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FEDERAL BUREAU OF INVESTIGATION Greeting From Federal Bureau of Investigation

From: FEDERAL BUREAU OF INVESTIGATION <fil722@yahoo.com> Reply: FEDERAL BUREAU OF INVESTIGATION <fbiheadquarterswashington.dc@hotmail.com> Date: Fri, 19 Jan 2018 12:05:30 +0000 (UTC) Subject: Greeting From Federal Bureau of Investigation

FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001

Attention:

Greeting From Federal Bureau of Investigation Headquarters Washington DC 20535-0001.I am Mr Christopher Wray the new FBI Director.

The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment ATM Visa Card worth $4.800.000.00 (Four million Eight Hundred Thousand us dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100 % genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs.Stella Gilbert, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your ATM Visa Card to her, since you have chose to ignore their messages and refuse to pay the required $320 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. And if you receive any email to that scam try to forward it to me.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your ATM Visa Card accordingly. As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose.

ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mrs.Stella Gilbert And she said that you are dead and you have given her Letter of Authorization before your death? She also told us that you are her senior that you died on 25th of April 2017 And they buried you on 10th of July. Furthermore, we told Her that what is holding the Delivery of your ATM Visa Card($4.800.000) is the Custom Clearance Certificate charges of the sum of $320 dollars only and that the fund has been approved to Deliver in your favor. And we asked her to call back on Monday, so that we can confirm from you first. Are you aware of this? i want to know whether all this stories are true about you?? she also promised to pay the Custom Clearance Certificate charges sum of $320.00 dollars only on Monday. If you are alive Please,quickly get back to us today,let me know if you are alive or not. We also need your full information to enable us well know the right person to Deliver this funds direct to his or her home address safely.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $160 for now after which Our Agent delivery your ATM visa Card to you then once you receive your fund you can then pay the balance $160. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and our delivery agent will make the delivery to your home address tomorrow morning.

SEND VIA MONEY GRAM ONLY
Receiver Name: PAUL EDWIN
City Location: Cotonou
Country: Benin Republic
Text Question: In God
Text Answer: We trust
Amount: $160
Sender's Name
MTCN

The reason why you are directed to send the Clearance Certificate charges to Benin Republic is because your ATM Card is originated from Benin Republic, Meanwhile, the Clearance Certificate must come directly from the country of origin but If you can't send the charges to Benin, Then, You have to send it to our agent here in US and we shall forward the payment to Benin Republic to issue the Certificate in your favor for immediate clearing and delivery to your destination.

Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your ATM Visa Card fund to you with immediate effect. This is a life time opportunity and we will Advice you take advantage of it, before it is too late to do so. Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs.Stella Gilbert who is ready to work with them And that am sure will be a very great loss to you as we you will not be able to help you then.

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT

And do not forget to give me your direct mobile line for private communication. All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines
Phone +1 (202) 770-2443 please call me or sms ok.

Yours in service,
Mr.Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001

TONG WONG RE: BUSINESS PARTNERSHIP DEAL

From: TONG WONG <Kieningerwilli@t-online.de> Reply: "chyg1964@gmail.com" <chyg1964@gmail.com> Date: Thu, 18 Jan 2018 16:48:22 +0100 (CET) Subject: RE: BUSINESS PARTNERSHIP DEAL

Hello,

How are you doing? I am Tong Wong from China, I want to use this medium to
offer you a business partnership deal, more information will be giving to
you as soon as get your swift response. Kindly contact me immediately on
this Email: chyg1964@gmail.com <mailto:chyg1964@gmail.com> for further
information.

Yours faithfully,

Mr. Tong Wong

Ngam Allan CONFIDENTIAL REQUEST.

From: Ngam Allan <ngallan61_dbomb@yahoo.com> Reply: Ngam Allan <ngallan61_dbomb@yahoo.com> Date: Wed, 17 Jan 2018 19:54:57 +0000 (UTC) Subject: CONFIDENTIAL REQUEST.

FROM THE DESK OF MR ALLAN NGAM
FOREIGN REMMITANCE AND ACCOUNTING UNIT.
Deutsche Bank(Offshore)Malaysia Berhard

Dear Sir,

I have a proposal for you – this however is not mandatory nor will I in any manner compel you to honour against your will. I am 52, and work with a bank (one of the leading banks in Malaysia). Here in this bank exist a dormant account for the past 9 years which belong to an American national who is now late. Mr.Raymond Beck & Mrs. Dorene Beck who died on Egypt Air Flight
| | BBC News | Americas | Who was on board Flight 990news.bbc.co.ukBBC News Online provides the list of passengers and crew on EgyptAir Flight 990. |

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family members nor relations of the late person is aware of this account.This is the information in a nutshell. Now I want a trusted person overseas to whom the bank will transfer this funds. I will guide you step by step on how to make application for the release of the money to you.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch -free operation.

