Tag: Email Address

Mrs. Hannah Magaitis CONTACT:Mr. Lauran Paul

From: " Mrs. Hannah Magaitis" <hannahmagaitis@gmail.com>
Reply: Mailpaul110@gmail.com
Date: Fri, 24 Jan 2020 02:09:16 +0100
Subject: CONTACT:Mr. Lauran Paul

Dear friend

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the funds out of my bank to my new partner's account in India that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00. I have left a Bank Draft for you worth of US$10,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Lauran Paul on his direct email address at [Mailpaul110@gmail.com] to facilitate the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token in good faith as this is from the bottom of my heart,Also please comply with Paul's directives so that he will send the draft to you without any delay.

CONTACT:Mr. Lauran Paul
Account Officer, Cotonou,
Benin Republic,
His email address:Mailpaul110@gmail.com

Therefore, you should send him directly your full information as stated below:

1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation
6.Age
7.A copy of Identity

Hoping to hear from you and kindly contact him through his email: Mailpaul110@gmail.com

Thanks & Best Regards,
Mrs. Hannah Magaitis
Have a nice day

Western Union Your payment

From: Western Union® <angellamaiga@gmail.com>
Reply: westernunionn@accountant.com
Date: Thu, 23 Jan 2020 22:18:38 +0100
Subject: Your payment

*Attention Beneficiary, Following the recommendation of International
Clearing House, the International Monetary Fund (IMF) has the total sum
USD$450.000 (Four Hundred and Fifty) Thousand submitted to my desk which
the totally lodged in one particular Escrow account (non deductible) to
transfer to you as compensation. Now we have now arranged your payment
through Western Union,the Western Union center will be transfer your funds
to your names each $5,000 which will enable you to withdraw your money in
any Western Union in your country,but the maximum is the sum of $20,000.00
per day,till the total is completely transferred to you. So if you wish
to receive the fund in this way,then you are advised to contacted Western
Union accountant with this email address( westernunionn@accountant.com
<westernunionn@accountant.com> ) including with your following particular
as listed below. 1. Full Names. 2. Full Address. 3. Direct Telephone
Number. 4. Country and city where you wanted to receive those payment to.
5. Your ID card or passport copy. The Western Union center has been
mandated to release out your payment without any hitches in receiving your
payment. Please act accordingly. Sincerely. Adama.*

Mr.Hans Olson. RE:THANK YOU VERY MUCH

From: "Mr.Hans Olson." <ottoebenezer@yahoo.com>
Reply: "Mr.Hans Olson." <hansolson60@gmail.com>
Date: Thu, 23 Jan 2020 20:24:12 +0000 (UTC)
Subject: RE:THANK YOU VERY MUCH,

Dear,

I was shocked you stopped communicating me, I really can't
understand your reason for doing so, but I am very happy now to
inform you about my success in getting the fund out of the bank
with the help of a staff working in the remittance office and
also with the special assistance of a French business woman that
catered for other logistics.

However, I left the sum of $800,000 (Eight Hundred Thousand U.S
Dollars Only) in an ATM cash withdrawal Card. This $800,000 is
for you and it is purposely for your compensation for your little
effort in this transaction. The ATM Card is a global payment card
which is acceptable, workable and usable worldwide in making
daily withdrawal of money from any ATM location. So you can be
able to make withdrawals of money in any countries on daily
basis.

I would have sent the ATM card to your address by myself, but I
lack the time to do that now because I have to urgently meet up
with my business colleagues in Russia. I will be heading to the
airport as soon as I send you this email because I will be
traveling out of my country to Russia where I shall continue with
a petroleum business engagements.

For your good, I left the ATM card with Miss.Thomas Caroline,now
go on and contact her through her email address so that she can
dispatch to you the ATM card at your contact address. Simply
contact Miss.Caroline immediately so that he can send the ATM
card to you. Below is the contact of Miss.Caroline;

E-Mail: thomasararoline@gmail.com

Name: Miss.Caroline Thomas

I will no longer be able to email you again.

Bye and best regards,

Mr.Hans Olson.

Mr. Benjamin E. Webb Come over to our office to pick up your Consignment

From: "Mr. Benjamin E. Webb" <info@cbp.us>
Reply: uscustom111@outlook.com
Date: Thu, 23 Jan 2020 16:33:36 +0100
Subject: Come over to our office to pick up your Consignment

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customs@postribe.com

Attention Fund Beneficiary.

We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to their owners in this first quarter of the year, so you are therefore advised to come or send your representative to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

Reply to this Email address: us.customs@postribe.com

Urgent get back to us.

