bank transfer – Page 30

distrim Hello

From: distrim@pms.es Date: Fri, 13 Apr 2018 10:55:17 +0200 Subject: Hello

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.Kwame Johnson, 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$8,500,000.00 Dollars.
This fund is the excess of what my branch in

which I am the manager made as profit last year (i.e. 2013 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$8,500,000.00
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. 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 get back to me at n.mensah2@yahoo.com

Best regards,
Nelson kwbena

root READ AND CALL ME

From: root@global-style.jp Reply: mrjohnego100025@gmail.com Date: Thu, 12 Apr 2018 04:11:08 -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

admin READ AND CALL ME

From: admin@buzz-talk.jp Reply: mrjohnego100022@gmail.com Date: Wed, 11 Apr 2018 04:41:17 -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.

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

MY CONDITIONS ARE AS FOLLOWS.

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

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

payment master FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From: payment master <paymaster113@yahoo.com> Reply: payment master <barristermallamabubakarmallami@gmail.com> Date: Thu, 5 Apr 2018 21:07:30 +0000 (UTC) Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From the Desk of Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)
Call me on +2347088614515.

Dear Rightful Beneficiary.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank and other banks that are suppose to get your funds
released to you. My committee was set up by the payment reconciliation
committee to verify and scrutinize all outstanding debts owed to our
foreign beneficiaries in accordance to the information received from
the United States Government and other countries over unpaid huge
debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you havent received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didnt
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

You are advised to re-confirm to us the below information or call me
immediately for more details.

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation
Your Sex
Your Age.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuses.

Meanwhile, You do not need to pay any money to any official, all you are required to do is (SWEAR TO HAVE AN AFFIDAVIT OF OWNERSHIP CERTIFICATE) to
the Federal High Court Of Justice, authorizing the bank to deduct all charges from your principal fund value Ten Million United State Dollars($10,000.000.00)
and release the balance of funds after deduction Bank To Bank Transfer. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up You can reach me on my phone or email for directive on
how you can get the deduction done as soon as possible and get your
payment without any further delay.

Reply to the below email address for further directives

barristermallamabubakarmallami@gmail.com

Yours sincerely,

Barrister Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)
Call me on +2347088614515

admin READ CAREFULLY AND CALL ME

From: admin@buzz-talk.jp Reply: mrjohnego100024@gmail.com Date: Tue, 03 Apr 2018 02:50:08 -0700 Subject: READ CAREFULLY AND CALL ME

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

ATTENTION SIR/MADAM.

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

MY CONDITIONS ARE AS FOLLOWS.

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

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

Koffi Mensah URGENT ATTENTION GOLD

From: Koffi Mensah <koffimensah2@yahoo.com> Date: Sat, 31 Mar 2018 06:44:42 +0000 (UTC) Subject: URGENT ATTENTION (GOLD)

RIVER and ROCK MINING CO.
Plot 112, Dandy Close, Light Industrial Estate
E-mail: koffi_mensah3@yahoo.com

Dear Sir[s]:

I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial gold monthly.
Following is information concerning our product:
Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: $6,500 per kilogram
Assay reports provided by SGS Laboratories, Accra,

Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.

We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact me at the numbers listed above.Looking forward to doing business with you.

Yours truly,

Mr. Koffi Mensah.
Chief Director of Marketing

MRS. HEIDI LIOCE MENDOZA SETTLEMENT OF ESCROW ACCOUNTS SCAM VICTIMS.

From: "MRS. HEIDI LIOCE MENDOZA" <updateservice982@gmail.com> Reply: inter-govern.actiongroup@yandex.com Date: Wed, 28 Mar 2018 14:56:46 -0700 Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE
MENDOZA from Philippines. I am born on 3rd of November, 1962 in
Tayabas, Quezon, Philippines. I was nominated on the 6th of October,
2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on
11th of November, 2015 to head this office, which I replaced MS.
CARMAN LAPOINTE of Canada. To know more about me, please visit this
websites:

E-mail Esteemed

I personally decided to write you after waiting for your contact with
this office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO
GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to
all concerned clients of the claims of their funds, which most clients
are happiest person today celebrating there victory and success as
they have received their funds $15,000.000.00.without any mix-up or
delay. On the other hand, most clients are still afraid, which I felt
that this might be your reason of not contacting this office due to
you ugly past experience,so after viewing your file and data, I
decided fo contact you through emails first to give you this great
news as success is already on your door.

