Category: Orange

Austin Edomwonyi Water Sanitation and Hygeine Proposal

From: "Austin Edomwonyi"<burner@ex3.net>
Reply: <austinedomwonyi@yahoo.com>
Date: Wed, 10 Apr 2019 14:10:19 -0700
Subject: Water, Sanitation and Hygeine Proposal

Dear Sir/Ma,

Do not let this come as a surprise to you as my organization and I do a lot of philanthropic work and support a lot of good will project in Africa, Asia and South America.

I have one of such project that I am currently involved in, it has to do with providing solar powered borehole water, modern toilets and wash hand basins in schools in a local government area in Edo State, Nigeria. The details of the project is in the attached documents.

It will cost seventy two thousand five hundred dollars (72,500USD) to carry out the project in one school while it will cost Ten million Seventy seven thousand five hundred dollars in the entire 139 schools in the local government area.

I will appreciate it if you can support this worthy cause and let me know how many schools that you can adopt and sponsor the project in.

Video evidence and photographs (pre, intra and post) of the project will be sent to you and you and your organization will be acknowledged as the proud sponsor of the project.

Thanks

Austin Edomwonyi

INTERNATIONAL MONETARY FUND SCAM VICTIM COMPENSATION PAYMENTS

From: INTERNATIONAL MONETARY FUND <paulrochers008@yahoo.com>
Reply: INTERNATIONAL MONETARY FUND <mr.paulrochers.imf1978@gmail.com>
Date: Wed, 10 Apr 2019 13:22:35 +0000 (UTC)
Subject: SCAM VICTIM COMPENSATION PAYMENTS

INTERNATIONAL MONETARY FUND (IMF)
9 HON. JUSTICE MOHAMMED BELLO ST.
ASOKORO ABUJA.
Tell: +234812 283 9020
Office Email: paulrochers90@gmail.com

DEAR BENEFICIARY,

This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA) has been ordered by the Nigerian Government to Release a compensation fund to 48 scam victims the Total Sum of US$15.5, 000,000.00 USD (Fifteen Million Five Hundred Thousand United State Dollars Only) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the scam victim {Code: 06654}

On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria on February 1st 2019, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Bodies in conjunction with the Nigerian Government is now paying 48 victims of this operators US$15.5Million each. In accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund and the United Nation as the corresponding office while the UBA is the paying Bank.

Meanwhile, according to the number of applicants at hand, 11 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 37 left to be paid the compensations Before the end of 2019. Your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, he was arrested as one of the victims of the operations. You are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended as Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail as we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers. Base on this you are advice to get back to this IMF office for more directives on how you can receive your compensation fund of US$15.5Million Release to you by the paying bank and please bear in mind that before the bank will release your fund to you, you will have to get a Non Residential Certificate from the department of FIRS office as a Non citizen and that will proof to your Government that The fund is Not a Money Laundry.

Contact Email: paulrochers90@gmail.com

waiting to hear from you as soon as you receive this email.

Regards

MR. PAUL ROCHERS
IMF SENIOR RESIDENT REPRESENTATIVE FOR NIGERIA
CALL FOR MORE DIRECTIVES: +234812 283 9020
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15.5, 000,000.00

Mr. Chris Edward Hi Dear I m Waiting For Your Responds

From: "Mr. Chris Edward" <xhriseo@gmail.com>
Date: Tue, 09 Apr 2019 23:20:27 +0100
Subject: Hi Dear I'm Waiting For Your Responds

—
How are you and your family doing ?
First i got your contact on your Country’s yellow page and it’s my
pleasure written you this very hour,please i want you to come into this
transaction with me and also treat this proposal as a top secret and
delete it if you are not interested and get back to me if you are
interested for details as regards.

I want to let you know that this is not a hoax arrangement. I am going
to give you full details of this transaction bearing in mind that you
will not betray me. My name is Chris I am a Banker and presently I am
senior staff with the bank.