Faithfully Yours
Mr. Benjamin E. Webb
The Executive Director of Admissibility
and Passenger Programs with U.S.Customs and Border Protection.

thailandlootry lottry THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: thailandlootry lottry <thailandlootrylottry@gmail.com>
Date: Thu, 23 Jan 2020 20:08:18 +0700
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-...

THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,
Bangkok Thailand:

WINNING NOTIFICATION

We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes Programmer
from the Thailand Internet Lottery online draws of 1th of the Month.

All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal email
addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.

Your Email Address has subsequently won you one of the two Jackpot prizes
in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND
SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with Serial
Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1, 068,000
USD(One Million and Sixty Eight Thousand US Dollars)
in cash credited REF NO: THAINETORG00-69803.

Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Email:thailand_lottery@aol.com
Office Fax:+(66)261-382-62

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:………………….
…………………

(5)Address:………………. . …………………………
…………………………

(6)Age:…………. (7)Phone:………………… …..

(7)Country:………………. …………….

Your Winnings Certificate and all other relevant Documents/Paperwork would
be prepared.

Congratulations once again from all the members and staff's of Thailand
Internet Lottery Promo.
Remember, all prize money must be claimed not later than 30th Day of next
Month.

Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as Unclaimed
Fund.

Fonds Regards,
Shompoo Prachapor
Director General
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2020)

lagarde lagarde IMF GOOD NEWS FOR COMPENSATION OF 360 000.00 USD

From: lagarde lagarde <christinelagarde@msn.com>
Date: Wed, 22 Jan 2020 16:27:01 +0000
Subject: IMF GOOD NEWS FOR COMPENSATION OF $360,000.00 USD

FROM THE DESK OF MRS. CHRISTINE LAGARDE
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND(I.M.F).
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.

Hello,

This is to officially inform you that the International Monetary Fund IMF is compensating all the scam victims $360,000.00 USD each, and your email address was found in the scam victim's list.

We have mandate Wema Bank PLC to transfer your compensation fund to you via Western Union Money Transfer.

Contact Dr John Eke of Wema Bank PLC and send to him your information as where she will be sending the funds to you, such as,

Receiver's name:-_______
Address:-__________
Country:-____________
Phone number:-________

Contact Mrs. Helen Ubah through the below information:

Contact person: Dr John Eke
johnekewembankplc@gmail.com
phone: +2348179853674

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF.

Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund.

Hope to hear from you soon.

Regards,
Mrs . Christine Lagarde
DIRECTOR,INTERNATIONAL
MONETARY FUND

ABC Euro Online Loteria de Navidad 2019 Herzlichen Gluckwunsch

From: "ABC Euro Online Loteria de Navidad 2019" <Apoyoeurolotto.consultant@yandex.com>
Reply: "ABC Euro Online Loteria de Navidad 2019" <Apoyoeurolotto.consultant@yandex.com>
Date: Wed, 22 Jan 20 11:33:31 GMT
Subject: Herzlichen Gluckwunsch

ABC LoterIa de Navidad 2019/ ABC-Weihnachtslotterie 2019
HAUPTBURO: Avenida de Victoria 10 28045 Madrid Spanien

OFFIZIELLE MITTEILUNG: VON DES SCHREIBTISCH DES PRASIDENTEN INTERNATIONALE LOTTERIE AWARD GEWINNZUTEILUNG ABTEILUNG ESPANA EUROMILLONES-LOTTERIE

REFERENZ NR: SP/7211/075/SE;
Sehr geehrter, Begunstigter, (10989) 16/01/2020

PREIS -MITTEILUNG; FROHE WEIHNACHTEN.
AUFMERKSAMKEIT BENGUNSTIGTER (Kategorie “B”.)

Wir freuen uns, Ihnen die Ergebnisse unseres INTERNATIONALEN WERBEPROGRAMMES das am 22. Dezember 2019 veranstaltet wurde, mitzuteilen. Ihr Name entspricht der Ticketnummer 198-5120756-406 und Gewinn-pin-nummer
S-4971518-E, die mit den Gewinnzahlen (10989) in der 2.Kategorie konstant gewonnen hat. Somit steht Ihnen eine Gewinnauszahlung von 1,250,000.00 euro (Ein Million Zweihundert und funfzig tausend euro) zu, die mit der Bearbeitungsnmr: REFERENZ NR: SP/7211/075/SE u. GEWINNEN NR: (10989) gekenzeichnet ist und per versicherten Bar Scheck an sie Auabezahlt wird. Die summe ergibt sich aus einer Gewinnausschuttung von 21,250,000.00 euro (Ein und zwanzig millionen Zweihundert und funzig tausend Euro) Die summe wurde durch 17 gewinnern aus der glieichen kategorie geteilt, und durch diese Zahlungsoptionen bezahlt werden;
Folgendermassen: (A) BARSCHECK (B) BANKUBERWEISUNG