Most importantly, my reason of contacting you now via email is that we
discovered you have of recent been dealing with set of fraudsters,
according to our investigation, we learn that you have lost some
amount of money to some AFRICAN,in pursue of your funds, so for this,
I decided to immediately contact to help you claim your funds with the
most easiest means and to help you stop all this tribulations you are
facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS
MEANS:-BANK TO BANK OR ATM CARD:

(1) ATM CARD OPTION: Your funds $15,000.000.00. would been loaded in a
ATM CARD,as soon as we receive your response and your readiness,then
we will know the bank your operate to help us issue you the ATM CARD,
for your perusal,Please,the bank that have silences to transfer your
fund in OPTION (2) is,Banco Santander,UBA,Wells Fargo and Federal
Reserve Bank,except you are not interest in receiving your funds via
ATM CARD, and if it is bank to bank, then you need to forward us your
bank details information,This is whereby you funds will be transfer or
ATM CARD,as some of our officials (DIPLOMATS) will be traveling in few
days to USA,Brazil,Australia,GERMANY and UK,for disbursement of
funds,therefore, if you are willing to claim your funds through this
way, that means you shall be meeting FACE TO FACE with our DIPLOMATS
upon there arrival in country of your for face hands over your ATM
CARD,

With all transparency, sincerity and honesty, exactly as I told you
above, this is how things MUST go, so all we required from you is to
let me know which you most preferred to receive your funds and VICTORY
is yours. Though, as you must know, you are suppose to first update
your file with some amount because it has been dormant, but I will
help you with that, so indicate to me which best means you prefer to
claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information
to enable us confirm your genuineness and expedite action
immediately,upon receiving your urgent response, with your full
correct details, I will then attach your ABN AMRO ATM CARD for your
perusal.

Remember,the procedure for you to receive your ATM CARD,with PIN CODE
to access your fund as withdraws,would going to cost you $350,but bank
to bank transfer access code,as normally procedure cost as well
$400,and i would giving you further directives on how to send the
DISPATCH FEES to the office in charge in your Country, so that the
DISPATCH can take place immediately and receiving your ATM CARD or
directly into your bank account. Please re-confirm the below details:-

(ATM CARD OPTION:)

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

(BANK TO BANK TRANSFER:-)

BANK NAME AND ADDRESS:_
ACCOUNT NO:_________
ROUTING NO:_________
SWIFT CODE:_________

Upon receipt of your mail and the above information, we will give you
further directives.

Waiting for your urgent response and conclusion.

Yours faithfully,
MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL
FOR INTERNAL OVERSIGHT OFFICE
EMAIL inter-govern.actiongroup@yandex.com

MRS. HEIDI LIOCE MENDOZA SETTLEMENT OF ESCROW ACCOUNTS SCAM VICTIMS.

From: "MRS. HEIDI LIOCE MENDOZA" <updateservice982@gmail.com> Reply: MRSHEIDIMENDOZA@asia.com Date: Tue, 27 Mar 2018 10:37:03 -0700 Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

E-mail Esteemed

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS
MEANS:-BANK TO BANK OR ATM CARD:

(ATM CARD OPTION:)

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

(BANK TO BANK TRANSFER:-)

BANK NAME AND ADDRESS:_
ACCOUNT NO:_________
ROUTING NO:_________
SWIFT CODE:_________

Upon receipt of your mail and the above information, we will give you
further directives.

Waiting for your urgent response and conclusion.

