MR CHRISTOPHER RE: GOOD DAY

From: MR CHRISTOPHER <saepiadm@saepi.it>
Reply: fbi.centralb1212@hotmail.com
Date: Mon, 06 Aug 2018 14:19:05 -0700
Subject: RE: GOOD DAY



FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

DO GET BACK TO US AS SOON AS POSSIBLE TO OUR
EMAIL:{fbi.centralb1212@hotmail.com}

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

FBI

From: "FBI"<mikmel@cox.net>
Reply: <bigbayo360@gmail.com>
Date: Sun, 5 Aug 2018 02:54:25 +0100
Subject: $


(we are from the usa california this is for you who had lost most of his or her money to scammers before,email back to us now for your money)

United states dept of Justice IMF RE: YOUR COMPENSATION

From: "United states dept of Justice/ IMF"<usadojimf2018@outlook.com>
Reply: <davidblairimf@iiiha.com>
Date: Sun, 29 Jul 2018 12:33:59 +0200
Subject: RE: YOUR COMPENSATION


UNITED STATES DEPARTMENT OF JUSTICE
IN PARTINERSHIP WITH THE INTERNATIONAL
MONATERY FUND(I.M.F)

Attention;

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

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account,
.The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected
across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your
email was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this have been agreed upon and have
been signed, so you are advised to contact DAVID BLAIR of the I.M.F,
as he is our representative in United State Of America. Contact him
immediately for your Compensation payment of $9,000.000.00 USD (NINE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

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

Contact Person: David Blair
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: THAT YOUR ATM CARD is ready and the UNITED STATES DEPARTMENT
OF JUSTICE insisted that you pay for the DELIVERY FEE AND ACTIVATION
OF YOUR CARD, which will cost you ONLY $230 USD, Ask DAVID BLAIR for
the instruction on how to send the delivery and activation fee of $230
to him,

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

Mrs. Anna Joy COMPENSATION

From: "Mrs. Anna Joy" <test@gis.by >
Reply: rev.donaldanderson1@hotmail.com
Date: Fri, 03 Aug 2018 14:03:01 -0400
Subject: COMPENSATION


Kind Attention My Dear,

I once again notify you as my earlier emails return undelivered.I am Mrs. Anna Joy, I am a US citizen, 76 Years Old. My residential address is as follows. # 2502 Club Meadow Dr.Garland, Texas USA 75041,United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees/charges of over $75,000 dollars while in the USA trying to get my funds from the authority but all to no avail, they keep asking me to send money one after the other.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Reverend.Anderson, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Nigeria. I contacted him in Nigeria and he explained everything to me and the reason why did not receive my compensation fund while in United States.

Reverend.Anderson personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am very happy because I have finally received my funds totaling US$20 Million (Twenty Million U.S Dollars). Moreover Reverend.Anderson , showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you. I will personally advise you to contact Reverend.Anderson in Nigeria immediately after reading this message.
You have to contact him directly on this information below:

information below.
Name : Reverend.Anderson
Email: rev.donaldanderson1@hotmail.com
Telephone: +2348 022 734 994

Contact him now and send him
(1). Your full names
(2). Your full contact Address
(3). Your mobile phone numbers
(4). Your Age and Occupation

Contact Reverend Anderson in Nigeria so that he can help you process your payment through the paying bank.The only money i paid after i met Reverend.Anderson was $220 only so please take note of that, I will be waiting to hear from you as soon as you receive your package funds.

Thank You and Be Blessed.
Mrs. Anna Joy

David Jackson 2 600 000.00 USD for being a victim.

From: David Jackson <davidjackson761@aol.com>
Date: Thu, 2 Aug 2018 23:44:52 +0000 (UTC)
Subject: ($2,600,000.00 USD) for being a victim.


Our Ref: RTB /SNT/STBTo: Beneficiary
This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreignersespecially those that has one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed MonitoringNetwork. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.
Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.
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 all be prosecuted accordingly. Be informed as well that we have limited timeto stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizingour investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.
Reply to: j4ckson.dav@yandex.com
Regards,
DAVID JACKSONFBI INVESTIGATION ON ALL FOREIGN PAYMENT.TEL: (+234)814-175-7160.

