Tag: bank transfer

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).

Copyright2018 Network Online Program Global Awards.

FBI USA I am Mr. Christopher A. Wray Director FBI Federa…

From: FBI USA <tonychye@singnet.com.sg>
Reply: fbiusa748@gmail.com
Date: Thu, 21 Jun 2018 23:21:34 +0800 (SGT)
Subject: I am Mr. Christopher A. Wray Director (FBI) Federa...

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of:
Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attention: Dear,

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization Gen. Antnio Guterres , and World Bank/President Jim Yong Kim and Tax Department for recovering unpaid debts, Contract Payments and Inheritance Payment which has been placed on hold, We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive inheritance payment, and It is obvious that you have not received your fund which is to the tune of $15.5,000,000,00 Million US Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting today, your name is listed among the first individuals yet to be paid instantly you have comply to this information.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that you are not willing to receive your funds and your total payment will be divert to United Nations treasure account.

Therefore How would you like to receive your funds Because we have different method of payment which is through Bank to Bank Wire Transfer / Bank Cashier Check or by ATM Debit Master card?, We would like you to choose below your choice of fund release so that your payment will be transfer to you.

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

Your full personal information is also required as below which will be needed for the transfer of your fund also To avoid undue delay or paying the fund to wrong individual/beneficiary.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers

You are advice to responds immediately you receive this mail so that your funds will be transfer to you.

Contact me with your information on my privet email bellow for more details. E-mail: (fbiusa98@outlook.com)

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.

National Security Diplomatic Warehouse London UK DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From: National Security Diplomatic Warehouse London UK <help_m33@yahoo.com>
Reply: National Security Diplomatic Warehouse London UK <help_m33@yahoo.com>
Date: Tue, 19 Jun 2018 17:37:36 +0000 (UTC)
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From The Desk of Mr. Paul WalshTel. +44-77 00 09 39 98National 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: unityb.recoverydeskfile@hotmail.com
Regards,
Mr. Paul WalshNational Security/Diplomatic warehouse London UK

Mrs. Ursula Alice Walton Beneficiary

From: "Mrs. Ursula Alice Walton" <creation@cbnews.fr>
Reply: "Mrs. Ursula Alice Walton" <waltonaliceursula@gmail.com>
Date: Tue, 19 Jun 2018 19:01:51 +0200 (CEST)
Subject: Beneficiary

My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Ursula Alice Walton, 82 Years old woman and the wife of Late Sir Danon Walton who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with to transfer to you, what you have to do now is to contact as soon as possible to know when they will transfer your money to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and DEPOSIT CODE (2017748032) because I do not know your name and the account number you would want to receive the money with. I couldn’t find them on net while browsing your profile if not I would have given it to the BANK for immediate transfer.

For your information, I have paid All the Tax Charges, Insurance Premium and Wire transfer Fee of the cash showing that it is not a Drug Money or meant to sponsor Terrorism in your Country.

Let me repeat again, you are not to pay for the Tax Charges, the Insurance premium and the Wire transfer Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $85 United States Dollars for the Account Activation to enable the bank transfer the sum to your local account without you paying any further charges for transfer. I would have paid the fee but the bank insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost. Please my dear if you know that you will not help me with the $85 United States Dollars please do not contact me or the Bank, please i need some one that will help me.

You have to contact the Bank now for the transfer of the cheque with this information below;

39 Corn Hill London
EC3V 3ND United Kingdom
Tel: +447452059980
Email: info######bankuk@gmail.com

You are to reconfirm the below information to them to avoid any mistake in transfer.
Postal address;
Full Names:
Direct telephone number;

Below is the DEPOSIT CODE (2017748032) of the draft, you are to also present it to them for verification before transfer.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully,
Mrs. Ursula Alice Walton

Chen Linyao Beneficiary

From: Chen Linyao <creation@cbnews.fr>
Reply: Chen Linyao <mrschenlinyao@yahoo.com>
Date: Tue, 19 Jun 2018 18:54:43 +0200 (CEST)
Subject: Beneficiary

My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Ursula Alice Walton, 82 Years old woman and the wife of Late Sir Danon Walton who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars to transfer to you, what you have to do now is to contact as soon as possible to know when they will transfer your money to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and DEPOSIT CODE (2017748032) because I do not know your name and the account number you would want to receive the money with. I couldn’t find them on net while browsing your profile if not I would have given it to the BANK for immediate transfer.

For your information, I have paid All the Tax Charges, Insurance Premium and Wire transfer Fee of the cash showing that it is not a Drug Money or meant to sponsor Terrorism in your Country.

