Cases

MR ALENA BROWN RECEIVER YOUR COMPENSATION

From: "MR ALENA BROWN" <alenabrown776@gmail.com>
Reply: williamsakinthomas171@gmail.com
Date: Wed, 14 Mar 2018 22:15:14 +0300
Subject: RECEIVER YOUR COMPENSATION

Hello

Due to my tight schedules I could not contact you earlier before
now.I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner. Presently I'm in
Seoul South Korea for an Investment Projects with my own share of the
total sum. Meanwhile,I did not forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us
some how and I am sorry for what happened.

Now contact my secretary in Lagos Nigeria ,Name is:Mr WILLIAM.Email
address:williamsakinthomas171@gmail.com

Tell him to send you the (CHEQUE), a total sum of US$850.000.00
which I kept for your compensation for all your past efforts and
attempts to assist me in this transaction, which was applied in your
name I appreciated your efforts at that time so much.Now get in
contact with my secretary Mr WILLIAM and instruct him where to send
the (CHEQUE) to you.

Please do let me know immediately you receive the (CHEQUE) for us to
share the joy together after our past efforts at that time. At this
moment, I am very busy here because of the investment projects which
my new partner and I are having at hand.Finally, remember I have
forwarded instruction to Mr WILLIAM on your behalf for him to send you
your (CHEQUE).

Best regards,
MR ALENA BROWN

I am Geoffrey Cooper.

From:
Date:
Subject:

My dear friend,

I am Geoffrey Cooper. I work with a commercial bank here in UK and I have the opportunity of my late client(Late Mr. Jason Thomas

Pricer)deposit(5,967,055.00 Euros) in the bank here. He died along with his entire family in USA, including his next of kin

whose name was used for the account opening. The only way we can claim the fund for our mutual benefit is to re-profile you as

the next of kin and tendered procured bank required documents. Be informed I can procure the documents on your name without

hitches.

Should you be interested for this mutual benefit transaction, reply me with your personal information and telephone line through,

glcooper600@gmail.com ,for more details. If you receive this message in your spam or junk ,its due to your network provider.f
Feel free to google his full name:  Jason Thomas Price, for confirmation of my claim.

Yours Sincerely,

Mr. Geoffrey Cooper

Douglass Karim Attention Beneficiary.

From: Douglass Karim <fbiinverstigation85@yahoo.com>
Reply: Douglass Karim <dhldelivery98l@yahoo.com>
Date: Sat, 17 Mar 2018 22:51:11 +0000 (UTC)
Subject: Attention Beneficiary.

Attention,

This is to inform you that I have registered your card valued $7.8 Million through courier company DHL, the registration code is: awb 33xzs. Kindly re-confirm your information to avoid wrong claim, your names, address, phone number and country. Douglass Karim
And dhldelivery98l@yahoo.com

I have paid for the Insurance & Delivery fee. The only fee you have to pay Is their Security fee $102.00 Please indicate the registration Number and ask Him how to pay their Security fee of $102.00 so that you can pay it immediately.

Best Regards,
Douglass Karim

DR. BELL DUM. CONTACT MY SECRETARY ON mrcatthymore02@rediffmai…

From: "DR. BELL DUM." <fbiandinterpolfactfile@outlook.com>
Date: Sat, 17 Mar 2018 22:41:18 +0000
Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai...

Hello Dearest Friend, Good News !

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit with my Secretary Mr. Catthy More before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@rediffmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com
) FOR YOUR FUND. Call him now, +234-7013 2557 01

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

CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

Mr. Rodrigo de Rato ATTENTION

From: "Mr. Rodrigo de Rato" <mrspartzenm@googlemail.com>
Reply: imfdre@gmail.com
Date: Sat, 17 Mar 2018 22:52:35 +0100
Subject: ATTENTION;

IMF Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR INHERITANCE/WINNING FUND VALUED US$4.5M ONLY
VIA ATM VISA CARD.

Attention;

We wish to inform you that your Inheritance/winning payment of USD$4.5
Million has been approved and ready to be paid to you via ATM VISA
CARD which you will use to withdraw the US$4.5 Million from any ATM
Machine in any part of the world.

