Email Address – Page 212

JOHN COOPER Re: Reply.

From: "JOHN COOPER"<reply.not@laposte.net> Reply: <jc454011@naver.com> Date: Sun, 18 Aug 2019 03:45:07 -0000 Subject: Re: Reply.

Good Day, How are you doing today? I am very sorry to contact you in
this manner because we have not met or seen each other before but
please don't look at me like a stranger. I honestly seeking your
full trust and Co-operation on Mutual investment project in your
care/country. I find your email address in a Directory on Internet, My
name is John Cooper an Account Officer.I need your urgent assistance
and trust to stand as Next of Kin to my late client who left behind
funds/inheritance of (Ten Million, Five Hundred Thousand United States
Dollars) and I want this to be transfer to you for Investment purpose.
This transaction is 100% Legitimate and Genuine, No risk involved.
Kindly get back to me if you are interested in this proposal. Also
send me your direct cell phone number for more details regarding this
project.
Best regards
John Cooper

Greetings from Jones Foundation. PJF GREETINGS FROM PETER JONES FOUNDATION. PJF

From: "Greetings from Jones Foundation.(PJF)" <redcrossdelievrycompany@gmail.com> Reply: peterjonesfoundation3@gmail.com Date: Sat, 17 Aug 2019 22:59:19 +0400 Subject: GREETINGS FROM PETER JONES FOUNDATION.(PJF)

Hello Dear,

My name is Peter Jones, a philanthropist and the founder of The Peter
Jones Foundation (PJF), one of the largest private foundations in the
world, we offer support to children through innovative education
initiatives. Our core focus is to encourage enterprise through
education, training and building the right skills today so our young
people can become the entrepreneurs of tomorrow. I believed 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
give, 500.000.00 GBPS (Five hundred thousand Pounds sterling) 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.

Kindly Email at:(peterjonesfoundation3@gmail.com)

Visit: HEDGEHOG: / or you can
Google me ( Peter Jones).

Best Regards,

Peter Jones CBE
Peter Jones Foundation.(PJF)

Internal Revenue Service IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

From: Internal Revenue Service <kaempfer-dorfkaeserei@vtxmail.ch> Reply: hsbcatmdep@isolinab-cp74.webjoomla.es Date: Sat, 17 Aug 2019 14:09:10 +0200 Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

—
INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
LONDON
FILE CODE #: ATM/LAG/UK.

ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union
(EU), this is to notify you of your enlistment as a beneficiary of a
recent Debt Management and Settlement Forum organized on the status of
global arrangement to have your beneficiary fund settled once and for
all.
Of course, In the hope that you must have been aware of the
past financial leakages in the European foreign inheritance payment
system, and frustrations associated there from in your last attempt to
claim the fund,wherein fund beneficiaries (like your self) was subjected
to unnecessary
bureaucratic bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the cooperation of South
Africa Government,in harmonizing the sequence of payments, have
discovered
from records of outstanding foreign inheritance fund beneficiaries due
them,that yourname and payment has been with held and remain unpaid as a
result of such bottleneck. On the prompting of this finding, I wish to
officially notify you that all aspects of your payment claim is being
harmonized,enabling payment to be released to you as urgently as you act
on theinstructions of this mail.
Consequently, HSBC bank LONDON has been directed by the World Body
to off set these outstanding debts, using ATM Swift Card payment
arrangement.
Already, a total amount of US$500 Million has been provided to the bank
for this purpose and it is on first come first serve. With this
arrangement, I wish to inform you that HSBC bank LONDON has been
instructed to issue in your name an ATM Cash Card with the valued amount
of Five Million United States of American Dollars(US$5M).In paying this
amount to you, please note that it is without Prejudice to your original
inheritance sum. Rather, it is a stop-gap
payment arrangement put in place by the World Body to on the one hand
ensure that you receive part of your fund, while on the other hand
ensure
that the process is smooth and without any form of stress
whatsoever,whereas a comprehensive arrangement shall be made in future
to
pay off the remaining fund due you.