Let me repeat again, you are not to pay for the Tax Charges, the Insurance premium and the Wire transfer Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $85 United States Dollars for the Account Activation to enable the bank transfer the sum to your local account without you paying any further charges for transfer. I would have paid the fee but the bank insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost. Please my dear if you know that you will not help me with the $85 United States Dollars please do not contact me or the Bank, please i need some one that will help me.

You have to contact the Bank now for the transfer of the cheque with this information below;

39 Corn Hill London
EC3V 3ND United Kingdom
Tel: +447452059980
Email: info######bankuk@gmail.com

You are to reconfirm the below information to them to avoid any mistake in transfer.
Postal address;
Full Names:
Direct telephone number;

Below is the DEPOSIT CODE (2017748032) of the draft, you are to also present it to them for verification before transfer.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully,
Mrs. Ursula Alice Walton

mark hudu RE: IMMEDIATE CONTRACT PAYMENT SYSTEM.

From: mark hudu <markhudus@gmail.com>
Reply: hudumark2014@gmail.com
Date: Tue, 12 Jun 2018 10:52:01 -0700
Subject: RE: IMMEDIATE CONTRACT PAYMENT SYSTEM.

Dear sir/madam,

Finally, the federal ministry of finance have directed with
immediate effect, the payment of all your long awaited/over-due
contract payments through a newly inaugurated "Debt Reconciliation
Committee" holding in England UK.

Payments of the overdue contracts funds will be made in your favor
according to your choice of payments. The three modes of payments
approved for your selection are listed below:

1 . Bank to bank transfer.

2 . Bank draft payment.

3 . Courier payment system.

Therefore, you are hereby requested to send your over due contract
payment details to the under sign with which to forward to the able
committee members in England to process your payment within a very
short time.

Congratulations.

Mr Mark Hudu.

Miss. Rose Anthony My Dearest One

From: "Miss. Rose Anthony" <barristerfrankkoko44@yahoo.com>
Reply: "Miss. Rose Anthony" <missroseanthony@outlook.com>
Date: Sat, 9 Jun 2018 17:30:32 +0000 (UTC)
Subject: My Dearest One?

My Dearest One,

This is Miss Rose Anthony. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.

I want you to contact my servant with this information below:

Servant: Heather Gianerl
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : heather.gianerl@outlook.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my Servant Heather Gianerl as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Servant Heather Gianerl May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Miss Rose Anthony

Mark David Bless you

From: Mark David <dip_dipservice22@yahoo.com>
Reply: Mark David <dip_dipservice22@yahoo.com>
Date: Wed, 6 Jun 2018 11:02:11 +0000 (UTC)
Subject: Bless you

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE LONDON ,UK

ATTN: SIR/MADAM,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
(evanswabprvt17@aol.com )

THANKS

BEST REGARDS

BARRISTER EVANS WAHAB

Michael E. Okeke Dear Friend

From: "Michael E. Okeke" <jerryadams5555@gmail.com>
Reply: michaelokeke202@yahoo.com
Date: Mon, 4 Jun 2018 04:09:50 -0700
Subject: Dear Friend

Fidelity Bank Plc
Trade Fair Complex
Lagos – Badagry Expressway
Lagos-Nigeria
www.fidelitybank.ng

Dear Friend,

I am Mr. Michael E. Okeke, an account manager with the Fidelity Bank Plc to late
Mr. Robert Thompson a foreign investor who unfortunately lost his life after a
brief illness. He died of esophageal cancer on the 18th of August, 2012. He left
behind an investment bond of $5Million(Five Million US Dollars) with
my bank before his death. He died intestate.

I have decided to contact you for the transfer of the above mentioned
amount into your account for safekeeping, pending my arrival to your
country for disbursement. The transaction will be executed under a
legitimate arrangement as it will strictly be a bank-to-bank transfer.
You will be entitled to 30% of this money for your assistance after
the transaction, while 70% will be for me. Hence i am contacting you.

However, i wish to receive your personal assurance that you would not betray me
after the fund must have arrived your account. More importantly, you are to keep
this transaction confidential, in order not to tarnish the confidence reposed on
me. Please note that this transaction is 100% safe and risk free.

If you are interested in this deal, kindly send me your complete information as
stated below, so that we can get started with the transfer process.

1. Full Name:…
2. Country:…
3. Contact Address:…
4. Telephone Number:…
5. Marital Status:…
6. Occupation:…
7. Age:…
8. Sex:…

The above information will enable us write letters of claim. This way
we will use
your name to apply for payments into your account. I shall feed you
with further
modalities as soon as I hear from you.

