Yellow – Brendinghat

HSBC Bank DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE 64

From: "HSBC Bank"<admin@ajaa.sa> Reply: <officeofjamesduke@yahoo.com> Date: Thu, 18 Oct 2018 18:32:15 +1100 Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?64

Attention Beneficiary.

DID YOU AUTHORIZE CHANGE OF
ACCOUNT TO YOUR PAYMENT FILE?

You are been officially contacted by HSBC Bank, Please confirm this
information. Did you ask Mr. Edmond Beneker from USA to claim your
fund, he told us you had an accident and you are lying half dead in
the hospital and gave him our contact to reach us and claim the fund
on your behalf? This man was directed to us by Mr. John Adams the
account officer that is supposed to transfer your fund to your
account. Please as matter of urgency get back to us immediately before
things will get wrong. Below are the account details of Mr. Edmond
Beneker where he authorized us to transfer your fund into;

Name on account: Edmond Beneker
Bank: Wells Fargo
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct. #: 1010246561978
Routing#:053207766
Swift Code: WFBUS0947

.
Please, do reconfirm to this office, as a matter of urgency
immediately without further delay so as to enable us release your
fund through online transfer/E-banking without exposing your banking
details to anybody. You are requested to fill and send the below
information's: for verification purposes so that your fund will be
remitted to your nominated bank account Or to any of your approved
representative, the verification information's needed is as follows.
1. Your name:
2. Your full address:
3. Your telephone/ fax:
4. Age:
5. Sex:
6. Your occupation.

As the MD of this Noble Bank, I was supposed to Release this Funds to
him but I refused to do so because I wanted to hear from you first,
due to the Nature of my job, I will not want to make any mistake in
releasing this fund to anyone except you whom is the recognized
beneficiary to this Fund.
Kindly clarify us on this issue before we make this Payment to this
foreigner/representative whom came on your behalf, I'm waiting for
your reply as soon as possible,
Thanks and God bless you.

We look forward to give you a better service in near future.

Yours Faithfully
Mr. James Duke
MD HSBC Bank.

===================================================================
Warning: This transmission is confidential and intended solely for
the person(s) or organization(s) to whom it is addressed. It may
contain privileged and/or confidential information. If you are not the
intended recipient, you are not authorized to copy, distribute or take
any action in reliance on it.If you have received this transmission in
error, please notify the sender by reply email and delete this
transmission

info office Re: Hello

From: info office <sarahalade.ufo@gmail.com> Reply: adm2oceanic@live.com Date: Mon, 29 Apr 2019 00:17:15 +0100 Subject: Re: Hello

Attention;

How are you today? Hope all is well with you and your family? You may not
understand why this email came to you. In regards to the recent meeting
between the United Nations, Cyber Crimes Commission (CCC), Federal Bureau
of Investigation (FBI) and the United States Government to restore the
dignity and Economy of the Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We have
been having meetings for the past 3 months with the Secretary General of
the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/ winnings and who have been scammed in any part of
the world, this includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or Compensation payments that failed due to Government problems
etc. so if you are receiving this email its means you were selected to be
compensated as a scam victim among 100 selected victims with part of the
money recover, the UNITED NATIONS have agreed to compensate you with the
sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected
across the Globe for this FIRST OF THE YEAR COMPENSATION and Your name and
email was in the list submitted by our Monitoring Team observers and this
is why we are contacting you, this have been agree.

I wait for your urgent reply for more direction. Please confirm the receipt
of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Thank you,
Imam Abu Hanifa
ATM Logistics Unit

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE URGENT REPLY

From: OFFICIAL MESSAGE <ip@inte.com> Reply: www.inter01@gmail.com Date: 26 Apr 2019 22:53:16 +0100 Subject: DID YOU RECEIVE MY MESSAGE?URGENT REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,We have sent you several
emails without reply from you,are you still alive?There's an
emergency and I need urgent reply from you to enable me provide
you with further details.

Andrew Tweedie Very Important Read Carefully

From: "Andrew Tweedie"<yellow@ne.jp> Reply: <andrewtweedie4000@gmail.com> Date: Fri, 26 Apr 2019 12:44:40 +0200 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 y ou 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).

