Category: Red

Federal Reserve Bank New York Dear: Esteem Customer

From: Federal Reserve Bank New York <agencycentralintelligence3@gmail.com>
Reply: donaldhammond993@gmail.com
Date: Mon, 29 Apr 2019 11:50:53 +0100
Subject: Dear: Esteem Customer

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned
money by fraudsters from Africa and the rest of the world. During the last
Anti-Fraud meeting held in Washington DC, we were alarmed along with the
rest of the world at The loss of funds from various foreigners to scam
artists operating all over the world today. After the meeting, we have
decided to redeem the good image of some African countries, so an immediate
payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand
United), The States will be made by UNITED STATES FEDERAL RESERVE as the
authorized and corresponding paying bank under the assistance of the World
Bank.

As some of the beneficiaries have been paid most of them are from United
States. Your information was among those mentioned by some syndicate
members arrested in Benin Republic, Lagos Nigeria, Accra Ghana and London
as one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service and
the FBI are working day and night to track these criminals down. This has
to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an FBI
FRAUD PROTECTION LICENSE REPORT of the funds for final approval and also to
avoid the FBI from RED flagging your online account because of the large
volume of funds involved. This will enable you log into the online account
and make your online transfer to any account of your choice.

You are therefore advised to comply with this instruction immediately and
get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

ibrahim aliu YUR URGENT RESPONSE IS NEEDED NOW

From: ibrahim aliu <atm.visacardoffice36@gmail.com>
Reply: ibrahimaliualiu@gmail.com
Date: Mon, 29 Apr 2019 06:39:33 +0200
Subject: YUR URGENT RESPONSE IS NEEDED NOW

—
I am contacting you on a business deal of $17.5 Million US Dollars,
ready for transfer into your account

if we make this claim, we will share it 60%/40%.100% risk free and it
will be legally backed up with government approved If you are
interested reply for more details.

Kindly reply for more details Waiting for your reply Make Sure You
Write To My private email:(
ibrahimaliualiu@gmail.com
Best regards,

+226 68874958
Ibrahim Aliu

Chief Okoi Obono-Obla Please reply and treat as confidential.

From: Chief Okoi Obono-Obla <piusanyim723@gmail.com>
Reply: chiefokoi@yandex.com
Date: Sun, 28 Apr 2019 04:38:45 +0100
Subject: Please reply and treat as confidential.

Dear Sir,

Kindly permit my means of contact based on purpose of my contact.

My name is Chief Okoi Obono-Obla an attorney by profession and the
Special Assistant to President Muhammadu Buhari on Prosecution matters
Mr. president as secretly ask me to look for a foreign reliable
trustee that can personally handle this project haven gone through the
presentation i am extremely pleased to say that i am ready and willing
to go into joint partnership with you with a starting sum of $250m,
however due to my position in government i cannot be eligible to
operate foreign account, the said fund i proposed to invest in your
Company will be coming through the arrangement of Mr. Adnan Anwar,
Chief Financial Officer, (NBF) You and your Company will be ready to
sign the MOU with me before we will now proceed.

Please reply and treat as confidential.

Regards
Chief Okoi Obono-Obla

Mrs Roda Date PROJECT FUNDING

From: Mrs Roda Date <mrs.roda.date@gmail.com>
Reply: roda.date@aol.com
Date: Sat, 27 Apr 2019 07:59:59 +0100
Subject: PROJECT FUNDING

*Dear Friend,*

*With due respect, I observe every protocols and pay all due compliments.I
am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you to help me in this regard. My prefer is
any good profit yielding business and I would appreciate any viable ideas
you could come up with. I will also need you to help me look for properties
like Homes and Lands for sale as I am proposing to invest the sum of Twenty
Million United States Dollars ($20,000,000.00 USD) for this. I do not know
if you can handle this and will be of help to me.*

