Tag: Email Address

Mrs Hannah freeman Your urgent reply is needed

From: " Mrs Hannah freeman " <info@sirfleo.com>
Reply: barristertpeters@gmail.com
Date: Tue, 27 Feb 2018 18:24:58 -0800
Subject: Your urgent reply is needed

I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Tony Peters. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Tony Peters . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister Tony Peters,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Tony Peters, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Tony Peters.
Email: barrister barristertpeters@gmail.com

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

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

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
Tony Peters. was just $120 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

Fred Micheal YOUR COMPENSATION PAYMENT FROM UNITED NATIONS 8.3M SCAM VICTIM

From: Fred Micheal <fredmicheal103@gmail.com>
Reply: allenjohnsongarantibankcanada1@gmail.com
Date: Tue, 27 Feb 2018 14:23:40 -0800
Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIM

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

Attention:Sir/Madam

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their money in one
way or the order, After series of meeting we have reached an
arrangement to compensate those who have lost their money as a result
of scam victim, Your name/email address was short listed among those
who are going to be compensated, This is also to let you know that
those who are using the bank name to scam people have been caught by
the FBI and put to jail.The United nations have appointed our bank to
pay all those that are involved in the scam victim, This fund was
raise from the federal reserved account New York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (511)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

IMF UNIT Attention:Beneficiary

From: IMF UNIT <obinormal@yahoo.com>
Reply: IMF UNIT <sw026265@gmail.com>
Date: Tue, 27 Feb 2018 16:29:39 +0000 (UTC)
Subject: Attention:Beneficiary,

Our Ref: CPWD/UN/2018.

Attention: Dear Beneficiary,

(IMF) APPROVED COMPENSATION PAYMENT AWARD

Be informed that this email has been sent to you severally without receiving your response, we are sending you this notice for the last time.

The International Monetary Fund (IMF) is compensating scam victims and other lucky email users. Your email was among the 10,000 email addresses selected for the Compensation payment.

Since western Union maximum daily limit is $5,000. However, it is our pleasure to inform you that your first payment of $5,000 was programmed for you through Western union money transfer as we have been given the mandate to transfer to you $5,000 daily until your full payment of $5,500,000,00 United States Dollars is completed as signed by the United Nations Compensation Committee (UNCC).

Check the availability of your already PROGRAMMED fund by clicking on this link below;
Click on Track Transfer. Track your fund by using this MTCN Information as follows. M.T.C.N: 643-926-5338

Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please send your correct information for the activation of your payment as required below;
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:

Send the informations to the United Nations Compensation Committee (UNCC) Center below;
Name:Mr Nathan Cole
Email:imffundrising@outlook.com

Yours in service,
U.N Senior Coordinator of Project Funds.

Rhema For 2day Be part of this and get back

From: "Rhema For 2day" <info@rhemaf2day.org>
Reply: rhemafor2da@net-c.com
Date: Tue, 27 Feb 2018 16:19:02 +0700 (WIB)
Subject: Be part of this and get back

Dear Sir/Madam
Good day and God Bless you.Rhema For 2Day, a daily devotional sharing the BLESSING and changing lives by the gospel is here again.We are glad to inform you that Rhema For 2Day is three years online now,changine lives and sharing the BLESSING of the Lord to millions around the world via our daily teachings and admonition via the word of God.You too, can enjoy of these boundless BLESSING.Are you downcast,frustrated,sick,discouraged,addicted to drugs or just about to pack up? Then you can subscribe to our daily teachings via our email address .
Millions are yet in the valley of decision, some are about to take their lives now others are languishing in the kingdom of darkness with no hope of living the devils Doman, but we are charged by God to bring deliverance and succor to them by the gospel. We need your token sacrifice to do this, everyone can not be a full time online evangelist. But, your seed offering(token sacrifice from the heart of love can send the gospel around the world),we count on you to be part of changing the lives of millions around the globe via this ministry.
Be sure to know this, you are our partner in this regard(in BLESSING and Receiving)0 and every BLESSING accrued to this ministry you become a bonafide partner in it Phillipians 1:2-7, and you can take a draw on it anytime by FAITH.
You can join us on  or email us directly for daily update
BE BLESSED
Akhidimen O.Lance
+234-818-9720-172
rhemafor2da@net-c.com

Nigeria NNPC Group Managing Director NNPC

From: Nigeria NNPC <nnpc_n@yahoo.com>
Reply: Nigeria NNPC <nnpc_n@yahoo.com>
Date: Mon, 26 Feb 2018 20:10:50 +0000 (UTC)
Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpc_n@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