MR John Griffin Confidential proposal

From: "MR John Griffin"<shumemerle@gmail.com> Reply: johniegriff764@gmail.com Date: Thu, 25 Apr 2019 18:26:33 -0700 Subject: Confidential proposal!!!!

Greetings,
I John Griffin, representing Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$423,000,000 million. I will give the details but in summary, the funds are coming via private bank and this is a legitimate transaction. You will be paid 10% for your "management fees". If you are interested. Your confidential telephone number or fax number will be needed if interested to provide further details and instructions. Please keep this confidential as much as possible, we can't afford more political problems. Finally, please note that this must be concluded within two weeks once we agree on terms.
I look forward to your reply.
Regards,
Mr. John Griffin

FJW Re:

From: "FJW"<bla@stroymet.com> Reply: <glennstuart@onet.pl> Date: Tue, 23 Apr 2019 02:08:19 -0000 Subject: Re:

Please read carefully.

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 and no one is informed of this communication. We can work together for our common good.

I am Frank John Wang, Executive Director and Deputy Chief Executive at OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management 10 years ago.

In 2006, the subject matter; came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $18.750 million United States dollars, which he wished to have us invest on his behalf. However this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China , which means he died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.

In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may discuss more on this.

1. Full Names
2. Contact Address
3. Telephone and fax number

I await your response.

Regards
Frank J. Wang

Credit union Credit Union Tech

From: "Credit union " <info@credit.com> Reply: credituniontechprogramme@outlook.com Date: Sun, 21 Apr 2019 09:57:09 -0700 Subject: Credit Union Tech

Dear Sir/Ma, We are Credit Tech Union with a large ring around the globe, We help in clearing those credit cards debts and bank loan debts of yours. We also create a debit ATM card with which one can withdraw cash either in Euros or Dollars from any ATM Outlets all over the world, The card can also be used for your online purchase. This Programmed Technology was invented by (Marthin J.Farser and Klaus Thomas) We have a total record of 100% Success from our customers feedback of those who have have been beneficiary of our programmed in Europe and American Countries, contact us today via:(credituniontechprogramme@outlook.com) We will respond shortly after we receive your email, We Only Offer Huge Amount of Funds to Business Operators and Companies Only.

Mr John Wagner Attention Fund Beneficiary

From: Mr John Wagner <johnwagner@gmail.com> Reply: <uscustomservice669@hotmail.com> Date: Fri, 19 Apr 2019 23:00:51 +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 address: uscustomservice118@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

Desmond Lawrence Good Day Honorable Beneficiary

From: Desmond Lawrence <kennethwilliams40@yahoo.com> Reply: Desmond Lawrence <desmonalw@gmail.com> Date: Fri, 19 Apr 2019 11:42:39 +0000 (UTC) Subject: Good Day Honorable Beneficiary·

Rsultat de recherche d'images pour WELLS FARGO BANK
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Good Day Honorable Beneficiary

Greetings from the Wells Fargo bank. This is the second time we are sending you this mail in regards to your fund inheritance payment in our custody.

Does it means that you are no more interested of making the claim of your outstanding fund US $33 Billion US Dollars, of yours which have successful channel through ATM VISA CARD and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this transaction since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transaction. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary.

In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,16 February 2019 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of $55 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.

Furthermore, Reconfirm the following information

Full Name……
Current delivery address..
Mobile phone number…
Direct phone number….

And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $55usd only to (SN IGWE) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today

RECEIVERS NAME: SN IGWE
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:…….. $55 USD Only
MTCN….

I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

please do not delay to send this fee Today because this is a last chance and final conclusion you supposed to receiving of your funds to rejoice right now with your family.

Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK

mike From: UK National Lottery.

From: mike@fixituae.com Reply: villa.toolz@mail.ru Date: Thu, 18 Apr 2019 11:44:39 -0000 Subject: From: UK National Lottery.

Congratulations: Winner.

