Rev. Timothy Anthony Hello Beneficiary

From: "Rev. Timothy Anthony" <www.agent_st.@happytown.ocn.ne.jp>
Reply: Agent Stephen James <agent.stephenjames@onet.pl>
Date: Fri, 22 Jun 2018 23:14:49 +0900 (JST)
Subject: Hello Beneficiary,


Hello Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million
out of delivery your ATM VISA CARD with the help of Mr. Daniel George
Attorney General of Federal High Court of Justice Benin Republic
which act as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the
Agent Stephen James of the ATM VISA CARD and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to the Agent right now as he is currently at
International Airport Florida (MIA) (USA) with your ATM VISA CARD,
As he called me this morning to inform me that he miss no time to
waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Miami International
Airport Florida (MIA) (USA) right now because of the Searching
and Scanning of the ATM VISA CARD which made him to
misplace your address.
(7)A Copy of Your I D For Identification or driving license

CONTACT PERSON,

Name- Agent Stephen James
Contact number (786) 438-1847
email address:(agent.stehpenjames62@yahoo.com)

So contact him to deliver your ATM VISA CARD first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch,

Regards

Rev. Timothy Anthony
Mobile: +229 62701379

ATM Center Attention:Beneficiary

From: ATM Center <robertrichardloanfirm502@gmail.com>
Reply: dianelynnkennett1@gmail.com
Date: Fri, 22 Jun 2018 04:05:45 -0700
Subject: Attention:Beneficiary



CONTACT:.MRS.DIANE KENNETT
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal
Ministry Of Finance, in respect with the provision act of decree 142
of the 1888 constitution; I am directed to inform you that your
payment verification and confirmations is correct. Therefore, we are
happy to inform you that arrangements have been concluded to effect
your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804
4599 have been approved in your favor. The ATM Card Value is
(US$1,500,000.00). You are advised that a maximum withdrawal value of
$7000 USD is permitted on withdrawal per Day and we are doing Inter
Switch and you can make withdrawal in any Inter Switch location and
ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only
$150. As soon as payment is confirmed we shall immediately dispatch
your ATM Card Package and email you with the DHL tracking numbers so
you can be able to track your package online and know when to be at
your home address to receive it. Please be informed that the ATM Card
and the Pin-Code would be enclosed in the envelope and you can make
withdrawals from the moment you receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification
5. Gender
6. Status
7. Age

Upon receipt of your respond we shall give you details of our
Receiving Cash Office information to send the above Fees required for
onward delivery of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MRS Diane Kennett
EMAIL ADDRESS (dianelynnkennett1@gmail.com)

Yours in service
Mr.Larry Madu

FedEx Office ATM CARD.

From: FedEx Office <financem47@yahoo.com>
Reply: FedEx Office <fedexcouriercompany728@gmail.com>
Date: Tue, 19 Jun 2018 20:27:52 +0000 (UTC)
Subject: ATM CARD.


Dear Winner,

Your International ATM Visa card valued at 7.5 million has been deposited to us for
delivery from the world bank Inheritance Dept.

kindly re send to us your delivery Address as below.

Your Full Name………
Your Address………..
Your Mobile Line…….
Country…………….
Nearest Airport……..

NOTE; This package delivery fee has been paid by the World Bank but you have to pay ONLY for
the FedEx stamp fee of $95 ONLY as to enable us stamp and notarized your package
ready for delivery today to your destination.

Therefore, contact us so we could advise you on how to make the payment. Once the
fee is sent and confirmed, the FedEx will complete the process and the delivery of your
ATM CARD without any further delay commences.

I await your urgent response,

Regards,

Mr. Abdul Karim,
Manager FedEx Delivery,
Company Benin republic.

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge2018@s1mail.com
Date: 18 Jun 2018 13:51:56 -0300
Subject: UN Payment, Ready for More Details Contact Us...