Please reply immediately through my email address
nnpc_n@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpc_n@yahoo.com

mariam mustafa Please i am still waiting for your response

From: mariam mustafa <globestoresltd@gmail.com>
Reply: mariamust5544@gmail.com
Date: Mon, 26 Feb 2018 13:33:13 +0100
Subject: Please i am still waiting for your response

Good day my dear,

I actually got your contact from your country website and I decided to
contact you and to share my success with you. I am a good person and I
strongly believe and trust you that you will not betray neither denied me
whenever this fund is been finally transferred into your destination bank
account.I have already emailed you earlier on without any response from
you.please this is cry for help

I am Mrs. Mariam Mustafa originally From Chad , i live in Damascus Syria
and i have been working with one Syria General Ahmed for 7years , General
Ahmed has a Big Gold Mining Company where I work here in Damascus Syria for
7years .i am married with just one child ,I lost my husband few years ago
.since the crisis started in Syria ,General Ahmed gave me and my only son a
house to live here in West Damascus Syria . few months ago i and my son
were effected by the bomb blast that took place in West part of Damascus
Syria, presently i have lost my only son ,i am still undergoing treatment
here in a private hospital in Damascus Syria . Now that i am seriously
affected and my son is dead . i have decided to move the money i got here
in Syria to any other safe country for Investment purpose .i can no longer
live here in Syria any more , and I don’t trust any of my late husband
relatives . i am willing to Invest $15,5m fifteen Million five hundred
America Dollars i secured here in Syria on any profitable investment in
your country. I want you to use 20% of the total amount to assist Syrian
refugees in turkey. Turkish Disaster Management Agency (AFAD) said that the
Syrian refugees in southern Turkey have risen to 4,834,000m , You must
promise me that you will use 20% of my wealth to help the Syria people that
are suffering in turkey including homeless and helpless people in any part
of the world , why 60% will be for any profitable investment. I am willing
to offer you 15% of the total amount to enable you execute my wish , while
5% will be set outside for any expenses along the line.

Please i ask that you do not be vindictive and destructive If my offer is
of no appeal to you , delete this message and forget I ever contacted you.
Do not destroy my family reputation because you do not approve my proposal.
this transaction is strictly confidential for safety purpose .

I look forward to hear from you as soon as you receive my email .

Yours sincerely,

Mrs Mariam Mustafa

Please reply to my personal email address at *mariamust5544@gmail.com
<mariamust5544@gmail.com>*

Antonio Obueno My Client Mrs. Catherine Eileen Newlands

From: Antonio Obueno <test@transip.net>
Reply: <antonioobueno11@gmail.com>
Date: Mon, 26 Feb 2018 12:35:40 +0100
Subject: My Client, Mrs. Catherine Eileen Newlands

(Notary Public and Solicitors)
LITTMAN CHAMBERS.
12, Grays Inn Square, London WC1R 5JP,
United Kingdom.

Attention,

My Client, Mrs. Catherine Eileen Newlands well-versed me earlier in
relation to her intentions, she also aimed to begin essential planning
in respect to the transfer of the funds for the charitable program To
tag on legal procedures. I advise you to make available the following
information below, To enable the push forward of an application to the
British High Court to secure the letter of administration and other
back-up documents to present to the bank for release of the funds to
carry out the specific good work.

1. Your Names in full.
2. Your Postal Address.
3. Your direct Telephone Number.
4. Marital Status.
5. Occupation.
6. Email Address.
7. Your Age.
8. Scanned copy of a valid identification.

9. Your bank details with the banks email.

Endeavor to provide the details to enable me commence the paperwork.
You have to consider yourself a providential individual to have come
in contact with the Newland family, measures have been made for you to
get the funds totaling US$18,000,000.00(Eighteen Million United States
Dollars), As a result of the fact that she is very sick and wish to
fulfill the WILL and wishes of her late husband SIR. JONATHAN
NEWLANDS, And you could effectively get this funds through the UK bank
without difficulty where the funds are currently lodged.

Thank you and have a nice day, await your swift response for more
clarification. E-mail ( antonioobueno11@gmail.com

Regards
Antonio Bueno (QC).
Advertencia / Confidentiality Notice

Este envo es confidencial y est destinado nicamente a la persona a la que ha sido enviado. Puede contener informacin privada y confidencial. Si usted no es el destinatario al que ha sido remitida, no puede copiarla, distribuirla ni emprender con ella ningn tipo de accin. Si cree que lo ha recibido por error, por favor, notifquelo al remitente.

