Cases

Susan Earl Hello

From: Susan Earl <"ear."@sweet.ocn.ne.jp>
Reply: jsims6647@gmail.com
Date: Fri, 10 Feb 2017 03:06:10 +0900 (JST)
Subject: Hello!

Attn: Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $10.5M through Money Gram Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.

Your Receiver Name————–
Your Country——————–
Your City———————–
Your Phone No——————-
Your Address——————–

Send the required details to the director in charge of your fund.
His Name: Mr James Sims
Phone: ( +229-9936-9500 )
E-mail:( jsims6647@gmail.com )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Sender full name
3)Amount.

Do report to this commission as soon as you withdraw your first and second payments OK.
Best Regards
Mrs. Susan Earl.

Mrs. Maria Obino ATTENTION sir madam

From: "Mrs. Maria Obino"<atmcarddepartment.1995@rediffmail.com>
Reply: <atmenquirydepartment@outlook.com>
Date: Thu, 9 Feb 2017 15:24:49 -0000
Subject: ATTENTION sir/madam

ATTENTION sir/madam,

Can you kindly let us know the reason of your delay concerning the delivery of your ATM CARD? Why do you decide to abandon your ATM CARD Worth of $6.5million

USD with us if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD And return your fund to government reserve

account, your delivery Process had been done.contact Mrs. Cordelia Adams on this mail (atmenquirydepartment@outlook.com) with the following information's:

FULL NAME:

DELIVERY ADDRESS:

PHONE NUMBER:

COUNTRY:

OCCUPATION:

SEX:

AGE:

Thanks

Mrs. Maria Obino

E MAIL: atmenquirydepartment@outlook.com

Mr James Moore HAVE YOU RECEIVE YOUR FUND

From: "Mr James Moore"<info@svarbi.ru>
Reply: <carricknard10@yahoo.com>
Date: Thu, 9 Feb 2017 09:42:30 -0500
Subject: HAVE YOU RECEIVE YOUR FUND

HAVE YOU RECEIVE YOUR FUND

Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for us to reconfirm your information and proceed with sending your fund

JP MORGAN CHASE BANK
EMAIL; carricknard10@yahoo.com
MANAGER; Carrick Bernard

also make sure you reconfirm your information to the bank to avoid any mistake

Full name ………
Home address …….
Country …………
Telephone number …
State ………….
Occupation ……..

JP MORGAN CHASE BANK
270 Park Avenue in Midtown Manhattan,
New York City USA

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.Scott have receive his fund $ 4.5 million a week ago

The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them

Thanks

James Moore

Barrister Evans Thomas EVANS THOMAS LAW FIRM

From: Barrister Evans Thomas <info@enestruct.com>
Reply: barrevansthomas213@yahoo.co.jp
Date: Thu, 09 Feb 2017 22:32:38 +0900
Subject: EVANS THOMAS LAW FIRM,

—
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Email: {barrevansthomas213@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
isbecause we have not met before but I am inspired to sending you this
email following the huge fund transfer opportunity that will be of
mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the
next of kin to the deceased,so that the proceeds of this account
valued at $15million U.S dollars can be paid to your account and then
you and me can share the money. 55% to me and 40% to you,while 5%
should be for expenses or tax as your government may require. All I
require is your honest cooperation to enable us see this deal through
and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email {barrevansthomas213@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

MRS DEBORAH DEON Greeting in Jesus name

From: MRS DEBORAH DEON <flixegone@gmail.com>
Reply: MRS DEBORAH DEON <deborah.deon2@aol.com>
Date: Thu, 9 Feb 2017 11:01:15 +0000 (UTC)
Subject: Greeting in Jesus name!!!

Greeting in Jesus name!!!

Claim of donation funds! My name is Mrs.Deborah Deon from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James Deon, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.

I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James Deon, for you to retrieve the funds in my name as the next of kin for work of God Affair.

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Deborah Deon !!!

