Donatu Sedem Mr.Donatu Sedem Solicitors amp Advocates Lome-To…

From: Donatu Sedem <donatusedem444@gmail.com>
Reply: donatusedem444@gmail.com
Date: Tue, 20 Nov 2018 11:39:05 +0000
Subject: Mr.Donatu Sedem Solicitors &amp; Advocates Lome-To...


Mr.Donatu Sedem

Solicitors &amp; Advocates

Lome-Togo

Private email:donatusedem444@gmail.com

Dear friend,

I am Mr.Donatu Sedem , writing you in respect of my deceased client,
who died On the 24th of June 2015, along with his entire family .I
have been trying to locate any member of his family to assist in
repatriating the fund he deposited in finance house valued at US$12.5
million.Do send the following information along.

Your Private email address……

Telephone number……

Age…….

Occupation……

Best Regards.

Barr Mr.Donatu Sedem Esq
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Mr.Donatu Sedem Solicitors &amp; Advocates Lome-Togo Private email:donatusedem444@gmail.com Dear friend, I am Mr.Donatu Sedem , writing you in respect of my deceased client, who died On the 24th of June 2015, along with his entire family .I have been trying to locate any member of his family to assist in repatriating the fund he deposited in finance house valued at US$12.5 million.Do send the following information along. Your Private email address…… Telephone number…… Age……. Occupation…… Best Regards. Barr Mr.Donatu Sedem Esq

samuel Re

From: samuel <mr_samuel87@yahoo.com>
Reply: samuel <samuel0115@aol.com>
Date: Tue, 20 Nov 2018 08:30:47 +0000 (UTC)
Subject: Re


Dear friend,

I am Barrister samuel kovi, the solicitor and executor of late client who
died of kidney cancer with unidentified family or relative. I am
contacting you to stand in as a next of kin to his deposit of
($10.Million), Thank you for your understanding.
Please respond directly to my private email address (samuel0115@aol.com)

Regards,
Mr. samuel kovi,

Doctor. Grayson Eckert URGENT REPLY NEEDED

From: "Doctor. Grayson Eckert" <srtuiran@fucsalud.edu.co>
Reply: captaingraysoneckert@usa.com
Date: Tue, 20 Nov 2018 01:04:45 +0700
Subject: URGENT REPLY NEEDED


*Hello *
*I am Doctor. Grayson Eckert, I got your email-address from your Country
Email Database Directory. I needed a honest business partner who can handle
any good and profitable business plan. I want to invest my money, If you
have any good business idea i could invest in, kindly write back to me
immediately with details of a reliable and profitable business working in
your country.*

*Reply back to me with this email: captaingraysoneckert@usa.com
<captaingraysoneckert@usa.com>*

*Best Regards*

FRED THOMAS TRANSFER OF 9.7M DOLLARS….Reply

From: "FRED THOMAS"<insprint@coffs.com.au>
Reply: <fredthomasw1@gmail.com>
Date: Mon, 19 Nov 2018 12:27:53 -0500
Subject: TRANSFER OF $9.7M DOLLARS....Reply!


From the Desk of;Mr Fred Thomas
Director;Int'l, Credit Control Office.

Following the directives received from the Office of the President,
Federal Republic of Nigeria,as a result of petitions and counter
petitions by foreign contractors over non-payment of their contract
claims,we the international Monitoring Fund/World Bank ,has been
mandated to look into all overdue contract payments yet to be released
for vetting/Authenticating and immediate release of such funds,Your
name is among the list of beneficiaries short-listed for immediate
payment.

Be informed that there are several accounts submitted for your
payment by your local representatives Dr Williams Ibeh to the KTT
Director, World Bank, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately: –

1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA.,to claim and receive the payment on your behalf?.

2. Did you sign any Deed of Assignment Your $9.7m in his
favor,thereby making him the current beneficiary with the following
account details?.

Northwest trust Bank
1 Oakbrook Terrace, Chicago, Illinois USA,
A/C NO: 12 49819
Swift Code;6023-13 76ABA
ROUTING NO: 171000152,
A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account.
If you are not aware of this claim, please confirm to us through the
above stated telephone, and e-mail address immediately by stating your
authentic Account details,for proper credit of your funds.

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account.

Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you
fail to promptly response to this notice following the Deed of
Assignment he submitted to claim this payment.Make sure you get back
to me as soon as possible so that necessary action will be taking
immediately.

Please kindly re-confirm the following information below:

1) Your Full Name.
2) Your Mobile Number and Fax.
3) Your Home address
4) Your age and Occupation

I will be looking forward to hear from you.
Yours Faithfully,
Mr Fred Thomas
DIRECTOR OF ACCOUNTANT

Mike Templer Att: Beneficiary

From: Mike Templer <usc78545@gmail.com>
Date: Mon, 19 Nov 2018 13:14:21 +0100
Subject: Att: Beneficiary


Att: Beneficiary

I hope that this correspondence is received with the urgency and
expediency required.

It has come to the notice of the Board of Trustees at the CBN that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities.

To this effect,it has become necessary for the Board of Trustees to
invite trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Michael Templer & Associates have been duly consulted by the CBN
Board of Trustees and have been fully informed about how the staff of
the remitting bank have been taking advantage of you by telling you to
pay unnecessarily exorbitant charges which will only make your fund
payment a long drawn out process.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time you are to get back to us immediately without needing to
pay all the huge sums of monies that are being demanded from you by the
remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Laison Remittance Office in New York has been initiated to cut out
unnecessary costs
.
You are advised to keep this communication highly confidential as the
CBN Board of Trustees have asked us to resolve this fund payment
independent of the office of the CBN Governor to identify the principal
participants in this unethical payment procedure.

Further more,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process. We shall await your immediate correspondence with
your direct telephone numbers for re-confirmation to my confidential
email address at (usc78545@gmail.com) so that we may conclude your
payment immediately.

Yours Sincerely,
Michael Templer

Ms Alice Hall. RE.COMPENSATION AWARD COMMITTEE.

From: Ms Alice Hall. <postmaster@colocrossing.com>
Reply: houseresort17@gmail.com
Date: 18 Nov 2018 15:30:25 +0100
Subject: RE.COMPENSATION AWARD COMMITTEE.


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: barlarryjones0147@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.

Mrs. Rachael Adams. CONGRATULATION DEAR WINNER

From: "Mrs. Rachael Adams."<info@nourishment.com>
Reply: <bmw.claimsagent@usa.com>
Date: Sat, 17 Nov 2018 14:34:52 +0100
Subject: CONGRATULATION DEAR WINNER


BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmw.claimsagent@usa.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to

treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW x5 Series Car and a Check of $1,500,000.00 USD from the international

balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn

from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your

prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. Christopher Kingsley
Email: bmw.claimsagent@usa.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

IMPORTANT NOTICE: This email and any attachments may contain information that is confidential and privileged. It is intended to be received only by persons entitled

to receive the information. If you are not the intended recipient, please delete it from your system and notify the sender. You should not copy it or use it for any

purpose nor disclose or distribute its contents to any other person.

Annable Katherine Grosvenor Urgent Response

From: "Annable Katherine Grosvenor"<help@avad.co.kr>
Reply: <mrsannabelkgros111@gmail.com>
Date: Sat, 17 Nov 2018 10:54:24 -0800
Subject: Urgent Response


Good day

How are you doing today my friend, hope fine? My name is Mrs Annabel K. Grosvenor, I'm 57yrs old, a widow, from the United Kingdom , I have no kids, I'm contacting you from my sick bed with the help of my personal nurse, I want you to help me handle a charity project that will be of great benefit to you financially.

Please contact me on my private email address for more details about this project,

thank you very much
Yours Sincerely,
Mrs. Annabel Katherine Grosvenor
mrsannabelkgros111@gmail.com

Ms. Valerie Amos. Hello Greetings..

From: "Ms. Valerie Amos." <uzoegbupaulinus@yahoo.com>
Reply: "Ms. Valerie Amos." <uzoegbupaulinus@yahoo.com>
Date: Sun, 18 Nov 2018 00:26:29 +0000 (UTC)
Subject: Hello, Greetings..


Hello, Greetings..

