Orange – Brendinghat

Mrs Marianne Bandama PEACE OF THE LORD BE WITH YOU

From: Mrs Marianne Bandama <nicolaetapus@yahoo.com> Reply: Mrs Marianne Bandama <marriannebandell@citromail.hu> Date: Mon, 29 Apr 2019 17:06:12 +0000 (UTC) Subject: PEACE OF THE LORD BE WITH YOU

E-MAIL: marriannebandell@citromail.hu
PEACE BE WITH YOU,

Receiving this message might sound as a surprise to you, please do
accept it as a blessing from God made possible through a woman with a
good and sincere heart towards the poor orphans. Through these
projects
millions will be positively touched as with God nothing is impossible.
I have this strong desire to help the poor orphans suffering each day,
but this dream cannot be realised as a result of my health, which does
not improve, hence I do not know whether I will survive having
undergone different surgical operations, which has kept me
hospitalized. Right now, life gives me no choice, but to answer the
call (death); my prayers each day is to have a place in Heaven. I have
suffered a lot as a result of this incurable sickness (terminal
cancer)! Above all, I do not have a child as a result of my sterility.

The only help I need from you at this point is to be in constant
prayers with me as I believe you have an open heart towards the poor
orphans and do believe in GOD. I would be so much happy to see that my
funds (4.8 Million USD) are properly used to help the less privileged
etc before leaving this world as this will be a great relieve for me
and my soul. This is a huge responsibility, but I pray that God gives
you the strength to handle it. You will also be highly compensated.

Once I get your reply, I will put you in contact with the institution
in charge of the transaction in order to start all necessary
procedures
so as to enable you to have possession of my funds as soon as possible
before my next surgical operations.

I looking forward to reading from you.

Mrs Marianne Bandama

Outstanding Foreign Debts enforcement Score Req: 12.3 12.0 Re:Official noti…

From: "Outstanding Foreign Debts enforcement " <fbi-office@usa.com> Date: Tue, 23 Apr 2019 17:21:06 -0700 Subject: [ Score/Req: 12.3/12.0] Re:Official noti...

J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Sunday:

Dear Beneficiary,

Read carefully,Series of meetings have been held over the past 4 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 $ 1 Million USD due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason 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 International Outstanding Foreign Debts Payment Organization Africa
to boost the exercise of clearing all foreign debts owed to you including
other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance, ATM Card,Bank
draft,Cashier Check,Consignment and Compensation of all scam Victim all
over the world.

Now how would you like to receive your payment? because we have two
method of payment which is by Cashier Check or by Visa ATM Card.

VISA ATM CARD:

We will be issuing you a custom pin based ATM card which you will use to
withdraw up to $50,000 per day from any ATM machine that has the Master
Card Logo on it and the card have to be renewed in 4 years time which is 2022.

Also with the ATM card you will be able to transfer your funds to your local bank
account.

The ATM card comes with a handbook or manual to enlighten you about how to
use it, Even if you do not have a bank account.

Cashier Check:

This will be deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option and
would be mailed to you via DHL. Because we have signed a contract with
DHL International Limited which should expire by the end of December 2019
you will only need to pay $140 usd instead of $520 saving you $ 380 usd So if
you pay before December 15th 2019 you save $380 usd, Take note that anyone
asking you for some kind of money above the usual fee is definitely a fraudsters
and you will have to stop communication with every other person if you have
been in contact with any. Also remember that all you will ever have to spend
is $140 usd nothing more! Nothing less! And we guarantee you in receipt of
Delivery Cost ,your fund to be successfully delivered to you within the next
24 hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
with , The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $140 usd
being for DHL Logistics and to ensure that the rightful receive the funds..