We are pleased to inform you that your e-mail address associated with the
ticket number: UKNLB4401 with the serial number 00811C drew the numbers
02-06-21-23-43-47 bonus number 29, which was successful for the sum of
***950,000.00 GBP***.

Contact our payment officer.

Name: Mr. Eric Walters.
E-mail: ericwalters431@outlook.com

Mr. Shareef Emadi.
UK National Lottery.

smtp tools cpanel RDP Re:SMTP webmail cpanel fresh emails email sorter SMTP cracker

From: "smtp tools/cpanel/RDP" <sales@scandalreport.info> Reply: <728556969@qq.com> Date: Thu, 18 Apr 2019 10:19:34 +0800 Subject: Re:SMTP/webmail/cpanel/fresh emails/email sorter/SMTP cracker

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International Finance Corporation Dear

From: "International Finance Corporation" <claire@goaster.com> Reply: georgina.baker@ifc.us.org Date: Tue, 16 Apr 2019 15:48:33 +0300 Subject: Dear !!

Dear, My Name is Georgina Baker and i know you must be surprised. I’m writing From the office Vice President and Treasurer of IFC (International Finance Corporation). I’m writing you privately to notify you that your email account have been approved the sum of $600,000 US Dollars in the ongoing IFC/World Bank Empowerment programme In our New Year Give Away.

The IFC (International Finance Corporation, under its Growth and Employment, GEM, project, has approved $5.3 Billion for disbursement to every innovators for of the growth of his/her business. This is an economic empowerment initiatives to help people around the World. All participants were randomly selected through computer ballot system, which your account emerged as a winner The idea behind the WBES programme, the World Bank noted, is to further support to your Country drive to celebrate and empower the most promising and highly salable indigenous technology start-ups/businesses that are providing innovative solutions to local challenges in the World.

We wish to inform you that you have been selected to benefit from the World Bank empowerment scheme 2019. The empowerment programme is basically for human development and to support you financially. The World Bank Group works in every major area of development and growth of countries and individuals. We wish to inform you that the World Bank Empowerment team have Awarded you $600,000.00 (Six Hundred Thousand United States Dollars) as support to enable you achieve your dreams and grow your business.

The IFC inline with the World Bank initiated an empowerment scheme in order to help people around the world develop their businesses and livelihood especially this New Year.

(KINDLY FOLLOW BELOW DIRECTIVES FOR CLAIMS): CLAIM IS FREE. The IFC Head Office will send you a letter, Please reconfirm the following details for claims and payment and send your below information’s directly to my email for claims.

Email: georgina.baker@ifc.us.org
Name: Georgina Baker.

Full Names:
Age:
Country:
City:
Occupation:
Email Address:
Telephone Number:

Upon confirmation of claims, we will furnish our mode of payment.
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED”

Thanks
In service,
Georgina Baker

Dennis Walter Business Offer

From: Dennis Walter <ong@dundee.ac.uk> Reply: "deniswalt500@gmail.com" <deniswalt500@gmail.com> Date: Wed, 17 Apr 2019 09:54:26 +0000 Subject: Business Offer

Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply to for more details,

Kind Regards.
Dennis Walter

The University of Dundee is a registered Scottish Charity, No: SC015096

Frau Sigrid Rausing AW.

From: "Frau Sigrid Rausing"<plp@picl.com.np> Reply: mrssigridrrausing@gmail.com Date: Mon, 15 Apr 2019 14:19:32 -0700 Subject: AW.

Sie haben eine Mail von Sigrid Rausing Trust. Bitte besttigen Sie den Besitz dieser E-Mail fr bessere Gesprche
Mit freundlichen Gren,
Frau Sigrid Rausing
CEO Sigrid Rausing Trust
=====================================================
You have a mail from Sigrid Rausing Trust. kindly confirm ownership of this email for better conversations
Kind Regards,
Mrs Sigrid Rausing
CEO Sigrid Rausing Trust

Zainab Jammeh Hello

From: "Zainab Jammeh"<heinzotto971@yahoo.com> Reply: <aaronducke@yahoo.com> Date: Mon, 15 Apr 2019 08:11:31 -0800 Subject: Hello

