Tag: 48 hours

NIKE Discount-Season Deals Big Promotion Only Today

From: "NIKE" <obama@9dahL.com>
Date: 9 Sep 2019 14:12:46 +0800
Subject: Discount-Season Deals Big Promotion!Only Today!

Sneakers

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PROMOTE SALES

VALUE-SPREE

Jordan 2019

GIFTS

NEW ARRIVALS

Clearance Sale

90%

OFF

Everything

&LESS THAN 48 HOURS TO TREAT YOURSELF

FAVOURITE STYLES

-ENDS MIDNIGHT THURSDAY-

BEAT THE CLOCK

Our promises:

– Free delivery and returns with no minimum spend
– 100 days to return or exchange an item
– Same-day dispatch for orders placed before 7 Days.*
– Complete security with 100% secure order processing
– Customer satisfaction is our top priority

*Twenty-four hours a day, dependent upon payment validation
*See terms and conditions

Copyright 2009-2019 NIKE SHOES OUTLET STORE. All Rights
Reserved.

BANK OF AMERICA Dear Valued Customer

From: BANK OF AMERICA <alexadams1950@gmail.com>
Reply: brucethom626@yahoo.com
Date: Mon, 26 Aug 2019 06:18:06 -0500
Subject: Dear Valued Customer

—
REMITTANCE DEPARTMENT BANK OF AMERICA
FROM THE DESK OF MR. BRUCE THOMPSON
Assistant Director / Head of Remittance Department
Private Coded Telephone Banking, Bank of America

Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Valued Customer,

I am Mr. Bruce R. Thompson, Assistant Director / Head of Remittance
Department. We sincerely apologize for our delay in the release of
your approved contract inheritance/ lottery winning payment of $10.5
million United States Dollars as approved by the U.S Treasury
Department/ International Monetary Fund (IMF).

I humbly wish to inform you that the Department of Credit & Telex
control of the BANK OF AMERICA has received an instruction Order to
effect the wire transferring of your approved fund of USD
$10,500,000.00 MILLION to you immediately.You are advised to reconfirm
the below required information's to us immediately to enable us
proceed with the transfer as soon as possible.

Your Full Names
Contacts address
Office Tel, Cell and Fax
Occupation, Age and Marital Status
Bank Details such as; Bank Name, Bank Address, Account Name, Account
Number, Route Number
Copy of your passport, or drivers license.

Note: You shall receive your approved payment of $10.5 Million 48hours
to the confirmation of the above requested information's from you.

Thanking you for your understanding and cooperation in this matter.

Yours faithfully,

For And On-behalf Of
Bank of America Corporation.

Mr. Bruce R. Thompson,
Assistant Director / Head of Remittance Department
The Private Banking and Investment Group
Private Coded Telephone Banking
Bank of America.

Michael Fred URGENT REPLY NEEDED

From: Michael Fred <fredmichael685@gmail.com>
Date: Fri, 16 Aug 2019 03:50:02 -0700
Subject: URGENT REPLY NEEDED

nterim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

Dear Peter McDoodle,

This is the second time i am sending you this notification letter, I
have very vital information to give to you, but first I must have your
trust before I review it to you because it may cause me my job,so I
need somebody that I can trust for me to be able to review the secret
to you.

I am Mr.Fred Michael, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Honolulu
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as MONEY
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the United States Non
Inspection Charges which is $3,700 USD. On my assumption the
consignment is still left in our Storage House here at the Honolulu
International Airport Honolulu till date. The details of the
consignment including your name, your email address and the official
documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you to provide your current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

To enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 60% for you and
40% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
40% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email: (fredmichael685@gmail.com) here for further
directives.

Thank you and God Bless You.
Mr.Fred Michael.

Agent David Mogan Re: The Truth about Your Consignment Box For Delivery Today.

From: "Agent David Mogan" <info@info.com>
Reply: davidmogan61@gmail.com
Date: Sat, 10 Aug 2019 01:12:10 +0200
Subject: Re: The Truth about Your Consignment Box For Delivery Today.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Agent David Mogan, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed huge sum of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With Registration RBT-45C. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Miami International Airport Miami Florida till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance process so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name……….. (2) Your phone number…………. (3) Your complete address…………. (4) Nearest airport to your address…………. (5) Your Occupation…………….

