From: gen.asmiller@keemail.me
Reply: a.smiller@yahoo.com
Date: Mon, 25 Mar 2019 02:09:26 +0000
Subject: "GARANTIERT" BRAUCHEN IHRE SOFORTIGE ANTWORT
Funktioniert Ihre E-Mail noch? Bitte melden Sie sich, ich habe einen lukrativen Geschftsvorschlag fr Sie.
Dank.
From: Elizabette Dupond <elizabette_dupon@yahoo.fr>
Reply: Elizabette Dupond <elizabette_dupon@yahoo.fr>
Date: Sun, 24 Mar 2019 20:53:18 +0000 (UTC)
Subject: Reply with details
Attention please
Your long awaiting ATM package worth of $5.5 Million has been signed by the United Nations Org for proof of delivery and issued to Eng. Johnson Scott, an agent from DHL Courier Company on your behalf. Eng. Johnson Scott arrive our Office in U.K for the final endorsement of this delivery to your home address anywhere in the world.
For proof to this subject, we advise you track your package using our service as shown below: Follow the instructions.
Website www.dhl.com
This is the tracking number: 2267560116 – locate the tracking area on the website, paste the number and hit the enter button to reveal the details.
Once convince by this, kindly send us your full name and delivery address together with your phone numbers to enable me forward it to agent Eng. Johnson Scott who is to deliver the package tomorrow. Do well to forward me your delivery address immediately to enable him proceed to your address with the ATM package as signed and approved by the United Nations Org here in U.K
Finally, you are to pay only $65 to our U.S. Cashier for the delivery charge which is to be done today. Please make sure you track your package with the tracking details giving to you for proof.
I await your urgent reply. Thanks
From: "Mr. Andrew Snowbal"<snowballandrew1@gmail.com>
Reply: <andrewsnowball@andrewsnowball.org>
Date: Sat, 23 Mar 2019 04:49:03 -0700
Subject: "Please respond quick
Attention ;Sir
My name is Mr. Andrew Snowball,
Chief Investment officer & Senior Accountant with the Evaluation Department of the Access Bank UK Limited.
A late investor who bears the same last name with you has left 5.5 Million Dollars with our Bank for some years now and no next of Kin
has come forward to lay claims to the funds.
Could it be that you are in any way related to the investor or just mere coincidence???? Please get back to me as soon as possible for
more details.
Best Regards,
Mr. Andrew Snowball,
From: primefinces@tuta.io
Reply: prime.finances202@gmail.com
Date: Sat, 23 Mar 2019 15:41:02 +0000
Subject: Hast du es versucht? was denken Sie? (Geschäfts-und Unternehmensziele)
WOLLEN SIE PERSNLICHE / BUSINESS-DARLEHEN
Brauchen Sie einen Investor? Brauchen Sie Geschfts- oder Privatkredite? Wir bieten Kredite an jedes Individuum und jedes Unternehmen mit einem jhrlichen Zinssatz von 2% in Europa und Amerika an, um private gesicherte Darlehen fr unsere Kunden zu bieten. Fr weitere Informationen kontaktieren Sie uns bitte PRIME FINANCE.
=========================================================
DO YOU WANT A PERSONAL/BUSINESS LOANS
Do you need an investor? Do you need business or personal loans? We offer loans to each individual and every company at an annual interest rate of 2% across Europe countries and America to provide private secured loan for our client. For more information please contact us at PRIME FINANCE.
From: "PROF. HARRY GEORGE" <my@mingyao.com.tw>
Reply: heavenunicorn@hotmail.com
Date: Sat, 23 Mar 2019 07:59:22 +0100
Subject: RE: RECOVER YOUR PAYMENT.
Dear Sir/Madam,
My name is Dr. Harry George, I am the vice Chairman of the International Investigations and Anti Fraud Task Force, For Africa and Europe 2019, Sir, we the entire delegates of the above office has been to Africa and Europe recently because of numerous complaints filed against some banks on their inability to pay foreign
beneficiaries Inheritance payments, Contracts, and Compensatory funds into their respective banks accounts even after they must have collected all required transfer fees from these foreign beneficiaries.
This is the reason why we were mandated by the United Nations (US) and the International Monetary Fund (IMF) to solve these problems by making sure that beneficiaries receive their long over due funds fund without making further upfront payment to anyone, we have been able to repatriate some funds that was wrongly diverted into different bank accounts with the collaboration of some bank officials.
Further more ,from your file here on my table I am so surprised that you have not received your payment up till this moment,from what I saw in your file you have complied with all the transfer documents that shows and proved your legitimacy as the beneficiary of this fund but all documents are now expired and not longer valid.