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:

The actual fees for shipping your ATM card is $520, because DHL International
Limited have temporarily discontinued the C.O.D which gives you the chance to
pay when package is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee of
$520 to $140 usd nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $ 1 Million USD you are
advised to contact our correspondent in Africa the delivery officer Mr.
Hofmann Smith Meier with the information below :

Full Name : Mr. Hofmann Smith Meier.
Email : hofmannsmithmo1@gmail.com
Mobile : +2347521190998

You are advised to contact him with the information’s as stated below:

Your full Name…….
Your Address:……..
Home/Cell Phone:…..
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24 hrs after you have made the
payment for shipping.

Yours sincerely,
Mr.Christopher Asher Wray.
+12022392542
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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

[ Score/Req: 12.3/12.0] Re:Official notice on your Outstanding Foreign Fund READ CAREFULLY..

Mr Rude Markham GOOD DAY

From: Mr Rude Markham <office_payment113@yahoo.com> Reply: Mr Rude Markham <emscourier_services11@yahoo.com> Date: Fri, 26 Apr 2019 18:33:15 +0000 (UTC) Subject: GOOD DAY

Attn:
I have been waiting for you since to contact me for your Confirm-able Bank ATM Master Card of $2.5M United States Dollars, but I did not hear from you since that time.Then I went and deposited the ATM Master Card with EMS COURIER SERVICE DELIVERY MANAGEMENT, Lagos Nigeria. before I traveled out of the country for a Course and I will not come back till end of November 2017. I will advise you to contact EMS COURIER SERVICE DELIVERY MANAGEMENT as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, and Clearance Certificate Fee of the ATM Master Card being a proof that the Funds is not for a Drug Money or Terrorist attack sponsoring .
The only money which EMS COURIER SERVICE DELIVERY MANAGEMENT may demand from you is Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except Security Keeping Fee . I would have paid that but they said NO, because they don't know when you will contact them and in case of demur-rage. You have to contact the EMS COURIER SERVICE DELIVERY COMPANY now for the delivery of your Package of your ATM Master Card with this information bellow;
Contact Person: Ms Grace BensonAddress: emscourier_services11@yahoo.com
Finally, make sure that you reconfirm your residential address and Direct telephone number to them again, to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will arrival to your Residential address. Please try to contact her as soon as you receive this mail to avoid any further delay and in case if the demand the Security Keeping Fee , I advise you to settle them over Security Keeping fee immediate to avoid further delay on delivering your package of the ATM Master Card to your residential address.
You should also let me know through email as soon as you receive your ATM Master Card.
Thanks for your understanding.
Regards,Mr Rude Markham

El-Rufai Ibrahim Get back.

From: El-Rufai Ibrahim <elrufaiibrahim2012@gmail.com> Date: Fri, 26 Apr 2019 17:19:14 +0100 Subject: Get back.

My name is Barrister El-Rufai Ibrahim, a legal practitioner, I hereby
solicit for your urgent and positive response to assist me in
repatriating my late client funds to you as the next of kin since you
bear the same surname(last name).

The fund was deposited with a Bank here in my country Turkey the sum
of $7.5 million, My client had a car crash with his family ( wife and
only child ) which result to their death,leaving non behind to stand
as the next of kin. I and my legal team have made all human effort to
locate any of his family member but always unsuccessful.After these
several unsuccessful attempts, I decided to contact you since you bear
the same surname.I have some vital documents in my possession as his
attorney to back you up legally in repatriating this funds to you as
the next of kin.

All necessary information's will be related to you if I hear from you.
if interested Contact me immediately for more details.

Thanks,

Yours truly,
El-rufai Ibrahim( Esq)

Bettina Isaiah how are you

From: Bettina Isaiah <bettinalsaiah1@gmail.com> Date: Thu, 25 Apr 2019 19:54:49 +0000 Subject: how are you

Mr. Chris Richard Please partner with Me

From: "Mr. Chris Richard" <replymail0011@gmail.com> Reply: chrisrichard01@hotmail.com Date: Thu, 25 Apr 2019 01:59:31 -1200 Subject: Please partner with Me

My Dear,

I am Mr. Chris Richard the personal Attorney/Lawyer to late Mr.Prerit
Dixit, who worked with an indigenous company in Europe Mr.Prerit Dixit 59
years and Wife (Kosha Vaidya, 46 years) with their teenage daughters Ashka
and Anushka, and her parents Pannagesh and Hansini Vaidya were traveling to
Nairobi Kenya both died Ethiopian Airlines Crash on 10 March 2019, while
on their business trip to Nairobi Kenya before their death, Mr.Prerit Dixit
he never identified with anybody as his relative and investigation made
could not trace any relative to the late Families

Meanwhile I got your contact through your countries public record while
searching for a name that tallys with my late client name whence I decided
to contact you for a business that will be beneficial to both of us at the
end of it.

