Tag: FBI

Bar. Jerry Lawrence Esq Re: Last Notice Of Your Fund.

From: "Bar. Jerry Lawrence (Esq)" <imfdptfund.rf.gd@me.com>
Reply: barjlawrence.imf@gmail.com
Date: Wed, 8 Apr 2020 15:41:11 +0000
Subject: Re: Last Notice Of Your Fund.

– This mail is in HTML. Some elements may be ommited in plain text. –

I am Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund. If you don't claim your fund now it will be cancelled. We have mandated the affiliate payment center to release your fund. The only thing now is for the authorization and transfer of fund into your account. The only fee you have to make is 110 Euro just for the cost of transfer because other expenses has been taken care of. Note that the cost of transfer cannot be deducted from the fund because of lack of "power of attorney".

You need to contact the affiliate payment officer Mr. John Wuda on:
jwuda.imf@mail.ee
or
Whatsapp:+1(631)336-2038
, and send them the fee so they can get your fund transferred to you without delay..

Yours Faithfully,
Bar. Jerry Lawrence (Esq).
Legal practitioner International Monetary Fund.
Phone:+1(720)336-5410
www.imf.org

World Health Organization COVID-19 Solidarity Response – DONATE NOW

From: World Health Organization <info@filieris.fr>
Reply: italyway45@gmail.com
Date: Mon, 06 Apr 2020 13:27:11 -0700
Subject: COVID-19 Solidarity Response - DONATE NOW

We are all affected by the growing COVID-19 pandemic. It's an unprecedented health challenge and we know people and organizations everywhere want to help. The World Health Organization is leading and coordinating the global effort, supporting countries to prevent, detect and respond to the pandemic.

The greatest need right now is the help ensure all countries are prepared, especially those with the weakest health systems.

Donations support our work to track and understand the spread of the virus, to ensure patients get the care they need and front-line workers get essential supplies and information and to accelerate efforts to develop vaccines, tests and treatments.

Now you can help is by donating any amount with the help of BITCOIN NETWORK.

DONATE NOW WITH Bitcoin Payment.

World Health Organization Bitcoin address (BTC Wallet) for donations is: 15f7eGQt2CLJJB86jt5whrZQ5RRERCT574

Your contribution will matter! BTC Wallet: 15f7eGQt2CLJJB86jt5whrZQ5RRERCT574

World Health Organization.

Cas Capital notice

From: "Cas Capital" <info@htb.com>
Reply: info.urg@yandex.com
Date: 03 Apr 2020 11:28:40 -0700
Subject: notice

Hi

I'm an investment broker from Indonesia Capital Cash and Bitcoin
Investment Brokerage Company. I bring to you a piece ofgood news,
some investment has gain massively using the right investment platform
during this period. working from home have made it easy don't ignore
this chance. you can make as much as $1,000,000 to $10,000,000 in
profit in just a month with little investment. With bitcoin or cash,
you can now invest in big companies (Jumeirah investment, Emirates
Group investment, Emirates National Oil Company (ENOC) investment,
Saudi Telecom Company (STC) Market, Saudi Basic Industries Corporation
investment, China Petrochemical Corporation and Amazone.) and reap
the reward of return on investment daily. My services include giving
you a background understanding of Bitcoinminning and direct
investmentso you can earn fromhome, office and anywhere. don't
miss this opportunity. get back to me now.

Regards
Florencio & Yunita
Capital cash Investment and Bitcoin
Brokrage Company

Mr.Amancio Ortega Billionaire investor Mr.Amancio Ortega Billionaire investor

From: "Mr.Amancio Ortega Billionaire investor" <msyounggloriayoung2@gmail.com>
Reply: mr.amancioortega11@gmail.com
Date: Fri, 3 Apr 2020 14:12:07 +0100
Subject: Mr.Amancio Ortega Billionaire investor

You have been gifted $2 MILLION USD in 2020 Donation Funds. Contact us
at this email for your claim: (mr.amancioortega11@gmail.com)

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$2,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.

