bank transfer – Page 27

Tony Afolabi PAYMENT NOTIFICATION VIDE FILE NO.PC 9080118308 18

From: Tony Afolabi <ymaillink033333@gmail.com> Reply: payindepttt@gmail.com Date: Sat, 4 Aug 2018 12:31:26 +0100 Subject: PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118308/18

Union Bank Nig.Plc
Contact Name: Mr. Tony Afolabi

Good day!

PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118308/18

We have been Directed by the presidential committee on foreign payment
matters in the United Nations to compensate scam victims and your
contact was included in our data. We have been mandated to effect the
remittance of your funds(USD4.5M) to you via any of the under listed
method, that may be best suited for you.

Option 1:
CERTIFIED INTERNATIONAL BANK DRAFT

Option2:
Bank to bank transfer

Option 3
Automated Teller Machine Card( which could be used in any automated
paying machine in your country for instant cash withdrawal) You can
choose any of the options above as a means of remitting your money to
you. We will appreciate your immediate response so as to enable us
effect your payment and also include a copy of a valid means of
identifying you along with your option for payment in your return
mail.

I am waiting for your urgent reply.

Regards,

Tony Afolabi
Union bank Nig.Plc

matassamuel750 EURO MILLION

From: matassamuel750@gmail.com Reply: michealalvarezboima@mail.com Date: Thu, 02 Aug 2018 02:05:11 +0200 Subject: EURO MILLION

EUROPE LOTTERY AWARDS HEADQUARTERS
FROM: THE DESK OF THE MANAGEMENT
EURO MILLION LOTTO SPAIN
PRICE AWARD DEPARTMENT
REF N: EUM1011077/18
BATCH N: AD/84092/MCF
Dear Prize Winner

RE-AWARD WINNING NOTIFICATION
LOTTERY NOTIFICATION: You have Won Dollars. $980.000.00 WRITE BACK NOW!!!
We are please to inform you the draw of the EURO MILLION Microsoft email
international promotion programme. This is online sweepstakes
international program held on 20TH Of JULY. 2018. You have won the lottery
in the JACKPOT Bonus. The amount you luckily won is yet to be claimed
and you are getting the FINAL notification as regards to this Email.
Your e-mail address was attached to the winning numbers 12, 17, 32, 37,
43. By our computer draw system, this subsequently won you the lottery
in the JACKPOT Bonus Category B. And you have therefore been approved to
claim a total sum of DOLLARS.$980.000.00 (Nine Hundred And Eighty Thousand
Dollars) in CASH credited to file number; EUM1011077/18 and Draw Number:
2171. The total cash prize was shared among (11) lucky winners in this
category B JACKPOT bonus. All participants for the online version were
selected randomly from World Wide Web sites (W.W.W.) through computer
draw system and extracted from over 100,000 unions
associations and corporate bodies that are listed online. Your email
address is your free online stake access to this program so you are not
required to purchase a stake ticket for the enter.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in your country. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program.
To file for your claim, kindly contact our fiduciary agent with the
information below:
FIDUCIARY AGENT.Dr.MICHEAL ALVAREZ BOIMA. Tel:+34 695 608 158,
+34-653-361-937.
Email: malvarezboima@gmail.com.

Complete the Form below and submit it to: Email: michealalvarezboima@mail.com
( 1 ) YOUR FULL NAMES: ……………..
( 2 ) YOUR WINNING NUMBERS:…………..
( 3 ) YOUR E-MAIL ADDRESS: ………….
( 4 ) TELEPHONE/FAX NUMBERS:………
( 5 ) YOUR AGE:………………
( 6 ) YOUR COUNTRY: …………….
( 7 ) LANGUAGE: …………………..
( 8 ) YOUR OCCUPATION: ………………..
( 9 ) HAVE YOU EVER WON A LOTTERY BEFORE:……….
(10) YOUR GENDER (SEX)………………

MODE OF PAYMENT (BANK TO BANK TRANSFER) OR ( CERTIFIED CHEQUE).
Congratulations from all the members and staff of THE EURO MILLION LOTTO(R).