Before their sudden death, Mr.Prerit Dixit deposited the sum of
17,500,000.00 (Seventeen Million Five Hundred Thousand British Pounds)
with one of the leading bank in Europe.

Now, few weeks ago, the bank requesting that the next of Kin to the
deceased should come up to claim his fund deposited with them, so I decided
to Contact you to stand as the Next of kin to enabling the bank release the
said funds ,so please this deal/transaction is 100% risk free I will advise
you on what to do to have this fund release to you all I need from you is
to give me the go ahead to present or introduce you to the bank management
as the next of kin, hence you are agree to work with me I will then apply
for the claim to the bank as the next of Kin..

Please, be rest assured that if you follow my instruction and directives
strictly (The rule of laws) and capitalizing of some judicial loop holes,
the vault will be release to us, i repeat Mind you that this transaction is
100% risk free, there is no atom of risk connected to this because I have
worked out all modalities to complete the operation effectively.

Meanwhile, as the personal attorney/trustee to my late client, the bank has
mandated me to present a member of his family (heir/inheritor) to make
Claims or the vault will be confiscated and taken to the Bureau of
Diplomatic Security as unclaimed.

After every exhaustive efforts of search for a direct family member of my
late client proves abortive, I have been given another (2) weeks ultimatum
to look for any of his business associate/partner to come for the claim of
this Funds or it will be confiscate.

Once the Funds (vault) is released to you, the ratio is 50/ 50% .note, all
legal documents to back up this claim as my client’s business partner will
be provided by me. I will be obliged to give you further information you
may need to know as soon as I receive a positive response from you.

Please respond urgently for more details.

I wait to hear from you.

Best regards

Mr. Chris Richard

Raymond Atu Re-your info

From: Raymond Atu <mmmm190@msn.com> Date: Wed, 24 Apr 2019 17:11:20 +0000 Subject: Re-your info

Dear Sir/Madam

I am a senior officer at my bank in Ghana, I have a
business opportunity to propose to you. We had a
foreign client who is a Gold Merchant here in Ghana
who is from your country. Deposited a large sum of
money with our bank ($3.2 Million Dollars) and has
(120 KG) of gold bars with safekeeping company.
Eventually, died without next of kin. I want to
introduce you to my bank as the next of kin and you
will take 50% as your share.

If you are interested contact me at my email only.
Your information is all I require to facilitate the
claims application on your behalf.

Regards,

Mr.Raymond.Atu
Tel: +2335782278370
Email: ratyy1970@yahoo.com

HSBC BANK LONDON Approved Payment

From: "HSBC BANK LONDON" <test@mail.mfckbr.ru> Reply: reservebankof.southafrica.05@bk.ru Date: Wed, 24 Apr 2019 03:42:06 -0700 Subject: Approved Payment

HSBC Bank Limited
Reg. No. 85/459781/00
LONDON INTER. REMITTANCE DEPT.

THE WORLDS Local BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

We are pleased to inform you that we have finally concluded arrangements towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the middle of the economic year 2019 and it is now overdue to be released as the said funds belongs to them.

We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

You can contact Mr. Steven Mnuchin U.S.Department of the Treasury – Treasury.gov +12027924271 for verification of the said fund.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr.Daniel Mminele) on his email: reservebankof.southafrica.15@bk.ru to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr.Daniel Mminele for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Cargill John.
Chief Executive Officer, HSBC Bank plc.
United Kingdom.

