Tag: FBI

Federal Bureau Of Investigation FBI Did You Receive Our Last Mail

From: "Federal Bureau Of Investigation (FBI)" <andrewmccabe911@gmail.com>
Reply: chrisasherwray@gmail.com
Date: Wed, 7 Nov 2018 22:46:28 +0100
Subject: Did You Receive Our Last Mail?

Attn: Sir/Madam.

We are contacting you once again to know if you received our last mail and
please get back to us as soon as with details.

Officially Sealed.

Mr. Christopher A. Wray.
Director of the Federal Bureau of Investigation (FBI)

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<info@essentialits.com>
Reply: <state_office@aol.com>
Date: Wed, 7 Nov 2018 04:11:07 +0800
Subject: State Department ATM CARD Fund Notice

State Department
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 Richard Pompeo, Secretary of State for International
Finance & Development. 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 2017 and 2018, 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 2018. On Behalf of
the entire staff of the State Department 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE 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 authorized my office to release the Sum of $1,550,000.00 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 Attorney
Matt Wood 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 Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: state_office@aol.com
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 just $615 please take note of that.

As soon as the above mentioned $615 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 Richard Pompeo.

FINANCIAL CRIMES ENFORCEMENT NETWORK FinCEN UNITED STATES DEPARTMENT OF TREASURY. USDT

From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <annzoe8@gmail.com>
Date: Tue, 6 Nov 2018 04:14:56 +0100
Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)

*FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The
Economic Community of West African States (ECOWAS), Federal Bureau Of
Investigation(FBI) and INTERPOL have been working towards the eradication
of fraudsters and Scam Artists in the Western and Central part of Africa,
Europe and Asia with the help of the United Nations (UN).Attention!!! To
whom it may concern.We wish to bring to your notice that we have been able
to track down so many of this fraudsters and scam artists in various parts
of the West and Central African countries, and they are all in our custody
now in our unit office in Cote Ivoire West Africa. We have been able to
recover so much money from these criminals. So this e-mail is been directed
to you because your email address was found in one of the scam Artists
computer files. According to our intelligence reports, weve gathered that
so many people had fallen victims of these fraud activities. And billions
of dollars were lost annually to these internet fraudsters.However, having
known that many people were rendered bankrupt and others sold properties.
For this reason this Commission (USDT)&(FinCEN) decided to compensate
fraud/scam victims from the fund recovered from this criminals.
Fortunately, you appeared to be on the top compensation list of victims to
be compensated with the sum of One million, five hundred thousand dollars
($1,500,000 USD). We are already tracking them and sooner than later we
will apprehend them all to face the wrath of the law, so you are expected
to keep this conversation as a top secret until they are all arrested. You
are required to contact our Agent( A missionary worker in charge of
distribution of the funds) for further instructions on how to receive your
compensation fund immediately. Any delay in your reply will warrant the
termination of your appointment. Take note.Rev. Edwin EmmanuelEmail (
rev.edwin.emmanuel@gmail.com <rev.edwin.emmanuel@gmail.com> ) Phone
No.(+22541882372) ECOWAS Criminal Investigative Intelligence
Bureau.(CIIB)ANTI FRAUD OFFICE COTE IVOIRE, WEST AFRICA. *

FINANCIAL CRIMES ENFORCEMENT NETWORK FinCEN UNITED STATES DEPARTMENT OF TREASURY. USDT

From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <bankbarclays12@gmail.com>
Date: Fri, 2 Nov 2018 19:13:27 +0100
Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)

*FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The
Economic Community of West African States (ECOWAS), Federal Bureau Of
Investigation(FBI) and INTERPOL have been working towards the eradication
of fraudsters and Scam Artists in the Western and Central part of Africa,
Europe and Asia with the help of the United Nations (UN).Attention!!! To
whom it may concern.We wish to bring to your notice that we have been able
to track down so many of this fraudsters and scam artists in various parts
of the West and Central African countries, and they are all in our custody
now in our unit office in Cote Ivoire West Africa. We have been able to
recover so much money from these criminals. So this e-mail is been directed
to you because your email address was found in one of the scam Artists
computer files. According to our intelligence reports, weve gathered that
so many people had fallen victims of these fraud activities. And billions
of dollars were lost annually to these internet fraudsters.However, having
known that many people were rendered bankrupt and others sold properties.
For this reason this Commission (USDT)&(FinCEN) decided to compensate
fraud/scam victims from the fund recovered from this criminals.
Fortunately, you appeared to be on the top compensation list of victims to
be compensated with the sum of One million, five hundred thousand dollars
($1,500,000 USD). We are already tracking them and sooner than later we
will apprehend them all to face the wrath of the law, so you are expected
to keep this conversation as a top secret until they are all arrested. You
are required to contact our Agent( A missionary worker in charge of
distribution of the funds) for further instructions on how to receive your
compensation fund immediately. Any delay in your reply will warrant the
termination of your appointment. Take note.Rev. Edwin EmmanuelEmail (
rev.edwin.emmanuel@gmail.com <rev.edwin.emmanuel@gmail.com> ) Phone
No.(+22541882372) ECOWAS Criminal Investigative Intelligence
Bureau.(CIIB)ANTI FRAUD OFFICE COTE IVOIRE, WEST AFRICA.*