Hello,

I represent a high net-worth investor who is seeking investment opportunities in your country.
If you can you help achieve that, kindly respond back to me for more information

Regards
Zainab Jammeh
zainabjammeh0@hotmail.com

Solomon Brandy AFFORDABLE LOAN BG SBLC OFFER

From: "Solomon Brandy"<kelly@northshoreoutdoorsmn.com> Reply: <helajure@outlook.dk> Date: Sun, 14 Apr 2019 21:46:14 -0700 Subject: AFFORDABLE / LOAN / BG / SBLC / OFFER

Hello

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

Mr.peter bruce Your Attn:

From: "Mr.peter bruce" <brucepeter@szm.sk> Reply: nnbank@szm.sk Date: Mon, 15 Apr 2019 09:12:14 -0700 Subject: Your Attn:

Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom

Your Attn:

I am Peter Bruce,Staff of one United Kingdom leading Bank, I will
need your cooperation to immediately effect the sum of US$14.2 Million
(Fourteen Million, Two Hundred Thousand United States Dollars) into
your account.

You are only requires to provide the following information as stated
below for the claim of this fund,Your name and address, Telephone and
fax number, Any Form of identity.

The stated information above will enable you have all legal backing to
the claim of this fund,Kindly initiate the first response to enable me
gives you detail information about
this transaction.

Await your prompt response

Sincerely
Peter Bruce
Head of Natwest Bank Plc.

John Project Financing Loan

From: John <johnbeckley190@gmail.com> Reply: John <johnbeckley190@gmail.com> Date: Sun, 14 Apr 2019 17:14:16 +0000 (UTC) Subject: Project Financing / Loan

Sir / Madam,

I am the investment officer of Hong-Kong based investment companies who are ready to fund projects outside Hong-Kong in the form of debt finance. The companies grant loan to both corporate and private entities at a low interest rate of 3% ROI per annual. The terms are very flexible and interesting.

Kindly revert back if you have projects that needs funding for further discussion and negotiation with any of the companies that will be interested to fund your project.

Regards,

John Beckley

Justice Sylvanus Nsofor CFR Re: Immediate Payment of your overdue fund.

From: "Justice Sylvanus Nsofor (CFR)"<sekine.hideto@sea.sojitz.com> Reply: <sh144802@gmail.com> Date: Thu, 11 Apr 2019 22:59:17 +0100 Subject: Re: Immediate Payment of your overdue fund.

TO WHOM IT MAY CONCERN

Dear Sir/Madam

My name is Justice Sylvanus Nsofor a Nigerian diplomat to United
States. I have received a presidential Order from the presidency of
the government of Nigeria to contact you for the immediate payment of
your overdue payment after his re-election for the second term in
office as the president commender in chieft of armed forces Fedral
Republic of Nigeria on his official visit to the United States to meet
with the United States President (Donald Trumph) to express his
gratitude to him for supporting won the presidential election. him .

It has been discovered through our security monitoring network that
you have been dealing with wrong channels to actualize your claim and
lost some amount of money in the process. Be informed that the
government does not pay foreign debt through sycophants but only
through the government approved channels.

Diplomatic trust cannot be put into disrepute by any responsible
government. This is one of the reasons the present government of
Nigeria Anti-corruption crusade has been commended by the United
Nations, the World Bank, IMF, American Government, British Government
etc with the Bi-lateral agreement between both the Nigeria President
and the United states President that outstanding foreign funds such as
Inheritance claim and Lottery winnings be paid while the United States
Government have also agreed to repatraite the looted funds brought to
United States back to Nigeria Government.

The Government considered to pay you and few other beneficiaries
through this diplomatic means to safe you and your funds from the evil
hands of impostors and to save the image of the government of Nigeria
from disrepute. So you are lucky to be one of the few favored
beneficiaries. All we need from you is your maximum cooperation and
you get paid.

Reconfirm your current information as requested below:

1) Your full name, address, telephone and email.

2) Your kind of claim

3} How much is your money?