Joan Clos UN Re: YOUR COMPENSATION PAYMENT

From: "Joan Clos (UN)"<test@godinsec.net> Reply: <dptwui7pp9w58ye@jetable.org> Date: Mon, 22 Apr 2019 13:28:55 -0700 Subject: Re: YOUR COMPENSATION PAYMENT !!!

Hello and Congratulations!!!

This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was selected through a just concluded random computer ballot system, and you were among the few selected beneficiary to be compensated at the ongoing 2019 compensation program.

Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in South Africa below:

Paying Bank: FIRST NATIONAL BANK, GP

Contact Person: GEORGE LAFFOR

E-mail: dptwui7pp9w58ye@jetable.org

Phone: +27-63-988-3018

You are advised to contact the above bank immediately with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Joan Clos.
Executive Director, United Nations Human Settlements Programme
+1-716-217-2517.

Mr.Frank J.Wang confidential

From: "Mr.Frank J.Wang" <diretorapresidente@sicoobcentro.com.br> Reply: <hchoi@rezontech.com> Date: Mon, 22 Apr 2019 14:23:21 +0100 Subject: confidential

—
Dear Friend,
I am Mr.Frank J.Wang,I have an urgent business
transaction to discuss with you.please contact me
if you are interested.
Regards,
Frank.

Vomax Trading Co. LTD Re: purchase order

From: "Vomax Trading Co., LTD" <kitano@sensyu.jp> Date: Thu, 07 Feb 2019 13:57:26 -0800 Subject: Re: purchase order

Dear nigel@brendinghat.com,

Find our signed purchase order attached, please send sample for product NX-LI-15-0001.

Also send your invoice for payment and advise your lead time. We need this order delivered this summer. Waiting for your confirmation.
Kind Regards, <SPAN class=x_m_3705952721728576516m_- 6243757699181510401gmail-HOEnZb style="FONT-SIZE: small; FONT-FAMILY: Arial, serif, EmojiFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: normal; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; TEXT-INDENT: 0px"> Richard Millyard Vomax Trading Co., LTD Purchasing Department, Marleston SA 5033 Australia, P.O. Box 511 T: +6188297140 #PO-210817-Y1HCL- 08.pdf (899KB) Download preview 1 attachment

Virus-free. www.avast.com

mathew wood If nterested reply back at fsrcc011@gmail.com

From: mathew wood <sead.babacic@bih.net.ba> Date: Sat, 20 Apr 2019 19:37:36 +0200 (CEST) Subject: If !nterested reply back at fsrcc011@gmail.com

I have a bus!ness proposa! for you, If !nterested reply back at fsrcc011@gmail.com so i give you full details on my bus!ness proposa!, thank you and have a great day

Eco Bank PLC Benin Rue Du Gouverneur Good Morning

From: "Eco Bank PLC Benin Rue Du Gouverneur"<sjabbar@netopia.knu.ac.kr> Reply: <gomezinfo229@gmail.com> Date: Thu, 18 Apr 2019 16:06:29 +0100 Subject: Good Morning

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. gomezjonas10@gmail.com
Phone number+229-98243164

Attn: Beneficiary.

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to
effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any
further delay.The meeting was attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of
the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the
release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal
account.However, this bank has been empowered by the world bank to release your over due inheritance payment to you as the funds originated country, and as
the beneficiary of the said fund, you are expected to comply with our instructions immediately.

we have two method of payment, TELX TRANSFER Or ATM VISA CARD Delivery Also telex transfer. If you request for online Bank crediting, we will assist
you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of your choice.
If you choose an ATM Delivery, this bank will approve an ATM which will be delivered to you for easy withdrawal of your fund in any ATM Machine all over
the world.In other to for us to commence in any of the above stated options, you are required to forward the below stated information's to us immediately.

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Email address………..
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 yourself

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further
communication with them immediately, to avoid any further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank( Eco bank plc).

