Tag: Email Address

Mrs Patricia Frantisek YOUR FUNDS

From: "Mrs Patricia Frantisek" <vivahkin@vivahking.com>
Reply: markfalconns@gmail.com
Date: Tue, 28 Nov 2017 17:20:06 -0600
Subject: YOUR FUNDS

Attention:

I am Mrs Patricia Frantisek, I am a US citizen, 48 years Old. I reside
here in Corvallis, My residential address is as follows. 311 SW 2nd.
Box 1531 Corvallis, OREGON,97339 , United States.I am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over US$54,000 while in the US, trying to get my payment all to no
avail.

So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Mr.Mark Falcon, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
fake.

He 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 $2,700,000.00 Moreover, Mr.Mark Falcon, showed me
the full information of those that are yet to receive their payments and I
saw your 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
fund, they are only making money out of you. I will advise you to contact
Mr.Mark Falcon, with your phone number and full names.
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mark Falcon..
Email: markfalconns@gmail.com
Phone#..+19187089567

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 Mr.Mark Falcon was just $180 USD. for
the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr.Mark Falcon so that he can help you to Deliver your fund 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 Be Blessed.
Mrs Patricia Frantisek

Festus Awuah Hello

From: Festus Awuah <festusa983@gmail.com>
Reply: awuah8808@hotmail.com
Date: Tue, 28 Nov 2017 13:36:07 +0000
Subject: Hello

Hello

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Accra Ghana during the
last 2014 business year. As a Regional Manager in this Bank, I deposited
this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I
shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive
these funds under legal claims then I will file you in. I will appreciate
for fewer questions asked and your participation will be 30% of the total
money. There are practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new bank
account where the funds will be transferred and stand as the original
depositor of this fund in our bank, as long as you will remain honest to me
till the end for this important business trusting in you and believing that
you will never let me down either now or in future. At this juncture, I
wish to tell you what prompted me to package this deal. I have a 9yrs old
daughter who has leukemia, a disease of the blood, and she needs a bone
marrow transplant or she will die. I want this transplanting to be done in
any good children's hospital in USA.

Once this fund is transferred into your account, I shall resign from my job
and bring my family to start a new life in your country.The funds in
question are quite large,Six million Five Hundred Thousand United States
Dollars( $6.5Million US dollars).

I will expect a straight answer from you. If yes, please get back to me so
that we can work out the modalities without further delay.Reply to my
private email address (awuah8808@hotmail.com)

With best regards

Mr Festus Awuah

MY GOOD FRIEND MY GOOD FRIEND

From: "MY GOOD FRIEND" <officeserv12@gmail.com>
Reply: fredchrist87@gmail.com
Date: Tue, 28 Nov 2017 12:32:00 +0100
Subject: MY GOOD FRIEND

Attention Please,
I am Mr Aroh Nwodu and I am very happy to inform you about my success
in getting that fund transferred. Now I want you to contact my
secretary on his email address below and receive your compensation of
$5.8m from him:

NAME: Mr fred christ
EMAIL:fredchrist87@gmail.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your cell Phone number______________________

Note that if you did not send him the above information complete, he
will not release the cheque to you because he has to be sure that it
is you. Ask him to send you the total sum of ($5.8m )USD CASHIER'S
CHEQUE ,which I kept for you. Note also that I will not be reached by
email or phone for now because I am currently away in Japan for
investment purpose with my share and I will be busy till about six
months time or a year.

Best regards,
Mr Aroh Nwodu

Michelle Bowers Get Your ATM Blank Card

From: "Michelle Bowers" <info@yahoo.com>
Reply: atm.hacker@yahoo.com
Date: Mon, 27 Nov 2017 16:25:59 -0300
Subject: Get Your ATM Blank Card

