contact us – Page 92

Mr Otis MORGAN FINANCIAL PROJECT

From: "Mr Otis MORGAN" <info@repostos.es> Reply: otis_morgan@yahoo.com Date: Wed, 07 Feb 2018 16:43:15 +0300 Subject: FINANCIAL PROJECT

FINANCIAL PROJECT.

My Dear ,

We are Peel Finance (UK) Limited. A finance firm duly registered in England and Wales. Our office is located at Peel Dome, The Trafford Centre, Manchester, Greater Manchester, M17 8PL, United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.

hope to hear from you urgently, via direct email: otis_morgan@yahoo.com

Mr Otis MORGAN.

mike Spam-Mail Financial Services

From: mike@yahoo.com Reply: mr.mikem@yahoo.ie Date: Wed, 07 Feb 2018 14:34:08 -0800 Subject: [Spam-Mail] Financial Services

Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, Financial Home Services (FHS), located in 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United States of America {USA}, give it a try and you will not be disappointed by us, contact us via email mr.mikem@yahoo.ie Best Regards. Mr. Mike Morgan Phone: + 1 540 657 3613

—

Lorraine Logan Joint Investment

From: Lorraine Logan <Lorraine@logankin.com> Date: Wed, 7 Feb 2018 12:32:46 +0000 Subject: Joint Investment

Hello Dear,

The Swiss Investment Fund for Emerging Markets(SIFEM) is the development finance institution of the Swiss Confederation. SIFEM promotes long-term, sustainable and broad-based economic growth in developing and emerging countries by providing financial support to commercially viable small and medium-sized companies (SMEs) as well as fast-growing enterprises which in turn helps to create secure and permanent jobs and reduce poverty.

If you need fund for your project(Project Funding), Loan ,planning,budgeting and expansion of your business(s) , do not hesitate to indicate interest as we are here to serve you better by granting your request.

For Further Enquiries, Contact us only via our email as : kucharskyheinzguenther@yahoo.com

Thank you ,

Mr. Kucharsky Heinz Guenther.
Member of the Investment Committee, Chair of the Audit Committee
The Swiss Investment Fund for Emerging Markets(SIFEM)
SIFEM AG, c/o Obviam DFI AG
Bubenbergplatz 11
3011 Bern
Switzerland
www.sifem.ch

Crystal Loan Firm 94.28.32.242

From: Crystal Loan Firm <test@ekgd.cn> Reply: <crystal.l.firm1@gmail.com> Date: Sat, 3 Feb 2018 15:54:56 +0200 Subject: 94.28.32.242

Hello,

Do you have any intention to partner with this firm? We are offering loans to individuals and co-operate bodies at 3% interest rate.

To enable us send you a loan application form, You are advised to contact us via this e-mail address: crystal.l.firm@gmail.com

Thank you,

Fond Regards,
Mrs. Agatha Koroglu

Email scanned by Check Point

Financial Home Services Loan

From: "Financial Home Services"<ntws40@tienwei.gov.tw> Reply: pieczarkar01@gmail.com Date: Fri, 02 Feb 2018 18:46:16 -0800 Subject: Loan

Ad Details Personal loan, business loan, home loans, loan amount of $ 10,000 — 1,000,000,000.00 annual interest rate, there are no early repayment penalties. If you are someone who is serious and ambitious and want to apply for a loan Contact us today on e-mail: REPLY TO THIS EMAIL: kleinhans091@gmail.com:Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@gmail.com Call Phone +1 610 569 3086

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Mr Otis MORGAN FINANCIAL PROJECT.

From: "Mr Otis MORGAN" <support@uatv.ua> Reply: otismorgan@financier.com Date: Fri, 02 Feb 2018 14:11:44 +0300 Subject: FINANCIAL PROJECT.

FINANCIAL PROJECT.

My Dear ,

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

hope to hear from you urgently, via direct email: otismorgan@europe.com

Mr Otis MORGAN.

Email: otismorgan@financier.com

Alhaji Suleiman Barau CBN DID YOU AUTHORIZE HIM

From: Alhaji Suleiman Barau CBN <forigndeptcbnabjIIoffasb@gmail.com> Reply: alhajisuleimanbaraud11@gmail.com Date: Thu, 1 Feb 2018 19:39:56 +0900 Subject: DID YOU AUTHORIZE HIM??