This is the second time I have sent you this message. Although I guessed for one reason or another, I did not receive any of my emails. I am therefore obliged to contact you once again so as to know why you have not responded;

Well, it is my pleasure to introduce myself again, I am Marie-Elise Gbdo, a lawyer and also a management consultant in Cotonou-Republic of Benin. I contacted you some time ago with a business proposal that requires your utmost attention and assistance to move some investment capital into your country for a business establishment in your country. But it was unfortunate, you rejected my proposal back then; as such, I wasn't much annoyed and did not blame you for your inability to comply with my proposal because I realized that you were skeptical due to numerous scams activities in the internet media.

Based on that, I was able to find another reliable partner who helped me in the actualization of that business establishment in Caracas South America. Right now, with joy and happiness, I still did not forget that you were the first person I contacted for the business deal even though you rejected my proposal back then.

Out of my good will, I have decided to compensate you along with three other trusted people who have helped and helped in the realization of this business. I am therefore donating a total of three hundred and fifty thousand euros ( 350,000.00) to you and family, I am equally donating the sum of ( 250,000.00) which you should help me to donate on my behalf to 5 different orphanages in your area. This means that you will receive from my Account Manager in Benin Republic the sum of six hundred thousand euros (600,000.00 ).

At the moment, I am currently in Caracas the capital of Venezuela in South America for a specific investment negotiation. I urge you to immediately contact my personal Account Manager at United Bank for Africa (UBA) Cotonou Benin Republic immediately, her name is Mrs. Judith GBEINTO, and her private email address is as follows:
(kwesun4534@gmail.com) I have already instructed her to release the sum of six hundred thousand euros (600,000.00 euros) to you to fulfill my vow;

Below you will find the direct e-mail contact of my account manager Mrs. Judith GBEINTO.

ATTN:
Mrs. Judith GBEINTO.
(Director of Operations UBA Bank Cotonou-Benin)
Tel / Fax: +229 67723931.
EMAIL:kwesun4534@gmail.com

Do not forget to contact Mrs. Judith GBEINTO with a full name and identification badge. although I have already instructed her to release the ( 600,000.00 Euro) once you have contacted him. I'm currently in Caracas, the capital of Venezuela, for a project.

Best regards,
Me Marie-Elise Gbdo.
Address: Piso 4, El Silencio
Al lado de la Plaza Caracas
Apto. Postal 1844,
1010 Caracas. Venezuela.
Tel: (58 212) 484 97 6101.

UNITED NATIONS ORGANIZATION Your Payment Notice Letter

From: UNITED NATIONS ORGANIZATION <unitednationso279@gmail.com>
Reply: UNITED NATIONS ORGANIZATION <atmofficedept_72@aol.com>
Date: Sat, 17 Nov 2018 19:44:44 +0000 (UTC)
Subject: Your Payment Notice Letter!!


UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

Mr. Benjamin Lucas
Director ATM Payment Department
(STANDARD BANK SOUTH AFRICA)
Email Address: atmofficedept_72@aol.com
Direct Office lines: +27(0)631652122
Fax Number: +27(0)610014693

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. B. LUCAS) with the following information as stated below:

1. Your Full Name:
2. Your Age:
3. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
4. Nationality:
5. Occupation:
6. Mobile Number:
7. Private E-Mail Address:

NOTE: You are advised to furnish Mr. B Lucas with your correct and valid details. Also be informed that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. BENJAMIN LUCAS as directed to avoid further delay.

Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION

MRS DORIS RED I DONATE THIS US 10 MILLION TO YOU FOR CHARITY WORK

From: MRS DORIS RED <dorisred@campus-affair.powered-by-rackspeed.de>
Reply: mrsdorisred2016@hotmail.com
Date: Sat, 17 Nov 2018 16:42:46 +0100
Subject: I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK



MY BELOVED ONE

Greetings in the name of God,Please let this not sound strange to you
for my only surviving lawyer who would have done this died early this
year.

I prayed and got your email id from your country guestbook. I am Mrs
Doris Red from London,I am 58 years old,i am suffering from a long time
cancer of the lungs which also affected my brain.From all indication my
conditions is really deteriorating and it is quite obvious that,
according to my doctors they have advised me that i may not live for the
next two months,this is because the cancer stage has gotten to a very
bad stage.

I was brought up from a motherless babies home was married to my late
husband for twenty years without a child,my husband! died in a fatal
motor accident Before his death we were true believers.Since his death I
decided not to re-marry,I sold all my inherited belongings and deposited
all the sum of 10million dollars with a Bank.