*For a brief on my personality; my name is Mrs .Roda Date,i am 64 years of
age,wife of Late Mr Robert Date,from Scotland based in Turkey who is a
retired Business man died 8 years ago, formally he is into Oil,Energy and
Gold. Married with 4 lovely kids.I dropped my late husbands Shipping
business because it wasn't producing profitable income. I have had so much
problems with the TURKISH Authority just because I am foreigner and my
husband is know more. coupled with the corruption rate and recent terrorist
activity in the country.Hence my need for this business preposition and to
acquire these properties is very urgent as I am planning to move out of
this country with my family down to your country. I want you to also help
in finding a good home where my family and I will live in. (Mini
Estate)Please I expect your good and prompt reply so that we can proceed
swiftly.*

*I will need your phone and fax numbers for easier communication with you.*

*Please if you are not interested kindly delete the message.*

*Waiting your swift response,*

*Warm Regards,*

*Mrs. Roda Date*

Waiting your reply soon I m Dr.Evereth

From: Waiting your reply soon <danykowalewski@gmail.com>
Reply: everethben@yahoo.com
Date: Thu, 25 Apr 2019 12:12:27 +0100
Subject: I'm Dr.Evereth

I'm a legal representative, I seek your consent to present you as the
next of kin of my late client for a claim of $5,500,000.00

The interest of this transaction should be between us to claim this
fund in your name, therefore kindly reply immediately i have all
detailed to discuss with you.

Best Regards.
Evereth Bern

Charles Taylor jnr Hello Dear

From: Charles Taylor jnr <chtaylor907@yahoo.com>
Date: Tue, 23 Apr 2019 15:43:38 +0000 (UTC)
Subject: Hello Dear

Good Day Sir/Madam

How are you and your family? Hope all is fine. I am quite aware that this letter of offer may astonish you as it comes from unfamiliar person. However it is all about going into joint business relationship with you.

In brief, I am Charles Taylor Jnr, the Son of former Liberia leader Charles Taylor who is now undergoing trail at the International Court of Justice holding in Hague Netherlands on charges of war crimes. I am the fourth son and the first son from the second wife. My half brothers being the elder sons and of course from the first wife have hi-jacked all our fathers properties and investment abandoning my siblings and I.

These guys are much older and have come of age during the reign of our father and eventually many properties were bought on their names, they knew our fathers secrets and right now enjoying all that belongs to all.

Recently, I managed to visit our father in the prison through his personal lawyer and had an opportunity to explained what was happening since his apprehension , For the first time I saw my father weep , it was very touchy . He spoke to his lawyer and instruct him what to do, later, the lawyer handed me documents which containing a deeds of lodgment. (Box of money) in a security company , He cautioned me not to spend the money or invest in any how and urge me to find investment in yourcountry for security reasons. I have since then visited the security company with the documents and they confirmed everything on my favor and we are ready to release upon my request. I have as well visited your country on our fathers instructions briefly and it is indeed a wonderful place to invest. Time couldnt permit me to stay longer and I decided to write and solicit for your assistance to help us invest this money in your country. The money in question is about US$9.5 Million United States dollars.

I am now back to conclude the logistics of getting the money down here to yourcountry. Please if your interested contact me via my email: (taylorjnrc108@gmail.com) so that we can discuss the commission that will be suitable for you for your assistance and as well discuss on the modalities of conveying the Transfer to yourcountry .Most importantly keep this transaction very secrets.

Looking forward to hearing from you. .

.Yours Faithfully

Mr. Charles Taylor JnrEmail :taylorjnrc108@gmail.com

mrs.suzara mailing wan

From: "mrs.suzara mailing wan" <roccadeserto@ono.com>
Reply: wmrssuzara@gmail.com
Date: Tue, 23 Apr 2019 14:17:04 +0200 (CEST)
Subject:

I am Mrs Suzara i have a pending project of fulfillment to put in your hand, i will need your support to make this ream come through, could you le me know your interest to enable me give you further information, and I hereby advice that you send the below mentioned information

Since your I decided to will/donate the sum of $4.5 Million US to, you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds agave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.

I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by god.ok Please contact this woman for more details you might not get me on line in time

Thank you as i wait your reply.

