Donald Trump – Page 5

Miss Kirstjen Nielsen GOOD NEWS

From: Miss Kirstjen Nielsen <elaine200co@yahoo.com> Reply: Miss Kirstjen Nielsen <costanzoduke99@mail.com> Date: Mon, 12 Nov 2018 13:55:19 +0000 (UTC) Subject: GOOD NEWS

Attention:BENEFICIARY

My name is Miss Kirstjen Nielsen, the new secretary of U.S. Homeland security, appointed by President Donald Trump.I am writing you due to your delayed payment in the tone of US$5,500,000.00 (Five Million, five hundred thousand United States Dollar) that was held by IMF/FBI./UN/ world bank has been released because this is a new administration.

Based on the new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund to you without delay. These details are needed for proper verification due to fraudulent activities going on around the globe. Respond to this e-mail on: homeland347@gmail.com

I look forward to hearing from you.

Miss Kirstjen Nielsen
Secretary of Homeland Security

CENTRAL BANK PAYMENT NOTIFICATION

From: "CENTRAL BANK"<onishi@mint.ocn.ne.jp> Reply: <info.governorcbngov@gmail.com> Date: Wed, 17 Oct 2018 05:41:44 -0700 Subject: PAYMENT 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 your payment:

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

You should send the above requirement for processing and transferring
of your above mentioned
funds.

YOU CAN ALSO REPLY TO MY BELOW DIRECT EMAIL ADDRESS

EMAIL ADDRESS: directemail.governorcbngov@gmail.com

I await your prompt response,

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

Contract Over-Due payment verification commission Attention: Beneficiary

From: "Contract/Over-Due payment verification commission" <pa.henrietta@presidency.com> Date: Thu, 20 Sep 2018 18:37:00 +0200 Subject: Attention: Beneficiary

Contract/Over-Due payment verification commission
Plots 745 & 746, Ahmadu Bello Way,
Central Area, P.M.B 14 Garki, Abuja

Attention: Beneficiary

My Name is Pastor Henrietta Okonkwo Chairperson, Contract/Over-Due
payment verification commission This Commission was set up my the
present Administration Review all pending payment file with Federal
Ministry of Finance and Central Bank of Nigeria.

The commission was mandated by current president of Federal Republic
of Nigeria,His Excellency Muhammadu Buhari to Review and Validate all
payment in line with the agreement signed with United Stated Of
America President, Donald Trump.

going through file , we discovered that your file was dumped
untreated, we apologize for the delay of your contract payment.
.
We discovered that Payment Reference No.-35460021, Allocation No:
674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763, Has been manipulated by
unknown persons.

Some of the documents in the file indicated that the fund was release
to you on the 25th
of April 2017 which you aknowladged the payment on 29th of April 2017.

According to the details in the file, the total sum of $18,000,000
which include interest was transfer to your via MT101 SWIFT payments
through Central Bank of Nigeria.

While other documents show that the total sum has not been release to
you yet. Please we employ you to confirm this either of the claims by
the Documents.

Your urgent responds will be appreciated.

Regards
Pastor Henrietta Okonkwo
Chairperson, Contract/Over-Due
payment verification commission

Antonio Arquiza Greetings My Friend

From: Antonio Arquiza <pos123n12345678@yahoo.com> Reply: Antonio Arquiza <antonioquiza@aol.com> Date: Mon, 17 Sep 2018 10:04:36 +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 Philippines 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 Cuba before we made the disbursement according to agreement.
Since I am not being able to transact from the account due to my present predicament, we 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.

Mrs.Kirstjen Michele Nielsen U.S Department of Homeland Security

From: Mrs.Kirstjen Michele Nielsen <info@vamidsurrey.org > Reply: kmichelen22@gmail.com Date: 12 Sep 2018 03:20:12 +0100 Subject: U.S Department of Homeland Security

Attention

I hope this mail finds you in good spirit and in good health?
because I am quite aware of the losses in the past years now, it
may surprise you that I am also aware of your consignment boxes
pursuit in Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia,
Indonesia, China and Korea .My name is MRS. Kirstjen M. Nielsen,
attorney and national security expert serving as the sixth and
current United States Secretary of Homeland Security, I am
currently in charge to monitored all foreign transaction in
Africa Europe and Asia

I have been in the U.S department of homeland security now
since the government of president Donald Trump, monitoring the
various transactions going on in Africa Europe and Asia, most
especially consignment cases and banks transfers. I do not intend
to spoil your day or put you under duress

But you cannot recieve any of your consignment boxes pursuit,
without a clearance from the U.S department of homeland security.
however, upon my arrival in Lagos, Nigeria after series of
meeting with our president Donald Trump and the United Nations
security general Ban Ki-Moon, due to numerous complains from the
security agencies from Africa, Asia, Europe, Oceania, Antartica,
South America an the United State of America respectively,
aganist the Nigerian government over the rate of scam/fradulent
activities going on in the country and Africa.