Anthonio De Lezo Abogados S.L Acknowledge receipt of this letter

From: "Anthonio De Lezo Abogados S.L" <soludochris9@gmail.com>
Reply: info.anthoniodelezochambers@citromail.hu
Date: Fri, 2 Nov 2018 08:52:00 +0100
Subject: Acknowledge receipt of this letter

—
*Anthonio De Lezo Abogados S.L*
*Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espana*
*Tel: 0034-602-670-635*
*Fax: 0034-917-903-745*

*REF AC/SPN/P01/GTO*

*My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo
Abogados S.L. Actually, I got your contact information through the World
E.S public records while searching for a last name similar to my late
client’s a business magnate by name Mrs. Ellen who lived in Spain for over
a decade, she died along with her nuclear family in a car accident along
Alicante, express way which occurred on 29th December 2009.Before I
digress, I must first apologize for this unsolicited mail to you.I am
aware that this is certainly an un-orthodox way of approach to foster a
relationship of trust. Yet, I felt compelled due to the prevailing
circumstances and the urgency surrounding this claim.*

*Prior to her death she deposited the cash sum of $15. 500.000.00 (Fifteen
Million, Five Hundred Thousand US Dollars) with an offshore bank here in
Spain. Being the attorney to late Mrs. Ellen and family, the bank has
authorized me to present the heir/heiress to make Claims else the deposited
fund will be confiscated and taken to the State Treasury as unclaimed fund.*

*Ensuing to the above I embarked on exhaustive search for a direct family
member to my late client which came to no avail. Based on this and the
ultimatum I was given from the bank to look for a relative to come for the
claim fund or it will be liquidated and made unserviceable in accordance
with existing deposit laws here in the kingdom of Spain.Against this
backdrop, my suggestion to you is that I enjoin you to stand as the next of
kin and beneficiary to my late client deposited fund, I know you may not
be anyway related to my late client but having a common surname with her
and the modality I have in place, I can guarantee that if you follow my
instructions and upon our capitalizing of some judicial loop holes the fund
will be released to us.*

*All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to be
donated to Charity Organizations, while the remaining 80% is shared equally
between us. If you are interested, please contact me via
Email:info.anthoniodelezochambers@citromail.hu

upon your response, I shall then provide you with more details that will
help you understand this transaction well.*

*Kindly indicate your response to this mail by sending to me the following
information to let me file a letter of claim.*

*FULL NAMES: ____________________________________*
*GENDER: ________________________________________*
*DATE OF BIRTH:___________________________________*
*COUNTRY OF RESIDENCE:__________________________*
*HOME ADDRESS:__________________________________*
*OFFICE ADDRESS:_________________________________*
*TELEPHONE NUMBER:__________*
*OCCUPATION:______________________________________*
*YOUR PRIVATE EMAIL ADDRESS:_____________*

*Your urgent response will be highly anticipated and appreciated.*

*Best regard,*

*Barrister Anthonio De Lezo*

Mr. Eric Brown RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.

From: "Mr. Eric Brown"<>
Reply: ericbarnhart392@gmail.com
Date: Thu, 01 Nov 2018 14:33:26 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.

Att:,

In a recent meeting held with the newly FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5 Million) which will come via ATM CARD as instructed from our headquarter by Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM CARD and its delivery to you:

Full Address:

Cell Phone Number:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mrs. Maria Susan.
Email: mariacyndsusan83@aol.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Eric B. Brown.
FBI Representative.

