Tag: Barrister

david david Invitation: New Event @ Friday 17 November 2017

From: david david <david_david93@yahoo.com>
Date:
Subject: Invitation: New Event @ Friday, 17 November 2017

NOV
18 “New Event”

When
Saturday, 18 November 2017
04:30 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
Attention Beneficiary,

Message
Attention Beneficiary, I am MR Ronnie Johnson The Director of DHL
Courier Delivery Company,I wish to inform you That A Barrister Named
David Steven, Registered your(ATM MASTER CARD Worth $15 million united
state dollars) in my office and Advised me to inform you for your
available to pick up Immediately once you received our email and make
sure you comply with your valid address Such as Full
name::……………. Occupation::……………… …
Country/City::……………. ……. Home
Address::……………… Phone/fax::………………. . then
Contact my Office mobile Phone on +682) 587-9402 immediately for
inquiry, E-mail (davidleonard0100@yahoo.com) Thank you for your
understanding and you are welcome to DHL? Yours sincerely

Mrs Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 229-99522575

From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <johnsonfred474@gmail.com>
Date: Thu, 16 Nov 2017 04:04:45 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….

2Your Second Name………

3Your Country………..

4Your City…………..

Telephone……

Home Address: Occupation: Cell Phone Country: Age:

Contact:Barrister Mr.Bernard Williams,

Tele:.+229-99522575

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.

Thank you,

Mrs. Angela Maiaga

Mrs Angela Miaga Contact:Barrister Mr Richard Jackson Tele:.. 22999329199.

From: Mrs Angela Miaga <angelaherrm201@gmail.com>
Reply: Mrs Angela Miaga <richardjackson3390@gmail.com>
Date: Wed, 15 Nov 2017 19:43:46 +0900 (JST)
Subject: Contact:Barrister Mr Richard Jackson, Tele:..+22999329199.

Dear customer,

Your $8.5 Million USD under our custody which your first payment of Us$15000 00 will been transferred, you have to contact Barrister Mr Richard Jackson, Hall the Money Gram Manager and ask him to give you the details of the payment once
you reconfirmed him your details ASAP.

1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr Richard Jackson,
Tele:..+22999329199.

Contact .Mr Richard Jackson,immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs Angela Maiaga

Eliberto Cantu Re:

From: "Eliberto Cantu" <59633263@mylife.unisa.ac.za>
Reply: raymondpatrick6@ewaenmail.com
Date: Wed, 15 Nov 2017 07:31:54 +0100
Subject: Re:

I (ELIBERTO CANTU) from Lubbock Texas construction worker, won a Jackpot of $177 Million US DOLLARS fortune in Mega Millions Jackpot Lottery in April 17, 2017. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. I have now decided to fulfill the promise I made to donate the sum of $500,000 USD (five Hundred Thousand United States Dollars) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10lucky recipients to receive $500,000 USD (five Hundred Thousand United States Dollars). All you should do is to contact my attorney In-Charge BARRISTER Raymond Patrick via E-mail with the following information below for fund release from my paying bank.

Barr. Raymond Patrick
Solicitors & Advocate

Email: raymondpatrick6@ewaenmail.com

Telephone: Tel: +1 908 666 6939

To verify the genuineness of this email and my winnings, please see the links web page below;

Kindly send the details information below when contacting the attorney in-charge:

1. Full Name:
2. Address:
3. Country / Postal Code:
4. Tel Number:
5. Date of Birth:
6. Occupation:
7. Next Of Kin:
8. Alternative Email:

Contact my attorney with REF NUMBER: SD/2017/QR919/17

Good-luck,
Mr. Eliberto Cantu

—

Mr. John Andrew Re: Re: Your World Bank Payment

From: "Mr. John Andrew" <test@alsakeenatravel.com>
Reply: britishtopbank@yahoo.com
Date: Tue, 14 Nov 2017 10:54:23 +0100
Subject: Re: Re: Your World Bank Payment

WORLD BANK PROJECT AUDITING
Office Address:# 1 Queen Caroline Road,
Manchester, W6 9HQ London United Kingdom.
(REF:GML-S343-KKT-8811 and BAT:56T-DTH78 ZA99)
Telephone: +44 201 367 498 +44 701 00 2138.

Attention: My Friend,

I am indeed glad to be in contact with you even though this medium of communication internet has been grossly abused by criminal minded people from Africa making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.