When i arrived in Lagos, Nigera parliament, i found your
consignment box clearance file lying on the foriegn affair office
desk without any attention on a through securuty i discovered
that your consignment have been abandoned by your delivery agent,
meanwhile, i was made to understand that they have tried to reach
you, but no way and they have made several attempts to contact
your delivey agent but to no avail.

To my greatest surprise, during my recent routine re-checking,
i personally discovered that your consignment content declaration
document stated that your consignment contains personal effect
meanwhile, it contains United States Dollars worth US$16 million
dollars, which made it impossible for the consignment to be
delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to
let you know that with my position and power as the Secretary of
the U.S department of homeland security, I can assit you to
legally clear your consignment fund, but you must agree with the
following conditions. because i have called our office in
Washington,DC from Nigeria, who has been intercepting all
telephone calls, with the help of MTN, and AIRTEL Network of
Nigeria.

I also recieved some information from our homeland office in
NIgeria, about your emails that you have been dealing and sending
money to people in Benin, South Africa, Togo and Nigeria, who
claims to be the western union director. you are also dealing
with a bank, and other names which i am still waiting to be
forwarded to me from our office in Washington DC. who have
monitored all your dealings with this hoodlum.

You are adviced to hence fort stop futher dealings with all
the above mentioned people, until we complete our investigation.
because your dealing with them is termed as illegal transaction

I wish to inform you that the homeland security is on look out
for all the above mentioned names, mostly those who claim to be
the director of West Africa debt union and money gram and
property recovery Benin. All this mentioned people are imposters,
and we intend to apprehend them soon.

I want you to please stop communictating, and dealing with
them until we complete our investigation. i wish to notify you
about the latest development concerning your box of consignment
that was handed over to me after the meeting held between some of
the top parliamets members of Nigeria and the foriegn affairs
minister in the Nigerian Capital headquaters, due to the delay
for you not have recieved your consignment box for long time now

I have a very limited time to stay here so i would like you to
urgently respond to this message as soon as possible

Sincerely Yours
Mrs.Kirstjen Michele Nielsen
Private email: kmichelen22@gmail.com

Managing Director IMF International Monetary Fund 2018

From: "Managing Director, IMF" <captjason058@gmail.com> Reply: internationalfundf3@gmail.com Date: Sat, 8 Sep 2018 18:42:13 +0100 Subject: International Monetary Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2018

Attn. Beneficiary,

Reports have reached us from the investigation panel which is
currently investigating global financial activities with regards to
outstanding foreign payments in line with the meeting hosted by the
newly elected United States president, Donald J. Trump at his 1st
summit with some world leaders, Apex bank heads, EU finance ministers,
the world bank group, the IMF Leadership, the Paris club and the
business community. In that meeting the US president Donald Trump
expressed deep concerned about security and the global economy and
finance managements which he promised Americans and the world at large
greater and extraordinary governance and benefits in accordance with
his presidential campaign promises. He charged the IMF and the World
Bank in particular to lead the campaign to review all outstanding
payments owed to beneficiaries and make recommendations for immediate
payment. There is no doubt you are among the beneficiaries being
referred to in this Donald Trump's new order. The IMF is hereby acting
on this based on the discoveries that your name and other foreign
beneficiaries appeared in the computer excise among those who were
denied their accrued payments.

The facts are straight on record here together with your personal
details, including several charges and fees you paid in the process
without still getting your fund. This is totally unacceptable and the
IMF in her capacity as the custodian of global finance will not allow
you to suffer any losses in this regard. You don't deserve such
ill-treatment considering your efforts and financial commitments as
shown in the records. So why did you abandon your fund? Haven
thoroughly investigated the matter, the International Monetary
Fund(IMF) embarked on a fact finding mission thereby unraveling the
mysteries surrounding this unjustifiable payment stoppages and foreign
remittance failures.

