Cases

Pearl Dumevi Dear friend.

From: Pearl Dumevi <pearldumevi@hotmail.com>
Date: Fri, 7 Apr 2017 09:50:08 +0000
Subject: Dear friend.

My name is Pearl and i am looking for an assistant from you regard to my inheritance.Am ready to give you 35% for your assistant. The inheritance will be ship out of my country for an investment in your country it's not safe for me to be here due to problem i am going through now so if you are interested in helping me can you please reply me back and i will explain everything to you.

Regards,
Pearl.

Nishant First Page of GOOGLE

From: Nishant <productivityseoq@aol.com>
Date: Thu, 6 Apr 2017 03:52:01 -0400
Subject: First Page of GOOGLE

Hi,

I was looking at your website and realized that despitehaving a great design; it was not ranking high on any of the search engines (Google, AOL and Bing) formost of the keywords related to your business.

I am affiliated with a SEO company that has helped over 200 businesses achieve first page listingon Google search result page for highly competitive keywords.

If you areinterested, then I can send you our past work details, company information andan affordable quotation with the best offer.

Let me know if this of any interest to you.

Warm Regards
Nishant,
Online-Business-Experts

Microsoft Corporation Sweepstakes Promo no subject

From: Microsoft Corporation Sweepstakes Promo <info@email.com>
Reply: mrpeter.williams@email.com
Date: Thu, 06 Apr 2017 03:19:07 +0100
Subject: (no subject)

—
Attention:Lucky Winner

We are happy to notify you that your e-mail address has been awarded
£750.000GBP in our MICROSOFT E-MAIL PROMO AWARD (c)cash credited to file
REFNO:MSW-L/2017-28793 BATCH NO.43615M.Your secret pin code is
ML075798522 for claims please contact::Mr Peter Williams claim officer
Email:mrpeter.williams@email.com Tel: +447035900545

Yours Faithfully,
Hon.Dr.Satya Nadella
Microsoft Corporation/CEO

Miss MS Blessing HAPPY NEW YEAR DEAR FRIEND

From: Miss MS Blessing <b@box1087.bluehost.com>
Reply:
Date: Wed, 5 Apr 2017 20:00:19 -0600
Subject: HAPPY NEW YEAR DEAR FRIEND

Good day My Dear Friend ,

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me,I am
Miss MS Blessing ,A Liberian refugee who came to Benin Republic With my
parents when I was 10 years old,But In june 2008 Ilost my parents and my
Only Brother in an auto Crash accident and I was left alone.you might have
received an email from me in the past when i asked you to come and act as
my sponsor and gurdian so that you can assist me in recovering my
inheritance left over by my parents and there after take me to stay with
you so that i can complete my Education under your care.

I am using this opportunity to inform you that God have giveing me a new
Parents From London in person of Mrs Bernard and family who financed the
transaction to alogical conclusion and I am now happly staying with them
in United Kingdom.

Due to your effort, sincerity, courage and trust worthiness You showed
during the course of the transaction.I want to compensate you and show my
gratitude to you with the sum of $800.000 US DOLLARS.

I have left a certified international bank draft for you worth of $800.000
US DOLLARS cashable anywhere in the world with my family Doctor Dr Michel
Christopher in Benin Republic.

My dear friend I will like you to contact my Family Doctor on his direct
email address at christopherfamily202@gmail.com) for the collection of your
bank draft.I authorized him to release the Bank Draft to you whenever you
contact him regarding for it.

Contact him with Below information.

Contact ; Dr Michel Christopher
email address : christopherfamily202@gmail.com

Therefore, you should send him your Contact Information Below

1,Your Full Name
2, Your Mailing Contact Address where you will receive your draft
3, Your Contact Phone Number.

I wish you and your family the best in this New Year.

Yours Friend.

Miss MS Blessing

THE COCA-COLA COMPANY PRIZE REDEMPTION CENTRE

From: <65553@kereta-api.co.id>
Reply: <cocacola.redemptiondepartment@gmail.com>
Date: Wed, 5 Apr 2017 13:47:35 +0200
Subject: THE COCA-COLA COMPANY PRIZE REDEMPTION CENTRE

FROM: THE COCA-COLA COMPANY PRIZE REDEMPTION CENTRE

2017 COCA-COLA WORLD PACIFIC PROMOTION REWARDS.

WEB SITE: WWW.MYCOKEREWARDS.COM.

Dear Winner,

This is to inform you that you have won the total sum of $750.000.00 USD (Seven Hundred And Fifty Thousand United States Dollars) for this 2017 International E-mail Draw which was Organized and Sponsored by The Coca-Cola Company Promotions Department (CCPD).

Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. This promotional draw is conducted in the United Kingdom but email entries were drawn on a global basis.

Six people are selected yearly to benefit from this award and you are one of the Selected Winners, Prize award must be claimed not later than 7 working days from the date of Draw Notification. Any Prize not claimed within this period will be confiscate and transfer to charity organizations.

You have to contact our Regional Head Office in United Kingdom with the contact details below;

Name: Mr. Damien Lewis.

(Director, Claim Department)

#1 Queen Caroline Street

Hammersmith

London

W6 9HQ

Telephone: +44-2033185537

E-mail: cocacola.redemption department@gmail.com

You have to provide the following information for the processing of your winning prize (fund).

NAME:

ADDRESS:

NATIONALITY:

SEX:

AGE:

PHONE / MOBILE:

FAX:

OCCUPATION:

Your Email Attached to REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-ZA99

Yours Sincerely,

Kimi F. DeNoble

(Organising Committee)

info project funding

From: info@pfg.nl
Reply: legal.aic@gmail.com
Date: Thu, 06 Apr 2017 01:27:28 -0700
Subject: project funding

Dear Sir,

I wish to introduce or modest group, Platinum funding group. We make available funds for viable and people oriented projects to would be investors. We are also into corporate management and supervision. We can fund your projects if viable within a range of $5 million Usd to $300 million Usd. Contact us if you have any beneficial projects. Grants are given on an interest of 3% per annum and there is a post moratorium period of a minimum of five years and an additional ten years and above for long term projects.

If you are interested in this offer, kindly send your executive summary of any viable and beneficial project and after our perusal, we can enter into a contractual beneficial agreement to work together.v

Yours faithfully
Dr Michael Millwall
Head of contact desk
Platinum Funding group
Netherlands

GULF INTERNATIONAL BANK OF AMERICA Notice: Dear Email Account Owner

From: "GULF INTERNATIONAL BANK OF AMERICA"<gulfinternationalbankofamerica@gmail.com>
Reply: <gibgw1@hotmail.com>
Date: Thu, 6 Apr 2017 05:35:17 +0800
Subject: Notice: Dear Email Account Owner

GULF INTERNATIONAL BANK OF AMERICA
330 Madison Avenue New York, NY 10017
United States of America Branch
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationalbnk@cash4u.com
 
Notice: Dear Email Account Owner
 
Your Lost Long awaited Inheritance funds has been accredited with
GULF INTERNATIONAL BANK OF AMERICA and the Amount to receive is
$6,000,000.00 (Six Million United State Dollars). Please note, the
transfer Will be Performed via online banking, so kindly contact with
(GIBA) bank contact person now via
 
CONTACT EMAIL: info-gulfinternationalbnk@cash4u.com
Direct Mobile: +1-917-284-8311 
 
Note That They will need your Full Name / Country / Age / Sex /
Occupation / Phone / ID, for immediate procedure on processing the
transfer of your fund through online banking to your nominated bank
account of your choice.
 
 
Yours sincerely.
 
Mr. Abdulaziz A. Al-Helaissi
Chief Executive Officer (ZIIC)
Chairman, Board of Directors,
Governor                
330 Madison Avenue New York, NY 10017
United States of America
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationalbnk@cash4u.com

MR. AKU FELIX GOOD NEWS FOR YOU….

From: "MR. AKU FELIX"<angy@fcvnet.net>
Reply: <akufelix07@gmail.com>
Date: Wed, 5 Apr 2017 19:09:12 +0100
Subject: GOOD NEWS FOR YOU....

Hello,
Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf As Authorised by the Federal Ministry of finance.

So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $8.6Million inside this Card.

I look forward to hear from you.

Thanks:
Mr.Aku Felix
Tell:+2348137678359
Email: akufelix07@gmail.com

Mr. Reverend William Your ATM Card Will Be Shipped To Your Address.

From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>
Reply: "Mr. Reverend William" <Unitednationdpt@mail2president.com>
Date: Thu, 6 Apr 2017 02:11:28 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address.

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

Your ATM Card Will Be Shipped To Your Address.

I am Mr. Reverend William, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

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

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars)

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

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

Yours Sincerely,
Mr. Reverend William,
United States Secretary of States.

MasterCard Inc MasterCard Anniversary Award

code>From: MasterCard Inc <rhaldar@jagsonpal.com>
Reply: “vickybindrasgp@gmail.com” <vickybindrasgp@gmail.com>
Date: Wed, 5 Apr 2017 12:00:28 -0400 (EDT)
Subject: MasterCard Anniversary Award

Attachments

  • MASTERCARD.docx

Dear winner,

You have been selected as a winner for Master Card Lottery promo. Find attached
email with more details.

