bank transfer – Page 33

Mr. Micheal Makoba Good Morning

From: "Mr. Micheal Makoba " <mr.jonathandanielsgs@gmail.com> Reply: mr.makobamicheal@gmail.com Date: Tue, 17 Oct 2017 01:22:34 +0530 Subject: Good Morning

Good Morning,

My name is Mr Micheal Makoba. I am Soliciting On-Behalf of a private
Client, who holds a Government Position in his Country and wishes to
invest some funds $27Million in your country. I came across your data
via a private search. I want to know if you have the ability, workforce
and strength to help my client invest in the following sector real
estate, hotel management/tourism, stock management and commercial
agriculture in your country and get rewarded financially without
affecting your convenience.

What You Will Be required to do;

[1] Provide a bank account where the funds will be transfer via Bank to
Bank Transfer.

[2] Invest and Manage the Funds Profitably on His Behalf for a minimum
of 2 years pending when he will be out of office in 2019.

[3] 20%of the total fund will be for your assistance, while the balance
of 80%will be for the investment

My Client is willing to negotiate Management Sharing Percentage after
the confirmation of the funds in your account. I shall expect to hear
from you urgently as this is of high Priority. I shall make available to
you all necessary documentations, directives and possibly arrange a
meeting prior to the commencement of the transaction at the bank where
the funds is deposited.

Due to my client's reputation and the source of funds, we will
appreciate if you treat this matter as top confidential. Please get back
to me urgently on receipt of this message; I can be reached via this
email: mr.makobamicheal@gmail.com
.

Yours faithfully,

MR MICHEAL MAKOBA

Hon.Rex w.Tillerson TOP URGENT

From: Hon.Rex w.Tillerson <usasecretaryofstate@erstesmal.eu> Reply: usasecretaryofstate@usa.com Date: Sun, 15 Oct 2017 07:07:11 +0900 (KST) Subject: TOP URGENT

Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

ATTENTION,

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.

In order for you to receive your payment this week, you are advice to reply this email with ANSWERS to the Questions below.

Your Full Name

Your Contact Address

Your Direct telephone. Fax Number ( if any)

Your AGE and what you do for a living

How Many Months Or Years in which You Have Been Expecting your Payment

The Place you sent Money Last whether Nigeria or London etc

The Last Amount of Money You sent indicating What Month and Year

Kindly, reply to this office for your payment.

Yours faithfully,

Me,Rex Tillerson

Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

Dr.Frank Williams Dr.Frank Williams

From: "Dr.Frank Williams" <petersonr20002@gmail.com> Reply: drfrankwilliama202@gmail.com Date: Tue, 10 Oct 2017 10:22:16 +0100 Subject: Dr.Frank Williams

From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.

Attn: Beneficiary,

This is to inform you that your funds valued two Million five hundred
Pound Only (2.5,000,000.00 GBP) has been approved for immediate
release to you. It came to our notice that your payment file has being
kept pending by the Board Management of Federal Trust Bank United
States of America due to the fact that you were asked to pay some fee
before receiving your fund.

Note that an instruction has been sent to this Agency (International
Monetary Fund) by the World Bank in collaboration with the United
Nation Board that all outstanding Overdue Inheritance fund payment
should be release to all Beneficiary upon the choices that will best
suits a Beneficiary in receiving his or her fund.For the purpose of
reconfirmation of your Payment File, you are advised to indicate the
under listed informations below:

Full Name: ………
Tel/Fax: …………
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

so that there will be no error during the signing of your Fund Release
Order Form.
Note that upon your response to this notification, formalities will be
given upon the choice that will best suit you in receiving your
payment either via Bank To Bank Transfer (BT), or Delivery to your
door step Via (ATM-CARD) or upon your Visitation for physical
collection and signatory of your payment here in our Office United
Kingdom with requirements and charges.Your quick response will be
highly appreciated.

Yours Sincerely,
From:Dr.Frank Williams
Tel:+44 7035 985 418
Email: drfrankwilliams301@gmail.com

JP Morgan Chase Bank Your Asset Funds Code LN2932K12CP .