I await your urgent response.

Best regards,
Mr. Michael E. Okeke
Email: michaelokeke202@yahoo.com
Telephone: +2348176191566.

Josan Nowak This is Ms. Josan Nowak from Estonia writing fro…

From: Josan Nowak <nowakjosan5@gmail.com>
Reply: Josan Nowak <josannowak@yahoo.co.jp>
Date: Sat, 2 Jun 2018 17:36:42 +0900 (JST)
Subject: This is Ms. Josan Nowak, from Estonia writing fro...

Hello My Beloved,The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

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

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com>
Date: Fri, 1 Jun 2018 03:25:52 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
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 all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. 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 topped 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, the security Network in USA has requested us here
in Nigeria 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 and advice 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, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

Miss. Rose Anthony My Dearest One

From: "Miss. Rose Anthony" <madammaylinhimayor23@yahoo.com>
Reply: "Miss. Rose Anthony" <missroseanthony@hotmail.com>
Date: Wed, 30 May 2018 17:05:49 +0000 (UTC)
Subject: My Dearest One?

My Dearest One,

This is Miss Rose Anthony. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.

I want you to contact my servant with this information below:

Servant: Heather Rice
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : heatherrice22@hotmail.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Heather Rice as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Heather Rice May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Miss Rose Anthony

Gazelle Inc mobile phone

From: Gazelle Inc <salesreps@consumerelectronicsproduct.com>
Reply: brad.hess@protonmail.com
Date: Mon, 28 May 2018 04:33:45 +0530
Subject: mobile phone

Hello Dear,

Thanks for your inquiry,

Sequel to your email, We deem it necessary to introduce our company to
you, Eagle Telephone System INC is genuine reputable and recognized
supplier registered in the United States a Major distributor and supply
channel to Mobitel LTD and Connect 33 LTD. Our products are available in
our Global distributions warehouse in Richland where all products are
dispatched. We market products under several brands and all our products
are distributed and dispatched from our warehouse.

COMPANY DETAILS.
Company Name: EAGLE TELEPHONE SYSTEM, INC.
Registry: Fdereal Communications Commission
SIC Code: 4813
NAICS Code: 517911
Business Type: Private Limited with Share Capital
Registered Office Address: 349 FIRST STREET, PO BOX 179. RICHLAND, OR
97870. UNITED STATES

We can become your regular supplier of 100% Original Apple iPhones, All
our Apple iPhones are sourced directly from it manufacturer Apple INC in
California. Our iPhones are brand new in box, genuine ,100% original,
Factory unlocked to any mobile network worldwide and they each comes
with complete accessories in it package box and international warranty
with bill. All our Apple products comes with a minimum of 1 year
manufacturer warranty and 18 months company guarantee.

Below find our Apple iPhones price list, We sell at 100% affordable,
well discounted and competitive rates and prices. Also find attached are
pictures of our stocks.

APPLE IPHONES PRICE LIST

Apple iPhone X 256GB: $635
Apple iPhone 8 256GB: $535
Apple iPhone 8 Plus 256GB: $580

Apple iPhone 7 32GB: $415
Apple iPhone 7 128GB: $425
Apple iPhone 7 256GB: $435

Apple iPhone 7 Plus 32GB: $450
Apple iPhone 7 Plus 128GB: $460
Apple iPhone 7 Plus 256GB: $475

Apple iPhone 6S 16GB: $255
Apple iPhone 6S 64GB: $255
Apple iPhone 6S 128GB: $265

Apple iPhone 6S plus 16GB unlocked: $270
Apple iPhone 6S plus 64GB unlocked: $275
Apple iPhone 6S plus 128GB unlocked: $285
(All colours are available with same price)

We conduct quick shipment through first class express delivery service
and price is based on CIF inclusive of cost, insurance and freight and
there are no extra additional charges after payment.We dispatch all
order from our warehouse in United States to any destination through the
below delivery method.

DELIVERY ARRANGEMENT
Courier: FedEx Express, UPS, Express Courier Service, DHL
Delivery Time: 48hours (International Standard Delivery Time)
Delivery class: First Class Express Delivery
100% delivery guaranteed.
Maximum insurance coverage.
Shipment includes CIF.(cost, insurance and freight)

PAYMENT METHOD
T/T Bank Transfer (Wholesale/Bulk Orders)
Western Union Transfer / Money Gram (Small Retail/Sample Orders)

RETURN POLICY AND RETURN RULES.
We offer 30 days return policy, If there is any damage of device or any
fault/non working device, Please check and confirm the problem of the
stock and return to us for exchange or refund. Please contact us for a
unique RMA#(Return Merchandise Number). Goods returned must be in exact
condition as it was shipped. All returned merchandise must be
unregistered, in complete original manufacturer's packaging, same
condition as it was shipped, with all accessories, manual, instructions,
documentation and blank warranty cards.