Barrister John Kerry Attention:

From: "Barrister John Kerry ," <"www."@alto.ocn.ne.jp>
Reply: "Barrister John Kerry ," <barristerjohnkerry@gmail.com>
Date: Thu, 9 Feb 2017 19:35:30 +0900 (JST)
Subject: Attention:

Attention:
Your silence is some kind of shocking to this office, are you aware
that we have completed the verification of your details for the
claiming of this fund as the regulation requires? if we must proceed
with your transaction then you must keep frequent reply; this is a
Ministry and there are certain rules to be followed before the fund
will not have any problem in reaching you and after our meeting today,
it has been decided that you either claim the fund or as the fund
owner order the termination of the fund and lose the fund to be
ordered back to the Government Reserves Account as an unclaimed fund,
I really wish you to claim this fund but not with the character you
have showed which simply shows you are willing to let the fund go.
Please note: this morning after our meeting where we submitted your
files for the fund claim and its approval, the Board now want you to
send to us your scan signature which will allow us to terminate the
fund if you are not ready to meet up the requirement for the stamp
duty fee which is $199 dollar. I emailed you several times and you did
not respond and I feel you are ready to lose it, if you have had or
been affected by the fraud in Africa or any part in the word, I want
you to know today that this is the chance you have to receive your
only approved fund in Africa, I did mentioned to you that you were
just unlucky to lost the money you lost because you dealt with
impostors and now you have a great chance which I want you to try
trusting my word, please decide today and let us know. Details of
sending the stamp fee of $199 dollar are below and please send it as i
directed you below without mistake;
Receiver’s name: PHILIP USMAN
Location: Cotonou Benin Republic
Question: white?
Answer: black
Amount: $199
Mtcn control number$B!D!D(B
Sender’s name$B!D!D(B..
Sender’s address$B!D!D!D(B
Sender’s phone$B!D!D!D(B
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
Barrister John Kerry ,
Director recovery fund
Text Massage +19176367107

Vlieghe. view

From: Vlieghe. <gabinete@imo.cl>
Reply: <garjan.vlieghe@yandex.com>
Date: Thu, 9 Feb 2017 02:19:03 -0800
Subject: view

Good Day I am Robert Cox personal secretary to Dr. Gertjan Vlieghe Monetary Policy Committee (MPC)
Bank of England. we have an inheritance of a deceased client with your surname.
Contact Dr.Gertjan Vlieghe With your: Full Name, Tel Number, Age, Occupation and Address through email:garjan.vlieghe@yandex.com

Barrister Michael John Agudo URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOX

From: "Barrister Michael John Agudo" <micheal.thomas5@aol.fr>
Reply: dhl.headoffic1@hotmail.com
Date: Thu, 9 Feb 2017 15:18:14 +0530
Subject: URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOX

Antt; My Dear,

Good day,

How are you today? I am writing to inform you that I went to the bank
to confirm if the Cheque has expired or getting near to expire and
Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that
before the cheque will get to your hand that it will expire.

So I told him to cash your $1.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary arrangement
of delivering the $1.5Million UNITED STATES DOLLARS in cash was made with
DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic,
Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have
package the sum of $1.5Million in cash for me. Then he also agreed to
help me to Register the Consignment with DIPLOMATIC COURIER SERVICE
COMPANY BENIN REPUBLIC.

Infact I thank God very much for all the movement I made, every thing goes
normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY
BENIN they promised that your consignment will leave this Country any
monment next week,But the Director of the DIPLOMATIC COURIER SERVICE
COMPANY said that they need your contacts informations to able them meet
up with you immediately they Company Diplomat Agent arrived to your
Country.