From: "JP Morgan Chase Bank"<jim.morrison@claryroofing.com> Reply: <timothy.p.flynnoffice@accountant.com> Date: Thu, 5 Oct 2017 14:13:38 -0700 Subject: Your Asset Funds Code (LN2932K12CP).

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

We have been informed from the Authorities to have your (FUNDS)
released processing is completed and you are the rightful beneficial
to claim it otherwise the funds will be declared non-serviceable by
the bank and consequently, it's confiscation.

The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for
the release of the funds to be transferred into your nominated bank
account, and here is the contact information below.

contact Email:( timothy.p.flynnoffice@accountant.com )
Private Email: ( Timothy.P.Flynn@usa.com )

If you are receiving this notification for the first Award Funds
which is on your name, can only be paid upon our receipt of your
beneficiary identification security transfer CODE which is
(LN2932K12CP) for clearance of the funds. Send it immediately to us
for instant accreditation of your proceeds into your account as listed
below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you contact Timothy P. Flynn with all your Full contact
details regarding of your Funds and get back to us for more
information.

Thanks.

Garry Fisher
Re-United Asset Manager

US. DEPARTMENT OF HOMELAND SECURITY US. DEPARTMENT OF HOMELAND SECURITY

From: "US. DEPARTMENT OF HOMELAND SECURITY," <massimoaleandri@i2000net.it> Reply: daniel.wallace.v@gmail.com Date: Tue, 03 Oct 2017 04:38:52 -0700 Subject: US. DEPARTMENT OF HOMELAND SECURITY

US. DEPARTMENT OF HOMELAND SECURITY,
MG DANIEL WALLACE VERON, Adjutant General and Director State Military
Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA
TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS
MG DANIEL WALLACE VERON, THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND
SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD J TRUMP,
MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,
MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT
A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH MR. PRESIDENT
DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL JIM YONG KIM, DUE TO
NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA,
EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF
AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE
RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND
AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY
HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO
AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT
FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE
CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN
INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO
VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING
WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO
ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR
DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER
DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR
INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL
TRANSACTION.

I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR
ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY
BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO
APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND
DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY
YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT
WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE
TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE
BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE
RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES
AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY
HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX
RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX
WHICH IS SUM OF $320.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR
BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT
SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS
WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.

ALSO TRY TO CONFIRM BELOW DETAILS

Full Name ………………
Home Address ……………
Direct Tel Number ………………..
Occupation …………………..

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET
YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN
BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE
MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR
CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER REMIT ONLY

RECEIVER ……………. UDAM ALEX
COUNTRY: …… BENIN REPUBLIC
CITY: ……. .COTONOU
AMOUNT: ……. $105
QUESTION: ….. .URGENT
ANSWER: …… .TODAY
MTCN: ……….
Sender's NAME ….
SENDER'S ADDRESS …

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR
CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND
TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE
OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO
YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT
MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR
BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
DANIEL WALLACE VERON
+1 (970) 368-72411

Mr.John Barrasso ATM Visa Card Valued at 50 Million USD

From: "Mr.John Barrasso" <postmaster@gesbg.com> Reply: ubabank.mrfrankpaul@citromail.hu Date: Wed, 27 Sep 2017 00:41:51 +0100 Subject: ATM Visa Card Valued at $50 Million USD

—
Attention:

We officially want to inform you that an ATM Visa Card Valued at $50
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $20,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Mr. Paul Frank via this
email for claim processing:

Mr. Paul Frank
Chairman of Heirs Holdings, the UBA Bank
Email: ubabank.mrfrankpaul@citromail.hu
call or text +229 98088765

Note: arrangement can also be made in transferring of the awarded
fund ($50m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing to Mr. Paul Frank:

(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========
(10) NEXT CELL PHONE=======
(11) ANNUAL INCOME==============

Payment Mode:

1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Once again congratulation.