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Kindly contact me via my personal Email : davidmogan61@gmail.com

Warmest Regards,
Chief Inspection Officer
Agent David Mogan

Text Message And phone Call Only : (+1) 305-417-4193
Whatsapp Only : (+1) 619-259-8383

Ted Bogart Atm Visa Card

From: "Ted Bogart" <info@usa.org>
Reply: cluedata63@gmail.com
Date: Thu, 18 Jul 2019 05:31:11 -0700
Subject: Atm Visa Card

Dear Beneficiary,

Im Diplomat Ted Bogart, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Tulsa International Airport at 7777 E Apache St, Tulsa, OK 74115, with your Atm Card Parcel worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by United Postal Service {UPS} to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the Atm Card Fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on your Atm Card parcel, one of the Airport Authority has advise that we get the Yellow Tag Clearance Permit so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the Yellow Tag Clearance Permit will cost us just $197 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Atm Card Fund to your postal.

Please try and reach me with my number +1 409 291 4235 and also send me email as I can not afford to spend more than 48hours here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:
Full Name……………
Direct Telephone Number ………..
Delivery Address ………….

You can direct the tag fee today to our Head Office in Tucson Arizona with the name and address bellow as they will get the Yellow Tag on your behalf. Get back to me with the payment information, Kindly use Money Gram Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me complete my delivery assignment to your postal address without any hitch.

Receiver's Name:…….Danny Shell
Address:……….Tulsa, Oklahoma USA
Yellow Tag Fee:………….$197 Dollars

PAYMENT INFORMATION:
REFERENCE NUMBER:——-
SENDERS NAMES:——–

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Ted Bogart that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $197 Dollars Payment Information, I will precede my journey to your address without any further delay.

Regard
DIPLOMAT TED BOGART
Email: diplomat_m@aol.com
CALL OR TEXT ME: +1 409 291 4235

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

My Subject : Your Abandoned Consignment is Still Unclaimed

From: <customerservice@pnbdevt.com>
Reply: stilldouglasdeliverystewart@gmail.com
Date: Tue, 30 Jul 2019 06:54:47 -0700
Subject: My Subject :"Your Abandoned Consignment is Still Unclaimed"

Attn: Sir/Madam

"Your Abandoned Consignment is Still Unclaimed"

My name is Mr Stewart Douglas, i am a United Nations Forensic Expert and the Director Of Inspection , United Nations Inspection Unit. We are currently in Miami International Airport (MIA), Florida, United States of America for official inspection while i discovered an abandoned shipment from UK via a Diplomat with your name/email tagged on it, when i personally scanned the trunk boxes, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once we are through in paying the non inspection charges I will personally the trunk boxes to your address with the help of our security personnel to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this, I have the capacity to deliver the trunk boxes to you after the release of your consignment with my status as a United Nations Inspection Agent. You will give me 20% of the amount in the consignment and you take the remaining 80% when i cleared it after we put heads together and offset/pay the Compulsory Non inspection Charges as law stipulated.

If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance to assist me pay part of the Non inspection charges.

Write me on this email if you agree and accept to work with me: ( stilldouglasdeliverystewart@gmail.com ) if you accepts to work with me.Send me your cell phone number and your address and your full name for further verification.

You can as well call me on this number (+1 786-490-9664) if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.

Signed,
Mr Stewart Douglas

JAMES RE: DEAR VALUED CUSTOMER

From: "JAMES" <lee@rmg.ie>
Reply: jamesernest91@gmail.com
Date: Tue, 28 May 2019 23:22:24 -0700
Subject: RE: DEAR VALUED CUSTOMER

WESTERN UNION MONEY TRANSFER.
UNITED STATES OF AMERICA.
93 NASSAU St, NEW YORK, NY 10038, USA
NEW MANAGER : MR. JAMES ERNEST

GOOD DAY,
MY NAME IS MR. JAMES ERNEST I AM THE NEWLY ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE NEW YORK, UNITED STATES. I HAVE BEEN CHOSEN FEW WEEKS AGO. I AM ACTUALLY WRITING THIS MAIL TO YOU IN PERSON TO PLEAD WITH YOU FOR THE DELAY YOU MUST HAVE EXPERIENCED WITH THE PREVIOUS ADMINISTRATION, CONCERNING YOUR FUND NOT BEING SENT TO YOU. I ACTUALLY SAW YOUR NAME IN OUR FILE YESTERDAY THROUGH MY SEARCHING AS ONE OF THE BENEFICIARY WHO DID NOT RECEIVE THEIR FUND VALUED ($3.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING THE FORMER MANAGER REGIME.