My wife and I decided to donate the sum of $2,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $16.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you are to
send us

your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer,

God bless you
Mr.Amancio Ortega Billionaire investor

Mr James M. Murray SECRET SERVICE DEPARTMENT OF HOMELAND SECURITY.

From: "Mr James M. Murray" <rompelman@t-mobilethuis.nl>
Reply: dhs_gov.us@outlook.com
Date: Tue, 31 Mar 2020 20:03:58 -0700
Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.

—
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.

Good day, This is the Department of Homeland Security we have vital
mission: to secure the nation from the many threats we face as well as
internet Fraud. This requires the dedication of more than 230,000
employees in jobs that range from aviation and border security to
emergency response, from cyber security analyst to chemical facility
inspector. Our duties are wide-ranging, but our goal is clear – keeping
America safe.

We are happy to inform you that your funds valued at US$10,700,000.00
(Ten million Seven Hundred Thousand United States Dollars) have been
approved by the Treasury Department of the United States.

Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director
Christopher A. Wray. The FBI director does not e-mail people; He will
rather send an agent to your door step in person. Do not fall a victim
of scam again, a word is enough for the wise.

Thank you and have a good day.

Signed:
James M. Murray.
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA

Serge Sebastian LATEST ON CRYPTO-CURRENCIES

From: Serge Sebastian <Serge@bitcoin.com>
Reply: sergesebastian@outlook.com
Date: Tue, 31 Mar 2020 15:02:18 -0400
Subject: LATEST ON CRYPTO-CURRENCIES

GOOD DAY,

I AM SERGE SEBASTIAN A CRYPTO-CURRENCIES BROKER. FIRSTLY, I WANT TO
APOLOGIZE FOR INTRUDING YOUR EMAIL BOX WITH MY MESSAGE AS I GOT YOUR
EMAIL FROM A MARKETING SERVICE. MEANWHILE, I BRING TO YOU A PIECE OF
GOOD NEWS AND AN EASY PROFIT-MAKING STRATEGY WITH BITCOIN BECAUSE THE
CORONA-VIRUS PANDEMIC HAS MADE IT EASIER TO GAIN MASSIVELY USING THE
RIGHT TRADING PLATFORM. HAVING OVER 15 YEARS OF EXPERIENCE IN FINANCIAL
TRADING, I WORK INDEPENDENTLY AND WITH SOME OF THE WORLDS BIGGEST
BROKERAGE (TRADESTATION, SCHWAB AND FIDELITY). MY SERVICES INCLUDE
GIVING YOU A BACKGROUND UNDERSTANDING OF BITCOIN TRADING AND HOW TO
TRADE EFFICIENTLY AND PROFITABLY FROM YOUR HOME, OFFICE AND ANYWHERE.
DON'T IGNORE THIS CHANCE, YOU CAN MAKE AS MUCH AS $25,000.00 TO
$100,000.00 IN PROFIT IN JUST 2 WEEKS OF TRADE RISK-FREE DEPENDING ON
YOUR ATTEMPTS.

YOU CAN REACH ME FOR MORE INQUIRIES VIA MY BUSINESS EMAIL
(SERGESEBASTIAN@OUTLOOK.COM) AND LET US FURTHER DISCUSSION ON HOW I
COULD BE OF SERVICE TO YOU.

REGARDS
SERGE SEBASTIAN.

DAVID JACKSON ECONOMIC AND FINANCIAL CRIME COMMISSION.

From: "DAVID JACKSON"<info@tpmedical.com>
Reply: <oversight0100@gmail.com>
Date: Mon, 30 Mar 2020 20:31:05 +0200
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION.

