Tag: Email Address

Joan Clos UN Re: YOUR COMPENSATION PAYMENT

From: "Joan Clos (UN)"<test@godinsec.net>
Reply: <dptwui7pp9w58ye@jetable.org>
Date: Mon, 22 Apr 2019 13:28:55 -0700
Subject: Re: YOUR COMPENSATION PAYMENT !!!

Hello and Congratulations!!!

This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was selected through a just concluded random computer ballot system, and you were among the few selected beneficiary to be compensated at the ongoing 2019 compensation program.

Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in South Africa below:

Paying Bank: FIRST NATIONAL BANK, GP

Contact Person: GEORGE LAFFOR

E-mail: dptwui7pp9w58ye@jetable.org

Phone: +27-63-988-3018

You are advised to contact the above bank immediately with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Joan Clos.
Executive Director, United Nations Human Settlements Programme
+1-716-217-2517.

Giwa Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <emefelgodwine@gmail.com>
Date: Mon, 22 Apr 2019 13:52:58 -0700
Subject: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr Godwin Emefele A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (emefelgodwine@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr Godwin Emefele

Euro Millions EuroMillions HotPicks Results

From: "Euro Millions" <support@smjournals.online>
Reply: euromillsns@gmail.com
Date: Tue, 16 Apr 2019 18:07:54 -0500
Subject: EuroMillions HotPicks Results

EURO MILLIONS ANNOUNCEMENT / 2019Euro Millions which was held on Friday April 12th 2019. Your e-mail address attached
TICKET NUMBER: 1*28*35*36*46*6*9, SERIAL RAFFLE:HHDT13633,
DRAW LUCKY NUMBERS: 460 that emerge you as a lucky winner of
21,000,000 GREAT BRITISH POUNDS.

TO AVOID SCAM AND FOR SAFETY PURPOSES YOU ARE TO CONTACT OUR FUDICARY
AGENT FOR PAYMENTS CLAIMS PROCESSING.

Mr El Zein Majed

E-mail: euromillsns@gmail.com

(keep personal).
Remember, your winning must one claimed not later than (ONE WEEK OF NOTIFICATION).

EURO MILLIONS

Sam Saeed. CONGRATULATIONS THIS IS TO INFORM YOU OF YOUR INHERITANCE.

From: "Sam Saeed." <ssaeed66@aol.com>
Reply: "Sam Saeed." <ssaeed66@aol.com>
Date: Thu, 18 Apr 2019 23:57:54 +0000 (UTC)
Subject: CONGRATULATIONS!! THIS IS TO INFORM YOU OF YOUR INHERITANCE.

Attention To The Rightful E-Mail Owner,

Your email ID has won you $5.5 million in the Winner of the Web Jurist Promo 2019, by World Bank” held in United Kingdom to promote were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information. the Promo Night Draws presented by Akihiko Nishio ( World Bank Vice President, Development Finance) includes promo and Thunder ball draws.

The draw No 1688 brought out your e-mail address from a Data base of Internet Email Users and qualified you a lucky winner of the stated winning amount.

we have been mandated to pay your Inheritance funds $5.5 million through this office, allocated and approved for payment to your name, we want you to confirm if you want your payment through ATM card payment system,cash delivery payment system, Cheque payment system, through Online bank to bank transfer or through Telex transfer system. In line with this latest development, in collaboration with the NatWest Bank Plc (NATWEST BANK).

Furthermore, contact the bank immediately now because your $5.5 Million is with them and they are waiting to hear from you as the rightfully beneficiary before they will start the transfer.

HOW TO CLAIM YOUR PRIZE
Below the bank information contact them.

Contact Name: Mark Bailie
Contact Email: natwest.debitcard@europe.com

Congratulations from the Staffs & Members of World Bank Board Commission and we wish you continued good fortunes.

Sincerely,

Mr. Sam Saeed.
Secretary

CC: Yvonne Tsikata
Executive Secretary of the Development Committee.
Pinelopi Koujianou Goldberg
Chief Economist, World Bank Group.

Eco Bank PLC Benin Rue Du Gouverneur Good Morning

From: "Eco Bank PLC Benin Rue Du Gouverneur"<sjabbar@netopia.knu.ac.kr>
Reply: <gomezinfo229@gmail.com>
Date: Thu, 18 Apr 2019 16:06:29 +0100
Subject: Good Morning

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. gomezjonas10@gmail.com
Phone number+229-98243164

Attn: Beneficiary.

