Tag: Email Address

U.S. Treasury Department s Office U.S. Treasury Department s Office

From: U.S. Treasury Department’s Office <carlos_drank@yahoo.com>
Reply: U.S. Treasury Department’s Office <pytdepartmentoffice20156@gmail.com>
Date: Mon, 3 Sep 2018 16:06:15 +0000 (UTC)
Subject: U.S. Treasury Department’s Office

Attention: Beneficiary,

I am Mr. Garry Fox the director of the U.S. Treasury Departments Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force (FATF).

I write to inform you that your On-hold funds which are available for pickup. We have completed our investigations on your funds worth of ( $4.6 Million Dollar United State ) with a good result in your favor and also to know if you have sent any one on your behalf to claim your fund for you, here is the account information sent to us for the transfer of your fund so we kindly want you to identify that you sent one and if no kindly also respond back for us to proceed in making sure that we do not make any mistake, below are the information

Account Holder's Name: Dale F Everett,
Account Holder's Address: 911 Kenmure Ct., Columbus, OH 43220 U.S.A.
Bank Name: Wells Fargo Bank, N.A.
Bank Address: 420 Montgomery Street,San Francisco, CA 94104
FBO: E*TRADE Clearing
E*TRADE Account Number: 6505-2761
LLC Routing Number: 056073573
Swift Code: WFBIUS6S

You are advice to respond to the Email address below.

Get back to us immediately for pickup details and clarification.

Yours in service.

Regards
Garry Fox
Financial Action Task Force
Email Address : pytdepartmentoffice20156@gmail.com

googlegewinnen GOOGLE Gewinnbenachrichtigung: 2018 notification

From: "googlegewinnen"<info@googlegewinnen.org>
Reply: <gogprom4@gmail.com>
Date: Mon, 3 Sep 2018 14:38:03 +0200
Subject: GOOGLE Gewinnbenachrichtigung: 2018 notification!

GLCKWNSCHE NOCH EINMAL VON DEN MITGLIEDERN UND STAB DER LOTTERIE BORD
**************************************************************
GOOGLE UK LTD,
1-13 ST GILES HIGH STREET,
LONDON WC2H 8AG,
UNITED KINGDOM
**************************************************************
Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer glcklichen Gewinner ausgewhlt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft fr dieses Unternehmen. Google ist heute der weltweit fhrende Suchmaschine weltweit und in dem Bestreben, sicherzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 20/08/2018 ohne Ihr Wissen ausgefhrt wurde offiziell freigegeben am 3/09/2018. Wir mchten Ihnen frmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von 615, 81000 {SECHS HUNDERT UND FUNFZEHN TAUSEND, ACHTHUNDERT UND ZEHN EURO} befestigt war. Wir mchten Ihnen mitteilen, dass Sie erfolgreich den Anforderungen, den gesetzlichen Auflagen, berprfungen und unsere zufriedenstellenden Bericht Test fr alle unsere Online-Gewi
Bitte vollstndige berprfung und Mittel freizugeben Form
(1) Ihr vollstndiger Name………………………….
(2) Kontakt-Adresse………………………………….
(3) Tel. Zahlen………………………………………..
(4) Mobile………………………………………………
(5) Country/ Nationalitt ……………………………….
(6) Occupation/ Beruf………………………………………………..
(7) Gender/ Geschlecht…………………………………..
(8) Age/ Alter…………………………………………………
(9) Won prize before? /jemals gewonnen eine Online-Lotterie? ………….
(10) Mode von Preisgeld nach Hause: Courier Lieferung oder Bankberweisung……….
***********************************************
Dies sind Ihre Auszeichnung Details.
Security Code Nummer: GU/N/3642375G
Ticket Nr.: GU/K/699/33/2017
Gewinnzahlen: UK/877/798/2018

Mit Aufrichtigkeit, COLE MASON
E-Mail: gogprom4@gmail.com
E-Mail: gogpro@collector.org
Call: +44 703 498 3202
Herr Larry Page
CEO
*************
Notification above indicates that your Email won 6158100 Euro() from GOOGLE COMPANY for the active use of our services and products. Your email address was selected randomly as one of the lucky winning email address. Your email address won the sum of 6158100 Euro() because of the active online services and you are qualify for the payment of the above prize. This action has been done due to your active use of Google search engine and Google auxiliary services. An online e-mail GRANT-PROFIT voting was carried out on 20/08/2018 without your knowledge and the result of your prize was officially released on 3/09/2018. Please fill your information above to enable us process your won GRANT-PROFIT

Cathleen Nash WAITING URGENTLY

From: "Cathleen Nash"<c.woodforest@gmail.com>
Reply: <woodforest.cathynash@gmail.com>
Date: Mon, 3 Sep 2018 05:33:33 -0700
Subject: WAITING URGENTLY

WOOD FOREST NATIONAL BANK
Mrs. Cathleen (Cathy) Nash

I am Mrs. Cathleen (Cathy) Nash, The Personal Financial Services and Business Financial Services businesses, as well as WFNB’s sales and branch distribution.