The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$17.6millions) Upon receipt of your letter of interest, I will present you as the next of kin/beneficiary and an online bank account will be opened in your name and in your favour, then the total amount will be lodged into the online account, from there, you can personally be transferring the funds out to your local bank account bit by bit without raising eyebrows.

Now My questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission If you can sponsor this transfer? Consider this and get back to me as soon as possible.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.

Respectfully yours,

Mr. Allan Ngam.alternative email; allgam099@chinamail.com

Fbi Director re:

From: "Fbi Director"<directorfbi141516@cdcom.com> Reply: <jac0bs.j@yandex.com> Date: Fri, 12 Jan 2018 20:44:25 +0200 Subject: re:

Attn: Beneficiary

This is to officially inform you it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC Bank UK, formal FIFA President, none officials of Barclays UK, China Construction Bank , China, Agricultural Bank of China , China, Wells Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank of China are Impostors. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any problem.

Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total (11,000,000.00) Eleven Million Dollars in an atm card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 5000 Dollars daily. You now have the lawful right to claim your fund in an atm card. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen. All I want you to do is to contact the atm card CENTER Via email or call the office telephone number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $2200 Dollars only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: James Jacobs
EMAIL: jacobsjam@yandex.com
Office Telephone Numbers: +27 630574646
Do contact James Jacobs of the atm card center with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment information which you’ll use in making the payment of $2200 Dollars via Bank to Bank transfer or Money Gram Money Transfer for the procurement of your Approval Slip after which the Delivery of your atm card will be affected to your designated home Address without any further delay and the bank will transfer your funds in total (11,000,000.00) Eleven Million Dollars to your Bank account. James Jacobs. Michelle will reply you with the secret code (1600 atm card). We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Andrew McCabe.
Director Since May 9, 2017 – Present
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000

Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your atm card, you are hereby advised only to be in contact with James Jacobs of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

—

T O Y O T A W I N N I N G P R O M O T I O N S W O R L D W I D E 2 0 1 8 G O O D N E W S T O Y O U A S T H E W I N N E R

From: "T O Y O T A W I N N I N G P R O M O T I O N S W O R L D W I D E " <i-n-f-o@d-a-t-a.com> Reply: <toyotaclaimsdept@yeah.net> Date: Fri, 12 Jan 2018 20:20:42 +0200 Subject: 2 0 1 8 G O O D N E W S T O Y O U A S T H E W I N N E R ! ! !

R E P L Y- T O;; t o y o t a c l a i m s d e p t @ y e a h . n e t

D e a r W i n n e r ,

Y o u a r e a m o n g t h e l u c k y i n t e r n e t u s e r s w o r l d w i d e w h o w a s s e l e c t e d b y T o y o t a L o t t e r y P r o m o G a m e s B o a r d o f C h I n a t h i s N e w Y e a r 2 0 1 8 I n c l u d I n g a T o y o t a C a m r y w i t h a n y b e a u t I f u l c o l o u r o f y o u r c h o I c e. Y o u h a v e w o n O n e E I g h t H u n d r e d T h o u s a n d U S D o l l a r s o n l y. S e n d y o u r r e q u I r e d i n f o t o m a t c h u p e m a I l;

1. F u l l N a m e:

2. C o n t a c t A d d r e s s:

3. O c c u p a t i o n:

4. A g e:

5. M a l e/ F e m a l e:

6. Y o u r C o u n t r y:

7. Co u n t r y Y o u N o w L I v e:

8. M o b I l e N o :

C O N G R A T U L A T I O N S O N C E A G A I N ! ! !

T H A N K Y 0 U

M r . J a m e s L e e
F o r ; ; T o y o t a L o t t e r y P r o m o
E m a i l : t o y o t a c l a i m s d e p t @ y e a h . n e t

MrsMaria Moore Good News

From: MrsMaria Moore <MrsMariaMoore7@hotmail.com> Date: Thu, 11 Jan 2018 09:35:42 +0000 Subject: Good News

I'm Mrs Maria Moore a German citizen though you don't know me. My colleague sometime in the past solicited for your partnership in a transaction in regard to getting some funds transferred to your account but you opted out due to reasons best known to you, which left the transaction pending then.