Jeffrey.Sallet@usfbi.gov FBI

From: "Jeffrey.Sallet@usfbi.gov" <representative.usfbi@yahoo.com>
Reply: "Jeffrey.Sallet@usfbi.gov" <jeffreyfbi@aol.com>
Date: Thu, 2 Aug 2018 19:33:55 +0000 (UTC)
Subject: FBI


The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffreyfbi@aol.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide it immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.sallet@usfbi.gov

Tom Kirkman URGENT…

From: Tom Kirkman <rachelscott044@gmail.com>
Reply: barristertomchamber@writeme.com
Date: Thu, 2 Aug 2018 19:49:18 +0100
Subject: URGENT...


Attention:

I seek for your recognition to enable me prepare a letter of claim and
power of attorney indicating you as the next of kin
to my late client that has the same surname with you. I have tried to
locate any of his relative for the claim of Thirty one
Million Seven hundred Thousand United States Dollars( $31.7 Million)
deposited to a bank but all proves abortive. I have the
entire deposit requirement that was properly handed over to me which i will
submit to the bank for approval once i have your
consent.

Everything documentation concerning this transaction will be legally
attested to.

The quotient of sharing will be agreed between both of us.

Update me with the flowing details for confirmation.
1 Full name
2 Address
3 Telephone
4 Country
5 Year of birth.

I expect an immediate response to enable me expedite action in this
transaction.
(barristertomchamber@writeme.com)
Thanks.

Tom Kirkman E S Q
Principal Attorney.
Tom Kirkman.

FROM MR GREGORY BROWN THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC…

From: FROM MR GREGORY BROWN <morganrussell758@gmail.com>
Reply: mrgregorybrown91@gmail.com
Date: Wed, 1 Aug 2018 08:41:42 -0700
Subject: THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC...


U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Gregory Brown

Good day to you and how are you doing today?

My name is Mr. Gregory Brown from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes
signed and Approved by the United Nations with some different people's
names/inscription on the boxes. Among the consignment boxes that are
still in our custody, your name was included on them. Others are from
our New Jersey Customs Office branch, several banks in Europe and
parts of Asia; have all been sent to our office here in our Saint
Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive so therefore the lady is
demanding from our office the two consignment boxes to be released to
her as she is trying to stand as your next of kin but we are still
waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS)
warned us to be very careful in our dealings with you and that was the
reason we ignored the message from Mrs. Susan Brown but still
awaiting to see if you will respond to this alert message for us to
be sure that you are still alive before we tell you the next line of
action and the best way you can received your consignment boxes
without any more delay on it.

Thanks
Mr. Gregory Brown
Customs Department Director
SAINT Petersburg Florida
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORIDA PLEASE RESPOND IMMEDIATELY

Facebook Company CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

From: Facebook Company <chs3969@zentechpe.co.kr>
Reply: infofacebook9@cash4u.com
Date: Wed, 01 Aug 2018 03:54:40 -0700
Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY


Facebook Company
1 Hacker Way,
Menlo Park, California,
USA, 94025

CONGRATULATIONS FROM FACEBOOK!
Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users in 2018, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.
So We are pleased to inform you of the result of the Facebook Promo held on JULY by FACEBOOK COMPANY in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 50 Lucky winners who won $5,000,000.00 (Five Million Dollars) each on the Facebook promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).
The online draw was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Facebook Data base, the lottery program which is a new innovation by Facebook, aimed at saying A BIG THANKS to you all our users for making Facebook your number one social networking to hook up with their families and friends all over the World.
You also need to know that this information given to you has to be kept confidential, until your winning amount of $5,000,000.00 has been released to you so as to avoid double claims which can lead to disqualification, your winnings will be issued to you by the Facebook Payment Department, what is required from you by the payment department are some details which you will need to send to their email address from which they will begin issuing out your winning certificate and also your winning amount of $5,000,000.00 fill the details below accordingly and send it to the email address of the payment department which is (infofacebook9@cash4u.com)
Name:
Home Address/Country:
Date Of Birth:
Cell Number:
Occupation:
Email Address:
These details are to be sent directly to the email address of the Facebook Payment Department which was given to you (infofacebook9@cash4u.com) after they get these details from you, they will begin with the process of issuing out your certificate and also get your winning amount of $5,000,000.00 to you, we the Facebook Company are saying congratulations to you and we also do hope you be among the lucky winners of the Facebook 2019 Promo

Matthew Fox
Facebook Promo coordinator
FACEBOOK COMPANY

Mr. R. Gil Kerlikowske DEAR PARCEL OWNER

From: "Mr. R. Gil Kerlikowske" <customsborderprotection@gmail.com>
Reply: customsborderprotection101@gmail.com
Date: Mon, 30 Jul 2018 15:15:18 -0700
Subject: DEAR PARCEL OWNER