John Edward Urgent

From: "John Edward"<fbob.pott@pcll.co.uk>
Reply: <fbi.edwjohn@gmail.com>
Date: Thu, 1 Nov 2018 09:47:21 -0300
Subject: Urgent

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologise for sending you thais sensitive informataion via e-mail instead of a certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of your citizenry. I am Special Agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit (FIU). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking two important documents and we can't release the boxes to the diplomat until the document is brought forth, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Special Agent John Edward
Regional Deputy Director
Federal Bureau of Investigation (FBI)

FINANCIAL CRIMES ENFORCEMENT NETWORK FinCEN UNITED STATES DEPARTMENT OF TREASURY. USDT

From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <desmondcole082@gmail.com>
Date: Wed, 31 Oct 2018 11:30:38 +0100
Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)

*FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The
Economic Community of West African States (ECOWAS), Federal Bureau Of
Investigation(FBI) and INTERPOL have been working towards the eradication
of fraudsters and Scam Artists in the Western and Central part of Africa,
Europe and Asia with the help of the United Nations (UN).*

*Attention!!! To whom it may concern.*

*We wish to bring to your notice that we have been able to track down so
many of this fraudsters and scam artists in various parts of the West and
Central African countries, and they are all in our custody now in our unit
office in Cote Ivoire West Africa. We have been able to recover so much
money from these criminals. So this e-mail is been directed to you because
your email address was found in one of the scam Artists computer files.
According to our intelligence reports, weve gathered that so many people
had fallen victims of these fraud activities. And billions of dollars were
lost annually to these internet fraudsters.*

*However, having known that many people were rendered bankrupt and others
sold properties. For this reason this Commission (USDT)&(FinCEN) decided to
compensate fraud/scam victims from the fund recovered from this criminals.
Fortunately, you appeared to be on the top compensation list of victims to
be compensated with the sum of One million, five hundred thousand dollars
($1,500,000 USD). We are already tracking them and sooner than later we
will apprehend them all to face the wrath of the law, so you are expected
to keep this conversation as a top secret until they are all arrested. You
are required to contact our Agent( A missionary worker in charge of
distribution of the funds) for further instructions on how to receive your
compensation fund immediately. Any delay in your reply will warrant the
termination of your appointment. Take note.*

*Rev. Edwin Emmanuel*

*Email ( rev.edwin.emmanuel@gmail.com <rev.edwin.emmanuel@gmail.com> ) *

*Phone No.(+22541882372) *

*ECOWAS Criminal Investigative Intelligence Bureau.(CIIB)*

*ANTI FRAUD OFFICE *

*COTE IVOIRE, WEST AFRICA.*

Mr. Kennedy Uzoka UBA GOOD NEWS

From: "Mr. Kennedy Uzoka" <info@admin.org>
Reply: kuzoka83@gmail.com
Date: Mon, 29 Oct 2018 15:47:27 -0700
Subject: UBA GOOD NEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) United Nations (UN),European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Mr. Eric Brown RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW

From: "Mr. Eric Brown"<>
Reply: ericbarnhart392@gmail.com
Date: Mon, 29 Oct 2018 04:33:16 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW

Att:,

In a recent meeting held with the newly FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5 Million) which will come via ATM CARD as instructed from our headquarter by Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM CARD and its delivery to you:

Full Address:

Cell Phone Number:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mrs. Maria Susan.
Email: mariacyndsusan83@aol.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Eric B. Brown.
FBI Representative.

Mr.Roland de Marcellus U.S Department of State Fund Notification.

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: attorneywood1@aol.com
Date: Thu, 25 Oct 2018 23:18:10 -0500
Subject: U.S Department of State Fund Notification.

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. Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development. 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 2017 and 2018, 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 2018. 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $3,000 three Thousand Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office and it says that you are yet to receive your fund valued at $1,550,000.00 USD (ONE Million, FIVE 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 authorized my office to release the Sum of $1,550,000.00 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 Attorney Matt Wood 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 Attorney Matt Wood immediately by replying to this email or emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
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 just $615 please take note of that.

As soon as the above mentioned $615 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.Roland de Marcellus.

Jennifer loris We Offer Urgent Loan contact us now.

From: Jennifer loris <jenniferloris1@gmail.com>
Reply: Jacksonwaltonloancompany@gmail.com
Date: Thu, 25 Oct 2018 05:40:07 -0700
Subject: We Offer Urgent Loan contact us now.