Dear Beneficiary,

This is to officially inform you that we have written to you
before without getting respond from you and we believe that our
previous mail did not get to you therefore

we write you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is

regarding the draws the Secretary General Antnio Guterres
organized on his visit to Africa to help individuals/Internet
Scam victims and charity organization which

your Email address was listed among those who are to benefit from
the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And

also be informed that delivery agent will leave this country as
soon as you comply with Courier Company requirement Contact the
verification officer in charge Mr John

Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge2018@s1mail.com
HOT LINE; +1419 860 3057

Therefore you have to stop contacting anybody or offices regards
your fund and you should send him your full Name and telephone
number/your correct mailing address

where you want him to send the ATM card to you.Note that you are
going to be responsible for the delivery cost.you can view this
page for your perusal:

We found
your e-mail address in our list that is why we are contacting
you. Contact with your delivery information

such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge@s1mail.com
Date: 17 Jun 2018 17:40:24 -0300
Subject: UN Payment, Ready for More Details Contact Us...


Dear Beneficiary,

This is to officially inform you that we have written to you
before without getting respond from you and we believe that our
previous mail did not get to you therefore

we write you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is regarding the draws the
Secretary General Antnio Guterres organized on his visit to
Africa to help individuals/Internet Scam victims and charity
organization which your Email address was listed among those who
are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And also be informed
that delivery agent will leave this country as soon as you comply
with Courier Company requirement Contact the verification officer
in charge Mr John Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge@s1mail.com
HOT LINE; +1419 860 3057

Therefore you have to stop contacting anybody or offices regards
your fund and you should send him your full Name and telephone
number/your correct mailing address where you want him to send
the ATM card to you.Note that you are going to be responsible for
the delivery cost.you can view this page for your perusal:
 We found
your e-mail address in our list that is why we are contacting
you. Contact with your delivery information

such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Dr.Gray Olumide

From: "Dr.Gray Olumide" <drgrayolumide@gmail.com>
Date: Sat, 16 Jun 2018 09:06:33 +0100
Subject:


Attention: Beneficiary ,

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment verification
and confirmations is OK,

I write to inform you that we have finished up the process of your ATM VISA
CARD, and every arrangements has perfectly concluded to effect your payment
as soon as possible, so you don't have to send any more money for that
because the delivery charges and other necessary document has been taking
care by the Uba Bank authority as instructed,

However, it is our pleasure to inform you that your ATM Card Number;
(4577-9315-0604-4966 ) has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5
Million USD. You are advised that a maximum withdrawal value of US$5,000.00
is permitted daily. And we are duly inter-switched and you can make
withdrawal in any location of the ATM Center of your choice/nearest to you.

But before you will receive your ATM CARD we have to activate it, so that
when you receive it you will start withdrawing your money, to activate the
ATM CARD will cost you only $100.00 Only and you will receive your CARD
and start withdrawing your money, i will give you the information to send
the money as soon as you request for the information OK.

Please reconfirm to us your home address to avoid any wrong deliver such
as:-

Your Full Receivers name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________

Contact us immediately to below (grahampaul203@gmail.com) to receive your
ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you
are required to send is only the activation fee $100.00 to activate your
ATM VISA CARD with the pin code.

Sincerely

Dr Gray Olumide
TelePhone +234 8107 272 4241

apex bank YOUR CREDIT CARD IS READY ..

From: apex bank <apexbankx2@yahoo.com>
Reply: apex bank <apexbacentre1@hotmail.com>
Date: Fri, 15 Jun 2018 10:05:10 +0000 (UTC)
Subject: YOUR CREDIT CARD IS READY ..


Attention:Attention:Attention:

Good day to you,Two Million Seven Hundred Thousand Dollars ($2.700, 000. 00) has been issued out to all the affected victims and has been already in distribution to all the bearers. Your name is among those scammed as listed by the west Africa financial intelligent unit. Re-compensation has been issued out in ATM visa card for you so kindly reply back to this e-mail address ( apexbacentre1@hotmail.com ) . Waiting for your urgent reply.

Yours in service,

Joseph Nnanna .

John Uni Attention: Beneficiary

From: John Uni <john_uni@aol.com>
Date: Wed, 13 Jun 2018 04:02:13 -0400
Subject: Attention: Beneficiary


Attention: Beneficiary,

Your long awaited part payment of $5 Million USD is ready for
immediate release to you, and it was electronically credited into an
ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
NAME,……………………. ….
ADDRESS,…………………. ….
NEXT OF KIN…………………..
PHONE ………………………..
OCCUPATION ……………………

"you are Advise to Reply on this E mail(johnonu11@rayana.ir) ou can
also call out hot E mail (johnonu11@rayana.ir)
(johnonu11@rayana.ir)
REGARDS
Rev. John Onu

Mr. Russell Franklin RE: ATM VISA CARD DELIVERY DEPARTMENT

From: "Mr. Russell Franklin"<info@lee.org>
Reply: <russellfranklin@vp.pl>
Date: Mon, 11 Jun 2018 06:52:37 -0700
Subject: RE: ATM VISA CARD DELIVERY DEPARTMENT


Attention:Beneficiary

Instruction was given by the Office of Presidency and United
Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit
Card to you which you can use it in near cash point,shopping mall or
banking.