Please write a letter of application to the given address below.
ATTN: (DR.NNAMUDI PAUL)
TEl: (00229 99-85-92-56)
EMAIL:(dhl.headoffic1@hotmail.com )

Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE

Please make sure you send this needed info’s to the Director General of
DIPLOMATIC COURIER SERVICE COMPANY Dr.NNAMUDI PAUL with the address given
to you. Note.The Diplomat Agent DIPLOMATIC COURIER SERVICE COMPANY don’t
know the contents of the Box. I registered it as a BOX of an Africa
cloths. They don’t know it contents money. this is to avoid them delaying
with the BOX. don’t let them know that is money that is in that Box to
avoid delaying with it. I am waiting for your urgent response. You can
even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this
line: 00229 99-85-92-56

Thanks and Remain Blessed.

Barrister Michael John Agudo

Mrs Li Wong Business Deal

From: Mrs Li Wong <amored@nsc.org>
Reply: jwl2152@yandex.com
Date: Thu, 9 Feb 2017 03:16:49 +0300
Subject: Business Deal

Good day,

I am Ms Jenny Li Wong, I have a business Proposition for you that
would be of mutual benefit for both of us. I got your reference
through Linkedln. Please reply for more details….

Thanks

Ms Jenny Li Wong

NNPC GROUP CONTRACT NUMBER:NNPC PED KED-WR 09

From: "NNPC GROUP"<postmaster@kontum.gov.vn>
Reply: <nnpcgroupmanager017@gmail.com>
Date: Wed, 8 Feb 2017 22:43:46 -0800
Subject: CONTRACT NUMBER:NNPC/PED/KED-WR/09

Your attention is urgently needed for claiming of an Inherited contract, All
paper works and approvals for payment will be made available with the contract details stated below

CONTRACT NUMBER:NNPC/PED/KED-WR/09
JOB LOCATION WARRI/KADUNA
CONTRACTY VALUE $15,561.000.00
JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN
EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY.
EMAIL: nnpcgroupmanager017@gmail.com

Your participation will be appreciated for the execution of the transaction
More details will be commenced as soon as we hear from you. nnpcgroupmanager017@gmail.com

Regards
Dr. Maikanti Baru
Group Managing Director
NNPC

Josh Darlow Make Extra Income…

From: Josh Darlow <noreply@carvertises.com>
Reply: noreply.carvertises.com@lceo.33mail.com
Date: Wed, 08 Feb 2017 14:43:09 -0700
Subject: Make Extra Income...

Thank you for your swift response to our placed ad, We are an
advertising company that pays everyday /persons/drivers to place
removable advertisements on their cars. Click on the LINK for full
details and application process:  ***Link to a Google Docs form requesting personal details***

Technical Analysis

This is a scam! See the Federal Trade Commission blog for how it works, but in a nutshell..

The link above takes you to a Google Docs form. It is a Google shortened url taking you to a genuine Google Docs form. This may give the impression that it is safe to proceed, but it is not! Google may host the form, but they do not control the content. 

The Google Forms application is part of the Google Drive suite of online productivity tools. You can use Google Forms to help your business create forms that can be filled out by employees and customers in order to give you feedback about products and services that your business offers. You can send out your forms to your email list or social network, or post the link on your website to get as many responses as possible.

The scammer has created a form using Xyience branding asking for some personal details – Name, address, phone, Email,  names and phone numbers of two referees,your vehicle details, and details of where your car will be seen – your driving habits.

The following is the description from the forms page…

Carveritse is an advertising company that pays everyday drivers to place removable advertisements on their cars.The basic premise of the “paid to drive” XYIENCE Energy Drink seeks people — regular citizens, not professional drivers — to go about their normal routine as they usually do, only with a sticker advert for “XYIENCE Energy Drink ” plastered on your car. The ads are typically vinyl decals, which will cover one side door of your car’s exterior surface.

What does the company get out of this type of ad strategy? Lots of exposure and awareness.The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it’s a form of advertising with a captive audience,meaning people who are stuck in traffic and can’t avoid seeing the attractive sticker paint car alongside them. This program will last for 6month months and the minimum period you can participate is 1 month. You will be compensated with a $500 Five hundred dollars per Week),which is essentially a “rental” payment for letting our company use the space. XYIENCE Energy Drink shall provide Experts that would handle the advert placing on your car.You will receive an up front payment of $500 (Five hundred dollars) inform of check for accepting to carry this advert on your car and other weekly payments will also come in the form of checks and delivered at your address weekly.