Before going further, you will agree with me that for a long period of
time, foreign payments and transfer management arrangements in Africa
and some parts of Asia have been characterized by major shortcomings.
One area of weakness was consistent change of administrations and
government policies which often leads to diffusion of responsibilities
across multitude of agencies. This diffusion in the management of
foreign payments created fundamental problems including operational
inefficiency, lack of consistent well-defined payment policies and
debt management strategies, poor coordination and above all, demands
for unnecessary fees. This is some of the reasons your payment has not
been realized till date according to our findings. Therefore you are
to reply through this quick intervention mailbox for speedy attention
to enable us proffer solution and make recommendations for payment as
appropriate. Endeavor to reply through this mailbox.

Yours faithfully,
Christine Laggard
Managing Director, IMF

Mr Steven Mnuchin Date: 04-09-2018

From: Mr Steven Mnuchin <mrlarrymooreuk@gmail.com> Reply: wwwust01@gmail.com Date: Tue, 4 Sep 2018 16:09:45 +0300 Subject: Date: 04-09-2018

OFFICE OF FOREIGN ASSETS LODGINGS
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Date: 04-09-2018

Hello Valued Beneficiary,

Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic unpaid /scam victims/inheritance/lottery winnings
funds should be released to the beneficiaries forthwith
unconditionally. In view to this, I have been authorized by President
Donald Trump in full support of the United State Government to make
immediate payment release to you via cash delivery to your address.

I deem necessary to inform you that the retrieving of this
inheritance was witnessed by the Federal Bureau of Investigation (FBI)
and the Interpol envoys deployed to London by United States Department
of the Treasury to monitor the proceedings confirmed it to be a fair
judgment by the Bureau and the Interpol as the outcome of the event
was a perfect solution to curtail the activities of con artist and
scam generally and is also a perfect end to your payment.

From my records of all outstanding payment, your name was discovered
as next on the list of the outstanding beneficiary who have not
received their payments. I Steven Mnuchin wish to inform you that
your payment has being processed and ready for released to you as soon
as you respond to this letter. Also note that from the record in my file,
your payment is valued for USD$10,500,000,00.Hence you have to contact
my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer
U.S. Department of the Treasury
Washington, DC, Head of Consignment Lodgings:
Mr.Steven Mnuchin
E-mail: wwwust01@gmail.com

Before we commence any further on issues concerning your consignment
you are to reconfirm your banking address and also reconfirm your
residential address as stated below. Only Fill The Bank Address Only
If You Want To Received the Consignment Boxes at your Bank.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy Or ID:
9. Current Employer Name:
10. Position/Title:
11. Property Owner (Yes/No):

At the receipt of the above information we will not hesitate to open
communication with you given you vital information for easy
communication between you and the U.S. Treasury. Also get back to me
immediately With The private e-mail{ wwwust01@gmail.com }.

Thank you.

Sincerely,
Mr.Israel Morrison
Deputy Secretary.
+ 1 949 203 1532

Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr> Reply: mrjeromehaydenp@gmail.com Date: Fri, 31 Aug 2018 09:22:38 +0200 Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Togo because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check or ATM CARD to your home address.

Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

karlmax Galon Greetings Dear Customer

From: karlmax Galon <karlmaxgalon@aol.com> Date: Thu, 16 Aug 2018 13:50:27 +0000 (UTC) Subject: Greetings Dear Customer

Greetings Dear Customer
We are here to inform you that The Government of Nigeria Republic and theHigh court of Eco-was have deposited the check of your fund ($3.500`000`00USD)Here in the Western-Union department after the finall meetingwith the U.S.A President Donald Trump on May 2nd 2018 regarding your fund.What you have to do now is to contact the Western-Union managing directorWoodrow Wilson via (westernunionservice751@gmail.com)Or you call him on(+234 80-6312-2542)and ask him to give you direction on how you will be receiving yourfunds daily.Remember to send him your Full information to avoid wrong transfer such as your,
Receiver's Name_______________Address________________Country_____________Occupation__________Phone Number_____________Sex_____________Age_____________City__________Any of your I.D card or passport__________
Though,MR.SIMON WILLIAMS has sent $5000usd in your name today,contact Woodrow Wilsonvia(westernunionservice751@gmail.com)Or you call him on(+234 80-6312-2542) as soon as youreceive this email and ask him to give you the Mtcn, sender name and question/answerto pick the $5000 which was sent in your name today,Please let us know as soon as you receivedall your fund from the Western-union Manager Woodrow Wilson .
Best Regards.WESTERN UNION AGENT

Donald Trump UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT …

From: Donald Trump <ministry.justice2015@gmail.com> Date: Fri, 10 Aug 2018 15:24:10 +0100 Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT ...

