delivery charge – Page 8

Mrs. FELICIA RENDON RE:VERY IMPORTANT NOTIFICATION

From: "Mrs. FELICIA RENDON"<info@lee.org> Reply: <joe.bred87@hotmail.com> Date: Sat, 30 Dec 2017 12:37:48 -0800 Subject: RE:VERY IMPORTANT NOTIFICATION

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London.

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

I am Mrs. FELICIA RENDON, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, 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.Burner Rollins, 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.Joe Bred 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.Joe Bred 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.Anders Brinnen you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.Joe Bred
Email:joe.bred87@hotmail.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 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

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 $320
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 $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH 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.Joe Bred 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. FELICIA RENDON

MRS.CINDY BANK YOU ARE ADVISED TO STOP CONTACTING THEM

From: "MRS.CINDY BANK"<cindy@yahoo.com> Reply: <mrandersbrinnen20345@gmail.com> Date: Sat, 16 Dec 2017 22:57:41 -0800 Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!

__
_Troy Illinois General Board & Compensation Reserve Team_
_ _
_ _
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
_ _
_ _
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
_ _
_I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, 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.Burner Rollins, 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.Anders Brinnen 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.Anders Brinnen 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.Mr.Anders Brinnen you have to contact him directly on this
information below._
_ _
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@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.Anybody from Africa especially Nigeria 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_
_ _
_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 $320 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 $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH 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.Mr.Anders Brinnen 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. CYNDY BANKS_
__

Carolyn Edema Potential Spam PLEASE HELP ME..

From: "Carolyn Edema" <carolyn.edema07@refugee.com.gh> Reply: carolyn.edema07@gmail.com Date: Fri, 15 Dec 2017 09:56:43 +0200 Subject: {Potential Spam} PLEASE HELP ME..

Hello ,

My name is Carolyn Edema by name and presently in a refugee camp in Accra,
Ghana west Africa. My father is a former minister of finance in Sudan
before he died.i am contacting you in respect of my two trunk boxes which
is already in your country with the my diplomat, my former beneficiary
that was suppose to help me receive the trunk boxes for me became greedy
asking for 70% which we agreed on 35% before the boxes left Ghana for your
country.

I had to put a stop to the delivery.please i am contacting you as my new
beneficiary to help me receive my two trunk boxes because i have mapped
out 45% for you.

I want to inform you that the diplomat has been there for days now
waiting to hear from my new foreign beneficiary to carry out the
delivery to and the content of my two consignment boxes is Money (
Seventy Million Two Hundred Thousand United States Dollars ) which i
will like to invest in a profitable business. I will like to invest part
of the money into these two investment but if there is any other
business that is better than what I am suggesting, I will be very glad
to follow your advice.

(1). Real estate.(2). The transport industry.

I stated in the airway bill as family valuables not money so the diplomat
does not know the true content.

I want you to know also that i have paid for the delivery charges all you
have to do is contact the diplomat. Please help me by receiving the
boxes, for as soon as you receive them i will be coming over to join you,
so we can start the investment together and i will start living a good
life again.

Best Regards,
Carolyn Edema.

UBA BANK Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday 12 December 2017

From: UBA BANK <ubabank35@yahoo.com> Date: Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017

DEC
12 “CONTACT DHL FOR YOUR PARCEL”

