Category: McDave

Mr. Wegner Re: It s Me Gary

From: "Mr. Wegner"<xx@hotmail.com>
Reply: <statesfbi@gmail.com>
Date: Tue, 21 May 2019 07:28:15 -0000
Subject: Re: It's Me Gary

Hi,

I got seriously sick and was under intensive care for all these years
till now that I feel better.

My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank.

All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?

I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me.

Please help me out if you dont mind.

Gary Wegner.

Brian Smith Hi

From: Brian Smith <accounts@languagelinkplus.co.uk>
Reply: wucenter21@gmail.com
Date: Tue, 21 May 2019 02:02:00 +0100
Subject: Hi

Attn: Sir/ Madam,

It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below, Iam Barrister Brian Smith. I am
the personal Attorney to the late Mr.& Mrs.Robert Rice, of La Mesa,
California, A nationality of Califonia. My late client was and his wife
was involved in {AIR CRASH} that occurred on the {31ST OCTOBER 1999}
With an { EGYPTIAN AIRLINE PLAN 1990 } into the Atlantic Ocean,on his
way to a conference and other passengers were involved as you can
confirm from the website below:

{
}

I got your contact through the help of my sister-in-law that works with
the American Chambers of Commerce and Tourism, Though I did not disclose
to her my humble intention for an honest foreigner like you. Having
noted the confidence reposed on your person by the sponsor of the
recommendation, My late client was as well a one time secret Agent in
transferring of money overseas for the late head of state Gen.Sani
Abacha. Before his death On the 31ST OCTOBER 1999, My client Deposited
the total sum of US$65,000,000.00)SIXTY FIVE MILLION UNITED STATES
DOLLARS } In {UNION BANK PLC} hoping of transferring the fund to his
country as soon as she comes back from conference.
=
UNION BANK PLC.
ACCOUNT NUMBER: 2342765709/784768
ROUTING NUMBER: 2342657765
CODE: UBN/LILLACWONG/99/05
BENEFICIARY'S NAME: MR.& MRS.ROBERT RICE
AMOUNT: $65 MILLION UNITED STATES DOLLARS
=
After these several unsuccessful attempts, I decided to trace his name
over the Internet, to locate any member of his family. I have contacted
you to assist in repatriating the money and properties left behind by my
late client before it gets confiscated or declared unserviceable by the
Bank where this huge deposit were lodged.Particularly, the {UNION BANK
PLC} Where the decease had an account valued at about US$65M, has 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,I seek your consent to present
you as the {NEXT OF KIN} of the decease since you relate to his name.
55% to me and 40% to you, While 5% can be also played to you, in case if
the UNION BANK demands for any legal documents or cost of
transfer.Please get in touch with me through my email address to enable
us to claim the fund immediately as soon as you receive this proposal
for more details.
Sincerely,

Brian Smith

SALISBURY Rachel SOUTH WARWICKSHIRE NHS FOUNDATION TRUST Greetings you have been gifted 10 MILLION USD Fro…

From: "SALISBURY, Rachel (SOUTH WARWICKSHIRE NHS FOUNDATION TRUST)" <rachel.salisbury1@nhs.net>
Reply: "billmf@outlook.com" <billmf@outlook.com>
Date: Mon, 20 May 2019 18:40:59 +0000
Subject: Greetings you have been gifted $10 MILLION USD Fro...

1.Name.2.Address.3.Phone.4.Country.5.Age.

SEND YOUR ABOVE DETAILS

Sincerely,

Melinda Gates.

********************************************************************************************************************

This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in relation to its contents. To do so is strictly prohibited and may be unlawful. Thank you for your co-operation.

NHSmail is the secure email and directory service available for all NHS staff in England and Scotland. NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and other accredited email services.

For more information and to find out how you can switch, />
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Greetings you have been gifted $10 MILLION USD From Bill & Melinda Gates Foundation. send your details.

Mrs. Sylvia Bongo Hello My Friend

From: "Mrs. Sylvia Bongo" <mrkalabu@gmail.com>
Reply: az.eb@aol.com
Date: Mon, 20 May 2019 17:22:45 +0000
Subject: Hello My Friend,

Hello My Friend,

Please I am writing this massage to you with a weight sorrow in my
heart of which I know that is only you that can help me in this
situation that I am now. Has a respected and human fearing person that
you are.