Again, see the Federal Trade Commission link above for full details on the scam. To summarise, the scammer will post you a dud cheque (check) and ask you to pay the decal company from this payment. It takes days before you find out that you have not been paid and you will not get back the money you sent to the decal company.  

Please note:  There are genuine companies who provide advertising on private cars. The difference being that they do not recruit drivers by spamming, plus they do not give advance payments then ask you to pay their suppliers.  Caveat emptor.  Any similarity between company names mentioned here and genuine companies is down to the scammer attempting to deceive.

The domain name (carvertises.com) was created by the scammer on 10 oct 2016.  There is no associated web page. Emails to the domain are redirected to a Gmail account.  The original spam Email was sent using Roundcube Webmail, using what appears to be a hacked account – administrator@snaplette.com 

NICHOLAS STORY FEDERAL BUREAU OF INVESTIGATION

From: "NICHOLAS STORY"<controladoria@rondonopolis.mt.gov.br>
Reply: <bar.williamsdarvis@gmail.com>
Date: Wed, 8 Feb 2017 19:58:27 -0800
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.

Johnson Matt Proposal

From: Johnson Matt <johnsonmatt01@hotmail.com>
Date: Wed, 8 Feb 2017 19:29:36 +0000
Subject: Proposal

Good day

My name is Mr. John, an accountant officer my late client
who died after a brief illness,in March 2009 leaving USU$50,000,000.00
under my care as the personal accountant. I did managed to reached his
family through telepathically only to find out of her wife has die in 2014 with
the only son; both was killed by arm robbers in their home.
Recently, Government is threatening to confiscate the funds if fails
to provide the next of kin within 30 working days. So if you are
interested to assist me claim the fund get back to me for more
details. Moreover keep this very confidential for security reason.
Thanks

Mr.JAMES MORGAN URGENT REPLY DEAR BENEFICIARY

From: "Mr.JAMES MORGAN" <graziano.penso@alice.it>
Reply: ofile063@gmail.com
Date: Wed, 8 Feb 2017 18:49:18 +0100 (CET)
Subject: URGENT REPLY DEAR BENEFICIARY

URGENT REPLY DEAR BENEFICIARY

This is Mr,Mr, james morgn The Director of DHL DELIVERY COURIER COMPANY PLC
in Benin Republic. It's my pleasure to inform you that our an assigned
diplomatic agent left our Country yesterday with your ATM Package valued sum of
$16.8m (sixteen Million eight hundred thousand united states dollars only) His
name is Mr. Mr. william joseph bratton and he have been trying to reach you on
your Email about couple of hours now, just to inform you about his successful
arrival in International Airport with your ATM VISA CARD valued sum of $16.8M
(sixteen Million eight hundred thousand united states dollars). Which he was
instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your
home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more
time to enable him delivery your ATM Card to right living home address. Contact
him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ….. Mr. william joseph bratton
Contact phone … +1(404) 600-7392
Email……officeservice114@gmail.com
Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)SEX========
(9)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport
authorities are there asking him many harassment questions. I need your
immediate text or call to him and please make sure fill this information
correctly so that he will be on his way to your house address once he get done
with them.

Regards
Diplomat Mr, james morgn
Director of DHL Courier Company.

