Tag: Email Address

Frank Nevarro Dear Sir or Madam Unpaid Beneficiary

From: Frank Nevarro <franknevarro@aol.com>
Date: Fri, 29 Jun 2018 17:00:12 +0000 (UTC)
Subject: Dear Sir or Madam ( Unpaid Beneficiary )

Dear Sir or Madam ( Unpaid Beneficiary )

In the face of your challenges as unpaid beneficiary for a long time now,

I have decided to help you by directing you to the paying Bank through which you will be paid via THE ONLINE BANKING PART -PAYMENT OF $9,650,000.00 M USD which will be done and be effected into your account.

Also be informed that your approved sum has been moved out from previous BANKS and to its designated bank.

In other words, if you welcome this mode of payment(Online Banking Payment) kindly let me know so that i will furnish you more information with the paying bank information.

How ever,payment approval was also granted for recipients who PREFERRED to have their FUND through DIRECT WIRE TRANSFER, CERTIFIED BANK DRAFT OR ATM e.t.c

For more information,revert back to me for further directives on this Payment arrangement through My Direct email address: franknevarro1980@gmail.com

You will find My Id Card for your own perusal.

Frank Nevarro
Supervisor – United Nation
UNITED STATES
Tel/Fax: + 18136248095
Email :franknevarro1980@gmail.com

U.S.Customs and Border Protection From U.S.Customs and Border Protection

From: U.S.Customs and Border Protection <info@lee.org>
Reply: <Edwardk9888@gmail.com>
Date: Fri, 29 Jun 2018 12:36:39 +0100
Subject: From U.S.Customs and Border Protection

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue

Fairfax, VA 22031
Email address:

Attention Fund Beneficiary

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

You were fortunate after our investigation last month the US Department of
States instructed that we should release all the fund that U.S.Customs and
Border Protection seized to their owners in this Second quarter of the
year 2018, you are therefore advised to come or send your representative
to this office to claim your fund immediately.

You are advised to comply immediately on his email
:{Edwardk9888@gmail.com}, Below is the office address.

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

office file Dear Email Owner

From: office file <file.office66@yahoo.com>
Date: Fri, 29 Jun 2018 09:26:56 +0000 (UTC)
Subject: Dear Email Owner

Dear Email Owner
Congratulation!!!
We conducted random draw for a selected individual to benefit from this year inheritance/contract fund and your email address came up as the lucky winner. You have been awarded the sum of $1.5m. Contact us through mail below [inheritance_fund@mail.ru]for more details fill the following information as we instructed
NameAddressCountryOccupationAgeMobileInheritance Fund Coordinator,Dr.Mark Henry

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau443@yahoo.com>
Reply: Federal Bureau <federalbureau395@yahoo.com>
Date: Fri, 29 Jun 2018 03:45:36 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau901@yahoo.com>
Reply: Federal Bureau <upscompany434@yahoo.com>
Date: Fri, 29 Jun 2018 03:29:40 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

amexhulsl1 Read Your Mail Get Back To Me Immediately..

From: amexhulsl1@aol.com
Date: Thu, 28 Jun 2018 17:23:11 -0400
Subject: Read Your Mail & Get Back To Me Immediately..

Dear Friend,

I am Mrs. AnaMaria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008.

We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, he deposited some money with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a good person that will utilize this money in good faith.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer.

Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you are the present beneficiary of this money. Reply to my very confidential email address below

{anamaria.graham1@aol.com}

Await your responds and God bless you.

Mrs. Ana Maria Graham

dir inf CONGRATULATIONS

From: dir inf <inf.desk@yahoo.com>
Date: Thu, 28 Jun 2018 21:22:35 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter

john micheal REMEMBERED AS PROMISED

From: john micheal <john.michealz@aol.com>
Date: Thu, 28 Jun 2018 14:10:19 +0000 (UTC)
Subject: REMEMBERED AS PROMISED