Presently, this money is still with the bank and the management just
wrote me to come forward and claim my money because they have kept it
for so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I can not come over because of my illness
or they get it confiscated.

Presently, I'm with my laptop in a hospital here in Switzerland where I
have been undergoing treatment for cancer of the lungs. My doctors have
told me that I have only a few months to live.It is my last wish to see
that this money is invested to any organization of your choice and dist!
ributed each year among the charity organization,the poor and ! the moth
erless babies home.

I want you as God fearing person, to also use this money to fund
church,mosque, orphanages and widows,I took this decision, before i rest
in peace because my time will soon be up.As soon as I receive your reply
I shall give you the contact of the Bank.I will also issue you a letter
of authority that will prove you as the new beneficiary of my
fund.Provide your information so that my lawyer will it to my bank
account officer and to enable me issue you a letter of authorization.
FULL NAMES:__________SEX: _____ AGE: ______MARITAL
STATUS:_______________COUNTRY: ______CONTACT ADDRESS:
________________________PHONE NO#___________FAX
NO#_________________OCCUPATION:______________ PLEASE contact me with
the above stated information via my private email address
mrsdorisred2017@hotmail.com HOPING TO HEAR FROM YOU SOON, AND ASSURE ME
THAT YOU WILL ACT ACCORDINGLY AS I STATED! HEREIN .

WAITING FOR YOUR REPLY.

YOURS IN CHRIST,
MRS. DORIS RED

office file NOTIFICATION FROM MRS. ROSELYN ROCKEFELLER JR

From: office file <fileoffice102@yahoo.com>
Date: Fri, 16 Nov 2018 13:30:30 +0000 (UTC)
Subject: NOTIFICATION FROM MRS. ROSELYN ROCKEFELLER JR


Hello,

I have sent you this mail few days back. I want to entrust a donation amount to you for charity project to handle on my behalf. I was diagnosed of heart disease after the sudden death of my late husband on May 22, 2017 at Ariana Grande concert in Manchester UK. It was suicide bomb attack at the end of the Ariana Grande concert in Manchester.

I want the philanthropist work of my late husband to continue. Because of my health condition. I will not be able to handle the work myself that is why I am willing to hand over a sum of Three Million Great British Pounds Only (3,000,000.00) to you to continue the good work. Creating shelter for widows, less privilege, and poor people in your community.Please I want you to use at least 70% of this fund for charity while 30% is for you and your family.

It is the spirit that directed me to you and reveal to me that you’re a honest and sincere person who can be truthful with this fund.
I am waiting to receive your reply as soon as possible via e-mail address.

Yours Truly,
Mrs. Roslyn Rockefeller Jr.
E-mail: roselyn.rockefellerjr@socialworker.net

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION .

From: "FEDERAL BUREAU OF INVESTIGATION"<dino@sweettown.tw>
Reply: <christopherwray2@mail.com>
Date: Fri, 16 Nov 2018 06:25:22 +1300
Subject: FEDERAL BUREAU OF INVESTIGATION .


FBI Headquarters in Washington, D.C. Federal Bureau of
Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

REF: US/28028/8A28/11

————————-

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and
we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$10,000,000.00 USD. from a Lottery Company in the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $10,000,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in California, United State of America.
According to our discoveries, you were required to pay for the
following –

* Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)

The total amount for everything is $500.00 (Five Hundred USD.) We have
tried our possible best to indicate that this $500.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited at Bank Of America and cannot be accessed by
anyone except the legal owner (you), the winner; therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( CHARLEY WESTON) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT CHARLEY WESTON

E-MAIL ADDRESS: agentcharleyweston@gmail.com

You will be required to e-mail him with the following information:
FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $500.00 in order to immediately ship your prize of
$10,000,000.00 USD via Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $500.00 ONLY to
SPECIAL AGENT CHARLEY WESTON via information in which he shall send to
you, if you do not receive your winning prize of $10,000,000.00 we
shall be held responsible for the loss and this shall invite a penalty
of $20,000 which will be made PAYABLE ONLY to you (The Winner).

