Tag: Donald Trump

UNITED BANK FOR AFRICA ATTN: BENEFICIARY:

From: "UNITED BANK FOR AFRICA"<DFTEOIIUYUYJ764974@laposte.net>
Reply: <unitedbankafricas21@gmail.com>
Date: Wed, 13 Nov 2019 17:00:39 -0800
Subject: ATTN: BENEFICIARY:

ATTN: BENEFICIARY:

I REV.SCHEDRAC T JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY O.A.U MEMBERS LED BY
PRESIDENT DONALD TRUMP AND SEVEN COUNTRIES GOVERNMENT WITH WORLD
HIGH COMMISSION AGAINST FRAUD ACTIVITIES BY THE SEVEN COUNTRY
CITIZENS.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWNED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN
MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE
DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR
TOTAL FUND WILL BE NO MORE FOUR MILLION FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS ($4,500,000.00) BUT FOUR MILLION FOUR HUNDRED AND NINETY
THOUSAND UNITED STATE DOLLARS ($4,490,000.00).

IF ANY BODY TELLS YOU THAT HE WILL PAY YOU IN BANK DRAFT, TELE-GRAFIC
WIRE TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER
BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH
DIPLOMATIC COURIER SERVICE.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THOSE FRAUDSTERS WHO
HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS
MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT
NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN
ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE
YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO
YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE
STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE
BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME
FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS
WILL BE SENT TO YOU IF I AM ASSURE THAT YOU HAVE STOOPED SENDING MONEY
TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY
CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE
WORLD BUT LOSE YOUR SOUL.

AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
EMAIL:unitedbankafricas21@gmail.com

No subject

From:
Reply: <remitboa@mail2consultant.com
Date:
Subject:

>
From: "Bank of America – Corporate Office"<support@idelji.com>
Subject: Re: Your approved $350,000.00 compensation is ready!
Date: Sun, 20 Oct 2019 18:13:49 -0700
MIME-Version: 1.0
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charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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Bank of America – Corporate Office
800 5th Ave (5th Ave & Marion St)
Seattle, WA 98104
United States
Place your calls to: 646-974-1552 ( calls are recorded for quality monitoring, pls keep your SSN/DOB handy before placing a call )

Good day,

After the just concluded closed meeting with some African Presidents and US President, Mr. Donald Trump to find a lasting solution to end Internet Scam. The US president agreed with Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to US government to find a way to dispose it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them share to various Scam victim complainers.

At this point, Bank of America/Amazon.com, Inc/Apple Inc and FBI were mandate to figure out how these funds can be shared among scam victims. According to FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your names appears on that list complied by FBI so you are among those receiving this compensation funds.

Bank of America/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In other for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued $100.00USD and above from any of their outlet around you and send the number(Picture of the Card) for activation of your payment. Once you purchase any of these card and send the number, within 48hours of sending it, your payment will be activated and you can visit any Bank of America branch with the number on that card and receive your payment without any delay. Note; You do not need to own an account or open any account with Bank of America, rather with the same number you send for activation of payment, your funds will be released to you.

Do not miss this great opportunity to receive your funds because it might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Michael D. White
Independent Director
Bank Of America Corp.

Donald Johnson REPLY

From: Donald Johnson <mrsedithstewart14@msn.com>
Date: Mon, 16 Sep 2019 13:56:25 +0000
Subject: REPLY?

Attorney: Barrister Bright Williams
Alternative Email: brightwilliams.usgov@aol.com
Date:2019/09/16

Dear Sir/Ma,

This is to informed you that, The President of United State of America
Mr. Donald Trump has made you $300,000.00 dollars Gift for you to use
and support yourself in your country, he has directed me Attorney
Barrister Bright Williams to inform you about the gift of
$300,000.00 DOLLAR and to pay you through one of his bank in USA with
out any further delay, also I want you to send your I.D card, mobile
number, address and to enable me forward your details to the Bank for
the payment of your $300,000.00 DOLLAR through bank to bank transfer
or bank Draft or cashier check ,or ATM CARD, so you have to choose
choice of payment