However, we are worried with the counter information received from one
Mr.Jack Law, purporting to be from your directive, with express
instruction to activate the ATM Cash Card for release of fund to his
name
a bank account in the "Cayman Islands" Obviously, we are hesitant to
honor
this instruction as it were, and would request that you clarify same
upon
your contact with HSBC bank LONDON. In addition to that, you should
provide the bank with the following details to forestall any mistake of
issuing the ATM Card with the wrong information already submitted by
Mr. Jack Law:

1. Full name for confirmation;……..
2. Phone and fax number;
3. Home Address;…………………
4.. Country of Origin;……………
5. Your age and occupation;………
6. Attach copy of your identification;………
7. Beneficiary name for activation of your ATM CARD;……..

Believing that this arrangement will suit your condition and
expectations,
we will therefore request for your expedited response to avoid any more
delay.

Your response should be directed to HSBC bank LONDON ,

Attention: MR.JACK WALKER; Director Atm Payment Dept through his
official
Email address: hsbcatmdep@isolinab-cp74.webjoomla.es

Your file reference code for your payment is ATM/LAG/SA and
should be quoted in your contact mail to the bank otherwise the bank
will
not recognize/process your ATM Swift Payment.

Regards,
Internal Revenue Service

Michael Fred URGENT REPLY NEEDED

From: Michael Fred <fredmichael685@gmail.com> Date: Fri, 16 Aug 2019 03:50:02 -0700 Subject: URGENT REPLY NEEDED

nterim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

Dear Peter McDoodle,

This is the second time i am sending you this notification letter, 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.Fred Michael, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Honolulu
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa 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 $3,700 USD. On my assumption the
consignment is still left in our Storage House here at the Honolulu
International Airport Honolulu till date. The details of the
consignment including your name, your email address and the official
documents from the United Nations office 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 to provide your current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

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 60% for you and
40% 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
40% 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: (fredmichael685@gmail.com) here for further
directives.

Thank you and God Bless You.
Mr.Fred Michael.

Al Halic Capitals URGENT ATTENTION

From: Al Halic Capitals <alhalic_capitals200132@yahoo.com> Date: Fri, 16 Aug 2019 07:56:32 +0000 (UTC) Subject: URGENT ATTENTION

Attention Sir,
we wish to invite you to our Loan program, Do you have any lucrative projects that require funding? Whats the sector of the project? Do you think the project can generate a good ROI?
Al halic Capital Bahrain will be interested to consider a possible collaboration with your firm through project development within your area if it proves viable after our review and consideration. AHC is currently financing project developments through conventional loans of 2.5% interest rate annually and our possible collaboration with your firm will be based on this form of funding.
We are open and ready to discuss possible collaboration with project owners, investors, investment brokers, and general business facilitators if our offer for funding and cooperation as highlighted above is within the acceptable funding needs for your projects or investment initiative. We also give reasonable commission to brokers, who bring projects from project owners for finance or other opportunities.kindly indicate your interest in the below email address for more details.(wahid_al_haliccapitalsloans56@yahoo.com)

Al halic Capital26th Floor, Fakhro Tower Manama,The Kingdom of Bahrain.Bahrain

JPMorgan Chasebank WESTERN UNION COMPENSATION FUND

From: "JPMorgan Chasebank"<Lee@rmg.ie> Reply: <jpmorgan_chasebank28@yahoo.com> Date: Thu, 15 Aug 2019 23:17:27 +0200 Subject: WESTERN UNION COMPENSATION FUND!

Western Union Company
12500 E Belford Ave PO Box 6036
Englewood, CO 80112

Attention:

This is to bring to your notice that Money transfer giant Western Union has agreed to pay $586 million in connection with its failure to prevent criminals from moving ill-gotten money using its platform, according to federal authorities. Each scam victims are entitled to $1, 200, 000.00(one million two hundred thousand dollars) this was agreed by the board of directors of WESTERN UNION this year.

Western Union admitted to criminal violations including its willful failure to maintain an effective anti-money laundering program and aiding and abetting wire fraud.

Western Union owes a responsibility to American and the world consumers to guard against fraud, so this little token was set aside to compensate all scam victims and does that have lost money in the aid of sending money for business or other personnel issues.