Yours faithfully,
Mrs. Maria Antonio Lopez
THE EURO MILLION LOTTO(R)

—

mark william Keep utmost confidential

From: mark william <mark_william65@yahoo.com> Reply: mark william <mark_william65@yahoo.com> Date: Wed, 1 Aug 2018 20:31:43 +0000 (UTC) Subject: Keep utmost confidential,

Keep utmost confidential,

Sorry to invade your privacy Iam Mr.William Makolo. the General Manager in charge of auditing and accounting unit foreign remittance department of Access Bank UK Limited I wish to seek your assistance in the transfer of the sum Fifteen Million US Dollas (US$15.Million) into your foreign bank account a German national deposited this money in a fixed deposit account in our bank, six years ago, The length of time for the maturity of the fixed deposit was five years, which expired towards the ending of last year.

Mr.Peter Foster, who was the beneficiary died two years ago along with wife and their children in the plane crash and he left no one for the claim all the effort made so far to contact his relative was in vain I decided to presented you as the benefit next of kin to Mr.Peter Foster to enable our bank transfer the money to you as the legitimate next of kin at the end of the transaction I will give you 15% of the total money. it is 100% risk free but should be kept secret and confidential due to my sensitive position in the office, every document related to this money will change to your name. I will give you more details about this transaction when i receive your response.

Yours In-Service,
Mr William Makolo
General Manager In-Charge (ACB)

United Nations Compensation Department Compensation donation for you

From: United Nations Compensation Department <sighmillerjnr@yahoo.com> Reply: United Nations Compensation Department <uncdepartment2018@gmail.com> Date: Mon, 30 Jul 2018 15:14:56 +0000 (UTC) Subject: Compensation/donation for you

Dear Beneficiary,

This is to inform you that we instructed Sir. George Hud who is in charge of United Nation Compensation Department to send your compensation/donation fund worth of US$450,000.00 dollars in ATM card or Bank to bank transfer as you wish. Reply and get back to us immediately for the claim of the fund.

Thanks for your understanding.

Best Regards
Signed by UN Secretary-General
Antonio Guterres

Mr John Atta Best regards

From: Mr John Atta <johnatta3021@yahoo.com> Reply: Mr John Atta <johnatta12@yahoo.com> Date: Fri, 27 Jul 2018 18:09:54 +0000 (UTC) Subject: Best regards!

Best regards!
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.
My name is Mr John Atta, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$12,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2017 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$12,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer OR E-online transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.
Please reply me on my private email address:( johnatta290@yahoo.com ) for more details.

Best regards,Mr John Atta,

Mr. James Thompson Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mr. James Thompson" <info@lee.org> Reply: robertsonjennifer764@gmail.com Date: Fri, 27 Jul 2018 15:05:01 +0100 Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.

Dear Friend,

I am Mr. James Thompson. I am a US citizen and I am 55 years Old. I reside here in RESERVOIR 3073 Victoria Australia and I am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $25,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mrs. Jennifer Robertson, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted her and she explained everything to me. She said who ever is contacting us through emails are fake. She also took me to the paying bank for the claim of my compensation payment.

Right now, I am the happiest man on earth because I have received my compensation funds of $5,000,000.00 more over, Mrs. Jennifer Robertson, showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund; they are only making money off you.

Therefore, I would advise you to contact Mrs. Jennifer Robertson for assistance and inform her that your CASE FILE is 54AC003. Contact her directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mrs. Jennifer Robertson
Email: robertsonjennifer764@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mrs. Jennifer Robertson was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mrs. Barbara Pinter shall ensure that you deal directly with the bank.

Once again stop contacting those people. I advise that you contact Mrs. Jennifer Robertson so that she can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Mr. James Thompson.

Mr. Sohal Arfan Latif. Dear Friend

From: "Mr. Sohal Arfan Latif." <hakimchoubade@aol.fr> Date: Fri, 27 Jul 2018 10:21:01 -0400 Subject: Dear Friend,

Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir
Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father (now late) moved some funds into a bank in Burkina Faso, West Africa, for safety.

The amount that was moved to the bank was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

I am presently in a refuge camp in the United Kingdom.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Waiting for your reply,

Thanks and best regards,

Mr. Sohal Arfan Latif.

Mr John Atta Best regards

From: Mr John Atta <sarahsam370@yahoo.com> Reply: Mr John Atta <johnatta290@yahoo.com> Date: Fri, 27 Jul 2018 11:08:23 +0000 (UTC) Subject: Best regards!

Best regards,Mr John Atta,

test READ AND CALL ME

From: test@ferreteriaempresa.com Reply: mrjohnego100010@gmail.com Date: Thu, 26 Jul 2018 03:18:12 -0700 Subject: READ AND CALL ME

FROM MR JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
MY CELL N0:+234-9090694996

ATTENTION SIR/MADAM.