This transmission is confidential and intended solely for the person to whom it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. If you believe that you have received this transmission in error, please notify the sender.

PD: Antes de imprimir este e-mail piense bien si es necesario hacerlo. El medioambiente es cosa de todos.

Before printing this e-mail ask yourself if you really need a hard copy. We are all responsible for the environment.

U.S.Customs and Border Attention Fund Beneficiary

From: "U.S.Customs and Border" <test@mail.mfckbr.ru>
Reply: bwebb5103@gmail.com
Date: Mon, 26 Feb 2018 12:27:51 +0100
Subject: Attention Fund Beneficiary

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: usacustomsb@onet.pl

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 2017, you are therefore advised to come or send your representative to this office to claim your fund immediately.

You are advised to comply immediately Mr.Ben Webb on his email address:usacustomsb@gmail.com , Below is the office address.

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

address address Do this work for humanity Sake

From: address address <assistantservice2@hotmail.com>
Date: Mon, 26 Feb 2018 10:07:54 +0000
Subject: Do this work for humanity Sake

My Dearest greeting to your household,
I sent this mail praying for it to reach you in a good health, since I myself am in a very critical health condition in which I go to bed every night with tears knowing I may not be alive to see the next month. I am Luana U. Barbosia ; from Ivory Coast but I'm contacting you from a hospital bed with tears, hoping to let you know about my deteriorating condition, and the Doctors incharge have concluded and courageously advised me that I may not live beyond next month. I use to be married to the late Usman Barbosia; who until his death in 20 March 2011 was a secret agent to the Col Muammar Gaddafi's forces; of Libya. We were married for thirteen years but had no child. My husband died in UK, US and France attacked against Col Muammar Gaddafi's forces since then, I made a decision to live through out the rest of my life as his widow.

Very shortly before my husbands death, he made a deposit sum of (18.200.000.00) Eighteen Million Two Hundred Thousand United State Dollars with one of the prime security company in Ivory Coast. This fund is not traceable since it came as proceed from unaccounted Libya oil and gas contracts executed under the late leader of Libya, Moammar Gadhafi. Now, with the deaths of my husband and Gadhafi ; who was deposed in the Libya civil war, I'm now the only one that knows of this particular fund in the security company here in Ivory Coast and presently I'm in this hospital bed suffering for cancer illness as the doctor has made it clear that I'm no longer responding to medications, indicating that I will not be living much longer,

Having considered my position, I have decided to contact you to represent me as next of kin to carry out my wish. I will guide you in receiving the Metallic Box contained this fund, from the security company here in Ivory Coast West Africa, which i will make known to you on my next letter after hearing from you and you will take 30% of it for yourself and your house hold while you will use the other 70% and build an orphanage home for the motherless children in your location or any Country of your choice in world. This is because I'm an orphan and does not have any relative. It has always been my desire to build an orphanage home for motherless children like myself before this sickness came between my dreams. Please you must follow this directive to achieve in claim of this metallic box containing the fund.

However, if you see yourself not capable of handling this task to fitful my dreams or you do not have courage in this message, please ignore and delete it, accept my sincere apology and Quickly respond to me on my secure email address as follows: (luanabarbosia@yahoo.com) for more directives. waiting for your urgent respond.

My Sincere Greetings.
Mrs. Luana Barbosia.

gsklottery at youzend.net via SignNow YOU ARE THE WINNER OF OUR ONLINE LOTTO

From: "gsklottery (at youzend.net) via SignNow" <mail@signnow.com>
Reply: noreply@signnow.com
Date: 26 Feb 2018 05:02:54 -0500
Subject: YOU ARE THE WINNER OF OUR ONLINE LOTTO

gsklottery@youzend.net invited you to sign “YOU ARE THE WINNER OF OUR ONLINE LOTTO” and said:
“GLOBAL NOTIFICATION RESULTS UPDATE!
(55 MEGA-DRAW WINNER)

7 14 18 28 45

Dear Winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 20th of February, 2018. Your e-mail id attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-28-45 which consequently won in the second category. You have therefore been approved for a lump sum pay out of $1,500,000usd (One Million Five Hundred Thousand Dollars Only).

CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 10,500,000 individual email addresses and names from all over the world. This promotional program takes place every second month of the year. This lottery was promoted and sponsored by eminent personalities like Mr. Bill Gates and the Sultan of Brunei.