When
Tuesday, 12 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Dear Beneficiary THIS MESSAGE IS ONLY FOR THE OWNER OF
THIS EMAIL ADDRESS; YOUR REF: CLAIMS/ATM/201 This is to bring to your
notice that because of the impossibility of your fund transfer through
our western union network, we have credited your total fund of
$2,600,000.00 Legitimate USD into an ATM VISA card, and we have paid
the delivery fee of your ATM VISA card to you, we paid it because your
ATM VISA card worth of $5,600,000.00 which we have registered for
delivery, has less than 16 days to expire in the custody of the Dhl
Company and when it expires, the money will go into federal government
treasury account. For that we decided to help you pay off the money so
that your ATM VISA card will not expire, because we trust that when
you receive this your ATM VISA card, definitely you must pay us back
and even compensate us for helping you. Like we stated earlier, the
delivery charges has been paid,therefore the only money you were
advice to send to them is their official security keeping fees of
$35usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but
I did not pay their official security keeping fees since they refused,
they refused and the reason is that they do not know when you are
going to contact them and the demurrage might have increased by then,
They told me that their official security keeping fees is $35.00 per a
day , and I deposited it yesterday being 12th of December 2017.
Therefore you should contact them with the below contact information;
Company name; Dhl Express Customer Service. Logistic Manager: Mr. Paul
Williams Email: dhloffice147@yahoo.com Try to contact them today and
also send them their official security keeping charge to avoid
increasing of their fees and let me know once you receive this your
ATM VISA CARD. Contact them today with your full information requested
below; Your Full Name;………………………………… Your
Country;…………………………………… Your Residence Home
Address;…………………….. A Copy of You
Identification………………………. Your Direct Phone
;……………………………….. Your
Cell;…………………………………
Age/Sex;…………………………………………. Try to
indicate all this codes to them because it will prove that you are the
rightful person that own the ATM visa card deposited in their custody.
Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security
Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028:
Certificate of Deposit code: sctc:bun.xxiv:78:04 Depositor: Farida
Allouch Manager of UBA Bank Plc This is to avoid wrong delivery, do
that urgent to avoid increase of their keeping fees and let us know
once you receive your ATM VISA CARD. Yours sincerely, Mr, paul
williams Manager of United Bank Plc

mankd dom Invitation : Dear Beneficiary @ lundi 11 d cembre 2017

From: mankd dom <mankddom@yahoo.com> Date: Subject: Invitationï¿½: Dear Beneficiary, @ lundi, 11 dï¿½cembre 2017

DC.
12 “Dear Beneficiary,”

Quand
mardi, 12 dcembre 2017
03:00 AM 04:00 AM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Dear Beneficiary, This is to officially inform you that we have
written to you before without getting respond from you and we believe
that our previous mail did not get to you therefore we write you
again. We are contacting you concerning the release of your
inheritance fund / Draft /Cheque /ATM Card which have been delayed for
transfer by some officials who claim to be in position of your fund
thereby extorting money from you in one way or the other. Your Fund
has finally been approved for transfer by the West Africa Fund
Monitoring Unit. Your fund will be transfer to you via MasterCard ATM
which is cashable in any ATM machine or Bank anywhere in the world. We
hereby inform you that the ATM card worth US$2.5, 000.000.00 has been
credited in your favour as the first part payment of your inheritance
fund which has been delayed by these officers who claim to be in
position of your fund. Therefore you are warned to stop any further
communication with anybody concerning your inheritance fund. Your fund
to be released via MasterCard ATM in act to uphold the rule of law
which we represent.You have to reconfirm the informations below for
security reasons. The only money you are obliged to pay is the
delivery charges. call phone Number Contact the verification officer
incharge of the delivery: Name: Mrs Susan Leo E-mail:
atmbank@barid.com Send them the following informations of yours for
the conclusion of your ATM Card: Full Name: Delivery Address: Country:
Occupation: Phone Number: Age: sex: Regards, Mr. Jonathan david

Attn:Dear Sir Are you alive .

From: <chrisagwu2005@yahoo.com> Reply: <chrisagwu2005@yahoo.com> Date: Thu, 7 Dec 2017 06:50:41 +0000 (UTC) Subject: Attn:Dear Sir/Are you alive?.

Attn:Dear Sir/Are you alive?.

I am confused after i called you severally to no avail.Who is
KennethF.Slaughter, your brother.Address:13742 Judy Anne Lane, Santa
Ana, CA 92705. He just emailed me
your power of attorney stating that your total entitlement shall be
bring to him as your next of kin.

He made it clear to me that you are dead and have left all your Title
on his care as your next of kin. He also told me that this funds will
help him take care of your children.

Why…Why did you do this without my knowledge if you are alife.

Though,I wish you were alive..He gave me his all his current address
both his telephone number in California and new York to bring this
funds for him.He will pay the non inspection certificate fee in U.S.A

involved.

I was surprised why you could not pay your delivery charge for the non
inspection fee of your fund since to deliver it to your door step.
It is not possible for me to release your Title to Kenneth without
hearing from you.. I am crying…after you have suffered for years to
get this funds,,,loose it at the last minute…God forbid.

Please, call me or email if you are alive…Urgent before it is late.

Note if you fail to update me within 24hrs i refer your case to the
INTERPOL DEPARTMENT AS INSTRUCTED BY THE FBI DIRECTOR.