You can withdrawal money from your ATM Debit Card from any ATM
MACHINE location or center of your choice/nearest to you, in any part
of the world.

You should reconfirm your address and full name and also telephone
number for urgent delivery of your original ATM Debit Card to you
within 48hrs.

Yours faithfully,
MY CONTACT EMAIL: russellfranklin@vp.pl
Mr. Russell Franklin
Foreign Payment Due Process Unit.

DHL Express Shipping Benin Your payment ATM VISA Card delivery

From: DHL Express Shipping Benin <bankafricabeninn17@gmail.com>
Reply: infordhlexprbenin@foxmail.com
Date: Sat, 9 Jun 2018 09:37:01 -0700
Subject: Your payment ATM VISA Card delivery


DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702

Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin,
I wish to bring this good news message to you that currently your
payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States
Dollars Only) was registered with our company and this was done in
accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So
you are advised to kindly get back to us as soon as you receive this
important message for the immediate delivery of your payment (ATM VISA
CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.

DR MICHEAL COLLINS I NEED YOU

From: "DR MICHEAL COLLINS"<root@n6ekfzbr.localdomain>
Reply: <michcollins2020@gmail.com>
Date: Tue, 5 Jun 2018 22:39:37 +0200
Subject: I NEED YOU!!/


Attn: beneficiary.

This is to inform you that United Nation gave me instruction to
contact you regarding your Compensation of ATM Visa Card.

After an extensive close door meeting between the Board of Directors
of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY
FUND), it was resolved and agreed upon that this body "world
international debt reconciliation committee" will work extensively to
ensure that your Contract Payment, Your Inheritance/Contract and
Lottery Winning prizes will be paid without hitches and delay through
the World Bank Group and IMF Insurance body.

Note: we have decided to contact you following the reports we
received from Anti-Fraud International Monitoring Group your
name/email has been submitted to us therefore the United Nations have
agreed to compensate you with the sum of(US$500,000.00) this
compensation is also including international business that failed due
to Government problems etc.You are therefore advice to send the below
information.

Meanwhile your ATM Visa Card is here with me, I only waiting to hear
from you so that youre ATM Visa Card will be delivery to you within
three working days time.

Waiting to hear from you with your full details,Eg, name address and
telephone number

Thanks
Dr. Michael Collins

Guaranty Trust Bank Your parcel delivery

From: Guaranty Trust Bank <test@gmarine.com.vn>
Reply: Guaranty Trust Bank <gtbng2341@outlook.com>
Date: Tue, 5 Jun 2018 21:29:39 +0700 (ICT)
Subject: Your parcel delivery


Guaranty Trust Bank
Plot 1269, Oyin Jolayemi Street,
Lagos, Nigeria

Dear Beneficiary,

Your email address was selected to be compensated by the Nigerian Government in conjunction with ECOWAS with $ 1,550,000.00. You are required to forward your Full Name, delivery address with telephone number for the delivery of your ATM Visa Card.

Congratulations in advance.

Thanks,
Kelvin Ibe

Stanbic IBTC Bank Plc Your Funds

From: Stanbic IBTC Bank Plc <test@gmarine.com.vn>
Reply: Stanbic IBTC Bank Plc <stanbicibtcplc@hotmail.com>
Date: Tue, 5 Jun 2018 06:47:36 +0700 (ICT)
Subject: Your Funds


Stanbic IBTC Bank Plc
31 Allen Ave, Ikeja
Lagos, Nigeria

Dear Beneficiary,

Your email address was selected to be compensated by the Nigerian Government in conjunction with ECOWAS with $ 1,550,000.00. You are required to forward your Full Name, delivery address with telephone number for the delivery of your ATM Visa Card.

Congratulations in advance.