Mr.K.Don ATM VISA CARD

From: "Mr.K.Don" <a_gq@aol.com>
Reply: ubaunderdevelopment@gmail.com
Date: Thu, 9 Feb 2017 06:15:00 -0800
Subject: ATM VISA CARD

The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don

REV DAVID MOORE ATTENTION

From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>
Reply: REV DAVID MOORE <davidemoore41@gmail.com>
Date: Thu, 9 Feb 2017 00:51:54 +0900 (JST)
Subject: ATTENTION

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$270
FedEx=72hrs/$200
DHL=4days/$165

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.DAVID MOORE
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

INVESTIGATION UNIT Dear Sir Ma

From: INVESTIGATION UNIT <nigerianinvestigationunit@gmail.com>
Date: Wed, 8 Feb 2017 07:18:07 -0800
Subject: Dear Sir/Ma

*Dear Sir/Ma*

*This is to inform you that we arrested Mr. Benson Iddo a fraudster and he
mentioned a lot of names they have defrauded with his colleagues and your
name was among the listed. Please if you made any kind of payment to any
one in the past or present through Western Union/Money Gram/Bank Transfer/
for any kind of transaction contract payment/Inheritance Fund/Lottery
Fund/Jackpot/Online Dating scam/job posting/and so on. Please you are
hereby advised to send a copy of the payment Methods you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the
transaction to prove that you were scammed.*

*If you don’t keep any record of your payment then send to the Nigerian
Police Force the email you have being receiving from the people or any
office it maybe, That will enable us to verify and then approve your over
due payment. As it was instructed by the United Nations (UN) Chairman and
Federal Government of Nigeria to pay your outstanding payment to you and
other scam victim person.*

*We have carefully verified that you have an outstanding payment with the
Federal Government of Nigeria, and this payment has been long approved but
the people you have dealt with in the past refused to tell you the truth
rather extorting money from you. Please let us know how many people in this
country that have extorted money from you illegally and once they are
caught they will be judge and prosecuted.*

*Please get back to us and tell us how you wish to receive your long
approved awaited payment from the Federal Government of Nigeria without
passing any further stress.*

*We are very sorry for any inconveniences this might have caused you and
you must at this time receive what belong to you. Stop further
communication with anyone and should in case you receive any further email
from anyone, don’t hesiste to forward it to us and keep it secret with you
so that you can achieve the success of this transaction.*

*The Federal Government of Nigeria and United Nations is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want
you to loose this fund out of ignorance. This is the reason why the
Nigerian Police was appointed to contact you and monitor the payment.*

*Send your report or response to the Nigerian Police Force In-charge of the
payment through this official email address for further payment advice. *

*Your’s Faithfully,*

*DCP Irimiya F. Yerima Cmdt, Pol Coll.*

Miss Anna Julia One New Msg Please help me

From: Miss Anna Julia <harada@iprimus.com.au>
Reply: miss.annajulia26@gmail.com
Date: Wed, 08 Feb 2017 16:12:08 +0100
Subject: One New Msg Please help me

—
Dear Sir/Madam,

I am Miss Anna Julia 26years old. My father was a very wealthy oil
merchant in Africa. MY father was poisoned to death by his business
associates on one of their outings on a business trip to London UK. He
left the sum of Twenty Three Million Sixty-Five Thousand United State
Dollars in a fixed/suspense account for me.

Note that you are to contact me directly at my private email address
stated below or you can call me on my mobile phone for more details
about it.

Thanks and God bless.
Private Email: missjuliaanna26@gmail.com [1]
Telephone: +2347013443646
Miss Anna Julia

MICROSOFT MICROSOFT AWARD 2017

From: "MICROSOFT"<contacto@ciberseguridad.gba.gob.ar>
Reply: <financemsoft-gbconline@outlook.com>
Date: Wed, 8 Feb 2017 06:17:20 -0800
Subject: MICROSOFT AWARD 2017

Attention E-mail Prize Winner,
We wish to congratulate you for being one of the selected E-mail
Online Winners in the 2017 MICROSOFT GB CORPORATION AWARDS,
Kindly view the enclosed annex/attachment for the MICROSOFT WINNING
AWARD LETTER.
A lot of Microsoft Winners do ignore to open the attached file to see
their winning letter due to fear of virus thereby
losing the opportunity to receive their award,
But Microsoft urges you to open it and claim your prize. MICROSOFT
values your right to privacy.
Your information is 100% secured and will be used exclusively for the
purpose of this Award Prize Claim only.
If this Notification Email Letter hits your Junk/Spam folder,
simply move the email from your Spam/Junk folder to your inbox for
better viewing and easy accessibility.
Congratulations on behalf of Staffs and Members of Microsoft GB Board
Commission.
Regards,
 
Michel Van Der Bel
Microsoft GB Managing Director
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Solomon Simpson Update Good Day.