The World Largest Fund Management Company with over 1.2 Trillion Capital Investment Fund. Nevertheless, as the WFNB Financial Services Officer, I handle allour Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Gain (EMRCP) per annual on each of the Investor’s Marginal Capital Fund.

As an expert, I have made over 30 million five hundred thousand dollars from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from WFNB Marginal Capital Fund. All confirm able documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss.
N:B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below

Sincerely,
Mrs. Cathleen (Cathy) Nash
Email address:woodforest.cathynash@gmail.com

US CUSTOMS You can now receive your fund

From: US CUSTOMS <uscustomes2@walla.com>
Reply: <uscustomes2@walla.com>
Date: Mon, 03 Sep 2018 14:41:40 +0300
Subject: You can now receive your fund

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

Attention Beneficiary

We have actually been authorized by the appointed US Custom and Border
Protection Comptroller General, and the governing body of the United
State Monetary Unit, to investigate the unnecessary delay on your
Fund, recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your Fund has been
unnecessarily Delayed by corrupt officials of the US Custom 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, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.

An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to deliver to you via FedEx Courier service.

You are therefore advice to reconfirm the following information as
stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your fund
To you or (your P.O Box Address)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email :
us.customs@postribe.com to enable us monitor this payment effectively
till it get to you.

Faithfully Yours
Mr. Michael J. Fisher
INSPECTION OFFICER

Anna Sigurlaug ANGEL INVESTOR

From: "Anna Sigurlaug"<scanner>
Reply: <annasigurlaug458@gmail.com>
Date: Mon, 3 Sep 2018 04:15:48 +0100
Subject: ANGEL INVESTOR

Hello Friend,

I want to Invest your Country But I need a honest sincere and
trustworthy Individual or Company Investor who is Willing ,Ready and
Capable person to manage

my Investment. I am willing , ready to Invest your Country Please
reply here: annasigurlaug458@gmail.com or send your email address to
enable me give you the

full details about the investment plan.

Best regards

Anna Sigurlaug

————————-

Barclay 39 s Bank of Kenya Re: Important

From: "Barclay's Bank of Kenya" <emmuk01@yahoo.com>
Reply: "Barclay's Bank of Kenya" <kenyabarclays@tuta.io>
Date: Mon, 3 Sep 2018 07:33:37 +0000 (UTC)
Subject: Re: Important

Attn: Beneficiary,

This is to officially inform you that we have written to you before withoutgetting respond from you and we believe that our previous mail did not get toyou, therefore we write to you again that the United Nations Compensation Commissionpayment exercise has deposited your payment of (US$ 3.5 Million US dollars with BARCLAYS BANK of KENYA, This is regarding the draws theSecretary General Antonio Guterres organized on his visit to Africa to helpindividuals / Internet Scam victims and charity organization, Inheritance /Lottery / international businesses which your Email address was listed amongthose who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars)which have to be paid with ATMVISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any furthercommunication with anybody concerning your inheritance fund.

Also you have to reconfirm the information’sbelow for security reason/s and be inform that delivery agent will leave thiscountry to your Country as soon as you comply with the requirement from those comingto drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, in charge,
Her email danluisa231@gmail.com

Therefore you have to stop contacting anybody or offices regards your fund andyou should send him your full Name and telephone number/your correct mailingaddress where you want him to send the ATM card to you. Note that you are goingto be responsible for the delivery cost you can view this page for yourperusal:

We found your e-mail address in our list that is why we arecontacting you. Contact with your delivery information such as, Your Name, Your Address and YourTelephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: uncreditbancca@outlook.com
Date: Mon, 3 Sep 2018 07:14:37 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
section 2018 in the UNITED STATES OF AMERICA.

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 claim your prize.

Officer In Charge
Name : Mr. Richard Dell
Email: (uncreditbancca@outlook.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full……………

2. Address………………..

3. Nationality………………..

4. Age/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

Christopher A. Wray Federal Bureau of Investigations Internet Crime Complaint Center IC3

From: "Christopher A. Wray" <web1@dns.lambert.com.tw>
Reply: wwwfbidirector.usgov2016@gmail.com
Date: Sun, 2 Sep 2018 01:00:13 -0700
Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC

Attention

We the Federal Bureau of Investigations Internet Crime Complaint Center (IC3)
in conjunction with some other relevant security Agencies here in the United
States of America have recently been informed through our Global intelligence
monitoring network that you presently won on the online FaceBook Promo which
is still available.