Thanks,
Fred Dalu

United Nations RELEASE OF YOUR PAYMENT 6 5 2018

From: "United Nations"<Info@gtrade.am>
Reply: <morris.douglas0017@gmail.com>
Date: Tue, 5 Jun 2018 00:54:18 +0200
Subject: RELEASE OF YOUR PAYMENT 6/5/2018


Good Sir/Madam,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<usa@department.com>
Reply: <attorneywood1@aol.com>
Date: Sun, 3 Jun 2018 00:53:20 +0300
Subject: U.S Department of State Fund Notice


U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State
for International Finance & Development. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year 2017 and 2018, we
discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<usa@department.com>
Reply: <attorney_wood@aol.com>
Date: Sun, 27 May 2018 08:33:45 +0300
Subject: U.S Department of State Fund Notice


U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State
for International Finance & Development. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year 2017 and 2018, we
discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorney_wood@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

Fedex Courier Services Dear Beneficiary

From: Fedex Courier Services <fdcouriernig1@gmail.com>
Date: Thu, 31 May 2018 18:26:53 +0100
Subject: Dear Beneficiary,


United States Postal Service
New York, NY, USA
Call Or Text +1 (585) 245-0372
Open Closes 5:30PM
Emil: fdcouriernig1@gmail.com

Dear Beneficiary,

The management of this company wishes to inform you that we received a
parcel containing Your ATM VISA Card valued $2,500,000 for safety delivery
to your residential address. This parcel was brought to us by the Visa Card
payment office Benin Republic for your Winnings and compensation released
by African leaders following the series of petitions by World Bank and US
Treasury Department for there failure in paying all the beneficiaries there
long overdue winnings, inheritance and compensation. Please reconfirm the
below information to us to avoid a wrongful delivery.

(1) YOUR Full names…………
(2) YOUR Parcel owner address……
(3) YOUR Country/State…………..
(4) YOUR Cell Number………..

We will register your package and send you the tracking before we proceed
for safety delivery of your package as soon as you reconfirm the required
information for safety delivery. Contact Mrs Kathy Potter for your package
tracking number via email (fdcouriernig1@gmail.com)

Yours Faithfully Gary Frizell,
Director USPS Office New York.
fdcouriernig1@gmail.com

Mrs. Bessel Harris. INTERNET PROGRAMS.

From: "Mrs. Bessel Harris." <honey@robertullrich.com>
Reply: nelsonwilliams176@outlook.com
Date: Wed, 30 May 2018 12:24:58 +0300
Subject: INTERNET PROGRAMS.


Attention: Internet user,

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States

$500,000.00 given to the first TEN (10) people compensated in this INTERNET PROGRAMS. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 50,00 companies worldwide.

We are using this opportunity to thank you for using the Internet daily. Due to your effort, using Internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift Card centers, which is the latest instruction from First US Bank Reconciliation Office {First US Bank}.

The Card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Your ID: 345HE45
Claim Number: 809366E

Contact Agent. Mr Nelson Williams with below e-mail;

Compensation Office and Logistics Vaults
E-mail: nelsonwilliams176@outlook.com
Contact Agent: Mr Tom Nelson Williams
Mobile number: +1775-557-6530

Thanks and God bless you and your family. Hope to hear from you soon.

Yours Sincerely,
Mrs. Bessel Harris.
INTERNET PROGRAMS

FELIX AWOLO GOOD NEWS..

From: FELIX AWOLO <f.awolo@aol.com>
Date: Sun, 27 May 2018 23:34:57 +0000 (UTC)
Subject: GOOD NEWS..


This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the
help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of
Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International
Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have
ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is
been directed to you because your email address was found in one of the scam Artists fileand computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of
USd$6.5 Million Dollars, valid into an (ATM Card Number 4848 4227 0620 3852).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your
payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr. Edward James) via
e-mail. Kindly look below to find appropriate contact information:CONTACT AGENT NAME: Felix AWOLO PHONE NUMBER:+2348137678359.
You will be required to e-mail us with the following information:
FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION:We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you
and now urge you to comply and receive your ATM Card funds.Thanks for your understanding as you follow instructions while I wait to hear from you today.Yours in ServicesMR. FELIX AWOLO.