There was a client who had a deposit and had no next of kin in his
account-opening package with our Bank on April 2005, amount was
US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars) and he
runs his account with us for months. Sadly he was among the death
victims in the 12 May 2008, Earthquake disaster in China that killed
over 5,000 people you can view this page for your perusal.

He was in China on a business trip and that was how he meet his end.

My Bank where the fund was deposited do not yet know about his death,
but I do because i am his account officer and i have been in search of
his next of kin or any foreigner that i can shares these with so to
present him/her as the deceased next of kin.

When I saw your email contact in your Country’s email directory i decide
to write to inform you about it and believing you will comply with me to
get these money shared to ourselves and I am now seeking your
co-operation to present you as Next of Kin/ Heir to the deceased account
and the Bank will release the money to you as the heir to the account so
that me and you will share the money to ourselves.

There is no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you and me from any breach of
law. It is better that we claim this money, than allowing the Bank
Directors to take it, they are rich already.

I am not a greedy person, so I am suggesting we share the funds 40% for
you / then 60% for me. and if there is any expenses you incurred over
the transaction it shall be reimburse back you.

From the deceased banking statement he did not mention any Next of Kin/
Heir when the account was opened.

And a telex copy of deposit voucher are with the Bank when the deposit
was made with the bank and i will send it to you. All information about
the deposit are stated in the voucher.

You will receive the funds as the Next of Kin/ Heir and you shall be in
control of the money until i will take a break from work to come over to
meet with you for my share.

Waiting for your responds.

Regards
Mr. Chris Edward

Brotherhood Moneyoccult GOOD DAY

From: Brotherhood Moneyoccult <brotherhoodmoneyoccult@gmail.com>
Date: Sun, 7 Apr 2019 11:07:17 -0700
Subject: GOOD DAY

—
DO YOU WANT TO BE A MEMBER OF THE ILLUMINATI ?
THE GREAT ILLUMINATI CONFRATERNITY MAKES YOU RICH AND FAMOUS IN THE
WORLD, IT WILL PULL YOU OUT FROM THE GRASS ROOT AND TAKE YOU TO A
GREATER HEIGHT WERE YOU HAVE LONG ASPIRED TO BE AND TOGETHER WE SHALL
RULE THE WORLD WITH THE GREAT AND MIGHTY POWER OF THE ILLUMINATI. LONG
LIFE AND PROSPERITY HERE ON EARTH WITH INTERNAL LIFE AND JUBILATION.

WE DINE WITH KINGS AND MAKE THE WORLD OUR HOME.

IF YOU WANT TO JOIN THE ILLUMINATI, YOU MUST SEND US AN EMAIL SO WE
CAN ASSESS YOU AND TAKE YOU IN "
If you are interested please kindly fill the following
information to this email below

{email address:}..
Full name……….
Country……….
State of
origin……….
Date of birth……….
Sex……….
Address……….
Phone……….
address……….

Attach Scan I'd card,passport or
driver license containing your
full details Tell us little about yourself… Attach scan school
certificate.. No dirty game,and No evil….is a cult of peace, this is
our contact on:brotherhoodmoneyoccult@gmail.com

Very Warm Regards,
Saint Octopus.
GREETINGS FROM THE GREAT LUCIFER!

HERITAGE LOAN LOAN OFFER

From: HERITAGE LOAN <heritage@si.com>
Reply: eunion2018@gmail.com
Date: Sun, 07 Apr 2019 02:19:56 +0100
Subject: LOAN OFFER

Hello ,

Heritage loan is a private owned loan company incorporated in England/USA. We giving out affordable long/short term loan for private business and registered corporate company purposes at Low as 4.2% interest rate in accordance to the agreement promissory of our loan company.Our loan interest is affordable and better loan than any other bank loans who request interest of 10% to 12% per year. our interest is lowest you can find Please reply to us for a loan application if interested for business or personal, our company will be glad to approve your loan payment in one week after official process and verification of your application

Rhonda Danna

LOAN MANAGER

HERITAGE LOAN

Email : heritagefnancier@financier.com

Engineer. David Paul Attention:Beneficiary

From: "Engineer. David Paul" <mrpauldavid09@hotmail.com>
Reply: "Engineer. David Paul" <davidppaul20@gmail.com>
Date: Thu, 4 Apr 2019 12:26:16 +0000 (UTC)
Subject: Attention:Beneficiary

Attention:Beneficiary

Dear Sir,
After series of talks and understanding with various officials here, regarding your unclaimed funds.