Aus Sicherheitsgrunden wurde ihr Gewinn versichert und wird nach Datenverifikation von der Lotterie Gesellschaft ausbezahlt. Um keine Komplikationen bei der Abwicklung der Zahlung zu verursachen bitten wir sie diese offizielle mitteilung diskret zu behandeln. Alle Teilnehmer wurden durch ihren Namen und E-Mail Adresse mit einem Computersystem nach dem Zufallsprinzip der World Wide Web Site gezogen und alle Namen und E-Mail wurden von der Website “mehr als 100 Tausend Namen und E-Mail von Philanthropen, Firmen, Fluggesellschaften, Versicherungsgesellschaften, Aktionaren , Krankenhauser und humanitare Organisationen auf der ganzen Welt fur Burger Nordamerikas und der Karibik, Sud- und Mittelamerika, Europa, Asien, Mittlerer Osten, Afrika und Australien & Pazifik als Teil des Internationalen Forderprogramms. Wir mochten Sie bitten; diese Mitteilung nicht an die Offentlichkeit weiterzuleiten, bis Ihr Gewinn an Sie ausbezahlt wurde, da dies eine Vorkehrung unseres Sicherheitsprotokolles ist, um doppelte and korrupte Gewinnauszahlungen zu vermeiden sowie, dass dritte versuchen Ihren Gewinn fur sich zu beanspruchen. Wir hoffen, dass sie mit Teil Ihres Gewinnes an unserem jahrlichen 1.3 Billionen Gewinnspiel teilnehmen werden.

Um Ihren Gewinn zu beanspruchen und an sie weiterzuleiten kontaktieren Sie bitte das Anwalt fur weitere Informationen TEL: 0034-654-262-935, FAX: +34-910-612-001 E-MAIL: Antoniopacoconsultant@gmail.com, DR. ANTONIO PACO, Erreichbar von MO.-FR.ab 8.00 Bis 20.00hr und bitte beachten Sie, dass alle Preisgelder bis spatestens 12. Februar 2020 beansprucht werden mussen. Jeder nicht angemeldete Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA wie zuruckgebracht warden. Wichtig: Um Komplikationen zu vermeiden, mochten wir Sie bitten, Ihrem Anwalt bei jeder Korrespondenz die Bearbeitungsnmr. anzugeben. Sollte es eine Anderung in lhrer Adresse geben mochten wir sie bitten, dies ihrem Anwalt so schnell wie moglich mitzuteilen. Das Original lhres Gewinntickets bleibt aus Sicherheits grunden bei Ihrem Anwalt. Nochmals Herzlichen Gluckwunsch von allen unseren Mitarbeitern und Herzlichen Dank fur ihre Teilnahme an unserem internationalen Promotionsprogrammes.

Mit freundlichen Grussen,
DR. JAUN ANTONIO
GESCHAFTSFUHRER

DR. ANTONIO PACO ANWALTSKANZLEI UND NOTARIAT
Calle de Pericles 36A 28043. Madrid Spanien
TEL: 0034-654-262-935, FAX: +34-910-612-001
E-MAIL: Antoniopacoconsultant@gmail.com
Fullen Sie Das form und Fax oder E-mail zu Anwaltskanzlei mit kopie Ihrer Personlichen Identikation
ZAHLUNG OPTION: A/ BANKUBERWEISUNG B/ BARSCHECK
(BANKDATEN SIND NUR NOTWENDIG WENN SIE SICH FUR EINE BANKUBERWEISUNG ENTSCHIEDEN HABEN)

(1) VOLLSTANDIGER NAME :-…………………………………………………………
( 2) GEBURTSDATUM:-…………
(3) TELEFON:-………………………….. MOBIL:-…………………… FAX:-………………..
(4) MENGE GEWONNEN:-…………….
(5) ADRESSE :-……………………………………………………………………
(6) NATIONALITAT:-…………………….
(7) BERUF :-………………………………
( 8) E-MAIL :-……………………………………………………
( 9) GEWINNEN NR:-………..
(10) BANK NAME:-………………………. KONTONUMMER:-…………………………………….. BANKLEITZAHL:-………………….
(Bitte antworten Sie per E-Mail: Antoniopacoconsultant@gmail.com)

Google translate from German

ABC LoterIa de Navidad 2019 / ABC Christmas Lottery 2019
/> HEAD OFFICE: Avenida de Victoria 10 28045 Madrid Spain

OFFICIAL NOTICE: FROM THE DESK OF THE PRESIDENT’S INTERNATIONAL LOTTERY AWARD PRIZE ALLOCATION OF THE ESPANA EUROMILLONES LOTTERY DEPARTMENT

REFERENCE NO: SP / 7211/075 / SE;
Dear beneficiary, (10989) 01/16/2020

PRICE NOTICE; MERRY CHRISTMAS.
ATTENTION OF THE FAVORABLE (Category “B”.)

