc
Phone:+1 202-849-5453 (SMS ONLY)
Email: aecompany0017@gmail.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is Usd20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Mr. Jeffrey C. Campbell of American Express Company Plc) with the following information as stated below:

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

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Mr. Jeffrey C. Campbell of American Express Company Plc), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

YOURS SINCERELY,

Andrew Tweedie
Finance Department Director
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Michael Russo CAN YOU BE TRUSTED

From: Michael Russo <michaelrusso21@yahoo.com>
Date: Sat, 7 Apr 2018 08:49:58 +0000 (UTC)
Subject: CAN YOU BE TRUSTED

Dear Friend
I am Michael Russo a British banker,I have deal of Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.I look forward to hearing from you.
Yours Faithfully
Michael Russo

Mrs Rose Rose Dear Beloved One

From: Mrs Rose Rose <rosem858@yahoo.com>
Date: Sat, 7 Apr 2018 08:28:17 +0000 (UTC)
Subject: Dear Beloved One

Dear Beloved One

I am Mrs Rose Shemayel from Kuwait. I am married to late Mr. Richard
Shemayel,who worked with Kuwait Embassy in Benin for Twenty-Six
years before he died in the year 2014,after a brief illness that
lasted for only five days,we were married for Eighteen years with a
daughter (Hannah) who later died in a motor accident. Before the
untimely death of my husband, I am presently admitted at the hospital
my Doctor told me that I may not last for the next three months due to
my blood cancer and. The one that disturbs me most is my stroke
sickness.

I have some funds at bank inherited from my late husband account sum
of (Six Million, Five Hundred Thousand United States Dollar) I wish to
know if I can trust you to use the funds for charity project and Ten
Percent will go to you as compensation, any delay in your reply will
give me room in sourcing another person for this same purpose. Please
assure me that you will act accordingly as I Stated here in. Hoping to
receive your reply.
Remain blessed
MrsRose Shemayel

–

Mrs. Lukas Nancy Contact for you ATM Card.

From: "Mrs. Lukas Nancy" <nan.ncy@yahoo.com>
Reply: "Mrs. Lukas Nancy" <cfcuba.bb@outlook.com>
Date: Sat, 7 Apr 2018 07:57:53 +0000 (UTC)
Subject: Contact for you ATM Card.

Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of two million seven hundred thousand United State Dollars {$2.700,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {cfcuba.bb@outlook.com}
Contact Person; Mr. Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-66400990

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Lukas Nancy

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Amina J. Mohammed ATTN: Dear Beneficiary 04 7 2018

From: "Amina J. Mohammed" <info@7camicie.am>
Reply: morris.douglas0017@gmail.com
Date: Sat, 07 Apr 2018 07:51:47 +0200
Subject: ATTN: Dear Beneficiary 04/7/2018

Good day,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

—

Mr. Bill Gates Hello

From: "Mr. Bill Gates" <info@bill.org>
Reply: bilgte1@outlook.com
Date: Sat, 07 Apr 2018 01:46:30 -0400
Subject: Hello

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the link below: 

I, BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD. I and My Wife mapped out to help people, we prayed and searched over the internet for assistance and I saw your profile on Microsoft email owners list and I picked you. My wife and I have decided to make sure this is put on the internet for the world to see, as you could see from the web page above. I am not getting any younger and you can imagine having no much time to live, although am a Billionaire investor and have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer 19s and diabetes and the bulk of the funds deposited with our pay-out bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong, I am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me.
Your Full Names……………..
Your Contact Address…………….
Your Cell Phone Number……………

Send the details above to my email so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful. You can google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation.
Remain Blessed.
Regards,
Mr. Bill Gates

DR Jose Williams Call for Investment

From: DR Jose Williams <admin@behair.cf>
Reply: infocentrolp@aim.com
Date: Sat, 7 Apr 2018 00:06:23 -0400 (EDT)
Subject: Call for Investment

Hello

I represent an investor who has interest to place funds into any management,for business investment in your country or any other country in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country or any other country, please reply back via this email address: {josewilliam7373@gmail.com} in details, the area (s) that will be more prolific in your country so that the investor will carefully look into it before investing.

More so, the investor is ready to facilitate and fund any business that is capable of generating 10% annual return on investment.(AROI) Joint Venture partnership and Hard loan funding can also be considered.

Yours sincerely,

Dr. Jose Williams.

Dr Jose Williams Call for investment

From: Dr Jose Williams <admin@behair.cf>
Reply: josewilliam7373@yahoo.com
Date: Fri, 6 Apr 2018 23:36:31 -0400 (EDT)
Subject: Call for investment

Hello

I represent an investor who has interest to place funds into any management,for business investment in your country or any other country in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country or any other country, please reply back via this email address: {josewilliam7373@gmail.com} in details, the area (s) that will be more prolific in your country so that the investor will carefully look into it before investing.