U.S. Customs & Border Protection
OPA/CBP INFO Center
1300 Pennsylvania Avenue N.W., MS: 1345

Washington, DC 20229
United States of America

CONGRATULATIONS, DEAR PARCEL OWNER,

Good day to you and your family, from U.S. Customs & Border Protection
Washington, DC in conjunction with some other relevant Investigation
Agencies here in the United States of America hereby inform you that a
parcel containing your ATM CARD valued $10,000,000.00 was reported in this
office from Airport custom authority on 5th July 2018 as a result
that the parcel has no legal documents that shows that the parcel is
coming from Africa Nigeria during our proper investigation.

Noted that after our investigations and verification on this issue we
find out that you have to obtain the parcel Yellow Tag and IRS
certificate from Africa Nigeria been the origin of this transaction
which the obtaining of the Documents will cost you altogether sum of
$93.00usd only, this instruction came to us from International
Monetary Fund (IMF) in Affiliation with Federal
Bureau Investigation (FBI) .Also, we have been having a meeting for
quite Sometime now with the IMF of Nigeria with Federal High Court
and we just came to a logical conclusion few days ago.

They have agreed that once you obtain the Yellow Tag and IRS
certificate your parcel will be release in other to complete the
delivery to your provided home details. Therefore, you have to
reconfirm your full details to us including your telephone number.

Contact FedEx courier manager Daniel Ikechi with your payment code:
(147118) immediately for your parcel Yellow Tag and IRS certificate from
Africa Nigeria at the bellow given address.

Name: Daniel Ikechi
EMAIL: mrdanike11@gmail.com

I apologize on behalf of the (IMF) in Affiliation with U.S. Customs &
Border Protection for any delay you might have encountered in
receiving your parcel in the past. I look forward to hear from you as
soon as you confirm your payment.

BEST REGARDS

Commissioner R. Gil Kerlikowske

dr.jim youngkim REMINDER

From: "dr.jim youngkim" <vd6218485@gmail.com>
Reply: dr.jimyoungkim33@outlook.com
Date: Mon, 30 Jul 2018 18:12:05 +0100
Subject: REMINDER,


WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC ($18.7M)
Eighteen Million seven Hundred Thousand United States Dollars has been
transfer through ECO Bank PLC Yesterday After series of meetings with
the FORMER UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security
Agencies from Asia. Europe, Oceania, Antarctica, South America, and
the United States of America Respectively, Against the Government who
claimed ignorant of the delay in releasing foreign beneficiaries funds
in NIGERIA,

During our reconciliation review in NIGERIA. All unpaid Western Union,
Money Gram, Contract payment and inheritance files belonging to you
and other foreign beneficiaries was Traced and approved successfully.
Your payment of ($18.7M) was among the approved beneficiaries funds
transfer by ECO Bank PLC , You will received your funds Via bank wire
transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $160) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours
before it will be clear for your account, You are therefore advised to
forward your direct telephone numbers' Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($18.7M) Eighteen Million seven Hundred Thousand United States
Dollars,

REQUESTED INFORMATION BELOW,

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

Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it to Name via western Union for the
issuance from the Federal High Court Of Justice ABUJA.

Receiver's Name: Iweora Chukwudi
Country.NIGERIA
Location: ABUJA.
Text Q..Be rest
Answer..Assured
Amount.$ 160usd
MTCN..

Therefore.you are advise to follow the instruction immediately and go
to western union or money gram and send the requested fee immediately
so that we can quickly forward it to the Attorney JOHNSON BROWN to
obtain the document back up your funds, and After the payment remember
to send us the payment slip or the Mtcn number or money gram Reference
No.

waiting for your attention for your funds and it's transfer interest
into your provided account.

Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group)

Jeffrey S. Sallet FBI

From: "Jeffrey S. Sallet" <manderson742@yahoo.com>
Reply: "Jeffrey S. Sallet" <jeffreyfbi@aol.com>
Date: Sun, 29 Jul 2018 23:10:24 +0000 (UTC)
Subject: FBI


The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffreyfbi@aol.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide it immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.sallet@usfbi.gov

BANK OF GHANA FROM BANK OF GHANA

From: BANK OF GHANA <salimah233m@gmail.com>
Reply: remitdeptbank33@gmail.com
Date: Sat, 28 Jul 2018 11:22:38 +0000
Subject: FROM BANK OF GHANA


Attn Sir,

UBA international bank of Africa Plc have registered your master ATM
card of ($10.5) Million United States Dollars through DHL Delivering
department after our finally meeting regarding your fund,

we will give you direction on how you will receiver your ATM CARD
worth($10.5 millions USD) for compensation as a scam victim from
Random section don by (UN) and FBI because your email was approve as
one of African scam victims, Remember to send your Full information
to avoid wrong Delivering such as,

Please Reply with details Below

Your full Name:……….
Your Address:…………
Home/Cell Phone:………

Regards
Ernest Addison
UBA international bank of Africa Plc

Vickie Kries Your Urgent Response Is Needed Within 72hrs.

From: "Vickie Kries" <westrenunionmoneygrampaymentag@gmail.com>
Reply: vicentwalter127@gmail.com
Date: Fri, 27 Jul 2018 13:59:18 +0100
Subject: Your Urgent Response Is Needed Within 72hrs.


Greetings Beneficiary:

"Greeting Beneficiary We gladly want to inform you about your awarded funds. 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, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) 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 Federal Bureau of Investigation (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/Money gram Post
Office, Florida USA.
Email: westrenunionmoneygrampaymentag@gmail.com

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF
INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Mrs Vickie Kries Your Urgent Response Is Needed Within 72hrs.

From: "Mrs Vickie Kries" <westrenunionmoneygrampaymentag@gmail.com>
Date: Thu, 26 Jul 2018 23:57:23 +0100
Subject: Your Urgent Response Is Needed Within 72hrs.


Greeting Beneficiary.

We gladly want to inform you about your awarded funds. 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, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) 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 Federal Bureau of Investigation (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/Money gram Post
Office, Florida USA.
Email: westrenunionmoneygrampaymentag@gmail.com
Phone: +1 505-588-0746

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF
INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

UBA Bank Management Dear Beneficiary

From: UBA Bank Management <ubabankafrica@info.org>
Reply: unitedbank252@gmail.com
Date: Wed, 25 Jul 2018 01:37:53 +0100
Subject: Dear Beneficiary



HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,
211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU,
BENIN REPULIC.
Phone+229,99666-407
E-mail…. unitedbank252@gmail.com

ARE YOU DEAD OR ALIVE? FROM UBA BANK $7,8MILLION

HELLO,I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS
TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR WHO CLAIMED TO BE
YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF $850 USD AND CLAIM
THE FUND AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR
ACCIDENT LAST THREE WEEK AND DIE. WE NEED TO CONFIRM THAT YOU ARE TRULY
DEAD BEFORE WE CAN RELEASE THE FUND TO HIM.WE BELIEVED THAT YOU ARE DEAD
BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR RECORD PURPOSES BEFORE WE
CAN RELEASE THE FUND TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF
THAT YOU ARE DEAD. NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS
TO YOUR NEXT OF KIN FROM TODAY JULY WEDNESDAY.25 2018.

YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. IF IT IS TRUTH THAT YOU ARE NO
WERE TO BE FOUND HERE IN THE WORLD AGAIN.This gentle man claimed to be
the representative of your family, and this power of attorney stated
that you are dead. They brought an account to replace your account
information, to claimed your fund Which is now lying Dormant and
Unclaimed.Below is the new account they submitted to my office:

H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINES BRANCH
ACCOUNT NO. 2984-0008-69
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer, You are therefore given 24hrs to
confirm the truth in this information if you are still alive.

YOUR FULL NAME
YOUR COUNTRY
YOUR CITY .
YOUR POSTAL ADDRESS .
YOUR DATE OF BIRTH
YOUR E-MAIL ID
YOUR PASSWORD
YOUR DIRECT PHONE

URGENT RESPONSE WITH THE FEE THROUGH THE NAME OF ACCOUNTANT OFFICER ON
THE DESK THROUGH WESTERN UNION.

1.RECEIVER NAME
2.COUNTRY BENIN REPUBLIC.
3.CITY COTONOU.
4.TEST QUESTION- GOD
5.TEST ANSWER – POSSIBLE
SENDER NAME
SENDER COUNTRY
AMOUNT……………$850 .00 ONLY

Be informed that any further delay from your side could be dangerous, as
we would not be held responsible of wrong payment.