We are pleased to announce the results of our INTERNATIONAL ADVERTISING PROGRAM that was held on December 22nd, 2019. Your name corresponds to the ticket number 198-5120756-406 and win pin number
S-4971518-E, which has consistently won with the winning numbers (10989) in the 2nd category. Thus, you are entitled to a payout of 1,250,000.00 euros (one million two hundred and fifty thousand euros) with the processing number: REFERENCE NO: SP / 7211/075 / SE u. WINNING NO: (10989) is signed and paid to you by insured cash check. The total results from a profit distribution of 21,250,000.00 euros (one and twenty million two hundred and fifty thousand euros) The sum was divided by 17 winners from the same category, and paid through these payment options;
As follows: (A) BAR CHECK (B) BANK TRANSFER

For security reasons, your winnings have been insured and will be paid out by the lottery company after data verification. In order not to cause complications when processing the payment, we ask that you treat this official communication discreetly. All participants were randomly drawn from the World Wide Web Site by their name and email address using a computer system, and all names and emails were obtained from the website “more than 100 thousand names and emails of philanthropists, companies, airlines , Insurance companies, shareholders, hospitals and humanitarian organizations around the world serving citizens of North America and the Caribbean, South and Central America, Europe, Asia, the Middle East, Africa and Australia & Pacific as part of the International Promotion Program. We would like you to have this notice not to disclose it to the public until your winnings have been paid out to you, as this is a precaution of our security protocol to avoid duplicate and corrupt winnings and that third parties try to claim your winnings for themselves. We hope you will use part of your winnings will take part in our annual 1.3 trillion competition.

To claim your winnings and forward them to them, please contact the attorney for further information TEL: 0034-654-262-935, FAX: + 34-910-612-001 EMAIL: Antoniopacoconsultant@gmail.com, DR. ANTONIO PACO, available from Monday to Friday from 8 a.m. to 8 p.m. and please note that all prize money must be claimed by February 12, 2020 at the latest. Any claim to the prize that has not been registered expires and is returned to the MINISTERIO DE ECONOMIA Y HACIENDA as it was returned. Important: In order to avoid complications, we would like to ask you to give your lawyer the processing number for every correspondence. to specify. Should there be a change in your address, please notify your lawyer as soon as possible. The original of your winning ticket remains with your lawyer for security reasons. Congratulations once again from all of our employees and thank you very much for participating in our international doctoral program.

Best regards,
DR. JAUN ANTONIO
EXECUTIVE DIRECTOR

DR. ANTONIO PACO LAW FIRM AND NOTARIAT
Calle de Pericles 36A 28043. Madrid Spain
TEL: 0034-654-262-935, FAX: + 34-910-612-001
EMAIL: Antoniopacoconsultant@gmail.com
Fill out the form and fax or e-mail to law firm with a copy of your personal identification
PAYMENT OPTION: A / BANK TRANSFER B / BAR CHECK
(BANK DETAILS ARE ONLY NECESSARY IF YOU HAVE DECIDED TO A BANK TRANSFER)

(1) FULL NAME: – ……………………………………………….
(2) DATE OF BIRTH: – …………
(3) TELEPHONE: – ……………………… MOBILE: – …………… FAX: – ……………
(4) GAINED QUANTITY: -… ………….
(5) ADDRESS: – ……………………………………
(6) NATIONALITY: – …… ……………….
(7) PROFESSION: – ………………………………
(8) E-MAIL: – ………………………………
(9) WIN NO: – ……… ..
(10) BANK NAME: – ………… ACCOUNT NUMBER BANK NUMBER:-………………….
(Please reply by email: Antoniopacoconsultant@gmail.com)

Mrs. Sharon Rose CONGRATULATIONS CONGRATULATIONS CONGRATULATIONS

From: "Mrs. Sharon Rose"< billwilliamd7@gmail.com>
Reply: < billwilliamd7@gmail.com>
Date: Wed, 22 Jan 2020 11:28:41 +0100
Subject: CONGRATULATIONS ! CONGRATULATIONS !! CONGRATULATIONS !!!