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF
US$30,000,000.00….GET BACK TO ME A S A P!

DEAR BENEFICIARY,

THIS PAYMENT IS FOR BENEFICIARIES WHO LOST THEIR FUND AND FEES TO
SCAMMERS IN THE PAST

We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $30 million
United States Dollars and instructed the National bank of America to pay
you by ATM Debit Card through their payment agent in the United Nations office
being one of the UN accredited OFFICIALS.

On a very happy notes, we have processed the fund payment in your favor, now
therefore, send to us your correct information to send the ATM CARD
with withdrawal code to you enable you start withdraw cash at any ATM
machine point at any bank or ATM center in the world.

Your name,
House Address,
Telephone no:,

Awaiting on your response.

Best regards and my greetings to your family.

BEN MURRAY BRUCE
DONALD TRUMP'S PERSONAL PROJECT
MANAGER.
1600 Pennsylvania Ave
NW, Washington, DC 20500
confidential phone numbers..restricted
to none officials of the white house,

STRICTLY CONFIDENTIAL AND PERSONAL
phone numbers..restricted
to none officials of the white house
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF US$30,000,000.00….GET BACK TO ME A S A P!

Dr.Michael R. Pence Greetings to you and your family.

From: "Dr.Michael R. Pence" <offisefile101@yahoo.com> Reply: "Dr.Michael R. Pence" <offisefile101@yahoo.com> Date: Tue, 7 Aug 2018 12:59:15 +0000 (UTC) Subject: Greetings to you and your family.

Message From Vice President of the United States.svg
The White House 1600 Pennsylvania Avenue NW
Washington, DC 20500,USA

Greetings to you and your family.My name is Mr.Michael R. Pence Vice President of the United States,
I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $5.8 Millions United State Dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address being 26 july 2018 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by Mr.Donald Trump,to ensure that you received your funds successfully from the white house to reduce the economy and I'm the only one that has your funds in regard as Vice President of the United States, and you will have to pay the sum of $185 usd only before your Bank Cheque Draft will be deliver to you in next 14 hours, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by tomorrow as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $185 usd is the only fee and final payment, you have my assurance.
However, according to our agreement with the origin of your funds Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $185 usd try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at the White House Benin to deliver your funds. Note that it will take only 14 hours to deliver your Bank Cheque Draft in receipt of the $185usd payment.

Please find the payment data below to send the $185usd via western union or money gram.

Receiver's Name:_ _ONYE OBALIM
Country:_ _ _ _ _ Benin Republic
City_ _ _ _ _ _ _ _ _ _Cotonou
Amount:_ _ _ _ _ $185USD
MTCN/reference number_ _ _ _ _
Sender Name_ _ _
Sender's Telephone_ _ _ _
Sender's Address_ _ _
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 14 hours after our confirmation of this payment for clearance papers, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs.

NB: Be rest assured the immediate Mrs.ONYE OBALIM received the fee from you they will secure the required papers and I will personally go to affiliated courier company and register your Bank Cheque Draft , and they will give me tracking number were I will send to your to monitor when their agent arrive your city. But it will take them less than 14 hours for sure. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

Accept my hearty congratulation again!

Dr.Michael R. Pence
Vice President of the United States
The White House Official Residence of the President of the US 1600 Pennsylvania
Avenue NWWashington DC 20500 USA

MR MIKE PENCE VP LAST NOTICE FROM USA GOVERNMENT

From: MR MIKE PENCE VP <Doc.@mbp.ocn.ne.jp> Reply: MR MIKE PENCE VP <mrmikepence@gmail.com> Date: Tue, 7 Aug 2018 19:31:28 +0900 (JST) Subject: LAST NOTICE FROM USA GOVERNMENT

ASSIGNED BY THE PRESIDENT DONALD TRUMP….. OVERDUE FUND RELEASED TODAY

ATTENTION FUNDS BENEFICIARY

I am Mike Pence Vice President USA, and I am writing to inform you about your Bank Check Draft brought back 30/07/2018 by the United Embassy Mr Russel Kareem from the government of Kenya in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Sixty Million united states dollars $60,000,000,00usd

We have been waiting for your update and Whats going on? We have notified you many times about the ongoing transaction of $60m and we told you to send the payment for the delivery documents but till this moment no payment received from you.Its now certain you are not serious and we can not continue to wait without no meaningful result.