To file your claim, please contact our fiduciary agents: James Smith of GLOBAL FUNDS MANAGEMENT, African Continent. Telephone number: +234 903 029 1705, Fax Line: +234 7921452, Email: globalfundsmgt2@gmail.com

Remember, all winnings must be claimed not later than 23rd of March 2018. After this date all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications, remember to quote your reference numbers and batch numbers in all correspondence to our fiduciary agents. Furthermore, should there be any changes of your address, please do inform our agents as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Carla Morris (Co-coordinator)
GLOBAL FUNDS SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAMS.”

This email contains a secure link to SignNow designed for the initial recipient.
Please do not forward or share this email, link, or access code with others.
If you believe this email was sent to you in error, please contact the sender.

Use SignNow on iOS, Android, and the web.

Gloria Akabueze Good Day Friend

From: Gloria Akabueze <glo20012010@yahoo.com>
Reply: Gloria Akabueze <glo20012010@yahoo.com>
Date: Mon, 26 Feb 2018 09:18:26 +0000 (UTC)
Subject: Good Day Friend

Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan1@outlook.com

Hello Friend,

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, confidentiality because you

might receive this message in your Inbox, Junk/Spam folder.

My name is Mr. Hong Soon 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).

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) 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!

Please reply me on this email:hongsoonhwan1@outlook.com

Best Regards,

Mr. Hong Soon Hwan

ECOBANK BANK BENIN Attention please

From: ECOBANK BANK BENIN <jb44049@gmail.com>
Reply: ecbank@gmx.com
Date: Mon, 26 Feb 2018 09:36:06 +0100
Subject: Attention please,

United Nations Compensation Commission (UNCC)
UN Information Service

Attention please,

We want to inform you that during United Nations 72nd General Assembly
(UNGA 72) meeting February 2 2018 at headquarters, New Your City, NY
United States, A total of $2,189,500,505.23 was reported by UN
Financial Crime Commission, it was stated that relevant funds were
recovered from embezzlements by various governments and administrative
entities around the world. The funds were made available by United
Nations Compensation Commission (UNCC) for compensation of 400 lucky
scam victims around the world with a particular number of victims from
each country depending on scale of our surveillance reports.

We are happy to inform you that you have been nominated among the
lucky beneficiaries from your country, according to our analysis you
are to receive the sum of $5,473,751.25 from total amount alongside
other 399 lucky individuals.

Various Banks around the world were assigned to carry out relevant
disbursements, victims in your category will receive their funds at
United Bank.

Kindly get in touch with United Bank representative below for further
information about your disbursement, follow their directives
accordingly to receive $5,473,751.25 (British Pounds equivalent
4,085,090.00) promptly.

Contact Personnel:John Thomson
Email: john_thomso@outlook.com

For Bank verification and quick recognition you are required to send
the following Reference Code XCT4YG67R7JKMWJW and a scan copy of valid
I.D to Uba Bank representatives contact email address above.

Thank you for your kind attention.
United Nations Information Service

NIGERIAN NATIONAL PETROLEUM COMPANY NNPC LETTER OF INTENT RE: CONTRACT NO: NNPC PED 901 2017

From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>
Reply: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>
Date: Sun, 25 Feb 2018 19:24:20 +0000 (UTC)
Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)NNPC Towers, Central Business District,Herbert Macaulay Way,P.M.B. 190, Garki, Abuja.EMAIL:info_telexdept######@yahoo.comRE: CONTRACT NO: NNPC/PED/401/2017
Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is fromsomeone you do not know or seen before, but base upon recommendation Igathered about your person, I had to contact you for your assistanceto transfer fund into your account.
I am Group Managing Director of the Nigerian national petroleumcorporation (NNPC).My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by NNPCas well as feasibility studies for selected projects and supervisingthe projects consultants involved. A breakdown of the fiscal expenditureby this office as at the end of the fourth fiscal quarter of 2016indicates that the NNPC paid out a whooping sum of US$936M(Nine Hundred and Thirty Six Million, United States Dollars) tosuccessful contract beneficiaries.The NNPC is now compiling beneficiaries to be paid at the last fiscalquarter of 2017.
The crux of this letter is that the finance/contract department of theNNPC deliberately over-inflated the contract value of the variouscontracts awarded. In the course of disbursement, this My office hasbeen able to track down the sum of US$100M (One Hundred Million, U.S.Dollars) as the over-invoiced sum.This money is now lying and floating in the NNPC domiciliary account with theCentral Bank of Nigeria (CBN). My colleagues and I want to quicklytransfer this fund to a safe nominate foreign account for possiblei nvestment abroad; this is the reason why I contacted you.
We are not allowed as a matter of government policy to operate anyForeign account because of our status as civil/public servants. Hencethe need to solicit for your full Banking details to enable usTransfer this money into your account on Swift Code.We have also evolved a sharing formula as follows: -(1) 30% for the foreign account owner (2) 60% for l and my colleagues(3) 10% will be set aside to defray all incidental expenses bothlocally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money isfinally in your account and we shall be relying on your advice asregards to investment of our share. Be informed that, this business isgenuine and 100% safe considering the high-powered governmentofficials involved.
We shall require of you the following information urgently1. Name,2. Telephone3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account inless than to meet the (10) working days.
Please reply immediately through my email address info_telexdep########@yahoo.com;While looking forward to a healthy business relationship with you.
Sincerely,Group Managing Director [NNPC]Maikanti Baruinfo_telexdept######@yahoo.com