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to
effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any
further delay.The meeting was attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of
the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the
release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal
account.However, this bank has been empowered by the world bank to release your over due inheritance payment to you as the funds originated country, and as
the beneficiary of the said fund, you are expected to comply with our instructions immediately.

we have two method of payment, TELX TRANSFER Or ATM VISA CARD Delivery Also telex transfer. If you request for online Bank crediting, we will assist
you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of your choice.
If you choose an ATM Delivery, this bank will approve an ATM which will be delivered to you for easy withdrawal of your fund in any ATM Machine all over
the world.In other to for us to commence in any of the above stated options, you are required to forward the below stated information's to us immediately.

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further
communication with them immediately, to avoid any further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank( Eco bank plc).

Sincerely Yours,

International Settlement Dept

Regards
Mr Jonas Gomez

mike From: UK National Lottery.

From: mike@fixituae.com
Reply: villa.toolz@mail.ru
Date: Thu, 18 Apr 2019 11:44:39 -0000
Subject: From: UK National Lottery.

Congratulations: Winner.

We are pleased to inform you that your e-mail address associated with the
ticket number: UKNLB4401 with the serial number 00811C drew the numbers
02-06-21-23-43-47 bonus number 29, which was successful for the sum of
***950,000.00 GBP***.

Contact our payment officer.

Name: Mr. Eric Walters.
E-mail: ericwalters431@outlook.com

Mr. Shareef Emadi.
UK National Lottery.

JOB JOB ALERT

From: "JOB" <support@foodinloving.com>
Reply: larryjose@usa.com
Date: Thu, 18 Apr 2019 03:34:06 -0700
Subject: JOB ALERT

THE UNITED NATION /
EUROPEAN UNION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
Our Ref: GBT/USA/STB
Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL CHARITY PAYMENT VALUED $8,500,000M

UNITED NATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your United nation Approval No;UN5685P.
Having received your United nation Approval Number, therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with Chief DR Larry Jose, NEW DIRECTOR INTERNATIONAL
REMMITTANCE NEW YORK, with the help and monitory team from the UNITED NATION AND EUROPEAN UNION FEDERAL RESERVE ACCOUNT
OFFICE IN US, which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.5m. So contact: Chief Larry Jose.
Email: larryjose@usa.com OR SMS: +1-301-634-1690 and put your email address in the sms for immediate release of your
inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore,
You are required to send the information bellow.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) PROFESSION AND MARITAL STATUS,
5) SEX
6) COPY OF YOUR ID PROOF.

Contact Us Email: larryjose@usa.com
SMS: +1-301-634-1690

NOTE: YOUR PERSONAL INFORMATION IS SAVE WITH US.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

International Finance Corporation Dear

From: "International Finance Corporation" <claire@goaster.com>
Reply: georgina.baker@ifc.us.org
Date: Tue, 16 Apr 2019 15:48:33 +0300
Subject: Dear !!

Dear, My Name is Georgina Baker and i know you must be surprised. I’m writing From the office Vice President and Treasurer of IFC (International Finance Corporation). I’m writing you privately to notify you that your email account have been approved the sum of $600,000 US Dollars in the ongoing IFC/World Bank Empowerment programme In our New Year Give Away.

The IFC (International Finance Corporation, under its Growth and Employment, GEM, project, has approved $5.3 Billion for disbursement to every innovators for of the growth of his/her business. This is an economic empowerment initiatives to help people around the World. All participants were randomly selected through computer ballot system, which your account emerged as a winner The idea behind the WBES programme, the World Bank noted, is to further support to your Country drive to celebrate and empower the most promising and highly salable indigenous technology start-ups/businesses that are providing innovative solutions to local challenges in the World.

We wish to inform you that you have been selected to benefit from the World Bank empowerment scheme 2019. The empowerment programme is basically for human development and to support you financially. The World Bank Group works in every major area of development and growth of countries and individuals. We wish to inform you that the World Bank Empowerment team have Awarded you $600,000.00 (Six Hundred Thousand United States Dollars) as support to enable you achieve your dreams and grow your business.

The IFC inline with the World Bank initiated an empowerment scheme in order to help people around the world develop their businesses and livelihood especially this New Year.