Note you have to reply to this email below
chrisagwu43@gmail.com
Chris Agwu

Mrs. Gina Thompson YOUR PAYMENT IS READY

From: "Mrs. Gina Thompson"<test@brookson.it> Reply: <mrs.ginathompsson@yandex.com> Date: Wed, 6 Dec 2017 14:02:19 +0100 Subject: YOUR PAYMENT IS READY

Mrs. Gina Thompson
Manager Accounts/audit Department.
Johannesburg, South Africa

Attention: Beneficiary ,

With respect to the provision Section 16 of decree 117 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is OK.

I write to inform you that we have finished up the process of your
ATM VISA CARD and every arrangements has perfectly concluded to effect
your payment as soon as possible, so you don’t have to send any more
money for that because the delivery charges and other necessary
document has been taking care of by the Debt Settlement Office as
instructed.

However, it is our pleasure to inform you that your ATM Card Number:
(4931-7755-0956-1945 ) has been approved and upgraded in your favour.
Meanwhile, Your Secret Pin Number is : 5352. The ATM Card Value is
$2.5 Million USD. You are advised that a maximum withdrawal value of
US$5,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

Your ATM CARD which has be credited with $2.5 Million United States
Dollars will be sent to you direct to your doorstep through the FedEx
courier service but before it will be sent, You will have to respond
to me with your full informations for final ratification process,
After your response you will be directed to the FedEx shipping courier
dispatching officer whose name is Mr. Edward P. Ambrose.

He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world and the maximum daily
limit is Five Thousand United States dollars (US$5,000.00). And also
note that the Debt Settlement Office has taken care of the shipping
fee of your ATM card, so if Mr. Edward is requesting for another
shipping fee, you will have to report him to me immediately. And when
you receive your ATM card, you have to alert me so that we can give
you process of how to activate and make use of your ATM CARD.

Please reconfirm to us your home address to avoid any wrong
delivery such as:- Reply to :
mrs.ginathompsson@yandex.com

(1) Your Full Name

(2) Your Home address
(3) Your Direct Phone Number
(4) Age

Thanks for your co-operation.

Respectively

Mrs. Gina Thompson
For:Management

Mrs. Belinda Owen ATTENTION MASTER CARD OWNER OF 9.5 MILLION

From: "Mrs. Belinda Owen" <petercaleb424@consultant.com> Reply: "Mrs. Belinda Owen" <petercaleb424@consultant.com> Date: Sun, 26 Nov 2017 00:25:40 +0000 (UTC) Subject: ATTENTION MASTER CARD OWNER OF $9.5 MILLION

Attention; Beneficiary,

This is to official inform you that we have been having meeting for the past couple of weeks which ended some days ago with DR. JIM YONG KIM, the world bank president and other seven continent's presidents' on the congress, we treated on solution to scam victim's problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group and your name/email was submitted to us. Therefore, the united nations have agreed to compensate you with the sum of (USD $9.5Million). This compensation also includes international business that failed you in the past due to government problems etc.

We have arranged your payment through our ATM MasterCard and handed it over to West Africa Nigeria DHL Office to deliver it to you which is the latest instruction from the World Bank president DR. JIM YONG KIM, For your information, the delivery charges has already been paid by U.N treasurer, so therefore, the only money you are expected to send to DHL office Nigeria is $165 dollars for security keeping fee U.N coordinator has already paid for other charges for delivery except the security keeping fee, the DHL office refused collecting the security keeping fee from U.N coordinator because the Director of DHL office said that they dont know exactly when you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollar for security keeping fee.

Therefore, you are expected to contact Agent: Peter Caleb DHL Office Director West Africa Nigeria who is in position to deliver your ATM MasterCard to your location address, contact DHL immediately with the bellow email & phone number as listed below.

Contact name: Mr: Peter Caleb
Email 🙁 petercaleb424@consultant.com )
Tell: +23480113708968
Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.

Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone…………..
Occupation:………..
Age:…………

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.

Regards,
Mrs Belinda Owen
DEPUTY SECRETARY-GENERAL (U.N)
Abuja-Nigeria

dhlc headoffice.bj Invitation: CONTACT DHL COMPANY FOR YOUR ATM MASTE…

From: "dhlc headoffice.bj" <dhlcheadoffice.bj@yahoo.com> Date: Subject: Invitation: CONTACT DHL COMPANY FOR YOUR ATM MASTE...