I AM MR JOHN EGO DIRECTOR OPERATION DEPT CENTRAL BANK OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.

I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACT SETTLEMENT, I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.

I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT OF NIGERIA THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGN CONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS. I HAVE EVERY FILES BEFORE ME AND THE DATE'S WILL BE CHANGED TO YOUR NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT.

AS THE BENEFICIARY OF THE FUND'S AMOUNT $10,500.000 UNITED STATES DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND USD).

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES. AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.

MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 40% OF THE CONTRACT FUNDS WHY 60% WILL BELONGS TO ME AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES TO FORESTALL INFORMATION LEAKAGE.

3. YOU WILL BE REQUIRED TO PROVIDE THE NEEDED INFORMATION BELLOW

YOUR FULL NAME……….
YOUR HOME ADDRESS…………
YOUR PRIVET CELL NUMBER………..
YOUR NEXT OF KIN NAME………….
YOUR OCCUPATION……………….
YOUR I.D CARD…………………

WE HAVE THREE OPTIONS OF PAYMENT WHICH YOU ARE TO CHOOSE ONE

(1) BANK TO BANK TRANSFER
(2) ATM MASTER CARD
(3) DIPLOMATIC CASH DELIVER TO YOUR HOME ADDRESS
{4) ONLINE BANKING TRANSFER

4. BOTH OF US HAVE TO INVEST ON THIS DEAL NO CENT WILL REMOVE FROM THE TOTAL SUM TO PROCURE ALL THE LEGAL DOCUMENT THAT WILL BE SEND TO YOUR HOME ADDRESS AS A CONTRACTOR TO NIGERIAN GOVERNMENT SO THAT YOUR GOVERNMENT WILL NOT HAVE RIGHT TO QUESTION YOU AS SOON AS THE FUND MOVE INTO YOUR BANK ACCOUNT.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.

WAITING FOR YOUR REPLY AND DO CALL ME ON MY CELL NUMBER FOR MORE INFORMATION.

FROM MR JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
+234-9090694996

Missionary Carol Mitchell HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: Missionary Carol Mitchell <missionarycarolmitchell55@yahoo.com> Reply: Missionary Carol Mitchell <missionarycarolmitchell55@yahoo.com> Date: Fri, 20 Jul 2018 16:37:45 +0000 (UTC) Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Contact Missionary Carol Mitchell
Email:missionarycarolmitchell55@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

office office HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: office office <officeoffice222@aol.com> Date: Fri, 20 Jul 2018 09:19:15 +0000 (UTC) Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,
I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.
So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.
I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.
Contact Missionary Carol MitchellEmail:missionarycarolmitchell55@gmail.com
Thanks,Missionary Carol Mitchell.Saints Peter and Paul Church

Mr. Robert Ferguson HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: "Mr. Robert Ferguson" <officeoffice123@yahoo.com> Reply: "Mr. Robert Ferguson" <missionarycarolmitchell55@gmail.com> Date: Thu, 19 Jul 2018 11:18:21 +0000 (UTC) Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

Contact Missionary Carol Mitchell
Email:missionarycarolmitchell55@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Moustafa Sayed God bless you please help me

From: Moustafa Sayed <ogechukwufrancsi@gmail.com> Reply: moustafasayedmoustafasayed@gmail.com Date: Mon, 16 Jul 2018 22:30:28 +0100 Subject: God bless you please help me

Dear Friend,

I know this mail will surprise you as we have never met before, you
need not to worry as am using the only secured and confidential
medium available to me to seek for your foreign partnership in a
business transaction. My name is Dr. Moustafa Sayed an Attorney
principal partner with SAYED & SAYED Law firm Damascus Syria. Kindly
check our Law Firm website to view my profile:

Am a legal Attorney to the family of Late Syria Air Defense Chief Gen
Hussein Ishaq who was killed by Syria fighting rebels on May 2014.The
Reason why am contacting you is, there is substantial amount of fund I
helped Late Gen. Hussein Ishaq deposited with a Bank in Africa in 2010
before the Syria war started. I am the only one not even any members
of his family is aware of this deposit before he died, being a
Military Man, I was mostly in-charged of his financial investments as
his Attorney which I have long handed over to his family. Since he
died last year, this particular fund deposited in Africa, I have kept
the secret within myself till this moment. The Bank contacted me early
last week to provide his beneficiary to file for claim of this funds.
I need you as a foreign partner to stand as the beneficiary to file
for the claim of this funds.