(KINDLY FOLLOW BELOW DIRECTIVES FOR CLAIMS): CLAIM IS FREE. The IFC Head Office will send you a letter, Please reconfirm the following details for claims and payment and send your below information’s directly to my email for claims.

Email: georgina.baker@ifc.us.org
Name: Georgina Baker.

Full Names:
Age:
Country:
City:
Occupation:
Email Address:
Telephone Number:

Upon confirmation of claims, we will furnish our mode of payment.
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED”

Thanks
In service,
Georgina Baker

Leno Mfuta DEAR FRIEND

From: Leno Mfuta <lenomfuta@gmail.com>
Reply: Leno Mfuta <lenomfuta1@gmail.com>
Date: Wed, 17 Apr 2019 08:25:29 +0000 (UTC)
Subject: DEAR FRIEND,

Dear Friend,

Having viewed your statue on-line which motivated me that you can be a trusted person,i am contacting you in respect to my late husband s fund worth US 18.5 Million deposited with ATLANTIQUE BANK BENIN REPUBLIC,for safe keeping purposes.But right now my husband is dead and the financial firm has been giving me several notifications to make the claim of the said deposit. I want a situation whereby i will present you as my Executor to the bank so that you assist me to make the claim of this fund from the financial firm so that it will be transferred to your custody pending my arrival with my only daughter to your country so that we can use it judiciously for investment purposes.

My only daughter will continue her education in your country upon our arrival once every arrangement as regards this transaction is concluded.I will be offering you
20% of the fund for your foreign assistance as long as you can help me out in carrying out this project effectively without insinuating greed and selfishness. I am
contacting you in this respect for the below purposes,

1,To avoid awareness of my late husbands relatives because they would like to inherit it alone if i dare disclose it to them because they said that i do not have a

male child for my late husband without considering the welfare of me and my only daughter.

2,To avoid awareness of Benin Republic Government about the fund since my husband was a former politician in Benin. Once i receive your positive
response,i will give you more details as to enable us proceed

Kindly reply me at this my alternative email address as follow: lenomfuta1@gmail.com

Yours sincerely
Mrs Leno Mfuta

British Petroleum Foundation NOTIFICATION

From: British Petroleum Foundation <ddcoxsbazar@dgfp.gov.bd>
Reply: British Petroleum Foundation <carltonc000@gmail.com>
Date: Mon, 15 Apr 2019 05:10:03 +0600 (BDT)
Subject: NOTIFICATION!!!

This is to formally notify you that you have been selected to receive a grant donation from the British Petroleum Foundation. You are hereby advised to respond to this mail for clarification that your email address is still active and for further information.

Yours in Service,
Mr.Carlton Cole
Public Relations Officer
British Petroleum Foundation.

Gold Plus Thomas Steuer. B Z INTERNATIONAL GROUP.

From: Gold Plus <goldplus6980@aol.com>
Date: Sat, 13 Apr 2019 14:02:41 +0000 (UTC)
Subject: Thomas Steuer. B & Z INTERNATIONAL GROUP.

Hello my friend,

My name is Thomas Steuer. I got your email address through a directory
in my search for a reliable foreigner,who can assist me ,and partner
me in this transaction that will be of mutual benefit. I am a retired
politician/ businessman. It will be my pleasure to have your
attention,regarding a proposal for mutual investment
partnership,involving USD 26,000,000,00.

I am very sick at the moment suffering from esophageal cancer, and it
is affecting my verbal communication and doctors said I have 3 more
months to live,though I am still receiving treatment in a hospital and
no longer enjoy good relationship with my native Government,because of
my then political ambition,and criticism of their policies ,hence the
need to move this fund abroad,to avoid loosing it to the Government,if
I die,since I have no child nor a wife to inherit it.

The proposed sum ,was carefully packed and sealed in 2 cash
trunks,which is deposited with a security company ,and the cash trunks
containing the sum,will be handled,and delivered directly to you
in,your country. Yes the funds will be delivered to you in your
country, you don't need to travel anywhere.

I need an individual or company,who can utilize the funds for
profitable business investment,where my own share of the profits can
be channeled to research/development grants /charity works, that will
benefit mankind, since I can no longer do much because of my frail
health,and have no child or wife to inherit my wealth. I will offer
you 30% of the principal sum,plus another 20% of the profits realized
from the investment annually,if you can stand as my appointed
beneficiary and receive the sum,secure the funds in your account and
invest the funds.