NOV
17 “CONTACT DHL COMPANY FOR YOUR ATM MASTER CARD…VERY URGENT”

When
Friday, 17 November 2017
11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
dear parcel owner This is Dhl company benin rep.Name/ BAR.ERNEST
CHIADI O Vitus/email/barristerernestogugua@gmail.com/ Please be
informed that your card which was in this company need to be deliver
to your home destination without any delay. I have sent you several
mails without respond. Please note that the only delay we have to
accomplish is the delivery charge which cost $45 only. Note that this
parcel was deposited to this company by the UBA bank accountant Mrs.
Uka and the card was said to contain the sum of US$6.5 Million USD as
was written on the envelop. Please update me right away on my below
email address with your residence information to avoid wrong delivery
such as. Home Address………………….. closer Airport
Address…………………. Direct contact/phone
number………….. The delivery agency will dispatch to your home
destination once you send the required delivery charge. Im looking
forward to hear from you as soon as possible Thank you for your
patience and understanding. Best wishes, DHL COMPANY BENIN REP.

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: CONTACT DHL COMPANY FOR YOUR ATM MASTER CARD…VERY URGENT @ Friday, 17 November 2017

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

Mr. Anthony Charles UNITED BANK OF AFRICA INTERNATIONAL

From: "Mr. Anthony Charles" <ledeliziedellamozzarella@alice.it> Reply: cmccarthy036@gmail.com Date: Wed, 8 Nov 2017 09:39:07 +0100 (CET) Subject: UNITED BANK OF AFRICA INTERNATIONAL

UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and
the delivery of your atm master card,I paid it because the ATM MASTER
CARD code is 8119 and the $8.5 million inside the card has less than
fifteen days to expire,and when it expires the money inside will go into
the government purse.

with that i have decided to help you pay the money so that the ATM
MASTER CARD will not expire,because I know that when you get your ATM
MASTER CARD definitely you must pay me back my money and even compensate
me for helping you.Now i want you to contact DHL DELIVER COMPANY with
your full delivery information's such as

Youre name
Youre country
Youre home address
Youre Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery charges
has been paid but i did not pay their official keeping charges since
they refused,and they did it because they do not know when you are going
to contact them and the demurrage might have increase,they told me that
their keeping charges is $98 ,per day and i deposited it been the 8th
Day of November 2017.call him as soon as you receive this email.Below is
their contact Information's

Contact person: Dr Oliver Anderson
DHL DELIVERY COMPANY
Phone number: +229 68604618
(cmccarthy036@gmail.com)

contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.

Regards
MR Anthony Charles
ATM MASTER CARD OFFICE UNITED BANK INTERNATIONAL
Federal Republic of Benin West Africa.

WINNING NOTIFICATION

From: <jlpcsp@windstream.net> Date: Sat, 4 Nov 2017 20:42:09 -0500 Subject: WINNING NOTIFICATION

Hello,

I'm Steve Pittman from the Facebook Social lnc. I was authorized by the Facebook Chairman/CEO Mark Elliot Zuckerberg to contact you today concerning your Facebook account.
I believe non of our Facebook staff had ever inform you about your winning in our annual draw benefits to all Facebook users.
Now I am your personal claim agent and your Winning Serial Number is 198060264.

Meanwhile you have to provide all the information below for us to add it to your winning documents:

Full name:
Home address:
Country:
Mobile number:
Email address:
Date of Birth:
Profession(WORK):
Winning Serial Number:

Send all the above information to my email associatelimted@gmail.com

Your name was selected among the 30 lucky winners who won the sum of $35,000,000

The online draws was conducted by a random selection of email you were picked by an advanced automated random computer search from the FACEBOOK company. In other to claim your $35,000.00USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, advert, conference, seminar, relatives and hook up with families, friends over the years.

Your winning details has been forwarded to the claim department so kindly respond to claim your prize.

NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL. DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS LOTTERY SO ADHERE TO IT OR VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNING.

You have to take a photo of your ID CARD or any means of identity you have. Attach and send the clearer photo with above infomation to my email (associatelimted@gmail.com) as massage for us to know we are contacting the right person. Is that understood?

We do received your Data-Bases and it will be attach to your Winning Certificate and Clearance Document for the prove that you are the real Beneficiary owner of this Funds,We want you to know that before we can release your Winning Funds to you, you are going to choose between the (2)Below listed method of claiming your winning funds such as….

1) ATM (These require delivery charges and would be paid by beneficiary So take note of these).