Congratulations,

Ajay Banga.

CEO MasterCard International

©2017 MasterCard – Terms & Privacy



<

Prince Hames AU GOLD DUST BAR OFFER

From: Prince Hames <wils.hu57@gmail.com>
Reply: ghanagoldgh1@gmail.com
Date: 05 Apr 2017 07:04:19 -0700
Subject: AU GOLD DUST/BAR OFFER

Hello buyer,
We are group of local miners which have our own mine company in GHANA
WEST AFRICA, 0UR PRICE IS REASONABLE COMPARE TO THE WORLD

MARKET,  PER  KILO, AND WE HAVE OVER 150KG  AT THE MOMENT FOR
SALE.The quality of our gold is 22karat+ and Purity: 94.22%.
We were told that there is a lucrative market for gold in your country
now,
 Even if you are not buying of the gold may be you can get  a BUYER
AND YOU WILL GET YOUR COMMISSION FOR GETTING US A BUYER.

PLEASE CONTACT ME FOR MORE INFO AND FCO.

These are the Specs of our gold:
Quantity:  150kg
Quality: 22karat+
Purity: 94.22%
Price: $36,000 nagotiable on bush price.
I wait for your reply soon.

PROCEDURE:
Buyer or buyer representative is invited and expected to come DOWN TO
GHANA FOR THE INSPECTION OF OUR PRODUCT BEFORE FINAL

SHIPMENT TO BUYER'S DESTINATION,DURING BUYER'S VISIT SIGNING OF SALES
/ PURCHASE CONTRACT / AGREEMENT WILL TAKE PLACE AFTER THE

CONDITION AND PROCEDURE HAS BEEN AGREED BY BOTH PARTIES.

PHONE: +233237042641

PRINCE HAMES.

JAMES B COMEY FEDERAL BUREAU OF INVESTIGATION

From: "JAMES B COMEY"<fbidept@shenandoah.k12.in.us>
Reply: <bar_williamsdarvis@yahoo.com>
Date: Tue, 4 Apr 2017 22:10:13 -0700
Subject: FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
Dear Beneficiary,
 
 
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of Eight Million and Five Hundred Thousand United State
Dollars ($8,500,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
president of United States Of America his Excellency President Donald
Trump to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling.

Mr George Feinberg Your Abandoned Package

From: Mr George Feinberg <postmaster@gmail.com>
Reply: george.feinberg@aol.com
Date: Wed, 05 Apr 2017 13:52:39 +0100
Subject: Your Abandoned Package

—

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

I am Mr George Feinberg, head of Baggage storage facilities at the
Gerald R. Ford International Airport, Michigan USA. I am bringing to
your notice, the presence of a Metal Trunk Box which has been in
storage for a duration, over 6 months. I am not clear as to how long
it has been here because, i resumed working here at the airport just
around that same time. From my investigation, the metal trunk box was
abandoned because the content of the package was wrongfully declared
by the consignee as "personal effect" to avoid interrogation. However,
a routine scan of the box revealed a large sum of money, totalling
Three million dollars to be exact. Custom officials opened up the box
and searched its contents. A certificate of Ownership with your
information along with money was discovered and counted. The supposed
diplomat who was delivering the trunk box, was unable to meet up with
the imposed yellow tag and non inspection charges of $3700.00USD,
resulting to the stop order on the delivery. All he needed to do was
make that payment and the box would have been released to him.

Custom officials have decided to file for the transport of the metal
trunk box to the US Treasury. However, they intend on taking out a
chunk of it for themselves because, the treasury has no knowledge of
how much was in the box and will accept whatever figures are noted
down. The only way to stop this, is for you to step forward as the
rightful owner and meet up with the imposed charge of $3700.00. It is
for this reason that i propose this business transaction, with the
outcome shared 70-30% between the two of us. You are definitely
getting the bigger share. I recently applied for a loan and it will be
paid out to me in a matter of days. I will make the payment for the
fee to the custom officials, as though i received the payment from
you. So the receipt will be in your name. Once that is done, i will
arrange for the delivery of the package to you in person. Where would
you like to have it delivered?

Are you in agreement with my business proposal? Kindly indicate your
acceptance by providing me with the following information so that i
can update the records to show your current delivery information as it
will be verified.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:

I wait to hear from you urgently and I will appreciate if we can keep
this deal confidential. Please get back to me via my private
Email:(George.feinberg@aol.com) for further directives.
phone number +1 313-432-8112.