From: "Solomon Simpson"<simpsonuuuu@gmail.com>
Reply: <simpsonuuuu@gmail.com>
Date: Wed, 8 Feb 2017 08:37:55 -0500
Subject: Update; Good Day.

Hello,
 
I know this email will come to you as a surprise, but never mind.I am
Mr.Solomon Simpson, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.5M to you for business
investment.
 
This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.
 
Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free  in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.
 
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: solomonsimpson393@yahoo.com or call call my direct telephone
number stated bellow.
 
Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.
 
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
 
During my Bank board of directors meeting last week,i was nominated
and delegated to travel to London to spend one Month for management of
our Bank US$1.5Billion value stock portfolio with the London stock
exchange.For this reason i am presently here in London,so whenever you
wish to call me,please feel free to call me on direct telephone number
447042059364.
 
Please I need your partnership in this business,you are also free to
visit me to verify that it is not a scam or fraud,it has no risk.
Thanks for your anticipated corporation.
Mr Solomon Simpson.
E-mail: solomonsimpson393@yahoo.com
Office Telephone-442033182159.
Mobile Telephone-447042059364

Office Contact URGENT BUSINESS TRANSACTION

From: "Office Contact" <office1@suncor.com>
Reply: office1@suncor.com
Date: 08 Feb 2017 15:56:02 +0200
Subject: URGENT BUSINESS TRANSACTION

Compliment of the season, My name is Aaron Connell and It’s just
my urgent need For a foreign partner that’s why am I contacting
you for an important business transaction which will be of our
interest and benefit to our both families. I am a banker, working
with one of the leading Bank here in London.

In 2012,Mr.Albert Rizk,made a fixed deposit for 36 months, valued
at $34,800,000.00 with my bank. I was his account officer before
I rose to the position of Managing Director. The maturity date
for this deposit contract was 27th of September 2015.
Unfortunately, Albert and Marie Rizk, of Melbourne, were
returning home from a four-week holiday in Europe,sadly him and
his wife where amonge the Kuala Lumpur-bound Boeing 777 airliner
crashed in the eastern region of Ukraine, near the Russian
border, killing all 298 passengers and crew on board, you can
read more about it on the below link.

Since the last quarter of 2015 until today, the management of my
bank has been finding means to reach him to ascertain if he will
roll over the Deposit or have the contract sum withdrawn. When I
discovered that this will happen, I have tried to think up a
procedure to preserve this fund and use the proceeds for
business.

Some directors here have been trying to find out from me the
information about this account and the owner, but I have kept it
closed because, I know that if they become aware that Mr Albert
Rizk is late, they will corner the funds for themselves.
Therefore, am seeking your co-operation to present you as the
next of kin to the funds, so that my bank head quarters will pay
the funds to you. I have done enough inside bank arrangement and
only have to put in your details into the information network in
the bank database/computers and reflect you as his next of kin,
there is no risk involve in this transaction its 100% risk free.