2) CHECK (These require delivery charges and would be paid by beneficiary So take note of these).

In Your Response Kindly Choose your Preferred choice which you will like to receive your winnings. You may prefer the ATM or Check.

The ATM or CHECK would be issue on your name and information It depend on the payment option you decide to choose for yourself.

The pictures and video of our previous winners would be sent to you in next email.

Regards.
Steve Pittman.
Claim Agent For The Facebook Social lnc.

offiebu mark Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @…

From: offiebu mark <offiecmark@yahoo.com> Date: Subject: Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE” has been
cancelled

When
Thursday, 02 November 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 courier.documentsdhl@hotmail.com)
Call Tel; +229 62166225 Contact them Today to avoid increasing of
their keeping fees and let me know once you receive your card. Yours
faithfully, Mrs Elizabeth Mark CONTACT DHL FOR YOUR ATM CARD PACKAGE

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

Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

office ben Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE …

From: office ben <officeben76@yahoo.com> Date: Subject: Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE ...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE”

When
Thursday, 02 November 2017
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 dhl.company540@gmail.com) Call
Tel; +229 62166225 Contact them Today to avoid increasing of their
keeping fees and let me know once you receive your card. Yours
faithfully, pastor. Charles Okilo CONTACT DHL FOR YOUR ATM CARD
PACKAGE

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: CONTACT DHL FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

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

MR.John Igbaadu I have been waiting for you since

From: "MR.John Igbaadu"<info@usa.org> Reply: <alincocompanyinfo1@gmail.com> Date: Wed, 25 Oct 2017 14:20:02 +0100 Subject: I have been waiting for you since

Good DAY

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till this year ending.

I have arranged with the ALINCO SECURITY COMPANY to get your uS$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the ALINCO SECURITY COMPANY.

1 Full name:
2 Address:
3 Tel:
4 information to the ALINCO SECURITY COMPANY. EMAIL , (alincocompanyinfo1@gmail.com )

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account. But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY

contact.
Director: Mr. Emeka Eze I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY.

The only Money that the ALINCO SECURITY COMPANY will require from you is
$105 Dollars for demurrage, if you can pay the $105 Dollars to them, they
will proceed and get the US$5,000,000.00 to you in your Country.Ps if you
want to contact the ALINCO SECURITY COMPANY, you are to contact them with
your portfolio code number which is (PPL111RSS)and your address where you want them to deliver the cash to.You are to pay the $105 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.

Regards,
MR.John Igbaadu

Mrs. Cyndy Banks Re: Attention Friend

From: "Mrs. Cyndy Banks"<info@btibn.com> Reply: <williamdudley017@yahoo.com> Date: Tue, 17 Oct 2017 17:00:36 -0700 Subject: Re: Attention Friend

I am Mrs. CYNDY BANKS, 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 (Director, 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 which is 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 oney 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 Dudley
Email: williamdudley017@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.

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

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 $300 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 $300 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. CYNDY BANKS

Mrs. CYNDY BANKS Troy Illinois General Board Compensation Reserve Team

From: "Mrs. CYNDY BANKS"<info@yahoo.com> Reply: <mrandersbrinnen20345@gmail.com> Date: Sat, 14 Oct 2017 01:37:37 -0700 Subject: Troy Illinois General Board & Compensation Reserve Team

_Troy Illinois General Board & Compensation Reserve Team_
__
__
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
__
__
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
__
_I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, 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.Burner Rollins, 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.Anders Brinnen 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.Anders Brinnen 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.Mr.Anders Brinnen you have to contact him directly on this
information below._
__
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@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.Anybody from Africa especially Nigeria 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_
__
_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 $320 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 $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH 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.Mr.Anders Brinnen 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. CYNDY BANKS_

Chris Agwu Attention:Dear owne Are you alive .

From: "Chris Agwu" <meslin@indo.net.id> Reply: chrisagwu34@gmail.com Date: Fri, 8 Sep 2017 22:48:46 +0700 (WIT) Subject: Attention:Dear owne/Are you alive?.

Attn:/Are you alive?.

I am confused after i called you severally to no avail.Who is
KennethF.Slaughter, your brother.
Address:13742 Judy Anne Lane, Santa Ana, CA 92705. He just emailed me your
power of attorney stating that your total entitlement shall be bring to
him as your next of kin.

