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Michelle Silva

From: Michelle Silva <claudej@wctel.net> Reply: Michelle Silva <michelle.silvaservice@usa.com> Date: Sat, 6 Apr 2019 15:12:08 -0400 (EDT) Subject:

DO YOU NEED A LEGITIMATE LOAN

CHUS KHALIFA Hello

From: CHUS KHALIFA <pppppluka123@gmail.com> Reply: chuskhalifa@outlook.com Date: Sat, 6 Apr 2019 16:46:02 +0100 Subject: Hello

*Hello*
*Can i tell you something ?*
*Engr Khalifa*

Ambassador W. Stuart Symington U.S. AMBASSADOR TO NIGERIA

From: "Ambassador W. Stuart Symington"<info@usa.org> Reply: <topdest@yahoo.com> Date: Tue, 2 Apr 2019 08:15:47 -0700 Subject: U.S. AMBASSADOR TO NIGERIA

U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 809 254 8671

Dear Beneficiary,

I shall be coming to your country for an official meeting on Saturday 6th/April/2019 and i shall be bringing your Atm Master Card containing $15.5m along with me but this time i will not go through Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom. As soon as i am through with my meeting i shall then proceed to your registered house address with your Atm Master Card Fund.

Without missing words, I am convinced 100% that you have had bitter experience with various scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "Atm Master Card" to you at your door step within 48hours in order to differentiate myself from the many Benin Republic, Nigeria and other government officials you have dealt with.

I am a full citizen of the United States, but I was on a Foreign Mission here in NIGERIA as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Nigeria, Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. Your Atm Master Card ($15.5m) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die off because of $172 US Dollars for the registration fee of your Atm Master Card, I meant so well for you and I believe you will appreciate me more when you have finally received your payment of $15,500.000.00 US Dollars upon my arrival with the package in your country.

I will use my position and personality to deposit the Atm Master Card worth $15.5m USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin Republic or Nigeria you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the $172 US Dollars today. You can send it via Western Union Money Transfer with the below information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: WESTERN UNION Money transfer only.

Receiver's Name:……CHRISTIAN ONYIBOR
Country:……. Nigeria
City:……. Lagos
Amount:…….$172 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:……

As soon as you send the fee make sure you send the payment information. My Flight is Saturday 6th/April/2019 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you better.

Signed
Ambassador W. Stuart Symington
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Email: fdata94@yahoo.com
Telephone: +234 809 254 8671

Global Emirate Loan We Offer Flexible loans

From: "Global Emirate Loan"<abuse@menard.com.cn> Reply: <alinadanko1993@outlook.com> Date: Mon, 1 Apr 2019 10:11:59 -0700 Subject: We Offer Flexible loans

Greetings,

We Offer Flexible loans

I invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures.This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annul for a period of 8-7 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Sincerely,

Larisa Danko
Email: alinadanko1993@outlook.com
Pudlicity Marketter
Global Emirate Loan UK

Mrs.Jessica Williams LATEST UPDATE ON YOUR FUNDS

From: "Mrs.Jessica Williams" <threadstexrk@gmail.com> Reply: threadstexrk@gmail.com Date: Mon, 01 Apr 2019 05:51:15 -0700 Subject: LATEST UPDATE ON YOUR FUNDS

Dear Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.

Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty and to compensate unpaid foreign contractors, lottery winners and scammed victims. During these process millions of email was extracted worldwide and a computer ballot system was conducted after which your email address appeared among few lucky beneficiaries in this category.

We have investigated the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery NWinning/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). As We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

However You are therefore advised to contact: MR. COLLINS WIHTEHEAD, E-mail: {kfaltsetas@adampack-gr.com}

Contact her now for processing and delivery of your (ATM CARD). As soon as you establish a contact with MR. COOLINS, an ATM card will be issued to you that you can use to withdraw your COMPENSATION funds from any ATM machine in the world.

NOTE: WITH YOUR CORRECT AND VALID DETAILS OUR BANK SHALL PROCEED FURTHER WITH THE PROCESSING AND ISSUANCE OF A CERTIFIED ATM VISA CARD.

(1) YOUR CELL PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :

(3) YOUR FULL NAME:

CONGRATULATIONS.
BEST REGARDS
PAYMENT INFORMATION MANAGER.
Mrs.Jessica Williams

Ludwig Willisch REF 0011185003 25 URGENT

From: " Ludwig Willisch"<tests@coinchambers.com> Reply: <ericm3844@gmail.com> Date: Fri, 29 Mar 2019 02:35:18 +0100 Subject: REF; 0011185003/25 (URGENT)

BMW of North America, LLC
300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America

NOTE: If you received this message in your SPAM/BULK folder, that
is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new Model BMW 7 Series Car and a Check of $1,500,000.00 USD
from
the international balloting programs held on the 2nd section in the

UNITED STATES OF AMERICA.