Thanks,

George Feinberg

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

william sarin DO YOU NEED AN URGENT LOAN

From: william sarin <williamsarin@mail.ru>
Reply: william sarin <williamsarin@mail.ru>
Date: Wed, 05 Apr 2017 15:08:38 +0300
Subject: DO YOU NEED AN URGENT LOAN?

DO YOU NEED AN URGENT LOAN?
My name is Mr Carter  

Am a business loan lender i give loan out to people who need with trust that can pay back the loan and i give loan out like Rent loans, Car loans,Business loans, Home mortgage, Educational loans Construction loans, Commercial mortgage,

Kindly Email: rodycarterloan@gmail.com

i don't know if you need a loan if you are interested of the loan you
can get back to me now okay Email: rodycarterloan@gmail.com

JAMES B. COMEY FEDERAL BUREAU OF INVESTIGATION

From: "JAMES B. COMEY"<fbidept@shenandoah.k12.in.us>
Reply: <barrister_lordruben@yahoo.com>
Date: Wed, 5 Apr 2017 01:08:59 -0700
Subject: FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

 
Dear Beneficiary,

 
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of Eight Million and Five Hundred Thousand United State
Dollars ($8,500,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
president of United States Of America, His Excellency President Donald
Trump to boost the exercise of clearing all foreign debts owed to you
and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling.

Michael RE

From: Michael <teodozjabukowska@umlub.pl>
Reply: Michael <michaelgeorgecontos@gmail.com>
Date: Wed, 5 Apr 2017 00:27:22 +0200 (CEST)
Subject: RE

Hello, I'm Michael And i work for E-Loan Company located in California USA, my company giving out loan's at 2.5% interest rate world wide if you are interested get back so i can provide you with the information on how to get loan.Michael Contos

cekac Attn: Dear Beneficiary

From: cekac@inbox.uz
Date: Wed, 5 Apr 2017 13:07:54 +0500 (UZT)
Subject: Attn: Dear Beneficiary

Attn: Dear Beneficiary,

This is to bring to your notice with the recent session of the UN General
Assembly meeting that held in Porto Novo, Capital of Benin Republic with
inauguration of commission on Debt and scam victims compensation. You have
been selected and approved to receive compensation payment of
$2,500,000.00 in a ATM CARD. Your ATM Card worth of $2,500,000.00 have
been registered for delivery to you this morning through FedEx Express
Courier Company. Re-confirm your below address.

1. Your Full Name
2. Phone Number
3. Gender and age
4. Occupation
5. Your Address and Country.

However, the delivery fees and the company registration fees had been
paid, but We did not pay their official keeping fees. Contact Person below
for the delivery.

FedEx Agent: George Hills
Email: exprescourier@mail2guard.com
Tell Phone: +229 98 29 80 11

Contact them today and let me know once you receive your ATM card Package.

Regards,

Mrs. Celestia Malcolm
IMF RESIDENT REPRESENTATIVE
DIRECTOR OF THE FOREIGN PAYMENT

beetemhaones New Recruitment 04 04 2017

From: beetemhaones@gmail.com
Reply: beetemhaones@gmail.com
Date: Wed, 05 Apr 2017 00:54:19 -0700
Subject: New Recruitment 04/04/2017

Hello

We have a Mystery Assessor Assignment in your area and your wages is 360-Dollar per assignment,The job Entails Evaluation process,visiting Walmart,e.t.c Send below information to get started send. Full Name ,Address (no PO box) City,State, Zip code ,Phone number home and mobile,occupation age to beetemhaones@gmail.com.

Best Regards, Danny Bruno.(Assignment Supervisor)
Tel: (628)222-2049
Cirrus Marketing Intelligence – (CMI) Secret Shopper®

Maguerit Stegmaier Re:Hello

From: "Maguerit Stegmaier"<magretmaier@gmail.com>
Reply: <magretmaier@mail.com>
Date: Wed, 5 Apr 2017 08:54:20 +1000
Subject: Re:Hello

Hello,
 
I am Mrs.Maguerit Stegmaier now undergoing medical treatment now.I am
married to Dr.James Stegmaier  who was a large scale farmer and owed
business before he past away in the year 2006.
We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.
Before his death I decided not to re-marry or get a child outside my
matrimonial home which is against my religion. we both have used most
of our money to help the less privileged in most societies all over
the world.
 