I AM WRITING TO LET YOU KNOW THAT THE ONLY WAY YOU CAN RECEIVE YOUR FUND IS BY FOLLOWING SIMPLY LEGITIMATE INSTRUCTION GIVEN TO US BY THE GOVERNMENT OF THIS COUNTRY. THIS WILL HELP YOU AVOID ANY DELAY OF YOUR FUND AS YOU HAVE EXPERIENCED IN THE PAST. SO RIGHT NOW, WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. ALSO NOTE THAT YOU HAVE TWO (2) OPTIONS TO RECEIVE YOUR FUND.

(1) OUR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION
(2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED.

WE ADVISE YOU DO THE NEEDFUL TO THE SAFE TRANSFER OF YOUR FUND AS SOON AS POSSIBLE. YOU ARE HERE BY REQUESTED TO SEND TO ME THE METHOD YOU WISH TO RECEIVE YOUR MONEY.
PLEASE ALSO RECONFIRM THE FOLLOWING INFORMATION FOR SECURITY REASONS.

1) YOUR FULL NAME:
2) YOUR FULL RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:

ALSO NOTE THAT YOU WILL BE ASKED TO PAY FOR THE TRANSFER CHAGRE WHICH COST ONLY $147 USD. AFTER WHICH YOUR FUND WILL BE APPROVED BY THE GOVERNMENT. THIS PROCESS WILL TAKE ONLY 48HOURS.

THANK YOU FOR YOUR UNDERSTANDING.

REGARDS,
MR. JAMES ERNEST.
DIRECTOR GENERAL.

Micro Softaward DEAR: Johnny

From: Micro Softaward <info.micosoftaward@gmail.com>
Date: Fri, 14 Jun 2019 22:27:34 +0100
Subject: DEAR: Johnny,

SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited compensation funds payment in the
tune of $3.5M has finally been approved but it has also been brought to our
notice that a gentle man by the name Micheal laton has just forwarded a new
banking details claiming he is your next of kin and you are dead so here
comes the big question: Did you authorize the above mentioned name to claim
your funds? Are you truly dead or alive? Is Michael Laton your next of
kin?if no kindly reconfirm this information and get back to us with the
below information for verification as the
wire will be done within 48hours from this notice: Reply via:
info.nationalcriminalpoliceorganization@barid.com.
Your name:
Current home address:
Telephone Number:
We await your urgent response so that we can proceed with your $3.5M
payment.
Yours faithfully,
Secretary General to:
Kim Jong Yang

INVESTMENT AND BTC FARM INVESTMENT BTC FARM

From: "INVESTMENT AND BTC FARM " <abuse@nemiya.com>
Reply: ulstercu52@gmail.com
Date: Sat, 08 Jun 2019 17:24:28 +0100
Subject: INVESTMENT / BTC FARM

GOOD NEWS TO YOU ALL !!! WE ARE HERE TO INTRODUCE BINARY TRADING TO YOU, A PLATFORM WHERE YOU INVEST A LITTLE AMOUNT OF MONEY AND EARN A FORTUNE (7 TIMES RETURN) IN LESS THAN IN 48 HOURS AND 7 DAYS TO ALL YOU TRADERS THAT PRIORITIZE LOSING, WE CAN MAKE A FORTUNE AND HELP YOU GROW YOUR INVESTMENT. WITH OUR PREMIUM SIGNALS UP TO 95% WINNING ACCURACY PROFIT RETURN IS GUARANTEED. SETUP INVESTMENT TODAY LET OUR TEAM OF PROFESSIONALS TRADE FOR YOU TO EARN 700% PROFIT RETURN WITHIN 2 DAYS, AND I ONLY TAKE 10% Invest $200 earn $1,800 IN 48 HOURS Invest $500 earn $3,000 IN 48 HOURS Invest $1000 earn $6,000 IN 48 HOURS Invest $2000 earn $ 12,000 IN 48 HOURS Invest $3000 earn $18,000 IN 48 HOURS Invest $4000 earn $24,000 IN 48 HOURS Invest $5000 earn $30,000 IN 48 HOURS Invest $ 1000 earn $ 7,000 IN 7 DAYS Invest $ 2000 earn $ 14,000 IN 7 DAYS Invest $ 3000 earn $ 21,000 IN 7 DAYS Invest $ 4000 earn $ 28,000 IN 7 DAYS Invest $ 5000 earn $ 35,000 IN 7 DAYS Invest $ 10,000 earn $ 70,000 IN 7 DAYS Invest $ 20,000 earn $ 140,000 IN 7 DAYS for more information email us now and with our team of professionals trade for you EMAIL: ulstercu52@gmail.com WHATSAPP / VIBER: +14342261437