Regards,

Mr.John Barrasso

Soci t G n rale Dear Beneficiary Bank Resume Payment

From: Sociï¿½tï¿½ Gï¿½nï¿½rale <a.godi@alice.it> Reply: dept.atm@krovatka.su Date: Tue, 26 Sep 2017 00:21:55 +0200 (CEST) Subject: Dear Beneficiary, Bank Resume Payment

Dear Beneficiary,

I want to inform you that your outstanding payment of US$1.6Million US
Dollars, which has been with our Central paying office from United Nations, has
been sign out for payment after series of meetings with our board of directors.
Also this payment will come to you via ATM Master CARD or Bank Transfer; we
want to conclude all payment before the Three months of 2017 runs out. Below is
required the information.

Name
Address
Date of Birth
Telephone

We appreciate your patience and understanding during this time.
Congratulations; we wait your urgent response.

Thanks and remain bless

Contact Person: James Alban
Director ATM Swift Card/Foreign Operation Dept,
Socit Gnrale – Cotonou, Benin
Email: dept.atm@krovatka.su
Tl:+229 99 09 40 66

Mr. Williams Park Urgent

From: "Mr. Williams Park" <alina-sp@mksat.net> Reply: wiliamspark009@gmail.com Date: Sun, 24 Sep 2017 16:15:16 +0300 Subject: Urgent

Hello friend

How are you? This message might meet you in utmost surprise however, it's
just my urgent need for a foreign partner that made me contact you for
this transaction, My name is Mr. Williams Park, I am a banker by
profession and I have packaged a financial transaction that will benefit
both of us, as an officer in my Bank; it is my duty to send in a financial
report to my Head Office at the end of each business year.

On the course of last seven years business report, I discovered that my
branch in which I am rank officer made Six Million Five hundred Thousand
United State Dollars ($6,500.000.00) which my Head Office are not aware of
and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT
with no beneficiary. As an officer of this bank i cannot be directly
connected to this money, this informed my contacting you. Indeed I will
appreciate if you can receive this money in your bank account and get 30%
of the total funds. There are practically no risks involved, it is simple
bank to bank transfer, all I need from you is to stand claim as one of our
customer who has been banking with us and the depositor of this funds with
my branch, so that upon your request for its immediate transfer my head
Office will not hesitate to transfer to your designated bank account.

I will give you more details once I hear from you declaring your interest
to cooperate with me.

Yours Sincerely,

Mr. Williams Park

Mr. John Uzo Read and Reply..

From: "Mr. John Uzo " <rrpp@bellasartes.co.cu> Reply: johnuzo28@gmail.com Date: Mon, 18 Sep 2017 22:29:09 -0700 Subject: Read and Reply..

Dear Sir/ Madam,

Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on.

Please you are hereby advised to send a copy of the payment slip you used if its Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to proof that you were scammed before.

If you dont keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam
victims.

Yours sincerely,
Mr. John Uzo

AWARD BOARD INFORMATION

From: AWARD BOARD <ortiz_david65@aol.fr> Date: Mon, 18 Sep 2017 10:03:27 -0400 Subject: INFORMATION

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Reference Number: IES/1LC/127799/EU
Batch Number: SN/0550017 /ESP

ATTN: BENEFICIARY
Date: 18, SEP, 2017
AWARD INFORMATION
This is to inform you of the release of the LA PRIMITIVALOTTERY PROMOTIONS PROGRAM held on the 5TH AUG, 2017. Due to the mix up ofnumbers and names, the results were later released on the 15TH SEP, 2017. Youremail was entered as an alternative number attached with Reference number:IES/1LC/127799/EU with Batch number: SN/0550017 /ESP, drew the Lucky numbers07-15-25-31-34-46, which consequently won the lottery in the 3rd category. Youhave therefore been approved a lump sum payment of 1,915,810.00(ONE MILLIONNINE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash.This is from a total cash prize of 21,073,910.00, EUROS shared among the(Eleven international winners in this category). CONGRATULATIONS!!!

Your fund is now deposited with a security company insuredin your name. Due to false practices, we ask that you keep your awardinformation strictly confidential and top secret from public notice, until yourclaim has been processed and money remitted to your possession as this is partof our security protocol to avoid double claiming or unwarranted abuse of thisprogram by unscrupulous individuals.
All participants were selected through a computer ballotsystem drawn from (ONE MILLION) emails from Asia, Africa, America, Europe, andSouth Pacific, as part of our International promotion program. We hope yourlucky name will draw a bigger cash prize in the subsequent programs ahead.