This is to notify you that the $60m will be canceled and reallocated to your representatives,in according to the international remittance policy of section 45 sub section 84 of international remittance policy if the payment is not received with immediate effect.

Accept my hearty congratulation again!

MR MIKE PENCE
Vice-President USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
——————————————
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

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

From: larry lea <larrylea5150@yahoo.com> Date: Tue, 7 Aug 2018 00:58:05 +0000 (UTC) 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 officedepending 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 NAME2. FULL ADDRESS/OFFICE/HOME3. TELEPHONE NUMBER MOBILE OR ANY DIRECT PHONE NUMBER4. SCAN COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE5. 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 : larlarry22@yahoo.com or larryleake02@gmail.com

Regards,

Larry Leake (Homeland Security investigation/payment officer)

DEPARTMENT OF INT L AFFAIRS Attention: Beneficiary

From: DEPARTMENT OF INT'L AFFAIRS <DIA.@triton.ocn.ne.jp> Reply: "3537483473@qq.com" <3537483473@qq.com> Date: Tue, 7 Aug 2018 03:09:34 +0900 (JST) Subject: Attention: Beneficiary

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.

Attention: Beneficiary,

I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the
Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and all has been arrested for this act . however, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Dr Scott Wilson.

1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .

Contact Dr Scott Wilson who is in charges of paying you your trapped fund and he is right now in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:

Contact Person: Dr Scott Wilson
Email:( 3537483473@qq.com )
His phone number +234-7018712911

Yours in Service
Mr.Steven T Mnuchin
(Under Secretary)

Antonio Arquiza Greetings My Friend

From: Antonio Arquiza <pos123n12@yahoo.com> Reply: Antonio Arquiza <s3v3n.9ot@interia.pl> Date: Sat, 4 Aug 2018 02:21:47 +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 Cuba 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 Cuba before we made the disbursement according to agreement.
Since I am not being able to transact from the account due to my present predicament, we 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.

Hayden Powell Current Chair of the Federal Reserve.

From: Hayden Powell <info@lee.org> Reply: <fa.stwaycourierservice@yahoo.com> Date: Wed, 25 Jul 2018 09:29:09 -0700 Subject: Current Chair of the Federal Reserve.

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Center Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy nigeira Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador Lucy Tamlyn, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD99.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD99.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$99. The USD99.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Republic of Nigeria, "Ambassador Lucy Tamlyn", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to nigeria because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated NIGERIA, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $99.00 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$99.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in nigeria so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD99.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER OR RIA MONEY TRANSFER,FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: Akalia SOLOMON

Country: NIGERIA
City: Lagos
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: Fastest
Test Answer: Way
Amount: USD$540.00.
MTCN:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Regards,

Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

HILLARY SMITH Be Informed

From: "HILLARY SMITH"<eai@infionline.net> Reply: <hillary1smith@sbcglobal.net> Date: Tue, 17 Jul 2018 02:28:04 +0100 Subject: Be Informed

Sir,

I am Senate Committee Chairman on Anti-Corruption and Financial
Crimes under the office of Vice President, I hope this message finds
you in good health. I have your information on my desk; your name has
appeared here on several occasions as one of the debtors to receive
their payment but without any success at last.

President DONALD TRUMP has authorized us to release FUNDS stolen by
fraudsters in Canada and Africa as part of Operation Reclaim USA
finance from Canada and Africa. See recent News on FOX NEWS about
Canada and Africa Corruption, Thievery at Highest Levels. Justin
Tredeau to be arrested by the FBI for his crimes against Americans
like YOU.

From all my personal investigation in your payment file today, I
sincerely wish to inform you that you are entitled for release of
funds owed to you from Canada and Africa.