We have mandated the United Bank for Africa Plc to issue an ATM VISA
CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw per
day is US$50,000.00. You are strongly advice immediately to contact Mr
Kennedy Uzoka the deputy governor oepration United Bank for Africa via
his email address: deputymgd@gmail.com ; Telephone + 2348108844267 and
ensure you send him your details information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
7) Any proof of Identification …

The ATM VISA CARD approval in your name has been sent to Mr Kennedy
Uzoka the Deputy governor UBA-Bank and he is waiting for your above
details information to enable him process and send you the CARD and
PIN number without any delay. So make sure you contact him right now
with your information and tell him that you received a message from
the UNITED NATION, Instructing you to contact him for immediate
release of your fund via ATM VISA CARD.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!

Yours Sincerely,
Mr. Rodrigo de Rato
Website:www.un.org/en/index.shtml

Mohad Bashir Business proposal

From: "Mohad Bashir"<bashirmohadi@emailn.at>
Reply: <bashirmohad@emailn.at>
Date: Sat, 17 Mar 2018 22:46:14 +0100
Subject: Business proposal

Dear ,

I am Mohad Bashir. Head of Operations at Finance and Account Department of Qatar Petroleum.

I have an Investment opportunity of $100m, for Investment in your Country. I need your assistance and co-operation to move it into your account as a Contract Payment with the QP for onward investment in your country.

Tell me if you can handle this, if you can't, don't let this to be known by any other person. Its between you and I.

Kind regards,

Mohad Bashir
Finance and Account Department
Qatar Petroleum

CONTRACT JOB AT MARRIOTT HOTELS CANADA Contact the management with a copy of your curricu…

From: "CONTRACT JOB AT MARRIOTT HOTELS CANADA" <marriotthotelstorontocanada.management@hotmail.com>
Date: Sat, 17 Mar 2018 14:14:45 -0700
Subject: Contact the management with a copy of your curricu...

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

Contact the management with a copy of your curriculum vitae and international passport for more inquiries.

OFFICE OFFICE IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER 17 03 2018

From: OFFICE OFFICE <martinegobia001@gmail.com>
Reply: oo366908@gmail.com
Date: Sat, 17 Mar 2018 20:01:27 +0000
Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER.
IRREVOCABLE COMPENSATION-PAYMENT ORDER,

Attention Beneficiary,

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.How are you today? Hope
all is well with you and family? You may not understand why this email
came to you.

In regards to the recent meeting between the United Nations, Cyber
Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the
United States Government to restore the dignity and Economy of Nations
based on the Agreement with the World Bank Assistance Project to help
and make the world a better place. We have been having meetings for
the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that have
not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 1000 selected victims
with part of the money recover from the internet fraudsters account,

The UNITED NATIONS have agreed to compensate you with the sum of
US$1,500,000.00 (one million Five Hundred Thousand United States
Dollars),1000 people where selected across the Globe for this END OF
THE YEAR COMPENSATION and Your name and email was in the list
submitted by our Monitoring Team observers and this is why we are
contacting you, this have been agreed upon and have been signed, so
you
are advised to contact the EXECUTIVE GOVERNOR OF CBN: MR. GODWIN
EMEFIELE, of the United Nations Compensation Commission, as he is our
representative in (West Africa Nigeria),CBN Office.Contact him
immediately for your Compensation payment of US$1,500,000.00 , (one
million Five Hundred Thousand United States Dollars) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card
Number;5010600304013309, have been approved in your favor.Your
Personal Identification Number will be given later because is private.
The ATM Card Value is US$1,500,000.00 (one million Five Hundred
Thousand United States Dollars) You are advised that a most
withdrawal value of US$1,500 000.00. and we are duly Inter Switch and
you can make withdrawal in any Inter Switch site and ATM Center of
your choice.

However, you should send him your Details Information below.

1)Your Full Name:—————————————
2)/Your Telephone Number:——————————-
3)/Your Residential Address:—————————-
4)/Gender and Occupation:——————————-
5)/International Passport/Driving ID CARD

Contact the Central Bank EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE,immediately for your compensation payment: EMAIL
HIM:cbnpaymentunitdept@gmail.com

EXECUTIVE GOVERNOR: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria.