Mr.Maxwell Hart Contact Western Union Now For Your first payment of 5000

From: "Mr.Maxwell Hart" <mosessmith70@yahoo.in>
Reply: "Mr.Maxwell Hart" <westernun213@hotmail.com>
Date: Sun, 25 Feb 2018 14:41:10 +0000 (UTC)
Subject: Contact Western Union Now For Your first payment of $5000

Contact Western Union Now For Your first payment of $5000

Attn: My Dear,

Your total check sum of ($2.500`000`00USD) has been deposited in the Western Union department after our final meeting today regarding your fund, All you will do is to contact Western Union director Dr.Micheal Ben via E-mail at (westernun213@hotmail.com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

YOUR FULL NAME……..?
YOUR PHONE NUMBER…..?
YOUR COUNTRY……….?
YOUR STATE…………?
YOUR SEX…………..?
YOUR OCCUPATION…….?
YOUR AGE…………..?

Though, Mrs.Rose Mark has sent $5000 in your name today,so contact Dr.Micheal Ben or you call him +229-69458322 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards,
Mr.Maxwell Hart.

Contact Western Union with this Email address below
( westernun213@hotmail.com )

gregwilford23 Hello

From: gregwilford23@gmail.com
Reply: gregwilford23@gmail.com
Date: Sun, 25 Feb 2018 11:40:42 +0200
Subject: Hello

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I was made to understand that My Late client Mr. Edwin Gabriel met with someone who knows and trust you during his business trip before he died.
You were recommended to him as a very honest person who is above board.
I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Ten Million Dollars (USD$10,000,000.00) to you in the codicil and last testament to his will.
Being a widely travelled man, he must have been in contact with someone who recommended you to him in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Mr. Edwin Gabriel died on the 16th day of February 2015 at the age of 71 years and his WILL is now ready for execution. According to him this money is to support his Charitable activities (May his soul rest with the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date with your address; direct phone number, age and occupation to enable me send you the copies of the will documents on your name.
Please email me on gregwilford23@onet.pl
Regards,
Greg Wilford (Esq)
Telephone: +27840248848

Dr. Alvin Chris BMW LOTTERY DEPARTMENT

From: "Dr. Alvin Chris" <info@bmw.org>
Reply: Briankelly.interworldfrieghtteamdelivery@deliveryman.com
Date: Sun, 25 Feb 2018 02:09:14 -0800
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
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LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: Briankelly.interworldfrieghtteamdelivery@deliveryman.com
HELPLINE: (509) 497-8574

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your

Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW X5 SUV and a Check

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The optional Wi-Fi Hotspot keeps you connected to everything you love whether you're on-the-go or far off the beaten path. Included
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The selection process was carried out through random selection in our computerized email selection system (ESS) from a

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The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming

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Contact him by providing him with your secret pin code Number
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3. Nationality :
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5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
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10. BMW Winning Code:BMWLOTTERY577648/001

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

prize winnings.

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

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THE DIRECTOR PROMOTIONS
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Mrs. Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 22969457865

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Sun, 25 Feb 2018 04:51:08 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+22969457865

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma

Powerball Online Casino CONGRATULATIONS FROM POWERBALL ONLINE CASINO

From: "Powerball Online Casino"<cms@emailonline.com>
Reply: <powerballonline@collector.org>
Date: Sat, 24 Feb 2018 10:18:53 -0800
Subject: CONGRATULATIONS FROM POWERBALL ONLINE CASINO !