Well he later solicited for my partnership and support on the same transaction, though he informed me about your effort to assist him. We therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds transferred under my co-operation. We left London, UK for Paris, France to have our fun and Share the Joy of the successful transaction. hehehehe don't you ever think that we forgot you, no we didn't forget your past efforts and zeal to assist at that time. Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought some gifts which include Gold Jewelries, iPads and Laptops for you. We tried to call you on the phone but to no avail. We are flying to China tomorrow for investments and will barely have access to email. Due to time constraints we had no other option than to leave the items with Excel Global Courier Service Company to convey the items to you pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops) making it $180,000 USD. I hid them inside the laptops bags so that nobody will see it. Instruction has been given the Excel Global Courier Service to deliver the items to you as soon as you reconfirm your receiving details to them. I will be very busy with travel arrangement, flying to China like i told you so i will barely have access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to enable you contact them when you are able to read this mail.

Below are their contact details…. now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: mrskarenfranklin2@gmail.com

Thank you very much for your zeal to assist then. Let friendly love continue! I???m off….Take care and God bless. so feel free to get in touch with them. Pls pray for our safe trip. Please note that the courier company don???t know anything about the hiding money in the laptops, don???t ever disclose it to them.

Mrs Maria Moore

Tan Wang Kia Agent needed

From: Tan Wang Kia <bcam023@gmail.com> Reply: sinopec-group@outlook.com Date: Wed, 10 Jan 2018 19:20:50 +0100 Subject: Agent needed;

—
Job details:Payment Receiving AGENT who will Act as medium of contact
between we and our customers and 10% for every payment received.reach us at(
sinopec-group@outlook.com) with the details below;
1.FULL NAME:
2.CONTACT ADDRESS:..
3.STATE/COUNTRY:…
4.SEX… :
5. AGE /DATE OF BIRTH: .
6.TEL:..
7.MARITAL STATUS:…
8.OCCUPATION :..
Please reply to this email(sinopec-group@outlook.com)

Best Regards,
Tan Wang Kia (Vice President)
China Petrochemical Corporation (Sinopec Group).

Fbi Director RE:

From: "Fbi Director"<director111213@cdcom.com> Reply: <james_jacob@post.com> Date: Wed, 10 Jan 2018 11:59:15 +0200 Subject: RE:

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000

Attn: Beneficiary

This is to officially inform you it has come to our notice and we
have thoroughly Investigated with the help of our Intelligence
Monitoring Network System you are having an illegal Transaction with
Impostors Claiming to be the Secretary General of the United Nation
Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC
Bank UK, formal FIFA President, none officials of Barclays UK, China
Construction Bank , China, Agricultural Bank of China , China, Wells
Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal
Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank
of China are Impostors. During our Investigation, we noticed that
the reason why you have not received your Payment is because you have
not fulfilled your Financial Obligation given to you in respect of
your Contract/Inheritance Payment. The World Bank, FBI and Paris Club
introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive
without any problem.

Therefore, we have contacted the Federal Ministry of Finance on your
Behalf and they have brought a solution to your problem by
coordinating your payment in total (11,000,000.00) Eleven Million
Dollars in an atm card which you can use to withdraw money from any
ATM MACHINE CENTER anywhere in the world with a maximum of 5000
Dollars daily. You now have the lawful right to claim your fund in an
atm card. Since the Federal Bureau of Investigation is involved in
this transaction, you have to be rest assured for this is 100% risk
free it is our duty to protect the American Citizens, European
Citizens, Asian Citizen. All I want you to do is to contact the atm
card CENTER Via email or call the office telephone number one of the
Consultant will assist you for their requirements to proceed and
procure your Approval Slip on your behalf which will cost you $2200
Dollars only and note that your Approval Slip which contains details
of the agent who will process your transaction.

CONTACT INFORMATION
NAME: James Jacobs Michelle
EMAIL: atm@representative.com
Office Telephone Numbers: +27 630574646

Do contact James Jacobs. Michelle of the atm card center with your
details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment
information which you’ll use in making the payment of $2200 Dollars
via Bank to Bank transfer or Money Gram Money Transfer for the
procurement of your Approval Slip after which the Delivery of your atm
card will be affected to your designated home Address without any
further delay and the bank will transfer your funds in total
(11,000,000.00) Eleven Million Dollars to your Bank account. James
Jacobs. Michelle will reply you with the secret code (1600 atm card).
We advice you get back to the payment office after you have contacted
the ATM SWIFT CARD CENTER and we do await your response so we can move
on with our Investigation and make sure your ATM SWIFT CARD gets to
you.

Thanks and hope to read from you soon.