CANADIAN NATIONAL LOTTERY ORGANIZATION HEADQUARTERS.
St Peters Yacht Basin Ottawa, Ontario Canada.
REFERENCE NUMBER: COT/0147X4/74
BATCH NUMBER:014/070/AY7

Dear Lucky Winner…

We are pleased to inform you today in respect of the just conducted
lottery draw, a lump sum payout of $850.000.00 (Eight Hundred and Fifty Thousand
United State Dollars Only) has been awarded to your email ID, by the
CANADIAN NATIONAL LOTTERY ONLINE PROMO PROGRAM, held on the 31st of
December 2019

You have therefore been approved of $850.000.00 (Eight Hundred and Fifty Thousand
United State Dollars Only) in cash credited to file YL/26510460037/09 in HSBC BANK (446 Spadina Rd, Toronto, ON M5P 3M2, Canada) To file your claim, please contact our claims agent (MR. BILL DOWNE, Director, Lottery Department Affairs. HSBC BANK) Provide him with the information below:

REFERENCE NUMBER: COT/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:005-4432-971-878

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Identification Card (ID Card)
Send Your Message and vital details via his official Email address below:

Mr. Bill Williams Downe.

CONTACT EMAIL: billwilliamd7@gmail.com
lottrey_department@hsclassicbint.com

Congratulations once more from all members and staff of our office &
organization.. Humble Greetings & Sincerely,

Mrs. Sharon Rose
CANADIAN NATIONAL LOTTERY COMMISSION OFFICE
CHIEF LOTTERY CLAIM & COLLECTION OFFICER.

AHMED IDRIS. VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…

From: "AHMED IDRIS." <fundrecoveryngpaymentbatch1@gmail.com>
Date: Wed, 22 Jan 2020 02:16:54 -0800
Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO...

Dear Sir/Madam

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin,Ghana and
Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of $2.5 Million US Dollars.

Since your email address is among the lucky beneficiaries who will
receive this compensation, we have arranged your payment to be paid to
you through MASTER CARD to enable you withdraw maximum of $2,500 in
equivalent on each withdrawal per daily from any Bank ATM Machine of
your choice,until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using
a reliable courier company and shipping tracking particulars will be
forwarded to you upon reconfirmation of your below particulars OK?

1. Your Full Name:

2. Current home address:

3. Direct phone Number's:

4. A Copy of Your Passport or Driver's license for Identification at
point of collection.

Also be advised to stop all further communications with whosoever
regarding your payment as we have short-listed you through your email
account for payment upon receipt of above requirements.

Thanks for your understanding as you follow this instruction while
waiting to receive email confirmation from you.

Yours in Services,
Mr.Johnson Moore.
Tel:+234-9068874217.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIONS,GET BACK TO ME NOW AND CALL ME.?

Facebook Inc Congratulation

From: "Facebook Inc" <schmeler@screens.com>
Reply: directorate.facebook@gmail.com
Date: Tue, 21 Jan 2020 17:12:02 -0800
Subject: Congratulation!

NOTE: If you Received this message in your spam / bulk folder, That is Because of the restrictions Implemented by your Internet Service Provider, we (Facebook Lottery Team) urge you to treat it Genuinely.
*******************************************
Congratulations:
Your E-MAIL ACCOUNT has won the sum of 0ne Million United States Dollars ($1,000.000.00 USD) in the on-going Facebook online award promo. Your Ticket Number is 00545 188 564756. All Participants were selected through a computer randomized system drawn in 27 million email addresses via the Internet and Lucky Winners.
Forward your full details such as:
1. Full name………….
2. Country…………..
3. Contact Address……..
4. Telephone Number…..
5. Marital Status……..
6. Occupation………….
7. Company……………
8. Age…………………
Kindly forward details to:
Contact Person: Mr. David M. Wehner, Chief Financial Officer Of European Region UK
*Via E-mail: directorate.facebook@gmail.com
Your e-mail won our jackpot, congratulation once more.
Yours in service,
Mr. Marc Andreessen
Facebook Lottery Facilitator.
************************************************** *******
Do not doubt this letter or disregard as we are ready to give you your unbelievable Prize Award from Facebook. Contact our verification office through this mobile number; Tel: +1-650-398-4686

Anthony Menicola Your Abandoned Package For Delivery

From: "Anthony Menicola " <info@inetworldweb.net>
Reply: amenicola@aol.com
Date: Tue, 21 Jan 2020 08:06:55 +0000
Subject: Your Abandoned Package For Delivery

John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

Hello Good Friend

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Anthony Menicola, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the John F. Kennedy International Airport USA.