My name is Mr. John Andrew, newly posted from Republic of Benin to LondonUnited Kingdom at the WORLD BANK (WB)because of the fraudulent activities of some of the officials at the payment office in West Africa where I was directed to observe the payment of foreign beneficiaries of contract fund, inheritance claims, Loan Finance, cheque collection, ATM CARD and other gold transactions that fails which was compensated by the World Bank.

Before I left Benin last week, I observed a floating payment of $1.200,000.00 dollars in your name in the office which your release file was mark RED meaning you are death and the funds is about to be return unclaimed, I decided to secretly contact you with my private email so that if you are still alive to kindly make contact to Barrister Jacques Hans who is located in Republic of Benin on the address below in other to help you claim the funds back without delay.

Barrister Jacques Hans
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
E-mail: hanslawoffice@yahoo.fr
Tel: +229 6978748

You must contact him all the way to re-claim your payment before it's declare unclaimed and channel to there personal packet as he is a good man as I have also just informed him about you.

Yours faithful.
Mr. John Andrew
Financial Counselor and Director
World Bank African Cordinetor

BARR EDWARD WILLIAMS Spam ARE YOU DEAD OR ALIVE.

From: BARR EDWARD WILLIAMS <info@thefoamco.co.uk>
Reply: <bar.edwardwilliams121@aol.com>
Date: Fri, 10 Nov 2017 13:21:00 +0200
Subject: [!!Spam]ARE YOU DEAD OR ALIVE.

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Best Regards
Barrister Edward Williams
Email : bar.edwardwilliams121@aol.com
Finance Department Director
International Monetary Funds Agents
The information contained in this e-mail and attachments thereto are confidential and are intended solely for the addressee. No confidentiality or privilege is waived or lost by any mistransmission. If you are not the intended recipient of this e-mail you are hereby notified that any disclosure, copying, distribution or reliance upon the contents of this e-mail is strictly prohibited and may give rise to claims against you. If you received this message in error, please immediately delete it and all copies from all storage media, and notify the sender. Neither Cenored Pty Ltd and subsidiaries nor the sender accepts liability for any interception, error, virus or other interference. Views and opinions contained herein are those of the sender unless clearly stated to be those of Cenored Pty Ltd and subsidiaries. Cenored (Pty) Ltd and subsidiaries reserves the right to monitor all e-mail communications transferred through its networks.

MRS. MARCELA CHAMOUN Re: Contact Him today

From: "MRS. MARCELA CHAMOUN" <postmaster@money-express.com>
Date: Fri, 10 Nov 2017 00:10:16 -0800
Subject: Re: Contact Him today

Dear
I am Mrs. MARCELA CHAMOUN, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. William Dudley (President, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.
Mr.William Dudley took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).
Moreover, Mr. William Dudley showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)
Name: Mr.William C. Dudley
Email: ramirazromerocesar@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Micheal Edward
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate
Services/BoardMembers
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Senator David Mark
25) Chief Joseph Sanusi
26) Barrister Greg Harrison
27) Susan Shabangu
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met William Dudley was just $99.90 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $99.90 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Mr.William Dudley so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
MRS. MARCELA CHAMOUN
E-mail: laszlodinya55@protonmail.com

Evans Moore Call for help

From: Evans Moore <evansmoore57@yahoo.com>
Date: Thu, 9 Nov 2017 10:35:09 +0000 (UTC)
Subject: Call for help

Hi I am terminally ill, I want to donate $1 Million US Dollars to you, to help the poor. This is part of my last will to help the poor . Accept this gift and fulfill my last wish,as the doctors gave me few days to live Dr. John Houston

Contact Gill Grant

barristerfriminternational@gmail.com

for understanding

MR. WULLSCHLEGER WARNER FRANZ REF PAYMENT USD 250 000.00 WORLD BANK COMPENSATION

From: "MR. WULLSCHLEGER WARNER FRANZ" <wullschlegerwarnerfranz@worldbank.org>
Reply: barriphilliphuntsesq@outlook.com
Date: Wed, 8 Nov 2017 13:26:48 +0000
Subject: REF/PAYMENT (USD$250,000.00) WORLD BANK (COMPENSATION)

REF/PAYMENT (USD$250,000.00) WORLD BANK COMPENSATION

ATTN: DEAR BENEFICIARY,

YOUR E-MAIL ID APPEARED IN OUR PAYMENT SCHEDULE LIST OF BENEFICIARIES THAT WILL RECEIVE THEIR FUNDS IN THIS LAST QUARTER PAYMENT OF THE YEAR FOR WORLD BANK INHERITANCE AND COMPENSATION COMMISSIONING PAYMENT.