To begin your lottery claims, please contact your claimsagent immediately DAVID ORTIZ the Foreign Service manager of FINEX ANTENA ANDFINANCE COMPANY S.A on TEL: +34 665 440 703, Email: finexx@consultant.com. Forthe processing and remittance of your prize winning money to a designatedchoice of yours.

Remember, all prize money must be claimed not later than13TH OCT, 2017. Any claim, not made before this date will be returned to theMINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winningbelongs to FINEX ANTENA AND FINANCE COMPANY S.A as part of their commission foracting on your behalf.
Three (3) certificates are to be issued to you by the localgovernment tax authority, ministry of finance and ministry of interior, to backup your winning. Your agent will direct you further on the administrativerequirement to enable the bank to release your fund to the designated choice ofyours.

NOTE: In order toavoid unnecessary delays and complications, please remember to quote yourreference and batch numbers in every correspondence with your agent company.Furthermore, should there be any change of address, do inform your claimsagency company as soon as possible as the original copy of your award letterhas been forwarded to your agent company for the processing of your winningprize.

Dr. LUIS MOI
(Vice President International Prize Department)

IMPORTANT NOTICE: FOR SECURITY REASONS AFTER HAVING FILLEDTHIS FORM CUT IT OFF AND MAIL IT BACK TO INTERNATIONAL SUBSCRIBERS AGENCY: finexx@consultant.com

FINEX ANTENAAND FINANCE COMPANY S.A
CALLE ESTRELLAS 25, 28123 MADRID SPAIN. TEL: +34 665 440 703
Leasingcommission Agent, Sole Representatives, Contractors and Security Services

NAME OF BENEFICIARY….

DATE OF BIRTHSEX: .. AMOUNT WON: ……

ADDRESS

REF NO..BATCH NO………

COUNTRY: ..CITY: ….

POSTALCODE: ……….. OCCUPATION

TELEPHONE: ………….. FAX: .

MOBILE: … NATIONALITY
PAYMENT OPTIONS: (A) BANK TRANSFER (B) CERTIFIED CHEQUE Delivered by diplomatic agent)

BANK NAME: .

BANK ACCOUNT NUMBER:

ROUTING NUMBER:/SWIFT CODE: .

I, MR, MRS, MISS.., HEREBY DECLARETHAT, THE ABOVE DATAS ARE TRUE, AND IN CASE OF ANY FALSIFICATION, I SHALL LOSETOTAL CLAIMS TO THE WINNING STAKE FUNDS. IN CASE OF ANY UNFORSEENCIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTALFUNDS. I HEREBY AUTHORIZE MY SOLE REPRESENTATIVE CLAIMS AGENT TO ACT ON MYBEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL WINNING FUNDS TO ME. AND IALSO AGREE TO PAY 10% OF MY WINNING FUNDS TO FINEX ANTENA AND FINANCE COMPANYS.A ON RECEIPT OF THIS FUND.
DATE:SIGNATURE:

Award Team INFORMATION

From: Award Team <david.ortiz71@aol.fr> Date: Mon, 18 Sep 2017 04:57:48 -0400 Subject: INFORMATION

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Reference Number: IES/1LC/127799/EU
Batch Number: SN/0550017 /ESP

Dr. LUIS MOI
(Vice President International Prize Department)

IMPORTANT NOTICE: FOR SECURITY REASONS AFTER HAVING FILLEDTHIS FORM CUT IT OFF AND MAIL IT BACK TO INTERNATIONAL SUBSCRIBERS AGENCY: finexx@consultant.com

FINEX ANTENAAND FINANCE COMPANY S.A
CALLE ESTRELLAS 25, 28123 MADRIDSPAIN. TEL: +34 665 440 703
Leasingcommission Agent, Sole Representatives, Contractors and Security Services

NAME OF BENEFICIARY….

DATE OF BIRTHSEX: .. AMOUNT WON: ……

ADDRESS

REF NO..BATCH NO………

COUNTRY: ..CITY: ….

POSTALCODE: ……….. OCCUPATION

TELEPHONE: ………….. FAX: .