He made it clear to me that you are dead and have left all your Title on
his care as your next of kin. He also told me that this funds will help
him take care of your children.

Why…Why did you do this without my knowledge if you are alife. IThough,I
wish you were alive..He gave me his all his current address both his
telephone number in California and new York to bring this funds for him.He
will pay the non inspection certificate fee in U.S.A involved.

I was surprised why you could not pay your delivery charge for the non
inspection fee of your fund since to deliver it to your door step.

It is not possible for me to release your Title to Kenneth without hearing
from you.. I am crying…after you have suffered for years to get this
funds,,,loose it at the last minute…God forbid.

Please, call me or email if you are alive…Urgent before it is late.

Note if you fail to update me within 24hrs i refer your case to the
INTERPOL DEPARTMENT AS INSTRUCTED BY THE FBI DIRECTOR.

Note you have to reply on these information below.

Tel:+2348127120276
Email:chrisagwu@outlook.com

Chris Agwu

Chairman EFCC FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

From: Chairman EFCC <revtonyjohnson576@gmail.com> Reply: customercaresboa@gmail.com Date: Fri, 8 Sep 2017 19:57:55 +0430 Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, economic and financial
crimes commission, federal ministry of ministry of finance, foreign
operations unit of central bank of Benin, Benin police force, special
fraud investigation unit, US department of the treasury, U.S. National
central bureau of Interpol, FBI, U.S. Secret service, us diplomatic
mission in Benin republic, in alliance with united nations delegates
have been working towards the eradication of Internet Fraud in western
part of Africa.Sequel to our comprehensive investigations, we have so
far recovered so much money from these Cyber criminals which is over
$81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE
THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and
the (EFCC) Ghana, Nigeria and Benin have ordered that, the money
recovered from these Cyber fraudsters (SCAMMERS) must be shared among
1st batch of 53 Victims of this menace, whom we have their emails and
contacts in our Database here in Benin, Nigeria and Ghana. This email
is been directed to you because your email address was found in one of
the scam Artist's file and computer hard disk in our custody here in
Benin therefore, qualified you for this UN Assisted compensation
Program. We have approved to pay each of the victims we have their
e-mail addresses the sum of US$1,535,000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we
have signed a Memorandum of Understanding with a SECURED Courier
Service, who have received Government accreditation and approval to
courier and to carry out complete disposal services for the most
highly classified material in accordance with the highest possible
security standards to ensure safe/immediate settlement of all approved
compensation. So given by the content of this crucial notice, it is
clear that no Shipping Agency can deliver cash from one point to
another without security scrutiny and customs check at the point of
entry therefore; to by-pass this bottleneck, we have irrevocably
arranged this fund to be safely delivered to you by visa debit card
(ATM) under the auspices of a government certified Courier Express
Mail Service, who is to deliver the package successfully to the point
of destination without any delay.Your visa debit card (ATM)
number;9939-7978-0214-3011 has been approved and upgraded in your
favor this morning. Your secret pin number is 6742. You are advised
that a maximum withdrawal value of $10,000 usd is permitted for
withdrawal per day and we are duly inter-switched and you can make
withdrawal in any location of the ATM center of your choice /nearest
to you. In line with the fiscal Regulatory policy, the only STATUTORY
FEE you are required to pay is the compulsory Economic Recovery
Levy/Payment Authorization Mandate (Judicial Endorsement/Registration)
of $95.00USD only.Be aware that the courier delivery charges has been
paid on your behalf by the government and shipment shall commence as
soon as we hear from you, so you are advised to copy the below
receiver's details to locate western union or money gram around you to
send the $95 and you shall get your Card within 24hrs and no hidden
fee again this only money you will send.

Receive Name::::BAEA JIM
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $95 usd

Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.
Further e-mail correspondent/notification from the accredited courier
agent to the beneficiaries serves as our official communication to you
in this regard. You are hereby advised to send to us your correct
information listed below for re- confirmation of your new contact
address and phone number to avoid any misconduct in this exercise.

Kind regards,
Terrance Wellwood (Secretary General).
Executive Chairman (EFCC)

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py> Reply: <jhdavid682@gmail.com> Date: Sat, 12 Aug 2017 07:53:50 +0800 Subject: 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:johndavid101@usa.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

(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

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py> Reply: <johndavid101@usa.com> Date: Fri, 11 Aug 2017 12:10:09 +0800 Subject: COMPENSATION AWARD HOUSE