Hello everyone this is my testimony

Am so happy I got mine from Anderson Villa. My blank ATM card can withdraw $2,000 daily. I got it
from Him last week and now I have $14,000 for free. The blank ATM withdraws money from any ATM
machines and there is no name on it, it is not traceable and now i have money for business and
enough money for me and my family to live on .I am really happy i met Anderson Villa because i met
two people before him and they took my money not knowing that they were scams. But am happy now.
Anderson Villa sent the card through DHL and i got it in two days. Get your own card from him now
he is not like other scammer pretending to have the ATM card,he is giving it out for free to help
people even if it is illegal but it helps a lot and no one ever gets caught. im grateful to
Anderson Villa because he changed my story all of a sudden . The card works in all countries
except, Mali and Nigeria. Anderson Villa email address is (atm.hacker@yahoo.com)

Thanks

Emma Uk Important Please

From: Emma Uk <emmuk01@yahoo.com>
Reply: Emma Uk <emmuk01@yahoo.com>
Date: Mon, 27 Nov 2017 11:35:40 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United Kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote divoire) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Pick Up Your First Payment

From:
Date:
Subject:

11
24 “Pick Up Your First Payment”

, 24 2017
09:30 10:30
(GMT) – ///

Dear Friend, This is to inform you that we have been working
towards the eradication of fraudsters and scam Artists in Africa with
the help of the Organization of African Unity (OAU), United Nations
(UN), European Union (EU), and Federal Bureau of Investigation
(FBI).We have been able to track down some scam artist in various
parts of African countries which includes (Nigeria, Benin, Ghana,
Kenya and Senegal) and they are all in Government custody now, they
will appear at International Criminal Court (ICC) soon for
Justice.During the course of investigation, they were able to
recovered some funds from these scam artists and IMF organization have
ordered the funds recovered to be shared among the 50 Lucky people
listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the
scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed or you are yet to. Well you are therefore
being compensated with sum of $1.5 million Dollars.I write to inform
you that we have already sent you $5,000.00. Unite State Dollars
through Western union as we have been given the mandate to transfer
your full compensation payment the total sum of $1.5 Million Dollars)
via western union as we have been told.I was been trying to send you
an E-mail since yesterday for the Western Union payment Details but
the message keep returning back I dont really know why, therefore I
try to re-send the e-mail to you again today with all the Western
Union payment information for you to pick up the money from any outlet
Western Union around you, such as MTCN and Sender Name so that you
will pick up this $5,000.00. United State Dollars to enable us send
another $5,000.00. Tomorrow as you know we will be sending you only
$5,000.00 United State Dollars per day. Please copy all this
information and run to any nearest Western Union to pick up the
$5,000.00. And Email us to able us send you another payment tomorrow,
email us once you picked up this $5,000.00. United State Dollars
today, E-mail: western2@pisem.net Here is the Western Union
information to pick up the $5,000.00. United State Dollars Senders
First Name____Mutange Senders Second Name____Cliford E Senders Country
KENYA Text question___IN GOD Answer__ WE TRUST Amount$5,000.00 MTCN
Number___#988-628-3898 To confirm your MTCN visit

: western2@pisem.net I am waiting for you once you pick up this
$5,000.00. Please E-mail us your direct telephone number because I
need to be calling you once we send any payment for the information.
Note we really need your current direct phone so that once we make any
payment we shall call you for the MTCN. Make Sure You Contact Us At
Only This Email;western2@pisem.net Yours in Service Rev.James Goodluck
WESTERN UNION AGENT KENYA REPUBLIC.

Mrs Hannah freeman THE TRUTH ABOUT YOUR FUND

From: Mrs Hannah freeman <mrs.hannah21@outlook.com>
Reply: barristertpeters@gmail.com
Date: Sun, 26 Nov 2017 20:26:53 +0530
Subject: THE TRUTH ABOUT YOUR FUND !!!

—
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.

Barrister Barry Moore You Have Won…

From: Barrister Barry Moore <officeinput@yahoo.com>
Date: Sat, 25 Nov 2017 13:12:43 -0400 (-04)
Subject: You Have Won...

Your E-mail-Address was selected for category A in this Year's Annual
Electronics Promotions,e-Mail programme.

These are your details.