THIS PAYMENT IS GIVEN TO YOU UNDER FINANCIAL COMPENSATION FOR VICTIMS OF ONLINE CRIME/SCAM AS ENDORSED BY THE NATIONAL COMPENSATION CENTER LAUNCHED AT THE 41st G7 SUMMIT. YOUR E-MAIL ID AND OTHER DATA WAS MENTIONED BY OUR SECURITY INTELLIGENT MONITORING DATABASE VIA COMPUTER HARD-DISK, YOU ARE HEREBY ADVISED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO ANYONE TO PREVENT DOUBLE CLAIMS.

YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM Card VALID FOR 3 YEARS FROM MONTH OF ISSUANCE; IT IS AN EUROPAY MASTERCAR AND VISA (EMV) CHIP AND PIN DEBIT CARD, USED ACROSS ALL CHANNELS INCLUDING POS, ONLINE AND ATM. CARD CASH WITHDRAWALS IN THE CURRENCY OF THE COUNTRY YOU ARE MAKING YOUR WITHDRAWAL AND MAXIMUM DAILY CASH LIMIT IS $2,500.00 PER DAY AND POS SPENDING IS UPGRADED TO S DAILY LIMITED OF $5,000.00.

FOR THE RECORDS A TOTAL NUMBER OF 1,056 BENEFICIARIES ARE ALREADY IN CONTACT WITH THEIR RESPECTIVE SETTLEMENT CENTRE AND A TOTAL NUMBER Of 678 BENEFICIARIES HAVE BEEN PAID AS OF JANUARY 2016. OVER 500 ARE ALREADY AT THE LAST VERIFICATION STAGE AND WILL RECEIVE THEIR PAYMENTS WITHIN DAYS.

PLEASE PROVIDE FOLLOWING INFORMATION AS STATED BELOW:

1. YOUR FULL NAME:
2. CONTACT / POSTAL ADDRESS (FOR SHIPPING OF CARD):
3. YOUR AGE:
4. OCCUPATION:
5. MOBILE TELEPHONE NUMBER:

ALL RESPONSE SHOULD BE SENT TO DIRECTOR OF LEGAL DEPARTMENT AT THIS GIVEN ADDRESS AND QUOTE YOUR RELEASE CODE FIC/EDS /EMV/42/2016 FOR IMMEDIATE ATTENTION:

ATTN: BARRISTER PHILIP HUNTS
E-MAIL:barriphilliphuntsesq@outlook.com
PHONE: +44-7031-987-434
PLEASE BE WARNED, THE INTERNATIONAL COMMISSIONING PAYMENT DEPARTMENT DOES NOT INSTRUCT ANY OTHER BANK OR AGENT IN THIS PAYMENT TRANSACTION, WE ADVISE YOU TO STOP ALL OTHER COMMUNICATIONS YOU ARE HAVING WITH ANY OTHER AGENT OR BANK OFFICIALS TO AVOID UNNECESSARY COMPLICATIONS.

WARM REGARDS,

MR. WULLSCHLEGER WARNER FRANZ
INTERNATIONAL COMMISSIONING PAYMENT
WORLD BANK GROUP MILL BANK TOWER, 12TH FLOOR, 21-24 MILLBANK, LONDON SW1P 4QP UNITED KINGDOM.

Dr Roberts Jonathan Mutual Benefits

From: Dr Roberts Jonathan <jtrobert.cb@gmail.com>
Date: Wed, 8 Nov 2017 02:29:35 -0800
Subject: Mutual Benefits

Dear Good Friend,

I seek your consent to present you as the next-of-kin and the sole
beneficiary to my late client's fund, he died years back without a
will. Every effort made by me and also the bank where he deposited his
money to locate any member of his family or Next – Of Kin were
futile, hence I decided to contact you in confidence. All legal
documents to back up your inheritance claim as my clients next-of-kin
will be provided to enable the bank release the funds to you as the
sole beneficiary. Then, we can share the amount on a mutually agreed
percentage. It might interest you to know that the fund in question is
Fifty One million, Seven Hundred Thousand Dollars only. ($51.7m).

For more information / confidentiality purposes, kindly send your
response to this proposal through this email address
(jtrobert.cb@gmail.com) and also send your private telephone number in
your reply so as to enable me call you for more discussion. I will as
quick as possible send my private telephone number where you can also
reach me any time any day on the receipt of your reply to this
message.

I am at your service.

Regards,

Barr. Roberts Jonathan.
Barrister & Solicitor

Barrister Roberts Jonathan Mutual Benefits.