Meanwhile, there are still few mistakes and illegal approval
documents in your payment file, even the contract details and amount
etc, these are the reason why you could not receive this payment up
till this day and will not receive it until you comply with my terms.
However this fund came as a result of an over-invoiced contract
inheritance, which has already been approved for payment in your name.
But due to the above reasons we cannot further this payment unless you
will agree on my conditions that this fund shall be a deal between me
and you.

My conditions is as follows:

1) As soon as you receive this fund I shall be entitle of 25% of the
total sum.
2) You shall keep this deal between me and you as top secret.
3) You renounce Canada and Africa
4) You are loyal to President Donald Trump

If you cannot agree to work on my above conditions, I shall forward
my report to the following authorities such as FBI, CIA, Fox News,
FCC. Therefore all I need is your sincere truth and co-operation so
that I can tell you the next thing to do for immediate release of the
funds to you for our both benefit.

I wait for your reply.

Be advice.

Hillary Smith
Astronaut, Senate Committee Chairman
on Anti-Corruption and Financial Crime

amexfdedg2 Final Reminder

From: amexfdedg2@aol.com Date: Fri, 13 Jul 2018 14:52:48 -0400 Subject: Final Reminder!!

From Agent Mark Plant
FBI Investigatory office
Lagos Nigeria.

Private direct Email:mark.plant205@presidency.com

Attention:

Due to frequent reports of payment abuse and scams going on in Africa especially Nigeria, We where mandated by the President of the United States Mr Donald Trump to assist victims of scams and fraud in recovering of there over due funds, with the mandate we have carried out random investigation on outstanding payments of beneficiaries claims within the banks in Nigeria, since most payments originates from Nigeria, We have discovered that your funds has already been claimed by impostors and you are been deceived by the scammers that you still have payments in other for them to continue to obtain money from you, please stop dealing with whomever, it will be a futile adventure and waste of your hard earned funds, be warned.

We have entered into agreement with the Nigerian government on your behalf that compensation be paid to you due to the time and money you have lost. They have agreed to pay you the amount of US$1.8 Million which must be processed afresh without any external party.

If you are ready to accept this compensation, kindly do get back to me for more information.

Do send me the below information:

1)Names and address
2)Your direct contact numbers
3)A copy of your photo id

KINDLY NOTE: DO RESPONSE BACK TO MY GOVT PRIVATE EMAIL BOX FOR SECURITY REASONS: mark.plant205@presidency.com
.
Regards.

Mark Plant (ADC)
FBI (Cyber Crime Dept)

Capt. Barry Davies HIGHLY URGENT RESPOND IMMEDIATELY

From: "Capt. Barry Davies" <capbarrydavies@yahoo.com> Date: Tue, 3 Jul 2018 23:48:35 +0000 (UTC) Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings please, I would like toconfide in you for a business proposal. I feel quite safe dealing with you inthis important business deal.

This is a personal email directedto you for your personal consideration alone, I request that it remain and betreated as such. Though this medium (Internet) has been greatly abused, Ichoose to reach you through email because it still remains the fastest mediumof communication. However, this correspondence is private, and it should betreated in strict confidence. I know it will take you by surprise to receivethis information because emails like this flies over the internet tellingpeople about funds and other things. I always receive similar offers from theinternet which I normally delete because I believe they are all hoax email fromscam artistes.

My name is Capt .BARRY DAVIES, ofthe Engineering Unit of the 25th Infantry Division, a US Army division here inKabul, Afghanistan. I have good amount of Money which I want to move out ofthis Country earliest. Although this may be hard for you to believe, but, westand to share $16.2 million USD between us in a matter of days.

Please grant me the benefit ofdoubt and hear me out. I want to inform you that I have in my possession rightnow the sum of $16.2 million USD and the United States Military will soon pullout completely from Afghanistan , therefore, I have to act very fast beforetime runs out.

President Donald TrumpInauguration message were focused on letting us know that our mission inAfghanistan is ending, and it is time to come home. He said that by the end of this year,Americas role in combat will be over, and the war in Afghanistan will come toa responsible end.

We acquired these funds duringone of our normal Military raid in one of the Talibans hide out here and wedecided to share the money among ourselves as our reward for all the sufferingswe are going through in this evil land. Itis better to use this money to better ourselves, help our respective familiesand also helps the poor and less privileged in our societies than to leave itfor these terrorist /Talibans to use it to acquire more weapons to continuetheir atrocities / killing of innocent people. At least its better to usethese funds to save poor women and children who are dying of Hunger on dailybasis, than to allow these Talibans to use this money to sponsor theirterrorist activities.