_Our Ref: RTB /SNT/STB_
_To. Beneficiary._
_ _
__
_I am Special Agent David Jackson, FBI delegate with duty to
investigate fraudsters who are in the business of swindling Foreigners
involved in transactions in Nigeria, Africa and all over the world. I
am assigned to commence duty this fiscal year for the apprehension of
cyber artists and also bring them to justice but Please be informed
that during investigations we discovered your e-mail address was
attached to an accrued amount of $1.8M (One Million Eight Hundred
Thousand Dollars) as the legal beneficiary yet to come for claims in
the compensation program held years ago in Nigeria, and these
fraudsters are busy swindling you without any hope of receiving your
fund. You are advised to STOP every contact or transaction you have
with anyone claiming to be in possession of your compensated amount
with accrued interest, they are only with the aim to steal from you
but if you don't desist from contacting them, then whatever turns out
the case will be no concern of this Organization, kindly take note.
_
__
_We bring to your notice of recent developments, during the course of
our investigations with the help of our Intelligence Monitoring
Network System and the (Interpol), We found out that you are having an
illegal Transaction with Impostors claiming to be the Bank Governor in
Africa, the CEO of Banks, Head of Multinationals, General Bank
Managers, FNB, Lotto Officials, FIFA President, Chief Security
Officer, Chief Financial Officer, Government Officials, Barristers and
the likes but i want to put it to you that all of them are false and
without truth._
_ _
__
_We have made some arrest in respect to this delayed overdue fund
with reference number ( XD101/fda/cbn ), I have been scheduled a very
limited time to execute this project so I advise you respond to this
mail immediately so i can advise further._
_ _
__
_However, you are also advised to provide the below details correctly
to my desk for confirmation that i am dealing with the rightful owner
of the email and also to make sure this contact is kept confidential
for the sake of this project,_
_ _
__
_FULL NAMES :_
_ADDRESS :_
_SEX :_
_AGE :_
_DIRECT PHONE LINE :_
_OCCUPATION :_
_ID CARD :_
_ _
__
_Important Notice: Do not inform any of the hoodlums that stole from
you of this new development until we are done with our assignment and
you confirm receipt of your total compensated amount. You may have
been asked to pay for Certificates, Documents or Stamps but all that
is void and not a requirement for your fund release but only a means
to confuse and steal from you, we are sorry for your ugly experience
in the past. You are only required to secure the Certification of Fund
Clearance from the FBI, as a means to justify the legitimacy,
transparency and clean bill of fund originating from AFRICA so that by
the time your fund gets to you, no authority will question the funds
as it has been legally certified free from all security watch,
financial Malpractices and facets. The CERTIFICATION OF FUND CLEARANCE
is valued at a cost of ($595) Only, please take note of that._
_ _
__
_Note that the above fund have been cleared from terrorist or fraud
related activities but as a backup of your fund and in line with
global financial standards, the Certification Of Fund Clearance must
be secured from the FBI as it remains the sole obligation required
from recipients and tendered to the relevant authorities in Nigeria
before transfer or delivery of your fund can commence depending on
your choice or option. I hope we have an understanding of the
situation and circumstances which has led to contacting you through
this means, We only want to make sure of your contact for legitimacy
before going further._
_ _
__
_If this mail gets to you wrongly, we advise that you kindly decline
and pay no attention to it as the information stated herein is termed
confidential and not for public use. I shall expect your response as
soon as you receive this email notice._
_ _
__
_Best Regard,_
_DAVID JACKSON_
_Email: oversight0100@gmail.com_

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<info@tpmedical.com>
Reply: <agent.alex67@yahoo.com>
Date: Mon, 30 Mar 2020 12:48:40 +0200
Subject: THE STATE DEPARTMENT.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Michael R. Pompeo, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year ended
2018 and 2019, we discovered that you have not yet received your over
due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2020. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option. We have perfected all modules on how to bring this fund to
your house without any problem, but be aware that United Nations and
the United States Government has only authorised my office to release
the Sum of $1,850,000.00 USD to you as true beneficiary of the fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Mr. Alex
Carl with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Alex Carl immediately by emailing the address below:

Name: Mr. Alex Carl
Email: agent.alex67@yahoo.com
Telephone: (334) 610-3072

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ( $550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Michael R. Pompeo.

Ann Hanson Coordinator Payment Release Order.