As part of the agreement with authorities, Western Union has agreed to implement stricter policies to prevent future fraud and money laundering. The forfeiture of $586 million will be used to reimburse consumers who were victims of fraud from 2004 to 2019. It is the largest forfeiture that has ever been imposed on a money services business.

You are to contact JPMorgan Chase bank for immediate transfer of your fund to your nominated bank with your details and bank details as stated below.

1) Your full name: _
2) Your full address: _
3) Your telephone: _
3) Your occupation, age and marital status:
4) Any valid form of identification/Driven license#: _
5) Bank name: _
6) Bank address: _
7) Account name: _
8) Account number: _
9) Routing number: _

You are receiving this email because your email address was generated by our system as one of the victim.

Where to send the details to
Mr. Raymond Moore
Chasebank_wu@aol.com

Best Regards,
CEO: Hikmet Ersek

Mr. David Werfel RE:CONTACT THE RIA MONEY TRANSFER

From: " Mr. David Werfel" <chelovek@gcn.ua> Reply: ria_m@aol.com Date: Thu, 15 Aug 2019 15:02:34 -0700 Subject: RE:CONTACT THE RIA MONEY TRANSFER!!!!

Dear:Ria monry Transfer Customer,

You have been awarded with the sum of $3.500,000 USD by our office, as
one of our customers who use Ria in their daily business
transaction.This award has been selected through the internet, where
your e-mail address was indicated and notified.

Please provide Dr:Mark Adam with the following details listed below so
that your fund will be remitted to you
through Ria money.
1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Dr:MARK ADAM

Tel: +229-652 091 59:E-mail:(ria_m@aol.com)
As soon as these details are received and verified,
your fund will be transferred to you. Thank you, for
using Ria Anget.

Dr:Mark Adam
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Barr.K.C.Morgan PRIVATE MEMO RE-YOUR OUTSTANDING PAYMENT

From: "Barr.K.C.Morgan" <root@halojepang.asia> Reply: ewhc@mail.uk Date: Thu, 15 Aug 2019 18:47:36 +0100 Subject: PRIVATE MEMO RE-YOUR OUTSTANDING PAYMENT!!!!!!!

Greetings from Barrister Kingston Morgan,

I am a solicitor, financial attorney and owner of (Banjoko Law firm) I saw your email address while browsing through a business directory and LinkedIn DTC Screen/website via the internet in my Chambers yesterday so I decided to use this very chance to know you. I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit which you will understand, the internet and the LinkedIn website being the latest and most recent plat form for meeting top business men/women.

I am sending this brief just to know if this email address is OK, reply me back so that I can send more details to you. I have a very important thing to discuss with you, I look forward to receiving your response at this email: ewhc@mail.uk.

Best personal regards,

Barrister Kingston Morgan
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

suzanboni I BRING CALVARY GREETNG FROM MRS.SUZAN BONI.

From: suzanboni <mrssuzan45@gmail.com> Reply: suzanboni2@gmail.com Date: Thu, 15 Aug 2019 17:33:23 +0000 (UTC) Subject: I BRING CALVARY GREETNG FROM MRS.SUZAN BONI.

Dear friend.
I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs.Suzan Boni, a 57years old dying woman who was diagnosed for cancer about 4 years ago, I have decided to donate my late husband fund the sum of ($500,000.00) to you for charitable goals.

I want you to use this fund to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the God ,since i do not have any child to inherit the fund.
I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage.

Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving Sister in Christ.

Please reply me through my private email address.
This is my private email address, suzanboni2@gmail.com

Mrs. Suzan boni.

Charles Kone Message From Charles

From: Charles Kone <gtendene9@gmail.com> Reply: chkone22@hotmail.com Date: Thu, 15 Aug 2019 11:16:55 +0000 Subject: Message From Charles,

Dearest One,

Greeting, Please I need your help, Please am sending you this email
with tears because we have not met or seen before. My name is Charles
Kone, Am 19 years old and the only child to my late parents. Please,
here is what I want to discuss with you.

My late father have the sun ($9 million US dollars) with a bank here
before he died and because of the agreement he had with the bank that
I must get to 25 years old. But if i can get someone or guardian I can
trust then, the bank will transfer the money to the country of my
choice.