I write to inform you that we have moved the sum of TWENTY MILLION DOLLARS ($20,000,000.00)through the Barclays Bank PLC. London United Kingdom, for them to start the onward Swift Transfer of your fund.

The above mentioned amount represents part of your funds, as we cannot move the entire Amount at a trench, for sensitive reasons. Thus you would be expected to contact the Barclays Bank PLC. London United Kingdom, as to enable you proceeds with the claim of such fund.

Our reasons for this latest development is because the Federal Government, has directed that all unclaimed sums MUST be moved to the Single Treasury Federal Government Account (S.T.F.G.A.), by the end of this second Financial Quarter of this year 2019. Thus the Financial Quarter will come to an end very soon.

You are therefore required to expect correspondence opening up communication with the Barclays Bank PLC. London, and as soon as you received any correspondence with them, and follow up with their instructions, regarding to this your fund claim.

Note that upon the actualization of your claims of the money, you will settle me and other the people who has also assisted you in one way or the other to make sure that part of your fund was moved out to stop your total sum from being moved to the Treasury Single Account (TSA) of the Federal Government.

Acknowledge your receipt of this mail and await an immediate correspondence from Barclays Bank PLC. London, as they must commence dealings with you without delay, as to meet up with for your money to get to you before the end of this financial quarter.

Do field me with your dealings with Barclays Bank PLC. London United Kingdom from time to time, so that we can also advice you where necessary.

Am expecting your immediate response to this my email.
Yours faithfully,
Mr. David Paul
Director: Economic and Monetary Affairs (ECOWAS).

Jeffrey Carney Miller Will Money Transfer

From: Jeffrey Carney Miller <martahsmf@educacao.ma.gov.br>
Reply: Jeffrey Carney Miller <jefferylawchamberss@gmail.com>
Date: Wed, 3 Apr 2019 09:20:39 -0300 (BRT)
Subject: Will Money Transfer

Jeffrey Law Chambers
Queen's Counsel Revenue
Bar Association 68
Quay Street,Manchester
M3 3EJUnited Kingdom

Greeting,

Your e-mail address came up in a random draw conducted by our law
firm,Jeffrey Law Chambers London UK.

I am Jeffrey Carney Miller (Esq.).A personal attorney to the late Mr. Michael
Blair who worked with Shell British Petroleum. Mr.Michael Blair a well
known Philanthropist, before he died made a Will in our law firm stating
that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars
only) should be donated to any lucky individual Philanthropist or charitable
organization overseas.

The Jeffrey Law Chambers is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa
in other to help improve lifes and businesses

We have made our random draw and your e-mail address was picked to
receive this fund as the beneficiary of his Will. Kindly get back to me
as soon as you are in receipt of our email to enable the firm direct you
on what next to do to receive this fund legally.

Note that the above fund has been cleared from terrorist or fraud related activities.

You are advised to Re-include the followings below:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Jeffrey Law Chambers(Esq)
United Kingdom

Esta mensagem destinada somente para nigel@brendinghat.com. Se voc no o destinatrio, voc est notificado de que divulgar, copiar, distribuir ou tomar qualquer ao baseada no contedo desta informao estritamente proibida.

noreply Re: 2 000 000.00 Euro

From: noreply@outlook.com
Reply: capitalcreditunionlimited.sa@gmail.com
Date: Fri, 29 Mar 2019 06:05:35 -0700
Subject: Re: € 2,000,000.00 Euro

Lieber Freund,

Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M In Mega Millions Jackpot spende ich an 5 zufllige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball ausgewhlt. Ich habe den grten Teil meines Vermgens auf eine Reihe von Wohlttigkeitsorganisationen und Organisationen verteilt. Ich habe mich freiwillig dazu entschieden, Ihnen den Betrag von 2.000.000,00 zu spenden eine der ausgewhlten 5, um meine Gewinne zu berprfen, finden Sie auf meiner You Tube Seite unten.