Ref Number: EUM DN 0808-9T6

Batch Number: EUM QY-4LJ8

Ticket Number: 3510-EM 48

Serial Number: NPU-24

Lucky Number: 05 13 27 33 42 (00-02)

Please contact the program attorney & coordinator. Complete the
information below and forward same and above stated details strictly
to the program attorney & coordinator. Your draw has a total value of
$4,200,000:00USD.

nb:. Kindly note the attorney will handle every cost of transfer, so
you're liable to complete transfer at no extra cost.

Full Names:

Country of Residence:

Address:

Occupation:

Date of Birth:

Telephone:

Copy of Identity:

PROGRAM ATTORNEY & COORDINATOR

Name: Barrister Barry Moore

E-mail: officeinput@yahoo.com

———————————————————— ———

CONFIDENTIALITY NOTICE:

This message (including any attachments) is intended only for the use
of the individual or entity to which it is addressed and may contain
information that is proprietary, non-public, and confidential to
Annual Electronics Promotions. If you are not the intended recipient,
you are hereby notified that any use, dissemination, distribution, or
copying of this communication is strictly prohibited. If you have
received this communication in error, please contact the sender and
delete this message immediately.

FEDERAL BUREAU OF INVESTIGATION . FBI PRIVATE MESSAGE Must Read

From: "FEDERAL BUREAU OF INVESTIGATION ."<smtp@connect.com.fj>
Reply: <christopherwray2017@tutanota.com>
Date: Fri, 24 Nov 2017 18:01:50 +0530
Subject: FBI PRIVATE MESSAGE (Must Read)

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

REF: US/28028/8A28/11

————————-

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and
we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$1,000,000.00 USD. from a Lottery Company in the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $1,000,000.00 USD. has been deposited with Bank Of America.

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

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

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

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

CONTACT AGENT NAME: SPECIAL AGENT CHARLEY WESTON

E-MAIL ADDRESS: agtcharleyweston1@gmail.com

You will be required to e-mail him with the following information:
FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $500.00 in order to immediately ship your prize of
$1,000,000.00 USD via Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $500.00 ONLY to
SPECIAL AGENT CHARLEY WESTON via information in which he shall send to
you, if you do not receive your winning prize of $1,000,000.00 we
shall be held responsible for the loss and this shall invite a penalty
of $20,000 which will be made PAYABLE ONLY to you (The Winner).

[NSB Seal]

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

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

q

melissa lewis Invitation: DONATION @ Friday 24 November 2017

From: melissa lewis <melissa4005@yahoo.com>
Date:
Subject: Invitation: DONATION @ Friday, 24 November 2017

NOV
24 “DONATION”

When
Friday, 24 November 2017
04:30 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Beneficiary, We at YAHOO,(YahooMail),use this medium to
bring to your notice, you have won $2.2 million. Your particulars
alongside email address was among those favored by in house promotion
INITIATED BY MICROSOFT CORPORATION” in Benin Republic, to appreciate
and encourage the end users of their products and services on capital
market and cybernetic. However, the promotional lotto meant to
encourage the end users of their product, was arrange strictly for the
benefit of those using
facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other
social networks etc. Also with procurers of Microsoft Products such
as:- MS-Office Programs and Software Packages, hence owners emails
were randomly selected for this purpose, making you a winner of
usd$2,200,000.00. Hence your ATM VISA MASTER CARD embedded with your
cash won(Two Million And Two Hundred Thousand US Dollars) is
registered with DHL Courier BENIN REP. to deliver to you. For quick
posting of your ATM VISA CARD package, reconfirm the under listed
required personal data to DHL Terminal Manager Mrs.Sogah Marius by
phone:+229-9438-9850 e-mail: dhlmariussogah@post.com as well as
forward your ATM CARD package registration info as provided below and
instruct them to deliver it fast. Note the delivery fee has been paid,
but you will have to pay to DHL your package security keeping fee of
$115 only and have them ship your ATM VISA CARD PACKAGE. Re-Confirm
Personal Data Below:- Full Names__ Age___ Sex___ Occupation____ Cell
Phone Number___ Address____ For quick trace, Please forward also to
DHL your package registration info below: Shipment Code: awb 33xzs,
Package Registered Code: No xgt442. Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/; Certificate Deposit code:
sctc/bun/xxiv/-78/01 Depositor: (Yahoo official ) Cordially, Darren
Burton Yahoo Team.