I except your urgent response

Attorney, Barrister Bright Williams

Mr.Christopher A Wray FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

From: Mr.Christopher A Wray
Reply: office_fb@aol.com
Date: Thu, 04 Jul 2019 12:19:45 +0200
Subject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

This is the second Time we are sending this email from the Office of the Federal Bureau Of Investigation (FBI) as stated to you earlier, a conference meeting was hold here in Washington on Thursday, 10th January 2019 with the official members of the Nigeria Government including the Nigeria President Mohammadu Buhari. The meeting also includes the United Nations Organization Gen. Bank Moon, U.S President Donald Trump and members of the FBI organization. At the meeting, the President of Nigeria Mohammadu Buhari made the U.S Authority to know that most country including U.S has been scammed by most Nigeria
imposers claiming to be from high governmental bodies (Banks and courier companies).

The president of Nigeria also made the U.S Authority to know that the issue of scam has generated so much in the country Nigeria by most corrupt bank, offices and courier companies and for that reason, the Nigeria government has appointed the Economic and Financial Crime Commission (EFCC) and the Nigeria Police to fight against the scam going on in the country Nigeria. In addition to that, the Nigeria Government has now budgeted the total sum of Nine Hundred Million United state dollars (US$900,000,000.00) to compensate every scam victim around the world who has been scam by the Nigerian Imposers in order regain the good Name of the country Nigeria.

Meanwhile this message is to let you know that the United State Authority has accepted the Budget from the Nigerian Government to compensate all scam victims and all the List of Individuals to receive a compensation sum of Three Million Five Hundred Thousand United state Dollars (US$3.5Million) each has been submitted to the office of the U.S President Donald Trump in order to make sure that every scam victim receives his or her compensation Award from the Nigerian Government. Also the FBI Office in conjunction with the UN has been appointed by the U.S Authority to supervise every foreign transaction to avoid Money laundry and scam.

Your Name and information has been submitted to this office of the FBI by the Nigeria Government and you are among the list of individual to receive a compensation Award of US$3.5Million so base on this you are advice to stop every transaction you are having else where including Nigeria because this office has now taken the position to see that you receive your US3.5Million compensation which the Nigerian Government has already approved on your Name. You are to fill the bellow information in order to verify from the List that you are one of the beneficiaries to receive this Fund.

Full Name

Complete house address

Mobile telephone Number

Ago/sex

Drivers license/I.D passport

Note: the above information will proof to the U.S Authority that you are one of the beneficiary to receive the compensation from the Nigeria government after which this FBI Office will instruct you on how to get your fund without any delay. As stated you are advice to stop every transaction you are having else where because the Nigeria EFCC and Interpol are now on investigation to see that they terminate all the Imposers so if we should find out you are still dealing with them, your Fund will be canceled and you will be arrested for Fraud.

Yours Sincerely,
Mr.Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Mr.alex.bates299 World Bank Assistance Project…

From: "Mr.alex.bates299@yahoo.com"@cms-staging.localdomain
Reply: alex.bates299@yahoo.com
Date: Tue, 11 Jun 2019 12:22:41 +0100
Subject: World Bank Assistance Project...

Attention;

NOTE: If you have received this message in your SPAM / BULK folder, it is because of the restrictions imposed by the mail / internet service provider, we urge you to treat it genuine

This comes to you in regard to the recent meeting between the United Nations and the Government of the United States to restore the dignity and economy of nations based on the Agreement with the World Bank Assistance Project.

This email comes to those who have not yet received their compensation / inheritance / earnings and who have been scammed anywhere in the world, this includes all foreign contractors who may not have received the sum of the contract, and people who have had an unfinished operation or compensation payments that failed due to government problems, etc. The United Nations has agreed to compensate with the sum of $ 4,700,000.00 USD (Four million seven hundred thousand US dollars) to victims who have being affected.

Your name and email address was on the list submitted by our Observers Surveillance Team and that is why you are in contact, this has been agreed and they have been signed, so it is advised to contact Mr. Gary Adams from the United Nations Compensation Commission, since it is our representative in the USA. Contact him immediately for his compensation payment of $ 4,700,000.00 USD (Four million seven hundred thousand US dollars), which will be released directly to you in accordance with the debugging and legal procedures.

However, you must send your full name / phone number / Residential Address / Sex and occupation.