MOBILE: … NATIONALITY
PAYMENT OPTIONS: (A) BANK TRANSFER (B) CERTIFIED CHEQUE Delivered by diplomatic agent)

BANK NAME: .

BANK ACCOUNT NUMBER:

ROUTING NUMBER:/SWIFT CODE: .

Mrs. VHON It is my sincere wish that i donate

From: "Mrs. VHON" <vhon.janet@yandex.com> Reply: pers.official@yandex.com Date: Mon, 18 Sep 2017 08:41:59 +0100 Subject: It is my sincere wish that i donate

Dearest,
I know my message will come a surprise to you. However, i am Janet Vhon, 65yrs, writing as the spirit of God directs me this hour. I have been suffering from laryngeal cancer for over 4 years, now my doctor gave a conclusion today that i will not survive the next 48hrs on this terminal life as my condition is so bad.

I lost my husband years ago, we were diplomats, and with no kid left to inherit all we labored for. It is my sincere wish that i donate for charity this Euros 2.3 million, kept in fix deposit. I want you to sincerely administer this charity donation and obligation to reach the needy,and to orphanage homes. Remember to respect the wish of a dying woman. Contact my lawyer… he is a God fearing man and he will help you with the procedure to enable the bank transfer the fund to you. His name, Mr. Asogba Jean-Philippe,phone:+229 6619-5990 email: attorneyjeanphillippe@legislator.com

God bless you.
Janet

BARCLAY S BANK PLC UK DHL Director Office Cotonou Benin.

From: "BARCLAY,S BANK PLC,UK" <bosiukasss112@one.lt> Reply: justiciaclient@gmail.com Date: Wed, 13 Sep 2017 17:01:16 +0300 Subject: DHL,Director Office Cotonou Benin.

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BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14
5HP
Tel: (352) 437-8240
From The Desk Of:
Mr. Jimmy
Johnson
Email(justiciaclient@gmail.com)

Attention,

I am Mr. Jimmy
Johnson from Barclays Bank PLC,UK. we had just formed
a new forum which
is the newly inaugurated World Debt Recovery
committee (WDRC). My
committee has a mandate to recover unpaid debts
associated with NNPC
contracts, Lottery fund, inheritance fund, loans
and grants etc ranging
from M-.5 M owed to various beneficiaries
and companies across the globe
(Asia, Europe, USA, Africa, and
Australia) and submit the list of the
unpaid beneficiaries/companies
to the 2 appointed official paying Banks
for immediate payment of the
fund.

In the course of our investigation,
your email address/particulars
were shortlisted among the first fifteen
individuals yet to be paid
hence this email. However, we received a
petition today from one Mrs.
Christina Morgan that you are dead.
According to her, you died in a
plane crash as such your fund should be
paid to her as the apparent
heir. She has also submitted her Bank
account with Bank of America for
the transfer of the fund to her.

To
avoid undue delay or paying the fund to wrong individual/beneficiary,
we
have decided to contact you for confirmation. If we fail to hear
from
you after 72 hours, it will be assumed that the petition of
Mrs.
Morgan is true and the fund will be paid to her without further
delay.

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

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

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

(A) Full name and residential address
(B) Next
of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F)
Telephone numbers
(G) Scan the first page of your international passport
or drivers
license, recent passport photograph, send all via email
attachment.

Email(justiciaclient@gmail.com)

Your urgent response is
always required because you have a limited
time to execute this fund. be
free to call us any time for more
information.

Sincerely Yours
Mr.
Jimmy Johnson

Dr.Frank Williams Dr.Frank Williams

From: "Dr.Frank Williams" <zakiurehman3301@gmail.com> Reply: drfrankwilliama202@gmail.com Date: Wed, 6 Sep 2017 11:01:21 +0100 Subject: Dr.Frank Williams

From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.

Attn: Beneficiary,

Full Name: ………
Tel/Fax: …………
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

Yours Sincerely,
From:Dr.Frank Williams
Tel:+44 7035 985 418
Email: drfrankwilliams301@gmail.com

scan Reply

From: scan@romeromenendez.com Reply: mrjohnego100018@gmail.com Date: Mon, 04 Sep 2017 04:44:00 -0700 Subject: Reply

FROM MR JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
TELE:+234-9093281218

RE:PAYMENT AUTHENTICATION.