—
Good Day.
Do you need a loan to pay your bills? Do you need Personal business Car or
student loans? Need a loan for various
other purposes? If yes, please contact us today at
(Jacksonwaltonloancompany@gmail.com)
for a loan. We offer the largest
loan of $5,000.000.00. We offer loan @ 2% fixed interest rate for the
duration of 1-20 years. We give two months grace period before monthly
payment begins. So, if you are interested, In Getting A Loan Email Us
(Jacksonwaltonloancompany@gmail.com) and be free from internet scammers

LOAN APPLICATION FORM..

INFORMATION BORROWERS;
* Borrower Full Names:
—————
* Residential Address:
————–
* Country:
—————-
* State: ————–
* Business Address:
—————
* Date of Birth:
————–
* Sex: —————-
* Marital Status:
—————-
* Nationality:
—————-
* Telephone: ———-
Fax:? ——–
* Occupation:
—————–
* Monthly / Weekly income:
——————–
* Next of king:
—————-
* Loan Amount Needed:
—————-
* The loan period:
————-
* Loan Purpose:
—————
* Have you applied for loan?

Best Regard

Christopher A. Wray FROM MONEYGRAM WESTERN UNION OFFICE THE FBI

From: Christopher A. Wray<info@usa.org>
Reply: vickiekries61@yahoo.com
Date: 23 Oct 2018 15:17:49 +0530
Subject: FROM MONEYGRAM WESTERN UNION OFFICE THE FBI!!!

Dear Beneficiary,

After proper and several investigations and research at Western
Union and
Money Gram Office, we found your name in Western Union database
among
those that have sent money through Western Union and this proves
that you
have truly been swindled by those unscrupulous persons by sending
money to
them through Western Union/Money Gram in the course of getting
one fund or
the other that is not real.

In this regard a meeting was held between the Board of Directors
of
WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of
Finance,
As a consequence of our investigations it was agreed that the sum
of Two
Hundred and Fifty Thousand United States Dollars (U.S.250,000.00)
should
be transferred to you out from the funds that The United States
Department
of the Treasury has set aside as compensation payment for scam
victims.

This case would be handled and supervised by the FBI. We have
submitted
your details to them so that your funds can be transferred to
you. Contact
the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office, Texas
Email:vickiekries61@yahoo.com

Yours sincerely,
Christopher A. Wray

STEVEN MNUCHIN OFFICE OF FOREIGN ASSET CONTROL OFAC UNITED ARAB EMIRATES UAE

From: "STEVEN MNUCHIN"<compensation@headoffice.com>
Reply: <2358511826@qq.com>
Date: Sun, 21 Oct 2018 16:17:53 +0100
Subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATES (UAE)

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

Hello!!!

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ANTICIPATING YOUR COMMUNICATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF THE TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

L. Eric Patterson ATTENTION FROM FEDERALS FPS

From: "L. Eric Patterson"<FederalProtective_Service@fps.net>
Reply: <FederalProtective_Service@usa.com>
Date: Sat, 20 Oct 2018 15:59:14 -0700
Subject: ATTENTION FROM FEDERALS (FPS) !

_FEDERAL PROTECTIVE SERVICE_
_INTELLIGENCE FIELD UNIT (FPS)_
_Address: #301 7th St SW # G217, Washington, _
_DC 20407, USA_
_United States of America._

This is to inform you concerning your money that is still on hold as
you are required to secure the tax clearance paper from the government
agencies, Patriot Acts requirement.

This is concerning cash movement within the States (Department of the
Treasury, Financial Crimes Enforcement Network (FinCen Form 105) and
Report of international transportation of currency or Monetary
instruments.
It is a crime to bring in money over US$10,000 into the United States
of America without proper documentations and clearance because it
shows that the money is either being smuggled into the country or the
source of the funds is questionable.
It is the resolutions of the States House that you proceed to endorse
the original hard copies from the office of the state secretary of the
state.

These documents have to be Original Hard Copies and must be
endorsement by Secretary of the United States of America. To enable
the delivery to proceed immediately.
This is what course the delay right now.

You are advice to fellow the instruction of Secretary of the United
States of America.
(Michael R. Pompeo) on how to secure the documentation on this
matter.

CC: Federal Bureau of Investigation (FBI)
CC: Homeland Security
CC: International Monetary Fund (IMF)
CC: Federal Protective Service (FPS)

Regards,
L. Eric Patterson
Director, Federal Protective Service.