He is obliged to give you a call and treat your case with utmost
urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you
via phone and email.We also advise that you stop further
communications with these impostors and forward any correspondence
/proposal you receive from them to EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE, in other for the
FBI.EMAIL HIM: cbnpaymentunitdept@gmail.com

to bring justice to them.

Regards,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Evelyn Joshua Re: I NEED YOUR ASSISTANCE

From: Evelyn Joshua <florencio.j.2016@gmail.com>
Reply: Evelyn Joshua <55evelyn5j56@gmail.com>
Date: Sun, 18 Mar 2018 04:16:34 +0900 (JST)
Subject: Re: I NEED YOUR ASSISTANCE!

Dearest,

Good day and thank you for your attention. Please i want you to carefully read my email and assist me to handle this project if you really believe in God. I am Miss Evelyn Joshua and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late beloved Father deposited in a bank before he died.

I will attach my photos and international passport for you to know me and pray for me. I want to assure you that this fund is legally acquired by my late Father and it has no criminal background. My Father legally acquired this fund through a legitimate business before he was poisoned to death during his business trip. The death of my Father was suspected to be planned by his relatives who traveled with him during that period of his business trip. Because after 3 months of my Father's death, His relatives started claiming and selling all my late Father's properties.

My late Father's relatives are not aware of the US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late Father deposited in the bank and my late Father secretly told me before he died that I should seek for a foreign partner in any country of my choice where i will transfer this funds for my own purposes.

Please help me to transfer this funds to your account for a business purposes in your country. I took this decision because i have suffered a lots of humiliations from my late Father's relatives. Presently, i have had communications with the director of the bank where my late Father deposited this money. I have explained to the director of the bank about the urgency needed to make sure the fund is transferred abroad so that i can leave this country for my safety. The director of the bank has assured me that the fund will be transferred as soon as i present someone who will be honest to receive the fund on my behalf for this purpose.

Please be rest assured that the bank will transfer the fund to your account and there will be no problem. This transaction is 100% risk free and legitimate. I am willing to offer you 30% of the total sum as compensation for your effort/input after the successful transfer of this fund into your account. You will also help me to donate 10% to charity organization and motherless babies homes in your country.

Please all I want you to do for me is to stand as my foreign partner so that the bank will transfer this fund to your account to enable me live this country. Please, i will need your urgent assistance because of my present condition now. On your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will give you the needful information and the details on how to proceed further, i will offer you 30% of the money for your help and assistance to handle this.

Your urgent response will be appreciated.

Best Regards
Evelyn Joshua

Arseny Vadim FW : INQUIRY

From: Arseny Vadim <gangut1@hotmail.com>
Date: Sat, 17 Mar 2018 17:19:16 +0000
Subject: FW : INQUIRY

Dear Sir/Madam,,

Greeting from Gangut Marine Agency Ltd!

I would like to introduce myself, My name is Ms Arseny Vadim from Russia,I'm Sales Manager at Gangut Marine Agency Ltd,

We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalogue. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty

Please contact us via: gangut1@hotmail.com

I await for your quick reply..

Thank You!
Best Regards,
______________________________ __
Ms Arseny vadim
(Purchasing Manager)
Gangut Marine Agency Ltd
Add: 190121, Canal Griboedova 178, Saint-Petersburg, Russia
E-mail : gangut1@hotmail.com

Sonia Ocean MY DEAR FRIEND

From: Sonia Ocean <soniaocean003@gmail.com>
Date: Sat, 17 Mar 2018 10:10:58 -0700
Subject: MY DEAR FRIEND

My dear friend.

Best compliments, its my pleasure to contact you after having gone
through your email,I decide to confide in you bearing in mind that one
has to take some
risks at times to survive trial times.

I am Miss Sonia Ocean from Syria,I am writing you from turkey where I
have been taking refugee after
the brutal war and murder of my parents by the rebels during the
renewed fighting in our country.

Because of the war my late Father sold his Fishing boat shipping
company and took
me to a nearby country turkey where he deposited (7.6 Million great
Britain pounds in a BANK) The money is
already in UK now according to what the bank director told me because
last time when the bank was doing their end of the year final
auditing they transferred this money to one of there Corresponding
bank in UK for security reason.

Please due to the current political situation in turkey, I am seeking
for your assistance to transfer the inheritance to your country if you
will not betray me when the money gets into your account in your
country for investment?.