From: "Barrister Roberts Jonathan" <Barrister_jonathanroberts@representative.com>
Date: Wed, 8 Nov 2017 11:21:41 +0100
Subject: Mutual Benefits.

Dear Good Friend,

I seek your consent to present you as the next-of-kin and the sole
beneficiary to my late clients fund, he died years back without a
will. Every effort made by me and also the bank where he deposited his
money to locate any member of his family or Next – Of Kin were
futile, hence I decided to contact you in confidence. All legal
documents to back up your inheritance claim as my clients next-of-kin
will be provided to enable the bank release the funds to you as the
sole beneficiary. Then, we can share the amount on a mutually agreed
percentage. It might interest you to know that the fund in question is
Fifty One million, Seven Hundred Thousand Dollars only. ($51.7m).

For more information / confidentiality purposes, kindly send your
response to this proposal through this email address
(jtrobert.cb@gmail.com) and also send your private telephone number in
your reply so as to enable me call you for more discussion. I will
as quick as possible send my private telephone number where you can
also reach me any time any day on the receipt of your reply to this
message.

I am at your service.

Regards,

Barr. Roberts Jonathan.
Barrister & Solicitor

Jondee Walker Accept

From: Jondee Walker <jondeewalker@hotmail.fr>
Date: Tue, 7 Nov 2017 13:20:45 +0000
Subject: Accept

Accept my apologies I do not wish to invade into your privacy. I had written an earlier mail to you but without response. In my first mail I mentioned to you about my late client who bears the same last name with you, Since his death I have received several letters from his bank where he made a deposit of $4.5 Millions USD before his death.

The bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank, as i could not locate any of his relative hence i contacted you for this claim since you have the same last name with him.

Upon your response I will give you the details and procedures of the transaction, I want us to work as a team. I will need your respond so that i can give you more information, email: jondee.walker@hotmail.com .

Regards.

Barrister Jondee Walker.
jondee.walker@hotmail.com

diplomat maiksteve Invitation: Attention Dear @ Monday 06 November 2017

From: diplomat maiksteve <diplomatmarksteve14@yahoo.com>
Date:
Subject: Invitation: Attention Dear @ Monday, 06 November 2017

NOV
07 “Attention Dear”

When
Tuesday, 07 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear, I write to notify you that our Diplomatic Agent
has arrived at New Jersey International Airport with your ATM Card
Package. His Name is Dr.silent march.He was with your ATM CARD Package
Which Contains Your Compensation Payment worth of Nine Million Five
Hundred Thousand United State Dollars ($9.5 Million, US Dollars) From
United Nations Fund Compensation Unit office here in Benin. Email Him
your address on how to reach to your door step including your phone
number. Dont let Him know how much the package contain, try follow
the instruction as I told you. Email him with this email address
silentmarch8080@gmail.com Tell :+1(912)2314874 Reconfirm your
delivering information to him now. Your Name___Your Country__ Your
Address___Your Age Your Occupation___ Your Airport___ Direct Phone
number__ Thanks Barrister.Philip Micheal (DHL Benin Manager) Phone
;+229-9952-9718)

BARR.VAL PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKS

From: "BARR.VAL" <barristervalesq@workmail.com>
Reply: barristervalesq@workmail.com
Date: Mon, 6 Nov 2017 09:25:08 +0200
Subject: PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKS

DEAR FRIEND, HOW HAVE YOU BEEN,I HAVE BEEN SEARCHING EVERY WHERE FOR
YOU PLEASE DO WRITE ME ON MY EMAIL NOW PLEASE WE NEED TO TALK ITS VERY
IMPORTANT BECAUSE THIS IS PURE BUSINESS PLEASE DO GET BACK TO ME NOW
ON THIS EMAIL: barristervalesq@workmail.com THANKS BARR.VAL

Barrister. Barry Christopher ARE YOU DEAD OR ALIVE URGENT

From: "Barrister. Barry Christopher"<info@tophat-pro.com>
Reply: <imfoffice2122@gmail.com>
Date: Sun, 5 Nov 2017 14:58:24 -0300
Subject: ARE YOU DEAD OR ALIVE (URGENT)

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT

NOTIFICATION

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR. DAVID
DEANE by name while the other person is MR. JACK MORGAN by
name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney
stated that you are dead, they brought an account to replace your
information
in other to claim your fund of $12.5 Million Usd which is now lying
DORMANT
and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and
died of throat cancer. You are therefore given 24hrs to confirm the
truth in this
information, If you are still alive, You are to contact us back
immediately, Because
we work 24 hrs just to ensure that we monitor all the activities
going on in regards
to the transfer of beneficiaries inheritance and contract payment.

