FBI

Barrister Adam Herman Please Reply Me .

From: Barrister Adam Herman <bherman695@yahoo.com> Reply: Barrister Adam Herman <bherman695@yahoo.com> Date: Fri, 9 Feb 2018 05:49:15 +0000 (UTC) Subject: Please Reply Me!.

By Barrister Adam Herman,

I expect that my letter to meet you in good health and your best mood today; My name is Barrister Adam Herman, UBS Investment Bank in London, Financial Officer and Attorney of UBS Wealth Management in the UK, I decided to seek a confidential co-operation with you in execution of the deal described here-under for our both mutual benefit and urge you to keep top secret because of the nature of this transaction.
During the review of bank accounts in our bank, I discovered an unclaimed funds total sum of (? 18,000,000,00) (eighteen million British Pounds Sterling) in an account that belongs to one of our foreign customers delay (Mr. Morgan Stanley) an American businessman who unfortunately lost his life and family in an auto accident.

After going through his personal profile in my bed of the database, I found out that he died without heirs to these specific funds. Willingly I seek your consent to present you as the next of kin / heir of the deceased so that the proceeds of this account valued at (eighteen million pounds sterling) will be issued to you as the beneficiary bond bona-
fide, which will be shared in percentage ratio to 70% to me and 30% to you, respectively. All I ask is your sincere maximum cooperation; trust and utmost confidentiality to implement this project successfully. I worked carefully the
procedures for the execution of the operation as legitimate regime to protect you from any breach of the law both in your country and here in England when the fund is transferred to your bank account.

I chose it because of the geographical location of your country and your address by an international business directory here in London chamber of commerce. The main reason that I had to go in this transaction is because there is no moral justification for UBS Bank to inherit this fund. All I needed from you is your most honest, sincerity, understanding and confidential cooperation.

Upon your consideration and acceptance of this offer, please immediately send me the following information.

– Your full name:
– Your Contact Address:
– Your cell phone number:
– Your occupation:
– Your date of birth:
– Your gender:

This above information will allow me enter your details in the bank database to appear in the banking system that you are the named next of kin / beneficiary heirs of the fund, and then guide your further communication with UBS Investment Bank for the immediate release and the transfer of the fund to your bank account, your quick response type will be much appreciated, for further details on this transaction agreement.

Appreciation and thanks in anticipation of your urgent response.

Best regards,
Barrister Adam Herman
UBS Wealth Management UK.

Dr. Okwu Joseph Nnanna Re: Did you permit the Change of Fund Ownership Beneficiary

From: "Dr. Okwu Joseph Nnanna" <cen.bkng@outlook.com> Reply: drjokwucbn@gmail.com Date: Thu, 08 Feb 2018 01:33:43 -0800 Subject: Re: Did you permit the Change of Fund Ownership / Beneficiary

Attention: Beneficiary.
Re – Change of Funds Ownership.

This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man
investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract
Fund claims unpaid.

To settle all the Foreign debt after his recent Telephone conversation with the World Bank and other officials of the United Nation to enable
him give a zero tolerance to corruption in his regime. I am solely in charge of all foreign payments. At the commencement of my official
responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central
Bank of Nigeria which has been overdue for payment should now be paid to Gary Johnson Lee from your Country.
In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Gary Johnson Lee to become your beneficiary before your untimely death. Officially
arrangement had been concluded for the approved funds transfer into his account.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will
be granted on behalf of Gary Johnson Lee to claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to me
immediately by email.

Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Mobile Phone:
Driver's license or any copy of Your Identity:
Please feel free to contact me here only for further clarifications regarding this matter.

Yours faithfully,
Dr. Okwu Joseph Nnanna
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Tinubu square,
Lagos- Nigeria

Christopher Asher Wray YOUR PAYMENT APPROVAL BY FBI

From: Christopher Asher Wray <demo@iraninfotech.local> Reply: <mrcollinsjackson@yahoo.com> Date: Thu, 8 Feb 2018 12:31:53 +0100 Subject: YOUR PAYMENT APPROVAL BY FBI

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.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

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 $20,000.000.00 USD (TWENT MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and 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 Mr. Collins Jackson of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $50,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

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 Mr. Donald Kenneth immediately for your compensation payment:
Mr. Collins Jackson
Director- General,
ATM Card Payment
New York Field Office
Email: mrcollinsjackson@yahoo.com
Telephone number : +1213-295-0038

He is obliged to give you a call and 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: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $490 USD only, the western union or Money Gram payment receipt of $490 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Collins Jackson for the instruction on how to send the delivery fee of $490 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Collins Jackson in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Christopher Asher Wray