During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed-an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport till dateThe details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(amenicola@aol.com) for further directives

Thank you.
Anthony Menicola
John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

Kenneth Edward Re: Your Package For Delivery

From: "Kenneth Edward"<info@usa.org>
Reply: <airport_file@aol.com>
Date: Tue, 21 Jan 2020 04:53:07 -0800
Subject: Re: Your Package For Delivery

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email: airport_file@aol.com
(707) 238-2165

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have
your trust before I can reveal it to you because it may cause me my
job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities
here at the San Diego International Airport, California USA. During my
recent withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from London and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $ 3,700USD. On my assumption the consignment is still
left in our Storage House here at the San Diego International Airport
till date. The details of the consignment including your name,your
email address and the official documents from the United Nations
office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 80% for you and
20% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $ 3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
20% share.
I wait to hear from you urgently, and I will appreciate if we can
keep this deal confidential.Reply via my official Email:
airport_file@aol.com

Thank you.
Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

Hon.Pr.Ramond Steve Scam Inverstigation Unit S.I.U

From: "Hon.Pr.Ramond Steve"<info@lee.org>
Reply: <officeoffice930@aol.com>
Date: Tue, 21 Jan 2020 04:22:55 -0800
Subject: Scam Inverstigation Unit S.I.U

Scam Investigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Attn: Beneficiary,

This is to inform you that the united state government authority
(USA) in collaboration with the Nigerian government and the SCAM
INVESTIGATION UNIT (S I U) has been alleged to monitor all
transaction. I am here by instructing you to stop whatever
transactions you are having in regards of your fund.

This information is reaching you because from our investigation we
discovered you have been involved in a transaction with an internet
fraudster. Note we have a Certified Cashier Check of (Eight hundred
thousand united state dollars) for compensation as a scam victim. The
Central Bank Governor is compensating all the scam victims to avoid
giving our country bad names.

Now contact the office of remittance department with all you
information's and apply for the release/delivery of your Certified
Cashier Check of (USD$800,000.00) through the office of( Mr
Chimedubem Jude) of Remittance Department Central Bank of Nigeria
and email address (officeoffice930@aol.com ) and ask him to release
the Certified Cashier Check to you as the beneficiary of Eight
hundred thousand united state dollars (US$800,000.00) for your
compensation.

All that is required from you is
your current home address,———–
your full name, ————-
your age / occupation—————
and your phone number—————
for effective communication.—————

Scam Inverstigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Lee park Am entrusting you with this 8.5 million for donation

From: Lee park <leepark65@yahoo.com>
Date: Tue, 21 Jan 2020 08:36:20 +0000 (UTC)
Subject: Am entrusting you with this $8.5 million for donation

Hello Dear.I sent you this message before and i don't know why i didn't get your respond. Dear. Im sorry, you might not know me. I am Mrs.Lee Park Jabir, a citizen of Korean but currently admitted in the hospital here in America for my health treatment. I was married to Late Mr.Sheikh Jabir who was an oil explorer in Kuwait for twelve years before he died in the year 2011. We were married without a child and my husband died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems and i have been admitted in hospital for my health treatment.
When my late Husband was alive working in Kuwait we transferred $8.5 Million to Royal Bank of Scotland to enable us travel for our health treatment and stay but unfortunately my husband died before we can start coming to United states of America. My late husband and I were good Muslim and we have donated so much to Muslim communities in Kuwait and other Islamic communities and Church's around.
I am contacting you to help me carry out a donation program within the communities around you because my doctor told me that I will be having an operation within some days from today and my doctor said I may or might not survive it after the operation. On this condition, I have decided to donate this last funds of mine for God's work through you since i cannot leave this hospital for this purpose. If you will honestly distribute this money to my wishes, I will advise you to take %20 for carrying out this project on my behalf and distribute the remaining %80 to less privilege around your community. If you are willing to distribute the money, you should please reply me back so that i will inform my lawyer to contact you as my beneficiary whom my deposited $8.5 Million with Royal Bank of Scotland will be transferred to and $100 is the money you will spend for the change of ownership.
I want you to always pray for me. Until I hear from you through my email address here: (leepark65@yahoo.com)
Mrs Lee Park.
+1 409-292-0506

Mr. Charles Koch Donation Information

From: "Mr. Charles Koch" <williamsmorgan559@yahoo.com>
Reply: "Mr. Charles Koch" <charleshamilton922@gmail.com>
Date: Tue, 21 Jan 2020 00:11:36 +0000 (UTC)
Subject: Donation Information!!

Hi, My name is Mr. Charles Koch, an elder brother to late Mr. David Hamilton Koch a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. Mr. David Hamilton Koch believe strongly in giving while living and had one idea that never changed in his mind, that you should use your wealth to help people and he decided to give USD2,000,000.00 Million Dollars to randomly selected individuals worldwide before his death on the 23rd of August 2019.