I am so sorry to intrude into your privacy, I know you will be worried
to know how are manage to know your email address, I saw your profile
in the internet when I am looking for a reliable and trust worth
person that I will hand over my fund to, of which I did not want you
to say no, because I have prayed over it and see that is you that can
help me.

I am Mrs. Sylvia Bongo. And I have been suffering from breast cancer
disease and the doctor told me that I have a few days to leave. I am
from (Lhasa) China but based in Africa Burkina Faso since eight years
ago, as a business woman dealing with gold exportation.

Now that I am about to end the race like this without any family
members and no child, I decided to let you know that I have 2 Million
US DOLLARS in Africa Development Bank (Bank of Africa) Burkina Faso
which I instructed the bank to give to St Andrews Missionary Home in
Burkina Faso. But my mind is not at rest because I am writing this
letter now through the help of my computer beside my sick bed.

I also have 7.5Million US Dollars at Bank of Africa here in Burkina
Faso and I instructed the bank to transfer the money to the first
foreigner that will apply to the bank after I have gone, that they
should release the fund to him/her, but you will assure me that you
will take 50% of the money and give 50% to the orphanages home in your
country for my heart to rest. I shall give you the email address for
the bank if I received your positive reply from you through this
private email address/ ( az.eb@aol.com )

PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you
if the fund get to your account.
Yours fairly friend,
Madam Mrs. Sylvia Bongo,

HHHH Hello Good friend reply back

From: "HHHH"<kiss@yahoo.com>
Reply: <martinsjim62@gmail.com>
Date: Mon, 20 May 2019 16:01:25 +0300
Subject: Hello Good friend reply back

Hello Good friend

I am Dr Jim Martins A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (martinsjim62@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr Jim Martins

Augustus Kebby PLEASE READ CAREFULLY AND RESPOND

From: Augustus Kebby <augkebby5@gmail.com>
Reply: sylviabrownconsult@webmail.co.za
Date: Mon, 20 May 2019 02:36:45 -0700
Subject: PLEASE READ CAREFULLY AND RESPOND

Dear Sir,

I want to trust you to assist me in this business transaction. I am
Mr. Augustus Kebby the Area District chief auditor of the First
National Bank Plc – South Africa (FNB).

There is an account opened in this bank in 2002 and since 2018, nobody
has operated on this account again. After an intensive investigation,
I discovered that the owner of this account was the owner of GENE
BILLINGS COMPANY PLC. A foreigner and Diamond magnet that died in 2009
and the account has no beneficiary, my investigation proved to mean
well that this company does not know anything about this account.

The amount involved is US$600.000.000.00 (Six Hundred Million United
States Dollars Only). In the light of the above fact, honesty I need
your assistance to move this fund to another account outside South
Africa for me to use and re-invest in any worthy-while
Factory/Company you will assist me with, I will give you 20% then 80%
for me , if I can trust you on this, respond for details of the
transfer.

I look forward to your earnest response and bear in mind that I will
supply to you any information or details require for the success of
this transfer from the bank where the fund was originally deposited,
reach me on my direct telephone number: +27-78 66-97-433 or you can
reply by my private e-mail address 🙁 info.radebe.rb.sa@safrica.com)
for more confidentiality.

Yours Sincerely,
Mr. Augustus .R.Kebby
South Africa

david Coleman Powered by Google Inc.

From: david Coleman <drdavidcoleman_22@yahoo.com>
Reply: david Coleman <drdavidcoleman_22@yahoo.com>
Date: Mon, 20 May 2019 11:37:46 +0000 (UTC)
Subject: Powered by Google Inc.