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…………………
THREE OPTIONS OF PAYMENT YOU ARE TO CHOOSE ONE (1) BANK TO BANK TRANSFER (2)
ATM CARD (3) DIPLOMATIC CASH DELIVER TO YOUR HOME ADDRESS.

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
TELE:+234-9093281218

patrick armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: patrick armstrong <patrickarmstrong733@gmail.com> Date: Fri, 1 Sep 2017 01:13:12 -0700 Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION'S

From The Desk of
Mr. Patrick Armstrong
Tell; +44-70 42 07 23 26
National Security/Diplomatic warehouse London England.

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)

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 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 all
suspected 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 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 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 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 SEND YOUR INFORMATIONS 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 London England.

ROYAL BANK OF CANADA RBC WELCOME TO ROYAL BANK OF CANADA RBC ONLINE BANKING DEPARTMENT.

From: "ROYAL BANK OF CANADA (RBC)" <officemail@online.ee> Reply: info.rbccad@gmail.com Date: Thu, 24 Aug 2017 15:15:04 +0200 Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.

WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
Address is 200 BAY ST, ROYAL BANK PLAZA
TORONTO, ONTARIO M5J 2J5 CANADA.
E-mail Offical: info.rbc@online.ee
Update: AUG 24, 2017.

Dear Beneficiary.

Compensation Payment of US$18.5 Millions

(RBC) Royal Bank of Canada writes in regards to the transfer of your
fund which your payment file was deposited in this bank for urgent
transfer of your fund through our online banking system.

You may be wondering how this fund of US$18.500,000.00 belongs to you.
This fund was deposited with this bank on 7th February 2017 by Mr.
Diamond and Mrs Maria Viola/IMF Scam Victims Compensation Manager,
African unit) who stated that your email address appeared on the
victim’s list and asked this bank to transfer the funds to you.

The director in charge of foreign transfers in this bank and (Chief B.
O. Lord) tried to reach you with the phone number provided but no avail.
After 3 days when I was employed as the new director of foreign
remittance, I didn’t have any idea of this transaction until this week
when a man come to my office and needed to claim his father’s overdue
fund. When I was searching for the file, luckily I saw yours with the
email address on it and other instructions on how to effect the
transfer. Be rest assured that this has nothing to do with scam.

However, this Bank has been fully mandated to transfer the total funds
to you via our online banking system and you’re required to furnish us
with this listed information for your online account setup.

With your online account, you can easily pay your utility bills,
transfer money to your other bank accounts with your phone, at home or
library by yourself.

THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT
SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE
ACCOUNT DETAILS IN 24 HOURS TODAY.

Please, All fields with asterisk(*) must be
filled.

Personal Information

First Name*:……………
Last Name*:……………
State of Origin*:……………
Nationality*:……………
Social Security Number:……………
Passport No:……………
National ID Card NO.*:……………
Phone Number*:……………
Fax Number*:……………
Marital Status*:……………
Gender*:……………
Birthday*:……………
Occupation*:……………

Indicate Your Address

Residential Address*:……………
City*:……………
State*:……………
Country*:……………
Zip / Postal Code*:……………
Office Address*:……………

Transfer Alert

Email Address…………….
Password.*:………{100% secured and safe}
Alternative email address *:………
Password.*:………{100% secured and safe}

We need the passwords in order to update your account so that each
transfer you made, the transfer slip will be sent to your inbox. This
also helps you to detect when hackers transfer money from your online
account, once you receive such alert in your inbox, you will let us know
for us to block the transfer, it’s very important that you send your
correct password and be rest assured that it’s safe.

Preferred Currency For Account

Currency Type*:……………

Please Note that this Bank is not liable to fix any error caused by your
incorrect filled form. Be rest assured that all your information
submitted to the Bank Transfer Department is 100% secured and safe,
therefore fill in correctly. Note, If you don’t have some information
like Social Security Number (SSN) and Passport Number, kindly fill in
with “N/A” other information is highly needed, fill correctly.

Thanks for banking with us!.