Yours faithfully,
MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL
FOR INTERNAL OVERSIGHT OFFICE
EMAIL MRSHEIDIMENDOZA@asia.com

admin READ AND CALL ME

From: admin@buzz-talk.jp Reply: mrjohnego100024@gmail.com Date: Tue, 27 Mar 2018 03:40:03 -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.

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

MY CONDITIONS ARE AS FOLLOWS.

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

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

COCA-COLA E-MAIL PROMO AWARD THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. CO…

From: COCA-COLA E-MAIL PROMO AWARD <jim_riggs1@yahoo.com> Reply: COCA-COLA E-MAIL PROMO AWARD <jim_riggs1@yahoo.com> Date: Tue, 20 Mar 2018 02:41:48 +0000 (UTC) Subject: THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CO...

COCA-COLA BOTTLING COMPANY INC.
Corporate Headquarters
4600 East Lake Boulevard
Birmingham, Alabama 35217
Mailing Address:
P. O. Box 2006
Birmingham, Alabama 35201 (USA)

Attention:Lucky Winner of the year(2018)

We are happy to notify you that your e-mail address has been awarded $1.500.000.00 USD in our COCA-COLA E-MAIL PROMO AWARD 2018 in cash credited to file: REF NO: MSW-L/2013-28793,BATCH NO.4365. Your secret pin code is ML0757985.in the on-going COCA-COLA thank you lottery Award of 2018

For claims please contact: Mr. David M. Wehner
Email: claimsoffice.financier.com@gmail.com

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the below details:
1.Full Name:
3.Phone:
4.Country:
5.Sex:
6.Occupation:
7.Age:

Congratulations once more

Best Wishes from all of us
Regards
Mrs Anderline Lansberry
P.R.OThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CONGRATULATIONS YOUR EMAIL HAVE WON)

David Evans COMPENSATION FEE

From: David Evans <dav_evans65@hotmail.com> Date: Mon, 19 Mar 2018 09:35:10 +0000 Subject: COMPENSATION FEE

I am Mr.David Evans, secretary to the chairman,African Development Bank investigating unit. This is to inform you that the Chairman of the African Union in-conjunction with the ADB BANK Pl c has instructed that 25 scam victims should be paid a Compensation fee of $5 million each.

$B!!(B

Kindly get back to me if you want to be part of this new financial Resolution exercise and please do not communicate or duplicate this message to any one because we cannot afford to pay more than 25 scam victims for now.

$B!!(B

The payments are to be paid through Federal Reserve Account Unit,

Funding assistance by the African Development Bank Plc and our affiliate

bank.You will receive your compensation via any of the below Options:

$B!!(B

(1) BANK TO BANK TRANSFER

(2) CASH DELIVERY OPTION

Let us know your choice of payment to enable me advise you further.

Mr.David Evans

Michael E. Okeke Good Day

From: "Michael E. Okeke" <ayakubu102@gmail.com> Reply: michaelokeke202@hotmail.com Date: Mon, 12 Mar 2018 05:28:49 -0700 Subject: Good Day

FIDELITY BANK PLC
Trade Fair Complex
Lagos – Badagry Expressway
Lagos-Nigeria
Website: www.fidelitybank.ng

Good Day,

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 illnes. He died of esophageal cancer on the 18th of August, 2012. He left
behind an investment bond of about $5Million with my bank before his
death. I have
decided to contact you for the transfer of the above mentioned amount into your
account. which the bank now unquestionably expects to be claimed by any of his
available foreign next of kin or be forfeited and transfers into the banks
treasury as unclaimed because he died intestate, .

Since we got information about his death, we have been expecting his
next of kin
to come over and claim his money because we can not release it unless somebody
applies for it as next of kin to the deceased as indicated in our
banking guidelines. It is therefore upon this discovery that I decided
to make business with you and release the money to you as the
beneficiary to the deceased for safety and subsequent disbursement.
The transaction will be executed under a legitimate arrangement as it
will strictly be a bank-to-bank transfer. Hence our desire to have you
as our overseas partner.