From: "Ann Hanson (Coordinator)" <officedf99@gmail.com>
Reply: datafile254@gmail.com
Date: Sat, 28 Mar 2020 17:16:04 -0700
Subject: Payment Release Order.

WORLD BANK ASSISTED PROGRAMME.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER
WIRE TRANSFER/AUDIT UNIT, PLAZA 20-A-10017, LAGOS NIGERIA.
Our Ref: WB/NF/AU/XXX0205, Swift Code: BPH/KPL/PK/AU.

Attention dear beneficiary,

Re: IRREVOCABLE RELEASE OF YOUR INHERITANCE FUND.

Glad to inform you today that a new payment policy has been adopted
and you have been short-listed for payment.

African Union Funds Recovery Committee, have discovered with dismay
that your inheritance funds has been unnecessarily delayed by the
corrupt officials who are trying to divert your funds, to forestall
this,security for your funds was organized in the form of your personal
identification number (PIN) and transfer access code (T.A.C), this will
enable only you have direct control over your funds.

We obtained irrevocable guarantee on your payment from the presidency,
and agreed that we will handle this payment ourselves to avoid hopeless
situation created in the past by the corrupt officials, we are happy to
inform you that based on our commendation / instructions; your entire
inheritance funds has been credited in your favour.

You are advised to contact Mr. Pol Grant; Director
international audit unit and transfer, AU liaison Annex office
Lagos Nigeria.As soon as you submit these code and your payment slip to
your bank they will credit your account without delay. Contact him now
on email: ( datafile254@gmail.com ) with your correct contact details.

(1). Full Name………
(2). Address………
(3). Phone Number………
(4). Sex………
(5). Date of birth………
(6). Occupation………

We expect your urgent response to these email to enable us monitor your
payment effectively…

CONGRATULATIONS!

Ann Hanson (Coordinator)
African Union Inheritance Funds Control Team/
Funds Recovery Committee.

vendas FBI Headquarters Washington D.C.

From: vendas@sanabre.com.br
Reply: giftmrwee@gmail.com
Date: Tue, 24 Mar 2020 04:35:47 -0300
Subject: FBI Headquarters, Washington, D.C.

—
ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by International Lottery Company. With the help
of our
newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting System,this has legally won you the sum of $4.8million
USD
from a Lottery Company outside 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 INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world winded, so as to enable you cash the check
instantly
without any delay, henceforth the stated amount of $4.8million USD has
been deposited with IMF.

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
with IMF you will be required to settle the following bills directly to
the
Lottery Agent in-charge of this transaction whom is located in Cotonou,
Benin
Republic.

According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)
The total amount for everything is $96.00 We have tried our possible
best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF
and
cannot be accessed by anyone apart from you the winner, therefore you
will be
required to pay the required fee's to the Agent in-charge of this
transaction

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( MR. NICHOLAS MATTI ) via e-mail. Kindly
look
below to find appropriate contact information:
CONTACT AGENT NAME: MR. NICHOLAS MATTI
PHONE NUMBER: +229995576491
Email= office.ppcr2@gmail.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately ship
your
prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from
IMF, also
include the following transaction code in order for him to identify
this transaction :EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $96.00 ONLY to MR.
NICHOLAS MATTI
via information in which he shall send to you,

Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I

Thomas Pfister Contact Mr. Darren Fischer

From: "Thomas Pfister"<test@ab-map.ru>
Reply: <slpldev@aol.com>
Date: Mon, 23 Mar 2020 16:32:13 -0500
Subject: Contact Mr. Darren Fischer

Dear Winner,

Your E-mail address has won you the sum of $1,500,000.00 Dollars
in the ongoing Shell Petroleum Development Company (SPDC). for
the Year 2019/2020 email online ballot draw . Winners were selected
by E-mail (No tickets sold) For further procedure to match up your
winning email address you are to provide the following information
needed to process your winning claim.