It might interest you to know that we have taken our time in screening through
this winning promo notification as stipulated on our protocol of operation,
and have finally confirmed that your winning is 100% genuine and legal with
due process of law, and it is as well free from all illegal activities, which
you have the lawful right to claim your winning without any further delay.
Having said all this, we will further advise, that you should change your
Facebook email account password before you go ahead in dealing with the
Facebook clearing
agent office accordingly as we will be monitoring all their services
accordingly with our intelligent monitoring network device, and with your
cooperation.

Furthermore, we want to place this on your notice that we recently had a
meeting with the founder and CEO of Facebook Mr. Mark Zuckerberg, in person
Mr. Mark Zuckerberg along with some of the top officials of the Ministry
regarding your case and they made us to understand that your file is pending
until when you personally come for the claim. They also told us that the only
problem they are facing right now is that some unscrupulous element are using
this project as an avenue to scam innocent people off their hard earned money
by impersonating the name of the Founder and CEO of Facebook.

We were also made to understand that the lady named Mrs. Viviana Bailey from
Los Angeles and another person also named as Mr. Machovelle whom reside in
South Carolina are still contacting the Facebook and also presented to them
all the necessary documentations evidencing your claims, claiming to have been
signed personally by you prior to the release of your winning fund valued
US$10,000,000.00 (Ten Million United States Dollars), but the Facebook did the
wise thing by insisting on hearing from you personally before they go ahead on
wiring your winning fund to the Bank information which was forwarded to them
by the above mentioned names, the main reason, we the Federal Bureau of
Investigation were contacted by the Facebook Head Department, is to assist
them on making some investigation regards to this issue and also help them
search for your personal email so that they can contact you directly to know
if you authorized anyone to claim your funds for you.

Once again we will advise you to change your email account password right away
for security purpose so that you can feel safe contacting the Facebook claim
office for the release of your winning funds and do not click on any link
stated in any email that we do not authorized you to contact in regards to any
funds transaction because once you click on this links, the hackers/impostors
will have access to your email account and also monitor your funds transaction.

The Facebook CEO further informed us that we should inform our citizens, who
must have been informed of the Facebook winning promo which was awarded to
them from the Facebook Head Department for being a partaker of their world, to
be very careful prior to these irregularities so that they do not fall victim
to scam. We the FBI are instructing you personally, that if you were already
dealing with
anybody/office claiming to be from the Facebook or any Bank, you are further
advised to STOP further contact with them in your best interest and then
forward their email to us for proper investigation, contact the real office of
the Facebook online promo department in charge of your winning, only with the
below information accordingly:

FaceBook CEO: Mr. Mark Zuckerberg
Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,
California, 94025 United States.
Email: (jamesgosnell121@instruction.com)

The Facebook Head Office, informed us the FBI, that they are through with the
first (1st) quarter transfer to beneficiaries/winner, and that the CEO Mr.
Mark Zuckerberg, has instructed the remittance department to head to the
second (2nd) quarter transfer to beneficiaries/winners where your payment file
belongs to now, note that Mr. Mark Zuckerberg the CEO of Facebook Company
instructed us to
release all funds to the winners immediately we confirm that we are dealing
with the right beneficiary/winner.

Your award is attached to a Lucky Number (FB-225-7736), Ticket Number
(FB-172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2018),
Note them down now on a safe place and keep it very important, once again any
e-mail you receive henceforth that we do not authorized you to contact, should
be disregarded immediately and forwarded to us for immediate investigation.
Any e-mail that you
receive stating another Bank and amount should be disregarded and forwarded to
us immediately. This will help us fight against Fraudsters.

Meanwhile, we will advise you to contact the Facebook claim office immediately
with the above email address which is stated here also
(jamesgosnell121@instruction.com) and request that they attend to your payment
file as directed so as to enable you claim your winning fund accordingly.
Ensure you follow all their procedure as required by them in order to hasten
Up the effective procedures, of transferring your funds to you as designated
by you. Also have in mind that the Facebook online promo equally have their
own protocol of operation as stipulated on their Lottery realm, so any delay
could be very
dangerous.

Once again, we will advise you to change your email password and contact the
claim agency via email (jamesgosnell121@instruction.com) with your ticket
number (FB-172-60) and make sure you forward to them all the necessary
information which might be required from you prior to the release of your
winning fund. All modality has already been worked out even before you were
contacted and note, that we will be monitoring all your dealings with them as
you proceed so you don’t have anything to worry about. All we require from you
henceforth is an
update so as to enable us be on track with you and the Facebook. Without
wasting much time, we want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly without any
further delay as time is already running out.

Should in case you need any more information in regards to this notification,
feel free to get back to us so in order to brief you more, because we are here
to guide you and serve you better during and after this winning fund has been
completely perfected. Thanks, for your anticipated cooperation in advance as
we earnestly await your urgent response to this matter.