Contact Mr.Adams smith immediately for your compensation payment by replying to this email or email to the following address:

Mr. Alex bates
Email: alex.bates299@yahoo.com

He is required to give you a call and deal with your case as soon as you contact him and fill out his correct information, including all phone numbers accessible to him to get in touch with you by phone and email .

Note that this opportunity will expire in three months time so therefore we advice that you get in touch with Mr Adams smith as soon as possible for your claims of funds.

Also be aware that this is supported by the
Commander-in-Chief: President Donald Trump
Chief of Staff: GEN Mark A. Milley
Vice Chief of Staff: GEN James C. McConville

Good luck and best wishes,
Make the world a better place!

Tamara Tomlinson
For more information about the Compensation Commission, see:
+ 1-347-796-1552 He is bound to give you a call and treat your case as urgently as soon how to get in touch with him and fill out his correct data, including all phone numbers accessible to him to get in touch with you via phone and email. Good luck and best regards, Make the world a better place! Tamara Tomlinson For more information on the Compensation Commission, see: + 1-347-796-1552 He is bound to give a call and treat your case with the utmost urgency as soon as you get in touch with him and fill out his correct details, including all the phone numbers accessible to him to get in touch with you via telephone and email. Good luck and best regards, Make the world a better place! Tamara Tomlinson For more information about the Compensation Commission, see: />

Jamal Ahmad Quiser YOUR REF: UN WB FGA

From: " Jamal Ahmad Quiser " <zath@starband.com>
Reply: jamal.ahmad@mail.com
Date: Sat, 11 May 2019 03:57:44 -0700
Subject: YOUR REF: (UN/WB/FGA)

United Nation (Anti-Fraud Unit)
Address:Palais des Nations,
1211 Genve, Switzerland
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)
BATCH: 807-2015-550/188

*****48HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld (Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the UN President and United States Government to curb all illicit transaction and workload of this perpetrators.

We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS and President Donald Trump of United States to compensate 500,000 scam victim worldwide. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS and FEDERAL RESERVE BANK have agreed to compensate them with the sum of US$5.5 Million United State Dollars to each person.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.Please make sure you respond to this email well and stop communicating with FAKE Office that has been promising you heaven and earth but all is in vain.

You are advised to contact Mr Jamal Ahmad Quiser as he is our representative, in United states contact him immediately for your ATM CARD VALUED US $5.5 Million United State Dollars/ This funds are in a ATM CARD for security purpose, so that he will send it to you and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW INFORMATION he will tell you what you need to do to receive your ATM CARD VALUED US$5.5 Million United State Dollars.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT JAMAL AHMAD QUISER, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD OR VISIT ANY OF OUR DISBURSEMENT CENTER FOR THE CLAIM.

Your Full Name………..
Your Home Address……..
Your Private Telephone Number…….
Your Age………………..
Your Occupation……..
Your Country……….

These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation/Inheritance Funds will be approved in your name and will be hand over to you by ATM Card delivery to your doorstep or you visiting any of our disbursement center for the claim.

Contact our representative with the information below for direction. Person to Contact: Mr Jamal Ahmad Quiser
Email: jamal.ahmad@mail.com

Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Antonio Guterres

Executive Secretary UNITED STATES TREASURY DEPARTMENT

From: "Executive Secretary"<mnuchinustreasurydept3@consultant.com>
Reply: <mnuchinustreasurydept775@gmail.com>
Date: Fri, 12 Apr 2019 16:19:55 -0700
Subject: UNITED STATES TREASURY DEPARTMENT

UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the Presidents leading policy advisory on a broad range of domestic and international economic issues.

We inform you today that we have intercepted the delivery of a consignment box valued the sum of $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from United Nations, Europe. The delivery was stopped at a local airport here in the U.S holding a consignment box which he confessed that you are the owner, he made us understand that the funds belongs to you as a lottery prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this consignment box to you in the U.S and he was stopped and sent back to his country, and the funds were retrieved and kept in our custody in your favor.

After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have being asked to pay outrageous amount of money by these impostors for the release of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. And I want you to know that your funds valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the UnitedStates, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.