I am ready to offer you 30% of the money for your help. Then I'll go
back to school for the betterment of my life while you help me invest
the money in your country. Please i need your urgent reply with your
details so that I can forward all the documents from the bank and give
you the bank contact to contact them. Thanks, Please contact me on
this email address for more information, ( chkone22@hotmail.com )

Youre sincerely
Charles Kone.

PATRICK STUCKI LUCRATIVE BUSINESS OFFER PROPOSAL

From: "PATRICK STUCKI" <admin@thehelloit.tk> Reply: patrickstucki1010@gmail.com Date: Wed, 14 Aug 2019 00:32:55 -0700 Subject: LUCRATIVE BUSINESS OFFER / PROPOSAL

Desk of Patrick Stucki.
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.
Email:patrickstucki01@qq.com

A very good day to you. We have an immediate business proposal that involves
US$198,000,000.00 Million Dollars which we will like to invest under your
custody. Once I receive a message from you notifying me of your interest,
the details of the transaction/the terms and condition of sharing regarding
the business would then be brought to your knowledge.

Your urgent response will be highly appreciated and will swiftly bring us to
the commencement of the transaction. We hope to conclude. This transaction
within 10-14 working days do not forget to contact me on the receipt of this
e-mail address. And please you have to maintain absolute confidentiality as
regards this pending transaction. You have to send me your phone and fax
numbers so I can contact you.

I urgently await your response.

Best Regards,

Dr.Patrick Stucki.

EMAIL: ( patrickstucki123@gmail.com)

NB:PLEASE QUOTE REFERENCE NUMBER FM/123 IN YOUR RESPONSE

Mr. John Aboh Have a pleasant day KC

From: "Mr. John Aboh"<root@halojepang.asia> Reply: <firstcontact@privyonline.com> Date: Wed, 14 Aug 2019 02:11:48 +0100 Subject: Have a pleasant day !!!KC

Greetings from Mr. John Aboh,

I am the Chief Risk Officer and Credit System Programmer with (First
Bank).I saw your email address while browsing through the Bank DTC
Screen in my office yesterday so I decided to use this very chance to
know you.

I believe we should use every opportunity to know each other better.
However, I am contacting you for obvious reason of mutual benefit
which you will understand, our Bank being the only Bank in Nigeria
that operates a zero COT on all Accounts.

I am sending this mail just to know if this email address is OK,
reply me back so that I can send more details to you. I have a very
important thing to discuss with you, I look forward to receiving your
response at this email:firstcontact@privyonline.com or call me on the
phone number below.

Have a pleasant day.

Mr. John Aboh.
Executive Director/Chief Risk Officer
First Bank Nig. Plc.
Phone: +234-90-99718642
E-mail: FBNPLC@secretary.net

Mrs.Judith Compola My Private Email Address mrsjd06@gmail.com

From: "Mrs.Judith Compola" <mrsjd06@gmail.com> Reply: mrsjd06@gmail.com Date: Tue, 13 Aug 2019 23:25:22 -0700 Subject: My Private Email Address mrsjd06@gmail.com

Good Day,

Hope All Is Well With You And Your Family.

I Am Mrs judith Compola, Accountant By Profession, I'm 34yrs Old, Working
At The Office Of Auditing And Accounting Department Of Africa Development
Bank (adb).i Is Married With 1 Kids. My Residence Addresses No: 18 Avenue
De La Charles Degaulle Sects: 21. Box Postal: 01 Bp 5256 Ouagadougou
Burkina Faso. I Want You To Handle This Business Transaction With Me If
Chance To Do International Business.

I Got Your Mail From Google Search. We Are Imposition To Reclaim And
Inherit The Sum Of (us$5.5millions Dollars) Without Any Trouble, From A
Dormant Account Which Remains Unclaimed Since 11 Years The Owner
Died. This Is A U.s Dollars Account And The Beneficiary Died Without
Trace Of His Family To Claim The Fund And No Next Of King. I Want You To
Stand As His Business Associate And I Will Guild You Without Any Risk
Involve.

If Interested To Do This Business With Me Without Betray Contact Me Through
My Private Email Address mrsjd06@gmail.com With Your Full Details
As Bellow, I Will Immediately Give You More Details Of The Transfer.