Kindly provide your full names, address,occupation, and direct
telephone number. Upon your response,I will send to you my CIS,a copy
of the deposit Certificate,when the deposit was made with a security
company and all other related details that might assist you.

Take care and God bless.

Thomas Steuer.
B & Z INTERNATIONAL GROUP.

Mrs Betty J. Friend wright From Our Ref: WB NF UN XX027.

From: "Mrs Betty J. Friend wright" <macwilliams061@gmail.com>
Reply: <klepackiroyall@gmail.com>
Date: Fri, 12 Apr 2019 17:32:00 +0200
Subject: From Our Ref: WB/NF/UN/XX027.

UNITED NATION FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS HEADQUARTERS FIRST AVENUE, NEW YORK 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.

Having understood your unstable situation, we in United Nations pleaded with Continental National Bank to accept payment by installment on your behalf, to enable beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.

Write the Continental National Bank and request that you want the money to be transferred to your account by install-mental or in full payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.

By calculations: if $1000 can handle US$10Million then $500 can also comfortably transfer the sum of US$5Million. Once the US$5Million is successfully transfer, you can withdraw money from there to handle the transfer of the rest of US$5Million.

NOTE: Write the Bank to tell them how much you have in hands so that the Bank calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Finally, We have chosen Continental National Bank to release your Fund to you, so you are therefore advice to contact the Continental National Bank with the following information. Person: Mr Guillermo Diaz-Rousselot email address ( klepackiroyall@gmail.com ) Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past years while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations..

Congratulations!

Mrs Betty J. Friend wright.
(UN) SECRETARY GENERAL
Copyright (c) 2019
United Nation Organization
All Rights Reserved

Ms Alice Hall. GOOD NEWS ABOUT YOUR LOST FUND.

From: "Ms Alice Hall." <compesationoffice@noreply.com>
Reply: jg9556468@gmail.com
Date: Fri, 12 Apr 2019 14:10:10 +0200
Subject: GOOD NEWS ABOUT YOUR LOST FUND.

Good day,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Bar Larry Jones who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Bar Larry Jones personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Bar Larry Jones as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Bar Larry Jones, he will assist you.

Compensation Award Office.

Name: Bar Larry Jones

Email ADDRESS: barlarryjones147@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Bar Larry Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

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

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

TO WHOM IT MAY CONCERN

Dear Sir/Madam

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

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

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

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

Reconfirm your current information as requested below:

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

2) Your kind of claim

3} How much is your money?

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

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

Kindly reply through this Email Address

Regards,

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

YOUR COMPENSATION….

From: " <007@bruteinc.hopto.org>
Reply: <nsd9575@gmail.com>
Date: Thu, 11 Apr 2019 04:43:32 -0700
Subject: YOUR COMPENSATION....

UNITED NATIONS
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Accra Ghana
REF:-XVGNN82010

Attn: Sir/Ma,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$4.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $4.800,000.00USD(Four Million Eight Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.Country:……………..
8. Copy of your ID Card.

Please do respond to this email address:

nsd9575@gmail.com mailto:nsd9575@gmail.com

Yours Sincerely,
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Accra Ghana
REF:-XVGNN82010

Attn: Sir/Ma,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$4.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $4.800,000.00USD(Four Million Eight Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.Country:……………..
8. Copy of your ID Card.

Please do respond to this email address:

nsd9575@gmail.com mailto:nsd9575@gmail.com

Yours Sincerely,

Mrs.Amina VERY URGENT LETTER

From: 'Mrs.Amina' <infounitedations@gmail.com>
Reply: mshaafiz@yandex.com
Date: Wed, 10 Apr 2019 06:28:29 -0700 (PDT)
Subject: VERY URGENT LETTER

From: Mrs. Amina Haafiz
Darfur, Sudan

Good-Day

My name is Mrs. Amina Haafiz from the Republic of Sudan; I know this will be a surprise to you. I got your contact through on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Omar Fathalla Haafiz from Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar Farm Land in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, and the Organization Rebel Movement stepped into Darfur to occupied those areas oil was discovered and those areas happens to be my husband's landed properties.