As a matter of fact, I have just placed this funds in what we call
Nostro Vostro
account with no beneficiary. with my position as a management staff of
this bank,
I cannot acquire this money in my name. So my aim of contacting you is
to assist
me receive this money in your bank account and get 20% of the total funds as
remuneration for your involvement. This is why i am looking for a competent and
honest individual abroad into whose account the above stated sum will be
transferred into by telegraphic transfer [Bank-to-Bank transfer]. 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 and the officials involved in this transaction. 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. Please note that you will
receive your payment via Swift Wire Transfer [Bank-To-Bank Transfer] to your
Account. I shall feed you with further modalities as soon as I hear from you.

Thanks in anticipation of your cooperation.

Best regards,
Mr. Michael E. Okeke
Email: michaelokeke202@hotmail.com

Dr. Patrice talon Good day dear beneficiary

From: "Dr. Patrice talon" <jennifer334592@yahoo.com> Reply: "Dr. Patrice talon" <mackwilliamunseniorofficer@gmail.com> Date: Mon, 12 Mar 2018 06:46:39 +0000 (UTC) Subject: Good day dear beneficiary

Attention,

Good day dear beneficiary.

This is from the office of presidency Dr.Patrice Talon. of Benin Republic West Africa, I am writing this email to inform you that after the meeting held in my office today been Monday 12th march 2018 which consist between the United States Embassy and the United Nations,African ECOWRS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially Benin Republic and Republic Of Nigeria precisely.

After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC,ENGLAND,EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be send their compensation fund sum of of $75,000.00, Seven Hundred And FifityThousand Usd each. And this fund would be sent to you through BANK transfer or My delivering agent well deliver it to your address Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;

(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9) monthly income:

Finally, all the scammed beneficiaries would be sent this compensation fund of $750.000.00 and the only money that would be involved in this would be the transfer fee of $109.00 each and this would be the only money that would be paid by the beneficiary of the funds and that is all.

Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 20TH March 2018 to comply and correspond with this office respectively.

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for
all.

His Excellency,
Dr. Patrice talon
President of Benin Republic.

yujin Good Morning

From: "yujin" <mariafidelity23@highgain.co.kr> Reply: royalhelpline@yahoo.com Date: Tue, 27 Feb 2018 23:30:52 +0000 Subject: Good Morning

– This mail is in HTML. Some elements may be ommited in plain text. –

We are a professional Hackers group and we have come with wonderful bank transfer services. We combine a lot of tools coupled with over 15 years of experience in this field to present you with this services. We make use of powerful Zeus botnets and advanced phishing and bulk mailing platform to gain access to bank database.

We transfer $2,000 ? $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to VIP or Corporate accounts only. If you require transfers over $10,000 the fee is not stated here but it?s negotiable, We transfer only USD and British Pounds Only.
Transfer Clearing time : Same day service to UK/USA/EU/Canada/Australia ? 1 to 2 business days service to Russia/Dubai/Singapore,
Bank transfers are now available Worldwide.
USD FEES
$2,000 – $4,000 :
FEES:
$300
$5,000 – $7,000 :
FEES:
$550
$8,000 – $10,000 :
FEES:
$1,050
$50,000 – $80,000 VIP
$80,000 – $150,000 VIP
$150,000 – $200,000 VIP
BRITISH POUNDS
4,000 – FEES: 250
10,000 – FEES: 550
15,000 – FEES: 1,550
25,000 – FEES: 2,000
40,000 – FEES: 5,500
50,000 – FEES: 10,000
NOTE: We don?t give test transfers and we don?t work on percentage with first time customers, only our regular customers get transfer on percentage basis. Don?t contact us begging for test or percentage, our customer service guy won?t respond to you.
Contact us :
royalhelpline@yahoo.com

yujin Good Morning

From: "yujin" <mariafidelity23@highgain.co.kr> Reply: tak_ru1@yahoo.com Date: Tue, 27 Feb 2018 21:30:04 +0000 Subject: Good Morning