FBI Director Andrew McCabe.
Director Since May 9, 2017 – Present

Note: Do disregard any email you get from any impostors or offices
claiming to be in Possession of your atm card, you are hereby advised
only to be in contact with James Jacobs Michelle of the atm card
center who is the rightful person to deal with in regards to your atm
card payment and forward any emails you get from impostors to this
office so we could act upon and commence investigation.

————————-

Barrister Paul .G Hello Friend how are you today

From: "Barrister Paul .G"<Japanjbkoy@themis.ocn.ne.jp> Reply: <b.george.2100@gmail.com> Date: Mon, 8 Jan 2018 02:01:11 -0800 Subject: Hello Friend how are you today

Hello,

I decided to write you this proposal in good faith, believing that
you will not betray me at the end. I am Barrister Paul George, a
personal Attorney and legal adviser to one Mr. Taveed, a foreigner
resident here in my country who works with a Multi-National oil
company as an oil consultant/contractor. I have been in search for
someone with the same last name of my late client and a close friend
of mine (Mr.Taveed), hence I have to contact you since both of you
bear the same surname and coincidentally from the same Country.

On the 15 march 2007, the young millionaire (Mr.Taveeed ), a citizen
of your Country and crude oil dealer made a fixed deposit in one of
the reputable banks here in America, and the maturity date for this
deposit contract was on 20th of November, 2014. Unfortunately and sad
enough, he was among the victims in the 12th May 2008, Earthquake
disaster in Sichuan, China that killed over 69,000 people. Please
click on the link below to view info about the incident.

He was in China on a business trip and that was how he meet his
sudden death. Now, the Bank has given me a notice to provide the next
of kin or relative within fourteen (14) days so that the fund would be
released or have the account frozen and the money seized. As I have
been unsuccessful in locating any of his relatives for over two (2)
years now, I think it is wise to seek for your consent in order to
present you as the next of kin since you have the same surname with
him, and above all, he did not mention any Next of Kin or heir when
the account was opened as he was not married.

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. It is
better we work in harmony to claim the money than letting the bank
directors to seize it, they are rich already. I am not a greedy
person, so I am suggesting we share the funds in this ratio, 50 – 50
%, Let me know your mind on this and please keep this information
personal and to yourself alone.

On hearing from you, I will provide further information and the
method of operation to obtain the release of these funds from the
bank.

Yours Truly,
Barrister Paul George (Esqr)

qlfxxnf RE:embroidered patch

From: "qlfxxnf" <bruce@universalunionbadges.com> Reply: <bruce@universalunionbadges.com> Date: Fri, 5 Jan 2018 03:25:05 +0800 Subject: RE:embroidered patch

Hello there,
We are embroidered patch factory that located in Shenzhen, China.
Here are all products that we can produce and offer:
Embroidered patches
Woven patches& labels
Printed patches
Chenille patches
Embroidered keychains
PVC patches
Any questions or needs please feel free to contact us.
Will share our website and website after getting your reply.

MRS.ROSE WILLIAM UBA Attention: Sir Madam YOUR SWIFT RESPONSE IS HIGH…

From: "MRS.ROSE WILLIAM(UBA)" <pablo@dietascormillot.com> Reply: info.ubabankofafrica@yahoo.com Date: Wed, 03 Jan 2018 09:24:40 -0800 Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH...

UNITED BANK FOR AFRICA
3 banques, Avenue Jean
Paul II 01 BP 2020 Cotonou,
BENIN REPUBLIC.
Telephone: +229 98 54 12 89,+234703-5775-245

Our Ref: STB/IRD/SBX/021/17

Attention: Sir, Madam,

This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informations below.

Name: Mrs. Lisa Gammon
Bank name: Citibank , Arizona , USA .
Account Number: 8503309508
Routing number: 322071627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld First national Bank usa for paying into wrong account, if this woman is not your representative, you requested to fill and send this informations for verification purpose so that your fund valued ($8,500,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR AFRICA (UBA) BENIN REPUBLIC you can call this phone to discuss with the manager in charge (+234703-5775-245.REPLY TO ( info.ubabankofafrica@yahoo.com )

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Best Regard,
MRS.ROSE WILLIAM
CC: MR.DAVID DJOSSA
Foreign Remittance Director
United Bank For Africa

—

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

Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT…

ivanmaodp Investment Proposal

From: ivanmaodp <ivanmaodp@126.com> Date: Tue, 2 Jan 2018 12:44:57 +0800 (CST) Subject: Investment Proposal

Good Day

May you permit me to express that I have interest to set up a Joint investment and partnership with you in your country.My name is Ivan Mao Bank Section Head(Remittance & Settlement Citic Bank of China I am willing to enter into any possible discussion that will bring about a business relationship or a Join Venture under your managerial
commitment I will be pleased to further explain my proposed investment areas after receiving your feed back.Most Importantly, I want our possible future business to be carried out legally and transparently.