We signed a memorandum of understanding with most of the banks in Europe and Africa to pay off all certified foreign beneficiaries from our own liquidity (Available Funds) in our UN / Europe controlled bank , and we will debit the government of each of country where the funds originate from, and recover our money from same through their government as agreed in accordance with all the agreement signed with various banks and governments.
Finally, Are you still alive and healthy? If you are still alive, you are required to immediately respond to this mail and state the amount you expect to receive and send any identification document ,and some documents that entitle you to the funds, this way your file will be opened again and payment will be processed after communication is established between you and I, so that we will verify your legitimacy and then approve your payment and direct you to one of the banks we have chosen to release your payment to you.
Regards.
Dr. Harry George
United Nations/IMF
Vice Chairman
For
International Investigations
& Anti Fraud Task Force
Africa and Europe 2019.
From: "Office" <email@email.com>
Reply: samsungukpromo@protonmail.com
Date: Fri, 22 Mar 2019 16:01:15 +0000
Subject: Das ist großartig
GlckwunschanSie!
Siehabenam10.Februar2019einen
BetragvonEUR2.621.790,00gewonnen.
FrAnsprche
kontaktierenSieuns.
Gre,
HerrAlexZhan,
Zahlungsbeauftragter.
From: Umar <umarovichbakhtiyor@gmail.com>
Date: Fri, 22 Mar 2019 11:43:54 +0000
Subject: l,
HELLO DEAR AND HOW ARE YOU DOING MY DEAR ? PLEASE DID YOU GET MY
FIRST EMAIL TO YOU?
From: TYLER HESS <mrs.pattbutler2@walla.co.il>
Reply: <mrs.pattbutler2@walla.co.il>
Date: Thu, 21 Mar 2019 14:43:06 +0200
Subject: Dear,Sir /ma,secret that investment
__
Dear,Sir /ma
My Name is DR.Mohammed Muhammed from Republic of south Africa but I
live United Kingdom, my resolve to contact you for investment plan in
your country. it's no more a secret that investment is thriving fast
in your country, therefore I want to INVEST in your country and be my
BUSINESS PARTNER,am ready to invest in any sector such as
Manufacturing, Agriculture, Real Estate, Hotel and any other Business
that can bring good turnover at expected time. the amount in question
to in INVEST is about $39.5m as it stand now,
Therefore, if you choose to be of assistance am ready to send my
representative to your country for round table meeting regarding the
investment collaboration/Partnership on whatever modalities the
investment will entails over there in your country. Nevertheless, Am
presently in United Kingdom, Therefore if you are ready to
collaborate/Partnership with me in this investment, you can contact me
via my Mail Address in your reply let me know if you are interested or
not, this we enable us to proceed further. Thanking you in
anticipation and I will be looking forward to read your reply,
PLEASE REPLY ME WITH THIS ID;mohammedmuh47@yahoo.com
Thanks With Best Regards.
DR.Mohammed Muhammed
From: Jerry Mike <sales@bricks-uk.co.th>
Reply: Jerry Mike <o_a19193@yahoo.com>
Date: Wed, 20 Mar 2019 06:45:06 +0700 (ICT)
Subject: Your full name
Hi
My name is Jerry Mike the principal treasury officer with one of the prime banks in Cote d'Ivoire. I would need your consent to present you as the next of kin to our late customer who died of a heart attack in 2016. He was a wealthy businessman who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have the same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details.
Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Jerry Mike.
From: Mr Woodsen Brown <bangkok.bhd8060@gmail.com>
Date: Tue, 19 Mar 2019 01:12:32 -0700
Subject:
Do you need an urgent loan to pay off your existing bills? Or you wish
to start up a new business here is a cheap and affordable offer loan
interest rate 3% if interested kindly reply via E-mail:
bangkok.bhd8060@gmail.com for more info.
From: MRSGRACE WILTON <mrsgracewilton45@gmail.com>
Date: Mon, 18 Mar 2019 14:00:31 +0100
Subject: GOOD DAY SIR
DEAR SIR
I AM MRS .GRACE B.WILTON, A BRITISH WIDOW TO LATE TIMOTHY B.WILTON I AM 48
YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME
CANCER OF THE LUNG, FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN (1) YEAR,
ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A
VERY BAD STAGE.
MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL
HIS BUSINESS AND WEALTH.THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR
MORE THAN (1) YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO
CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA AND
EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I
AM WILLING TO DONATE THE SUM OF $6,500.000.00U.USED(SIX MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A BANK IN LONDON, AND
UPON MY INSTRUCTION,MY ATTORNEY, WHO PRESENTLY IS IN LONDON WILL FILE IN AN
APPLICATION FOR YOU FOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR
THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION
WITHOUT CHRIST IS VANITY.