Description of prize vehicle;
Model: 750li Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear
seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in
our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators
(IAGR).
To begin the processing of your prize you are to contact our
fiduciary
claims department for more information as regards procedures to the

claim of your prize.

Name: Rev. Eric Moore
Email: ericm3844@gmail.com
Direct 24hours Security Line: (601) 336-0114 (Text Message Only)

Contact him by providing him with your Reg. pin code Number:
0011185003/25

You are also advised to provide him with the under listed
information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Reg pin code Number: 0011185003/25

Please you are to provide him with the above listed details as soon
as
possible so he can begin with the processing of your prize winnings.

Congratulations from all our staffs and thank you for being part of

our promotional program.

Regards,

Mr. Ludwig Willisch
CEO and President
BMW of North America
BMW GROUP
United States of America
2019

International Monetary Fund I am waiting for your reply today.

From: International Monetary Fund <martkhalo44@gmail.com> Date: Thu, 28 Mar 2019 12:46:10 +0100 Subject: I am waiting for your reply today.

Dear sir,

RE: VERIFICATION OF OVER DUE PAYMENTS.

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Bowen,
Secretary, Senate Committee on Finance.

Andrew Tweedie. Very Important Read Carefully

From: "Andrew Tweedie."<info@lee.com> Reply: <andrewtweendie@gmail.com> Date: Thu, 28 Mar 2019 11:23:22 +0100 Subject: Very Important ( Read Carefully )

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).

ATTN Beneficiary,

I hope this email meets you in good state of mind. Quite frankly,
after a serious thought, I have decided to personally reach you
directly because I do not have anything against you, but your so
called representatives working with you to realize the remittance of
your payment. However, have you ever wondered why you have been going
this vicious circle over the past years with respect to having your
fund paid to you without any success. It is possible that you were
informed that your payment was brought to me for finalization, neither
were you informed that I am the person frustrating every move to get
your fund remitted to your local bank account in your country, I can
assure you that this yet another deceit on the part of your
representative(s).

Well, like I said earlier to you, I have nothing against you or your
payment but Im only trying to protect my interest also. I do not want
to mention names here, but am certain you are aware of whom I am
referring to having not received your funds.

I am the Finance/Remittance Department Director, International Wire
Transfer/Telex Department, International Monetary Fund (IMF) your
funds conveyor. Sometime in the past a representative of yours
approached me through a friend of mine who works with one of the
Government Ministries here and requested that I assist him conclude a
money transfer deal having you as the beneficiary and we all agreed.
According to him, he wanted to use this strategy to transfer a huge
amount of US Dollars by presenting your name as Beneficiary Whose fund
has not been paid.

Although we agreed that once I did that, he would give me 20% of the
total fund and he will equally give me your contact information before
I release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among
the list of those to be paid as instead of him letting me have your
contact information to enable me regulate the transfer of funds and
confirm when it arrive in your account to enable me send to you my
private account details for my share of the 20% as was agreed
previously, what he does was to start avoiding me and which
thereafter, resorted to threats, because of that, I immediately
deleted your payment initializing code (PIC) from the list of those to
be paid, and this made it very IMPOSSIBLE for the transfer to be
completed to your account.

However, he your local representative became very angry when he came
to discovere I was able to truncate his illicit and deceitful plots
and it could not work out as he wrongly wished. What he did was to
start looking for other means of trying to bribe other junior officers
along with some other financial agencies to see how they could assist
him secure approval to enable them transfer the money to you but all
their efforts was to no avail. Is it not so funny my good friend that
you as a beneficiary is being asked to pay several statutory fees over
and over without your fund being transferred to you as well expected.
Well, your fund is right here with us and am 100% responsible for the
delay and obstructions of completing the transfer of funds to your
account because of the breach of the gentleman agreement between me
and your representative. If you doubt what I have just told you now,
then go ahead and pay any amount he may oblige you pay and thereafter,
he will subject you into another form of tax payme

(I). You must keep my information to you in this correspondence
highly secret because I don't want to get involve with he, your local
representative again in my life and I will have 10% of the money if
successfully transfers to your local bank account because it is only
two of us in connection to logical remittance of the fund to you.

(ii). You MUST assure me that you will not betray me at last and my
own share will be safe until when I will redirect you to lodged my
part of the fund into an account that i will forward to you.