On receipt of this email, you should count yourself as the lucky individual. Kindly get back to me at your earliest convenience, so that I will know your email address is valid. Email me at (charleshamilton922@gmail.com) you can also visit the web page of late Mr. David Hamilton Koch to know more about the Hamilton Foundation and this grant: />
Regards,
Mr. Charles Koch

Mr. Peter Derek Good day

From: "Mr. Peter Derek" <zerococacola17@gmail.com>
Reply: et881827@gmail.com
Date: Mon, 20 Jan 2020 08:46:21 -0800
Subject: Good day

Good day, I was shocked when you stopped communicating with me, I really
can't understand your reason for doing so, but I am very happy now to
inform you about my success in getting the fund out of the bank with the
help of a staff working in the remittance office and also with the special
assistance of a French business woman that catered for other logistics.
However, I left the sum of $16.4M (Sixteen Million Four Hundred Thousand
United States Dollars Only) in a care of my secretary. The $16.4M is for
you and it is purposely for your compensation for your little effort in
this transaction.

I would have waited to hear from you so i can transfer it to you, but I
lack the time to do that now because I have to urgently meet up with my
business colleagues in Russia. I will be heading to the airport as soon as
I send you this email because I will be traveling out of my country to
Russia where I shall continue with a petroleum business engagements. For
your own good, contact my secretary through his email address so that he
can transfer the money to you.

Below is the contact details:

Name: Mr. Eric Thompson
E-Mail: mrericthompson@mailbox.co.za
Telephone: +27 748 204 139

I will no longer be able to email you again.

Bye and best regards,
Mr. Peter Derek

John F. Kennedy International Airport Your Abandoned Package For Delivery

From: "John F. Kennedy International Airport"<info@inetworldweb.net>
Reply: <rvitiello943@aol.com>
Date: Sun, 19 Jan 2020 14:24:04 -0000
Subject: Your Abandoned Package For Delivery

John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

Hello Good Friend

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Anthony Menicola, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the John F. Kennedy International Airport USA.

During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed-an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport till dateThe details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(rvitiello943@aol.com) for further directives

Thank you.
Anthony Menicola
John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

Hon.Pr.Ramond Steve Scam Inverstigation Unit S.I.U

From: "Hon.Pr.Ramond Steve"<info@lee.org>
Reply: <officeoffice930@aol.com>
Date: Thu, 16 Jan 2020 18:40:37 +0100
Subject: Scam Inverstigation Unit S.I.U

Scam Investigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Attn: Beneficiary,

This is to inform you that the united state government authority (USA) in collaboration with the Nigerian government and the SCAM INVESTIGATION UNIT (S I U) has been alleged to monitor all transaction. I am here by instructing you to stop whatever transactions you are having in regards of your fund.

This information is reaching you because from our investigation we discovered you have been involved in a transaction with an internet fraudster. Note we have a Certified Cashier Check of (Eight hundred thousand united state dollars) for compensation as a scam victim. The Central Bank Governor is compensating all the scam victims to avoid giving our country bad names.

Now contact the office of remittance department with all you information's and apply for the release/delivery of your Certified Cashier Check of (USD$800,000.00) through the office of( Mr Chimedubem Jude) of Remittance Department Central Bank of Nigeria and email address (officeoffice930@aol.com ) and ask him to release the Certified Cashier Check to you as the beneficiary of Eight hundred thousand united state dollars (US$800,000.00) for your compensation.

All that is required from you is
your current home address,———–
your full name, ————-
your age / occupation—————
and your phone number—————
for effective communication.—————

Scam Inverstigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Mr. Michael IMO FUND NOTIFICATION MTN CARD VIA DHL

From: "Mr. Michael IMO"<info@dhl.org>
Reply: <dhldhl12@aol.com>
Date: Thu, 16 Jan 2020 16:25:37 +0100
Subject: FUND NOTIFICATION MTN CARD VIA DHL

Dear Beneficiary,

This is to officially inform you that we have written to you severally
without any response and we believed that our previous mails did not
deliver and thats the reason for this letter. We are contacting you
once again concerning the release of your inheritance fund / Check
which has been delayed for transfer by some officials who claim to be
in position of your fund thereby extorting monies from you in one way
or the other.

Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transferred to you via ATM
Master Card which is cash-able in any ATM machine or Bank anywhere in
the world.

We hereby inform you that the ATM card worth US$4.8, million US
dollars has been as the first part payment of your inheritance fund
which has been delayed by these officers who claim to be in position
of your fund.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance funds.

Your fund is to be released via Master Card ATM in act to uphold the
rule of law which we represent. You have to reconfirm the information
below for security reasons. And also be informed that delivery agent
will leave this country as soon as you comply with (Courier) Company
requirements. Please contact Mr. Michael IMO Send him the following
information of yours for the conclusion of your ATM Card delivery:

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID

Therefore you have to stop contacting anybody or offices regarding the
check since I have authorized the bank to issue you an ATM CARD so
that you can withdraw your fund to avoid any further problem. Contact
Mr. Michael IMO once you received this email.