Best Regards,
Christopher Wray
Executive Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

QUINTANA PI EIRO M CARMEN Winning No: 1654MSW

From: QUINTANA PIÑEIRO, M CARMEN <mquintanap@bcn.cat>
Date: Sat, 1 Sep 2018 23:02:52 +0000
Subject: Winning No: 1654MSW

Registered in England No 929027
Registered Office: 135 Bishopsgate, London EC2M 3UR
REF/PAYMENTS CODE: MSW/06654 750.000 GBP
Winning No: 1654MSW

Attention: Lucky Winner,
We are happy to notify you that your e-mail address has been awarded 750.000 GBP in our MICROSOFT E-MAIL PROMO AWARD(c)2018 cash credited to file REFNO:MSW-L/2018-28793 BATCH NO.43615M.Your secret pin code is ML07579852 for claims contact::Mr Paul Williams claim officer Email:{www.microsoftpromo110@zoho.eu} Tel:+447035900545

The Microsoft National Award Fund gives grants to globe for the less privilege once;we are here to use our diverse heritage to change lives in every part of the global world. Sustain and transform individual lives all over the World.Your E-mail ID were listed and approved for this payment as of the winner to be paid this amount 750.000GBP.

You are to fill the appropriate form
[1] Full Names:
[2] Contact Address:
[3] Country :
[4] Direct Mobile No:

NOTE:KINDLY REPLY TO US VIA OUR OFFICIAL EMAIL(www.microsoftpromo110@zoho.eu)
Yours Faithfully,
Hon.Dr.Satya Nadella
Chief Executive Officer Of Microsoft In.
Copyright 2006-2018 ??

Mr. Hong Hwan From Mr.Hong Hwan.

From: "Mr. Hong Hwan" <info@honghwan.com.ca>
Reply: honghwanac@gmail.com
Date: Sat, 01 Sep 2018 14:24:09 -0700
Subject: From Mr.Hong Hwan.

My dear,
I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust and confidentiality because you might receive this message in your Inbox, Junk/Spam folder. My name is Mr. Hong Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am 55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us Valued at Twenty five Million, Five Hundred Thousand United state Dollars ($25,500.000.00)only. This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2017 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of Twenty five Million, Five Hundred Thousand United state Dollars ($25,500.000.00)only. Dollars) on a SUSPENSE SECURITY without a beneficiary. As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds 50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a direct transaction. All I need from you is to stand as the original depositor of this fund. If interested, please write back for more information, while I shall explain more in details as soon as I got a response from you if you are interested. Thanks for your kind understanding,awaiting your response!
Best Regards,Mr. Hong Hwan, Senior Manager of KBKookmin Bank Cambodia ( KB)Samdach Pan Ave (214), Phnom Penh.

UK NATIONAL LOTTERY BUSINESS RELATIONSHIP

From: UK NATIONAL LOTTERY <u_nationallottery@yahoo.co.uk>
Date: Fri, 31 Aug 2018 16:20:42 +0000 (UTC)
Subject: BUSINESS RELATIONSHIP

BUSINESS RELATIONSHIPDr Richard UtomiFALOMO OFFICE COMPLEX,IKOYI LAGOS.Please reply to my direct email address: box27052@gmail.com

Dear Sir/Madam,
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$15,000,000.00
I am Dr. Richard Utomi a director in the project and planning department of the Nigeria National PetroleumCorporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.
I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction,which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the(NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and
subsequent evacuation US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of of these contracts were deliberately over invoiced in the sum of Fifteen million, UnitedStates Dollars US$15,000,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequentdisbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongestourselves to offer you 25% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves,and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bonafide final beneficiary.
Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the third batch of the 2018 fiscal year contract payments.
BEST REGARDS.
Dr. Richard Utomi

MR. FABIAN AKANDU PLEASE ARE YOU AWARE OF THIS

From: "MR. FABIAN AKANDU" <brian.aloka1960@gmail.com>
Reply: akafabian@yahoo.com
Date: Fri, 31 Aug 2018 10:21:39 +0100
Subject: PLEASE ARE YOU AWARE OF THIS?

—

ATTENTION: SIR

THE FEDERAL GOVERNMENT HAVE DIRECTED THE OFFICE OF THE VICE PRESIDENT
OF NIGERIA PROF. YEMI OSIBANJO TO INVESTIGATE ALL CASES OF DELAYED
CONTRACT AND INHERITANCE FUNDS AND MAKE SURE THAT THE AFFECTED
BENEFICIARIES RECEIVE THEIR FUNDS (AMOUNT $35M) WITHIN SEVEN DAYS.