– This mail is in HTML. Some elements may be ommited in plain text. –

Maria Good Morning

From: "Maria" <infoonlinesupport@trust.net> Reply: malihandra7@gmail.com Date: Tue, 27 Feb 2018 19:37:03 +0000 Subject: Good Morning

– This mail is in HTML. Some elements may be ommited in plain text. –

We transfer $2,000 ? $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to VIP or Corporate accounts only. If you require transfers over $10,000 the fee is not stated here but it?s negotiable, We transfer only USD and British Pounds Only.
Transfer Clearing time :
Same day service to UK/USA/EU/Canada/Australia ? 1 to 2 business days service to Russia/Dubai/Singapore.
USD FEES
$2,000 – $4,000 :
FEES:
$300
$5,000 – $7,000 :
FEES:
$550
$8,000 – $10,000 :
FEES:
$1,050
$50,000 – $80,000 VIP
$80,000 – $150,000 VIP
$150,000 – $200,000 VIP
BRITISH POUNDS
4,000 – FEES: 250
10,000 – FEES: 550
15,000 – FEES: 1,550
25,000 – FEES: 2,000
40,000 – FEES: 5,500
50,000 – FEES: 10,000
To order for our bank transfer services, you can contact us here :
malihandra7@gmail.com
We transfer to all US banks virtually all banks in the world expect few.
NOTE: We don?t give test transfers and we don?t work on percentage with first time customers, only our regular customers get transfer on percentage basis. Don?t contact us begging for test or percentage, our customer service guy won?t respond to you.
Contact us :
malihandra7@gmail.com

Rev s tanho Invitation: I need your urgent assistance @ Tuesday 27 February 2018

From: Rev s tanho <tanhor@yahoo.com> Date: Subject: Invitation: I need your urgent assistance, @ Tuesday, 27 February 2018

FEB
27 “I need your urgent assistance,”

When
Tuesday, 27 February 2018
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello My dear My Name is Rev sister Sonia Tanho am the only
daughter and son of late Mr/Mrs Tanho am a citizen of Swaziland from
southern Africa but am servant of God in Republic Du Benin I am 56
years old.I have been suffering in the sick bed for past 7 years now,
I believe that my time has come to join my ancestor in heaven. I got
your email address from internet,as spirit of god directed me to
contact you for assistance in your country,I have ($2.759.000.000.00
dollars) one Million seven hundred fifty-nine thousand
dollar)deposited in my bank account which i want my bank transfer to
your bank account for project Investment, can you be honestly with me
to do this for me? as soon as i receive your respond i will give you
contact information of my bank to contact them for for the transfer?
if you are capable to do the Investment in your country kindly respond
to me with your following informations, 1. Names…………… 2.
Current cell phone Number……….. 3. Home Address………. 4. Your
Country:…. ………………. 5. Your Current Age 6. A copy of your
id card………. 7. Your Occupation:. ……. Remain bless in the
name of Lord Rev Sister Sonia Tanho My Phone Number +229 99315203

sale PLEASE HELP A WIDOW WOMAN

From: sale@ketab.ir Reply: mrsmyriamabdullah2015@gmail.com Date: Tue, 20 Feb 2018 08:11:33 -0800 Subject: PLEASE HELP A WIDOW WOMAN

Hello

I am Mrs Myriam Abdul Azeem the wife of Engineer Ammar Abdul- Azeem, a Syrian Industrialist and member of Syrian business men in council
Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for Resolute our support for a true
Democratic Government in Syria and that is why they killed my husband. Due to the current President Bashar al-Assad protest in the country
many families are running for their lives as soldiers are killing civilians, women and children.