It's important to inform you that our official Diplomatic Agent with immunity will undertake the delivery to your door step.
The Diplomatic Agent's name is (Mr. Smith Johnson) and he will depart our office with your consignment box containing your total sum and come straight to your home to deliver it to you. It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish.

In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.

Contact Person:- Smith Johnson
(U.S. Treasury Department official Diplomatic Agent)
E-mail: delivery.usagentdeptjohnson459@aol.com

Contact him immediately with your home address and request for immediate delivery of your consignment box. I will contact his Department now and inform him of your email. Let me know immediately when you contact him. NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your Consignment Box from the issuing organization. Please contact him as soon as possible with the required information and your full willingness to finalize this transaction.

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Justice Sylvanus Nsofor CFR Re: Immediate Payment of your overdue fund.

From: "Justice Sylvanus Nsofor (CFR)"<sekine.hideto@sea.sojitz.com>
Reply: <sh144802@gmail.com>
Date: Thu, 11 Apr 2019 22:59:17 +0100
Subject: Re: Immediate Payment of your overdue fund.

TO WHOM IT MAY CONCERN

Dear Sir/Madam

My name is Justice Sylvanus Nsofor a Nigerian diplomat to United
States. I have received a presidential Order from the presidency of
the government of Nigeria to contact you for the immediate payment of
your overdue payment after his re-election for the second term in
office as the president commender in chieft of armed forces Fedral
Republic of Nigeria on his official visit to the United States to meet
with the United States President (Donald Trumph) to express his
gratitude to him for supporting won the presidential election. him .

It has been discovered through our security monitoring network that
you have been dealing with wrong channels to actualize your claim and
lost some amount of money in the process. Be informed that the
government does not pay foreign debt through sycophants but only
through the government approved channels.

Diplomatic trust cannot be put into disrepute by any responsible
government. This is one of the reasons the present government of
Nigeria Anti-corruption crusade has been commended by the United
Nations, the World Bank, IMF, American Government, British Government
etc with the Bi-lateral agreement between both the Nigeria President
and the United states President that outstanding foreign funds such as
Inheritance claim and Lottery winnings be paid while the United States
Government have also agreed to repatraite the looted funds brought to
United States back to Nigeria Government.

The Government considered to pay you and few other beneficiaries
through this diplomatic means to safe you and your funds from the evil
hands of impostors and to save the image of the government of Nigeria
from disrepute. So you are lucky to be one of the few favored
beneficiaries. All we need from you is your maximum cooperation and
you get paid.

Reconfirm your current information as requested below:

1) Your full name, address, telephone and email.

2) Your kind of claim

3} How much is your money?

4) Why have you not been paid before this time?

The reason for the request of the above is to be sure that we are
dealing with the true beneficiary. I have your payment file and I know
that only a true beneficiary will give the right information in the
payment file. Upon our receipt of your reply to this mail, we shall
reconcile your payment documents with the concern authorities and
direct you to our paying bank for your immediate payment.

Kindly reply through this Email Address

Regards,

Justice Sylvanus Nsofor (CFR)
Nigerian Diplomat to United States.

leake YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

From: "leake"<larryleake04@gmail.com>
Reply: <larrylea5150@outlook.com>
Date: Thu, 11 Apr 2019 05:18:17 -0700
Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

How you today,

Homeland securities Usa Texas ALERTS, note your fund is not in the other part of the world any more, is here in Usa right now, please stop all communication with all offices from Africa or other countries offshore offices contacting you for transfer of fund, they are not capable transferring your funds to you, which the Usa government checking files of our citizens and outside countries pending funds owned to clients since the new regime of our new president Donald Trump who is now the current president of United States of America, we found out the amount of monies Usa citizens and others loose every day while trying to receive payment due to beneficiaries,Usa Government via homeland securities have investigated your funds and called your fund back to the Usa to enable homeland security office conclude this transfer in-house within short period which you must receive your fund within 72hrs mandate once you adhere to our instructions.

The mode of settlement is this, you will receive fund via direct cash cargo delivery to your home, bank or office
depending where you will prefer to receive fund or Atm card payment, write back to this office to inform you the steps you have to follow to get your funds cashed, like we have informed via our letter your fund is ready to be paid to you, below re-confirm your particulars as requested to proceed.