DEAR BENEFICIARY, PLEASE IF YOU HAVE NOT RECEIVED YOUR FUND, KINDLY
RESPOND TO THIS MAIL BY FORWARDING THE FOLLOWING INFORMATION'S.

NAME: ………………………………………………………..

ADDRESS: …………………………………………………….

COUNTRY: ……………………………………………………

AMOUNT:…………………………………………………………

AS SOON AS WE RECEIVE THE ABOVE DETAILS, BE REST ASSURED THAT YOU WILL
RECEIVE YOUR FUND. KINDLY RESPOND TO THIS EMAIL ADDRESS

DR. FABIAN AKANDU

alexander bartlett COMMUNICATION OF PROFIT

From: "alexander bartlett" <alexbartlett@blader.com>
Date: Fri, 31 Aug 2018 10:36:34 +0200
Subject: COMMUNICATION OF PROFIT

MEGA MILLONS / EUROPE LOTTERIAS
INTERNATIONAL PROMOTIONS / PRICE PRICE
CALLE AROYO NO 44-47, PISO 4G
28030 MADRID
ESPANA (SPAIN)

Dear winner,

COMMUNICATION OF PROFIT
We are pleased to inform you about the release of the Lottery Mega
Millions Lottery Draw, held on 30.08.2018.
Your email is a winner in our draw and with the following data: TICKET
NUMBER 766-513-56-189, your WINNING NUMBER: 16, 23, 28, 33, 59, (13),
to your e-mail address Address attached.
You won in the 2nd category and the win amount is? 925,326.18 EUR. All
subscribers to the online version were randomly selected from the
World Wide Web through a computer-draw system and extracted from over
100,000 unions, associations and corporations listed online. This
promotion takes place weekly.
Please note that your lucky winner number will be in our European
Brochure Representative in Europe, as stated in your Game Coupon.
Given that, you? 925,326.18 EUR would be released to you from our
payment offices in Europe.

To file your claim, please contact our Claims Agent below;
SIR. Susan Aroy Carlos
– Prize / Claims Processing Supervisor
Email: iberoseguros@consultant.com
Tel: +34 6I5121229

Give him the following information:

1.AMOUNT WON:

2.FIRSTNAME:

3.LASTNAME:

4.DATE OF BIRTH:

5.HOME ADDRESS:

6.CITY:

7.STATE:

8.COUNTRY:

9.TELEPHONE:

10.MOBILE:

11.OCCUPATION:

12.MARITAL STATUS:

In this way you can prepare your profits certificate and any other
relevant documents / paperwork for you.
You would need to have an instrument of identification when depositing
your check, ie drivers license or international passport.
For security reasons, you are advised to keep your winning information
confidential until your claims are processed and your money is left to
you in whatever way you feel to claim your prize.
This is part of our precaution to avoid duplication and inappropriate
abuse of this program. Please be warned
Remember that all prices must be claimed no later than two weeks from
the date of receipt of the winning message. Any claims not filed
before this date will be returned to the Ministry of Economy of Spain
(Ministrio DE Economa y Hacienda) as frustrated.

Sister Ferdinand Martins
Director of Administracion
Mega Millions Loteria

Central Bank of Nigeria Re: Attention This is to draw your attention to your unclaimed payment.

From: "Central Bank of Nigeria" <carnival@cottagegrovestrawberryfest.com>
Reply: barr.williams.saraki@gmail.com
Date: Fri, 31 Aug 2018 04:13:51 -0400
Subject: Re: Attention, This is to draw your attention to your unclaimed payment.

Attention,

This is to bring to your notice that our office (Foreign Remittance Dept
of the Central Bank of Nigeria) and in collaboration with the US
Government, FBI, United Nations and the World Bank on Debts Repayments,
there is therefore a thorough investigation that confirms you as one of
the beneficiary of a payment totaling $10.5Million USD being an unclaimed
payment in your name and email address as found in one of the files left
with our legal department where it was stated “You Are Yet Unpaid” but
coincidentally, we have a counter email claim from one Mrs. Sarah
McDaniel who stated you are incapacitated due to an accident you
encountered some time ago and to authenticate her claim, the below website
was sent to us as evident of where you are involved in a cars so that we
can pay her instead of you, please for your good and to ensure a disclaim
to her email, you are hereby advice to see the website and make your
disclaimer to us immediately.

And if you are not involved in any of the cars as shown in the website
then make haste and contact our accredited lawyer (Barr. Williams Saraki)
via his email at: barr.williams.saraki@gmail.com to counter Mrs. Sarah
McDaniel’s claim and rather make your claim known to the lawyer. More so,
confirm the following for the claim: Your full name, address and direct
phone number for verification and communication. I hope this email reach
you as I anticipate your immediate adherence by contacting Barrister
Williams Saraki via his email at: barr.williams.saraki@gmail.com as been
advised.