4) Why have you not been paid before this time?

The reason for the request of the above is to be sure that we are
dealing with the true beneficiary. I have your payment file and I know
that only a true beneficiary will give the right information in the
payment file. Upon our receipt of your reply to this mail, we shall
reconcile your payment documents with the concern authorities and
direct you to our paying bank for your immediate payment.

Kindly reply through this Email Address

Regards,

Justice Sylvanus Nsofor (CFR)
Nigerian Diplomat to United States.

Mrs.Amina VERY URGENT LETTER

From: 'Mrs.Amina' <infounitedations@gmail.com> Reply: mshaafiz@yandex.com Date: Wed, 10 Apr 2019 06:28:29 -0700 (PDT) Subject: VERY URGENT LETTER

From: Mrs. Amina Haafiz
Darfur, Sudan

Good-Day

My name is Mrs. Amina Haafiz from the Republic of Sudan; I know this will be a surprise to you. I got your contact through on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Omar Fathalla Haafiz from Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar Farm Land in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, and the Organization Rebel Movement stepped into Darfur to occupied those areas oil was discovered and those areas happens to be my husband's landed properties.

Government and the Rebels started fighting over who will inherit the Darfur Region because of the Oil discovered. It was unfortunate that my husband was killed on the process by the Rebels in order to inherit the land and all my husband's companies were burnt down. Before then my husband had moved US$25 Million United States Dollars to South Africa for establishment of another branch of his companies. The fund was deposited in a private security & finance company in the name of my elder son Mr. Abdul Haafiz as the beneficiary. Upon his return from South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of my husband and I ordered my son to leave immediately for South Africa to meet with my family Attorney who assisted my (late) husband when the funds were deposited and he left without any delay for Johannesburg, South Africa, I am currently in Darfur Sudan because I am old and cannot go anywhere. Would you be interested to assist my son in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 20% of the total amount, 5% will be mapped out to balance any expenses incurred, while 75% will be for my family and will be invested in your country under your management. This is very urgent especially now Sudan is divided. Due to my ill-health and age, I would suggest you to please contact my son in Johannesburg, South Africa on the below stated Telephone Number and Email Address for details and procedure.

Please Contact My Son:
Mr. Abdul Haafiz
Email: mrabdulhaafizrauf@yandex.com
Thanking you for your anticipated co-operation in advance.
Sincerely yours,
Mrs. Amina Haafiz (Widow)
For the Family.

—

Hon.James Olansile ATTN: PAYMENT NOTIFICATION

From: "Hon.James Olansile" <lazarusoamayo12@gmail.com> Reply: "Hon.James Olansile" <dhl.delivery.courier09@gmail.com> Date: Tue, 9 Apr 2019 07:39:29 +0000 (UTC) Subject: ATTN: PAYMENT NOTIFICATION!

ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD $2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know that when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.

Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 07/04/2019.Below is their Contact Information,

Contact Person: Mr.Frankin Avenue
Email: dhl.delivery.courier09@gmail.com
Phone: +22998848820.
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .Ask Mr.Frankin Avenue DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

From Hon.James Olansile
the General Payment Contractor of Federal
Government Africa

DR. VICTOR JATTO YOUR IMF FUNDS OF 5 000 000.00USD HAVE BEEN CLEARED

From: DR. VICTOR JATTO <imf@imf> Reply: imf172449@gmail.com Date: Mon, 8 Apr 2019 11:29:16 +0000 Subject: YOUR IMF FUNDS OF $5,000,000.00USD HAVE BEEN CLEARED

Dear Sir / Madam,

Your long outstanding funds held by various Banks,Courier and Security Companies has been cleared. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Reconfirm your details for your funds claim.

Regards,
Regards,
Dr.Victor Jatto.
I.M.F Head Office
TEL +2348100948570

bintoudeme2019 Iz Antoinette

From: bintoudeme2019@yahoo.com Reply: antoinette.gross@aol.com Date: Sun, 7 Apr 2019 18:59:36 +0000 (UTC) Subject: Iz Antoinette

Zdravo, voljena moja.