I have all the proof of deposit and the last bank statement I received
from the bank which I will provide for you if you agreed with this
proposal. If you are interested in this transaction, you have to reply
me immediately by providing me your contact details. After the
successful completion of this transaction and the bank transfer the
funds to you as the beneficiary, I will meet you up in your country
for sharing and subsequent investments on your advise and direct
supervision. 25% of the total funds will be yours, 8% will be for
expenses and 2% will be for Logistics. The funds amount and all
details will be known to you on your acceptance.

In my company website on , you will see my
contact details right there on my profile, but please do not contact
me through the website for security reasons as this is out of my
company transaction. When I receive your response and acceptance, I
will provide you a private email address we will be communicating
with.

Please, if you are not interested in my proposal, kindly discard this
message and it’s contents immediately, keep this message within
yourself only because of the nature of this transaction for security
reasons.

Waiting for your response.
Best Regards.

Dr. Moustafa Sayed (ESQ).
Principal Partner,
Sayed & Sayed Law Firm,
Damascus, Syria.

Josan Nowak Hello My Beloved

From: Josan Nowak <nowakjosan5@gmail.com> Reply: Josan Nowak <josannowak7@gmail.com> Date: Thu, 12 Jul 2018 15:50:48 +0000 (UTC) Subject: Hello My Beloved,

This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that Im dying here in this hospital right now which I don't know if i will see more days to come.

My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother want to kill me and take my inheritance from my late Father. I have a little adopted child name Eric C. Nowak that i adopted in this Country when my late Father was alive and $3,5 million dollars i inherited from my late father. My step mother and her children they are after Eric right now because they found out that Eric was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Eric to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you..

This is the favor i need when you have gotten the fund:

(1) Keep 40% of the money for Eric until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 40% should be yours for helping my son Eric on this task.

Note; This should be a code between you and my son Eric in this transaction -(Code: Hospital). any mail from him, the Lawyer he will direct you to, without this code -(Code: Hospital). is not from Eric, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back urgent so that Eric will send you his pictures to be sure of whom you are dealing with. Eric is 14years of age, therefore guide him. Again if i don't hear from you i will look for another person or any organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Ms Josan Nowak

Mr. Arnold Auckland Re. Foreign Operation Manager

From: "Mr. Arnold Auckland" <heinleuth@yahoo.com> Reply: "Mr. Arnold Auckland" <remittance_manager2018@outlook.com> Date: Thu, 12 Jul 2018 12:59:02 +0000 (UTC) Subject: Re. Foreign Operation Manager

BARCLAY,S BANK PLC,UK 1 Churchill Place,
London, E14 5HP From The Desk Of:
Mr. Arnold Auckland (Foreign Operation Manager)

Attention: I am Mr. Arnold Auckland from Barclays Bank PLC,UK. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email.

However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her she said you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation as your email address is the one that shortlisted among the first fifteen individuals.

Therefore you're to respond immediately because if we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs.Morgan is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund release:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/ Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment. Your urgent response is always required because you have a limited time to execute this fund.

Send all the required information's to this e-mail as stated to you

Sincerely Yours
Mr. Arnold Auckland

united nation VERY URGENT

From: "united nation"<info@lee.com> Reply: <brownkenneth0247@aol.com> Date: Tue, 10 Jul 2018 18:36:38 -0400 Subject: VERY URGENT

Dear Receiver

How are you doing?

Your Compensation Fund which is currently estimated at $1,000,000.00 (One Million United States Dollars) has been approved by the BHC/FCA. After the last survey/draw your e-mail was randomly selected among others to receive this Fund.

You are advice to select from the options below, the means by which you will like to receive your Fund:

? Diplomatic Delivery

? Bank Transfer

Feel free to contact me for further explanation.

Regards

Mr. White Mark

Lucas Williams Congratulations Beneficiary

From: "Lucas Williams"<noreply@callexpert.ch> Reply: <info@lucaswilliams.org> Date: Wed, 4 Jul 2018 16:17:54 -0400 Subject: Congratulations Beneficiary!!!

Dear Receiver

How are you doing?