(1) Full Name: ……………………………………… (2) Country:
………………………………………………. (3) Direct
Telephone Number:

……………………………………….. (4) Age:
………………………………………………………… (5)
Occupation And Position:

……………………………………….. (6) Marriage Status:
………………………………………………. (7) Gender:

……………………………………………………….

Best Regard, Mrs.judith Compola, E-mail Address: mrsjd06@gmail.com

Am Waiting For Your Urgent Reply So That We Will Start Immediately, Sorry
If You Received This Letter In Your Spam, Due To Recent Connection Error
Here In My Country. May Almighty God Bless You!

Mrs Esther Hello dear friend

From: Mrs Esther <mrs.estherheidi43@gmail.com> Reply: Mrs Esther <mrsestherheidi66@gmail.com> Date: Tue, 13 Aug 2019 08:41:45 +0000 (UTC) Subject: Hello dear friend

Dearest,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.

I am Mrs Esther Heidi aging widow of 53 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of ($18.5 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. I don't need any telephone communication in this regard because of my ill-health.

kindly respond quickly for further details.Reply to my private e-mail:
mrsestherheidi66@gmail.com

Warmest Regards,
Mrs Esther Heidi

Mrs Joan Gates RE: URGENT ATTENTION

From: Mrs Joan Gates <joangates990@gmail.com> Reply: joangates95@qq.com Date: Mon, 12 Aug 2019 13:36:55 +0100 Subject: RE: URGENT ATTENTION

My Dear Friend,

Greeting to you.

firstly, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who
worked with Texaco Oil Company in London, before he died in a ghastly
motor accident on his way to a Board meeting. My Husband and I were
married without any children,and I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $5.5M. (Five Million Five Hundred Thousand U.S.
Dollars) with a Bank. Presently this money is still with the Bank and
the management just wrote me as the beneficiary to come forward to
receive the money or rather Issue a letter of authorization to
somebody to receive it on my behalf. I am presently in a hospital
where I have been undergoing treatment Cancer of the lungs and
inability to talk and my doctors have told me that I have only a few
months to live so I think the best thing to do is to use the money for
charity purposes. I want a person who is trustworthy that I will make
the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to
fund churches, orphanages and widows around the world and keep the
remaining 30% for his effort.

At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria,
Germany and some Asian countries. I have been touched to the good work
of humanity through you, rather than allow my relatives to use my
husband's hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.

I want you send me the following information, if you are interested as
an enable that you are the right beneficiary. As soon as I receive
your information, I shall give you the contact details of the bank,
authorization letter as an authenticity of my integrity.

Your Full Name,
Your Contact Address, Your
Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply via my private Email:
(joangates95@qq.com) (joangates95@qq.com)

Regards,
Mrs. Joan Gates
Email: (joangates95@qq.com)

FBI Re:

From: "FBI" <badariah@perdana.org.my> Reply: fbi.1234567890@yandex.com Date: Sun, 11 Aug 2019 21:04:18 -0700 Subject: Re:

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.
Dear "BENEFICIARY"
Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We are delighted to notify you that we have noticed through our Intelligence Monetary Monitoring Network (IMMN) that your APPROVED compensation funds have not reach you, due to bad and corrupt officers. So far, we have been able to arrest the officers involved and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Financial Economic and Social Council. You are been compensated because your email address was on the list of scammed victims which we discovered from our recent arrest of some scammers, integrated with the fact that you have an adequate citizenship record with your government.
This mail is to enlighten and update you about the approval for the complete release and payment of your Compensation Fund to you by the FBI reliable genuine source. I am Executive Assistant Director AMY HESS, a vastly and highly placed FBI Officer. At our recent meeting held with the United Nations Financial Economic and Social Council, I was assigned to take responsibility of (20) lucky beneficiaries compensation Fund Remittance/Payment to them without stress or delay. So it is a pleasure to let you know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Financial Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.
We are also delighted to apprise you that the total sum of US$2,500,000.00 (Two Million Five Hundred Thousand United State Dollars) have been approved for payment to you. This amount has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its now ready to be released/paid to you. BUT FOR YOUR NOTICE: Each beneficiary funds has been deposited into different fix account with the Bank Of America (BOA). In respect to this progress (i) an ATM DEBIT MASTER CARD has been issued in your favor and it is capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your $2,500,000.00 US Dollar. Notwithstanding,(ii) the money can also be TRANSFERRED into your distinctive bank account or (iii) via CERTIFIED BANK DRAFT,(iv) the compensation payment can also be delivered to you in a LOCKED SECURITY SUITCASE CONSIGNMENT BOX. This are the four available method whereby we can easily remit your Compensation Payment of (US$2.5M) to you anywhere in the world.
Endeavor to read carefully and understand, so that we can arrange and submit your final paper works, in order to facilitate the immediate release/payment to you. Beware that the Insurance, Anti-Money Laundering fee and other governmental tax on your funds has been taken care off by the United Nation Financial Economy and Social Council. So all we need now is your personal information and details to proceed with the payout of your compensation funds to you, and also to complete the registration of your REMITTANCE CHOICE.
You are to pay the sum of $680 US Dollar required to complete the documentation process, for the release of your COMPENSATION FUND.
Kindly provide the requested details below.
* Full Name:
* Address:
* Home/Mobile Phone:
* Occupation:
* Age:
The above details is required to ensure the complete documentation of your file. So if you are seriously interested to claim and collect your legitimate compensation funds, which is almost overdue, then contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below. You are advised to adhere and comply with the simple directives from his office on how your Compensation Funds of US$2.5M can be delivered or transferred to you in peace, without stress or any governmental obstructions.
Stephen Laycock.
Special Agent in charge (SAC)
FBI.
Email: fbi.1234567890@yandex.com
Congratulations towards your effort in making this transaction a success. If you have received this official e-mail letter in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider (ISP). The (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential, untill you are in full possession of your compensation fund. This is to ensure your saftey, and to avoid disqualification or termination of your claim process.
NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it is not coming through, then you must put a FULL STOP to such communication/transaction. But if you are not contacting anyone then quickly claim your compensation funds today.
It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Compensation Award Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited back to the United Nations account within (120) working hours. This office and your correspondent special agent will be looking forward to hear from you. As soon as you receive this message, kindly write back with the required details and your preferred option of payment. Upon receipt of your details and payment option, you will be provided with payment details in order to remit the $680 US Dollar required for the complete documentation of claim process.
Yours Reliable & Trustworthy.
Executive Assistant Director: AMY HESS
Of The:
Cyber Crime & Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

Kamil Ziegler YOU HAVE WON 300 000.00Euro

From: Kamil Ziegler <lottotallan03@gmail.com> Reply: lottotallan@gmail.com Date: Sun, 11 Aug 2019 11:02:17 +0100 Subject: YOU HAVE WON €300,000.00Euro

GREECE ONLINE EMAIL LOTTERY
Prize Award Department
112, Athinon Avenue, Athens,
104 42 Greece.
Internet: />Customer Service: 580 NCA 85914.

Reference Number: T9564 75604545 819
Batch Number: B2/852042/GOEL
Winner's Number: 92-21-21-99-19
Serial Number: 8542189

WINNING NOTIFICATION

Dear Winner,

This is to officially inform you that the Greece Online Email Lottery
Company entered your Email Address on our web

Advert for the yearly anniversary promotions Prize award contest and
your Email address has been selected as one of

the winners in the 2nd category, which subsequently won you a cash
prize of (300,000) Three Hundred
Thousand Euro.

All participants were randomly selected world wide through computer draws system
and was electronically played on behalf of every individuals and companies that
have e-mail addresses on the internet through e-mail computer ballot system.

Please note that your lucky winning number falls within our Euro-booklet
representative office in Greece as indicated in your play coupon. In
view of this,
your fund would be released to you by telegraphic wire transfer.

To claim your winning prize, you are advised to urgently reply this
email for the processing of your
payment by providing us with the under listed information's as soon as possible.

(1) Your Name in Full:.
(2) Country:.
(3) Contact Address:.
(4) Telephone Number:.
(5) Marital Status:.
(6) Occupation:.
(7) Your Age…
(8) Your Gender…

Please be informed that to avoid unnecessary delays and complications, please
remember to quote your reference number, Ticket number, Batch number, and Serial
number in all correspondence with our designated agents.