[1] Your Full Name: [2] Contact Address: 3] Occupation:
[4] Age/Date Of Birth: [5] Male/Female: [6] Country/Nationality:
[7] Mobile No:

For Clarification and Claim
Contact: Mr. Darren Fischer
E-Mail: slpldev@aol.com

Congratulations…

Best Regards,
Thomas Pfister
Online Online coordinator

obisheh PAYMENT DIRECTION

From: "obisheh" <sale@nika-eko.ru>
Reply: infocontact2291@gmail.com
Date: Mon, 23 Mar 2020 16:44:32 +0100
Subject: PAYMENT DIRECTION

CORRUPTED MESSAGE

This is the Courier Mail Server 0.53 on mail.nika-eko.ru.

I received the following message for delivery to your address. This message
contains several internal formatting errors. This is often caused by
viruses that attempt to infect remote systems. Instead of blocking
this message, I converted it to a safe, text-only attachment that can be
safely read with a text editor.

This sometimes also happens when the sender's mail software has a bug
that creates improperly-formatted messages. Although these kinds of
formatting errors may often be ignored by other mail servers, this
server detects and intercepts improperly-coded messages in order to
prevent viruses from taking advantage of bugs in E-mail programs:

—————————————————————————–
This message contains improperly-formatted binary content, or attachment.

See <URL:ftp://ftp.isi.edu/in-notes/rfc2045.txt> for more information.
—————————————————————————–
Received: from User ([::ffff:197.234.221.53])
(AUTH: LOGIN sale@nika-eko.ru)
by mail.nika-eko.ru with esmtp; Mon, 23 Mar 2020 18:46:26 +0300
id 0001AB09.5E78D9D3.0000657D
Reply-To: infocontact2291@gmail.com
From: "obisheh" <sale@nika-eko.ru>
Subject: PAYMENT DIRECTION
Date: Mon, 23 Mar 2020 16:44:32 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: undisclosed-recipients: ;

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in
the united states of America last week, to effect the release of your over due inheritance payment of Ten Million
Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay.The meeting was
attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve
board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some
other financial institutions from different part of
the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we
sincerely apologize for the delay in the release of your over due contract inheritance payment valued $10,
500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account.However, this bank
has been empowered by the world bank to release your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.
we have two method of payment, BANK TO BANK TRANSFER Or ATM VISA CARD Delivery . If you request
for online Bank crediting, we will assist you in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of your choice. If you choose an ATM Delivery,
this bank will approve an ATM which will be delivered to you for easy withdrawal of your fund in any ATM Machine
all over the world.In other to for us to commence in any of the above stated options, you are required to forward
the below stated information's to us immediately.

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself

In case you are presently dealing with any individual or financial institution claiming to be in charge of your
fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the
release of your funds to you.

Thanks for Banking with The African number one Global Bank

Sincerely Yours,

International Settlement Dept

Regards
obisheh john

Michael Alan Spencer Best Guarantee Loan Offer

From: Michael Alan Spencer <guaranteeloans1989@gmail.com>
Reply: smichaelalan111@gmail.com
Date: Sun, 22 Mar 2020 17:44:38 -0700
Subject: Best Guarantee Loan Offer

—
We are giving loans at 2% interest rates and Our loan ranges from
$5,000-USD (Five Thousand US dollars) to $50,000,000.00. (Fifty
Million US dollars). We also lend in USA DOLLARS EURO and POUNDS!

FILL THE LOAN APPLICATION FORM.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,

Contact Email: info.wiretransferloans@gmail.com Or WHATS-APP NUMBER +13177490147

Eugene cole Federal Bureau of Investigation FBI

From: "Eugene cole"<smtp@corsifioridibach.com>
Reply: <eugenecole09@gmail.com>
Date: Sun, 22 Mar 2020 11:03:55 +0100
Subject: Federal Bureau of Investigation (FBI)

MR.EUGENE COLE <samuelriddle@internode.on.net>

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention Beneficiary,

This message is from the FBI office United States, We write to inform
you that your (Inheritance Lottery Awarded Winning funds of
$25,million) has been totally recovered and converted into a ATM Visa
card and the card is to be delivered to your address via a courier
delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be
delivering the card with all the manual accessories both instructions
with the PIN code to access the Card upon receipt. This method is the
best option to receive this funds since it's a huge amount of money
and since every attempt to transfer it through Bank to Bank wire and
Western Union, Money gram, cash delivery all failed in the past.