ALEX PARKER REF: PAYMENT NOTIFICATION OF US 10.800 000.00 USD

From: "ALEX PARKER"<lee@rmg.ie>
Reply: <offical.alexparker@gmail.com>
Date: Thu, 30 May 2019 20:23:24 -0700
Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD

REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD

Hello Dear Beneficiary!!!

During the joint meeting held by U.S. District Attorneys United States and Ad-Hoc Executive Committee on 2018/19 Empowerment Program, ; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES from you. To forestall this, your full payment of $10,800,000.00 USD (Ten Million Eight Hundred United State Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund.

Based on our instruction; Payment of US$10,800,000.00 USD have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank This ATM MASTER CARD will enable you start making withdrawal of your fund at any ARM MACHINE around you, We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.

This Fund includes :
(1)every foreign contractors and victims of different Natural disasters that may have not received his or her fund,
(2)people that had an unfinished transaction,
(3)people who have not received their inheritance fund,
(4)Lottery Winning, or international businesses that failed due to inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 8731 2001 8747 3215 have been approved in your favor, The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred Thousand United State Dollars) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around
the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

All the arrangements related to your awaited fund worth $10,800,000.00 USD have already been made, We are therefore required to Procure
Indemnity Certificate and then Certificate of ownership from Attorney General which will be obtained in your name the certificate will cost
you $375 each which is the only fee you will be required to pay for us to effect the delivery of your fund before 48hrs

Your ATM MASTER CARD will be delivered to your home address immediately the charges as stated above is cleared the tracking information of the package containing your ATM MASTER CARD will be made available to you immediately the charge is sent to our cashier department for your delivery to be processed and completed before 48 hours.

Register with us with the payment information or proof of payment that the fee is sent with the following information in our office

REGARDS
ALEX PARKER
FUND TRANSFER DEPARTMENT
Kindly Contact call or Text Message: (412-) 387-7238

Rev Tony Nicholas FROM THE DESK OF REV TONY NICHOLAS IRS DEPARTMENT NEW.YORK USA.

From: "Rev,Tony Nicholas"<revtonynic55@gmail.com>
Reply: <rev.tonynicol02@accountant.com>
Date: Fri, 24 May 2019 02:29:40 +0100
Subject: FROM THE DESK OF REV,TONY NICHOLAS,IRS DEPARTMENT NEW.YORK USA.

Attn:
my name is Mr.Rev,Tony Nicholas the office of the IRS USA.

There is a new development, an office is set up now to take care of all outstanding payments, by The United States Congress in the parliamentary legislature of the Federal government of the United States. The legislature consists of two chambers: the House of Representatives and the Senate. The both office Congress has meets in the United States Capitol in Washington, D.C, and reached out an agreement to grant you instant access to your inheritance sum of $10.500 000.00.

But we have an issue here, we have officially acknowledged receipt of the power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are his family friend and a partner in business.

She informed us that you had health issue{cancer} and could not make it for long, she also presented a doctor report which states that you have a maximum of 8 months lifespan to live, she has contacted us on your behalf to act accordingly as you have instructed.

But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will also like you to try your best to acknowledge this to be true, so that we can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account details as stated below.

The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT CODE: NI77666

I will appreciate an urgent response as we have 48 hours to grant approval and wire the funds to Mrs.Yuri account as stated above.