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

John Matthews THIS IS VERY URGENT

From: "John Matthews" <finance@ajyaliraq.com> Reply: info812@yahoo.com Date: Wed, 31 Jan 2018 03:03:23 -0600 Subject: THIS IS VERY URGENT

Attention,

We have been waiting for you to contact us for your International
Certified Bank Draft worth 1,650,000.00 (One Million, Six Hundred and
Fifty Thousand United States Dollars), being compensation fund for 150
scammed victims, but I did not hear from you all this while. I have
deposited the International Certified Bank Draft with Central Courier
service, West Africa.

I traveled out of the country for a 3 Months Course and I will not be back
until completion of my 3 months course. What you have to do now is to
contact the Central Courier Service immediately to know when they will
deliver your parcel to you because of the demurrage date from the day of
deposit.

For your information, I have paid for the delivery Charge, and Clearance
Certificate Fee of the parcel showing that it is not a Drug Money or meant
to sponsor Terrorists attack in your Country. Central Courier Service will
be delivering your International Certified Bank Draft direct to your
address in your country with the sum of $220USD United States Dollars
being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except $220USD United states
dollars. I would have paid that but they refused, because they don't know
when you will contact them and in case of demurrage.

You have to contact the Central Courier Service now for the delivery of
your International Certified Bank Draft with this information below:

Contact Agent: chris James
Email Address: info812@yahoo.com

Your full information will be required from you

Request for the tracking number of the parcel to enable you track and know
when it will get to your address. Let me repeat again, try to contact them
immediately you receive this mail to avoid any further delay and remember
to pay the Security Keeping fee of $220 USD united state dollars for their
immediate action. You should also let me know through email as soon as you
receive your parcel.

Respectfully,
John Matthews

Ann Bryan 250 000 dollars has been donated to you

From: "Ann Bryan" <david@mm-ts.com> Reply: maureen.d.kaltschmiidt@gmail.com Date: Mon, 29 Jan 2018 15:51:56 -0500 Subject: $250,000 dollars has been donated to you

Two hundred and fifty thousand dollars ($250,000.00 dollars) has been donated to you by Maureen Smith, 70, and David Kaltschmidt, 55. we won the Power-ball Jackpot of $327 Million Dollars in 17 February 2016. Contact us today at maureen.d.kaltschmiidt@gmail.com for more details.
Regards.
Ann Bryan

Mario Ernesto Gerala Loan Offer

From: Mario Ernesto Gerala <geralam@arnetbiz.com.ar> Date: Sun, 28 Jan 2018 10:06:50 -0300 Subject: Loan Offer

All reply should be forwarded to company email: info.credit.investment.company@gmail.com

Do you need an urgent loan? We offer from 1000 euro to 400 million euro at 3% contact us now if interested via

email:info.credit.investment.company@gmail.com

office file CONGRATULATION DEAR BENEFICIARY

From: office file <office.un52@yahoo.com> Reply: office file <office.un52@yahoo.com> Date: Sat, 27 Jan 2018 00:29:51 +0000 (UTC) Subject: CONGRATULATION DEAR BENEFICIARY

Congratulation Dear Customer,
PICK UP YOUR FIRST PAYMENT OF $5000 USD IN WESTERN UNION.
The Western Union Money Transfer Benin Republic headquarters wishes to inform you that ourgovernment has award your funds payment worth of $1.500.000 .00 USD (ONE MILLION FIVE HUNDREDTHOUSAND UNITED STATE DOLLARS) to you this month through western union money transfer servicehere in Benin Republic.
For your information the maximum amount you will be receiving daily is $5000 USD till your totalfunds of $1.500.000 .00 USD is completely received. We have registered your first payment of$5000 USD online through this department, the payment is available to pick up by receiver butyou cannot be able to pick it now because is on-hold for none transfer waiver certificate.
Confirm your first payment with below instruction. open this website:www.westernunion.com/us/en/send-money/app/tracktransfer
Open the website and enter this tracking number: (7618834852) click track transfer to confirm.You are to pay us$40 Dollar for transfer waiver certificate so that this first payment will bereleased from on-hold and you will be able to pick it up. Send the charges to the belowinformation and let us know immediately.
Receiver name: Paul OguCountry: Benin RepublicCity: CotonouQuestion: NowAnswer: YesAmount: us$40 Dollars
Contact us via our customer care email:( wu.customercareoffice@gmail.com ) with the paymentinformation of transfer waiver certificate charges with your full information for reconfirmationof information, thanks.
Regards,
Mr. Gina Essemalin Frank.Director Western Union Money TransferHeadquarters Benin Republic.

Alhaji Suleiman Barau IS HE FROM YOU

From: Alhaji Suleiman Barau <forigndeptcbnabjiiiioffasb@gmail.com> Reply: forigndeptcbnabjoffasb@gmail.com Date: Fri, 26 Jan 2018 16:11:30 +0900 Subject: IS HE FROM YOU??