For security reasons, you are advised to keep your winning information
confidential
till your claims is processed and your money remitted into your
nominated bank account which you will provide. This is

part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some

unscrupulous elements. Please be warned.

Congratulations once more from all members and staffs of this program for being
part of our promotional program.

Send your reply to this email address only for quick response (
lottotallan@gmail.com )

Yours Sincerely,
Mr. Kamil Ziegler
Greece Zonal Co-coordinator
Sweepstakes International Program.

Dorothy Williams ATTENTION PLS.

From: Dorothy Williams <mg882950@gmail.com> Reply: dorothywilliams074@gmail.com Date: Sun, 11 Aug 2019 15:48:28 +0800 Subject: ATTENTION PLS.

4 Old Church Street,
Chelsea, SW3, England.

Here writes Madam Dorothy Williams. I am married to Engineer Silas Williams
an Englishman who is dead. My husband was into private practice all his
life before his death. When my late husband was alive he deposited the sum
of 7 Million (Seven Million Great Britain Pounds Sterling) which were
derived from his vast estates and investment in capital market with a
security company here in the UK. Presently, this money is still with the
bank/security company.

My Doctor told me that I have limited days to live due to the cancerous
problems I am suffering from. I have decided to donate this fund to you and
want you to use this gift which comes from my husband's effort to fund the
upkeep of widows, widowers, orphans, destitute, the downtrodden, physically
challenged children, barren-women and persons who prove to be genuinely
handicapped financially.

As soon as I receive your reply, I shall give you further instructions. I
will also issue you a Letter of Authority that will empower you as the
original beneficiary of this fund. My happiness is that I lived a life
worthy of emulation. Please always be prayerful all through your life.
Please assure me that you will act just as I have stated herein.

Hope to hear from you soon and God bless you and members of your family.
You are to contact me with my most private email address:
(dorothywilliams074@gmail.com)

God bless you and members of your family.
Madam Dorothy Williams

john trumb director YOUR COMPENSATION

From: john trumb director <johntrumbdirector1069@yahoo.com> Date: Sun, 11 Aug 2019 06:53:47 +0000 (UTC) Subject: YOUR COMPENSATION

I'm successful transferred the funds with a help of a new partner fromColumbus Ohio and Presently am in Omen for oil investment projectswith my partner and I kept an ATM DEBIT VISA CARD of Us$550,000.00 foryour compensation towards your past effort and attempts so quicklycontact my secretary.
Rev MichealEmail address.(revmicheal22@gmail.com)
I may not have access to communicate with my secretary due to theinvestment project i have at hand here and i left an instruction to mysecretary for your contact and below is your PIN CODE of the ATM DEBITVISA CARD and it is only the card that my secretary will send to you.
Pin-6670 Password-9022.
Best regards.MR.John Trunb DIRECTOR

Lottery Team You won 4 000 000

From: "Lottery Team" <fretran@mail.quadranet.com> Reply: info@webpromo-award.com Date: Sat, 10 Aug 2019 03:54:14 -0700 Subject: You won $4,000,000

WEBMASTER LOTTERY PROMOTION
Ref Number: NLUS/910/16454
Batch Number: VC/32/ID1141

Dear Lucky Winner,

We officially want to announce that your email address have won you the total sum of US$4,000,000.00 in our email address electronic raffle draw 2019. Kindly Contact our claim immediately for your claim.

Mr. Peter Jones(Claim Agent)
Webmaster Lottery Promotion
Las Vegas Claim Office, USA.
Tel : +1-702-964-1966
Fax : +1-702-933-7118
e-Mail: peter.jones@webpromo-award.com

Endeavor to contact the claim agent before 7 working days.Call and message him immediately to enable him file your claim application.

Congratulations!

Respectively,
Susan Blix
Award Coordinator
Webmaster Online Lottery Team

Reply to : info@webpromo-award.com

Agent David Mogan Re: The Truth about Your Consignment Box For Delivery Today.