Hon.Johnson Davids Esq To Whom It May Concern

From: "Hon.Johnson Davids Esq" <tntcouriercompany33@yahoo.es>
Reply: "Hon.Johnson Davids Esq" <honjohnsondavidesg4@naij.com>
Date: Fri, 24 Nov 2017 16:16:58 +0000 (UTC)
Subject: To Whom It May Concern

Attn: My Dear,

Compliments of the Season

I am Hon. Johnson Davids Esq. the human right activist, legal luminary and financial consultant attorney who is reliable and capable of handling all your financial matters and getting your approved fund released to you without extra payment than required after I have finalized all the legal paper works in your full names as the sole
beneficiary.

Be advised that you are having difficulties in receiving the fund simply because no genuine legal government classified documents was done legally in your full names to back up the claim and transfer of your gazette partial payment of $6.5 Million United States dollars only as statutorily approved.

Ask me how we will tackle and resolve this issue amicably and I will tell you in details so that you will receive the Government approved Original classified document for you to receive the partial approved $6.5 Million United States dollars only without any error or you paying through your nose any longer. Kindly reconfirm your personal info as

thus:
Full Name:::::
Home Address:::::
Country AND City:::::
Zip/postal code::::
Occupation:::::
Cell Phone Numbers::::
Age AND Sex::::::
A Scan Copy of your Identity:::::

Email me through my personal email address{honjohnsondavidesg@naij.com} Caution Alert: Go ahead and change your password to a new one and be free from any act of fraudulent access into your mail account zunlawfully by internet
hackers. Hope this is well understood?

Best Wishes
Hon.Johnson Davids Esq
Cotonou , Republic Du Benin
Phone: +229-99-52-75-82

Hon.Johnson Davids Esq To Whom It May Concern

From: "Hon.Johnson Davids Esq" <tntcouriercompany303@yahoo.de>
Reply: "Hon.Johnson Davids Esq" <honjohnsondavidesg@naij.com>
Date: Fri, 24 Nov 2017 15:48:43 +0000 (UTC)
Subject: To Whom It May Concern

Attn: My Dear,

Compliments of the Season

I am Hon. Johnson Davids Esq. the human right activist, legal luminary and financial consultant attorney who is reliable and capable of handling all your financial matters and getting your approved fund released to you without extra payment than required after I have finalized all the legal paper works in your full names as the sole
beneficiary.

Be advised that you are having difficulties in receiving the fund simply because no genuine legal government classified documents was done legally in your full names to back up the claim and transfer of your gazette partial payment of $6.5 Million United States dollars only as statutorily approved.

Ask me how we will tackle and resolve this issue amicably and I will tell you in details so that you will receive the Government approved Original classified document for you to receive the partial approved $6.5 Million United States dollars only without any error or you paying through your nose any longer. Kindly reconfirm your personal info as

thus:
Full Name:::::
Home Address:::::
Country AND City:::::
Zip/postal code::::
Occupation:::::
Cell Phone Numbers::::
Age AND Sex::::::
A Scan Copy of your Identity:::::

Email me through my personal email address{honjohnsondavidesg@naij.com} Caution Alert: Go ahead and change your password to a new one and be free from any act of fraudulent access into your mail account zunlawfully by internet
hackers. Hope this is well understood?

Best Wishes
Hon.Johnson Davids Esq
Cotonou , Republic Du Benin
Phone: +229-99-52-75-82

Mr.Henry Moore Welcome to western union office

From: "Mr.Henry Moore" <johnsonsmith8874@yahoo.com>
Reply: "Mr.Henry Moore" <westernunionoffice845@gmail.com>
Date: Fri, 24 Nov 2017 12:27:59 +0000 (UTC)
Subject: Welcome to western union office

The International Monetary Fund is compensating some scam victims and
your email address was found in the scam victims list. This Western unionoffice
has been mandated by the IMF to transfer your compensation to you via Western
UnionMoney Transfer..call or text [+1646-930-8322]

This is Mr. Henry Moore the western union director, am emailing you to inform
you about your fund which is brought today in our office by (IMF) office here
in the united states through the last discussion held today by the president
of Benin Republic and is about to transfer to You once we confirm with your
information so that we can give you the details of your fund at money gram
today.please confirm with current info to avoid the wrong transfer and indeed
here to save you well as instructed.
Such as

(Receivers name)…………
(Country)………………..
(Address)……………….
(Phone Number)………..
(Your )…………….
(ID copy)………….
(Your Email Address)……………….