YOURS FAITHFULLY,
DR JAMES MCKAY, President and CEO for (RBC Group ),
Direct Tel: +1 (647) 691-1782
E-mail Official: info.rbc@online.ee

THANKS FOR CHOOSING ROYAL BANK OF CANADA (RBC) FINANCIAL GROUP HEAD
OFFICE!!!

CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the
individual(s)or entity named above and may contain confidential, legally
privileged or proprietary information, which is not for general use or
disclosure. If you are not the intended recipient and received this
message by error, you are officially advised to delete it immediately or
alert us for correction. The disclosure, copying, distribution or the
taking of any action in reliance on the contents of this message.

Mark Smith Urgent

From: Mark Smith <marksmith0931@yahoo.com> Date: Thu, 24 Aug 2017 11:26:06 +0000 (UTC) Subject: Urgent

Hello Dear,

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.

My name is Mr Mark Smith .I am the manager of a one the leading banks here in the England,
I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 9,500,000.00.

This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2014 to my head office and they will never know of this excess. I have since then, placed this amount of US$ 9,500,000.00 on a suspense account without a beneficiary.

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. I intend to part 30% of this fund to you while 70% shall 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. If you accept this offer, I will appreciate your timely response.

Best Regards,

Mr Mark Smith

Irene Nowak LETTER FROM HOSPITAL

From: Irene Nowak <irenenowak6@gmail.com> Reply: Irene Nowak <irenenowak2@gmail.com> Date: Thu, 24 Aug 2017 14:53:46 +0900 (JST) Subject: LETTER FROM HOSPITAL

My Dear Beloved,
This is Ms Irene Nowak from Estonia writing from hospital here in Ivory Coast, therefore this email is very urgent to attend. I want you to know that am dying here in this hospital right now and i don't know if i will see some 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 few days. The reason why i contacted you today is because i know that my Step-mother wanted to kill me because of the inheritance i inherited from my late Father. I have a little adopted child named Andrew 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 Andrew right now because they found out that Andrew 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 Andrew 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 good 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 funds 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 funds to your name to enable the bank transfer the money to you..

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

(1) Keep 30% of the money for Andrew 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 50% should be yours for your help to Andrew.

Note; This should be a code between you and my son Andrew in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" then it is not from Andrew, 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 Andrew will send you his pictures to be sure of whom you are dealing with. Andrew 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 Irene Nowak

John Glens Urgent

From: John Glens <johnglens070@outlook.com> Date: Wed, 23 Aug 2017 22:32:33 +0000 Subject: Urgent

Hello Dear,

My name is Mr John Glens .I am the manager of a one the leading banks here in the England,
I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 9,500,000.00.

All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.

Best Regards,

Mr John Glens

MR. RICHMOND OWEN GOOGLE WINNING NOTIFICATION

From: MR. RICHMOND OWEN <info@google.org> Reply: shaungrant771@gmail.com Date: Mon, 21 Aug 2017 08:02:05 +0000 Subject: GOOGLE WINNING NOTIFICATION

Google Incorporation Belgrave House, 76 Buckingham Palace Road, London
SW1W 9TQ, United Kingdom. GOOGLE WINNING NOTIFICATION. This is to
officially notify you that your email emerged as one of the winners in
the just concluded Google international lottery program 2015. The
lottery program was conducted to appreciate of active users and say we
greatly appreciate your patronage and usage. No ticked where sold but
the draw included over 100 million email address after the random
selected, your email address as one of the winner in our 2nd category
with a cash prize of 450,000.00 00 {Four Hundred and Fifty Thousand
Great British Pounds Sterling's} Your winning is attached to the
following particulars. Reference No: GID/492/70/2015 Winning Number:
GID/133/365/2015 You are required to fill the below data, and forward
your winning particulars to our claims department as this is needed
for record and claims processing purpose. WINNING RECORD AND
PROCESSING FORM. (1) Your contact address. (2) Your Tel/Fax numbers.
(3) Your Nationality/Country. (4) Your Full Name. (5) Sex. (6)
Occupation. (7) Age. (8) Ever won an online lottery? Mode of Prize
Remittance. (1) Courier Delivery Of your Certified Winning Cheque Name
and other Winning Documents safely to you. (2) Bank Transfer of your
Winning to your account. Contact our claims department on the below
data, you can call for clarification. ******************************
***************** FOREIGN CLAIMS MANAGER DR. SHAUN GRANT. GOOGLE
VALIDATION OFFICE DEPARTMENT (UK). Email: shaungrant771@gmail.com
Kindly note that you must not disclose details of this winning to any
one, this is to protect you and your money and to avoid double claims.
On behalf of the GOOGLE INTERNATIONAL, I say congratulations to you on
your winning. Yours Sincerely, MR. RICHMOND OWEN GOOGLE ZONAL
COORDINATOR LONDON,UNITED KINGDOM.