From: "Agent David Mogan" <info@info.com> Reply: davidmogan61@gmail.com Date: Sat, 10 Aug 2019 01:12:10 +0200 Subject: Re: The Truth about Your Consignment Box For Delivery Today.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Agent David Mogan, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed huge sum of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 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 process 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 48 hours upon your acceptance and proceed to your address for delivery.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name……….. (2) Your phone number…………. (3) Your complete address…………. (4) Nearest airport to your address…………. (5) Your Occupation…………….

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.

Kindly contact me via my personal Email : davidmogan61@gmail.com

Warmest Regards,
Chief Inspection Officer
Agent David Mogan

Text Message And phone Call Only : (+1) 305-417-4193
Whatsapp Only : (+1) 619-259-8383

A. Kolawole. Your Payment… –

From: "A. Kolawole."<test@e-award.com.au> Reply: <jddhjdgdjh@gmail.com> Date: Fri, 9 Aug 2019 22:02:08 +0100 Subject: Your Payment...!!!-!

Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.

Attention: Messrs,

The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately.

Yours faithfully,

Ebenezer A. Kolawole,
Executive Director, Finance and Operations,
Unity Bank Plc, Nigeria.

Yagmur Nisanur Hello Dear

From: Yagmur Nisanur <yagmurnisanur91@gmail.com> Date: Fri, 9 Aug 2019 08:59:33 -0700 Subject: Hello Dear

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Dmitry Peter, who worked with Kuwait
embassy in United Kingdom for nine years before he died in 2017. We were
married for eleven years without a child. He died after a brief illness
that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not
to remarry or get a child outside my matrimonial home which the Bible is
against. When my husband was alive he deposited the sum of ($ 3.5 million)
with United Kingdom bank Currently, the fund is still in Bank Recently, my
doctor told me that I have serious sickness which is cancer problem. What
disturbs me most is my stroke sickness. Knowing my condition I decided to
donate this fund to church or those who utilize this money the way I would
recommend here. I want a church that will use this fund for orphanages,
widows, to promote the word of God and the effort that the house of God is
maintained.

The Bible is for us to understand that blessed is the hand that gives. I
took this decision because I do not have any child that will inherit this
money and my husband relatives are not Christians and I do not want my
husband's efforts to be used by unbelievers. I do not want a situation
where this money will be used in an ungodly manner. That's why I'm taking
this decision. I'm not afraid of death, so I know where I'm going. I know
that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the
lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my health
hence the presence of my husband's relatives around me always and I do not
want them to know about this development. In God all things are possible.
As soon as I get an answer I will give you contact of the United
Kingdom bank. I want you and the church to always pray for me because the
lord is my shepherd. My happiness is that I lived a life worthy Christian.
Whoever wants to serve the lord must serve him in spirit and in truth.
Always praying for their whole lives.

Reply me for more information's, in your reply will give me room in
sourcing another church or person for the same purpose. Let me assure you
that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ……….

Address ………..

Age ……………

The occupation ……..

Photo ……………

Please reply me with my private email address (yagmurnisanur91@gmail.com)

Still blessed in you.

Yours in Christ,

Sister Yagmur Nisanur

thailand 2018 THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: thailand 2018 <thailand_2018@aol.com> Date: Fri, 9 Aug 2019 14:39:46 +0000 (UTC) Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-...

THAILAND INTERNET LOTTERY ORGANIZATIONKINDLY OPEN THE ATTACHMENT COPY 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:thailand2lottry@gmail.com
Office Fax:+(66)261-382-62
office Number:+(66) 952943351

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(2019)

MR JEROME POWELL Attn: Fund Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: MR JEROME POWELL <agusfatoni21@yahoo.com> Reply: info_frbpaymentboard37@yahoo.com Date: Fri, 9 Aug 2019 14:32:02 +0000 (UTC) Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/018
Phone: (929)-244-3857

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their
selfish interest.

To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund. They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.

Based on our instruction; a part payment of US$5,500,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address. This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand dollars Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:

Mr. Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_frbpaymentboard37@yahoo.com
Direct Phone: +1 (929)-244-3857

You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your delivery of your ATM Master Card.

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. for further Clarifications in this matter feel free to email me and ask any question.

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System