MY DEAR,

How is your health today?

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Lorraine Logan REPLY IF ONLY YOU ARE INTERESTED

From: Lorraine Logan <Lorraine@logankin.com> Date: Wed, 24 Jan 2018 09:53:46 +0000 Subject: REPLY IF ONLY YOU ARE INTERESTED

Hello Dear ,

I am Private investors and we provide assistance with International Loans, Project Finance and Funding.

Currently, Equity Investments and Financial Administrators overseas which gives out Personal Loans and Business Loans.

For Further Enquiries, Contact us only via our email as : kucharskyheinzguenther@yahoo.com

Mr. Kucharsky Heinz Guenther.
Internal Auditor

NT Spam RE: LOAN OFFER

From: "NT"<Elinev@my.ccsu.edu> Reply: mknloans@yahoo.com Date: Tue, 23 Jan 2018 13:27:58 -0800 Subject: {Spam?} RE: LOAN OFFER

Do you need a business loan or a loan of any type? If yes contact us via email today at: mknloans@yahoo.com

*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country:

investloan Subject: 100 Loan for your deals

From: investloan@mgt.com Reply: loans@kf-mgt.com Date: Tue, 23 Jan 2018 11:16:38 +0200 Subject: Subject: 100% Loan for your deals!

100% Loan for your deals!
LOW INTEREST RATES
Rates as low as 3%! 0% interest rates for the first 6 months
UNSECURED/NO COLLATERAL
Do not need to leverage any assets to acquire capital
NO RESTRICTIONS
Funds can be used same as cash.
FUNDING IN AS LITTLE AS 15 DAYS
Quick approval process
We don't charge for submitting an application, we are paid solely on results.
NO INCOME VERIFICATION
Stated income only
Contact us today with the information below

Thanks,
Kevin Kruger
CEO/MD
KRUGER FINANCIAL Mgt
Reply to loans@kf-mgt.com

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <rtbellcoltd@btconnect.com> Reply: homelandkirstjenoffice16@gmail.com Date: Sun, 21 Jan 2018 17:16:32 +0000 Subject: Have You Received Your Funds?

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

Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email :
homelandkirstjenoffice16@
gmail.com
Secretary : Mrs Kirstjen Nielsen
We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.
Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.
We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.
Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.
The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.
You can also confirm your information below to the Homeland Security
Full Name :
Full Home Address :
Tel Phone Number :
Valid ID CARD:
Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.
Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW

Mrs Rose BARRISTER ROSELYN PAYNE CO. CHAMBERS

From: Mrs Rose" <jorge.lucio@iol.pt> Reply: carl.brathwea2@gmail.com Date: Sun, 21 Jan 2018 07:55:27 -0200 Subject: BARRISTER ROSELYN PAYNE & CO. CHAMBERS

BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

Ref: Payment of $5.5 Million Approval.

Attention Beneficiary,

We received an instruction from the office of UNITED NATIONS
POPULATION FUNDS ORGANIZATION under the India Ministry of Finance, few
Days from our correspondence to release your awarded payment fund valued sum of $5.5
Million into your contract account, we are on the process to open an Bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Ms Diane L. McAllister whom claim to be your representative with a letter of trust certificate telling us that she's your next of kin and you left an instruction to her for the claim of your(deposited fund $5.5million) Here are the below account information she forwarded to us to transfer your fund into her account.

The account which she forward to us as follow.

Bank of America St. Petersburg, Florida , USA
Account Holder Name:Diane L. Mcallister
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2 Ramat Gan, ISRAEL 54224

Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $5.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Send your details to Foreign Remittance Department First United Security Bank.

Please for the best of you knowledge you are hereby advice to contact the bank agent office at his direct email address and telephone number give in this email

Below:

Contact Person: Mr Carl Bratheiaw
Contact Via-email: carl.brathwea2@gmail.com
Telephone: +1 2025994227

FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.

1. YOUR FULL NAME.

2. YOUR TELEPHONE.

3. FAX.

4. AGE.

5. SEX.

6. YOUR OCCUPATION.

7. YOUR ADDRESS.

8. YOUR BANKING INFORMATION'S.

9. YOUR ID OR PASSPORT.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms. Diane L. Mcallister.

Youre sincerely,

BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

Jefferson B Sessions YOUR FUND HAS BEEN RELEASED 8.500.000.00

From: Jefferson B Sessions <surportzeithbank@gmail.com> Reply: careunitUSBank@protonmail.com Date: Fri, 19 Jan 2018 16:54:52 +0100 Subject: YOUR FUND HAS BEEN RELEASED ($8.500.000.00)

THE UNITED STATES DEPARTMENT OF JUSTICE
J.EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE,

NW WASHINGTON, D.C

20535-0001, USA .