My utmost respect,,
Mr Ivan Mao

info Re: Compensation

From: info <gracielagimbatti@fibertel.com.ar> Reply: y2koffice@yahoo.com Date: Thu, 28 Dec 2017 09:48:14 -0300 (ART) Subject: Re: Compensation

Compliments of the season

Good morning to you and your family, I am Hon.Dr.Mike Okadigbo Jr., who contacted you about transferring these funds.

Now I am very happy to inform you about my success in getting these funds, you try batch, but you started to have a biased mind, I want to let you know that it is good to do good, I am in China now with mine own part of the total fund, now I want you to contact My desk about the information below.

Her name; Mr. Roland Iyi.
EMAIL: ( y2koffice@yahoo.com )

A million and five hundred thousand dollars in the ATM CARD, which I kept for his compensation for all the past effort.

Reconfirm your Information as below.

1: your full name and current residence address.
2: Your work phone number
3: your passport
4; Your occupation

Yours sincerely
Honorable Dr. Mike Okadigbo Jr.

Artur Williams ATTENTION PLEASE

From: Artur Williams <williamsarthur498@gmail.com> Reply: gs0920145@gmail.com Date: Wed, 27 Dec 2017 08:10:24 -0800 Subject: ATTENTION PLEASE

*Dearest.I am seeking to know if there is a way you can assist my company
in supplying certain product, which is locally sourced and preserved in
your country. *
*My company was buying the same product for US$1,200 per sachet from our
former supplier. While our former supplier was buying from the local dealer
in your country at US$400 per sachet. So, for every 1 sachet he supplied to
my company, he made US$800 as profit per sachet. Since our former supplier
Mr. Sun Xiang from China, who was victim of car wreck, my company has lost
his contact after his demise, And i don't want to reveal the contact
details of the local dealer to my company because if i do so,my company
will buy to the actual cost price.Let me know,if you can stand as a
supplier of the product.the product name is : Oringozin .H. stone is under
food It is not a prohibited or banned product. I shall furnish you with
more information when I get a positive reply from you. if you are
interested. *

*Thank you for your time.*

REGISTRATION OF YOUR ONLINE BANKING

From: <Mr. Ibrahim Mustafa Magu> <hk@chinahacker.com.hk> Reply: officialunit1@yahoo.com Date: Fri, 22 Dec 2017 02:44:43 -0600 Subject: REGISTRATION OF YOUR ONLINE BANKING

FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria, We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam in various parts of the West Africa countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our custody here in Lagos Nigeria.

The Anti-corruption war is taken a turn as the past chairman of the commission’s Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on November 9, 2015 four years after he took over as head of the anti-graft agency and is under investigation for alleged diversion of N1 trillion and charge to court on the 17th November 2015 in a supreme court in Abuja, you can also follow the link for more informations.

The EFCC as an agency that is founded on transparency is not afraid of any probe or request for information regarding its activities by individuals, groups or organs of government; so far as such requests followed due process of law. The EFCC under Lamorde did not need the prompting of anyone, when it commissioned a reputable international audit firm, KPMG to carry out comprehensive audit of exhibits and forfeited assets of the Commission from 2003 to date.

We have also arrested all those who claim that they are barristers, bank officials, government officials, Lottery Agents who with-held your funds, has money for transfer or want you to be the next of kin of such funds which does not exist.

We have been able to recover so much money from this hoodlums, corrupt government officials and these scam artists, the New minister of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under president Muhammadu Buhari, and the CBN issued a statement on Feburary 20th 2016 to the effect that the CBN is against the fleecing of customers under any guise and with the mandate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charges on cost of transaction for 2015 alone. This refund, the CBN said arose from more 6,000 complaints of unauthorised bank charges brought to its notice. So the United Nation Anti-crime commission, the United State Government and the CBN have ordered the money recovered from the Scammers/government official to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in our past Chairman computer Mr. Ibrahim Larmode hard disk during our investigation in our office here in Nigeria and with the information gathered, we notice that you have been scammed of so much money and no compensation has been given to you, so we decided to compensate you with a little token to recover the lost of your fund you are therefore being compensated with the total sum $2.5 Million Dollars.

The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer Anti-Crime Foreign Operation Department of the (EFCC) MR COLE DAVIDS who is in charge of your funds with your provided information required for verification below.

CONTACT PERSON: MR COLE DAVIDS
CONTACT EMAIL ADDRESS: officialunit1@yahoo.com compensation09@outlook.com
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY/INTERNATIONAL PASSPORT
6) COUNTRY.