PLEASE KINDLY CONTACT ME THROUGH MY PRIVATE EMAIL
ADDRESS:mrsgracewilton45@gmail.com
MAY GOD BE WITH YOU WHILE I WAIT FOR YOUR RESPONSE
MS GRACE WILTON
From: "Dr.Patrick W.Cole"<mcculleyt77@gmail.com>
Reply: <patrickcole119@yahoo.co.jp>
Date: Sat, 16 Mar 2019 15:24:34 -0700
Subject: Dear Customer
Attn:Beneficiary,
Re: Payment instruction to credit your account with the sum of US
$10,500,000.00 Million ???
This is to notify you that your over due contract funds has been
gazetted to be Released,via key telex transfer (KTT) direct wire
transfer to you by the First Trust Bank for foreign over due fund
transfer. Meanwhile, a man wrote to my office yesterday with a
letter,claiming to be your True representative.All Over Due
Inheritance/contract Funds.
Here are her information's
Bank's name—– Meta Bank
Bank's address—-KS 67217
5501 S. Broadband Ln.
Souix Falls, SD
Account Name—-Peter Machutta
Account No—-70008820737078
Rouing Number– 073972181
Please, do reconfirm to this office, as a matter of urgency if this
man is from you So that the Bank will not be held responsible for
paying into the wrong account Name. First Trust Bank has been approved
and accredited by the Ministry Of Finance and the Senate House
committee for foreign over due fund,to pay all foreign Over due
inheritance funds and contract to respective original beneficiaries
this last quarter Payment of the year 2019.Base the meeting held with
the new Director and board of First Trust Bank on 28/02/2019
However, we shall proceed to issue all payments details to the said
Peter Machutta, if we do not hear from you within the next seven
working days from today.
In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all
verifications, we will then direct you on how to contact Legal
department for your fund Transfer direct your account.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor
this payment effectively.
Your Sincerely,
Dr.Patrick W.Cole
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452059997
From: Richard Wahl <officeofukmayor@gmail.com>
Reply: richardwahlcharityprogram2@gmail.com
Date: Sat, 16 Mar 2019 08:30:54 -0700
Subject: CHARITY PROJECT FROM USA
Dear Sir/Madam ,
My name is Richard Wahl I won the mega Power ball Lottery jackpot of
$533 Million and I have voluntarily decided to donate $6,000,000.00
(Six Million Dollars) to 7 individuals randomly as part of my charity
project.
To verify my lottery winning please see my interview by visiting the
web page:
After a computer spin ball your email address was among the 7 random
emails which were submitted to me by the Google, Inc as a web user, if
you have received my email, kindly send to me the below details for
further action.
Full Names:
Mobile No:
Age:
Address:
Occupation:
Send your response to: richardwahlcharityprogram2@gmail.com
Best Regards,
Richard Wahl
From: a_sokolova@mtuci.ru
Reply: davidshipmanloancompany@gmail.com
Date: Fri, 15 Mar 2019 06:02:46 -0700
Subject: Loan Offer
Good day,
We are a Private Financial Company, we are offering Financial Aid to both Cooperation and Individuals at a reasonable rate, Kindly reply if you are interested.
From: DR GREG NEWMAN <drgnewman999@gmail.com>
Date: Fri, 15 Mar 2019 20:41:15 +0100
Subject: Dear Customer
Dear: Customer
The President Dr.Mohammed Buhari have giving instruction to all the
beneficiary to contact our Paying Bank in USA (SUNDANCE SATE
BANK) to release unpaid fund of $10Million Dollars to the real
beneficiary of this fund.
You are advice to contact the Paying Bank (SUNDANCE STATE BANK) with this
information bellow?
Name: Lorrie Redfield
Telephone: 6463499123
Email:lorrieredfield@consultant.com
The assistant Vice President (SDS BANK)
Make sure that your contract document is genuine.
As soon as we verify your Document, your fund will be transferred
within 48hours. We promise you that.
We wait your urgent response and our paying bank for more details as
soon as you receive this massage.
Thanks
DR GREG NEWMAN
From: official@att.net
Reply: wanczykmavis381@gmail.com
Date: Fri, 15 Mar 2019 12:20:24 -0700
Subject: Spende an dich
4.800.000 wurden Ihnen von Mavis Wanczyck gespendet, der im Juli 2017 den Powerball-Jackpot in Hhe von 758.700.000 $ gewonnen hat. Wenden Sie sich per E-Mail an mich, um weitere Informationen zur Rcknahme des Fonds zu erhalten— [wanczykmavis381@gmail.com]
—
From: "Nickell Donation Scheme"<adminsmtp@virgiliantu.ro>
Reply: <nikcharitysch@gmail.com>
Date: Thu, 14 Mar 2019 02:29:34 -0700
Subject: Reward
You have won a donation amount.Reply for more details.