(iii) As you have seen, it will be useless and mere waste of money if
you continue with your local representative and i can assure you that
with trust and confidence we will conclude the transaction with utmost
secrecy and confidentiality if you wish to adhere to my directives and
instructions. If these conditions are acceptable to you, contact me as
soon as possible to let us finalize all the arrangement and conclude
the remittance of the fund to you immediately without any other delay
attached.

I will give you more important details once I hear from you based on
if you promise to keep away from your local representative and handle
this matter with utmost confidentiality because I want to transfer the
money without the knowledge of any other official of the bank or even
without the knowledge of your local representative.

May the peace of our Jesus Christ be upon you.

Faithfully Yours in Him.

Andrew Tweedie.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

smart linda HI

From: smart linda <smartlinda085@gmail.com> Date: Wed, 27 Mar 2019 18:32:07 +0000 Subject: HI

urgent I NEED YOUR HUMANITARIAN HEART

From: urgent <ig.technologyng@gmail.com> Reply: richyogden@gmail.com Date: Wed, 27 Mar 2019 16:01:28 +0000 Subject: I NEED YOUR HUMANITARIAN HEART

Greetings:

I am Ugonna Madueke a son of the recently embattled former petroleum
minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to request
your honest assistance in receiving and managing a considerable sum of
money in a secured account with a bank. In the heat of the current events
with my mother, I have been asked by her manager to move the funds to
aboard to avoid been confiscated. In the light of this I have appointed our
age long family Attorney, Mr Fola Fawehinmi to oversee the movement of
this fund in order to stay within the confines of ordinary law. I am
therefore writing under the umbrella of his office and asking you to deal
with him directly in this transaction.

These funds are surplus of several contracts executed during the years of
her reign as the oil minister in her country Nigeria, I am offering you a
total share of 30% as reward to you for standing in as a substitute
beneficiary to the claim, an additional 5% is set aside to reimburse for
expenses in the course of the transaction and the balance of 65% will be
invested upon your strong recommendation in your chosen destination.

If you are willing to provide this assistance please forward your personal
detail and mobile phone number(s) to the Attorney Fola Fawehinmi.
Click on the link below to find more information on the reason I cannot
deal directly with volunteers.

A Memorandum of understanding and Agreement will be in place to protect
each one of us in this transaction and enforceable in any local court of
law All documents relating to this transaction will be legitimate and
verifiable from all relevant authorities.

We look forward to a great business relationship.

Regards,
Ugonna Madueke

Rev. Paul Chimereya Your consignment box unlocking codes is BXF25T900A…

From: "Rev. Paul Chimereya" <hardliterature@oawmass.org> Reply: lennoxpatrick50@gmail.com Date: Tue, 26 Mar 2019 13:19:58 -0500 Subject: Your consignment box unlocking codes is BXF25T900A...

Attention Beneficiary;

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on
+1(202) 922-1874

I wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $15.8 Million United States Dollars
misplaced your delivery address and he is currently stranded at YOUR
INTERNATIONAL AIRPORT. We required you to reconfirm the following
information as stated below for
safe delivery to you.

Full Name: —————————–
Nationality —————————-
RESIDENTIAL Address ———————
Nearest Airport————————–
Direct Phone No ————————–
Occupation——————————
ID ATTACHMENT————————-

Contact the Diplomatic agent Patrick Lennox
E-mail:{lennoxpatrick50@gmail.com} him with the information He is
waiting to hear from you today with the information at the Airport
NB:The Diplomatic agent does not know that the content of the
consignment box is $15.8 Millions United States Dollars and on no
circumstances should you let him know the content.Call or text him on
+1(202) 809-9657.You should send him email to this email address
lennoxpatrick50@gmail.com.

Thanks.
REV.DR.PAUL CHIMERE,
Managing Director DHL,
COURIER COMPANY,
TEL:+229-6952-8017.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on +1(202) 922-1874

Mr. Richard pall Attention: Dear Friend

From: "Mr. Richard pall" <foilcef@gmail.com> Reply: "Mr. Richard pall" <financialtrust430@gmail.com> Date: Mon, 25 Mar 2019 22:00:30 +0000 (UTC) Subject: Attention: Dear Friend,

FROM THE DESK OF
MRS;BARBARA GREEN
Authorization Minister
Federal Republic of Benin
ADDRESS:207 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed

for payment via Online Banking,So kindly urgent contact ONLINE Bank Financial bank Plc Benin Republic,where

the funds approve by Benin Republic government to transfer your funds online into your account and we are to

assure you to follow there online payment instruction to make sure the transaction goes successful. Below is

the contact information of Online Bank Financial bank Plc Benin Republic:

Contact Person: Mr. Richard pall-mall

Email ( financialtrust430@gmail.com )

Phone: Tel: +229-61262755
Phone; Tel: 0022-96-31-35-909

Endeavor to email him the following information for immediate
processing,

FULL NAME:…………………..
FULL CONTACT ADDRESS:………..
MOBILE PHONE NUMBER:…………
FAX NUMBER:…………………
OCCUPATION:………………….
MARITAL STATUS:……………..
AGE:………………………..

COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you contact him below .1) you will fill the

online account opening form Online Bank Financial bank Plc Benin Republic. Send him an email in regards to

your funds $12.3 Million that has been approved by the Federal Government of Benin republic to transfer on

your behalf through there online banking service.

Yours Sincerely,
Mrs Barbara Green
Authorization Minister
Federal Republic of Benin

Mrs. Enita Edward Complement My Dear Beloved.

From: "Mrs. Enita Edward"<enitaedward2018@telecentro.com.ar> Reply: <enitaedward2018@gmail.com> Date: Sun, 24 Mar 2019 15:38:05 -0700 Subject: Complement My Dear Beloved.

Dear Beloved,

My names is Mrs. Enita Edward and I have some large amount of money
to be used for charity work as I am very sick with terminal cancer and
can not do this on my own. Get back to me so that I can furnish you
with more details on the project at enitaedward2018@gmail.com

Remain Blessed,

Mrs.Enita Edward.

Lucas Deliberador hi

From: "Lucas Deliberador" <lucasdeliberador@dep.ufscar.br> Reply: nathanzachary555@outlook.com Date: Sun, 24 Mar 2019 18:44:04 -0300 Subject: hi

Hi,

I hope this mail meets you well? My name is Nathan, from the U.S. I know
this may seem inappropriate. But, I wish to get to know you better, I am
looking for a relationship in which I will feel loved. All I need is just
your attention and the chance to know you more.

Nathan.

Wenzel Vital Information For You

From: "Wenzel"<rw7539167@gmail.com> Reply: <robertwenzel794@yahoo.com> Date: Sun, 24 Mar 2019 15:38:12 +0100 Subject: Vital Information For You

Dear sir,

I hope my message does not make you apprehensive as I am contacting you in respect to a mutual business proposal; my name is Robert Wenzel, I am the Operations Manager of a Vaults and courier services company. I have been working with this company for over 13 years and within this period, I have watched with a keen interest on how African Heads of state and government functionaries use this company as vehicle to move huge sums of money in cash (Pounds STERLING, EUROS, US$ ETC) to their foreign partners and asset managers overseas.

This individuals lodge cash in the consignments and secretly declare the contents as family treasures and classified documents. These consignments deposited within our vault are after sometime being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed in our storage facility for as much as 9-10 years. Nobody will ever come for them because in most cases, the deposit documents are never available for anybody except the depositors.

I have finalized every arrangement for you to claim a certain consignment with code NO; VDS: 20/21, valued at $7.5 MILLION. The main reason why I have written this mail to you is because no one has applied for the issuance of the release of these trunks as they have laid here for over 9yrs now. In conclusion; I assure you that this business is risk free. (OUR MODE OF SHARING IS 50% FOR YOU AND THE REST 50% for me).

If you are of interest to the proposed deal, please do not hesitate to me back at your earliest convenient time.

Best Regards,
Mr. Robert Wenzel

EMMANUEL GIBSON HOW ARE YOU .

From: EMMANUEL GIBSON <adbabn2112@gmail.com> Reply: <dr.idrisdantata01@yahoo.com.hk> Date: Wed, 20 Mar 2019 23:18:39 -0700 Subject: HOW ARE YOU?./

Hello,

I have $17.5M i want to transfer to your account if interested send me your contact address your full name your contact phone number.

Yours faithfully,
Emmanuel Gibson.

Arthur Williams Urgent Response

From: "Arthur Williams" <arthur-williams4218@earthlink.net> Reply: arthur-williams4235@earthlink.net Date: Thu, 21 Mar 2019 06:27:43 +0100 Subject: Urgent Response

Dearest

I have a client that is interested to infuse cooperation with you and your company. Your urgent

response is required if interested for business Joint Partnership with you and your Company. I

will email you in details in the next communication.