Note: There won't be any unforeseen fees , therefore you will need to
contact the MR. Roland John that helped us in re-claiming the funds
back before converting it on ATM Visa Card, his contact info listed as
follow:

MR. Eugene Cole
Phone: +1-561-766-5354

Ensure to send your current address where you want the Card to be
delivered to, and remember to indicate the card Registration code of
ATM-00384 to him when making contact with him, also choose the courier
service you would like to deliver the package and endeavor to inform
us once you have received the ATM Card OK.

Send your info to him on the text.

NAME…..
ADDRESS….
MOBILE NO….
YOUR ID CARD….

MR.Eugene Cole
Phone: +1-561-766-5354
Sincerely yours,

Barrister onukwuo j ESQ Mr.Amancio Ortega Billionaire investor

From: "Barrister onukwuo j, (ESQ)" <johnsonadams164@gmail.com>
Reply: baristeronukwuojoseph89@gmail.com
Date: Mon, 16 Mar 2020 14:11:42 +0100
Subject: Mr.Amancio Ortega Billionaire investor

You have been gifted $2 MILLION USD in 2019 Donation Funds. Contact us
at this email for your claim: (amancioortega118@gmail.com)

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$2,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.

My wife and I decided to donate the sum of $2,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $16.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you are to
send us

your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer,

God bless you
Mr.Amancio Ortega Billionaire investor

CRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION FBI

From: "CRISTOPHER A. WRAY"<fbixxxvz@usa.org>
Reply: <christopherwray11001@outlook.com>
Date: Sun, 15 Mar 2020 16:35:05 -0700
Subject: FEDERAL BUREAU OF INVESTIGATION FBI

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP
INTERNET
From Head Department: Dr. Linda Williams and Christopher A. Wray
Email:(christopherwray11001@outlook.com)

Attention: Beneficiary,

Due to my position in service I called the Embassy shipping service head
quarter of NIGERIA and made a complain to them in regard to your package
and I also told them that I want your package to be shipped to you as soon as
possible.

I received an update from the Embassy today in regard to your package I
want you to follow their advice and instruction so that your package can be
shipped to you. They made me understand that the charge fee holding your
package is $177 only and once the charge fee is paid shipment will commence
that same day.

My advice to you now is to go ahead and send the $177 to them I will make
sure shipment commences once the charge fee is received by them.

Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO
COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO OUR
DIRECTIVES.

Make sure you keep me updated once you receive your package and also let me
know once you send the charge fee required so I can also make sure shipment
commence that same day.

I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I
WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT
COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.

BELOW IS THE PAYMENT INFORMATION OF:……LOVEDAY EGEGBARA
Dr. Linda Williams and Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington,
D.C.2535-0001, USA.

==================================================

SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU
SHIPMENT WILL COMMENCE.

RECEIVER: LOVEDAY EGEGBARA
ADDRESS: 4TH AVE GLASS HOUSE
CITY: LAGOS
COUNTRY:NIGERIA
ZIP CODE:234
TEXT QUESTION:::::WHAT FOR
ANSWER:: :::: SERVICES
MTCN:…..?

Once payment is made get back to me with the payment confirmation details
required below so shipment can commence. and I will forward it for shipment
to commence immediately.

SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS :??
AMOUNT SENT:
TEXT QUESTION USED?
ANSWER USED:??
DR.LINDA F.B.I TRANSACTION DEPARTMENT

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
FBI Director
Christopher A. Wray
Email:christopherwray11001@outlook.com
==============================
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the
intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review, use,
disclosure or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply e-mail and destroy all copies
of the original.