More so, the investor is ready to facilitate and fund any business that is capable of generating 10% annual return on investment.(AROI) Joint Venture partnership and Hard loan funding can also be considered.

Yours sincerely,

Dr. Jose Williams.

Aisha Al-Qaddafi Subj: Please Dear I need your help to invest in…

From: Aisha Al-Qaddafi <ishgggggg3@aol.de>
Date: Fri, 6 Apr 2018 22:39:34 -0400
Subject: Subj: Please Dear !, I need your help to invest in...

Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated

Best Regards
Mrs Aisha Al-Qaddafi
=============================================================
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Querido amigo,
Me encontr con su contacto de correo electrnico antes de una bsqueda privada, mientras que en la necesidad de su ayuda. Mi nombre es Aisha Al-Qaddafi una madre soltera y una viuda con tres hijos. Soy la nica hija biolgica del ltimo presidente libio (coronel tardo Muammar Gaddafi).

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Tengo fondos de inversin por valor de Veintisiete Mil Millones Cincocientos Dlares Estadounidenses ($ 27.500.000.00) y necesito un Gerente / Socio de Inversin de confianza debido a mi condicin actual de refugiado, sin embargo, estoy interesado en usted para la asistencia de proyectos de inversin en su pas, Puede ser de all, podemos construir una relacin comercial en el futuro ms cercano.

Estoy dispuesto a negociar la relacin de participacin de inversin de inversin / negocio con usted base en la inversin futura que gana beneficios.

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Si est dispuesto a manejar este proyecto en mi nombre amablemente responder urgente para permitirme proporcionarle ms informacin sobre los fondos de inversin.

Su respuesta urgente ser apreciada

Atentamente
Sra. Aisha Al-Qaddafi

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

Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

Amanda Johnson Please Read And Respond

From: Amanda Johnson <amandajohnson712@yahoo.com>
Reply: Amanda Johnson <mrs.amanda_johnson88@yahoo.com.hk>
Date: Sat, 7 Apr 2018 02:20:57 +0000 (UTC)
Subject: Please Read And Respond

Dear beloved in Christ,

I do sincerely apologies for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone.

My name is Mrs. Amanda Johnson I am 79 years old a citizen of United State of America I was married to Late Mr. Gene Taylor a British citizen but died 20 years ago living his only son Alan and I in this world as if that is not enough 5 years ago I lost my only beloved son Alan with his wife and children in a plane crash on a business trip in Tanzania Africa. The entire family was gone leaving only me behind.

I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed with Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just a few weeks ago, the doctor informed me that I don't have much time to live which I was so shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.

Before my son died, he deposited a sum of [Two Million, Five Hundred Thousand United States Dollars Only] with a bank in Africa I have wholeheartedly decided to donate this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds apparently for these purposes.

1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home

They are the desires of my heart; hence my decision as I have lost my husband, son and grandchildren and no family member is left to take over this inheritance.

Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well-wishers are all clampered around me as I sojourn in my sick bed and are unaware of my plight, hence I will not be able to make an open conversation.

When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I'm already on a count-down and may not have ample time to finalize the procedures.

Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance.

I await your immediate response.

Thank you and Bless You richly!

Yours Sincerely
Dr. Amanda Johnson

Federal Bureau of Investigation Please call me at: 1- 925 -384-2587

From: Federal Bureau of Investigation <webmaster@matsuzaki-kenchiku.jp>
Reply: payments.ch.kuoni@gmail.com
Date: Sat, 07 Apr 2018 07:38:20 +0900
Subject: Please call me at: +1-(925)-384-2587 !!!

From: Federal Bureau of Investigation FBI
Dept: Anti-Terrorist & Monetary Crimes Division
Address: 2001 Freedom Way,
Roseville, CA 95678, USA
Phone: +1-(925)-384-2587

Please call me at: +1-(925)-384-2587 !!!

May I have your attention please !!

This is to officially inform you that The Federal Bureau of Investigation FBI is aware of what you've been going through in respect of your funds that was approved to be paid to you a long time ago. But due to greed and selfishness among the persons that handled this transaction from the beginning, it has been almost impossible for the funds to get to you as the rightful owner. I want to let you know that nothing has happened to your fund, it is still safe and ready to be released to you.

My question is this; are you still willing and interested in receiving your fund payment for this year 2018? Get back to me with your answer and further procedure will be communicated to you upon my receipt of your response to my e-mail.

I will be expecting your immediate response for it’s very much important.

Urgent get back to us.

Faithfully Yours,

Christopher Wray,
The new FBI Director
Tell: +1-(925)-384-2587
Federal Bureau of Investigation FBI.