Contact MR COLE DAVIDS with the information required for verification to enable him start the processing of your Online Banking Account Registration, we GUARANTEE you your safety and wish you the best of luck.

We must all act as AGENT of stamping out corruption, THE EAGLE will get you.

Best Regard,

Mr.Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

Toyota Lottery Toyota Lotto Notification

From: Toyota Lottery <toyota.lotto@consultant.com> Reply: toyota.lotto@consultant.com Date: Thu, 21 Dec 2017 12:26:38 -0800 Subject: Toyota Lotto Notification

—
We are pleased to inform you of the announcement made today, you
being among the 30 lucky winners of the TOYOTA CAR INTERNATIONAL
PROMOTION

PROGRAM in Beijing China, Participants were selected through a computer
ballot system drawn from 5,500,000 individuals and companies from all
part of the world electronically.

Congratulations, Please be informed that your won fund of the sum
of US$750,000.00 is now with the payee center, Kingly get back to
us ASAP claim your Wiining Prize.

Dr.Lumei Cho

SEASONS GREETINGS……

From: <Mr keith mercer> <hk@chinahacker.com.hk> Reply: lindabishopunit@hotmail.com Date: Mon, 18 Dec 2017 17:46:29 -0600 Subject: SEASONS GREETINGS......

Global Shining Light Award
Congratulation!!! Dear Email User,

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

You have therefore been approved to claim a Star Prize of $3 million USD (Three Million One Hundred Thousand United States Dollars) in cash credited to Reference Number:
xxx5676/2017.

Basically,there are three (3) options for us to get your fund
transferred to you.

These options include :
1. Online Payment
2. Bank Transfer Payment
3. Official Delivery of Bank Draft or ATM Card to you.

Respond to this email by making a selection from the (3) options
above.

Your funds are protected by a hardcover insurance policy.

You are to make your preferred choice from the three options
above.

We anticipate your prompt response.

Re- confirm the following;

1.Your Full Name:
2.Your Address:
3. Telephone Number:

To claim your winning prize contact your appointed claim agent in
our paying bank for payment processing in USA for Immediate
Release of your fund.

Contact person: MRS.LINDA BISHOP
Email: lindabishopunit@gmail.com
lindabishopunit@hotmail.com

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards,

Mr keith mercer
(Coordinator/ Online Publicity).

Copyright2017 Network Online Program Global Awards.
global online award.

Mr. keith mercer SEASONS GREETINGS……

From: "Mr. keith mercer"<hk@chinahacker.com.hk> Reply: lindabishopunit@gmail.com Date: Mon, 18 Dec 2017 13:12:29 -0600 Subject: SEASONS GREETINGS......

Global Shining Light Award
Congratulation!!! Dear Email User,

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

You have therefore been approved to claim a Star Prize of $3 million USD (Three Million One Hundred Thousand United States Dollars) in cash credited to Reference Number:
xxx5676/2017.

Basically,there are three (3) options for us to get your fund
transferred to you.

These options include :
1. Online Payment
2. Bank Transfer Payment
3. Official Delivery of Bank Draft or ATM Card to you.

Respond to this email by making a selection from the (3) options
above.

Your funds are protected by a hardcover insurance policy.

You are to make your preferred choice from the three options
above.

We anticipate your prompt response.

Re- confirm the following;

1.Your Full Name:
2.Your Address:
3. Telephone Number:

To claim your winning prize contact your appointed claim agent in
our paying bank for payment processing in USA for Immediate
Release of your fund.

Contact person: MRS.LINDA BISHOP
Email: lindabishopunit@gmail.com
lindabishopunit@hotmail.com

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards,

Mr keith mercer
(Coordinator/ Online Publicity).

Copyright2017 Network Online Program Global Awards.
global online award.

UNNESCO AWARD UNNESCO AWARD NOTIFICATION

From: UNNESCO AWARD <1kobocarmart1@gmail.com> Reply: chrismoon112@gmail.com Date: Sun, 17 Dec 2017 05:23:02 -0800 Subject: UNNESCO AWARD NOTIFICATION

FROM THE DESK OF UNESCO OFFICE
49 PINTER HOUSE GRANTHAM ROAD
SW9 9DX UNITED KINGDOM
HEADING :{AWARD RESULT 2017}

From UNESCO corporate headquarters in Association with Readers Digest
We happily announce to you that you have won award of $950,000,00 at
the China Payment Center.