Dear Email User, Your email address has been selected as one of our lucky winners to receive a cash award of $1,000,000,00 United States Dollar from Google incorporated here in the United State Of America. You are among our lucky winners for the first quarter draw .KINDLY SEND THE FOLLOWING INFORMATION TO FACILITATE THE RELEASE OF YOUR FUND.1. Full Name:2. Country or Residence:3. Telephone :4. Fax Number:5. Sex:6. Date of birth:7. Marital Status:8. E-Mail Address:9. Occupation:10. Contact Address:Once we acknowledge receipt of this required detail, paymentprocess would commence immediately.
YOU ARE HEREBY ADVISED NOT TO DISCLOSE THE CONTENT OF THIS MAILUNTIL YOUR MONEY HAVE BEEN REMITTED TO YOU TO AVOIDDISQUALIFICATION THAT WILL ARISE FROM DUAL CLAIM..
Congratulation Once Again
Powered by Google Inc.
2019 Google Corporation

Johnson Williams PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

From: Johnson Williams <jnswilliams441@gmail.com>
Date: Mon, 20 May 2019 11:16:02 +0000
Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

Attachments

  • anwar id.jpg
  • ANWAR 1111111.jpg
  • ANWAR 333333333333333333.jpg
  • POD UZBEKISTAN DHL.pdf
  • HOI KYUNG LIM POD_5177668543 (1).pdf
  • HOI KYUNG LIM PASSPORT.jpg
  • HOI CARD FRONT 222222222222.jpg
  • HOI 3333333333 DHL.jpg
  • KENWYN KIING PROOF OF DELIVERY.pdf
  • king dhl friday.jpg

sir,

I AM CONTACTING YOU REFERENCES OF CLIENTS I HAVE SHIPPED THEIR ATM CARDS TO
AND THEY HAVE RECEIVED THEIR ATM CARD AND THEY ARE USING THE ATM CARDS
PERFECTLY AND WITHDRAWING CASH FROM THE ATM CARDS.

I AM REQUESTING THAT YOU REVERT BACK TO ME TO ENABLE US SHIP YOUR ATM CARD
TO YOUR ADDRESS.

SEND TO ME//RECONFIRM

1.YOUR FULL NAMES
2.YOUR FULL ADDRESS.
3.YOUR DIRECT PHONE NUMBER BECAUSE THE COURIER COMPANY WILL CONTACT YOU
WHEN THE ATM CARD ARRIVES YOUR COUNTRY BEFORE PROCEEDING TO YOUR ADDRESS.

PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES ..

.1.THE ATM CARD SHIPPED TO MR AL ANWAR KHAMREAV FROM UZBEKISTAN AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

2.THE ATM CARD SHIPPED TO MR HOI KYUNG LIM FROM SOUTH KOREA AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

3..THE ATM CARD SHIPPED TO MR KENWYN KING FROM U.S.A AND THE DHL COURIER
CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

RESPECTFULLY,

Mr.Flint John GREETING S FROM MR.JOHN FLINT……

From: "Mr.Flint John"<no-reply@za.tn>
Reply: <flintjohn001@gmail.com>
Date: Sun, 19 May 2019 21:40:13 -0700
Subject: GREETING'S FROM MR.JOHN FLINT......

Greeting's:

My name is Flint John, a senior Auditing Officer with the reserve
bank of South Africa, I write you this proposal in good faith and if
you are not interested, please ignore this mail and go about your
normal business, I have very vital information that will benefit our
families to give to you, but first I must have your trust before I
review it to you because it involved (GBP 15,000.000.00) Fifteen
Million British Pound Sterling and I will not want it exposed for any
reason and I hope that you would not betray me.

I will wait to hear from you ASAP, On my private
email:flintjohn001@gmail.com

Yours faithfully,

Mr. Flint John

MRS LAURA SCHNEIDER YOU ARE BLESSED

From: "MRS LAURA SCHNEIDER"<no-reply@dr.org>
Reply: <lauraschneider421@gmail.com>
Date: Sun, 19 May 2019 21:23:14 +0200
Subject: YOU ARE BLESSED

Dear friend,

I am Mrs.Laura Schneider, 78 years old, dumb and a widow. I was married to late Engr.Jason Schneider, my late husband was from California, USA who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2017 after a brief illness that lasted only five days. when my late husband was alive he deposited the sum of US$10M in a Bank. Following my ill health (Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response.

Thank you,

May God Bless You,
Mrs.Laura Schneider..