Dear Friend,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a newpartner from Japan. Presently I'm in South Korea for investment Projects with my own share of the total sum.Meanwhile, I have not forgotten your past efforts and attempts to assist me in transferring those fundsdespite that it failed us some how.please contact my secretary with your details, his name is Mr. john Williams on this e-mail address:- {johnwilliams207@consultant.com} ask him to send you the total sum of one million,nine hundred and fiftythousand dollars(US$1,950,000) which I kept as your compensation for all the past efforts and assistance yougave to me on this issue. I appreciated your efforts at that time very much. So feel free to get in touchwith my secretary Mr. john Williams and instruct him where to send the amount to you.Please do let me know immediately you received it so that we can share the joy after all the sufferings atthat time. At the moment, I am very busy here because of the Investment projects which me and the newpartner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on yourbehalf to receive that money, so feel free to get in touch with Mr. john Williams, he will send the amountto you without any delay.Regards,Mr. John Michael

CLAIM OFFICE CONGRATULATIONS

From: CLAIM OFFICE <officeclaim895@yahoo.com>
Date: Thu, 28 Jun 2018 11:37:44 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter

Jon Stryker CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.

From: Jon Stryker <jonstryker007@gmail.com>
Reply: Jon Stryker <rigulewilliam@gmail.com>
Date: Thu, 28 Jun 2018 02:19:37 +0000 (UTC)
Subject: CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.

Hello my good friend

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

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

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00 dollars. I have left an ATM DEBIT VISA CARD for you loaded with the sum of US$10,200,000.00 dollars.

I will like you to contact my Account Officer Mr.William Rigule on his direct email address at:[rigulewilliam@gmail.com]for the collection of your ATM VISA CARD. I authorized him to release the ATM VISA CARD to you whenever you contact him regarding of it. At the moment,I'm very busy here because of the investment projects, which I and the new partners are having at hand.

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

CONTACT:Mr. William Rigule.
Account Officer, Cotonou,
Benin Republic,
His email address:rigulewilliam@gmail.com

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

1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation

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

Thanks & Best Regards,
Mr.Otty Nail.
Have a nice day.

adm office CONGRATULATIONS

From: adm office <officeadm845@yahoo.com>
Date: Wed, 27 Jun 2018 23:16:49 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter

Mrs. Adorable Lackay Good News.

From: "Mrs. Adorable Lackay"<comercial2@hormigon.local>
Reply: <charleswilliams233@aol.com>
Date: Wed, 27 Jun 2018 15:26:01 +0200
Subject: Good News.

Foreign Payment Department
South African General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Great News, You are advised to Stop Contacting Them.

I am Mrs. Adorable Lackay, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in South Africa many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to South Africa with all my compensation documents and i was directed to meet Barrister James Moore who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Michael Craig took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister James Moore showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money
out of you.

I will advise you to contact Barrister James Moore You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister James Moore
Email: moorej681@gmail.com

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

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred Johnson
22) Mrs. Sherry Williams
23) Mr. Scott Larry

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 Barrister James Moore was just $380 for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $380 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister James Moore so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Adorable Lackay.

Mr. George Culmer Hello

From: "Mr. George Culmer" <kjo3852@daum.net>
Date: Wed, 27 Jun 2018 20:15:52 +0900 (KST)
Subject: Hello

From: Mr. George Culmer
Group Finance Director of
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Good Day,

I have a very important message for you, this message so i decided to
reach you directly. George Culmer and I are presently working as a
Group Finance Director at the Lloyds Banking Group UK.

But at this moment i am constrained to let you know about it until i
get your candid acceptance by mail.
Please take a moment of your very busy schedule today and get back to
me in the future. I will give you more information about it.Do revert
back to my email address on (culmergprivate@outlook.com).

Thanks and I will wait your urgent reply.

Yours Truly,
Mr. George Culmer
+44 744 0933 708

UNITED STATES DEPARTMENT OF JUSTICE Re: Hello

From: "UNITED STATES DEPARTMENT OF JUSTICE"<margaret@halosites.com>
Reply: <davidblairimf@iiiha.com>
Date: Tue, 26 Jun 2018 17:27:57 +0200
Subject: Re: Hello

UNITED STATES DEPARTMENT OF JUSTICE
Jeff JEFF SESSION, Attorney General
ROD ROSENSTEIN
Director- General,
ATM Card Payment
Washington Field Office
Email:imf.washington@iiiha.com
Telephone number:+1 601 843 0597 (SMS ONLY)