Sincerely Yours,

International Settlement Dept

Regards
Mr Jonas Gomez

JOB JOB ALERT

From: "JOB" <support@foodinloving.com> Reply: larryjose@usa.com Date: Thu, 18 Apr 2019 03:34:06 -0700 Subject: JOB ALERT

THE UNITED NATION /
EUROPEAN UNION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
Our Ref: GBT/USA/STB
Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL CHARITY PAYMENT VALUED $8,500,000M

UNITED NATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your United nation Approval No;UN5685P.
Having received your United nation Approval Number, therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with Chief DR Larry Jose, NEW DIRECTOR INTERNATIONAL
REMMITTANCE NEW YORK, with the help and monitory team from the UNITED NATION AND EUROPEAN UNION FEDERAL RESERVE ACCOUNT
OFFICE IN US, which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.5m. So contact: Chief Larry Jose.
Email: larryjose@usa.com OR SMS: +1-301-634-1690 and put your email address in the sms for immediate release of your
inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore,
You are required to send the information bellow.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) PROFESSION AND MARITAL STATUS,
5) SEX
6) COPY OF YOUR ID PROOF.

NOTE: YOUR PERSONAL INFORMATION IS SAVE WITH US.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Rick Johnston

From: Rick Johnston <mmaldonadon@cdmx.gob.mx> Reply: Rick Johnston <rickjohnston537@gmail.com> Date: Sun, 14 Apr 2019 05:28:52 -0500 (CDT) Subject:

Buen da,

Le gustara usar este medio para proponer una exportacin de crudo.
Contrato con usted. Djame saber si estoy interesado para poder darte ms informacin.
Reunin informativa sobre el proyecto.

Mi correo electrnico privado: rickjohnston537@gmail.com
Saludos cordiales,
Rick Johnston

Sophia Alejandro Greetings I need your kind attention.

From: Sophia Alejandro <jeanstrandjord200@walla.com> Reply: <jeanstrandjord200@walla.com> Date: Wed, 17 Apr 2019 10:33:22 +0300 Subject: Greetings, I need your kind attention.

Dear Sir / Madam;

Greetings and best wishes, I am Sophia Alejandro, I need your
assistance to move some funds for investment purpose. This is a deal I
am offering you and I want you to know that it requires only a matured
mind to understand all I am saying and I believe you are matured
enough. I will provide more detailed information when I read from you.

You can contact me with the following Email:
s.alejandrog55@gmail.com

Anticipate your response and God Bless.

Yours Sincerely,
Sophia Alejandro

KELLY STORES …. ORDER

From: "KELLY STORES ...." <kellymartinstores@gmail.com> Date: Tue, 16 Apr 2019 18:48:37 +0000 Subject: ORDER

Hello, My name is Kelly This mail is to make inquiry on the below question. Do you accept credit card for payment(my U.S.A Master card and Visa card,American Express and Discovery to be precise). I've a freight forward for Shipping agent. let me know your comments on these, so that i can email you with the items i am interested in purchasing from you.

Looking forward to hear from you.

Kelly

MR. MORRIS MORGAN PLEASE DO ACT ACCORDINGLY

From: "MR. MORRIS MORGAN"<deadhead@kfedisbroke.com> Reply: <mr.morrisdeputy01@officeofcomptrollerofcurrency.org> Date: Mon, 15 Apr 2019 13:27:00 +0200 Subject: PLEASE DO ACT ACCORDINGLY

Hello,

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and agencies of foreign/local banks in the United States.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.

To our surprise One Mrs Brenda Miller wrote us that you asked her to claim the funds and presented below account details for the funds transfer:

Bank name : Wells fargo…,
Account name :Brenda Keepers
Account number:8543067378
Routing number:075911988….
Swift code:WFBIUS6S….
Bank Address : 7600 W Hampton Ave Milwaukee, Wisconsin 53218

Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorize anybody, then, You will have to stop communicating with the impersonators and the organizations, because they are trying to divert your fund to themselves. She tries, so hard to change the fund ownership to her name.