You can find out in this website

I want to bring to your notice that I have in my possession the sum of 5.5Million Dollars. This is the money me and my husband have saved
for our entire life as an Industrialist. I secretly locked up the money in a trunk box and deposited it with the Red Cross here in
Damascus. My sincere intention in writing you is to plead with you to kindly accept cash payment for the property. This is because we cannot
do any bank transfers from here following the war in Syria. Secondly, keep the balance of the money for me after deducting the cost for your
property. Thirdly propose an investment I can do with the money when I come to your country. These are the major issues of concern to me now.
I will give you 30% of the money as well as buy the property from your country.

I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not
risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all I have is my two sons. they deserve a
decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my family and invest the money in
accordance with law, your advice and support will be highly appreciated; we can work together and achieve a better future for our
families.

If possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely for the purpose
of sending the money to you for the investment. The information needed are: Your full name, your phone number (mobile), your full address.

I anticipate your positive response and on receipt of your information, I will provide you with further details. An acceptance of
my offer can change your life and mine too.

I wait for your immediate response to enable us proceed.

Yours Sincerely,

Mrs Myriam Abdul Azeem

We are delighted to inform you that your e-mail have won

From: Date: Subject:

FROM: THE DESK OF THE SENIOR VICE VPRESIDENT
FIFA Council and Bureau of the Council
2018 FIFA World Cup Russia/ Prize Award
International Promotions Claims award department.

We are delighted to inform you that your e-mail have won
(5,615,000.00 Euro) in our 2017/ 2018 FIFA World Cup Russia
FIFA World Cup Preparations Software email lottery(email) draws.
Please note that your lucky winning number falls within our
SPAIN/UK Booklet representative.And also be informed that 10% of
your Winning belongs to (FINA SECURITY FINANCE COMPANY S.L)
because they are the promotion company that bought your ticket
and played the lottery on your name, this ten percent will be
paid only after you have received your awarded prize (money) in
your designated bank account of your choice, Three (3)
certificates are to be issued to you by the EUROPE Local
Government Tax Authority, FIFA Council and Bureau of the Council
of Interior, to back up your winning. Your agent will direct you
further on the administrative requirement to enable the bank
release your fund to the designated choice of yours,all prize
money must be claimed not later than 30th March,2018.Any claim
not made will cancelled
To file for claim, please contact below:
—————————— ————————-
To begin your Fifa lottery claims,
FINA SECURITY FINANCE COMPANY S.L
TEL N: +34902848116
EMAIL:sanchoscozfifa@gmail.com
MR,Sanchos Cozumel,
The foreign service manager,
FIFA ORG
—————————— ————————-
You are to establish contact with the Following details ,Kindly
Confirm Your:
Name:
Residential/Office Address:
country:
Mobilephone:
Fax Number:
Occupation:
Age
M/F:
I WANT TO BE PAID BY: (A) (BANK TRANSFER) BANK
DETAILS……….
BANK INFORMATIONS, ONLY IF YOU WANT TO BE PAID BY (A) OPTION.
Sincerely,
Gianni Infantino
FIFA PRESIDENT

sale PLEASE HELP A WIDOW WOMAN

From: sale@ketab.ir Reply: privateunoffice@gmail.com Date: Mon, 19 Feb 2018 08:37:04 -0800 Subject: PLEASE HELP A WIDOW WOMAN

Hello

You can find out in this website

I anticipate your positive response and on receipt of your information, I will provide you with further details. An acceptance of
my offer can change your life and mine too.

I wait for your immediate response to enable us proceed.

Yours Sincerely,

Mrs Myriam Abdul Azeem

Secretary General Antonio Guterress Good news for your payment transfer

From: Secretary General Antonio Guterress <hungariagumiszerviz@t-online.hu> Reply: Secretarygeneral.antonioguterress@unorganizations.org Date: Sun, 18 Feb 2018 15:31:41 +0100 Subject: Good news for your payment transfer

FROM THE DESK OF UNITED NATIONS
SECRETARY GENERAL ANTONIO GUTERRES
OFFICE OF THE U.S. PERMANENT MISSION TO THE
UNITED NATIONS
UNITED NATIONS ORGANIZATIONS COMPENSATION PAYMENT
COMMITTEE ON DEBT SETTLEMENTS
799 UNITED NATIONS PLAZA, NEW YORK, NY
10017, UNITED STATES
SUBJECT: UNITED NATIONS INTERNATIONAL COMPENSATION PAYMENTS IN
AFFILIATION WITH WORLD BANK.