Das ist dein Spendencode: [DF00430342018]

Antworten Sie mit dem Spendencode auf diese E-Mail: capitalcreditunionlimited.sa@gmail.com

Ich hoffe, Sie und Ihre Familie glcklich zu machen.

Gre

Herr Richard Wahl

Daniel Peter Re EU The United Nations

From: Daniel Peter <danpeter0130@gmail.com>
Date: Thu, 28 Mar 2019 19:08:34 -0100
Subject: Re EU/The United Nations

EU/The United Nations
Human Rights Council
Compensation Payment Board
London UK

Attn:Beneficiary,
We wish to convey to you that the European Union and the United
Nations Human Rights Council in conjunction with The UK's Fraud
Prevention Service, British Bankers Association, and The National
Fraud Authority (NFA) on behalf of the British government have
approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD
for compensation to scam and fraud victims.
The your country Embassy , London UK presented 120 cases of her
citizens that was defraud in the United Kingdom and it was confirmed
the Metropolitan police. However, you have been shortlisted to receive
the sum of 300,000.00 GBP = 395,515.77 USD being your compensation as
scam victim.

I wish to state here that this office in her magnanimity have approved
the sum of 300,000.00 GBP = 395,515.77 USD in your favor for
immediate transfer to your designated account. The approval was based
on a careful and comprehensive investigation report and the clean bill
of health issued by our Financial Advisory Committee, our Audit and
Budget Department and the Financial Surveillance Unit. You are
expected to furnish us your banking details where the funds will be
deposited without further delay
We regret to inform you that we do not have the limitless prerogative
and authority to commit scarce foreign exchange indefinitely to your
transaction alone. As you already know there are 120 or more
beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all
stated transfer preconditions must be strictly adhered to In
accordance with UK international transfer acts and policy before
transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 10 5489

Barr.Ahmed Salam Attn: Sir Madam

From: "Barr.Ahmed Salam" <barr.ahmedsalam1@gmail.com>
Reply: "Barr.Ahmed Salam" <barr.ahmedsalam1@gmail.com>
Date: Thu, 28 Mar 2019 09:22:52 +0000 (UTC)
Subject: Attn: Sir/Madam

Attn: Sir/Madam

I am Honourable Barrister Ahmed Salam. the personal resident Attorney here
in Burkina Faso to Late Mr. Muammar Muhammad Abu Minyar al-Gaddafi of
Libya c. 1942 20 October 2011. Late Mr. Muammar Muhammad Abu Minyar
al-Gaddafi c. 1942 20 October 2011, commonly known as Colonel Gaddafi,
was a Libyan former head of state, revolutionary and a politician, who
died on 20 October 2011, was my client here in Burkina Faso Africa.

My client Late Mr. Muammar Muhammad Abu Minyar al-Gaddafi c. 1942 20
October 2011, was having a deposit sum of {thirty million four Hundred
thousand united state dollars} only ($30.4M USD) with a security finance
firm affiliated with African development bank here in Burkina Faso.

With the above explanations I want to move this money from Burkina Faso to
your country, affidavit on your name, but note that this is a deal between
me and you and should not be related to anybody until the deal is over for
security reasons, please if interested reply as soon as possible.

Thanks,
Barrister Ahmed Salam.

Dr Muhammed Business Idea

From: "Dr Muhammed " <drmuhammed@muhammed.com>
Reply: drimuhammed@hotmail.com
Date: Thu, 28 Mar 2019 00:29:23 +0100
Subject: Business Idea

Good Day,

I am a financial consultant to an investor from a Mineral-Oil Rich Country with sensitive political background who wants to invest outside his country and without the appearance of his name on the investments.