To escape military awareness, Idecided and deposited the money in United Nations' Military Base Vault pendingwhen I get a reliable Partner who will receive this Fund on my behalf. Whiledepositing the money I declared the real content of the TRUNK BOX (Consignment)as Family Valuable Treasures. Everything is legal. I have made a concretearrangement to move the funds out of Afghanistan as a Family Treasures to yourdoor step in your country. The most important Question is, Can I Trust you? Iwill offer you 35% for your assistance, then you have to find a safe place tokeep my 65% share for me before my arrival to your country, I have a gooddiplomatic means to send it to you safely.

If you are interested, I willfurnish you with more details upon receipt of your response and contact details.I need a straight answer; YES OR NO. If yes, then let's work, and let me haveyour contact details, because there is no time to waste. I must complete thisbefore we the (US ARMY) complete pull out process from Afghanistan. Already wehave started pulling out slowly.

Get back to me with your fullinformation:

1) FULL NAME :

2) AGE :

3) MARITAL STATUS :

4) MOBILE PHONE NUMBER :

5) OCCUPATION :

6) PHYSICAL ADDRESS :

7) COUNTRY OF ORIGIN:

I have confidence that you willgive your consideration to this proposal and respond positively within a shortperiod of time. I am available to discuss this proposal with you and to answerany questions you may have in regard to this deal. I will never let you down.

Yours Sincerely,

Capt. Barry Davies

Reply To: capbdavies@gmail.com

| | Virus-free. www.avast.com |

Dr John Dankwambo Get back to me with your data s for the immediate …

From: Dr John Dankwambo <ibrahimdankwambo40@gmail.com> Reply: ibrahimdankwambo40@gmail.com Date: Sat, 30 Jun 2018 22:14:10 +0100 Subject: Get back to me with your data,s for the immediate ...

From Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Dr Amanda Sawash Get back to me with your data s for the immediate …

From: Dr Amanda Sawash <aminasawash@gmail.com> Reply: aminasawash@gmail.com Date: Fri, 29 Jun 2018 00:53:30 +0100 Subject: Get back to me with your data,s for the immediate ...

From Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Department Homeland Security Attention: Beneficiary

From: Department Homeland Security <department_h@aol.com> Date: Thu, 28 Jun 2018 08:15:48 +0000 (UTC) Subject: Attention: Beneficiary

Secretary of The U.S. Department ofHomeland security. Washington DC.
Attention: Beneficiary
Im Gen. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$25,500,000.00 (Twenty Five Million five hundred thousand United State Dollar) in the West Africa.
I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. Once we can be in contact with you, you will pay the all the Clearance fee which is $1,850.00 only. The said fund will be here today.
I want you to kindly Reconfirm
YOUR FULL NAME::::::HOME ADDRESS::::::::NEAREST AIRPORT:::::PHONE NUMBER::::::::
So that arrangement can be made for the delivery of the consignment box to you. I can be reached me on this email. Leave me Message if i am unavailable to answer.
I look forward to hearing from you. CALL / SMS DIRECT CONTACT(+1 (917) 524 7238)
Gen. Kristjen NielsonSecretary of The U.S. Department ofHomeland security. Washington DC

THE WORLD BANK GROUP RE: NOT SPAM.

From: "THE WORLD BANK GROUP" <dralberthill60@gmail.com> Reply: maryelvisagentfbiofficial@gmail.com Date: Mon, 18 Jun 2018 16:51:59 +0300 (MSK) Subject: RE: NOT SPAM.

From the desk of Jim Yong Kim.
President, World Bank Group.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump in conjunction with the World Bank Group And the International
Monetary Fund (IMF) to credit
your account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed
by our respected President Donald Trump to pay 250 million Dollars to
the listed beneficiaries that have lost their money to the scammers and
have not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mary Elvis.
Federal Bureau of Investigation (FBI).
Private E-mail:maryelvisagentfbiofficial@gmail.com
Office E-mail: federalbureauofinvestigationfbi-crimefighter@rescueteam.com
Tel/Fax: (717) 704-8930. (SMS ONLY).

Regards;

Jim Yong Kim.
President, World Bank Group.