Gloria V. Morgan From Gloria V. Morgan

From: "Gloria V. Morgan"<gloria@gmail.com>
Reply: <glrvmorgan@gmail.com>
Date: Sun, 19 May 2019 08:45:23 -0700
Subject: From Gloria V. Morgan

Greetings.
How are you doing?
I am Gloria V. Morgan, UN agent assigned to deliver your consignment.

Please, i need you to reconfirm your address where to reach you upon
my arrival,
kindly send me your current address and mobile telephone number.
You can reach me with this number +14104297558
Regards
Gloria V. Morgan

barrmarknick20 BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD 37.500.000.00 DOLLARS

From: barrmarknick20@yahoo.com
Reply: wwwonlinebankofamerica210@gmail.com
Date: Sun, 19 May 2019 08:25:00 +0000 (UTC)
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.

First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of $50 usd dollars i tunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in USA.

Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 i Tunes card dont reply to my e-mail; we dont have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley

FBI Counter-terrorism Division and Cyber Crime Division

From: FBI<info@fbii.org>
Reply: fbiagentdavidscott@aol.com
Date: 19 May 2019 06:47:29 +0200
Subject: Counter-terrorism Division and Cyber Crime Division

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

Sometimes, I do wonder if you are really, really with your
senses. How Could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They Impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be Deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of Your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and That of those who claim they are assisting you, it
is very unfortunate That at the end you loose. Although, I don't
blame you because you are Not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth About this transaction and it is
because of this truth they decided to Be extorting your money.
The most annoying part is even fraudsters Have really taken
advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your
main problems. I know the truth surrounding this payment and I am
The only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
Deceived. Feel free to contact me immediately you receive this
mail so that I can Explain to you the modus-operandi guiding the
release of your Payment. Do not panic, be rest assured that this
arrangement will be Guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: fbiagentdavidscott@aol.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

Floyd Schwartz Hello

From: "Floyd Schwartz"<mrbenjaming@msn.com>
Reply: <mrbenjaming@gmail.com>
Date: Sat, 18 May 2019 18:04:01 -0700
Subject: Hello

Attn: Beneficiary,

This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$3.5M for several years. The sum of US$3.5M will be processed and released to you this last quarter of 2018.

Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$3.5M to their private account overseas.

Processing and release of your payment will be made either by wire transfer or certified ATM card. Without further delay, we need you to make a choice of payment and also reconfirm your address, names, occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.

For security reason, stop all communications with whom ever you are dealing with at this point immediately because they only want to steal your money.

Thank,

Floyd Schwartz

United Nations Good news for you today

From: "United Nations"<info@paytopaid.com>
Reply: <mscamanlaporte@gmail.com>
Date: Sat, 18 May 2019 14:13:42 -0700
Subject: Good news for you today

ATTENTION BENEFICIARY,

THIS IS TO INFORM YOU THAT THE UNITED NATIONS COMPENSATION COMMISSION
(UNCC),IN CONJUNCTION WITH THE WORLD BANK, AND THE INTERNATIONAL
MONETARY FUND (IMF), HAS AGREED TO PAY A COMPENSATION OF $3.500,000.00
(THREE MILLION, FIVE HUNDRED THOUSAND DOLLARS) TO EACH OF THE VICTIMS
OF VARIOUS INTERNET FRAUD, WHO MAY HAVE LOST THEIR HARD EARNED MONEY
IN THE HANDS OF INTERNET FRAUDSTERS.

YOUR NAME AND EMAIL ADDRESS WAS SHORTLISTED AS ONE OF THE VICTIMS OF
INTERNET FRAUD/SCAM,THAT IS WHY WE ARE CONTACTING YOU AS ONE OF THE
BENEFICIARIES OF THIS COMPENSATION PAYMENT.

WE DO UNDERSTAND WHAT YOU WENT THROUGH IN THE HANDS OF THESE
SCAMMERS, BUT YOU HAVE TO RECEIVE THIS COMPENSATION AS PART OF OUR
EFFORT TO PROTECT HUMAN RIGHTS ALL OVER THE WORLD.