Mrs.Carina Hansen Congratulations for the lucky winner of USD 5.2 Million

From: "Mrs.Carina Hansen"<admin@bnmark.com.cn>
Reply: <michaelbrittanym@gmail.com>
Date: Fri, 25 May 2018 20:02:28 -0700
Subject: Congratulations for the lucky winner of USD$5.2 Million


Dear Beneficiary,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of April, 2018. Your online email account has been picked as a one of the lucky winner of US$5,200,000.00 (Five Million Two Hundred Thousand United States dollars) by Arcus Foundation Welfare. Your fund we be loaded into an ATM Visa Debit Card and deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately onhis email: (michaelbrittanym@gmail.com) Mr. Michael Brittany with your details for delivery of your ATM Visa Card to you through express courier services.

1. Full Name:
2. House Address:
3: Office Address:
4. Telephone:
5. Fax Numbers:
6. Cellphone Numbers:
7. occupation:

This is Your Ref: Code is AFWSS-DMP-3999-VOL10X-18 for your winning prize from Arcus Foundation Welfare.

Best Regards,

Mrs.Carina Hansen
Payments Committee – European Commission

justin ludwig FUND RECONCILIATION DEPARTMENT

From: "justin ludwig"<roberto@virtualnetce.com>
Reply: <justinludwig2007@outlook.com>
Date: Wed, 23 May 2018 11:14:36 -0700
Subject: FUND RECONCILIATION DEPARTMENT


FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transa

In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $10.5 million get to you. The
analytical group of the two offices mentioned above estimated an accurate sum of US$129.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that the only charge you will ever pay before your package leaves our office here in USA is US$129.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which youll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$129.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to Nevada in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch. You are required to make the ad

Receiver's Name:::::christine smolinski
Address,:: 47 mill st Clyde N.Y. 14433
MTCN/Reference number
Senders name
senders country
senders city

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in New York, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US $129.00. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. Youre Private Mobile Number for the Priority Express Mail to
Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Yours Sincerely,
Mr. Justin Ludwig
IRS Commissioner,
E-mail::: j_ludwig2007@outlook.com
E-mail::: justinludwig247@gmail.com

Mrs.Elizabth George Dear Beneficiary

From: "Mrs.Elizabth George" <admin@karamadonline.com>
Reply: davidbenson635@gmail.com
Date: Thu, 17 May 2018 05:41:09 -0700
Subject: Dear Beneficiary,


Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.The United Nations Compensation Commission payment exercise has deposited your payment of (US$ 1.8,million US dollars with BANK OF AFRICA,This is regarding the draws the Secretary General Antnio Guterres organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for your payment worth (US$ 1.8,million US dollars) which have to be pay with ATM VISA CARD Finally,Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with Courier Company requirement Contact the verification officer in charge Mr David Benson

CONTACT: Mr David Benson
Account Officer, Cotonou,Benin Republic,
His email address:davidbenson635@gmail.com
HOT LINE; +229 98820259

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.Note that you are going to be responsible for the delivery cost.you can view this page for your perusal:   We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

United Nation Organization YOUR URGENT RESPONSE IS NEEDED

From: United Nation Organization <yurururr_ioommm@aol.com>
Date: Sun, 20 May 2018 01:27:31 +0000 (UTC)
Subject: YOUR URGENT RESPONSE IS NEEDED


United Nation OrganizationInformation Section.760 United Nations Plaza,New York, NY 10017, USA.RE: DOCKET NO. OP 292.Our Ref: UN/BKL/STB,

IMMEDIATE RELEASE OF YOUR FUND US$15.8M ONLY VIA CONSIGNMENT BOX OR VIA ATM VISA CARD
Attention:

I am Miroslav Lajck, President General assembly of the UnitedNations, I am very excited to inform you that I shall be representingUnited Nations ambassadors in a general financial business resort(gatherings) summit with some very important personalities (V.I.P) ofother countries of the World concerning the present global economiccrisis and the high rate of unemployment and the meeting shall be holdin the United Nations head office in New York United State.
I know its not mandatory that you must come from this very city orcountry but all am saying is that as personal assistant/ adviser tothe United Nations organization I shall make sure that all unreleasedwining, compensations and contract fund shall be declare releaseimmediately to the beneficiary accordingly with immediate effect asthe payment has been delayed. According to my file verification Ifound your name among the list of people who have not yet receivetheir wining, compensation or contract fund, I can assure you ofgetting your fund after the meeting is been hold as I know personal asUnited Nations President that if you receive your fund valued for thesum of ($15.8 million Us Dollars)it will help bring down the rate ofeconomic crisis going on at the moment round the global World so itsthe major reason of this very important meeting, I shall berepresenting U.S ambassador to help you receive your US$15.8 millionUSD immediately.
The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreedto help you get your long awaited fund by authorizing the payingcourier or banks to release the fund to me personal so I can deliverthe fund to you with my UN Passport and authorities to ensure nodelay. After the meeting I shall bring your package/consignment whichcontains a cash worth sum of $15.8M USD along with me so stop dealingwith whom ever is attempting to deceive you about receiving your fundas united nations has taken full charge of delivery your fund.So as soon as the meeting is over I will be coming directly to yourhouse by myself. (mistake is absolutely not accepted, reconfirm theaddress where you want the package to be delivered and the nearestairport to your city of residence also I need your cell phone numberto enable me call you and a copy of your id or driver license isneeded for identification purpose as its most be presented to mebefore the fund final hand over to you as the beneficiary.
I have ensure that all the ambassadors pleaded on your behalf for yourpackage consisting of your fund to be release to me for immediatedelivering to you by myself which has been approved and shall besigned in our office in New York at our headquarter after the meeting.The payment approval documents have been acquired for the smoothdelivery of your package meanwhile this is your file number(UNOFBDPNY) use it as subject while responding to this mail do notforget it as its very important.
You can direct your reply to my privet email:(unitednation@outlook.com.gr)

Yours sincerely,Miroslav LajckUnited Nations President.Text the agent On This Number:+1424 330-7694

Mr.Macharia Kamau FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi Kenya.

From: "Mr.Macharia Kamau" <www.@mail.goo.ne.jp>
Reply: "Mr.Macharia Kamau" <automobliebmwlttery2017@yahoo.com>
Date: Fri, 18 May 2018 03:26:01 +0900 (JST)
Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.


FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.

Attention Dear Fund Owner,

This is to acknowledge the receipt of your email and the content is well noted, Sequel to your email application i am concerned for the delivery/shipping of your ATM CARD Valued $4.5 Dollars United States Dollars) which was approved in your name by United Bank For Africa Plc Kenya,and I have received the Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your giving address in your Country.

Please note that the delivery charge or cost rate depends on the company you want to use to receive your ATM visa card, you can take a look at the below the delivery companies and their delivery rates that you will be able to handle.

Secondly, you are required to pay the delivery charge before you get your tracking number or before your item can be registered at any of those delivery companies. Please get back to me to inform me of any of the delivery company you wish me to send your ATM card to you so that it can be done immediately you send the charge.

Kindly acknowledge the following conditions for smooth delivery of the ATM Card to you.

2018 Shipping Rate Information.

DHL: Shipping rate charges;……………….$170 USD

FedEx: Shipping rate charges;……………..$190USD

Post Office: Shipping rate charges;…………$185 USD

UPS: Shipping rate charges;…………………..$195 USD

TNT_swc post_vert_PMS_POST NT: Shipping rate charges;……………….$169

Kindly chose one of the above mentioned companies and Let me know, for the immediate Delivering of your ATM Card to your giving address in your Country as I was instructed by United Bank For Africa Plc Kenya

RECEIVER NAME..Emmanuel Obagha
Country : Kenya
City: Nairobi

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the Ambassadors awareness is at your own risk.

Yours Sincerely
Mr.Macharia Kamau
U.N Special Representative in Kenya

Ms. sam mike atm visa card

From: "Ms. sam mike" <nicomignini@alice.it>
Reply: ankolewilliams222@outlook.com
Date: Wed, 16 May 2018 10:31:33 +0200 (CEST)
Subject: atm visa card


Attn, My Dear Friend.

This is to ntify you that your Won fund US$2.5 has been loaded into Atm Visa
Card as we were instructed by the IMF officials and we need you to email us
your First name and Last name that the Visa Card will bear,also we need

your Home address………
Telephone number…………………

email those info to Dr Bankole Williams at (ankolewilliams222@outlook.com)

or call him on telephone number +229-9856-9400 for furhter directions.

Thanks
Ms. sam mike

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