UNITED STATES DEPARTMENT
OF JUSTICE

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely. How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCC), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of a Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account,
.The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected
across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your
email was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this have been agreed upon and have
been signed, so you are advised to contact Rod Rosenstein of the
United Nations Compensation Commission, as he is our representative in
United State Of America. Contact him immediately for your Compensation
payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD
(NINE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send him your
Full Name:
Telephone Number:
your Residential Address:
Gender:
Occupation:
New email address for this safety of this transaction

Contact David Blair immediately for your compensation payment:
David Blair
Director- General,
ATM Card Payment
Washington Field Office
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE AND ACTIVATION OF THE CARD ONLY of your ATM CARD via western union
money transfer, which will cost you just $230 USD only, the western
union or Money Gram payment receipt of $230 USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. Ask Rod
Rosenstein for the instruction on how to send the delivery and
activation fee of $230 to him, Please note that the delivery fee can
not be deducted from your ATM CARD due to the fact that no one has the
authority to unluck and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.We also advise that you stop further
communications with these imposters and forward any correspondence /
proposal you receive from them to Rod Rosenstein in other for the FBI
t

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Jeff Sessions, Attorney General

Rev. Timothy Gomez Hello Beneficiary

From: "Rev. Timothy Gomez" <www.agent_st.@happytown.ocn.ne.jp>
Reply: "Rev. Timothy Gomez" <rev.timothygomez@vp.pl>
Date: Wed, 27 Jun 2018 13:47:40 +0900 (JST)
Subject: Hello Beneficiary,

Hello Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million
out of delivery your ATM VISA CARD with the help of Mr. Daniel George
Attorney General of Federal High Court of Justice Benin Republic
which act as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the
Agent Stephen James of the ATM VISA CARD and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to the Agent right now as he is currently at
Miami International Airport Florida (MIA) (USA) with your ATM VISA CARD,
As he called me this morning to inform me that he miss no time to
waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Miami International
Airport Florida (MIA) (USA) right now because of the Searching
and Scanning of the ATM VISA CARD which made him to
misplace your address.
(7)A Copy of Your I D For Identification or driving license

CONTACT PERSON,

Name- Agent Stephen James
Contact number (786) 438-1847
email address:(agent.stephenjames@onet.pl)

So contact him to deliver your ATM VISA CARD first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch,

Regards

Rev. Timothy Gomez
Mobile: +229 62701379

INTERNATIONAL LOTTERY Dear Email User Congratulation

From: INTERNATIONAL LOTTERY <markjoeprivate2001@gmail.com>
Reply: gillard_smith@yahoo.com
Date: Tue, 26 Jun 2018 23:50:44 +0100
Subject: Dear Email User,Congratulation!!!

* Dear Email User,Congratulation!!!*

* We wish to notify you that You email address was automatically generated
and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly
International Online Promotions draw held in Johannesburg.*
* You have therefore been approved to claim a Star Prize of $3, 000.000.00
Three Million US Dollars in cash credited to Reference No: 5676/2018. The
award money is payable through bank transfer.*
* To claim your winning prize contact your appointed claim agent with below
E-mail Address.*
*You are to contact our Zonal Coordinator/Payment Officer in Benin
Republicwhere*
* your name is listed for
payment.***********************************************************************************************************************************************************************************************************************************************************************************************************************************************
* Contact*
* person: Sir Gilliard Simth DukeEmail:gilliard.smith@paysandu.com
<DukeEmail%3Agilliard.smith@paysandu.com> Quote*
* your details and Reference number*
* 1. Full names:*
*2. Mobile:*
*3. Age:*
*4. Sex:*
*5. Country:*
*6. Reference No:copy of your id or passport………..*

* Congratulations''*
* once again.Mrs.Deborah*
* Jones*
* (Coordinator/*
* Online Publicity).*
* Copyright2018*
* Network Online Program Global Awards.*

Telaviv FROM MRS THOMAS CHRISTELLE

From: "Telaviv" <a.ferrari@improteatro.it>
Date: Tue, 26 Jun 2018 21:51:40 +0200
Subject: FROM MRS THOMAS CHRISTELLE

I greet you from Israel.
How are you ? i quess you are great.

I an Christelle Thomas 36 years old female from Ontario Canada but residing in Telaviv
Israel.