1. FULL NAME
2. FULL ADDRESS/OFFICE/HOME
3. TELEPHONE NUMBER MOBILE OR ANY DIRECT PHONE NUMBER
4. SCAN COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE
5. OCCUPATION

Write back now to receive your fund within 72hrs as mandated by the office of the presidency on debt clearance newly approved which your payment is listed, this is our final notice to you,be fast no more delay and stop all communication with any other offices you have been dealing with because you are wasting your time once you continue with them,you fund is here with us now as i speak or writing to you.Stop communications with any or all offices you dealing with on payment of said contract sum indicated here because we the homeland security office is your only payment center to finalize your transfer with you via President Donald Trump payment advise singed recently along side United Nation office.

Reply to this email fund transfer through my direct email for fast response :larrylea5150@outlook.com or larryleake02@gmail.com

Regards,

Larry Leake (Homeland Security investigation/payment officer)

Executive Secretary UNITED STATES TREASURY DEPARTMENT

From: "Executive Secretary"<mnuchinustreasurydept6@owensboro.org>
Reply: <mnuchin.ustreasurtdept979@aol.com>
Date: Sat, 23 Mar 2019 02:14:07 +0100
Subject: UNITED STATES TREASURY DEPARTMENT

UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the Presidents leading policy advisory on a broad range of domestic and international economic issues.

We inform you today that we have intercepted the delivery of a consignment box valued the sum of $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from United Nations, Europe. The delivery was stopped at a local airport here in the U.S holding a consignment box which he confessed that you are the owner, he made us understand that the funds belongs to you as a lottery prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this consignment box to you in the U.S and he was stopped and sent back to his country, and the funds were retrieved and kept in our custody in your favor.

After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have being asked to pay outrageous amount of money by these impostors for the release of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. And I want you to know that your funds valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the UnitedStates, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.

It's important to inform you that our official Diplomatic Agent with immunity will undertake the delivery to your door step.
The Diplomatic Agent's name is (Mr. Smith Johnson) and he will depart our office with your consignment box containing your total sum and come straight to your home to deliver it to you. It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish.

In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.

Contact Person:- Smith Johnson
(U.S. Treasury Department official Diplomatic Agent)
E-mail: delivery.delivery.usagentjohnson633@gmail.com

Contact him immediately with your home address and request for immediate delivery of your consignment box. I will contact his Department now and inform him of your email. Let me know immediately when you contact him. NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your Consignment Box from the issuing organization. Please contact him as soon as possible with the required information and your full willingness to finalize this transaction.

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Antonio Arquiza Greetings My Friend

From: Antonio Arquiza <pos123n12@yahoo.com>
Reply: Antonio Arquiza <antoquiza57@o2.pl>
Date: Tue, 29 Jan 2019 00:19:16 +0000 (UTC)
Subject: Greetings My Friend

Greetings My Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it seriously. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this matter. I make this contact with you as I believe that you can be of great assistance to me.

My name is Antonio Ramos Arquiza. I was recently repatriated back to my native country of Colombia from the United States of America due to the present immigration law enforced by President Donald Trump. Before I was deported back to my country, I had the opportunity of working with an influential politician from Egypt who prefers to remain anonymous due to his political status and the illicit corruption law of his country. I helped him to move the sum of US$8.8 million into a bank in the United States with the promise of a 40/60 percent share of the fund once the money successfully got transferred into my account in the United States. The money has been successfully transferred into my account in the United States but, I was repatriated back to Colombia before we made the disbursement according to agreement.

Since I am not being able to transact from the account due to my present predicament, I need your assistance to help us move the funds out from the present bank to another account where you will be able to disburse it. My partner has agreed for a new sharing ratio of 20% to you for providing an account, 30% to me while he can do with 50% share of the funds if you can help us out with resolving this matter.

Once I receive your consent to this proposal with Your full names, contact address and direct phone number by email, I will instruct my lawyer in the United States to contact you so, he can help to process all the legal documents required to present you as a beneficiary to the funds. The lawyer has been of a great help to us during the process of moving the money from Egypt into the United States. Be assured there will be no legal implications in this matter as my lawyer has procured every required legal document before we were able to move the funds into the United States from Egypt.

Thanks for your co-operation as I look forward to receiving your positive response.