Pozdravljam vas s imenom naeg Gospodina Isusa Krista, istina je da vam ovo pismo moe doi kao iznenaenje. Ipak, ponizno vas molim da mi posvetite panju i dobro me posluate. Moje ime je gospoa Antonette Gross iz Sjedinjenih Amerikih Drava. Oenjen sam za gospodina Anthonyja Grossa koji je neko radio s naom veleposlanstvom u Njemakoj 2002. godine, a takoer je radio u ambasadi u Londonu 16 godina prije nego je umro.

Mi smo bili u braku 25 godina bez djeteta prije nego to je umro nakon kratke bolesti. Od svoje smrti odluio sam se ne vjenati zbog svog vjerskog uvjerenja. Kad je moj pokojni suprug bio iv, poloio je iznos od 10.500.000,00 USD (deset milijuna amerikih amerikih dolara) s Bankom ovdje u Americi. Ovaj novac je jo uvijek u vlasnitvu Banke. Nedavno mi je lijenik rekao da neu izdrati sljedea etiri mjeseca zbog bolesti raka.

Nakon to sam upoznala svoje stanje, odluila sam da doniram taj novac crkvama, organizacijama ili dobrim osobama koje e iskoristiti taj novac na nain na koji u ovdje dati upute.

elim da taj novac iskoristite za crkve, dobrotvornu organizaciju, sirotita, udovice i druge ljude koji su u potrebi. Uzeo sam ovu odluku jer nemam dijete koje e naslijediti taj novac. tovie, roaci mog mua nisu mi bliski jer sam razvio problem s rakom i njihova je elja bila da me vide mrtvog kako bi naslijedili njegovo bogatstvo jer nemamo dijete. Ti ljudi nisu dostojni ovog nasljedstva. Zato donosim ovu odluku da vas kontaktiram i doniram vam ovaj fond kako biste ga koristili za dobrotvorne radove.

im primim va odgovor, dat u vam kontakt Banke ovdje u Sjedinjenim Amerikim Dravama gdje je taj novac poloen. Takoer u izdati punomo banci koja e vam dokazati sadanjeg korisnika tog novca. Takoer elim da me uvijek stavlja u svoje molitve.

Svako kanjenje u odgovoru moe mi dati prostora da potraim drugu dobru osobu za tu istu svrhu. Molim vas, uvjerite me da ete postupiti u skladu s gore navedenim.

Hvala i ostani blagoslovljen.

Tvoja sestra u Gospodinu,

Gospoa Antonette Gross.

James Abel Very Urgent

From: James Abel <jamesabel45@gmail.com> Reply: jabel7804@gmail.com Date: Sun, 7 Apr 2019 04:35:18 -0700 Subject: Very Urgent

Dear,

How are you doing today? My Name is Mr James Abel, Am from United
Kingdom, Three years ago i lost my two sons and my wife to a
horrifying motor accident while they were away on vacation to
Thailand.

Am a dedicated Christian and i needed someone that I can trust with a
charity work and helping the less privilege of this sinful world that
is why i decided to contact you . I have been Diagnosed with
Esophageal Cancer and according to my Doctor I will die any moment
soon i chose you because i have been badly treated by close associates
and Relatives. we discovered this illness very late due to my laxity
in careering for my health. It has defiled all forms of medicine, and
right now I have only about a few months to live according to medical
experts.

I am repented Christian now and God has put it in my mind to give out
the rest of my Money $9,000,000.00(Nine Million USD) to Charity, I
don't trust all the Monks here in the UK due to some experience i had
in the past on the abuse they did to one of my boy before he died
I want you to Distribute these Funds to people that need of and most
importantly to propagate the Gospel of our lord Jesus Christ it. I am
62yrs old and God has really Blessed me with fortunes but now i have
realized that making heaven is better that all this material things of
this world.
If you are willing to assist to do this job for God and sincerely to
carry out my last wish on Earth
kindly respond with your contact information's via my email address
jabel7804@gmail.com

May God richly reward you as you undertake this work.

Best Regards,

Mr James Abel.