My regards

Mr. Victor Attah,
(Director of Foreign Remittance Dept of Central Bank of Nigeria)

Post Office CLAIM NOTIFICATION.

From: Post Office <postoffice344@yahoo.com>
Date: Fri, 31 Aug 2018 08:09:59 +0000 (UTC)
Subject: CLAIM NOTIFICATION.

Attention' Attention Attention'''

CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession,
this parcel contained an International Cashier Bank Draft/Cheque worth
the sum of $2 Million dollars only and it is ready for delivery to
your door step. Meanwhile, before the delivery or shipment will take
place, you are advice to send to us the following datas mention
below:

1. Your Name
2.Address
3.Telephone

The above requested informations will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person. Further more, you might be asking yourself how comes this
email, cheque or draft, Anyway, your cheque was brought to this office
by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a
rightful winner to their Lottery Award selected randomly from 10 lucky
email addresses which your email address is one of the lucky email
address.

NIPOST DELIVERY company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups,
along the delivery process that brought a misunderstanding between you
and the lottery claim agent and in regards of their request as per
their insurance certificate cost and tax fee which happened to be the
course of your parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that the NIPOST DELIVERY Company has
finalized everything with the nicon insurance company of Nigeria ? and
the internal revenue office as the company organization has also
listed 24 valuable parcels to be intact in their office after the
released of the parcels from the nicon insurance company and internal
revenue office.

We are happy to inform you once again that your parcel that contains
the sum of $2million dollars is among the 24 parcels listed which is
now in our office and also with your name as the receiver despise that
we lost your private residential addresss, which is an indication
that you can now re-send your residential address, telephone as stated
above back to the FedEx company where your parcel can be delivered to
you without hesitation.

Meanwhile remember that the sender of this parcel to you thats the
fiduciary agent still owns this company the sum of $150 before
incident occurs Note this fee is not just for delivery but with the
stamp duty, this company has spend out of their incomes in the process
by recovery back your parcel? so dear customer we once again
appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact. this payment have to be via
western union money transfer with the below payment information so
that your parcel can be delivered to your residential address before
it accumulate a demurrage after two days only,as you know your parcel
is not just an ordinary parcel but with a huge amount and I think you
understand what I mean by accumulating a demurrage? Which you will not
allow to happen to your recovery parcel that almost gone if not for
the love that the good god have for you by favoring you with his favor
because it was god who did it not by your power but by the spirit say
the lord.

We assure you that your parcel will arrive at your country in two days
time and it will get to your door step the third day as soon as this
company receive the balance left by your sender and the tracking
number of your parcel will be sent to you via e-mail immediately so
that you can track it yourself to see your parcel coming on the way
and you will also know when it will arrive at your country because we
operate in trust and loyalty in your favor.

And also the NIPOST DELIVERY Company is hereby to inform all
their customers by eradicating all their communication with the scam
mails that are going all-over the world be careful with their e-mails
so that your parcel will not be in danger with their evil planes.

NIPOST DELIVERY provides access to a growing global market place through a
network of supply chain, transportation, business and related
information services.

PAYMENT INFORMATION

Receivers Name: HENCE ODILI
Address ; Lagos Nigeria
Amount $150
Senders Name:
MTCN Number…

Please you have to send the full payment information including the
MTCN Number for we to fully proceed on your delivery

NIPOST DELIVERY is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
30 years, we've grown up and grown into a diverse family of companies
as NIPOST DELIVERY that's bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL.

MR. ENOCH EMMANUEL
NIPOST DELIVERY CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA

THE WORLD BANK RE:-WORLD BANK MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAM

From: "THE WORLD BANK" <infoweb4@onet.pl>
Reply: "THE WORLD BANK" <emo11.o@aol.com>, emo11.o@aol.com
Date: Fri, 31 Aug 2018 00:36:15 +0100
Subject: RE:-WORLD BANK & MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAM

The World Bank
New York Regional Office
1 Dag Hammarskjold plaza, 885 2nd Avenue,
26th floor, New York,
NY 10017, USA

Dear email user,

Congratulations!! You have been awarded a lump sum of US$755,000.00 (Seven Hundred and Fifty-five Thousand United States Dollars) from World Bank as a result of the on-going World Bank & Microsoft Corporations Empowerment Grant program organized by the World Bank to reduce the rampant growth of poverty all over the world today. This year's program has been designed to give out lump sum to fewer individuals and Corporate bodies. Emails listed on the Internet were picked at random from different websites, discussion groups, guest-book and search engines for final selection and grants.