Your Compensation Fund which is currently estimated at $1,000,000.00
(One Million United States Dollars) has been approved by the BHC/FCA.
After the last survey/draw your e-mail was randomly selected among
others to receive this Fund.

You are advice to select from the options below, the means by which
you will like to receive your Fund:

Diplomatic Delivery
Bank Transfer

Feel free to contact me for further explanation.

Regards
Lucas Williams
E-mail: l.williams042@hotmail.com

National Security Diplomatic Warehouse London UK DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com> Reply: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com> Date: Sat, 30 Jun 2018 13:32:19 +0000 (UTC) Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From The Desk of Mr. Paul WalshEmail: ns_warehouse_ukdesk@hotmail.comNational Security/Diplomatic warehouse London UK.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination.
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or spicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because thisconsignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover allsuspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be top secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount,which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, thesecurity Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.2. You must not expose all the above information to anybody.3. You must be willing to act fast on any information, directives andadvice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.
The method for you to receive this fund is by cash at your doorstep,you are required to send you full details to me immediately once you receive this email, to enable me send your particulars to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.
YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION'S AS LISTED BELLOW:A: YOUR FULL" NAMEB: YOUR FULL" CONTACT ADDRESSC: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds to proceed.Reply our letter via this email enclosed here: ns_warehouse_ukdesk@hotmail.com
Regards,
Mr. Paul WalshNational Security/Diplomatic warehouse London UK

Dr. Rockey Moyub Attn: Beneficiary

From: "Dr. Rockey Moyub" <rmoyub@yahoo.com> Reply: "Dr. Rockey Moyub" <rmoyub@yahoo.com> Date: Fri, 29 Jun 2018 19:19:31 +0000 (UTC) Subject: Attn: Beneficiary !!

Attn: Beneficiary !!

I am confused to write you in respect of your fund remittance, which the transfer has remained unsuccessful since.Presently your fund was investigated by the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC and have been approved for the urgent Release of the payment to you but the reason why you have not been paid your total sum of $26.8 million is that we want to be very sure of your arrangement to divert your payment as your lawyer wrote us.
Please confirm that you sign a deed of agreement in the favor of (Mrs Bishop Huge) to receive your fund in Bangkok Thailand, Re-confirm to us immediately on how you want to receive your approved payment. In respect of your reply,I shall give you full details of your payment release. Please kindly furnish us with this requiredinformation's to enable us contact you directly.
You are to contact the Account officer your payment has been specially prepared to enable you withdraw in your bank or through WESTERN UNION MONEY TRANSFER better still it can also be transferred direct to your personal bank account by BanKto Bank transfer direct to your nominated bank account.
Note that you will have to re-activate payment and update your record before we can effect your transaction as you wish So you are advice to contact, the account officer for details with the information's required then you will be directed on what to do next. Other details will be given to you once you contact the processing officer. Also feel very free to ask questions if you needed more clarifications in any area.You are advised to provide the following information as listed Here: Send Reply to : rmoyub@gmail.com
Full Names……………………………., Mobile Telephone number……………………………………….,Nationality………………. ………., Present Address:……Fax line………………………………………International passport…………………………………….
CONGRATULATIONS! !CONGRATULATIONS!!
Send Reply to : rmoyub@gmail.com
Send Reply to : rmoyub@gmail.com
Thanks in anticipation or your compliance,
Dr. Rockey MoyubChairman Oversee Contract Review Officer.

Mrs. Barbara Pinter Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mrs. Barbara Pinter" <info@usa.org> Reply: roywenas12@yahoo.com Date: Thu, 28 Jun 2018 18:13:38 +0100 Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.

Dear Friend,

I am Mrs. Barbara Pinter. I am a US citizen and I am 51 years Old. I reside here in Dripping Springs, Texas and I am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $35,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mr. Roy Wenas, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted him and he explained everything to me. He said who ever is contacting us through emails are fake. He also took me to the paying bank for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of $5,000,000.00 more over, Mr. Roy Wenas showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund; they are only making money off you.

Therefore, I would advise you to contact Mr. Roy Wenas for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mr. Roy Wenas
Email: roywenas12@yahoo.com
Phone: +234-9024-254-285.

The only money I paid after I met Mr. Roy Wenas was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mr. Roy Wenas shall ensure that you deal directly with the bank

Once again stop contacting those people. I advise that you contact Mr. Roy Wenas so that he can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Mrs. Barbara Pinter.