NOTE: That your payment files will be returned to the IMF within 24hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in the USA. We will start the transfer as soon as we received your information
. You are hereby warned not to communicate or duplicate this message
for any reason what so ever because the US FBI is already on trace of the criminals
from Africa

NOTICE: To text or call this office for any question [+1646-930-8322]
Sincerely,
Name: Mr. Henry Moore.
Managing Director for Western union

Ludwig Willisch YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

From: Ludwig Willisch <bmw.inc@bmw.net>
Reply: <bmwfiduciarycenter@yahoo.com>
Date: Thu, 23 Nov 2017 08:43:00 -0800
Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

BMW OF NORTH AMERICA, LLC
300 CHESTNUT RIDGE ROAD
WOODCLIFF LAKE, NJ 07677-7731
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com

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

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2017/2018 Model BMW 5 Series Car and a Check of
US$1,500,000.00 from the international balloting program held on the
2nd section in the UNITED STATE OF AMERICA.

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

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

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr Henry James
Email: bmwfiduciarycenter@yahoo.com

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

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

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

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

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

Mr Ludwig Willisch.
BMW NORTH AMERICA, LLC
UNITED STATES OF AMERICA

ATM DEPARTMENT YOUR SHIPMENT CODE: AXIB 131ZXR

From: ATM DEPARTMENT <waltersamwilliams10@yahoo.com>
Reply: ATM DEPARTMENT <tntdeliveryexpressnigplc@yahoo.com>
Date: Thu, 23 Nov 2017 10:04:07 +0000 (UTC)
Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,

UNITED BANK FOR AFRICA,

06 BP 1409 AKPAKPA DODOME COTONOU,

REPUBLIC OF BENIN.

PHONE: +229 981-545-42

ATTENTION BENEFICIARY.

WE THE BOARD OF DIRECTORS, UNITED BANK OF AFRICA (UBA BANK) HAS ORDERED OUR FOREIGN PAYMENT REMITTANCE UNIT TO ISSUE YOU A CORPORATE ATM CARD WHERE YOUR AFRICAN BENEFICIARY FUND OF 7.5 MILLION U.S DOLLARS WILL BE UPLOADED, AND TODAY WE GOT NOTICE THAT YOUR PAYMENT HAS BEEN UPLOADED INTO THIS
CORPORATE ATM CARD AND ALSO HAVE REGISTERED IT WITH TNT COURIER COMPANY {TNT EXPRESS COURIER COMPANY} FOR DELIVERY TO YOU.

THEY WERE SUPPOSED TO HAVE SHIPPED YOUR PACKAGED ATM CARD BUT THEY INSISTED THAT YOU MUST RE-CONFIRM TO THEM YOUR CURRENT DELIVERY ADDRESS TO ENSURE ACCURATE DELIVERY. MOST IMPORTANT: DUE TO THE CONTENT OF THE PACKAGE, TNT MANDATED THAT BEFORE YOUR PACKAGE WILL BE SHIPPED, A TAX/STAMP DUTY MUST BE PROCURED ACCORDING TO THE NEW CUSTOMS CREED AND THE ESSENCE OF SUCH DOCUMENT IS TO ENSURE A HITCH-FREE DELIVERY. THEREFORE RECONFIRM YOUR CURRENT DELIVERY ADDRESS A LISTED BELOW.

HERE IS THE CONTACT E-MAIL ADDRESS: tntdeliveryexpressnigplc@yahoo.com OR YOU CAN CALL THEM ON THEY TELEPHONE NUMBER +229 981-545-42.