We are interested in becoming your regular supplier and build a strong
long term business relationship and basic business mutual trust which is
the utmost and basic priority of a successful business.

Thanks and Regards

Queen Elizabeth Foundation Queen Elizabeth Foundation

From: "Queen Elizabeth Foundation"<promo@qween.com>
Reply: <onlinepromo-foundation@yandex.com>
Date: Sat, 26 May 2018 12:19:43 +0100
Subject: Queen Elizabeth Foundation

From:Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
LeatherheadSurrey
KT22 0BN.

Attn:Beneficiary,

Congratulations The Queen Elizabeth's Foundation has chosen
you by the board of trustees as one of the final recipients
of a cash Grant/Donation for your own personal, educational,
and business development.To celebrate the newlywed couples Prince Harry and
Meghan Markle program, We are giving out a yearly donation of
1,000.000.00 (One Million Great British Pounds) to
40lucky recipients, as charity donations/aid from the Queen
Elizabeth's Foundation ,ECOWAS, EU,UNICEF and the UNO in
accordance with the enabling act of Parliament, which is
part of our promotion. To file for your claim you are to
fill out below information and send it to Mr. George Wallect
The Executive Secretary Via his email contact address:
Email:onlinepromo-foundation@yandex.com

Claims Requirements:?

Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims
Administrator with all
your claims requirements.

(i).Bank Transfer.

(ii).Delivery of Prepaid Visa card Valued ?
1,000.000.00 Pounds by a registered
Courier Company.

Best Regards:
Mr. George Wallect
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
**************************************************************
Queen Elizabeth's Foundation for Disabled People is a
registered charity No 251051.Registered as a company limited
by guarantee in London No892013.Registered at Leatherhead
Court, Woodlands Road,Leatherhead,Surrey KT22 0BN.
**************************************************************

—
Esta mensagem foi verificada pelo sistema de antivrus e
acredita-se estar livre de perigo.

Mrs. Teresa Allan YOU HAVE WON 75 000.00

From: "Mrs. Teresa Allan" <johnodafe11@gmail.com>
Reply: richardkolawole414@yahoo.com
Date: Sat, 26 May 2018 03:14:42 -0700
Subject: YOU HAVE WON £75,000.00

UK NATIONAL LOTTERY
PRIZE AWARD DEPARTMENT
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914.

WINNING NOTIFICATION

Dear Winner,

This is to officially inform you that your Email address has been
selected as one of the winners in the 2nd category for this years UK
National Lottery Online Sweepstakes Promotion. You have just won a
total sum of 75,000.00 (Seventy Five Thousand British Pounds) from UK
National Lottery yearly anniversary promotions award for this year.

Your e-mail address attached to Reference Number: T9564 75604545 818,
with! Batch number: B32/852042/ILP, Winner's Number: 92-21-21-99-18,
and Serial Number:8542189 which consequently won in the 2nd category.
You have therefore been approved for a pay-out of 75,000.00 (Seventy
Five Thousand British Pounds).

All participants were randomly selected world wide through computer
draws system and was electronically played on behalf of every
individuals and companies that have e-mail addresses on the internet
through e-mail computer ballot system.

Please note that your lucky winning number falls within our
Afro-booklet representative office in Africa as indicated in your play
coupon. In view of this, payment would be made to you by our Regional
Payment Centre in Africa, through bank Transfer.

To claim your winning prize, you are to contact our claim agent Via
e-mail for your payment with the Contact Information given below:

Claim Agent: Mr. Richard Kolawole
Telephone: +2348127425008
Email: richardkolawole414@yahoo.com

Contact him by providing him with the under listed information as soon as
possible:

1. Full Name:.
2. Country/Nationality:.
3. Contact Address:.
4. Telephone Number:.
5. Marital Status:.
6. Occupation:.
7. Age:.
8. sex:.

Note: in order to avoid unnecessary delays and complications remember
to quote your
Reference number, and Winner's Number: in all correspondence with our
designated claim agents.

Congratulations once more from all members and staffs of this program for being
part of our promotional program.

Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-coordinator
Sweepstakes International Program.