Dear Fund Beneficiary,

This is to officially inform you that the officials of World Bank
and top officials of United Nations Organization has been having
meetings with the sole aim of finding solutions to the problems of
fund beneficiaries whom for years have not received their funds
approved to be paid to them by numerous foreign banks but have not yet
received their funds. And we have come to understand that the reason
why the fund beneficiaries have not received their fund from the banks
yet is as a result of the scrupulous bank officers in charge of the
fund transfer, who are trying to divert the fund to there secret bank
accounts for there self use but we have discovered and intercepted
them and they are all facing trial now for the criminal act. However,
our meeting ended few days ago with the success of finding a trusted,
good and reliable bank that has all it takes to pay all the
beneficiaries their funds swiftly without any further delay. The name
of the bank is Royal Bank of Scotland. I am directed here to contact
you and officially inform you that the Royal Bank of Scotland in
London England has been authorized to pay you a compensation payment
of US$10.5 million covering your out standing payment.

The U.S. FBI Authority has been authorized by United States
President Donald J. Trump to monitor the entire process of this
payment and ensure that the bank release and transfer your fund to
you. There is nothing for you to worry about. The United Nations
Compensation Commission is receiving a direct support from the World
Bank to compensate all beneficiaries that have not received their
funds from any bank in the World including African banks and European
banks which by our findings you are among these beneficiaries. The
Presidency World Bank Groups has through the United Nations
Compensation account with World Bank approved the payment sum of
US$10.5 million to be made to you from Royal Bank of Scotland. The
payment transfer will be through online bank transfer system with an
ATM card issued to you, meaning that the bank will set up an online
bank account for you in the bank and credit your total approved sum
US$10.5 million into the online account after that send an Atm card to
you for to be using and be withdrawing funds.

This is a special payment transfer arrangement approved by the World
Bank, United States Government, and United Nations Organization
legitimately designed out to pay all victims of internet scam, Next of
Kin, Contract/inheritance payments beneficiaries, unpaid Lottery
winners, U.S. Veterans and Families as well as affected people of
natural disaster like earthquakes, tsunamis, tropical storms,
flooding, landslides and volcanic eruptions that have not yet received
their government compensation payments. Meanwhile, the online account
and the Atm card the bank will set up for you will need to be
activated with your personal data in order to make it safe, easy and
secured for your personal use. And to avoid wrong set up of account
and wrong activation, you are required to contact the bank directly on
their below listed contact information and reconfirm your information
to the bank as follows for immediate process of your payment and
release of your fund to you;

1. Your full name:
2. Your resident address:
3. Your contact telephone number:
4. Your driver's license ID or any other identification ID:

After reading this message, contact the bank direct by sending your
above requesting information to the bank on the below contact
information of the bank email ID and keep me updated.

Contact Person: Mr. Howard Davies, Chairman Group Managing Directors,
And Operating Officer Foreign Remittance Department
Royal Bank Of Scotland Groups International (RBS) UK.
Office Telephone: +4470-8764-0144, +4474-5203-5077
Office Telephone: +44 131 510 2235, Direct Telephone: +44 7537 130944.
Contact Email: mr.howarddavies@rbs-uk.org

NB: This message supersedes every other UN message you have received
before now. Therefore, read this message carefully and contact the
bank specifically only on their above listed contact email address i
have given to you. I remain cordially yours in service UNITED NATIONS
SECRETARY GENERAL ANTONIO GUTERRES for UN Scam victims payment
commission. Official email:
secretarygeneral.antonioguterress@unorganizations.org

john mensah HELLO

From: john mensah <johnmensah8@yahoo.com> Reply: john mensah <johnmensah174@yahoo.com> Date: Sat, 17 Feb 2018 10:18:50 +0000 (UTC) Subject: HELLO

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 Mensah John, 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. 2016 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: johnmensah174@yahoo.com] for more details.