Yours sincerely,
Antonio Ramos Arquiza.

Frank Williams Very urgent Please Reply…….

From: Frank Williams <hosaka00@hotmail.com>
Reply: Frank Williams <frankky2019@gmail.com>
Date: Sat, 26 Jan 2019 21:32:06 +0000 (UTC)
Subject: Very urgent Please Reply.......

SunTrust Banks, Inc.
SunTrust Plaza
Atlanta, Georgia, U.S.
Email: contactagency00000@gmail.com
Tel: (972) 914-7928- (calls are recorded for quality monitoring, pls keep your SSN/DOB handy before placing a call)

Good day,

After the just concluded closed meeting with some African Presidents and US President, Mr. Donald Trump to find a lasting solution to end Internet Scam. The US president agreed with Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to US government to find a way to dispose it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them share to various Scam victim complainers. At this point, SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI were mandate to figure out how these funds can be shared among scam victims.

According to FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your names appear on that list compiled by FBI so you are among those receiving this compensation funds. SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In other for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued USD100.00 from any of their outlet around you and send the number for activation of your payment. Once you purchase any of these card and send the number/ receipt of the card, within 48hours of sending it, your payment will be activated and you can visit any SunTrust Banks, Inc with the number on that cards and receive your payment without any delay.

Note; You do not need to own an account or open any account with SunTrust Banks, Inc rather with the same number you send for activation of payment, your funds will be released to you.

Do not miss this great opportunity to receive your funds because it might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Frank William, Jr.
Chairman, President and CEO
Email: drfrankwilliamsss6@gmail.com

mark grant UNITED NATIONS AMBASSADORSHIP PROGRAM

From: mark grant <markgrant205@gmail.com>
Date: Wed, 16 Jan 2019 13:42:56 -0800
Subject: UNITED NATIONS AMBASSADORSHIP PROGRAM,

Greetings from desk of Hon. Mark Grant the Permanent UN Ambassador to
United Kingdom. It is my pleasure to announce to you that the United
Nations Head Office New York city is looking for a God fearing person who
can become an Ambassador to the Syrian refugees living Across the whole
world.

This meeting was held last Friday at the Washington, DC, the U.S. capital,
after an executive meeting with the President of United States of America
Donald Trump and the secretary general of the United Nations Antnio
Guterres. Therefore we are contacting you to know if you are interested to
become an Ambassador to the United Nations. If you are interested then
kindly get back to us immediately for more information's on how your name
would be among the lost of those to become the next United Nations Syrian
refugees Ambassadors worldwide.

Please be notify that this appointment is not by any force to be part. This
appointment is for those that want to work for the humanity. Kindly delete
this message if you have no interest to become the one of the Ambassadors
to the United Nations. Be free to ask any question. Wait to hear from you
as soon as possible.

Best Regards,

Hon. Mark Grant
Permanent UN Ambassador to United Kingdom (UK)

Mitsuhiro Furusawa Very Important information on your payment

From: "Mitsuhiro Furusawa"<info@avtozvuk.md>
Reply: <imf27916@gmail.com>
Date: Wed, 9 Jan 2019 16:56:42 +0100
Subject: Very Important information on your payment

International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431
Ref Swift: IMFDCS3X2019
FASN: BSO/759286/IMF/SGF52T

Attn Sir/Madam,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI following the directive given by the
United States President Mr. Donald Trump to pay 16 lucky scam victims
US$6.7Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 16 victim people around the World for compensation.

This Email/Letter is been directed to you because your email
address was found in one of the Scam Artists file and computer
hard-disk during our investigation, maybe you have been scammed or
not, you are therefore being compensated with the sum of
US$6.700,000.00 (Six Million Seven Hundred Thousand United State
Dollars). Re-confirm your details as stated bellow to enable us
proceed with the next procedure, we anticipate your urgent response.

1.Full Name:
2.Address:
3.Nationality:
4.Age and Date of Birth
5.Occupation:
6.Phone/ Mobile:
7.State of Origin and Country:
8. Copy of your Identity Card

Best Regards,

Mr Mitsuhiro Furusawa
Deputy Director
International Monetary Fund (IMF).