Copyright 2018 The UK National Lottery Inc.

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

From: Missionary Carol Mitchell <off.savi@yahoo.com>
Reply: Missionary Carol Mitchell <missionarycarolmitchell90077@gmail.com>
Date: Fri, 25 May 2018 21:16:03 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello Beloved,

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

Please get in touch with me VIA this my confidential email {
missionarycarolmitchell90077@gmail.com }

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Mr. Antnio Guterres PAYMENT FROM UNITED NATIONS

From: "Mr. Antnio Guterres"<anit@sigmu.com.tw>
Reply: <privateunofficeab@gmail.com>
Date: Mon, 21 May 2018 04:29:39 -0700
Subject: PAYMENT FROM UNITED NATIONS

Dear Sir/Madam

Hello Good day, Please pay attention to my message. I am Mr. Antnio
Guterres, United Nation Secretary General
Yes i want to inform you recently that we have been instructed by the
U.S Government and International Monetary Fund and in-conjunction with
the World Bank to compensate you with the sum of $2,500,000 thousand
USD for not receiving your inheritance/contract payment for many years
due to false offices that refuses to release your funds to you.

Now we have finally made a solid agreement with the U.S Government
and international monetary Fund and World Bank to compensate you with
the sum of $2,500,000.00 thousand USD for your patient.

You are to provide us the below information so we can proceed to
release your compensation within 3 working days.

Your Full Name:_______________________
Current address: _____________________
Phone number:_____________________
Passport/ID #:_____________________
Your Banking details for transfer:—————————

Means of receiving your payment: Bank to Bank Transfer.

We will proceed immediately to release your payment soon we receive
your information.

Thank you very much.

Yours sincerely

Mr. Antnio Guterres,

United Nation Secretary General.

Hassan Rasheed Ahmed Re: CONFIDENTAIL MESSAGE

From: "Hassan Rasheed Ahmed"<hr180015@gmail.com>
Reply: <elderbazieahend@yahoo.co.uk>
Date: Sun, 20 May 2018 05:08:07 -0700
Subject: Re: CONFIDENTAIL MESSAGE

My Dear,
I know this will come to you as a surprise but never mind; I got your
Contact in my search for a reputable and trust worthy person/Company,
Who can stand confidently with me in this successful business
arrangement.

Before I proceed, I will like to introduce my humble self to you,I am
Hassan Rasheed Ahmed it is my pleasure to send you this proposal to
share this brief with you and also to seek your assistance in the
receiving of our consignment funds and gold that was deposited by my
late father before he die, so please note that this consignment funds
contains an amount of (US$52,000.000.00) million united state dollars
and gold 35 kilograms,so please i want you to stand as my father
foreign partneror beneficiary and received the consignment maybe
through diplomatic means or bank to bank transfer, so please try and
get back to me so that i can give you more details of my self and the
consignment funds. So please try and get back to me for more
information will be giving to you and to know the best way to received
the funds consignment funds (US$52,000.000.00) million united dollars
including gold 35 kilograms of gold is involve all together.

So more information will be giving to you as soon as i heard from
you.

Hopping to hear from you soonest.

Best Regard.

Hassan Rasheed Ahmed

Mr. Antnio Guterres PAYMENT VERIFICATION FROM UNITED NATION

From: "Mr. Antnio Guterres"<user1@tywin.kr>
Reply: <privatefileoffice@gmail.com>
Date: Thu, 17 May 2018 05:37:38 -0700
Subject: PAYMENT VERIFICATION FROM UNITED NATION

Dear Sir/Madam

Hello Good day, Please pay attention to my message. I am Mr. Antnio
Guterres, United Nation Secretary General
Yes i want to inform you recently that we have been instructed by the
U.S Government and International Monetary Fund and in-conjunction with
the World Bank to compensate you with the sum of $2,500,000 thousand
USD for not receiving your inheritance/contract payment for many years
due to false offices that refuses to release your funds to you.

Now we have finally made a solid agreement with the U.S Government
and international monetary Fund and World Bank to compensate you with
the sum of $2,500,000.00 thousand USD for your patient.

You are to provide us the below information so we can proceed to
release your compensation within 3 working days.

Your Full Name:_______________________
Current address: _____________________
Phone number:_____________________
Passport/ID #:_____________________
Your Banking details for transfer:—————————

Means of receiving your payment: Bank to Bank Transfer.

We will proceed immediately to release your payment soon we receive
your information.

Thank you very much.

Yours sincerely

Mr. Antnio Guterres,

United Nation Secretary General.

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