Your e-mail address attach to Reference number;12457851245212 with serial number 24512-235665, batch number: WB142/24120KYT was picked by automated computer ballot system, which was programmed for a random selection and this has qualified you the sole beneficiary for the lump sum of $755,000.00. Please contact the payment officer at First Citizens Bank North Carolina via the info below to finalize funds transfer arrangement as a payment recommendation has been sent to them.

First Citizens Bank
239 Fayetteville Street Raleigh NC 27601 USA
Contact Person: Mr. Peter M. Bristow Jr. (Payment Officer)
Phone #: +1 828 278 8746
E-mail: pbristowjr-firstcitizensbank@mail.md

Call or e-mail the payment officer immediately you receive this notification, and remember to quote your Reference and batch numbers in your correspondence, including a scan copy of your Identification proof to enable him identify your file and attend to you quickly.

NOTE: This award is valid for 14 days and failure to forward claims before the expiration of this period will automatically void your grant. Congratulations once again from all our staff.

Sincerely,

Mr. James Watson
New York Regional Coordinator,
World Bank Empowerment Grant Program

Dr.PAUL MUSHESHE Good News.

From: Dr.PAUL MUSHESHE <drpaulmusheshe12@outlook.com>
Date: Thu, 30 Aug 2018 12:30:31 +0000
Subject: Good News.

Good News.
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from India
Presently I am in India for the investment projects
with my new partner with the total money Mean while I didn't forget
all your past efforts and attempts to assist me in transferring those
funds despite that it failed us some how Now you will need to contact
the Pastor Jude Wade direct email address is pastorjude1516@gmail.com
certified bank draft cheque of $645,000. six hundred and forty five
thousand dollars which I prepared and kept for your as compensation
for all the pass efforts and attempts to assist me in this matter
which later failed. I appreciated all your efforts at that time So
feel free and get in touched with Pastor Jude Wade and direct him
where to send post you the bank draft cheque Please do let me know
immediately you receive it so that we can share our joy together after
all the sufferings and sorrow In the moment the joy has come, i am
very busy here because of the investment projects which
myself and my new partner are having at hand. Remember that I had
forwarded this instruction to him on your behalf, therefore contacts
with him for the delivery of the bank draft to you without delay.
Take care and remain blessed
Pastor Jude

rowland eric URGENT REPLY NEEDED

From: rowland eric <rowlanderi131@gmail.com>
Date: Wed, 29 Aug 2018 08:05:24 -0700
Subject: URGENT REPLY NEEDED

—
Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of
your ($3.500,000.00 USD) Three Million Five Hundred Thousand United States
Dollars and your inability to meet up with some charges leveled against you
due to the past Delivery Options, We the Board of Directors has ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment will be uploaded and today we got
notice that your Payment has been uploaded into CORPORATE VISA CARD, only
waiting you to provide the name and address that will place on the card.

MOST IMPORTANT: Please send us your current contact details and delivery
address immediately you get this message.

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:_____________________
YOUR OCCUPATION:_______________

Email those information to Mr. Eric Rowland with this email address as
stated below.

CORPORATE VISA CARD CONSULTANT;
Contact Person: Mr. Eric Rowland
Official E-mail: ERICROWLAND@GMAIL.COM

Thanks

MR ERIC ROWLAND.
COORDINATOR

Steven Mnuchin Office Of Foreign Asset Control OFAC United Arab Emirates UAE

From: "Steven Mnuchin"<info@beneficiary.com>
Reply: <2358511826@qq.com>
Date: Tue, 28 Aug 2018 09:00:17 +0200
Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.

Hello!!!

This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release some of the confiscated wealth seized from the recent crack downs on corruption. Money, gold and diamonds all worth Billions of dollars have been obtained through various forms of anti-corruption military work. The Organizations listed above met and took a vote, and have agreed the wealth will be split up, and shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on former victims of scams or frauds.

Therefore, it is our absolute pleasure to inform you that you have been selected to receive the compensation payment of 100 Carats of rough uncut diamond, graded as S12 quality diamonds which approximate value of 2,000,000 USD (Two Million USD) with natural gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick, along with a cash sum of 4,000,000 USD (Four Million USD). These treasures have only been awarded to you and 49 other individuals from different parts of the World, the majority being from the United States Of America, Great Britain (U.K), Asia and European Countries. The government uses this platform to appreciate you for been a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy in your area.

To avoid complications from developing or if you have any doubt at all about the legitimacy of this transaction, then please travel down to the Central Bank of UAE; Head Quarters in Biannual Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your earnings, where we can offer help loading the items, but unfortunately we can not be held responsible for any travel costs related to this trip, including but not limited to; flight/train costs, overweight luggage fees, hotel/accommodations, etc.