Ticket Number: 90-88-44-32-23-1P
Serial Number: 77-Q11
Batch Number: UK/ITT/030/011C
Reference Number: KW/0071/PI/DQW
Drew Date: 10th October 2017

Your email address name attached to a ticket number: 90-88-44-32-23-1P
with the serial number: 77-Q11 drew the lucky number: 34-55-21-69-09
which consequently won the draw in the 2nd category. Your email address
was among the (10) email addresses chosen to receive grand prize of
US$950,000.00 each in this section.Therefore you must contact your
Claim Agent

MR.KIM WANN
Email:kimwann@hotmail.com
Address:12th Husuang Lane,Oppt Nan Metro
Station,Beijing China

He will need to confirm everything we have on file to ensure that,
there will be no set backs upon the release of these funds to you.
I want you to know that verification and confirmation of all of your
payment documents have been sent to our affiliate company, The
International Lottery Board of Commissions from our processing
office. Also, be rest assured that your winning will be sent to
you as{ ATM Card or Bank Transfer} which can be used in any ATM
machine worldwide.This will be issued from our paying bank in China.

Your won prize cannot be deducted, simply because this is a
promotional award, until prize is released to you due to strict
insurance policy. After you have received your money, we expect you
to use some of the money to spread Internet knowledge within your
locality and remember to support our next promotion. We have five
clearance offices zoned Continental AUSTRALIA,CHINA, USA,LONDON &
FRANCE, clearance zones are picked randomly by computer, each
winning number falls within any of the clearance zones,it is the
duty of the approved zonal clearance officer to handle all clearance
process to make sure bank releases won prize in time.

Your prize number falls within Asia region clearance office in
Beijing,China .In view of this, your prize will be released from
China,your money has been deposited in bank with insurance coverage.
Your clearance agent will facilitate payment process immediately you
contact him.

Contact with your information below:

Full Name:……………………..
Marital Status:………………..
Age:……………………………….
Occupation:…………………….
Home Phone:…………………..
Mobile Phone:………………….
City/Country:……………………
Nationality:……………………….
Ref No:…………………………….
Batch No:………………………….

Baum Atekpa Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…

From: Baum Atekpa <baumatekpa37@yahoo.com> Date: Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE...

DEC
13 “WELCOME TO WESTERN UNION MONEY TRANSFER”

When
Wednesday, 13 December 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: I am Capt James Anthony, from Federal
Ministry Of Finance Benin Republic (Head office). This is to bring to
your notice that after the conference meeting we had, The Government
of this country realized that you are among those that involved to
Compensate in order to retain the good image of government of this
country as instructions from United Nation (UN) .The Ministry of this
country Federal Republic Du Benin has instructed this office to
forward your file to Western Union department to transfer your fund to
you which is sum of (4,700,000,00USD) through Western Union. His
Excellence the GOVERNOR has instructed the Western Union Dr. Francisco
China M, to transfer the sum of (4,700,000,00USD) through his custody
for easy receiver of your funds. You are to contact them now to ensure
that your fund will be transferring to you once you send them the
needed information to avoid wrong transaction. Remember to send him
your Full information to avoid wrong transfer such as: 1) Your Full
Name:-…………… 2) Your Age:-………………… 3) Marital
Status:-…………… 4) Your Cell Phone Number:-………………
5) Your Fax Number:-………………. 6) Your
Country:-…………….. 7) Your Occupation:-………….. 8)
Sex:-………………….. 9) Your Religion:-………………..
10) Your Private E-mail Address:…………… Listen very carefully,
inform the director Dr. Francisco China M, that you are advise to
contact him by Capt James Anthony, from Federal Ministry Of Finance
Benin Republic: CONTACT Director: Dr Francisco China M, for consigning
your first payment today through this email web site as soon as
possible from now. EMAIL: address
:(westernunionmoneytransfer@emailn.de) Phone Number: +229-9683 5116.
Best regards. Mr.Capt James Anthony, F.A in Ministry of Finance Benin
Republic.

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

Invitation: WELCOME TO WESTERN UNION MONEY TRANSFER @ Tuesday, 12 December 2017

Barrister Paul .G Hello how are you today

From: "Barrister Paul .G"<gfmaxx@qip.ru> Reply: <Barristerpaugeorge@posta.ro> Date: Tue, 12 Dec 2017 06:17:42 -0800 Subject: Hello how are you today

Hello,

On hearing from you, I will provide further information and the
method of operation to obtain the release of these funds from the
bank. Please reply through my private email address;
Barristerpaugeorge@posta.ro

Yours Truly,

Barrister Paul George (Esqr)

Abdul Ramani Kazim HELLO DEAR

From: Abdul Ramani Kazim <abdulramanikazim@outlook.com> Date: Sun, 10 Dec 2017 21:43:30 +0000 Subject: HELLO DEAR