As stated above, my client had approached me with a mandate to seek for well reliable individuals with professional experience in financial management that can help him channel these funds into profitable investments outside his country where these funds could exist outside his name and country.
meanwhile this are his suggestion/interest below;

-Oil sector
-Telecommunication
-Hotel industry
-Real Estate
-Agriculture

Should this be of interest to you,Please feel free to bring up your Ideas/Opinion, kindly respond with your CV and/or personal profile so we can discuss further.

Best Regards.
Muhammed.

info I await your kind response.

From: info@gautamdetective.com
Reply: julialouis847@gmail.com
Date: Tue, 26 Mar 2019 21:26:49 +0530
Subject: I await your kind response.

Greetings,

I hope all is well with you, and how are you enjoying your day over
there in your country? My name is SGT. Julia Louis Im 34 years single.
I'm an ICU Nurse in United State Military/Nasa, from Los Angeles, United
State but i am presently in Damascus Syria for the fight against
terrorism and peace keeping. I really need a supportive, caring sincere
person to establish a true friendship that may lead into good things in
life or something else with you, it's my pleasure meeting you.

I will like to get acquainted with you. I am loving, honest and caring
person with a good sense of humor despite my profession. I enjoy
reading, working, traveling, meeting new people and knowing their way of
life, I enjoy watching the sea waves and the beauty of the mountains and
everything that nature has to offer. Please tell me more about you, your
likes and dislike, it is very nice to know and be your friend, wishing
you all the best, thank you as i still wait to read from you.

Something happened here few weeks ago and i would like to discuss it
with and seek for your opinion and assistance. I want us to be close,
because i need someone to be sharing ideas with here. I believe we will
be best of friends. I will also be happy to come over to your country
during my leave very soon. I shall keep you updated as we proceed. Take
good care of yourself.

Best Regards
Julia

Cheng Re: Investment opportunity

From: "Cheng"<lsh@castec.co.kr>
Reply: <marcello.franco.servizidiagnost@mail.ru>
Date: Tue, 26 Mar 2019 05:49:45 -0700
Subject: Re: Investment opportunity

Dear Friend,

Good day to you.

I apologize for intruding into your privacy.

We have a pending transaction from one of our top clients Mr. Mikhail
B. Khodorkovsky originating from an already executed contract payment
that is yet to be paid due to many years of political problems.

Now Mr.Mikhail is free from prison and has reconciled with President
Putin,now his contract payment has been Pre-approved for payment and
he needs a third party to stand as his investment manager to receive
the funds for investment project on agreed percentage basis to be
agreed upon.

Further details would be provided when we get your positive response

through my private email address (
marcello.franco.servizidiagnost@mail.ru )

I wait your reply.

Sincerely

Mr. Grunya Franco Grusha
(Mr.Mikhail Personal Assistant) .

Mrs Karima Al-Waad GREETINGS

From: Mrs Karima Al-Waad <ajao.wale@futminna.edu.ng>
Reply: Mrs.karisma@protonmail.com
Date: Sat, 23 Mar 2019 18:55:01 +0000
Subject: GREETINGS

Hello Beloved One,

I am very sorry disturbing you with my message, and i beg you to take a
minute and read before deleting. My name is Madam Karima Al-Waad, widow to
late Maan Abdul Wahed Al-Sanea owner of major construction companies in my
country. I am suffering from long time Cancer of the breast, and it is very
obvious now that money cannot save me. So i dont deserve your pity rather
prayers as i am dying soon.

From all indications my condition is really deteriorating and its quite
obvious that I won't live more than 1 months according to my doctors which
i can still feel in my bones. I am currently at a hospital receiving
treatment which is not improving. Beauty, Wealth and expensive things
cannot save my life, so i beg you to take this message serious and see me
as your blood sister and assist me on this divine project.

Today, i have decided to donate some funds to the charity through you in
your country, and that is why i am contacting you. It is legal and risk
free, so kindly contact me back if you are capable and honest to handle
this project for me. I will tell you more about me when you reply me. Will
be happy to hear from you soon.