Best Regards,

Mr. Kennedy Uzoka
UBA Bank Management

Dr William Colgate YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENT

From: Dr William Colgate <economiccommission37@yahoo.com>
Reply: Dr William Colgate <williamcol_2@aol.com>
Date: Wed, 25 Jul 2018 15:39:27 +0000 (UTC)
Subject: YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENT


YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENT
FROM THE DESK OF Dr.William Colgate
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}

Attn:
Dear Sir/Madam,

Going by series of petition received from International Body on the way your contract fund was handled by our correspondence office.After extensive close door meeting with Board of Directors and other Stake holders in the Government,Sub-committees of the House of Assembly and the House of Rep Federal Republic of Nigeria. It was Resolved and agreed upon that your contract fund would be released on a special method of payment, which tag name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies either through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank requirement.This office has been mandated to take charge of the Issuance of the SWIFT CREDIT CARD and your payment file passed to my desk for clarification. Upon certification that your file is ok. This office would direct you on how to receive your over due compensations fund payment via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned,you are required to furnish this office with the following information:
1) Your full name & address.
2) Your telephone
3) Your date of birth.
4) Occupation.

This Informations would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense account here in our Bank.A new account has to be opened in your name before the Swift Credit Card is issued, Waiting for an urgent response.
Yours Faithfully,
Dr.William Colgate(Director Foreign Remittance Dept)

MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION VICTIM FUND

From: "MR.ANTONIO GUTERRES"<test@DPCSH.COM>
Reply: <un2009x@gmail.com>
Date: Tue, 24 Jul 2018 15:40:38 +0100
Subject: UNITED NATIONS COMPENSATION VICTIM FUND


UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $2.5million COMPENSATION-REF/PAYMENTS CODE:066754.

We are delegated from the United Nations to pay 100 African/World 419 scam victims $2.5million each through United Bank for Africa (UBA), which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payment of your $2.5million compensation funds.

On this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last years with the former President of United States President Barack Obama and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $2.5million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific United Bank for Africa under funding assistance by the Bank of American According to the number of applicants at hand, 80 beneficiaries has been paid.

However, Half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of $2.5million each only. Your particulars was mentioned by one of the syndicates who was arrested in Canada as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reason and for whatsoever, The US/FBI secret service is already on trace of the criminals.

For more vital information,You will receive your compensations payment via ATM CARD of PAYMENTS or by electrinic WIRE TRANSFERS; I hereby advised you to forward the following:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______

To Rev Father Goodluck Johnson as soon as possible. Reply through his alternative email address below:(un2009x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.

CC:United Nations Compensation Committee.

CC:United Nations Anti-fraud Committee.


This email is free from viruses and malware because avast! Antivirus protection is active.

Brian Walker Have You Received Your Funds.

From: Brian Walker <info@cnaca.org>
Reply: brian.walker090@outlook.com
Date: 23 Jul 2018 13:00:57 -0700
Subject: Have You Received Your Funds.


Dear Friend,

My name is Mr. Brian Walker a representative of the Federal
Bureau Of Investigation (FBI) Currently in West Africa to fight
against Internet frauds. I am with the new financial management
team set up by the ECOWAS Chairman John Dramanl Mahama of Ghana
as the PRESIDENTIAL TEAM to monitor and facilitate the status of
people whom are yet to receive their funds.

Your name and particulars is now on the payroll of ECOWAS, hence
you have been contacted. Please get back to me urgently to
facilitate the immediate release of your funds without any breach
of the law.

Yours in service,

Brian Walker.
D/L: +(352) 559-0225
Email: brian.walker090@outlook.com

Mr. Michael Richard Pompeo Spam State Department ATM CARD Fund Notice 1 550 000.00 USD

From: "Mr. Michael Richard Pompeo"<rehabdoc74@amerigeheights.org>
Reply: <attorneywood1@aol.com>
Date: Sat, 21 Jul 2018 19:58:12 +0200
Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)


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: 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. Michael Richard Pompeo.

FBI Director Christopher Wray Official Letter From The FBI New York.. Is This Truth

From: FBI Director Christopher Wray <fabio.biondi@alice.it>
Reply: fbidirectorchristopherwray@outlook.com
Date: Sat, 21 Jul 2018 12:14:09 +0200 (CEST)
Subject: Official Letter From The FBI New York.. Is This Truth ???