Await your response:
Email: mr.morrisdeputy01@officeofcomptrollerofcurrency.org

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC).

KIM LEANG RE: VERY URGENT

From: "KIM LEANG"<bina@dn.ua> Reply: <kiml198686@gmail.com> Date: Mon, 15 Apr 2019 08:09:10 +0200 Subject: RE: VERY URGENT

Hello,

I am Kim Leang and a personal Accountant/Executive board of Directors
with Foreign Trade Bank of Cambodia (FTB).

it is with good spirit of heart i opened up this great opportunity to
you A deceased client of mine that shares almost the same name as
yours died as a result of heart-related condition on march 2005.His
heart condition was duo to the death of the members of his family in
the tsunami disaster on the 26 December 2004 in Sumatra Indonesia
where they all lost their lives

There is a draft account opened in my bank in 1999 by a long-time
client our bank,a national of your country.he was a CEO/a textile
company owner,business man,a miner at kruger mining company here in
Cambodia. he was a geologist and consultant to several other mining
conglomerates operating in
Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in
Asia,before he passed away on 12th march 2005 leaving nobody as the
next of kin of his account after his death.

The amount in this account is currently $32,640,000 (Thirty Two
Million Six Hundred and Forty Thousand United States Dollars) I want
to present you as a beneficiary,I will use my position and influence
in our bank to make they release this money to you for us to share.If
i wait for days and i do not hear from you,I shall look for another
person.

Kindly get back to me for more details

Yours sincerely
Kim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

British Petroleum Foundation NOTIFICATION

From: British Petroleum Foundation <ddcoxsbazar@dgfp.gov.bd> Reply: British Petroleum Foundation <carltonc000@gmail.com> Date: Mon, 15 Apr 2019 05:10:03 +0600 (BDT) Subject: NOTIFICATION!!!

This is to formally notify you that you have been selected to receive a grant donation from the British Petroleum Foundation. You are hereby advised to respond to this mail for clarification that your email address is still active and for further information.

Yours in Service,
Mr.Carlton Cole
Public Relations Officer
British Petroleum Foundation.

Gold Plus Thomas Steuer. B Z INTERNATIONAL GROUP.

From: Gold Plus <goldplus6980@aol.com> Date: Sat, 13 Apr 2019 14:02:41 +0000 (UTC) Subject: Thomas Steuer. B & Z INTERNATIONAL GROUP.

Hello my friend,

My name is Thomas Steuer. I got your email address through a directory
in my search for a reliable foreigner,who can assist me ,and partner
me in this transaction that will be of mutual benefit. I am a retired
politician/ businessman. It will be my pleasure to have your
attention,regarding a proposal for mutual investment
partnership,involving USD 26,000,000,00.

I am very sick at the moment suffering from esophageal cancer, and it
is affecting my verbal communication and doctors said I have 3 more
months to live,though I am still receiving treatment in a hospital and
no longer enjoy good relationship with my native Government,because of
my then political ambition,and criticism of their policies ,hence the
need to move this fund abroad,to avoid loosing it to the Government,if
I die,since I have no child nor a wife to inherit it.

The proposed sum ,was carefully packed and sealed in 2 cash
trunks,which is deposited with a security company ,and the cash trunks
containing the sum,will be handled,and delivered directly to you
in,your country. Yes the funds will be delivered to you in your
country, you don't need to travel anywhere.

I need an individual or company,who can utilize the funds for
profitable business investment,where my own share of the profits can
be channeled to research/development grants /charity works, that will
benefit mankind, since I can no longer do much because of my frail
health,and have no child or wife to inherit my wealth. I will offer
you 30% of the principal sum,plus another 20% of the profits realized
from the investment annually,if you can stand as my appointed
beneficiary and receive the sum,secure the funds in your account and
invest the funds.

Kindly provide your full names, address,occupation, and direct
telephone number. Upon your response,I will send to you my CIS,a copy
of the deposit Certificate,when the deposit was made with a security
company and all other related details that might assist you.

Take care and God bless.