Yoursfaithful friand,

Mrs Suzara Maling Wan

Giwa Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <emefelgodwine@gmail.com>
Date: Mon, 22 Apr 2019 13:52:58 -0700
Subject: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr Godwin Emefele 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 (emefelgodwine@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 Godwin Emefele

Euro Millions EuroMillions HotPicks Results

From: "Euro Millions" <support@smjournals.online>
Reply: euromillsns@gmail.com
Date: Tue, 16 Apr 2019 18:07:54 -0500
Subject: EuroMillions HotPicks Results

EURO MILLIONS ANNOUNCEMENT / 2019Euro Millions which was held on Friday April 12th 2019. Your e-mail address attached
TICKET NUMBER: 1*28*35*36*46*6*9, SERIAL RAFFLE:HHDT13633,
DRAW LUCKY NUMBERS: 460 that emerge you as a lucky winner of
21,000,000 GREAT BRITISH POUNDS.

TO AVOID SCAM AND FOR SAFETY PURPOSES YOU ARE TO CONTACT OUR FUDICARY
AGENT FOR PAYMENTS CLAIMS PROCESSING.

Mr El Zein Majed

E-mail: euromillsns@gmail.com

(keep personal).
Remember, your winning must one claimed not later than (ONE WEEK OF NOTIFICATION).

EURO MILLIONS

Your collegue Platinum Financial Service Company Inc sent this link

From: <ptfcredits@gmail.com>
Date: Thu, 18 Apr 2019 22:50:59 -0400
Subject: Your collegue, Platinum Financial Service Company Inc, sent this link

Friend Request from KCDMedical.com

Your collegue, Platinum Financial Service Company Inc, sent this link

KCD MEDICAL CONSULTANTS INC. – BRINGING DERMATOLOGISTS AND PRACTICES
TOGETHER

Comments from your colleuge: Greetings to You, We Are Certified To Offer
The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan
(Unsecured) * Debt Consolidation Loan *Improve your home * Investment
Loan but once again i want to be sure you are very serious and
trustworthy, We have been given the privilege to meet your financial
needs. The issue of credit shouldn’t stop you from getting the loan that
you need.Looking forward in doing a nice business with you.If
interested, please contact us today with the following information
below: 1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone
number 6) Occupation. Yours In Service, Platinum Financial Service
Company
phone number:
+13193596420 REPLY TO EMAIL: ptfcredits@gmail.com

info RE:BANK DETAILS

From: info@italianwineimporters.com.au
Date: 17 Apr 2019 08:53:26 -0400
Subject: RE:BANK DETAILS

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Barr. Evans Thomas . SAN EVANS THOMAS LAW FIRM

From: "Barr. Evans Thomas . { SAN }" <mrjcheong16@yahoo.com>
Reply: "Barr. Evans Thomas . { SAN }" <barrevansthomas2013@yahoo.co.jp>
Date: Mon, 15 Apr 2019 12:03:23 +0000 (UTC)
Subject: EVANS THOMAS LAW FIRM

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

Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

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

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

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

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

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

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

MRS JUDY AVILA BRAUTIGAM MY DEAR BELOVED IN CHRIST

From: MRS JUDY AVILA BRAUTIGAM <arianajessey@gmail.com>
Reply: judy4christ1001@yahoo.com
Date: Sun, 14 Apr 2019 08:52:34 -0500
Subject: MY DEAR BELOVED IN CHRIST

My Dearest Beloved in the Lord,

Dearest one in Christ Jesus, How are you doing today? however is not
mandatory nor will I in any manner compel you to honour against your
will. I am Mrs Judy Avila Brautigam from Austin Texas , United States
Of America. I was married to my Late Husband Mr Collins Jones
Brautigam from Toronto Canada who was a Director with A Construction
Company in Benin Republic {West Africa} for twelve years before he
died in the year 2011.

I and my late Husband we were both born again Christian. Since his
death I decided not to remarry or get a child outside my matrimonial
home which the Bible is against. When my late husband was alive We
deposited the sum of $8.5 Million USD in a bank we both owned over
there in Benin Republic . I have been diagnosed with cancer. It has
defiled all forms of medical treatment, and right now I have only
about a few weeks to live, according to the medical experts.