You are to reply to this office with this email
imfoffice2122@gmail.com immediately for clarifications on this matter
as we shall
be available 24 hrs to attend to you and give you the necessary
guidelines on how to
ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we
would not be held responsible of wrong payment.

Barrister. Barry Christopher
Finance Department Director
International Monetary Funds Agents

BRITISH HIGH COMMISSION ***BULK*** FROM THE BRITISH HIGH COMMISSION

From: BRITISH HIGH COMMISSION <n.minopoli@asl.vt.it>
Date: Thu, 2 Nov 2017 14:47:59 +0100 (CET)
Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSION

FROM THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(lennox@diplomats.com),
Phone:(202) 770-1524,

Attention Good Citizen,

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister George Lennox.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (lennox@diplomats.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $29.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through money gram.

Receivers Name:====KEN BROWN,
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE.

Barrister. Edward Mike Hello Your Inheritance Fund

From: "Barrister. Edward Mike" <jess111will@gmail.com>
Reply: mike4edward@gmail.com
Date: Thu, 2 Nov 2017 04:20:46 -0700
Subject: Hello, Your Inheritance Fund

Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge, is a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of $ 10.5Million (Ten
million five hundred thousand united states dollars) was deposited in
a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon ( mikeedward064@yahoo.com )

Best regards,
Barr Mike Edward

Barrister Paul Terry YOU ARE NOW A WINNER

From: Barrister Paul Terry <info@office.com>
Reply: officeindesk00@gmail.com
Date: Wed, 1 Nov 2017 16:19:10 +0200
Subject: YOU ARE NOW A WINNER!!!

Your E-mail-Address was selected for category A in this Year's Annual Electronics Promotions,e-Mail programme.

These are your details.

Ref Number: EUM DN 0808-9T6
Batch Number: EUM QY-4LJ8
Ticket Number: 3510-EM 48
Serial Number: NPU-24
Lucky Number: 05 13 27 33 42 (00-02)

Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details strictly to the program attorney & coordinator. Your draw has a total value of $4,200,000:00USD.

nb:. Kindly note the attorney will handle every cost of transfer, so you're liable to complete transfer at no extra cost.

Full Names:
Country of Residence:
Address:
Occupation:
Date of
Birth:
Telephone:
Copy of Identity:

PROGRAM ATTORNEY & COORDINATOR
Name: Barrister Paul Terry
E-mail: officeindesk00@gmail.com
Tel: +44-7031-800-670

———————————————————————
CONFIDENTIALITY NOTICE:
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is proprietary, non-public, and confidential to Annual Electronics Promotions. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.

Dennis Kojuma Hello friend

From: Dennis Kojuma <denniskojuma@gmail.com>
Date: Tue, 31 Oct 2017 20:37:09 +0000
Subject: Hello friend?

Hello friend?

Good and and compliment of the season, I'm barrister Dennis Kojuma, I need
your urgent response regarding this message as i have something very
important i want to disclose to you.(barrdenniskojuma@legislator.com).
google hangoutdenniskojuma@gmail.com

Best regards
Barr Dennis Kojuma.

Mrs. MICHELLE PROUGH RE:COMPENSATION AWARD HOUSE

From: "Mrs. MICHELLE PROUGH"<test@1trip.com>
Reply: <davidj936@yahoo.com>
Date: Mon, 30 Oct 2017 23:16:17 -0300
Subject: RE:COMPENSATION AWARD HOUSE_____

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside here in Bushkill Falls, Pennsylvania. My residential address is as follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. John David, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr. John David took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $11,000,000.00 USD (Eleven Million United States Dollars).

Moreover, Mr. John David showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email: davidj936@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Anybody from Africa especially Nigeria and Benin Republic are all hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Mr. Robert Scott Dewar
25) Agent Steve Scott

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after was just $450 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr. John David so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. MICHELLE PROUGH

Annunziata Minopoli ***BULK*** THE BRITISH HIGH COMMISSION

From: Annunziata Minopoli <n.minopoli@asl.vt.it>
Date: Mon, 30 Oct 2017 13:15:58 +0100 (CET)
Subject: ***BULK*** THE BRITISH HIGH COMMISSION

THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(babara.bald@barid.com),
Phone:(202) 770-1524,

Attention FUND WINNER;

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister Barbara Balden.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (babara.bald@barid.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $39.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through WESTERN UNION.

WESTERN UNION PAYMENT INFORMATION IS:

Receivers Name:====ROSE ATA
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE,
PHONE:+229-9911-3883.

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