Thomas Steuer.
B & Z INTERNATIONAL GROUP.

PHILIP IKEAZOR ATM CARD

From: PHILIP IKEAZOR <keystonebankplc439@gmail.com> Reply: keystonebankp@yahoo.com Date: Sat, 13 Apr 2019 01:37:55 +0100 Subject: ATM CARD

Sir/madam

Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this Office to make
sure that you are well compensated after our investigation regarding
all victims of Scam/fraud in Nigeria. This office has also sent this
same letter to your embassy/High commission office in Nigeria
confirming our legitimate intentions for communicating with you
through E-mail.

However, this payment will be made to you by ATM card /master card
that is acceptable by the World Bank clearing house.
Please take note of the following instructions:

1) you must call/contact the Deputy Governor of Financial Directorate
(Mr.PHILIP IKEAZOR) Or E-mail: him at (keystonebankp@yahoo.com) for
the Certified ATM card/master card of USD $10,000.000.00 only.

2) The delivery of the certified ATM card/master card will be
supervised by Mr.PHILIP IKEAZOR and all procedure must be carried out
according to the regulations of the official courier company
(DHL/FedEx Express).

3) You must fulfill all your obligations as the beneficiary of the
compensation fund (US$10,000.000.00) by sending us your address and
telephone number for the safe delivery of the Certified ATM
card/master card to you via OFFICIAL COURIER DELIVERY.

4) The delivery of this certified ATM card/master card would not
exceed the next 72 banking hours starting from the time you reconfirm
your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr.Godwin Emefiele

Hello Now I Need Your Respond

From: Hello <yibpatrick37@gmail.com> Reply: oyibopatrick85@yahoo.com Date: Fri, 12 Apr 2019 09:58:23 -0700 Subject: Now I Need Your Respond

Dear Friend

I am contacting you from Eco Petroleum Company here in west African
we need a Partner over there who could assist us to receive our funds
contact me you will receive US$18.5 Million dollars assist us,this funds
Resulted from an over-invoiced contract awarded by us under the budget
allocation to our office,now the contract was Executed commissioned we
Left with the balance of US$18.5 Million dollars the over invoiced amount
as you may know we need a partner his/her who could receive this funds
now reply to me we are going to invest some part of this funds over there
assist us we will give you 40% for your assistance and we take 65% note
that this transaction is very much free hence the business was Carefully
planned before it was successfully executed i will like you to be involved
Over there we need a partner, reply we need a foreign assistance to be
Involved kindly assist us to receive this funds in to your bank account now
Reply through this Email; oyibopatrick85@yahoo.com

Best regards.
Engineer Oyibo Patrick

Ms Alice Hall. GOOD NEWS ABOUT YOUR LOST FUND.

From: "Ms Alice Hall." <compesationoffice@noreply.com> Reply: jg9556468@gmail.com Date: Fri, 12 Apr 2019 14:10:10 +0200 Subject: GOOD NEWS ABOUT YOUR LOST FUND.

Good day,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Bar Larry Jones who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Bar Larry Jones personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Bar Larry Jones as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Bar Larry Jones, he will assist you.

Compensation Award Office.

Name: Bar Larry Jones

Email ADDRESS: barlarryjones147@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Bar Larry Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

YOUR COMPENSATION….

From: " <007@bruteinc.hopto.org> Reply: <nsd9575@gmail.com> Date: Thu, 11 Apr 2019 04:43:32 -0700 Subject: YOUR COMPENSATION....

UNITED NATIONS
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Accra Ghana
REF:-XVGNN82010

Attn: Sir/Ma,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$4.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $4.800,000.00USD(Four Million Eight Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.Country:……………..
8. Copy of your ID Card.

Please do respond to this email address:

nsd9575@gmail.com mailto:nsd9575@gmail.com

Yours Sincerely,
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Accra Ghana
REF:-XVGNN82010

Attn: Sir/Ma,

Please do respond to this email address:

nsd9575@gmail.com mailto:nsd9575@gmail.com

Yours Sincerely,