Mrs Mercy Smith ATTENTION

From: Mrs Mercy Smith <solomonberry2018@yahoo.com>
Reply: patrickmarcus201@hotmail.com
Date: Wed, 11 Mar 2020 08:16:08 +0000 (UTC)
Subject: ATTENTION

Attention,

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 African Unity (AU) 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 (Nigeria, Republic of Benin, Burkina Faso, Ghana and Senegal with cote d'ivoire, UK, USA, Greece,India, Indonesia) and they are all in Government custody now as report received, 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 UN organization have ordered the funds recovered to be shared among the 10 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.

You are therefore being compensated with the sum of $1,600,000.00 one million six hundred thousand united states dollars valid into an (ATM Card).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdraw maximum of $5000 on each withdrawal from any Bank ATM Machine of your choice there in your country, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service depending on your choice. In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr.Patrick Marcus) Kindly look below to find his appropriate contact information:

Contact the UN agent in-Charge Name: Mr.Patrick Marcus
Email: patrickmarcus201@hotmail.com

You will be required to contact him with your following detailed information's:

Your Name:
Your Age
Address:
Country:
City:
Occupation:
Phone Number:
Amount: USD $1,600,000.00

We advise you to stop further communications with everyone regarding your payment as we have short listed to deliver your ATM card to you and now urge you to comply and receive your ATM Card funds without delay.

Regards
Office Of (UN) Secretary-General
Mrs. Mercy Smith
UNITED NATION OFFICE.

From the Desk of Dr. Jimo Koramo Chairman Presidential Kindly accept my apology for sending unsolicited mail to you

From: "From the Desk of Dr. Jimo Koramo Chairman Presidential"<info@aluplast.com.ua>
Reply: <koramo79@gmail.com>
Date: Tue, 10 Mar 2020 00:28:36 +0100
Subject: Kindly accept my apology for sending unsolicited mail to you

From the Desk of Dr. Jimo Koramo Chairman Presidential
Taskforce on Airport De congestion Committee,
O. R. Tambo International Airport (IATA: JNB, ICAO: FAOR)
Republic of South Africa

Attention:

Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.

My name is Dr. Jimo Koramo, am United Kingdom Citizen work and based in South Africa as a foreign worker here in Johannesburg, South Africa. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of Febraury 2020 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the O. R. Tambo International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Withheld), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).

The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your respective country.

If you are interested, kindly forward to me your information as below to my address: jimokoramo@gmail.com

Name:
Country:
Telephone number:
Occupation:
Residential or Delivery address:
Date of Birth:
International Passport or driver's license:

I will be waiting for your urgent response.

Dr. Jimo Koramo

Federal Bureau of Investigation FBI Info@investigation.com Breaking New s From FBI chief Mr. Christopher A. …

From: "Federal Bureau of Investigation (FBI) Info@investigation.com" <cordeliaabel88@gmail.com>
Reply: cbonlinetransfer2019@gmail.com
Date: Sun, 8 Mar 2020 23:25:03 -0700
Subject: Breaking New's From FBI chief? Mr. Christopher A. ...

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Attention Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Ten Million, Five Hundred United States Dollars
(US$10,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your
Transaction.The FBI has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds.

We understood that some Fees are required in order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released tohim/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account that you will equally give you
another opportunity to do a telex-transfer and withdrawal from your
account to master Citi Bank Online transfer Or STANDARD BANK procedure.

The Citi Bank which is now in charge of your Payment has agreed to
give the Beneficiaries the option of receiving their Funds at once, in
two or three installments. This will help any beneficiaries to pay
part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds. To break this down:

1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty
Thousand United States Dollars (US$50,000.00) only.

2.)Three Hundred Dollars ($300) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000) only.

3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total
fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00)

Your full name………
Home address:………
Telephone………….

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with. This is the best the FBI
can do for you and you are advised to take advantage of this opportunity.

Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your
preferred option. He could be reached at: E-mail: {
cbonlinetransfer77@gmail.com } NOTE: Do not be shy to indicate
the amount you have in hands (no proper-amount is so small to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.

Christopher A. Wray
Federal Bureau of Investigation.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Breaking New's From FBI chief? Mr. Christopher A. Wray!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

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