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

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY

WE WISH TO ADVISE YOU TO STOP ANY FURTHER ILLEGAL COMMUNICATION WITH
THOSE PEOPLE WHO ARE PROMISING YOU HUGE SOME OF MONEY OVER THE
INTERNET,IF YOU WISH TO RECEIVE YOUR COMPENSATION PAYMENT.

BEST REGARDS,

DR. ANTHONY SCHUZ.
HEAD OF COMMUNICATION.

Mscarman Laporte To: Unpaid Beneficiary

From: Mscarman Laporte <mscarmanlaporte8@gmail.com>
Date: Sat, 18 May 2019 14:05:22 -0700
Subject: To: Unpaid Beneficiary,

From: Ms. Carman Lapointe
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 Antonio Guiterres 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 affect 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.

In fact Your name appeared among the beneficiaries who will receive a
payment of $10.5 million and has been approved already for Payment.
Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz) visited
my office in your stead to inform me that they are your Representatives
from United
State,whom you send to collecting your Funds for you.

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:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: mscamanlaporte@gmail.com

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Patrick and Frances Connolly Congratulations Your e-mail address was selected to receive our donation

From: "Patrick and Frances Connolly" <moamar@cert.sd>
Reply: petersonshaw2@gmail.com
Date: Sat, 18 May 2019 11:00:00 +0000
Subject: Congratulations! Your e-mail address was selected to receive our donation

TESLA INC Tesla Survey 2019

From: "TESLA INC" <postmaster@localhost.com>
Date: Sat, 18 May 2019 04:40:50 -0500
Subject: Tesla Survey 2019

Welcome

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Tesla Inc.
Palo Alto,
California,
United States

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david william DEAR FRIEND REPLY

From: david william <davidodavido690@gmail.com>
Date: Fri, 17 May 2019 04:57:08 -0400
Subject: DEAR FRIEND REPLY

Dear Friend,
I am Mr.William David a banker.I am a devoted christian with a wife and
four children.I have a customer in my branch where I head as a manager and
this man that bank with us here,he bears same name with you ,he died many
years ago a gold dealer.

this man died for years now and the fund he deposited with us has no next
of kins and no body have ever come for this money which he deposited with
us and I`m contacting you now to claim this fund as his next of kins.

If you refused claiming this fund meaning after some time my head office
will call for the fund and we lost it forever.I have studied everything and
I have also done my home work properly there is no risk at all involve,I am
a family man I cannot do anything stupid.Please let work as one family we
will share this fund 50%-50%once you agreed to work with me and I give you
all the details and you follow up with my head office directives this
transaction will take only three working days the fund will hit your
account,The amount is $3,330,000.00USD only.

Get back to me so that we can proceed and conclude..
Best Regards,
William David
Tel: 233 547913096

Ali Sayee re

From: Ali Sayee <alisayee565@gmail.com>
Date: Thu, 16 May 2019 19:03:46 +0100
Subject: re

Hello,

My major priority of contacting you is to propose a deal that requires
immediate and swift execution. I will provide you all the necessary
detail about me once trust is established between us. Please read
thoroughly and get back to me but you have the obligation to decline
if you are not interested.

I am a Libyan industrialist and a member of Libyan oil businessmen
council In Tripoli. My family is under the threat of President Muammar
al-Gaddafi for our resolute support for a true democratic Government
in Libya.

This is the money I have saved for my entire life as an industrialist
I have secured this money in a box and have consulted a diplomat here,
who will help me in the delivery of the box to you in your country for
safe keeping and possible investment. This is why am in keen need of a
Reliable and Trust worthy person who will receive the box, secure and
protect it till my arrival which should be soon. I have to take this
chance because,

I want to bring to your notice that I have in my possession the sum of
us$800 million/GOLD in my possession. I have no other alternative but
to trust somebody. The most important ONE MORE thing is ''' Can I
Trust You? Once the cash shall get to you while you take your 20% out
and keep my own 80%. Your own part for this project is to find a safe
place where the funds can be sent for investments.

I will like use this opportunity to let you know how the deal will
take place despairs what is happening in my country currently, but I
will like to take the risk because I have no other help or way out for
my situation. I am an orphan with no brother or sister so I cannot
risk my life Libyan to avoid an end to my family lineage.