WEB-PAGE: www.justice.gov

YOUR FUND HAS BEEN RELEASED ($8.500.000.00)

Kind Attention

We believe this notification meets you in a very good state of mind and health.

The UNITED STATES DEPARTMENT OF JUSTICE (USDJ) Washington, D.C United

States of America in conjunction with World Bank and INTERNATIONAL
MONITORING FUND (IMF) and some other relevant Investigative Agencies
here in the USA have recently been informed through our Global
intelligence monitoring network that you have a pending FUND
transaction with a Bank regarding to an over-due Inheritance / Award
payment which was fully endorsed to be paid in your favor.

It might interest you to know that we have taken out time in screening
through this whole transaction as stipulated on our protocol of
operation and have finally confirmed that U.S. Bank is the authorized
financial institution scheduled to make your payment in line with
their remittance requirements. Several investigations but have shown
that you have been dealing with some unauthorized persons and banks
regarding the transfer of these funds to your bank account.

Our US attached agent recently had a meeting with the Manager of U.S.
Bank, in the person of Mr Andrew Cecere, along with some other top
officials of U.S. Bank, regarding your case and they made us to
understand that your file has been held in a base pending when you
personally file for your claims. They intimated him that the only
problem they are facing right now is that some unscrupulous element
are using this project as an avenue to scam innocent people off their
hard earned money by impersonating to be STAFF OF BANKS and its
affiliates.

Most importantly, we advise that you discontinue further dealings with
any person or organization posing as staff or affiliate of any bank or
agency concerning the transfer of your funds. In your own interest,
you are advised to immediately contact U.S. Bank on the following
details for the onward remittance of your funds.

CONTACT PERSON : Mr. Andrew Cecere

Address: U.S. Bank Plaza Branch – Minneapolis, MN, 55402-1403

Phone:+1-231-981-0493

EMAIL: careunitUSBank@protonmail.com

Ensure that you comply to all their remittance procedures and also

furnish them with your full details Please, keep this transaction to
yourself until the fund is finally transferred to your account.

WE WANT YOU TO RECONFIRM THE INFORMATION BELLOW.

1) Your full Name and Address:

2) Phones, Fax and Mobile No. :

3) Profession, Age and Marital Status:

4) Copy of any valid form of your Identification:

5) your nationality

6)Your Bank Details, to enable them in their verification processes

before the release of your funds.

OFFICIALLY SIGNED

Jefferson B Sessions III

Deputy Attorney General.

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

Ms. Ella Golan Hello There

From: "Ms. Ella Golan"<r.internacionais@uncisal.edu.br> Reply: ms.ellagolan.co@gmail.com Date: Thu, 18 Jan 2018 00:56:43 -0500 Subject: Hello There

UNSECURED BUSINESS/PERSONAL LOAN BY LOAN CAPITAL FINANCE
– NO COLLATERAL
– MINIMUM DOCUMENTATION
– BUSINESS LOAN UP TO FIVE(5) MILLION US DOLLARS

—

Mr. Daniel Duke INTERNATIONAL MONETARY FUND IMF

From: "Mr. Daniel Duke"<test@ceas.com.ec> Reply: <d.duke002@gmail.com> Date: Wed, 17 Jan 2018 21:21:22 +0800 Subject: INTERNATIONAL MONETARY FUND (IMF)

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 $5.5
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.

Mr Daniel duke
Finance Department Director
International Monetary Funds Agents

anthony amanda Kindly indicate interest. From Atlantic Philanthropies

From: anthony amanda <anthonyamanda004@outlook.com> Date: Wed, 17 Jan 2018 13:14:27 +0000 Subject: Kindly indicate interest.(From Atlantic Philanthropies)

Hello,

For over Ten years the Atlantic Philanthropies has granted millions of dollars for immediate disaster relief, including food and counseling for victims and their families, as well as for rescue and recovery workers children living with challenges in communities. The children we help may require extra medical, social, educational or environmental supports to enhance or improve their development, quality of life and community integration.The Atlantic Philanthropies is a non-profit organization that brings life-changing care to the worlds orphans.

The Atlantic Philanthropies stands for orphaned children and helps them thrive in real time. Weve created a measurable, repeatable and systematic method to ensure that orphans are educated, fed, loved and safe. At the same time, we explore every avenue to reunite them with their parents or relatives, when possible.Our goal is for every child to live in a loving family; to become a healthy, happy, income-producing personand experience a true sense of belonging.