Official Letter From The FBI New York,
US Department of US Federal Bureau Of Investigation,
At JFK John F. Kennedy International Airport New York,
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004,
Director-Christopher Wray,
Motto: Safety,
Ref: DE-FBI-RC,

Attn: Beneficiary,

The Federal bureau of investigation (FBI) HQ Washington DC believed you
received the previous messages sent to you prior to your dealings with the US
Custom Authority at JFK John F. Kennedy International Airport New York as
regards to your over due contract payment as consignment trunk box worth sum of
($80,000.000.00 Eighty Million Dollars only) which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which you
have the lawful right to claim your fund without any further delay.

However we are hereby informing you that Consignment Trunk Box worth sum of
($80,000.000.00) Eighty Millions United States Dollars accompanying/delivering
to your address By Diplomat Agent-Frank D. Mark from West-Africa who boarded an
Air France with Flight no 547(AF547/AFR547) was stopped because there is little
issue occurred after X-ray scanning of the box here in NYC.

We waited enough to hear from you, and we sent you an e-mail in your local
Language but no response from you, now Im sending another email to you in
English Language again, if you dont need this delivery any more kindly let me
know immediately you receive this message today so that I will send a CANCELL
report to the JFK Customs and your STATES/COUNTRY AUTHORITIES and concentrates
on my duty while your consignment trunk box will be release to your sister Mrs.
Janet Frederick whom you assigned as your Representative that told us you sent
her again to make sure she come back home with the consignment and she
submitted all the documents for evidence that you was sentenced to life
imprisonment for murdered 12yrs girl.

We are are still confused of the truth, I want to personally assure you once
again that you will have every course to smile and be happy upon conclusion of
this project as we will continue monitoring all your services with AIRPORT
AUTHORITIES at all level as well as your correspondence until you received your
Metal Trunk Box accordingly. We are hereby protecting your interest that is the
reason why we are doing all we can to make sure all goes well because this is a
huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee $600 they required for
Customs Clearance Certificate CCC, which you will now pay only $300 for now,
then after the Diplomatic Agent deliver your consignment trunk box to you and
you confirm your ($80,000.000.00) at hands then you can pay the remaining
balance of $300 and they agreed.

Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $600 has now been cut-down to $300 considering the poor economic
situations and inability that make it very difficult for middle class citizens
unable to meet up with the clearance of their entitlement.

Its better you conclude these matter within the given date since power of
attorney we received from Mrs Janet Frederick was asking us to change the
ownership and beneficiary to her name stating that you have been sentenced to
life imprisonment, hence we are seeking for your confirmation.
She also submitted her account and residence address for us to either Deliver
or Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure you send the fee
immediately after you have receive this e-mail so that all your effort to
receive your consignment trunk box will not be in vain to another persons
favor. Or shall we release your fund to her ???

Just click reply to reply back to fbi director's private email,
fbidirectorchristopherwray@outlook.com

Yours sincerely,
FBI Director. Christopher Wray.

States Treasury Payment Notice

From: "States Treasury " <info@mail.com >
Reply: homelandallenoffice@gmail.com
Date: Fri, 20 Jul 2018 19:04:26 -0500
Subject: Payment Notice


Good day,

Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, This mail has been securely verified from the Homeland Security office United States.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Office Secretary : Mr. Mark Allen
Contact Email : homelandallenoffice@gmail.com

We are happy to inform you from our office here in Washington that we have recovered the sum of Ten Million five hundred thousand United State dollars from those internet fraudster and imposters who have scammed people of their money, with the help of the international Criminal Committee and also the {F.B.I}.

The reason for contacting you is that we have found your email to be among the people who are to be compensated with the sum above as your email and name has fall among our list of beneficiaries to pay. You don't have to worry as long as you follow all the instruction from Mark Allen who is to approve and direct your payment funds to you .

We have informed Mark Allen to make arrangement for your payment to you which we believe is ready now with confirmation that as soon as you contact him then there should be no delay or problem on this as this is 100% real and legal.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email get to you, then know that you have been selected to receive the payment without any delay it does not matter which country you are from know that there is all possible payment to you and have been confirm before sending you this email so be free to contact Mark Allen let him finish this transaction for you once and for all.

The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.

You can also confirm your information below to the Homeland Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation :

Age :

Contact the IRS/Homeland Security as soon as this mail get to you to avoid any delay on your payment Mrs Kiiara Mathews have received her total fund of $ 10.5 million a week ago.

Your email will be responded to as soon as you confirm your information and we will treat it urgently and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you, please you are only advice to contact Mr. Mark Allen if you have not received your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW.

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