When my late husband was alive he deposited the sum of $10.6 Millions
USD with a Finance Company in Europe. Recently, my Doctor told me that
I would not Last for the next three months due to cancer and what
disturbs me most is my stroke.
 
Having known my condition I decided to donate this fund to church or
an Islamic organization better still an honest individual like
yourself that will utilize this money the way I am going to instruct
here in. If you can be honest to handle it in good faith, please let
me know so that I can give you more details.
 
 
Please get back to me in good faith for more details.You can reach me
on this email magstegmaire@mail.com
 
Your sincerely,
 
Mrs. Maguerit Stegmaier

imf your contract Inheritance fund US 15 500.000.00

From: "imf"<admin@adseo.org>
Reply: <znt.b.a.n.k@outlook.com>
Date: Tue, 4 Apr 2017 10:21:14 -0700
Subject: your contract/ Inheritance fund US$15,500.000.00

 
International Monetary Fund (IMF).
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017
 
FASN: ZOB/687654/NIG/FGS43N
 
Dear Sir/Ma,
 
The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote
high employment and sustainable economic growth, and reduce poverty
around the world. The Secretary of the Treasury serves as the U.S.
Governor to the IMF, and the U.S. Executive Director of the IMF is one
of 24 directors who exercise voting rights over the strategic
direction of the institution.
While IMF serving almost all the countries of the world, were
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or fro nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that your
contract/ Inheritance  fund US$15,500.000.00 which was seized and
confiscated on Tuesday, February 10, 2017 by the Global Illicit
Financial Team as it was tagged suspicious fund transfer was proven to
be a legal fund, free from any illegal business and civil, criminal,
or financial crime.
 
It has been showed that you have fully complied with the
International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2012 International Financial
and Allied Matters Act.Prior to this effect, an irrevocable fund
transfer authorization letter has been forwarded to the remitting bank
to commence with the fund transfer as appropriate to
you as the beneficiaries with Fund Allocation Approval Serial Number:
ZOB/687654/NIG/FGS43N.
 
Kindly contact; ####### Managing Director,Chief Executive
Officer and Executive Director ,Email: {
znt.b.a.n.k@outlook.com } with your Fund Allocation Approval Serial
Number: ZOB/687654/NIG/FGS43N, as your fund transfer order has been
forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To
Your Internet Provider.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F)

Fatima Zahra Mutual Accord

From: Fatima Zahra
Reply: fatimazahraco1970@gmail.com
Date: Tue, 4 Apr 2017 07:29:55 -0700
Subject: Mutual Accord!!!

Hello,

I hope this mail meet you enjoying the best of health. I am Fatima Zahra & Co. attorney at law from Johor-MALAYSIA and I wish to bring to your notice an investment overture with full financial benefit for both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you.

If we can be of one accord, get back to me to enable us commence this line of discussion.

Regards,
Fatima Zahra & Co.

jamesdouglas

From: jamesdouglas <g.centemero@tin.it>
Reply: douglasjames124@gmail.com
Date: Tue, 4 Apr 2017 15:33:55 +0200 (CEST)
Subject:

Contact Dip Douglas Davidson with your delivery information because he
> is on the way to your country right now, (douglasjames124@gmail.com)
> with your delivery information.your funds worh Two million five
hundred
> thausand dollars. James Douglas +22998498141

Mr. johnson Call me or text 909 589-6703

From: "Mr. johnson" <crotrix@cybersmart.co.za>
Reply: <mr.johnsonwolker@gmail.com>
Date: Tue, 04 Apr 2017 14:57:29 +0200
Subject: Call me or text (909) 589-6703

—
_OUR DIPLOMATIC AGENT CONVEYING ATM CARD PACKAGE WORTH OF $5.6MILLION 
IS
CURRENTLY AT SAN BERNARDINO INTERNATIONAL AIRPORT _

_CALIFORNIA NOW. WE REQUIRED YOU TO RECONFIRM THE FOLLOWING INFORMATION
BELOW SO THAT HE CAN DELIVER YOUR ATM CARD TO YOU _

_TODAY._

_NAME:  ==================_
_ADDRESS:  ===============_
_MOBILE NO.:   =============_
_ NEAREST AIRPORT:   ========_
_COUNTRY:  ===============_
_BANK REGISTRATION NO :EG58945_
_CODE NUMBER: 0140479_
_ CONTACT PERSON  DIPLOMAT  JOHNSON WOLKER  EMAIL;
(MR.JOHNSONWOLKER@GMAIL.COM) TEL (909) 589-6703_
_BEST REGARD,_
_DIPLOMAT  MR DONALD BENSON_
_PHONE.+229-986-160-56_

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