So I can also relocate to your country to further my education where I stopped
before the death of my parents and I am willing to offer you good % of
the total sum for your help.

Please, Kindly contact me on this e-mail address:
soniaocean001@gmail.com, For more
details.

Best Regards
Miss Sonia Ocean

Erena George13 Re:Greeting

From: Erena George13 <ErenaGeorge13@CryptoHeaven.com>
Date: Sat, 17 Mar 2018 16:18:16 -0400 (EDT)
Subject: Re:Greeting

Hello, is nice writing you today,I have to find a strength to write
this email before is too late because I am suffering from cancer,after
from one hospital to another,my doctor have finally confirm to me that
I have a very narrow chance of surviving,but I will have to under go
another surgery.

My name is Mrs.Erena K.George an Australian French citizen I’m married
to late Mr.J.Kame George, a french businessman who based and work in
Abidjan for the period of 21 years. As faith may have his way in your
life our marriage ended without any children my husband died in a car
accident in Abu Dhabi on a business trip to United ArabEmirates.

I am a woman who believes in God and his power to bless people for the
sake of the less privileged. I have very little time to live giving to
my state of health and the doctor’s report that I am suffering from
cancer is very painful, but as a believer I am inclined to trust and
live with God’s will.

After meditation and prayers three days ago over the money my late
husband left in a bank for a charity work before his death. I wish to
will the sum of US $985,000.00 dollars to your care for the charity on
behalf of my husband and me.I would like to know more about you so as
to be more confident to confide my inheritance in your hands.I will
need your complete personal details such as:

Your complete names:
Date of Birth:
Your addresses:
Your occupation:
Your Phone numbers:

I will stop hear as I want to take some rest now, I am looking forward
for your response

Yours sincerely
Mrs. Erena K.George

RELEASE ORDER Please Your long awaited part payment

From: RELEASE ORDER <mrmwilliamswbnk3@gmail.com>
Reply: zbnkofn@gmail.com
Date: Sat, 17 Mar 2018 08:05:56 -0800
Subject: Please Your long awaited part payment!

Your long awaited part payment of $9.700,000.00 Usd (Nine Million
seven Hundred Thousand United State Dollars) is ready for immediate
release to your account or any means you may love to get your fund.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

Re-Confirm;

1…Your name and complete address
2…Your mobile phone..
3…Your occupation
4…Your age and sex
5…The name of your Bank
6…The address of your Bank
7…Your account number.
8…Swift or routine number
9…Your ID CARD..

Your immediate response is needed

Person to Contact:Mr. immediately :Managing Director/CEO
, Email: zbnkofn@gmail.com,Cell
Phone:+234- Contact him now for processing of your fund.

Note: Your file will expire after 14 days if there is no response,and
then we will not have any option than to return your fund to IMF as
unclaimed.

Your swift response will enhance our service, thanks for your co-operation;

Regards.

Jubril Bello

qrt Get Cheap Loans @ 2.90 Guarantee Offer

From: qrt <qrt@qatar.net.qa>
Reply: applications_unitedloans@protonmail.com
Date: Sat, 17 Mar 2018 17:24:41 +0200
Subject: Get Cheap Loans @ 2.90% Guarantee Offer

Attachments

  • About United Loans.pdf

Quick and easy online application with United Loans, view attached.

Regards,

Zena Richards
Senior Loan Manager
United Loans.

TOYOTA Congrat s

From: "TOYOTA"<postventa@toyotagranada.toyota.es>
Date: Fri, 16 Mar 2018 20:56:15 -0600
Subject: Congrat's

Congratulations your email has been selected as one of the winner of
Toyota
Loterry 2018.You have won a brand new Toyata

Prado 2018 and the sum of $500,000 (Five Hundred Thousand Dollars)

Contact our fudicary agent for your claim

Name : Mrs Mary Trapp
EMAIL:mary.trapp@mtbulliongold.com

Regards
Alfred Bass
Toyota Promotion Officer

Mrs. Mary Barbara Dear Beloved.

From: "Mrs. Mary Barbara" <mary_barbara4@aol.com>
Reply: mary_barbara21@outlook.com
Date: Sat, 17 Mar 2018 07:35:10 -0700
Subject: Dear Beloved.