I am Mr.Abdul Ramani Kazim. a banker by profession, worked with First Gulf Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northern China which involved the lives of his entire family. Based on this negative circumstances the deceased customer have no relation like his next of kin or beneficiary left behind to file application of claim for the funds to the management of the bank. Regard to this opportunity i am contacting you to stand forth as the deceased customers beneficiary to receive the funds in your country. I will use my position and influence in the bank in working hand in hand with you on legal procedures and direction on how to materialize a successful transfer of the funds into your external provided account details. What is highly required of you is the ability to be reliable,honest, trusted and to keep all information concerning this transaction and your involvement as the beneficiary strictly confidential to avoid public exposure,as you can understand that the less people involved the better. I am willing to offer you 40% out of the total funds for your vital role in standing as the beneficiary of the funds and i assured you that there will be no risk or anything incriminating against your freedom or reputation with your involvement with me in this transaction. I am hoping in the favor of your urgent response. Best Regards This is My email:: (abdulramanikazim@outlook.com)
Mr.Abdul Ramani Kazim.

f anguo My Dearest One

From: f_anguo@aol.de Date: Fri, 8 Dec 2017 11:58:20 -0500 Subject: My Dearest One,

My Dearest One,

Please I am writing this massage to you with a weight of sorrow in my heart of which I know that is only you that can help me out in this situation that I am now. Has a respected and God fearing person that you are.

I am so sorry to intrude into your privacy, I know you will be wondering to know how I manage to know your email address, I saw your profile in the internet when I am looking for a reliable and trustworthy person that I will hand over my fund to, of which I did not want you to say no to my offer, because I have prayed over it and see that it is you that can help me.

I am Mrs. Fang bao Anguo. And I have been suffering from breast cancer disease of which the doctor told me that I have a few days to leave. I am 66 years of Age, Im from (Lhasa) China but based in Africa, Burkina Faso since eight years ago, as a business woman dealing with gold exportation I have an amount of fund that I want you to get into your account for a project.

Now that I am about to end the race like this without any family members and no child, I decided to let you know that I have 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso, which I instructed the bank to give to St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because, I am writing this letter now through the help of my computer beside my sick bed in the Hospital.

I also have 5.5 Million US Dollars at Bank of Africa here in Burkina Faso and I instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 40% of the money and use 60% to build an orphanage home in my names right there in your country for my heart to be at rest. I shall give you the email address of the bank if I received a positive
reply from you through this my Private Email address; mrsfanganguo@gmail.com

PLEASE REPLY ME WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you
if the fund get to your account.
Yours fairly friend,
Madam Mrs.Fang bao Anguo.

Tony Re:You case in my office

From: "Tony " <scanner@anilox.local> Reply: <tonymcever@chinasalkang.com> Date: Fri, 8 Dec 2017 11:01:34 +0000 Subject: Re:You case in my office

Attention Please,
I am Mr. Tony Mcever, an Attorney/Solicitor and personal attorney to late Mr. Robi . I have used the opportunity to send this letter to you for security reasons as I want to be sure my letter is not intercepted in Hong Kong. I must apologize greatly for the unsolicited mail as it is certainly not the best way of approach to foster a relationship of trust.

My purpose of contacting you is for you to help secure the funds left behind by my late client (Mr. Robi) to avoid it being confiscated or
declared unserviceable by the bank (Shanghai Commercial Bank) where this fund totaling $8,000,000.00 (Eight Million US Dollars) was deposited by my client before his death.

If you are interested, please contact me. Upon your response, I shall then provide you with more details that will help you understand this
transaction properly.
I await your response.

Best regards
Mr.Tony Y Mcever

YOUR COMPENSATION US 1 500.000.00 US 1 500.000.00.

From: "YOUR COMPENSATION US$1,500.000.00" <eddisonpaul20@gmail.com> Reply: pastorjohn769@gmail.com Date: Thu, 07 Dec 2017 22:12:20 +0200 Subject: US$1,500.000.00.

I awaited your response but due to your delaying for bank's requirements
of the transaction,i found a new partner from China who helped me to
transferred the fund in her account in China and Presently I am with her
in Washington DC USA for investment projects of the fund. i did not
forget your pass effort towards the transaction therefore i compensated
you with US$1,500.000.00.

The amount is in ATM DEBIT CARD for security reasons and I kept it with
my secretary also instructed him that you should contact him for the ATM
DEBIT CARD. his information is at below.

pastor john.
email:pastorjohn769@gmail.com

Thanks,
David Gray