If traveling to UAE is not an option, then your compensation funds can be delivered to your home address, via the new and one of the fastest Aircraft delivery companies; Cargo and Logistics, Courier Services Inc. (CLCS). If you could please reply back to this email, notifying us of which remittance option works the best for you, we will work out the details and a pick up date if you are traveling to the UAE Headquarters, or a delivery date if you would rather want the compensation be delivered directly to your home address.

Along with your decision please take the time to fill out this quick questionnaire, so the recipients of these compensations can be compared and properly documented, to make sure there were no bias or unfair practices in who received the funds.

Full Name: ……………………………… Mailing or Home address: ………………………..Telephone Numbers:……………………….
Occupation: ……………………………. Your Age: …………………………………. Attach Any Valid ID CARD: ……………………

After replying to this email, and filling out the above questionnaire correctly, expect to hear directly from my office within three (3) hours after we receive and process the information. Below are some information on the delivery process from Cargo and Logistics, Courier Services Inc. (CLCS)

The delivery insurance charges of your Treasures/Cash Compensation Award is all that you're required to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo & Logistic Courier Management stated below. This has been made compulsory and mandatory that you remit (pay) the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. After your agreement and plans to claim your Compensation Treasures/Cash they will be loaded in a metal consignment box.The DELIVERY INSURANCE will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop your question your consignment box until it arrive a

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law. Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after carrying out thorough investigations on this transaction and confirmed it legal, has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons before reply back to my office to get further information on how your compensation funds and treasures can reach you.

THANKS FOR YOUR CO-OPERATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Official Emailing: claim@airmail.cc / usa_treasuryaward@wdc.gs
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

Mrs Adriana Blondell CONFIDENTIAL BUSINESS PROPOSAL

From: "Mrs Adriana Blondell"<mrsadrianabblondellobit@msn.com>
Reply: <mrsadrianabblondell@aol.com>
Date: Tue, 28 Aug 2018 21:52:53 -0700
Subject: CONFIDENTIAL BUSINESS PROPOSAL!!!

I am Mrs Adriana Blondell, A Private Investment Manager , I am getting in touch with you regarding the estate of Late Ryan Hanson an investment placed under my management over 10 years ago. I would respectfully request that you keep the contents of this mail confidential the business in into millions of United States Dollars.

I have exclusive access to his file, you will be made the beneficiary of these funds. On verification, which will be the details I make available to the Bank, it would be legally confirmed as I am working with my local solicitor on this deal to make sure all legal aspects are covered. You do not have to have known him. I know this sounds a bit heavy and complex but believe and trust me as it is achievable. For your assistance, I propose we split the funds in half and share it equally. This practice is not unusual in the banking sector here in my Country.

I will be waiting for your urgent response with your telephone number to discuss this , Kindly Get back to me via my Private and Personal Email Address which is ( mrsadrianabblondell@aol.com )

Best regards

Mrs Adriana Blondell

Nederlandseloterij Your Winning Claim

From: Nederlandseloterij <noreply@Nederlandseloterij.cf>
Reply: personalweb@consultant.com
Date: Wed, 29 Aug 2018 07:50:11 +0300
Subject: Your Winning Claim

CONGRATULATIONS WINNER!!!

You just won $850,000.00USD in the ongoing 2018 Luckyday company
(Email) Lottery. You are a winner when you get this message,

kindly send your contact information as listed below to
kristen_cookekonsult@mail.com
*Given Names:
*Email Address:
*Telephone:
*Gender:
*Age:

Kristin Cooke
The Nederlandseloterij Official

Mrs. Joy Benson Attn the owner of this email address

From: "Mrs. Joy Benson" <mrsjoy.@juno.ocn.ne.jp>
Reply: "Mrs. Joy Benson" <ubabanksnplc@gmail.com>
Date: Wed, 29 Aug 2018 08:40:23 +0900 (JST)
Subject: Attn;the owner of this email address

Attention Dear sir / madam,
I am Mrs. Joy Benson Secretary to Mr.Williams White the manager to United Bank for Africa Plc. The International Monetary Funds (IMF) with the Economic Community of West African States(ECOWAS) through our Bank has approved your email address among the 2017 Global Compensation and Foreign Exchange Award Unit,listed to be Compensated with sum of (Three Million and Seven Hundred Thousand US Dollars) You are advised to reply back with your details such as, Your full name ……, Country …….., Age……… Resident address…….. with your occupation……. and Telephone number ………,so I can give you more details about this and how to receive your Compensation Entitlement Funds within 2 working days. Therefore, you are hereby advised to stop further dealings with some non-officials impersonating in various government parastatals as this is an illegal act and this has to stop if you so wish to receive your compensation, get back to us immediately you receive this email. This is very important for your compensation please you are advice to contact our manager Mr. Williams White with his telephone line +22960210363 and our bank email address ubapjplc@gmail.com Thanks your sincere Concern Mrs. Joy Benson

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