If you concur with this proposal, I intend for you to retain 40%
of the funds and 10% for all expensence, while 50% shall be for
me. Kindly forward your response to me immediately through email
below:
Mr.Aaron Connell.
Aaronconnell60@yahoo.com

MS.LOUNDY PERCIL OFFICE OF THE SPECIAL DUTY DIRECTOR

From: "MS.LOUNDY PERCIL" <leonardx10@alice.it>
Reply: loundypercil@outlook.com
Date: Wed, 8 Feb 2017 14:32:56 +0100 (CET)
Subject: OFFICE OF THE SPECIAL DUTY DIRECTOR

OFFICE OF THE SPECIAL DUTY DIRECTOR
EXTERNAL REVIEW COMMITTEE ON DEBT SETTLEMENT
INTERCONTINENTAL BANK. IN COLLABORATION WITH IMF
SIR,
THE INTERCONTINENTAL BANK UNDER MY DIRECTIVES AS THE SPECIAL DUTY DIRECTOR,
RECEIVE AN URGENT ATTENTION FROM MS.LOUNDY PERCIL OF THE INTERNATIONAL MONETARY
FUND (IMF) TO DEBIT OUR ACCOUNT ON YOUR BEHALF BY PAYING TO YOUR PERSON THE
TOTAL VALUE OF US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY) THROUGH ATM MASTER VISA CARD.
AFTER ALL VERIFICATIONS WE HAVE CONFIRMED THAT THE TOTAL FUNDS BELONG TO YOU AS
THE LEGAL BENEFICIARY, THIS IS WHY WE APPROVED YOUR TOTAL FUNDS TO BE PAID BY
ATM MASTER VISA CARD TODAY, THIS ATM MASTER VISA CARD WILL ALLOW YOU TO
WITHDRAW A MAXIMUM OF US$50,000.00 PER DAY TRANSACTION EQUIVALENT TO US-DOLLAR,
MEANWHILE YOU ARE ONLY ALLOWED TO WITHDRAW US$10,000.00 PER SLOT EQUIVALENT TO
US-DOLLARS.
BASE ON THIS ATM MASTER VISA CARD MODE OF PAYMENT, YOU WILL NOT BE HELD TO PAY
FOR ANY TAX IN YOUR COUNTRY OR ANY WHERE IN THE WORLD, HENCE YOU ARE ADVISED TO
RE-CONFIRMED THE BELOW INFORMATION AS TO ENABLE US EDUCATE YOU ON THE NEXT LINE
OF ACTION.
1. YOUR FULL NAME
2. YOUR FULL RECEIVING ADDRESS
3. YOUR DIRECT TELEPHONE AND FAX LINE
4. YOUR COPY OF IDENTIFICATION.
AS SOON AS WE RECEIVE THE ABOVE INFORMATION WE WILL IMMEDIATELY COMMENCE ON THE
DISPATCH PROCEDURE OF YOUR ATM MASTER VISA CARD.
CALL ME AS SOON AS YOU RECEIVE THIS MAIL FOR FURTHER CLARIFICATION AS WE
APOLOGIZE FOR LATE COMMUNICATION BEFORE NOW.
YOURS FAITHFULLY,
MR. PHILIP MBAMBANO
THE SPECIAL DUTY DIRECTOR
EXTERNAL REVIEW COMMITTEE ON DEBT
INTERCONTINENTAL BANK.
TEL: +22998172635

MS JO WHELAN UK Debt Management Office.

From: "MS JO WHELAN"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Reply: <uk.dedtmanagementoffice@gmail.com>
Date: Tue, 7 Feb 2017 20:45:56 -0800
Subject: UK Debt Management Office.

UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD
THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER
Dear sir,

Please let me start by apologizing to your humble and noble person,I am writing you with regards to your stalled funds transfer you have been expecting. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment.
We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no matter the circumstance as delay is not denial. With all due respect, do not entertain any negative feelings because we are 100% sure that this Fund must surely paid to you within seven official working days we open communication with each other.
I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom/West Africa Nigeria including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.
It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent.
Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document.
Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has
failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the
United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.You are advice to reconfirm the following information's. as for us to know that we are dealing with the right
person.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) The country where your fund was originated
Reply immediately to acknowledge this advice, and I will instruct you further.
Ms. Jo Whelan, Comptroller
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Disclaimer ***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK.

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