Thanks

Mrs. Karima Al-Waad Mustafa

Contact me through this email address for more details (
Mrs.karisma@protonmail.com )

Executive Secretary UNITED STATES TREASURY DEPARTMENT

From: "Executive Secretary"<mnuchinustreasurydept6@owensboro.org>
Reply: <mnuchin.ustreasurtdept979@aol.com>
Date: Sat, 23 Mar 2019 02:14:07 +0100
Subject: UNITED STATES TREASURY DEPARTMENT

UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the Presidents leading policy advisory on a broad range of domestic and international economic issues.

We inform you today that we have intercepted the delivery of a consignment box valued the sum of $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from United Nations, Europe. The delivery was stopped at a local airport here in the U.S holding a consignment box which he confessed that you are the owner, he made us understand that the funds belongs to you as a lottery prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this consignment box to you in the U.S and he was stopped and sent back to his country, and the funds were retrieved and kept in our custody in your favor.

After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have being asked to pay outrageous amount of money by these impostors for the release of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. And I want you to know that your funds valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the UnitedStates, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.

It's important to inform you that our official Diplomatic Agent with immunity will undertake the delivery to your door step.
The Diplomatic Agent's name is (Mr. Smith Johnson) and he will depart our office with your consignment box containing your total sum and come straight to your home to deliver it to you. It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish.

In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.

Contact Person:- Smith Johnson
(U.S. Treasury Department official Diplomatic Agent)
E-mail: delivery.delivery.usagentjohnson633@gmail.com

Contact him immediately with your home address and request for immediate delivery of your consignment box. I will contact his Department now and inform him of your email. Let me know immediately when you contact him. NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your Consignment Box from the issuing organization. Please contact him as soon as possible with the required information and your full willingness to finalize this transaction.

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

US BANK YOUR FUND IS READY FOR PAYMENT

From: US BANK <johnsonede11@gmail.com>
Reply: nationalsepaymentoffice@gmail.com
Date: Thu, 21 Mar 2019 08:30:17 +0100
Subject: YOUR FUND IS READY FOR PAYMENT

ATTN ;BENEFICIARY,

SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD ON THE 13/12/2019,
IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL BE BROUGHT TO YOU
IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU THAT THE NATIONAL
SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT FOR THE IMMEDIATE
DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED ON.THE NATIONAL
SECURITY COMPANY WILL SEND A REPRESENTATIVE I.E.INTERNATIONAL
CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN COUNTRY BEFORE THEY
WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK RESPONSE ON THIS MASSAGE
. SO THAT WE CAN NOT MAKE MISTAKE OF TAKING YOUR FUND TO A WRONG

PERSON. YOU ARE THEREFORE ADVISE TO RECONFIRM THE FOLLOWING

1, YOUR FULL NAME;……………………………
2,ADDRESS.;………………………………………….

3,PHONE NUMBER;…………………………….

TO ENABLE US CONCLUDE.

URGENT RESPONSE .

MR MARK DAVIS

For National Security Company

christine evansk Compliment of the day.

From: christine_evansk@yahoo.com
Reply: unptdra@gmail.com
Date: Wed, 20 Mar 2019 09:46:16 +0000 (UTC)
Subject: Compliment of the day.

United Nations
Foreign Payment Office USA.

Compliment of the day.

This is to inform you that your payment has been approved by United Nations and will be released through ATM CARD
payment and will be delivered to your address through special delivery means.

Due to delay and unnecessary charges by the government officials, this new arrangement has to be made to ensure that you
receive your payment immediately through ATM Card without any further delay. The amount in the ATM Card is $1,750,000.
(One Million, Seven Hundred and Fifty Thousand U. S Dollars Only) and this fund originated from United Nations
connection with United States of America.

Send your full details to enable delivery of your ATM Card payment.

1. Your Full Name:
2. Your Date of Birth: Day/Month/Year
3. Your Complete Home or Office Address (where ATM Card will be delivered to you via DHL or FedEx) P.O Box address is
not acceptable. Error in address may lead to wrong delivery.
4. Your Phone Number: (Indicate if it is Mobile or Land line)
5. Provide one of this Identifications in the bracket (A. International Passport, B. Drivers License, C. National
Identification)

Waiting your reply.

Dr. James Franklin

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