FEDERAL BUREAU OF INVESTIGATION Attn: Email Owner

From: "FEDERAL BUREAU OF INVESTIGATION"<sugihara@yunoyadosyouei.jp>
Reply: <account@standcharteredb-com.ml>
Date: Sat, 20 Oct 2018 08:16:53 +0300
Subject: Attn: Email Owner

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION

Attn: Email Owner

We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which you did not claim, one of the banker where your fund was deposited arrange with his friend to come as the owner of your E-mail in other to claim your winning funds, unfortunately they were caught and have been arrested but the good news is that your funds has been recovered and will be transferred to you as soon as possible.

If you receive any E-mail from unknown sender that you did not understand please do forward it to us for proper verification and clarification. With the help of our Money trafficking investigation department, we discovered that you have some funds valued GBP 950,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.

NOTE: If You Receive This Message In Your Junk Or Spam folder, please move into your inbox because It’s Due To Your Internet Provider.

YOUR IMMEDIATE RESPONSE IS NEEDED

Christopher A. Wray
FBI DIRECTOR

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2000@gmail.com>
Reply: dj0015639@gmail.com
Date: Sat, 20 Oct 2018 03:48:05 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

United Nations Payment Unit Urgent Attention: About Your fund easy

From: "United Nations Payment Unit"<do-not-reply@perfectmoney.is>
Reply: <jamesatherton1980@gmail.com>
Date: Fri, 19 Oct 2018 08:36:37 -0700
Subject: Urgent Attention: About Your fund easy

Urgent Attention: About Your fund

My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Nigeria-Africa to investigate frauds that are being committed here in
Nigeria at intervals. I am presently working with the Nigerian
inspector general of police, some FBI and CIA agents to ensure that
the perpetrators of this Evil activities are urgently apprehended.

“I am very honored to be invited to eradicate fraud completely in
Africa which I have vowed to do without any fear or favor,” but it
baffles me to discover that your impending funds from Africa, which
was intercepted,has not been released to you till this moment after
being cleared by the Nigerian Presidency,Federal Ministry of Justice
and the Finance Ministry. It is also clearly indicated that you have
made several attempts and spend much money to transfer your funds to
your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in
Nigeria, We have managed to apprehend some scam syndicates who made
some confessional statements and indited Ex-Governor of Central Bank
of Nigeria(Professor Charles Soludo and his successor Dr.Lamido
Sanusi, Mr.Godwin Emefiele,Godwin Emefiele and other Banks. They
have confessed how they have impersonated the names of some UN
Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and
Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have
defrauded so many foreigners we have also discovered the
irregularities in foreign payment files intentionally masterminded by
these scammers and urgently called the attention of the World Bank
President and the current UN Secretary-General Mr. Antnio Guterres
and they both came to a resolution that the Federal Government of
Nigeria must pay a total amount of $10.5M to each of the people whose
names were found in the list till this irregularity has been
corrected.

This approved amount must be made available to all beneficiaries
within the next 14 banking days or an Economic Sanction will be placed
on Nigeria by the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank
or individual in Nigeria. The only fee you must pay to receive your
fund which covers every other fee is a UN POLICE FUND CLEARANCE
REPORT FEE OF $250.This must be paid directly to my office here for
the procurement and endorsement of all your fund approval/release
documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria
for any payment. IF you have any dealings with anyone claiming to be
any of these persons, please STOP immediately or we shall cancel this
payment of USD$10.5M that has already been approved to you.Note
that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very
important, so take note of that.

NB: Every communication should be made through this e-mail address:
(roychapman1940@hotmail.com) on how to send the $250 only.

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE
to make available the most complete and up-to date records
possible.immediately Contact me via E-mail for instructions on how to
send the $250.any other contact or payment you make apart from the UN
POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like
your respond to this call to avoid any further delaying.

Do not be afraid for the fee, when replying this mail, include your
full name, phone number,position and address so that we can register
it here.

Thanks for your anticipated compliance to this message.

Regards,
Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.

Mr.Edward Hicks UN WANT YOUR RESPONSE NOW

From: "Mr.Edward Hicks" <g4s_secser@yahoo.co.uk>
Reply: "Mr.Edward Hicks" <mredwardhicks.jd@gmail.com>
Date: Thu, 18 Oct 2018 12:01:47 +0000 (UTC)
Subject: UN WANT YOUR RESPONSE NOW

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 803-2018-556/188/18

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly appointed secretary general of the UN, We have setup a Scam Victims Compensation on your behalf with the sum of US$200.000.00 approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$200.000.00 was approved through United Nations Compensation Commission mass assisted project, we have tried severally to contact you without success, are you willing to receive your compensation fund? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was US$200.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.
The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please dont waste time to contact us for more informations. Finally, you will be surprise to hear more but be happy that United Nations compensation commission mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the
truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your postal address below.

YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….

In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank wire transfer

Note: that any one you choose you have to pay equal amount of $285 for the remittance of fund to you and the payment information will be provided to you once you are able to comply with the above instructions.Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.

Thanks in advance.
Your sincerely
Mr. Edward Hicks
Director Of Scam Victim Compensation payment
Headquarter, Washington USA.

Muhammadu Buhari. Attention Dear

From: Muhammadu Buhari.<info@lee.org>
Reply: pres_uhammadubuhari@aol.com
Date: 17 Oct 2018 02:23:11 +0300
Subject: Attention Dear

OFFICE OF THE PRESIDENT FEDERAL
REPUBLIC OF NIGERIA ASO-ROCK VILLA,
EAGLE SQUARE ABUJA NIGERIA
PRESIDENT MUHAMMADU BUHARII,
PRESIDENT AND CHIEF OF ARMED FORCES OF NIGERIA

Attention Dear

This is Hon.Senator Idris Kuta third Citizen Federal Republic Of
Nigeria the Personal Assistant to the President Muhammadu Buhari. This
is to bring to your notice that I am delegated from the United Nations
to Central Bank to pay 150 scam victims $10.000, 000, 00 USD (Ten
Million United State Dollars) each. You are listed and approved for
this payment as one of the scammed victims to be paid this amount, get
back to me as soon as possible for the immediate payments of your
$10.000, 000, 00 USD compensations funds.On this faithful
recommendations, know that during the last U.N. meetings held at
Abuja, Nigeria, it was alarmed so much by the world in the meetings
on the lose of funds by various individuals to the Nigerian scams
artist operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the Nigerian
Government is now paying 150 victims of this operators $10.000, 000,
00 USD each in accordance with the U.N. recommendations. Due to the
corrupt and inefficient Banking Systems in Nigeria, the payments are
to be supervised by the United Nations’ Officials and the Central Bank
Nigeria as the corresponding paying bank from my office.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 36 left to be paid the compensations of GUARANTY and
TRUST each. Your particulars was mentioned by one of the Syndicates
who was arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him for
any reason what so ever as the U.S. secret service is already on trace
of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been contacted can submit
their application as well for scrutiny and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body
is Above the Law) have combined effort with the United Nation
Anti-crime commission to alleviate and redeem the image and past
wounds of foreigners and firms who were defrauded, scammed and
abandoned by this syndicates to slight down our dignities to
international communities. Many banks have been in bankruptcy today,
Universal firms, Companies and individuals due to the activity of
these hoodlums. However, investigations have shown that these people
have dropped over 500,000 victims after collecting their money
falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 250 convicts at hand,
184 in kirikri prisons while many are still awaiting trial while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them. Listed below are the mafia’s and banks behind the
non-release of your funds that i managed to sneak out for your kind
perusal.PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN
WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE
TAKEN.

1) Prof. Charles soludo(CBN)
2) Mabel Hernandez (LOAN)
3) Marke dave
4) Chief Lamido Sanusi(CBN)
5) John Rob(Barclays bank plc)
6) Mrs Stella Brown(Barclays bank plc)
7) Mr. Jim Chuba
8) Federal Reserve Bank of New York
9) Mr. Ernest Chukwudi Obi
10) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(12) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) H.N.B.C Bank USA

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from my office . I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on with immediate effect and we shall give you further
details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be
given an immediate response: Direct Hotline:

Yours faithfully,
Muhammadu Buhari.

GIICHI Tatsuya Euro-million Lotto Winner

From: GIICHI Tatsuya <GIICHITATSUYA@hotmail.com>
Date: Mon, 15 Oct 2018 11:06:52 +0000
Subject: Euro-million Lotto Winner

Congratulation!!

You have just won a EuroMillion Lottery Email Promo of 2,000.000.00 GBP Please contact for final approval of claims to below email by reconfirming Your Name ,Home Address , Mobile number, Date of Birth,Occupation,Country for claims processing by claims officers. Email: litzlermckeerowenaanne1961@gmail.com, drjefferyeuillion1120018@hotmail.com
Congratulations once again.
Linda Shayne
Euro-million Lotto
Coordinator
Telephone:+44-07031930479
Fax: +44-0844 774 4650

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