Regards.
Steven Nickell
Tel:+1 407 758-1804
From: "John Howard OM" <john@faculty.pccu.edu.tw>
Reply: john-howard-om@outlook.com
Date: Thu, 14 Mar 2019 10:14:34 +0800
Subject: Attention:...Reply Urgent
I have a special package for you, Please write back to me as soon as
possible, Reply Urgent Soon.
From: Dannis Kura <barristeronyelilian2@gmail.com>
Date: Mon, 11 Mar 2019 09:25:18 +0000
Subject:
Hello,
I am Dannis Kamara a lawyer, I had a client who died in a car crash with
his family he left behind 7.5 million dollars in his bank account in my
country Lome.
Would you be kind to help me transfer this huge amount of money to your
account in your country, please should my proposal meet your interest do
let me know so that I can further detail to you on the way forward.(
danniskamara@gmail.com)
Best Regards,
Dannis Kamara
From: "qexx" <sz@zay.att.ne.jp>
Reply: <info@gsico.com.hk>
Date: Mon, 11 Mar 2019 13:13:15 +0800
Subject: RE:Sample
Hi sir,
This is Mike, Sports products Factory:
1) carbon pole product :
a) arrow,
b) ski pole,
c) trekking pole, tent & tent pole, outdoor foldable chair & table,
d) badminton / squash / tennis racket,
e) golf item,
f) ice hockey stick,
g) beach racket,
h) all custom design we can develope for you – for any pole shape for carbon.
2) Stand up paddle board, carbon paddle, and accessories
3) Skateboard, longboard, and all high end accessories (e.g, deck, truck, wheels, bearings, etc.)
4) Backpack (all different kind of outdoor backpack), hand bag
5) All different types of Shoe
a) Athletic Shoe
b) Athleisure Shoe
c) Ballerina Shoe
d) Casual Shoe
e) Dress Shoe
f) Indoor Slipper
g) Moccasin Shoe
h) Sandal
i) Sneaker
j) Sport Shoe
k) Thong Sandal
l) Walking Shoe
m) Tennis Shoe
n) Ski Boot
o) Winter Boot / Snow Boot
p) Rain Boot
q) Flip Flop
r) Cemented Shoe
s) Fashion Shoe
6) Accessories
a) Cap / Hat
b) Gloves
c) Scarf
7) Sundries (e.g. Headdress)
8) Car view camera (full view / front and rear), Car recorder and all car accessories
9) teeth whitening tool
We, Great Sea International (H.K.) Co., Ltd. will support you to grow together throughout stable quality, right time delivery, and reasonable price.
Can you kindly tell me which sport item products do you like?
Great Sea International (H.K.) Co. Ltd.
Whatsapp: +852 9182 3433
Skype:andrewtai1979
Tel/Wechat: +852 5348 1941
Re:Professional Sport item
From: SENATOR DAVID AKU <barristerbarkevchambers@yahoo.com>
Reply: SENATOR DAVID AKU <barristerbarkevchambers@yahoo.com>
Date: Mon, 11 Mar 2019 00:46:46 +0000 (UTC)
Subject: THE MOMENT OF TRUTH.
Dear Beneficiary,
Notice Of ATM Card Accreditation.
What is the matter with you? I received a report today from Mrs. Mary Ann Madu Secretary ATM Department Central Bank of Nigeria, indicating your unwillingness to claim your inheritance funds.
It is as result of complains and complication i received from you contractors/inheritance beneficiary regarding your outstanding contract/inheritance payment with Federal Government Of Nigeria that made me to appoint this trusted woman through this honest and God fearing woman Mrs. Mary Ann Madu to release your contract/inheritance funds in more convenient mode.
Be informed that you have only 48 hours to comply with this instruction i am warning you for the last time, if you continue this delay, I will cancel your payment.
Finally, you are only advised to contact Mrs. Mary Ann Madu ATM Department Central Bank Of Nigeria on this mail: payoffi77@yahoo.co.jp with this following information of yours for the payment of this eight million five hundred thousand united states dollars (US$8,500,000.00). Note: You will be taken the responsibility of courier service charges.
Your Full Name………..
Your Contact Address…….
Your Direct Telephone Number…………..
A Scan Copy Of Your Official ID Card……..