I thought it wise to contact you and give you my email address for a serious discussion

and maybe from there we can talk on the phone.

Send me a line or 2 lines of message to my email and i will get back to you .

Thanks,
Mrs Thomas

FEDERAL RESERVE BANK contact us

From: FEDERAL RESERVE BANK <infofederalreservebb@yahoo.com>
Date: Tue, 26 Jun 2018 01:21:22 +0000 (UTC)
Subject: contact us

FEDERAL RESERVE SYSTEM USA20th Street & Constitution Ave, N.W.
Washington, D.C. 20551 USA.
RIN 7100 AD74
Docket No. R-1415

Dear Sir
APPROVED SUM $15M, PLEASE CONFIRM URGENT.

A power of attorney to claim your funds approved by the United Nations through the Finance Committee on Debts and Reconciliation was forwarded to our bank head office this morning by Mr. Jack Petersen who claimed to be your representative and Relatives, and stated that you are dead, and he brought an account to replace your information in other to claim the said fund which is now lying DORMANT and UNCLAIMED.
Upon our investigations your email address was finding attached to the payment file and that is the reasoning for our email to you.

Find below the account he have submitted for claims:

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Michae Moore
Account Number: 153497286531

The power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth of the above information,

If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiarys inheritance and contract
payment.

You are to respond swiftly for clarifications on this matter immediately. Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.

Here is my private E-mail: inforemittancedept66@gmail.com to mail with me.

Please act urgently and get back to me.

Yours truly,

Jerome H. Powell
Th new Chairman
Board of Governors
Federal Reserve System, USA

FaceBook Lottery Team

From: FaceBook Lottery Team <winers94@aol.com>
Date: Mon, 25 Jun 2018 22:56:07 +0000 (UTC)
Subject:

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (Facebook Lottery Team) urge you to treat it genuinely.

*************** ******************* **********************
Congratulations:

Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million United States Dollars) in the on-going Facebook online award promo. Your Ticket number is 00434 188 564903.

All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program. Forward your full details such as your name: telephone number: age: sex and address for processing and payment of your winning.

Kindly forward below details to:
Contact Person: Mr. David M. Wehner
======= Chief Financial Officer
E-mail: lucywiner900@aol.com
Tel: +1-707-239-5467

Your e-mail won our Jackpot, congratulation once more.

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
*********************************************************
Do not doubt this letter or disregard as we are ready to give you attention until you receive your unbelievable Prize Award from Facebook. Contact our
verification office through this mobile number; Tel: +1707-239-5467

HELP office CONGRATULATIONS

From: HELP office <helpoffice927@yahoo.com>
Date: Sun, 24 Jun 2018 23:47:55 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter

PAYMENT OFFICE FEDERAL BUREAU OF INVESTIGATION VISIT IN WEST AFRICAN NIGERIA

From: PAYMENT OFFICE <efcccrimefight@ymail.com>
Reply: PAYMENT OFFICE <paymentoffice16@yahoo.com>
Date: Sun, 24 Jun 2018 16:21:47 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN WEST AFRICAN NIGERIA

ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:

This is Agent Peter Strzok and we are here in West African Nigeria as an FBI/UNITED NATION delegate that has been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria.

Please be informed that during our investigation, we found out that there is a total sum amount of money $25.5 million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you in the name of this transfer. We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our the investigation, you need to conceal anything that has to do with this exercise to enable us to get all the necessary information we required.

As soon as I receive your response, further details will be furnished to you.

You should Contact:- Agent Peter Strzok FBI Head of Director
Email Address:- paymentoffice16@yahoo.com

Please KINDLY Reconfirm Your Information Again.

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin______

I shall be expecting your swift response as soon as you receive this email.

Regards.
FBI Agent Office

Information Update Notification

From: "Information Update" <info@worldmail4.us>
Reply: mwest@o2lott.com
Date: Fri, 22 Jun 2018 18:45:59 -0700
Subject: Notification!

Dear Recipent ,

This email address has won Three Million Pounds on the o2 mobile sweepstakes.Please Contact Payment Cordinator Mat on email : mrwest@o2loto.co.uk for explanation and payment processing .

Yours Faithfully

Debbie Spence
Cordinator O2 Mobile Promotional Sweepstakes.

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