Recently, my DOCTOR told me that I would not last for the next Eight
weeks due to cancer problem. Having known my condition I decided to
donate this fund to a good person that will utilise and carry out my
last wish. giving 55% of my fund in the bank to orphanages, widows,
the homeless and less privileged and the rest 45% to you and your
family for carry out this last wish of mine.

l took this decision because I dont have any child that will inherit
this money and my husband relatives are not Christians not even good
at all because they are the one that killed my husband in other to
have all my late husband properties and I dont want my husbands
efforts to be used by unbelievers and heartless people. I dont want a
situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence
I know where I am going. I know that I am going to be in the bosom of
the Lord.{Exodus 14 VS 14 says that the lord will fight my case and I
shall hold my peace. With God all things are possible}.
As soon as I receive your reply I shall give you the contact of my
attorney incharge of my late husband and I estates . I will also issue
you an authority letter that will prove everything is legal and very
legit. i know its hard believing someone strange out of nowhere
asking you for a very huge task but i want you to know that it comes
from true love and pure honesty.

Once I get your reply, I will put you in contact with my Attorney 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. he will guide you and present
every legal documents showing that you are my next of kin to inherit
everything.

My happiness is that I lived a life of a worthy Christian. Whoever
that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.

Please assure me that you will act accordingly as I Stated.

Hoping to receive your response immediately.

Do contact me at {judy4christ1001@yahoo.com} , and i will tell you
more of what you wish to know.

Thanks and Remain blessed in the Lord.
Mrs Judy Avila Brautigam

micheal TOOLS HOST

From: micheal@hostedserver.eu
Reply: michealthomas439@gmail.com
Date: Sat, 13 Apr 2019 08:45:56 -0700
Subject: TOOLS HOST

—
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CONTACT MOBILE +2349090947034 CALL & WHATS'APP
SKYPE I'D LIVE:MICHELLTHOMAS1999
CONTACT EMAIL: MICHEALTHOMAS439@GMAIL.COM

Monica lin brow Hello dear am back

From: Monica lin brow <unitedmonicaunitedbrown@gmail.com>
Reply: unitedmonicaunitedbrown@gmail.com
Date: Sat, 13 Apr 2019 11:44:51 +0000
Subject: Hello dear am back

Hi dear,I hope you are doing great today?My name is Monica brown,I wish we
could become friends,I have an information to share with you with hope you
could be of immense assistance to me in the matter. Please reply to my
email so I can send you the details.

Best Regards,
Monica Lin Brown

Executive Secretary UNITED STATES TREASURY DEPARTMENT

From: "Executive Secretary"<mnuchinustreasurydept3@consultant.com>
Reply: <mnuchinustreasurydept775@gmail.com>
Date: Fri, 12 Apr 2019 16:19:55 -0700
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.usagentdeptjohnson459@aol.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

Ugonna Madueke Re:Please is Urgent Reply.

From: Ugonna Madueke <pauldurueke07@gmail.com>
Reply: johnugonnamadueke80@gmail.com
Date: Fri, 12 Apr 2019 02:41:04 +0100
Subject: Re:Please is Urgent Reply.

Greeting Dear Director,

I am the son to the Former NNPC D.G and Minister(Mrs. Diezani Alison
Madueke) to the formal president of Nigeria Good luck Ebere Jonathan,.
I got your contact from a web business directory on investment. I will
compensate you greatly for this help, I have huge sum in financial
security institution .Should there be a need for an evidence, or a
prove of my seriousness and genuineness.I have a Certificate of
Deposit,and order documentation as a prove of fund.Please assist me to
come over to your country for resettlement and investment. please send
me an email on to enable me know you have received my email.

Regards,

Ugonna Madueke

madam suzana HELP MADAM SUZANNA

From: madam suzana <madamsuzana20@yahoo.com>
Date: Thu, 11 Apr 2019 09:21:22 +0000 (UTC)
Subject: HELP MADAM SUZANNA

My dear friend

Since the death of my late husband in Libya the family is after me and
my son because of property and lands,buildings belonging to my late
husband in Ghana..