[NSB Seal]

Christopher Wray Director of the FBI – FBI.
NSB SEAL ABOVE

————————-
NOTE: In order to ensure rapid response for the Fund won, contact
SPECIAL AGENT CHARLEY WESTON as soon as possible providing the
required information needed from you above

MR. W. STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR

From: "MR. W. STUART SYMINGTON"
Reply: <parrillaramon33@gmail.com>
Date: Thu, 15 Nov 2018 00:41:29 -0800
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR


OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: YOUR PACKAGE($20.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

PLEASE CONTACT EMAIL ADDRESS BELOW:(Us.embassy047@usa.com)

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Disclaimer:
The Professional Provident Society Holdings Trust No IT 312/2011 (PPS) is a Registered South African Trust whose registered office is 6 Anerley Road, Parktown, Johannesburg, 2193. PPS Insurance Company Limited Reg. No. 2001/017730/06 (PPS Insurance) ????????? an Authorised Financial Services Provider – Licence No. 1044. PPS Marketing Services (Pty) Ltd Reg. No. 2005/000531/07 – an Authorised Financial Service Provider – Licence No. 20239. We are not acting or purport to act in any way as an adviser or in a fiduciary capacity.
1) Confidentiality: This email is confidential and may contain privileged or copyright information. You may not present this message to another party without consent from the sender. If you are not nigel@brendinghat.com please notify the sender and delete this email and you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. 2) Liability: This email is not a binding agreement and does not conclude an agreement without the express confirmation by the sender’s superior or a director of the Company. 3) Viruses: The Company does not certify that this email is free of viruses or defects. 4) Requested: The Company does not consent to its employees sending non-solicited emails which contravene the law. In the event that you feel this email is such, please notify the Company in order for the appropriate corrective action to be taken. 5) Advice: Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Any actions taken on the basis of this email are at the reader’s own risk. 6) Other: The sender of this email is expressly required not make any defamatory statements. Any such communication is contrary to company policy and outside the scope of the employment of the individual concerned. The company will not accept any liability in respect of such communication, and the employee responsible will be personally liable for any damages or other liability arising.

SGM John Dailey Proposal

From: "SGM John Dailey" <jd@us.army.mil>
Reply: sgtjohndailey101@gmail.com
Date: Wed, 14 Nov 2018 01:29:25 +0100
Subject: Proposal


Hello ,

My name is Sgt Major John Dailey. I am here in Afghanistan , I came
upon a project I think we can work together on. I and my partner (1st
Lt. Daniel Farkas ) have the sum of $15 Million United State Dollars
which we got from a Crude Oil Deal in Iraq before he was killed by an
explosion while on a Vehicle Patrol. Due to this incident, I want you
to receive these funds on my behalf as far as I can be assured that my
share will be safe in your care until I complete my service here in
Afghanistan and come over to meet with you. Since we are working here
for an Official capacity, I cannot keep these funds hence by
contacting you. I Guarantee and Assure you that this is risk free.

I just need your acceptance to help me receive these funds and all is
done. Since the death of my partner, my life is not guaranteed here
anymore, so I have decided to share these funds with you. I am also
offering you 40% of this money for the assistance you will give to me.
One passionate appeal I will make to you, is for you not to discuss
this matter with anybody, should you have reasons to reject this
offer, please and please destroy this message as any leakage of this
information will be too bad for us as soldiers here in Afghanistan. I
do not know how long we will remain here, and I have been shot,
wounded and survived so many suicide bomb attacks, this and other
reasons have prompted me to reach out to you for help. I honestly want
this matter to be resolved immediately, please contact me as soon as
possible on my e-mail address which is my only way of communication.

Yours In Service,
SGM John Dailey

Email Admin RE-VALIDATE YOUR EMAIL ACCOUNT

From: "Email Admin" <>
Date: Tue, 13 Nov 2018 18:52:27 +0200
Subject: RE-VALIDATE YOUR EMAIL ACCOUNT


Your Account will Blocked If you would like to continue using your Email Address,

RE-VALIDATE YOUR EMAIL ACCOUNT
YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT RE-VALIDATE YOUR ACCOUNT INFORMATION AGAIN FOR SECURITY PURPOSE.