Best regards,
Mr Mensah John,

Mr. Jose K. Joseph SPAM Dear Friend.

From: "Mr. Jose K. Joseph"<karpov@ivk.ru> Reply: <josejoseph19733@gmail.com> Date: Fri, 16 Feb 2018 20:49:32 -0800 Subject: [*SPAM*]Dear Friend.

My names are Mr. Jose K. Joseph and I was an assistant branch manager of Mashreq Bank Dubai.

I write you in connection to a transaction that would be beneficial to you and me. As an assistant Branch Manager of the bank, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year.

In the course of reviewing the year 2011 report, I discovered that my branch has Thirty Eight Million, Seven Hundred Thousand US Dollars (US$38, 700,000:00) in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have part particular connotations of secrecy in regard to the use of this money and the means by which the funds were acquired.

Six years after, my head office is oblivous of it and as it were, has no way of knowing as I understand that the original depositor died four years ago or thereabout and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceaseds Estate.

I have just placed this funds in what we call Nostro Vostro account with no beneficiary. As a management staff of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as remuneration for your involvement. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that protects us from any breach of the law as it will strictly be a bank-to-bank transfer after the re-certification of the fund as the fallout of a bequest/donation bequeathed to you or your organization.

All we need to do is to secure the pertinent structures in place to authenticate your claim as the manager of the deceaseds Estate and consequently the beneficiary of the fund. Your prompt response would be appreciated.

Thanking you in advance for your anticipated assistance and cooperation.
Regards,
Mr. Jose K. Joseph

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From: Date: Subject:

From The Desk of
Mr. Patrick Armstrong
Tell; + 234-7088758772
National Security/Diplomatic warehouse Nigeria.

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 Nigerian Government)

The consignment will be registered as tagged in the manifest “PERSONAL EFFECT” so that it will not raise eye brow or suspicious 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 this consignment/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 Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (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.

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

you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria.

Ms Ange Douglas Hello My Dear

From: Ms Ange Douglas <ange_dou23@yahoo.co.jp> Reply: Ms Ange Douglas <ange.douglas23@gmail.com> Date: Tue, 13 Feb 2018 13:21:09 +0000 (UTC) Subject: Hello My Dear

Hello My Dear,
Good a thing to write you. I have a proposal for you. The following information is my purpose for seeking a God fearing, sincere and trust-worthy foreign business partner who will please take me as is own and act on my behalf.

I am Miss Ange Douglas, the only daughter of Mr. Douglass Kadulah (The managing director of oil company. He died in Sudan during the war Then, I managed to escape for my dear life and ran another country, (ABIDJAN) the capital commercial city of (COTE D' IVOIRE) where my father's wealth is.

Before my father died he made his final WILL and I am the beneficiary of his WILL. In accordance with paragraph 9(ii) of his last Testamentary Disposition as directed by him, my daddy made me his Next of Kin to the sum of USD$ 6.7 Million in his Domiciliary US Dollar account with bank of Cote D' Ivoire. Now my dear, this information I revealed to you is my life, and I believe you will never betray me this is as regards the distribution of all sums standing in his name in his USD Savings and Current Account with bank of Cote d' Ivoire.

So I need your assistance to help me claim and transfer this money into your company or private bank account in your country and as soon as bank transfers the money into your bank account, Upon the declaration of your interest I will email you with the contact information of the International Remittance Department of the bank of Cote d' Ivoire, and provide you with any necessary document needed for you to claim the money on my behalf. The documents are with me here.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question.
Please, Consider this and get back to me as soon as Possible to my private email address .
Sincerely regards
Miss Ange Douglas