We Atlantic Philanthropies just recently organized and launched our internet donation program as this will enable us reach out to individuals and organizations who can help us to distribute financial aid to charity homes to benefit from the our foundation as a whole. However, If you are interested on this job, please contact us with your Name and, Address/country of residence, and Telephone number.

You will receive the funds from us and distribute to charity home in your locality.You are entitle to receive 10% of every fund received for distribution.For more details please visit

Regards
Anthony Smith.
The Atlantic Philanthropies
England and Wales

Bobison Richard Attn:

From: "Bobison Richard" <truc.nguyen@saokhuecorp.com> Reply: bobison.richard@yandex.com Date: Tue, 16 Jan 2018 14:21:35 -0800 Subject: Attn:

Sir,

We are an Investment Consultants Firm based in Australia with 30 years of rendering uninterrupted services to our VIP clients around the world. Our major objectives are to secure the best investment opportunities for our VIP clients who are looking for lucrative investments around the world.

We therefore source for credible and reputable companies that are looking for funding to execute a project or pending projects with good returns on investment and hereinafter link such companies with our VIP clients for possible financing and investments.

We have in our Portfolio VIP clients that are looking for good investments opportunities in any part of the world or profitable projects that requires financing on a long term. If you are looking for an Investor or you have a project that requires huge funding, this is a good opportunity for you to achieve your investments goals. Please contact us for more details.

Truly Yours,

Bobison Richard
IMPORTANTE: FORAM IDENTIFICADOS LINKS NESTA MENSAGEM PARA ACESSO A SITES EXTERNOS, CUJA SEGURANCA NAO PODE SER VERIFICADA. E DE FUNDAMENTAL IMPORTANCIA COMPORTAR-SE DE MANEIRA SEGURA EM NOSSA REDE, NAO ABRINDO ANEXOS E LINKS DESCONHECIDOS, AINDA QUE SUPOSTAMENTE ENVIADOS POR PESSOAS CONHECIDAS. LEMBRANDO QUE INSTITUICOES FINANCEIRAS, DO PODER JUDICIARIO, SERVICO DE PROTECAO AO CREDITO, NAO ENVIAM E-MAILS COM AVISOS DE DEBITOS, PROCESSOS E RECADASTRAMENTOS.
EM CASO DE DUVIDA, CONTATE O DEPARTAMENTO DE TECNOLOGIA DA INFORMACAO E MARKETING – R. 6033 OU 6087.

DR.FRANKLIN MORGAN RE-OUTSTANDING PAYMENT:

From: DR.FRANKLIN MORGAN <frankmorgan2121@outlook.com> Date: Sun, 14 Jan 2018 16:17:14 +0000 Subject: RE-OUTSTANDING PAYMENT:

FROM DR FRANKLIN MORGAN.
DIRECTOR INTERNATIONAL REMITTANCE

RE-OUTSTANDING PAYMENT:

URGENT ATTENTION,

THIS IS TO BRING TO YOUR NOTICE THAT THERE IS AN UNCLAIMED INHERITANCE FUND AMOUNTING TO SEVENTEEN MILLION UNITED STATES DOLLARS ONLY (US$17,000,000.00) IN OUR BANK WHICH HAS REMAINED UNPAID IN YOUR FAVOR FOR A PERIOD OF TIME.
YOU ARE HEREBY REQUIRED TO CONTACT US URGENTLY FOR YOUR PAYMENT.
RE-CONFIRM YOUR DETAILS :
[1] YOUR FULL NAMES:
[2] YOUR OFFICIAL ADDRESS:
[3] YOUR TELEPHONE NUMBER FOR CONFIRMATION:
[4] YOUR AGE/ OCCUPATION :

THANK YOU.

YOURS FAITHFULLY,
DR.FRANKLIN MORGAN.
N.B REPLY TO FOR FURTHER DIRECTIVES AND INSTRUCTION TO PROCEED.

ANTHONY MAYO RE: LOAN OFFER

From: ANTHONY MAYO <vcampos@fie.umich.mx> Reply: ANTHONY MAYO <mknloans@gmail.com> Date: Sat, 13 Jan 2018 05:37:34 -0600 (CST) Subject: RE: LOAN OFFER

Do you need a business loan or a loan of any type? If yes contact us via email today at: mknloans@gmail.com

*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country:

ANTHONY MAYO Money Lender.
25954 Eden Landing Rd, Hayward
CA 94545 United States..