Dear Beloved.
My name is Mary Barbara, I have a radical hysterectomy cervical cancer. I have WILLED $5Million dollars to you for the work of the lord and charity. So I want you to get back to me if you are ready to carry out the project. Sincerely Yours, Mrs. Mary Barbara

Mr. Richard Nash Re: First reminder for your Overdue payment.

From: "Mr. Richard Nash" <ccasals@vtr.net>
Reply: <inf.adb01z@gmail.com>
Date: Sat, 17 Mar 2018 07:02:30 -0700
Subject: Re: First reminder for your Overdue payment.

AFRICAN DEVELOPEMENT BANK(ADB)
FROM: THE OFFICE OF( MR) RICHARD NASH.
Email: inf.adb01z@gmail.com
Phone: +2348099097323

Re: First reminder for your Overdue payment.

Dear:

This letter is being written to inform you that your payment of $2.5m has been outstanding for the past months.

Your Outstanding Payment: $2.5m
Charges for late application: $50
Charges of interest: $120
Outstanding due: $170

However, you must understand that it is a mandatory regulation for you as a beneficiary to follow this instructions in order to receive your payment within 3 banking working days. In case of any further doubts and queries you might be having regarding your payment we request you to kindly get in touch with us via email for more clarification.

We hope this hasnt been a great inconvenience for you. If it has, were sorry for the trouble caused. We hope there wont be any further problems and delays with respect to this issue.

Please regard this matter with the utmost urgency for urgent conclusion of your transaction.

Best regards,
Mr. Richard Nash

Barrister Wilson Hart Very Urgent

From: Barrister Wilson Hart <allwell01@yahoo.com>
Reply: Barrister Wilson Hart <barristerwilsinhart@citromail.hu>
Date: Sat, 17 Mar 2018 13:14:36 +0000 (UTC)
Subject: Very Urgent

Hello Good Friend

My Name is Barrister Wilson Hart, I am contacting you for a business
proposal, I need you to assist me to claim my late client Fund with a
bank here.

I will like to give you details for a better understanding, I have
been instructed by the Bank to present the next of kin to my deceased
client for the claim of his fund in the bank valued US$5,500,000.00
USD which he deposited with the Bank.

If this fund is not claimed, it will be transferred to the Central
bank treasury as unclaimed bill and will be shared among the board of
directors due to high level of corruption here and that will become
history.

There is nothing to worry about as everything is legal and devoid of
any illegal activities, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the
beneficiary/next of kin to the fund and will inherit the money.
Let us be in this deal together for our mutual benefit.

I await your quick reply to enable us proceed immediately and if I
dont hear from you within the next 7 days, I will assume that you are
not interested .

Thanks for your anticipated cooperation.

Barrister Wilson Hart,

ANGIE ZULU LINDA RE:GREETINGS

From: "ANGIE ZULU LINDA" <angiezulu31@yahoo.com>
Reply: <angiezulu32@yahoo.com>
Date: Sat, 17 Mar 2018 13:01:13 -0700
Subject: RE:GREETINGS

Dear Sir/Madam,
I am Angie Linda Zulu an international legal practitioner and a human right activist from Kampala Uganda. The late Hon. Shokri Ghanem, former Prime Minister of Libya deposited funds with Bank of Baroda in Uganda under your family name. See Journal for your reference

Kindly confirm if Baroda bank of Uganda have transferred the fund to your family as instructed by the late Hon. Shokri before he died according to the TESTAMENT of his WILL.

Miss Angie Linda Zulu
L&K Advocates Uganda
Int’ Legal Practitioner & Human Right Activist

Ubanagu Sunday Invitation: GREETING TO YOU MY DEAR @ Saturday 17 March 2018

From: Ubanagu Sunday <sundayubaa@yahoo.com>
Date:
Subject: Invitation: GREETING TO YOU MY DEAR @ Saturday, 17 March 2018

MAR
17 “GREETING TO YOU MY DEAR”