Any other office or person count me off I am not a party to that. A world is enough for a wise.
Regards.
Senator David Aku.
Chairman, Committee On ATM card payment Department.
THE MOMENT OF TRUTH.
From: From Fabian Hansen <tinakoutoua@yahoo.com>
Reply: From Fabian Hansen <fabianhansen01@gmail.com>
Date: Fri, 8 Mar 2019 19:58:56 +0000 (UTC)
Subject: urgent please
My Dear,
I am honored to introduce a beneficial proposal to you. I am Mr.Fabian HANSEN an orphan boy, I wish to request your urgent assistance to claim the sum of ($11 million United States Dollars) which was deposited by my late father who died few years ago with my mother in car accident.
Please i will appreciate your urgent response through my private email address ( fabianhansen01@gmail.com ) which would indicate your interest in order to enable me acquaint you with more details and thus, finish this transaction as quickly as possible without any risk.
My Kind Regards,
Fabian HANSEN.
From: stella nani <stellanani4@outlook.com>
Date: Fri, 8 Mar 2019 18:11:11 +0000
Subject: LOAN INVESTMENT
Hello to you,
CHARDONNET Credit-Finance is approved as a credit institution an investment service provider by the Jurisprudential Control Authority (ACP-approval No. 0016488). We offer different loans to finance your equipment projects in your home. We also propose you to finance your projects of purchase of vehicle (credit car, credit boat, motorhome or quad credit), your events (credit marriage or credit birth), travels or works. Take advantage of the best market rates by applying for an online loan on our website. Feel free to perform a credit simulation on our site to estimate the consumer credit in tune with your financing needs. No more worries for you now because I'm here to help you. Do you know that many people in the world want to achieve a lot of projects that can create thousands of jobs? But have no financial means to start their project. I'm thinking of helping you with fast and reliable funding. I have a capital that will be used to grant special loans in the short and long term ranging from 50,000 to 10,850,000 to any serious person wanting this loan. 1.5% interest per year according to the amount lent because being special I do not want to violate the law on usury. You can repay on 6 to 70 years maximum depending on the amount lent. It's up to you to do the monthly payments. I only ask for a certified handwritten debt recognition and also some parts to be provided contact us only by mail:
Doris.larant@gmail.com<mailto:Doris.larant@gmail.com>
From: "Facebook Inc" <info@glass-kumiai.jp>
Reply: ceodirect.office6584@gmail.com
Date: Thu, 07 Mar 2019 16:52:25 -0800
Subject: Geheimnis
FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
ceodirect.office6584@gmail.com
Sehr geehrter Facebook-Nutzer,
Hiermit mchten wir Sie darber informieren, dass Ihr Facebook-Konto fr die Edition 2019-Facebook-Aktion ein Preisgeld von $1,000,000.00USD (1 Million US-Dollar) gewonnen hat.
Wir gratulieren Ihnen zu einer der ausgewhlten Personen.
Es wird daher empfohlen, die folgenden Informationen zur Bearbeitung Ihrer Forderung an die Geschftsleitung von FACEBOOK INC zu senden [ceodirect.office6584@gmail.com]
1. Vollstndiger Name ………….
2. Land …………..
3. Kontaktadresse ……..
4. Telefonnummer …..
5. Familienstand ……..
6. Beruf ………….
7. Firma ……………
8. Alter …………………
Herzliche Glckwnsche!! Noch einmal.
Aus Sicherheitsgrnden empfehlen wir allen Gewinnern, diese Informationen vor der ffentlichkeit geheim zu halten, bis Ihr Antrag bearbeitet und Ihr Preis fr Sie freigegeben wurde. Dies ist Teil unseres Sicherheitsprotokolls, um zu vermeiden, dass dieses Programm von nichtteilnehmenden oder inoffiziellen Mitarbeitern doppelt in Anspruch genommen wird.
Senden Sie Informationen an die offizielle Adresse fr die Bearbeitung des Antrags (ceodirect.office6584@gmail.com).
Bro des Prsidenten
CEO von Facebook
Herr Mark Zuckerberg
ceodirect.office6584@gmail.com
From: gtbn gtbn <gtbng@yahoo.com>
Reply: gtbn gtbn <gtbng@yahoo.com>
Date: Wed, 6 Mar 2019 16:27:38 +0000 (UTC)
Subject: To: Unpaid Beneficiary,
From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security
agencies from Asia,Europe, South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
Right now, as directed by UN secretary General named Antnio Guterres we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
You can view this page for your perusal
We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me within the next 72 hours.
1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
You can reach me for now with below information:
contact email; gtbng@yahoo.com
Sincerely yours
From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