Government and the Rebels started fighting over who will inherit the Darfur Region because of the Oil discovered. It was unfortunate that my husband was killed on the process by the Rebels in order to inherit the land and all my husband's companies were burnt down. Before then my husband had moved US$25 Million United States Dollars to South Africa for establishment of another branch of his companies. The fund was deposited in a private security & finance company in the name of my elder son Mr. Abdul Haafiz as the beneficiary. Upon his return from South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of my husband and I ordered my son to leave immediately for South Africa to meet with my family Attorney who assisted my (late) husband when the funds were deposited and he left without any delay for Johannesburg, South Africa, I am currently in Darfur Sudan because I am old and cannot go anywhere. Would you be interested to assist my son in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 20% of the total amount, 5% will be mapped out to balance any expenses incurred, while 75% will be for my family and will be invested in your country under your management. This is very urgent especially now Sudan is divided. Due to my ill-health and age, I would suggest you to please contact my son in Johannesburg, South Africa on the below stated Telephone Number and Email Address for details and procedure.

Please Contact My Son:
Mr. Abdul Haafiz
Email: mrabdulhaafizrauf@yandex.com
Thanking you for your anticipated co-operation in advance.
Sincerely yours,
Mrs. Amina Haafiz (Widow)
For the Family.

—

FACEBOOK Congratulations From FaceBook Team

From: FACEBOOK <pw3425255@gmail.com>
Reply: paulwilliamsngg@gmail.com
Date: Wed, 10 Apr 2019 05:39:24 +1300
Subject: Congratulations (From FaceBook Team)

Congratulations (From FaceBook Team)

On Behalf of the FACEBOOK Team, We are pleased to inform you of the
result of the just concluded Facebook annual draws held on the (10th
April, 2010) by Facebook Team in cash Promotion to encourage the usage
of Facebook worldwide, your email and Name was among the 20 Lucky
winners who won $900.000.00 USD Nine Hundred thousand united state
dollars each on the the Facebook Team promotion Award Attached

to this email are your winning vital information which are as follow.

Serial No: (21028646934)
Ref Number: (20652500218/772)
Ticket Number: (9217495204734)

The online draws was Conducted by a random selection of email you
where picked by an Advanced Automated Random Computer ( AARC) search
from the Facebook, Dear winner In other To claim your $900,000.00 USD
contact your claim agent Mr. Paul Williams , Email: (
paulwilliamsngg@gmail.com ) And forward him the below information to
enable him processed your Facebook Winning Certificate.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
COUNTRY:
TICKET NUMBER:
BATCH NUMBER:
YOUR EMAIL ADDRESS:

Once again a very big congratulations to you and your family once again.

Regards

Facebook Team

Prof Kelvin Lambert Nanny Driver Needed Urgently

From: "Prof Kelvin Lambert"<teste@awtrans.pt>
Reply: <kelvinlamber201@gmail.com>
Date: Sun, 7 Apr 2019 01:39:58 +0100
Subject: Nanny & Driver Needed Urgently !!!

Hello Dear, I am Prof Kelvin Lambert from UK, I am 48 Years Old, based and grown up in UK with my 3 years old daughter. ,I need an honest and a well trustworthy workers to work with my family,such as an Au-pair, Nanny, Babysitter,Nursing mother , Housekeeper, Cleaner ,Driver and a Security Guard.I preferably from the Philippines, India or anywhere in the world to come and work for me in the U.K even if you are not ready please help me to find someone that can work for me if you have family then you can come with them. I am willing to offer 650 pounds sterling per week and will provide monthly shopping allowances as well as accommodation. If you are interested please contact me on my email address: kelvinlamber201@gmail.com

Thanks
Prof Kelvin Lambert

Brotherhood Moneyoccult GOOD DAY

From: Brotherhood Moneyoccult <brotherhoodmoneyoccult@gmail.com>
Date: Sun, 7 Apr 2019 11:07:17 -0700
Subject: GOOD DAY

—
DO YOU WANT TO BE A MEMBER OF THE ILLUMINATI ?
THE GREAT ILLUMINATI CONFRATERNITY MAKES YOU RICH AND FAMOUS IN THE
WORLD, IT WILL PULL YOU OUT FROM THE GRASS ROOT AND TAKE YOU TO A
GREATER HEIGHT WERE YOU HAVE LONG ASPIRED TO BE AND TOGETHER WE SHALL
RULE THE WORLD WITH THE GREAT AND MIGHTY POWER OF THE ILLUMINATI. LONG
LIFE AND PROSPERITY HERE ON EARTH WITH INTERNAL LIFE AND JUBILATION.