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moon cliff Greetings To You

From: "moon cliff" <DrmoonCliff1@consultant.com>
Date: Sat, 24 Feb 2018 18:28:29 +0100
Subject: Greetings To You,

_Greetings To You,_

_Im consultant Dr. Moon Cliff, a staff of SEAL ECONOMIC
CONSULTANT__INVESTMENT ADVISERS,_

_I write to you based on a request by an investor and his urgent
need__to Invest/Fundings what about, $500,000,000 US DOLLARS in your
country._

_Our Clients recently approached us that he wants to invest in a
project that will give profitable returns within a period of One Year
of start. We are here by extending hands of investment to you with
the__intent of making good profit for both parties._

_The investor is a Libyan nationality; he is very interested in
working__with your reputable personality/company having your person
to be the__fund manager of the said funds._

_The investor is looking up to invest with you for the period of 96
months with the interest of 15% at the__end of the duration of the
investment._

_Kindly get back to me immediately for further details. Through my
Privet Email Address at ( DrmoonCliff1@consultant.com)_

_Thanks,_
_As I wait for your response._
_Dr. Moon Cliff_

Lars Becker Gold And Diamond

From: Lars Becker <larsbeckerless@gmail.com>
Date: Sat, 24 Feb 2018 07:47:20 -0800
Subject: Gold And Diamond,

HELLO DEAR,
My Name Is MR RAMIREZ, I Am An International Gold Dealer, I Have Blocks Of
Raw Golds And Diamonds In My Custody,
I Need You To Respond To Me Through This Email and I Will Show You All My
Golds And Diamonds In Photos And Videos
With Other Precious Stones That Might Interest You, We Deal With Whoever
That wants To Buy Or Wants To Market It
For Us, Please I Want You To Contact Us Through This,
We Also Show Golds And Diamonds In Airport And Seaport For Site Viewing
Before Buying, We Also Do Testing Of The
Golds And Other Precious Stones, So If You are Interested Then contact Me
Through My Private Mails Bellow,

I Have Another Seller Of Gold Who Has 2,500KGS Of Gold From Libya In Ghana.
It Is Deposited In Customs Bounded Ware
House, The Owner Wants Someone Who Will Fly to Ghana And See The Gold And
Perform Due Diligence On Both The Quantity
And Quality Then Ship The Gold And Both Invest The Money Together. So
Please If You Are Buyer Or You Know Who Can
Buy The Golds Direct Them To Me. You Can As Well Work As An Agent, We Pay
Agents $1,000 Dollars Per Kilo Of Gold
As Percentage Regards To Who You Bring To Buy From Us.

Email Address: Globalmines@uymail.com

Office Address: OLDRIDGE GHANA LTD.
P.O. BOX 10331
ACCRA – NORTH
GHANA

I Want To Inform You That We Supply In Any Location, Any Country Of Your
Choice And Make It Affordable To Purchase
In All Quality And Quantity You Might Like To Buy.

Thank You,
TITLE: SELLER'S (CEO/PRESIDENT)
GOLDRIDGE GHANA LTD.
P.O. BOX 10331
ACCRA – NORTH
GHANA

Dr James Fripomg CONTACT MY SECRETARY FOR YOUR ATM CARD

From: "Dr,James Fripomg" <obifrank54@yahoo.com>
Reply: "Dr,James Fripomg" <frankobi891@yahoo.com>
Date: Sat, 24 Feb 2018 11:14:50 +0000 (UTC)
Subject: CONTACT MY SECRETARY FOR YOUR ATM CARD

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
Paraguay 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 Paraguay that was capable of assisting me
in this great venture. Due to your effort, sincerity,courage and trust
worthiness you shown during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum ofUS$1.2.000.000
I have left a certified internationally accepted ATM CARD withdrawall any
where in the world for you.

My Dear friend do well to contact my secretary on his email address,his
name is Frank Obi for collection of your ATM CARD.His
Email:(frankobi891@yahoo.com) I have authorized him
to release the ATM CARD to you whenever you ask him for it. At the moment,
I'm very busy here because of the investment projects, which I and the new
partner are having at hand.Please I will like you to accept this token in
good faith as this is from the bottom of my heart,Also comply with Ajua s
directives so that he will send you the ATM without any
delay required so furnish him with the below information to enable him
deliver
the ATM to you on time:

1.FULL NAMES:______________________
2.ADDRESS:____________ __________
3.E-MAIL ADDRESS:_______________
4.TELEPHONE NUMBER:___________________

Hoping to hear from you.
Thanks and God bless you and your family.
James Fripomg.

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