HON.JOHN MICHAEL ATTENTION MY DEAR

From: "HON.JOHN MICHAEL" <mr.fredokoye@gmail.com>
Reply: westernunion1920@gmail.com
Date: Fri, 6 Apr 2018 15:29:23 -0700
Subject: ATTENTION MY DEAR

ATTENTION MY DEAR

We have finalize all the necessary arrangement and your $1.2M has been
approve by the board of directors of the WORLD BANK Organization, you will
be

receiving $5,000 per daily from any western union outlet in your city. our
attorney will go to the inland revenue tax office to obtain a letter of

administration and tax clearance approval on your behalf from the high
Court. the only fee you are to pay to our western union paying Agent which

will be sending your payment to you per daily is $125 only until you have
picked up your total $1.2million, you are advise to get in touch with our

paying Agent on the below email address as he is waiting to hear from you
as to enable you pick up your already first transferred $5000 which it's

MTCN is listed below.

Email (westernunion1920@gmail.com)

Phone +2347088334390

Contact person: Dr. Lee David

MTCN:7811614569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANSWER TODAY

fill this information below

You full name____
country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__

Kind regards,
HON.JOHN MICHAEL.

Mr.kone ado Re: Very urgent

From: "Mr.kone ado"<webmaster@time-creators.co.jp>
Reply: <mr.koneado1online@gmail.com>
Date: Fri, 6 Apr 2018 21:10:34 -0000
Subject: Re: Very urgent

Hello Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Country:
Occupation:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado.

Mrs Serah Amos Re Be Bless

From: Mrs Serah Amos <engemos0001@gmail.com>
Reply: mrssarahamos@yahoo.com
Date: Fri, 6 Apr 2018 13:45:13 -0700
Subject: Re Be Bless

Dear Beloved One.

I am writing this mail with tears and sorrow seeking your assistance
due to my medical situation here in London. I am Mrs Serah Amos,
citizen of Nigeria and 68 years old. I was an Orphan, adopted by my
late father, Engr. Grain Amos, Chairman/CEO of Grainemos Oil and Gas
Services. After the death of my father, I took over his company
management and also decided not to get married since I am his only
Child.

Since then, I started suffering from Coronary heart disease which has
cost me a lot and also affected every part of my body and brain cells
due to complications. Just 5 days ago, the British doctors told me
that I may die any time because my condition has gotten to a critical
and life threatening stage. Having known my medical critical status, I
therefore decided to seek for your urgent assistance/ cooperation to
use my inheritance $18.3 Million USD, to Build Orphanage homes in
memory of me when am gone.

I took this bold decision because I do not have husband, family or
children that can inherit these funds when am gone. If interested, you
shall take 25% out of the total money for your assistance, and also
use the balance to build Orphanage homes in memory of me. I
interested, get back to me urgently for more details and to
proceed.Immediately I hearing from you I shall issue you Certificate
of Deposit and my father death certificate for your confirmation
before we proceed, to establish you as my legal beneficiary in
receiving the money on my behalf.

I am waiting to hearing from you urgently.

Regards,
Mrs Serah Amos.

Jeanne Tagros Re: Urgent response

From: Jeanne Tagros <sylve85@yahoo.com>
Reply: Jeanne Tagros <jeannetagros011@gmail.com>
Date: Fri, 6 Apr 2018 19:31:58 +0000 (UTC)
Subject: Re: Urgent response

My name is Jeanne Tagros l am 30 years old from France. l really need your assistance. l lost My husband two years ago and the family members are after me and my two kids just because of the legacy he left for us in a Bank, l am now in a hiding place with my two kids and the documents of inheritance is with us. can i trust you to secure this legacy and have it transferred to your country and we will fly to join you. l will be waiting for your reply.

Jeanne Tagros

jeannetagros011@gmail.com

NK Conde Hi

From: NK Conde <nkconde1@hotmail.com>
Date: Fri, 6 Apr 2018 18:31:41 +0000
Subject: Hi

Dear friend,
I am a Bank Auditor. During my 2016 Audit exercise and report, I discovered unclaimed $3.5 Million United States Dollars belonging to a dead customer of the Bank. I need your help for our mutual benefit to claim this fund and share it among ourselves in the ratio of 50/50.
Thank you.
NK Conde
Auditor

Ahmed Abu Sani URGENT RESPONSE NEEDED.

From: Ahmed Abu Sani <contactcon45@yahoo.com>
Reply: Ahmed Abu Sani <asahmedsani03@gmail.com>
Date: Fri, 6 Apr 2018 17:24:49 +0000 (UTC)
Subject: URGENT RESPONSE NEEDED.

Dear Friend,

My name is Dr Ahmed Abu Sani; I got your address in Burkina Faso chamber of commerce through yahoo details. I need your urgent assistance in Transferring the sum of (22.5, 000,000) Million Dollars fund which Belongs to our deceased customer who died in A plane crash, since the Death of this our customer the money has been in our bank without Claim. I want to release the money to you as the deceased NEXT OF KIN For the benefit of both of us. By indicating your interest I will send you the full details on how the business will be executed. I need to Hear from you urgent so that I will give you more information regarding this transaction.

Waiting for your urgent response so that we will starts immediately.
Thanks,
Dr Ahmed abu Sani.

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