WE DINE WITH KINGS AND MAKE THE WORLD OUR HOME.

IF YOU WANT TO JOIN THE ILLUMINATI, YOU MUST SEND US AN EMAIL SO WE
CAN ASSESS YOU AND TAKE YOU IN "
If you are interested please kindly fill the following
information to this email below

{email address:}..
Full name……….
Country……….
State of
origin……….
Date of birth……….
Sex……….
Address……….
Phone……….
address……….

Attach Scan I'd card,passport or
driver license containing your
full details Tell us little about yourself… Attach scan school
certificate.. No dirty game,and No evil….is a cult of peace, this is
our contact on:brotherhoodmoneyoccult@gmail.com

Very Warm Regards,
Saint Octopus.
GREETINGS FROM THE GREAT LUCIFER!

James Abel Very Urgent

From: James Abel <jamesabel45@gmail.com>
Reply: jabel7804@gmail.com
Date: Sun, 7 Apr 2019 04:35:18 -0700
Subject: Very Urgent

Dear,

How are you doing today? My Name is Mr James Abel, Am from United
Kingdom, Three years ago i lost my two sons and my wife to a
horrifying motor accident while they were away on vacation to
Thailand.

Am a dedicated Christian and i needed someone that I can trust with a
charity work and helping the less privilege of this sinful world that
is why i decided to contact you . I have been Diagnosed with
Esophageal Cancer and according to my Doctor I will die any moment
soon i chose you because i have been badly treated by close associates
and Relatives. we discovered this illness very late due to my laxity
in careering for my health. It has defiled all forms of medicine, and
right now I have only about a few months to live according to medical
experts.

I am repented Christian now and God has put it in my mind to give out
the rest of my Money $9,000,000.00(Nine Million USD) to Charity, I
don't trust all the Monks here in the UK due to some experience i had
in the past on the abuse they did to one of my boy before he died
I want you to Distribute these Funds to people that need of and most
importantly to propagate the Gospel of our lord Jesus Christ it. I am
62yrs old and God has really Blessed me with fortunes but now i have
realized that making heaven is better that all this material things of
this world.
If you are willing to assist to do this job for God and sincerely to
carry out my last wish on Earth
kindly respond with your contact information's via my email address
jabel7804@gmail.com

May God richly reward you as you undertake this work.

Best Regards,

Mr James Abel.

Ms Alice Hall Re Treat As Urgent.

From: Ms Alice Hall <imfcompesation@usa.com>
Reply: larryjones147@outlook.com
Date: 06 Apr 2019 08:36:30 +0200
Subject: Re,Treat As Urgent.

Good day,

I am Ms Alice Hall a US citizen, Am56 years old. I am one of those
people that took part in receiving Inheritance funds and Lottery funds
from European banks even from many lottery organizers few years ago
and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to Nigeria with
all my compensation documents, and I was directed by the IMF Director
to contact the re-conciliatory Bar Larry Jones who is an attorney, A
British citizen and a member of the UNITED NATIONS & IMF COMPENSATION
AWARD COMMITTEE currently working with IMF in the Nigeria and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake. Bar Larry Jones personally
directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Bar Larry Jones as he is a very religious man with the fear
of God. He showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Bar Larry Jones, he will
assist you.

Compensation Award Office.

Name: Mr Larry Jones

Email ADDRESS: lj5693014@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Bar Larry
Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Mr Hmza Attention Beneficiary

From: Mr Hmza <ooooo.o@aol.com>
Date: Sat, 6 Apr 2019 00:52:23 +0000 (UTC)
Subject: Attention Beneficiary!

Attention Beneficiary!

I am Mr. Hamza Mohammed, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it.

I agree that 40% of this money will be for you, and 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. All you are required to do now is to confirm the bellow information through my private email address for a security reasons (mrhamzam32@gmail.com) to enable us commence immediately.

1. Your Full Name:—————
2. Home Address: —————
3. Age & Sex: ———————
4. Occupation: ——————–
5. Cell Phone: ———————
6. State of Origin: —————-
7. Country: ————————–
8: Marital Status: —————–

Waiting to hear from you soon.

Yours faithfully,
Mr.Hamza Mohammed.

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