I expect your urgent response with the below detail and my email(rev.tonynicol02@accountant.com).

FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS

Sincerely
REV,TONY NICHOLAS.
IRS PAYMENT UNIT NEWYORK USA.

Mrs. Abimbola Shukrat Umar ARE YOU STILL ALIVE

From: "Mrs. Abimbola Shukrat Umar" <fbi1usa0000001989@gmail.com>
Reply: abimbola000019@gmail.com
Date: Sun, 5 May 2019 20:01:47 -0700
Subject: ARE YOU STILL ALIVE???

*FEDERAL REPUBLIC
OF NIGERIA*

*EXECUTIVE
OFFICE OF THE ACCOUNTANT LAGOS-STATE*

* Attention please,*

I am very sorry for what ever you may have gone through concerning this
matter. I just got the whole truth about this issue after the Presidential
election. I got information from our re-elected President Muhammadu Buhari
GCFR and the lawyer in charge of processing your payment file and the past
Governor of this state {LAGOS}. That your payment approval certificate was
nit approved and the State attorney lied to the FBI that I am the cause of
everything but thank God that the truth had been revealed. Right now, the
lawyer have been sued and shall be put behind bar by the end of the case
for his criminal act and behind your not been paid till now. He and his
counterpart has agreed to refund all money you have so far spent in the
quest of claiming your payment.you are to make proper calculation of how
much you have sent to me so far, so I can include it on record on how you
can be refunded.

Concerning the transfer of your fund, President { Muhammadu Buhari GCFR }
just informed to me this morning that I should make sure we transfer your
full payment which is $10,500,000.00 by Friday morning. In this regard,
your full payment shall be transferred on Friday morning via the Central
Bank of Nigeriaand i am fully in charge now and i will make sure that you
get your payment.We also wish this message would get on you on time as we
have made several efforts in reaching you. we have just unveiled an effort
by an unidentified person who wants to claim your FUND. From the Treasury
department. His name is Thompson Michael.

The said person claim to be your next of kin and beneficiary to your
payment, he reported to us that you are dead and buried. This is why we
decided to verify before releasing your payment to him. Below is a copy of
the burial picture he submitted to us, which he claimed was taken on your
final burial day. Also attached to this message is a photograph taken on
your last mass to burring you.

We therefore requested that you confirm this information by writing back to
our office within the next 48hours of receipt of this message. Failure to
do so will authoritatively tell us that you are truthfully dead and buried.

*[image: Coffin being taken out of the cathedral]*

*[image: Pavarotti's coffin]*
*Best Regards*
Mrs. Abimbola Shukrat Umar
Private E-mail: abimbola000019@gmail.com

Rev.Tony nicolas FROM THE DESK OF TONY NICHOLAS. IRS PAYMENT UNIT NEW YORK USA.

From: "Rev.Tony nicolas" <revtonynicolas.un@gmail.com>
Date: Mon, 6 May 2019 03:47:49 +0100
Subject: FROM THE DESK OF TONY NICHOLAS. IRS PAYMENT UNIT NEW YORK USA.

Attn:
my name is Mr.Tony Nicholas from the office of the IRS USA.

There is a new development, an office is set up now to take care of all
outstanding payments, by The United States Congress in the parliamentary
legislature of the Federal government of the United States. The legislature
consists of two chambers: the House of Representatives and the Senate. The
both office Congress has meets in the United States Capitol in Washington,
D.C, and reached out an agreement to grant you instant access to your
inheritance sum of $10.500 000.00.

But we have an issue here, we have officially acknowledged receipt of the
power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are his
family friend and a partner in business.

She informed us that you had health issue{cancer} and could not make it for
long, she also presented a doctor report which states that you have a
maximum of 8 months lifespan to live, she has contacted us on your behalf
to act accordingly as you have instructed.

But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will
also like you to try your best to acknowledge this to be true, so that we
can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account details
as stated below.

The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT CODE: NI77666

I will appreciate an urgent response as we have 48 hours to grant approval
and wire the funds to Mrs.Yuri account as stated above.

I expect your urgent response with the below detail and my email(
revtonynic55@usa.com).

FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS

Sincerely
TONY NICHOLAS.
IRS PAYMENT UNIT NEW YORK USA.

matins wood1 SCAM VICTIMS COMPENSATION PAYMENT

From: matins wood1 <matinsw52@gmail.com>
Date: Wed, 1 May 2019 23:05:04 +0100
Subject: SCAM VICTIMS COMPENSATION PAYMENT

SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited compensation funds payment in the
tune of $3.5M has finally been approved but it has also been brought to our
notice that a gentle man by the name Micheal laton has just forwarded a new
banking details claiming he is your next of kin and you are dead so here
comes the big question: Did you authorize the above mentioned name to claim
your funds?Are you truly dead or alive? Is Michael Laton your next of
kin?if no kindly reconfirm this information and get back to us with the
below information for verification as the wire will be done within 48hours
from this notice:
Your name:
Current home address:
Telephone Number:
We await your urgent response so that we can proceed with your $3.5M
payment.
Yours faithfully,
Rev Dr Johnson Williams

PAYMENTDEPT@IFCFUNDS.COM – RE – FYI – YOUR PAYMENT IS READY AS APPROVED – REPLY ASAP

From: "PAYMENTDEPT@IFCFUNDS.COM" <spam@marsa-pe.com>
Reply: paymentsdeptifc@gmail.com
Date: Mon, 22 Apr 2019 15:01:32 -0700
Subject: - RE; - FYI - YOUR PAYMENT IS READY AS APPROVED - REPLY ASAP!!

RE; – FYI – YOUR PAYMENT IS READY AS APPROVED

Following the directives for the immediate payment of all unclaimed and unpaid Contract/Inheritance Funds, Lottery/Lotto Funds, Investments/Inheritance, Verified Abandoned Consignment Funds and all other Funds listed and marked as Unclaimed/Unpaid Funds whose owners or beneficiaries details have been verified, you are required to contact our office ASAP for the payment of your unpaid fund within the next 48 hours as officially directed by the relevant authotities.

Please note that non response or reply from you shall be deemed as Permanent Forfeiture of Fund.

You are hereby advised to contact our office ASAP as required to enable you receive your fund as your details have been verified and confirm due for the payment.

You are to reply ASAP.

Yours in service,

Eric Jourdanet
International Funds Payments Unit
Financial Reporting Dept
International Finance Corporation
Washington DC, USA

Rev.Tony nicolas REV.TONY NICHOLAS IRS PAYMENT DEPARTMENT UNIT NEW YORK USA.

From: "Rev.Tony nicolas" <revtonynicolas.un@gmail.com>
Date: Tue, 16 Apr 2019 18:09:17 +0100
Subject: REV.TONY NICHOLAS IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.

Attn:
My name is Mr,tony nicholas from the office of the IRS PAYMENT DEPARTMENT
UNIT,NEW YORK USA.

There is a new development, an office is set up now to take care of all
outstanding payments, by The United States Congress in the parliamentary

legislature of the Federal government of the United States. The legislature
consists of two chambers: the House of Representatives and the

Senate. The both office Congress has meets in the United States Capitol in
Washington, D.C, and reached out an agreement to grant you instant

access to your inheritance sum of $10.500 000.00.

But we have an issue here, we have officially acknowledged receipt of the
power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are

his family friend and a partner in business.

She informed us that you had health issue{cancer} and could not make it for
long, she also presented a doctor report which states that you have a

maximum of 8 months lifespan to live, she has contacted us on your behalf
to act accordingly as you have instructed.

But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will
also like you to try your best to acknowledge this to be true, so that

we can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account
details as stated below.

The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT CODE: NI77666

I will appreciate an urgent response as we have 48 hours to grant approval
and wire the funds to Mrs.Yuri account as stated above.

I expect your urgent response with the below details
FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS

Sincerely
REV.TONY NICHOLAS
IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.

Ronald MacLeod Re: The Truth about Your Consignment Box

From: "Ronald MacLeod" <info@iamwatch.net>
Reply: storageunit202@gmail.com
Date: Sat, 23 Mar 2019 14:28:54 -0700
Subject: Re: The Truth about Your Consignment Box

Cargo Inspector and Transportation officer,
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States

Attn Friend,

Your consignment arrived your city this morning in about 11:45AM. Registration #: JG1N8875BS, Custom ultra scan result revealed a huge sum of money in a metal trunk box weighing approximately 101LBS. According to some documents following the consignment box, The box is estimated to contain about $8Million USD. with weight of about 101kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.) approximately, the details of consignment including your name, address and the official document from United Nation office tagged on the Metal Trunk box which made you the actual beneficiary of this consignment.