WORLD BANK GROUP. COMPENSATION COMPENSATION COMPENSATION

From: "WORLD BANK GROUP." <vadim@7ka.mipt.ru> Reply: "federal_bureau_of. investigation_f.b.i@" <rescueteam.com@7ka.mipt.ru> Date: Fri, 15 Jun 2018 14:35:19 +0300 (MSK) Subject: COMPENSATION! COMPENSATION!! COMPENSATION!!!

From the desk of Mr. Joaquim Levy
Chief Financial Officer, World Bank.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump after the World Commonwealth meeting, in conjunction with the World
Bank Group (WBG) And the International Monetary Fund (IMF) to credit your
account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed by
our respected President Donald Trump to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammers and have
not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mrs. Mary Daniel
Private E-mail:mrs. susanethandepartmentofjustice@gmail.com
Federal Bureau of Investigation (FBI).
Office E-mail:federal_bureau_of. investigation_f.b.i@ rescueteam.com

Regards;
Mr. Joaquim Levy
Chief Financial Officer, World Bank.

captbarrydavies6420@gmail.com PLEASE RESPOND IMMEDIATELY

From: "captbarrydavies6420@gmail.com" <captbarrydavies6420@gmail.com> Reply: "captbarrydavies6420@gmail.com" <captbarrydavies6420@gmail.com> Date: Wed, 13 Jun 2018 10:08:09 +0000 (UTC) Subject: PLEASE RESPOND IMMEDIATELY

Dear Sir/ Madam,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business.

This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes.

My name is Capt .BARRY DAVIES, of the Engineering Unit of the 25th Infantry Division, a US Army division here in Kabul, Afghanistan. I have good amount of Money which I want to move out of this Country earliest. Although this may be hard for you to believe, but, we stand to share $16.2 million USD between us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you that I have in my possession right now the sum of $16.2 million USD and the United States Military will soon pull out completely from Afghanistan , therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know that our mission in Afghanistan is ending, and it is time to come home. He said that by the end of this year, Americas role in combat will be over, and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raid in one of the Talibans hide out here and we decided to share the money among ourselves as our reward for all the sufferings we are going through in this evil land. It is better to use this money to better ourselves, help our respective families and also help the poor and less privileged in our societies than to leave it for these terrorist /Talibans to use it to acquire more weapons to continue their atrocities / killing of innocent people.

At least it is better to use these funds to safe poor women and children who are dying of Hunger on daily basis, than to allow these Talibans to use this money to sponsor their terrorist activities.

Honestly, I cannot sleep anymore, I am so worried to achieve the finalization of this transaction for these individuals, as my part of the transaction will also be dedicated to them. I expect to pass through this world but once; any good thing therefore that I can do, or any kindness that I can show to any fellow creature, let me do it now; let me not defer or neglect it, for I shall not pass this way again. I was born not knowing and have had only a little time to change that here and there because Deeds, not words shall speak me. So I think our meeting is not accidental, but for a good purpose to fulfill the will of God in our lives.

To escape military awareness, I decided and deposited the money in United Nations' Military Base Vault pending when I get a reliable Partner who will receive this Fund on my behalf. While depositing the money I declared the real content of the TRUNK BOX (Consignment) as Family Valuable Treasures. Everything is legal. I have made a concrete arrangement to move the funds out of Afghanistan as a Family Treasures to your door step in your country. The most important Question is, Can I Trust you? I will offer you 35% for your assistance, then you have to find a safe place to keep my 65% share for me before my arrival to your country, I have a good diplomatic means to send it to you safely.

If you are interested, I will furnish you with more details upon receipt of your response and contact details. I need a straight answer; YES OR NO. If yes, then let's work, and let me have your contact details, because there is no time to waste. I must complete this before we (US ARMY) complete pull out process from Afghanistan .Already we have started pulling out slowly.

Get back to me with your full information:
1) FULL NAME………………….
) Address……………………………
3) AGE……………………………….
4) MARITAL STATUS……………..
5) SEX………………………….. ……
6) PHONE NUMBER……………….
7) OCCUPATIONS…………………

I have confidence that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this deal. I will never let you down.

Once again with humble regards to you and best wishes to all your family members along with abundant blessings from the Almighty Lord and His only son Jesus Christ coming upon ea
ch member of
your family, I remain with these few words and desperately waiting for your response.

Yours Sincerely,
Capt.Barry Davies.