Thanks. Service Desk! Inc 2018 All Rights Reserved

Chris Floyd nigel@brendinghat.com RE: Best regards

From: "Chris Floyd " <hufl@gmx.de >
Reply: barristerchrisf@gmail.com
Date: 13 Nov 2018 09:27:34 -0800
Subject: nigel@brendinghat.com RE: Best regards


I am Chris Floyd Esq. an attorney to Christian Eicht Mason, a deceased
Immigrant. Property magnate, who was based in the Spain, Also referred
to as my client. On the 25th of July 2000, my client, his wife and
their two Children died in the Air France concord plane crash bound
for New York in their plan for a world cruise,
Since then I have
been managing his properties here in Spain. and some of his
properties, which he put out for sale. Which I monitored the payment
as his attorney, has been bought and paid for. Now the money paid was
deposited into his Local account here. I have contacted you to assist
in repatriating the money and property left behind by my client before
they get confiscated or declared unserviceable by his bank
particularly, the bank has issued me a notice to provide any of his
next of kin or have the account confiscated within a short time. My
late client has an account valued at $12.5 million dollars. Since I
have been unsuccessful in locating the relatives for some time now,
and with the bank giving me deadline, I now seek your consent to
present you as the next of kin of the deceased, so that the proceeds
of this account valued at 12.5 million dollars can be paid to you And
then you and I can share the money. The mode of shearing will be
discussed on your interest in assisting the transaction. I have all
necessary information that can be used to back up any Claim we may
make. All I require is your honest co-operation to enable us seeing
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. Trust me, as his attorney; this is a Risk free business
relationship. Please get in touch with me by my private email address:
barristerchrisf@gmail.com For us to conclude this transaction I will
want you to send me the following information stated below: 1) Your
full name. 2) Telephone and fax number, if possible include you mobile
telephone number. 3) Company name, position and address. 4)
Profession, age and marital status. Enable us discuss further about
this transaction. Best regards, Barrister Chris Floyd Esq

Sir Charles J. Colocino From Assistant Inspection Director.

From: "Sir Charles J. Colocino" <info@adden.fr>
Reply: www.usoffcial@gmail.com
Date: Mon, 12 Nov 2018 10:58:18 -0500
Subject: From Assistant Inspection Director.


Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Email: www.usoffcial@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 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.

Thank you.

Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

Ho Chang Pily Attention: Email Account Holder

From: "Ho Chang Pily"<greg092687@yahoo.com>
Reply: <coordinarter@gmail.com>
Date: Mon, 12 Nov 2018 12:35:26 +0700
Subject: Attention: Email Account Holder


Attention: Email Account Holder

CONGRATULATIONS!! CONGRATULATIONS!!

We are glad to inform you that the Thailand Lotteries Commission in
Collaboration with Lotto Royals on-line lotto and email address
free-ticket draw of the 2018 Dollar Jackpot promotion Award has just
been released, and we are glad to announce to you that your email
address came out in the first category and entitles you to claim the
sum of US$2,500,000.00 (Two Million Five Hundred United State Dollars)

This is a promotional program to encourage the use of Internet
programs, Your email address was entered for the online draw on this
free ticket number: AMD061662 with reference number: L20LFM4011 and
Serial number: ZQ/1871, Batch number: DDF/17728 drew the Lucky number:
**-01-41-26-24-** Bonus 01.

This subsequently won you the lottery in the 1st category i.e. Matches
6 lucky numbers plus Bonus number you have therefore been allocated to
claim a total sum of US$2,500,000.00 (Two Million Five Hundred United
State Dollars) in cash which is credited to file ZAS/2837383319/09.
This is from a total cash prize of $10, 280,000.00 shared among the
194 with (2) lucky winners "1st" category.

This promotion was drawn based on email addresses, as the key
identification for setting up online accounts. All valid email
addresses on the World Wide Web were entered as participants for the
online email promotion. Winners were selected randomly via computer
balloting from global website collaboration with internet companies
like eBay, PayPal, Liberty reserve and Microsoft, whom also built
their systems and based their membership registration identity on
email addresses supporting this computer draw.

Also over 100,000 unions, associations, corporate bodies and
affiliated members to Thai Lottery website and their advertisers
listed online. These online promotions takes place via virtual ticket
balloting.

Ki

1. Full name: 2. Physical Address: 3. Age: 4. Occupation: 5. Reference
Number/Ticket Number: 6.Telephone Number: 7. Nationality: 8. Batch
number:

Send the needed details to:

Email: dandweapon@gmail.com
Tel: 66614581811

Congratulations once again!!

Sincerely,

Ho Chang Pily (Mrs)
Lotto Promotion Officer

Exit mobile version