E-mail:dhldhl12@aol.com

Thanks for your anticipation
Mr. Michael IMO
DHL Manager in charge.

ONYX PERRY. LAST REMINDER FOR PICKUP REQUEST b

From: "ONYX PERRY."<chairman@rwhbtek.com>
Reply: <keysskb@gmail.com>
Date: Wed, 15 Jan 2020 18:45:09 -0800
Subject: LAST REMINDER FOR PICKUP REQUEST b

FEDERAL EXPRESS COURIER SERVICE
NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD
MAFOLUKU, LAGOS.
ORDER: SH-5468-482485468

DEAR VALUED COSTUMER,

LAST REMINDER FOR PICKUP REQUEST,

This is to remind you that your parcel containing an ATM Master Card
valued $10.5million USD with some vital documents attached on it for
safety delivery to your residential address in your country. The
delivery
was not concluded because of wrong address that you submitted

Your ATM Master Card Delivery was approved by Central Bank of Nigeria
and
President Muhammadu Buhari, and I was informed by Mr.Godwin Governor
Central Bank of Nigeria that our delivery Agent have attempted to
deliver
your ATM Card late last year without any success because your address
in
Central Bank of Nigeria payment file was not complete. This Parcel
has
arrived again at our Local Post Office Since 2nd december , 2019.

However, our courier dispatch was unable to deliver the parcel to you
due
to incorrect delivery instructions / your details. We traced with
your
Parcel Specified Email address on Receipt.

Please, endeavor to be as accurate as possible to reduce time of
clearance
and recipient confirmation. Meanwhile your parcel has sent back to
Nigeria
government as the dispatch was unable to locate you You will register
your
package again with the sum of $150 only before we proceed for safety
delivery of your package , you hereby to contact mr chidi ubani on
his
email to ask him how to make the payment to him and you send your
house
address to him

Mr Chidi Ubani
fgec30@aol.com

Yours affectionately.

MR. ONYX PERRY.
DISPATCH MANAGER FEDERAL EXPRESS
FOR THE IKEJA BRANCH MANAGER
FEDERAL EXPRESS SERVICE LAGOS -NIGERIA

Mr Charles G. Koch Your Attention Please

From: "Mr Charles G. Koch" <mr.gcharleskoch@gorohachiro.com>
Reply: mrcharleskoch@aol.com
Date: Wed, 15 Jan 2020 11:11:46 -0800
Subject: Your Attention Please!!

Good News to you.

My name is Mr Charles G. Koch, A philanthropist the CEO and Chairman of
the Charles Koch Foundation Charitable Foundation, one of the largest
private foundations in the world. I believe strongly in'giving while
living' I had one idea that never changed in my mind – that you should
use your wealth to help people and i have decided to secretly give
{$2,500,000.00} to randomly selected individuals worldwide. On receipt
of this email, you should count yourself as the lucky individual. Your
email address was chosen online while searching at random. Kindly get
back to me at your earliest convenience, so I know your email address is
valid.( mrcharleskoch1@aol.com ) Email me, or you can Google me (
Charles Koch ).

Regards,
Mr Charles G. Koch
Chief Executive Officer of Koch Industries

Emmanuel Kodjo Re: Waiting for your reply

From: Emmanuel Kodjo <nenitamartin088@gmail.com>
Reply: emmanuelkodjo54@hotmail.com
Date: Wed, 15 Jan 2020 12:31:16 +0100
Subject: Re: Waiting for your reply

Attention : Beneficiary

Be informed that we have received an approved payment file from FEDERAL
MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF)
compensation for scam victims and your email address and your name is among
the listed victim's.

I write to inform you that we will be sending you $5000.00USD daily from
our office here as we have been given the mandate to transfer your full
compensatory payment of $800,000.00USD by the International Monetary Fund
(IMF) and FEDERAL MINISTRY OF FINANCE.

NOTE: The ATM card will be sent to you upon your response and confirmation
of your receiver information like.

1) Full name ……………………………….
2) Address. ………………………………..
3) Your private telephone number ………

We are awaiting for your urgent response to enable us proceed with the ATM
card.

Your Faithfully,

Branch Manager

Mr. Emmanuel Kodjo.

l ID Your l ID Has been locked for security reasons

From: Αррlе ID<acelle-support@acellemail.jp>
Date: Wed, 15 Jan 2020 06:47:00 +0100
Subject: Your ΑррlеID Has been locked for security reasons!

Your Apple ID has been locked for security reasons.

Unlock your Apple ID [1]

WHY YOU RECEIVED THIS EMAIL

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