Captain jerry Philips Your Attention Urgently Needed..

From: Captain jerry Philips <jerrphil001@yahoo.it> Reply: Captain jerry Philips <jerrphil001@yahoo.it> Date: Thu, 28 Jun 2018 08:32:23 +0000 (UTC) Subject: Your Attention Urgently Needed..

Your Attention Urgently Needed..
CONGRATULATIONS !!!
Send Reply to : rmoyub@gmail.com
Attn: Beneficiary !!
I am confused to write you in respect of your fund remittance, which the transfer has remained unsuccessful since.Presently your fund was investigated by the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC and have been approved for the urgent Release of the payment to you but the reason why you have not been paid your total sum of $26.8 million is that we want to be very sure of your arrangement to divert your payment as your lawyer wrote us.
Please confirm that you sign a deed of agreement in the favor of (Mrs Bishop Huge) to receive your fund in Bangkok Thailand, Re-confirm to us immediately on how you want to receive your approved payment. In respect of your reply,I shall give you full details of your payment release. Please kindly furnish us with this requiredinformation's to enable us contact you directly.
You are to contact the Account officer your payment has been specially prepared to enable you withdraw in your bank or through WESTERN UNION MONEY TRANSFER better still it can also be transferred direct to your personal bank account by BanKto Bank transfer direct to your nominated bank account.
Note that you will have to re-activate payment and update your record before we can effect your transaction as you wish So you are advice to contact, the account officer for details with the information's required then you will be directed on what to do next. Other details will be given to you once you contact the processing officer. Also feel very free to ask questions if you needed more clarifications in any area.You are advised to provide the following information as listed Here:
Full Names……………………………., Mobile Telephone number……………………………………….,Nationality………………. ………., Present Address:……Fax line………………………………………International passport…………………………………….
CONGRATULATIONS!!
Send Reply to : rmoyub@gmail.com
Thanks in anticipation or your compliance,
Dr. Rockey MoyubChairman Oversee Contract Review Officer.

Mrs. Mary Price. Finally Your Funds Is Here CASE FILE IS 54AC003.

From: Mrs. Mary Price. <info@mary.org> Date: Thu, 28 Jun 2018 02:50:38 +0900 (JST) Subject: Finally Your Funds Is Here/CASE FILE IS 54AC003.

Dear Friend, I am Mrs. Mary Price. I am a US citizen and I am 52 years
Old. I reside here in Dripping Springs, Texas and I am thinking of
relocating since I am now rich. I am one of those that took part in
the United Nations Compensation program in Nigeria many years ago and
they refused to pay me. I had paid over $35,000 dollars while in the
US, trying to get my payment but all was to no avail. So I decided to
travel down to Nigeria with all my compensation documents and I was
directed to meet Mr. Micheal Eric, who is the member of COMPENSATION
PROGRAM COMMITTEE, and I contacted him and he explained everything to
me. He said who ever is contacting us through emails are fake. He also
took me to the paying bank for the claim of my
compensation payment. Right now, I am the happiest woman on earth
because I have received my compensation funds of $5,000,000.00.
Moreover, Mr. Micheal Eric showed me the full information of those
that are yet to receive their payments and I saw your email as one of
the beneficiaries who have not yet received the payment under CASE
FILE 54AC003 and that is why I decided to email you and informed you
to stop dealing with those people because they are not with your fund,
they are only making money off you. Therefore, I would advise you to
contact Mr. Micheal Eric for assistance and inform him that your CASE
FILE is 54AC003. You are to contact Mr. Micheal Eric directly via the
information below so that he can help you too. UNITED NATIONS
COMPENSATION AWARD Name : Mr. Micheal Eric Email:
michealeric10@yahoo.com Telephone: +234 816 471 7431 You really have
to stop dealing with those people that are contacting you and telling
you that your fund is with them because it is not with them. They are
only taking advantage of you and they will dry you up until you have
nothing. The only money I paid after I met Mr. Micheal Eric was just
the bank transfer charges, which is only normal and legitimate as it
is in all banks in the world. So please take note of that Mr. Micheal
Eric shall ensure that you deal directly with the paying bank.

Once again stop contacting those people. I advise that you
contact Mr. Micheal Eric so that he can help you in the collection of
your transfer payment instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your
transaction. Thank you and be blessed. Mrs. Mary Price.