Please i need you to contact and re-confirm your current details such as your name, phone number and your current home address including the name of the nearest airport around your city and other details so i can verify with the one i already have here. As soon as i receive your current delivery details, I will get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. I appreciate we keep all communication with extreme confidential for security reason(s).

Please reconfirm the following information for verification and for your delivery.

(1) Your name………..
(2) Your phone number………….
(3) Your complete address………………………
(4) Nearest airport to your address……………..
(5) Your Occupation………………………………….

Your urgent responds is highly needed.

Text or call Only : (+1) 305-417-4193
Whatsapp Only : (+1) 619-259-8383

Yours Faithfully,
Ronald MacLeod

DR GREG NEWMAN Dear Customer

From: DR GREG NEWMAN <drgnewman999@gmail.com>
Date: Fri, 15 Mar 2019 20:41:15 +0100
Subject: Dear Customer

Dear: Customer

The President Dr.Mohammed Buhari have giving instruction to all the
beneficiary to contact our Paying Bank in USA (SUNDANCE SATE
BANK) to release unpaid fund of $10Million Dollars to the real
beneficiary of this fund.

You are advice to contact the Paying Bank (SUNDANCE STATE BANK) with this
information bellow?

Name: Lorrie Redfield
Telephone: 6463499123
Email:lorrieredfield@consultant.com
The assistant Vice President (SDS BANK)

Make sure that your contract document is genuine.
As soon as we verify your Document, your fund will be transferred
within 48hours. We promise you that.

We wait your urgent response and our paying bank for more details as
soon as you receive this massage.

Thanks

DR GREG NEWMAN

SENATOR DAVID AKU THE MOMENT OF TRUTH.

From: SENATOR DAVID AKU <barristerbarkevchambers@yahoo.com>
Reply: SENATOR DAVID AKU <barristerbarkevchambers@yahoo.com>
Date: Mon, 11 Mar 2019 00:46:46 +0000 (UTC)
Subject: THE MOMENT OF TRUTH.

Dear Beneficiary,

Notice Of ATM Card Accreditation.

What is the matter with you? I received a report today from Mrs. Mary Ann Madu Secretary ATM Department Central Bank of Nigeria, indicating your unwillingness to claim your inheritance funds.

It is as result of complains and complication i received from you contractors/inheritance beneficiary regarding your outstanding contract/inheritance payment with Federal Government Of Nigeria that made me to appoint this trusted woman through this honest and God fearing woman Mrs. Mary Ann Madu to release your contract/inheritance funds in more convenient mode.

Be informed that you have only 48 hours to comply with this instruction i am warning you for the last time, if you continue this delay, I will cancel your payment.

Finally, you are only advised to contact Mrs. Mary Ann Madu ATM Department Central Bank Of Nigeria on this mail: payoffi77@yahoo.co.jp with this following information of yours for the payment of this eight million five hundred thousand united states dollars (US$8,500,000.00). Note: You will be taken the responsibility of courier service charges.

Your Full Name………..

Your Contact Address…….

Your Direct Telephone Number…………..

A Scan Copy Of Your Official ID Card……..

Any other office or person count me off I am not a party to that. A world is enough for a wise.

Regards.

Senator David Aku.
Chairman, Committee On ATM card payment Department.

THE MOMENT OF TRUTH.

michael scofied loan offer

From: michael scofied <oseiwemickey@gmail.com>
Date: Wed, 6 Mar 2019 01:21:13 -0800
Subject: loan offer

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loan,student loan,debt consolidation loan,unsecured loan,venture
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your loan solutions!
I am a private lender,I grant loans to companies and individuals at a
low and affordable interest
rate of 2%.
Interested? Contact us for the follow up processing of the loan and
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Email us @:josedennisonloans007@googlemail.com and for further
information about us visit our web addresss
www.dennisonloanscompany.com
Thanks And God Bless
Regards,

Mr Jose

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