Regards,
Arthur Williams
Principal

mikell smith ARE YOU AWARE

From: mikell smith <mikellsmith359@yahoo.com> Reply: mikell smith <mikellssmith@outlook.com> Date: Tue, 19 Mar 2019 04:54:56 +0000 (UTC) Subject: ARE YOU AWARE

Welcome to Western Union
Send Money Worldwide
www.westernunion.com

Attention: E-mail Address Owner

The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union.

However, we have successfully concluded all the arrangements to effect your payment through Western Union Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $200,000.00 is completely transferred to you.

We can not be able to send the payment with your email address alone, we need your information as to where we will be sending the funds, such as;

Receiver's name:…
Address:….
Country:…
Phone number:….

Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Thanks,

Mr. stanley Amuhie
Dir. Western Union

Dr Ikpong Ette From UNITED NATIONS COMPENSATION .

From: Dr Ikpong Ette <skelvin036@gmail.com> Reply: ikpongetteh6@gmail.com Date: Mon, 18 Mar 2019 08:24:00 +0100 Subject: From (UNITED NATIONS COMPENSATION).

From (UNITED NATIONS).The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information’s
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.

However we received an email from one (MR. JOHN HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information’s to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.

Contact Person: Mr.Brian Phosa( Payment Center Managing DE-mail
:(brianphosa599@gmail.com) Contact Number:+229 69602074.

This Department is in charge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
.
(UNITED NATIONS).
Ikpong Etteh

Mr Tim Michelle PAYMENT NOTIFICATION

From: Mr Tim Michelle <samsona1@ricky.heliohost.org> Reply: stevecox91@yahoo.com Date: Sun, 17 Mar 2019 19:43:32 +0000 Subject: PAYMENT NOTIFICATION

From Desk Of Mr Tim Michelle
Remittance Manager First State Bank NY

Attention

It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (First State Bank). I am Mr Tim Michelle,
Remittance Manager First State Bank,, the British Government in
Conjunction with Us government, World Bank, united Nations
Organization on foreign Payment matters has empowered my bank after
much consultation and consideration to handle all foreign payments and
release them to their appropriate beneficiaries with the help of a
Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have
been instructed by the world governing body together with the
committee on international debt reconciliation repartment to release
your overdue funds with immediate effect; with this exclusive vied
transaction no.: wha/eur/202,password: 339331, pin code: 78569, having
received these vital payment numbers, you are instantly qualified to
receive and confirm your payment with us within the next 96 hrs.

Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment. Be advised that because of too
many funds beneficiaries, you are entitled to receive the sum of
$2.500,000,00 (Two Million Five Hundred Thousand Dollars only), as to
enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly
re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:

As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through online
banking

We Look Forward To Serving You Better.

Mr Tim Michelle,
Remittance Manager (First State Bank NY)

Posser linda Hello

From: Posser linda <dda76920@gmail.com> Date: Wed, 13 Mar 2019 20:39:10 +0000 Subject: Hello

It is quite my pleasure to reach you through this medium. Please consider
this approach as very important. I am Linda Posser, from united state
i will like us to know each other i have a whatsapp number
+19785043310 you can add me thank you waiting to hear from you soon
Email posserlinda@gmail.com

Andrew Walker RESPOND

From: Andrew Walker <rosmari@policiacivil.sp.gov.br> Date: Tue, 12 Mar 2019 09:24:26 -0300 (BRT) Subject: RESPOND

Dear Sir,
I am Andrew Walker. I am seeking your consent to present you as a
trustee/joint investment of fund to the tune of ($24.5M).
Respond for details.
Regards,
Andrew Walker

Richard DONATION FOR YOU

From: Richard <pirjolc@ash-berlin.eu> Reply: richard_wahldonattion@aol.com Date: Sat, 09 Mar 2019 15:09:00 +0100 Subject: DONATION FOR YOU

—

Beloved family of Mr. Richard Wahl . Winner of this jackpot has donated
the sum of Eight hundred thousand euro (1,000,000.00 Euro) to you from
part of their lucky life-changing Jackpot of $533 Million from
Mega-millions jackpot.
please see our interview by visiting the web page below;
View link:
[1]
Your email address was submitted to my team and I by the Google
Management Team and you received this email because we have listed you
as one of the lucky millionaires, Kindly send us the below details so
that we can direct our Bank to effect a valid Bank Draft in your name to
your operational bank account in your country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
I……………………………………………………hereby

Declare that the above information is true and binding on me. If at any
time it is discovered that I have given false information, I will
forfeit my rights to my donation.

View link:
[1]

Thank you and accept our hearty congratulations!
Warm Regards,

Mr. Richard Wahl

IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST
BE FORWARDED TO (richard_wahldonattion@aol.com)

Links:
——