INTERNATIONAL LOTTERY Dear Email User Congratulation

From: INTERNATIONAL LOTTERY <markjoeprivate2001@gmail.com> Reply: gillard_smith@yahoo.com Date: Tue, 26 Jun 2018 23:50:44 +0100 Subject: Dear Email User,Congratulation!!!

* Dear Email User,Congratulation!!!*

* We wish to notify you that You email address was automatically generated
and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly
International Online Promotions draw held in Johannesburg.*
* You have therefore been approved to claim a Star Prize of $3, 000.000.00
Three Million US Dollars in cash credited to Reference No: 5676/2018. The
award money is payable through bank transfer.*
* To claim your winning prize contact your appointed claim agent with below
E-mail Address.*
*You are to contact our Zonal Coordinator/Payment Officer in Benin
Republicwhere*
* your name is listed for
payment.***********************************************************************************************************************************************************************************************************************************************************************************************************************************************
* Contact*
* person: Sir Gilliard Simth DukeEmail:gilliard.smith@paysandu.com
<DukeEmail%3Agilliard.smith@paysandu.com> Quote*
* your details and Reference number*
* 1. Full names:*
*2. Mobile:*
*3. Age:*
*4. Sex:*
*5. Country:*
*6. Reference No:copy of your id or passport………..*

* Congratulations''*
* once again.Mrs.Deborah*
* Jones*
* (Coordinator/*
* Online Publicity).*
* Copyright2018*
* Network Online Program Global Awards.*

Dr Usman Salisu GET BACK TO ME

From: Dr Usman Salisu <infousmansalisu@gmail.com> Date: Fri, 22 Jun 2018 13:07:18 +0100 Subject: GET BACK TO ME

United Nations payment
Office Lagos- Nigeria
From: Dr: Usman Salisu

United Nations Authority/ American Government/Nigeria, have agreed
with the board of directors of the united nations to

compensate all Individual scammed victims . This letter is to notify
you about your compensation as one of the scammed victim

that sent money via Bank Transfer , Western Union Money Transfer, Ria
or Money Gram to fraudsters. This mail is to officially

notify you,

That your email address OR numbers have been listed as one of the
Scammed victim, to benefit from this ongoing SCAMMED VICTIM

COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS
CODE IS: WFSC/07735,and are to be quoted in your

corresponding,

Note, the board agreed and made it mandatory that every scam victims
will only pay for delivery charge to receive the ATM

card and compensation payment documents to your door step by courier
service company

It"s my pleasure to inform you that ATM Card has been approved in your favor;

The ATM Card Value is $2.5m USD (Two Million Five Hundred Thousand,
United States Dollars Only) .You"re advised that a

maximum withdrawal value of $95,000.00 USD permitted on withdrawal per
day and are duly Inter Switch so you can make

withdrawal in any location and ATM Center of your choice

Kindly provide the details below for delivery.

1. Valid delivery address: ——————————–
2. Cell/Phone Number. ——————————–
3. Your Nearest Airport: ——————————
4.Your Full Names:………………………………..
5.Your Age/Sex:…………………………………..

Treat urgently and note that your ATM Card is ready and available

for dispatch to you.

Urgent compliance is to your advantage

Regards,

Dr: Usman Salisu
United Nations Under-Secretary-
General for Internal Oversight
Contact me Via this number…+2348032417211

INTERNATIONAL LOTTERY Congratulation Dear Email User

From: INTERNATIONAL LOTTERY <jojoyousef572@gmail.com> Reply: G.duke@adexec.com Date: Fri, 22 Jun 2018 02:01:17 +0100 Subject: Congratulation!!! Dear Email User,

Congratulation!!! Dear Email User,

We wish to notify you that You email address was automatically generated
and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly
International Online Promotions draw held in Johannesburg.

You have therefore been approved to claim a Star Prize of $3, 000.000.00
Three Million US Dollars in cash credited to Reference No: 5676/2018. The
award money is payable through bank transfer.

To claim your winning prize contact your appointed claim agent with below
E-mail Address.
You are to contact our Zonal Coordinator/Payment Officer in Benin Republic
where your name is listed for payment.
**********************************************************************************************************************************************************************************************************************************************************************************************************************************************

Contact person: Sir Gilliard Simth Duke
Email:gilliard.smith@paysandu.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Reference No:
copy of your id or passport………..

Congratulations'' once again.
Mrs.Deborah Jones

(Coordinator/ Online Publicity).