1.FULL NAMES

2.DELIVERY ADDRESS

3.TELEPHONE NUMBER

4.YOUR OCCUPATION

5.YOUR AGE

6.YOUR ID

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
ADDRESS: PLOT 5,
GOVERNMENT RESIDENTIAL AREA
BRANCH (GRA) WAY, AYABONINSA
AVENUE, BENIN REPUBLIC.
NAME OF: MR. Abart Derrick.
E-MAIL:tntdeliveryexpressnigplc@yahoo.com
TELEPHONE: +229 981-545-42

YOUR SHIPMENT CODE: #AXIB 131ZXR,

YOUR PACKAGE REGISTRATION NO; #EG2272,

SECURITY CODE NO: # 01721457,

CONTACT PERSON : PHONE: +229 981-545-42,

PLEASE HURRY UP NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH TNT…

THANKS,

ATM DEPARTMENT

Inspector Tim Mark SCAM ALERT

From: Inspector Tim Mark <carlos@soscvs.org.mz>
Reply: interpolicecommand@gmail.com
Date: Thu, 23 Nov 2017 02:48:36 -0700
Subject: SCAM ALERT

—
Attention.
We are notifying you this afternoon following so many Frauds report
against you from west Africa here, precisely, Ghana, Nigeria and Benin.
From United State FBI and scam Monitoring Teams, we have been notified
through the security agents that so much money has been sent by United
states Citizens to scam experts of the above countries who neither do
not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Individuals and
courts and even the security agencies to scam innocent citizen of their
hard earned income.
Your case is prominent among this victims, as you were reported to have
sent fee to scammers of above countries. And in conjunction with United
states CIA, we are working diligently to get to the root of this. We got
your email address through United states FBI now in investigation
exercise in Africa.
Now, for the sake of your freedom, we will like to know more about your
transactions in west Africa here, and why all the fees are sent.
Bear in mind, we are to take serious negative actions against you if
this emails is not replied within short time period. The information
from FBI says those scammers uses the names of fake companies, Banks,
and corporate institutions to collect fee from you instead of original
right entrusted person.
Thanks
Inspector Tim mark

Tony Rommel Invitation: URGENT RESPONSE NEEDED. @ Wednesday 22 November 2017

From: Tony Rommel <tonyrommel@yahoo.com>
Date:
Subject: Invitation: URGENT RESPONSE NEEDED. @ Wednesday, 22 November 2017

NOV
23 “URGENT RESPONSE NEEDED.”

When
Thursday, 23 November 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Friend, Sequel to the directive from the Federal
Ministry of Finance to pay your withheld sum of $4,700.000 Million
USD. An ATM Card Number worth USD$4,700.000 Million USD has been
approved for release by the Union bank of Nigeria and has been
registered with DHL Courier Company. You are to provide DHL with this
informations for verification and release of your ATM CARD for
delivery. 1.Full Name: 2.Phone number: 3.Delivery Address (not postal
address): Kindly reconfirm the information immediately to to enable
them proceed.Reply to DHL via this Email address
(dhlepressc@hotmail.com) Yours faithfully Mr. Tony Rommel

Mr. Michael Kobina best regards

From: "Mr. Michael Kobina" <leran@ukrpost.ua>
Date: Thu, 23 Nov 2017 09:16:58 +0200 (EET)
Subject: best regards,

From The Regional Manager!,

best regards!,

How are you doing including your family, hope all is well?

My purpose of contacting you is to crave your indulgence to assist me in securing some funds abroad. I am writing you this proposal in good faith, believing that I can trust in you with the information I am about to reveal to you.

As you indicating your interest, I will send you the full information about how the business will be executed, reply to me in this email address ( private.michaelkobina03@gmail.com )

Sincerely,
Mr.Michael Kobina.

Access Bank Plc Important Please

From: Access Bank Plc <ant_como@yahoo.com>
Reply: Access Bank Plc <accessbank@tutamail.com>
Date: Wed, 22 Nov 2017 17:55:34 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United Kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote divoire) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact email is: ecobanc@tuta.io
Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

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