When
Saturday, 17 March 2018
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Greetings, Inaccordance to my religious persuasion, I felt
expedient to write and inform you on the wicked conspiracy hatched by
the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of
Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from United Kingdom to China, and then moved it
last week to Banco Italian in ITALY. Today I found out through the
Central computer database that they are about to reroute your fund to
a security company in West Africa where they will be able to
maneuverthe strict IMF money laundering regulatory orders.With this, I
felt that it is important for me to alert you on this development.They
are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking
for endless fees in order to buy time pending on when they will
transfer your funds to their designated account in cayman Islands. I
have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY in Africa. Your payment is supposed to go through the BCEAO
Credit Control Financial Clearing House before final Lodgement into
the security company. All the data about your claim profile are within
my reach. I do not need gratification from you either in cash or
kind.I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. Please respect my
discretion in this matter, you can send an email to me so that I can
give you the reference number and the name and contact information of
the official s of the security company. I repeat, please do not expose
my person, it is not easy to get jobs around here and I cannot contend
with these powerful individuals because they can eliminate me just
like that. You can reach me also on my new e-mail
address{brendawilliam.rb@gmail.com} I access this more often. Thanks
for your understanding and God bless you. Mrs Brenda William

Ms.Mei Chun Wong Hello

From: "Ms.Mei Chun Wong"<base@aso-ler.rs>
Reply: <meichunwong_ng@qq.com>
Date: Sat, 17 Mar 2018 11:16:30 -0000
Subject: Hello

I am Ms. MEI Chun Wong Executive Director and Alternate Chief Executive at DAH SING BANK Ltd. I am contacting you concerning a risk free business to enhance your business/company.if you are interested kindly reply to this email:(meichunwong_ng@qq.com).

Regards
Ms.Mei Chun Wong

—

Mr. Michael Ritz ***** SPAM ***** Your Money Has Been released.

From: "Mr. Michael Ritz"<mritz@fnb.com>
Reply: <hskellancforandgroup@workmail.co.za>
Date: Sat, 17 Mar 2018 11:51:52 +0200
Subject: ***** SPAM ***** Your Money Has Been released.

Attention Beneficiary/Owner

YOUR COMPENSATION Via ATM CARD.
This is the second Email to you regarding your money in the amount of
$US2, 500, 000.00 (Two Million Five Hundred Thousand Dollars)
via/through ATM-card, but we have not heard from you since then.
This fund originated from the United Nation Compensation programme for
the victims internet of scams, failed and uncompleted
transfers/transactions in your names. Which is under Category 'E' of
compensation via ATM-CARD payment.

Many transactional transfers of money have been made in your name and
none has succeeded due to improper documentations and some are focused
on the target and aim of scamming you of your hard earned money. These
transactions were all cancelled by the IMF/WORLD BANK and the fund
placed on-hold. The wire-transfers never reached your account because
the international monetary fund (IMF) and (TAX and Revenue SERVICES)
stopped it all for verifications. On the processes of these
verifications, some of the banks corrupt officials were removed from
their positions and stopped from handling the payout and transfer of
your money.

Finally, right now the Federal Bureau of Investigations (FBI) and
INTERNATIONAL MONETARY FUND have finalized their investigations and
authorized our bank (First National Bank of South Africa, FNB) to
process and release your fund through an ATM-CARD. Therefore you can
make withdrawal at any ATM Cash Machine in any part of the world with
the maximum daily withdrawal limit of $10, 000.00 US-dollars which can
be increased or reduced once the ATM-CARD

Hon. Mrs Ola Johnson RE CONTACT WITH SHIPMENT DETAILS

From: "Hon. Mrs Ola Johnson" <m.cerni@alice.it>
Reply: f.express2015@yandex.com
Date: Sat, 17 Mar 2018 10:22:27 +0100 (CET)
Subject: RE, CONTACT WITH SHIPMENT DETAILS

Attention Owner Of Atm Card,

I have registered your ATM CARD of $1.2Million usd with Fedex Express
Courier Company with registration Shipment code of (Code awb 33xzs). please
Contact
with your delivery information such as, Your Name, Your Address and Your
Telephone Number.

E-mail: diplomatic2018@yandex.com
Name of director: Mr James Koffi.
Telephone: +229-6248-2515

I have paid for the Delivery fee.The only fee you have to pay is their
Security fee only.Please indicate the Shipment Code and ask Him how much is
their Security keeping fee so that you can pay it.

Best Regards,
Mrs. Ola Johnson

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