ICJ HAGUE FUND RELEASE

From: ICJ/HAGUE <attorneyramseyphillip@yahoo.co.uk>
Reply: ICJ/HAGUE <attorneyramseyphillip@yahoo.co.uk>
Date: Sat, 29 Dec 2018 12:26:24 +0000 (UTC)
Subject: FUND RELEASE

INTERNATIONAL COURT OF JUSTICE

International Court of Justice
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands

Telephone : +31 70 302 23 23

ATTENTION:DEFENDANT,

RE: ICJ/HAGUE: FUND RELEASE:
WITH ICJ'S ALACRITY, WE WISH TO ADDRESS THE ISSUE ON GROUND. WE BRING TO YOUR NOTICE ON EMAIL RECEIVED FROM THE WHITE HOUSE, WASHINGTON DC FROM THE OFFICE OF MR. RESIDENT OF THE UNITED STATES, MR.DONALD TRUMP TO THE INTERNATIONAL COURT OF JUSTICE NOTIFYING ON YOUR YEARS OUTSTANDING COMPENSATION PAYMENT VALUE OF USD $2,100,000.00, WHICH REQUIRED IMMEDIATE RELEASE / WIRE TRANSFER INTO THE BELOW ACCOUNT DETAILS,

Bank: DnB NOR Bank ASA, 0021 OSLO, NORWAY
Account Name: Kjell Arne Gangsto
Account Number: 15033451803
IBAN: NO5515033451803
BIC (SWIFT CODE): DNBANOKKXXX

THE INTERNATIONAL COURT OF JUSTICE WOULD DO EVERYTHING IN ITS POWER AND RESOURCES TO SUPPORT THE BENEFICIARY OF THE ABOVE ADDRESS TO RECEIVE THESEFUNDS.TOACHIEVE THIS, WE WOULD NEED YOUR UTMOST SUPPORT AND COMMITMENT. MOREOVER,THE CASE HAVE BEEN CALLED UP FOR HEARING, YOUR RESPOND IS REQUIRED BEFORE THEN.
KINDLY ADHERE TO INSTRUCTION TO SERVE YOUR BETTER.

SINCERELY,
JUDGE HISASHI OWADA,NTERNATIONAL COURT OF JUSTICE

International Court of JusticeADDRESS:
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands

Telephone : +31 70 302 23 23

The International Court of Justice,ICJ, has its seat at the Peace Palace in The Hague.The International Court of Justice is the principal judicial organ of the United Nations. Its seat is at the Peace Palace in The Hague. It began work in 1946, when it replaced the Permanent Court of International Justice which had functioned in the Peace Palace since 1922. It operates under a Statute largely similar to that of its predecessor, which is an integral part of the Charter of the United Nations.

The Court has a dual role: to settle in accordance with international law the legal disputes submitted to it by States, and to give advisory opinions on legal questions referred to it by duly authorized international organs and agencies.

CENTRAL BANK TRANSFER NOTIFICATION

From: "CENTRAL BANK"<onishi@mint.ocn.ne.jp>
Reply: <directemail.governorcbngov@gmail.com>
Date: Fri, 30 Nov 2018 17:11:40 -0800
Subject: TRANSFER NOTIFICATION

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
TELEPHONE: + 234 708 644 9077

Dear Beneficiary,

I write you on my capacity as the Governor, Central Bank of Nigeria.

This is to let you know that the Central Bank of Nigeria have taken
over your payment.

It may interest you to know that I had a meeting last week with the
President of the United States,
President Donald Trump over the payment of outstanding debt owed to
all the United States
beneficiaries and other Foreign beneficiaries here in Nigeria.

I have given my word to the US. President that I will pay all the
beneficiaries without delay.

I have called for all the beneficiaries files and found out that you
are among the beneficiaries and are
entitled to receive the sum of US$15,000.000.00( Fifteen Million
United States Dollars)as your
inheritance funds.

You are required to send the following to me for processing and
transferring of your funds:

YOUR FULL NAMES:
ADDRESS:
TELEPHONE NUMBER:
BANKING INFORMATION:

I do not want any delay in finalizing your payment, therefore send
the above requirement to me without
delay.

You have my guarantee and assurance for prompt payment.

I look forward to hearing from you.

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

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