All I have is my wife, my daughter and son and I have relocate to
Nigeria with a good friend who helps me out and my family. And am
still preparing myself and family to move down to your country. They
deserve a decent life since I want them to grow up in a peaceful
environment.

They deserve a decent life since I want them to grow up in a peaceful
environment. I will relocate to your country with my family and invest
the money in accordance with law, your advice and assistance. We can
work together and achieve a better future for our families. Please you
will have to take note that the diplomat does not know the content of
my box for security reasons.

All I ask is permit me to register the consignment in your name as
family treasure and you are expected to retrieve it from the diplomat
once its in your country. There will be no risk in this deal; I have
made the necessary arrangement the safe delivery of the consignment
box to your preferred location. I will assume you are capable of
handling a deal of this magnitude and also trust you to maintain
absolute secrecy and confidentiality to protect this great
achievement.

In less than 4 days the box should be in your possession if you are
swift on your part. Beware; I have taken precautionary measures to
secure the money. The box is coded with high security gadget and am
the only one that has the right combination to unlock it. Then provide
the below information according.

FILL THE FORM BELOW

1. Full Name:———————————–
2. Full Address:———————————–
3. Marital Status:—————————–
4. contract sum, usd$800 million dollars
5. Sex:——————————————
6. Nationality:———————————–
7. Country of Residence:———————-
8. Telephone Number:————————–
9. Mobile/Cell Phone Number:——————–
10. Fax Number:———————-
11 OCCUPATION———————
13. AGE——————–
13. Best time to call you in the morning:———-
14. Best time to call you in the night:————-
15. Email Address:—————–
16. INTERNATIONAL PASSPORT——————–

PLEASE CONTACT MY PRIVATE EMAIL. alissayee2011@yahoo.co.uk

Best regards

ALI SAYEE

Solomon Brandy

From: Solomon Brandy <info@loan.co.uk>
Reply: helajure@outlook.dk
Date: Thu, 16 May 2019 00:49:50 +0300
Subject: (няма заглавие)

—
Hello

Am Dr. Solomon Brandy, Legitimate and reliable loan lender From
Solomon Brandy Financial Service. We offer loans on clear and
understandable terms and conditions at a 3% interest rate. From
$5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business
Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off
Bills, BG/SBLC at low rates also available, Contact us now.

Name: Solomon Brandy
E-mail: helajure@outlook.dk
Executive Finance/Loan Officer.
Whatsapp: +905394127429
Phone: 05394127429
(c)2019 SOLOMON BRANDY FINANCIAL SERVICE (R).

angela danco For humanity sake

From: angela danco <angeladanco@gmail.com>
Date: Wed, 15 May 2019 18:45:33 +0800
Subject: For humanity sake

Dear Friend.
Greetings to you .This mail might come to you as a surprise and the
temptation to ignore it as seriousness could come into your mind; but
please, consider it a divine wish and accept it with a deep sense of
humility. My name is Mrs.Angela Smith, I'm a 69 years old woman.I am
British living in Malaysia . A wife of late Dr.Danco Smith with his blessed
memory.

I was also married with two children. My husband and two children
died in a car accident six years ago. Before this happened my business
and concern for making money was all I lived for.I never really cared
about other values in life.But since the loss of my family,I have
found a new desire to assist helpless families. I have been helping
orphans in orphanage/ motherless homes. I have donated some money to
orphans in Sudan, South Africa,Cameroon,Brazil,Austria, Spain,Germany
and some Asian countries
Before I became ill,I kept $3.5 Million in a long-term deposit account
in a finance house in Ghana.

.Presently,I'm in a hospital where I have been undergoing treatment
for esophageal cancer.It is my last wish to see this money distributed
to charity organizations.Because relatives and friends have laundered
so much of my wealth since my illness,I cannot live with the agony of
entrusting this huge responsibility to any of them.

Please,I beg you in the name of the Lord to help me collect the
deposit and distributes it among st charity organizations.
Use your judgment to distribute the money and feel free to reimburse
yourself when you have the money for any cost you incur during the
process,I'm willing to offer you a reward If you are willing.You can
reply to this email address : angeladanco@protonmail.com

Thanks
Angela Danco

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