Mark Smith Urgent

From: Mark Smith <marksmith807@yahoo.com> Reply: Mark Smith <marksmith807@yahoo.com> Date: Sun, 20 Aug 2017 07:03:46 +0000 (UTC) Subject: Urgent

Hello Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr Mark Smith .I am the manager of a one the leading banks here in the England,I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 9,500,000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2014 to my head office and they will never know of this excess. I have since then, placed this amount of US$ 9,500,000.00 on a suspense account without a beneficiary.
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. I intend to part 30% of this fund to you while 70% shall be for me.I do need to stress that there are practically no risk involved in this, It's going to be abank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.
Best Regards,
Mr Mark Smith

Mr. Jimmy Johnson BARCLAY S BANK PLC UK

From: "Mr. Jimmy Johnson" <shadowmagic222@one.lt> Reply: justiciaclient@gmail.com Date: Fri, 18 Aug 2017 22:56:38 +0300 Subject: BARCLAY,S BANK PLC,UK

LKJHGFFGHJKL
BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14
5HP
Tel: (352) 437-8240
From The Desk Of:
Mr. Jimmy
Johnson
Email(justiciaclient@gmail.com)

Attention,

I am Mr. Jimmy
Johnson from Barclays Bank PLC,UK. we had just formed
a new forum which
is the newly inaugurated World Debt Recovery
committee (WDRC). My
committee has a mandate to recover unpaid debts
associated with NNPC
contracts, Lottery fund, inheritance fund, loans
and grants etc ranging
from M-.5M owed to various beneficiaries
and companies across the globe
(Asia, Europe, USA, Africa, and
Australia) and submit the list of the
unpaid beneficiaries/companies
to the 2 appointed official paying Banks
for immediate payment of the
fund.

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

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

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

Email(justiciaclient@gmail.com)

Your urgent response is
always required because you have a limited
time to execute this fund. be
free to call us any time for more
information.

Sincerely Yours
Mr.
Jimmy Johnson

Mr.Ben Kossi Get back to me

From: "Mr.Ben Kossi" <starloancompay@yahoo.com> Reply: "Mr.Ben Kossi" <bkossi82@yahoo.com> Date: Sun, 13 Aug 2017 17:59:41 +0000 (UTC) Subject: Get back to me

Hello,

My name is Mr. Ben Kossi. I am the manager of the Banque Atlantique, Kegue branch. I am a Togolese married with kids.

I am writing to solicit your assistance in the transfer of us$2,500.000.00.

This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2015 to my head office here in Lome and they will never know of this excess.

I have since then, placed this amount of us$2,500.000.00 on a suspense account without a beneficiary.

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.

I intend to part 30% of this fund to you while 70% shall 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.

If you accept this offer, I will appreciate your timely response on my private email address; . bkossi82@yahoo.com

With Regards,
Mr. Ben Kossi

Ben Kossi Get back to me..

From: Ben Kossi <bkossi45@hotmail.com> Date: Tue, 8 Aug 2017 17:56:28 +0000 Subject: Get back to me..

Hello,

My name is Mr. Ben Kossi. I am the manager of the Banque Atlantique, Kegue branch. I am a Togolese married with kids.

I am writing to solicit your assistance in the transfer of us$2,500.000.00.

This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2016 to my head office here in Lome and they will never know of this excess.

I have since then, placed this amount of us$2,500.000.00 on a suspense account without a beneficiary.

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.

If you accept this offer, I will appreciate your timely response on my private email address; . bkossi82@yahoo.com

With Regards,
Mr. Ben Kossi