I have made up my mind to stay away from the family in Ghana and to
come your country to settle down with my son..

I am the position that contains the money was deposited to a security
in Ghana which i have made all the arrangement on how you can receive
the luggage in Dubai and wait for me and my son

After that we can decide where and stay together with you and to
invest the money into any good business choose by you in any place of
your choice

The total money in the luggage is 3.5million us dollars

Which the 25% of the total money will be giving to you as your spare
of the money

Secondly any money spend by you to go to Dubai to receive the luggage
will be giving back to you immediately you receive the luggage from
the diplomat

The diplomat Mr Williams will receive you in Dubai i have discuss with him

After you receive the luggage from the diplomat in Dubai, Immediately
me and son mustache will come over to you in any place of your choice
we should settle down together and to invest the money into any good
business choose by you..

I hope to hear from you
Thanks

Madam Suzanna

Favor Uche YOUR SWIFT CREDIT CARD

From: Favor Uche <mrrboye@hotmail.com>
Date: Wed, 10 Apr 2019 21:26:55 +0000
Subject: YOUR SWIFT CREDIT CARD

BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +229-69654674.

Dear Beneficiary,
YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered into with the Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

Your unpaid inheritance, contract/Lottery money which has stood in the balance for so many years, and which is in the tune of Ten Million, Five Hundred Thousand United States Dollars (US$10.5m), has been directed to be released to you through, Bank of Africa Republic of Benin via ATM CARD payment or bank to bank wire as you may deem fit. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc. Note that you where contacted because your name was shortlisted among those yet to be paid off.

Before we proceed, you are advised to respond to this email, stating your full details, and other necessary information that will ultimately aid us in the speedy processing of your payment

Thanks for your prompt attention and response.

Regards,

Mr.Favor Uche

Group Head, Global Payments.
Bank of Africa
Tel: +229-69654674.

David Moore LET US SAVE ACCOUNT NOW

From: "David Moore"<dana@orientalcall.com>
Reply: <ecoguardtrustandsecurities@gmail.com>
Date: Tue, 9 Apr 2019 16:04:20 +0200
Subject: LET US SAVE ACCOUNT NOW

Dear Sir/Madam,

I am David Moore a banker here with one of the top rated banks here in London UK West Africa and I have a
long term dormant account I want us to save the funds therein. Get back to me if you are interested so that I can
furnish you with the full details.

David Moore.

uscustomerservice Attention Fund Beneficiary

From: uscustomerservice <barristermallamabubaka@gmail.com>
Reply: uscustomservice928@gmail.com
Date: Tue, 9 Apr 2019 12:18:44 +0100
Subject: Attention Fund Beneficiary

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and Border Protection
seized, which has been in our custody for a long time due to your
inability to provide the Clearance certificates, which you were asked to
obtain from Africa were the fund was transferred from.

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S. Customs
and Border Protection seized to their owners in this first quarter of the
year, so you are therefore advised to come or send your representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

reply to this email uscustomerservice111@gmail.com

Urgent get back to us.

Faithfully Yours

Mr.John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection

vicencia brune V na a r chla ponuka verov

From: vicencia brune <vicenciabrune@gmail.com>
Date: Sun, 7 Apr 2019 18:28:20 +0100
Subject: Vážna a rýchla ponuka úverov

—
–
Dobr de, pn a pani (E-mail: laforetfranck100@gmail.com)
Sme udia, ktor ponkaj piky medzi jednotlivcami a malmi podnikmi,
ktor si vyaduj vne osobn investcie len za 2% rok poda poadovanej
sumy. Poskytujeme miestne very a medzinrodn very uom z celho sveta,
naa organizcia nie je bankou a potrebuj vea dokumentov, take vieme,
koko peaz chcete poskytn, ako aj dobu splcania a budete spokojn v
krtkom ase po prijat Vaej iadosti o ver alebo investciu.
Kontaktovali ste ma priamo e-mailom pre v ver: (E-mail:
laforetfranck100@gmail.com mj e-mail pre vae osobn piky a investcie:
(E-mail: laforetfranck100@gmail.com))
Najlep pozdrav

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