AGENT MR ROBERT WALKER FEDERAL BUREAU OF INVESTIGATION FBI

From: AGENT MR ROBERT WALKER <sec.kenya@yahoo.com> Reply: AGENT MR ROBERT WALKER <couier.box.2009@mail.ru> Date: Thu, 8 Feb 2018 10:18:09 +0000 (UTC) Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)

Federal Bureau of Investigation FBI
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Email; (couier.box.2009@mail.ru)

Dear Beneficiary,

Series of meetings have been held over the past 2 weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $20.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Benin Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contact Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $9,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in three years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT. Because we have signed a cnotact with TNT which should expire by the end of JAN, 2017 you will only need to pay $100 plus $35 for custom Clearance stamp duty instead of $500 saving you $300 so if you Pay before the one day you save $300 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of BENIN REPULIC,The United Nation and also the FBI and including taxes, Accept only custom paper and clearance duty which cost $35 plus $100 making all you will need to pay is $135

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because TNT have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $135 incoulding the custom Clearance, nothing more and no hidden fees of any sort!To effect the release of your fund valued at $20.5million you are advised to contact our correspondent in As the delivery officer ROBERT WALKER.

You are adviced to contact us with the informations as stated below:

Your full Name..
Your Address:&#
Home/Cell Phone:&#

Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Below is the information you will use to send the $135 via Ria Money transfer, money gram or western union money transfer.

RECEIVER NAME &#JOEL IDE
COUNTRY:::::::BENIN REPUBLIC
CITY::::::COTONOU
FEE&# ..$135 USD
MTCN&#
SENDER NAME &#

RESPECTIVELY
AGENT MR ROBERT WALKER
FBI SPECIAL AGENT
+229-63-97-06-68 Call/text massage.
FEDERAL BUREAU OF INVESTIGATION (FBI)
Email; (couier.box.2009@mail.ru)

Mr.George Gordon UNCLAIMED FUND NOTIFICATION

From: "Mr.George Gordon" <rayyinfo9@gmail.com> Reply: georgegordon333@yahoo.co.jp Date: Sun, 4 Feb 2018 01:53:33 +0100 Subject: UNCLAIMED FUND NOTIFICATION

—

I am Mr.George Gordon of the Debt Recovery committee(DRC) My committee has
the mandate to recover unpaid debts associated with contracts, lottery
fund,inheritance fund, loans and grants etc ranging from $ 1M-$ 19.5m owed
to various beneficiaries across the globe (Asia, Europe,USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries to the appointed
official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were
listed among the first fifteen yet to be paid hence this email.However, we
received a petition yesterday from one Mrs.Christina Morgan that you are
dead. According to her,you died in a plane crash therefore that the fund be
paid to her as the heir apparent.She has submitted her Bank account with
FNB for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary,I have decided
to contact you for confirmation.If I fail to hear from you after 72
hours,it will be assumed the petition of Mrs.Morgan is true and the fund
will be paid to her without further delay.

Therefore,if you are still alive,reconfirm your particulars as stated below
and send immediately,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______

Yours Sincerely,
Mr.George Gordon.
Fund Clearing House London

JAMES PAUL2 Invitation: Contact my E-mail paul2james@yahoo.c…

From: JAMES PAUL2 <paul2james@yahoo.com> Date: Subject: Invitation: Contact my E-mail; (paul2james@yahoo.c...

FEB
02 “Contact my E-mail; (paul2james@yahoo.com) or text me now(314)
828-5482)”

When
Friday, 02 February 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I am your Diplomat Agent Mr. James Paul I arrived in your (JFK
international Airport USA) today to deliver your consignment BOX
worths $2.4Mlln USD to you, has instructed by the USA government
Email me your home Address and your phone number immediately for me to
start coming over to your home. because I miss placed the original
address I had, due to CUSTOMS /FBI/ CIA and POLICE searching and
scanning on the Parcel as if I am a terrorist. They have confirmed
that my movement is clear and with out any suspicious intentions to
this country only to deliver this package to you. Please text me your
correct address to enable me to proceed and complete my delivery to
your address today. Contact my E-mail; (paul2james@yahoo.com) or text
me now(314) 828-5482) Diplomat: Mr. James Paul

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Contact my E-mail; (paul2james@yahoo.com) or text me now(314) 828-5482) @ Friday, 02 February 2018

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION.

From: "CHRISTOPHER A. WRAY"<inforgrupohalcon@gmail.com> Reply: <bar.williamsdarvis@gmail.com> Date: Sat, 3 Feb 2018 02:18:22 -0800 Subject: FEDERAL BUREAU OF INVESTIGATION.

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 3 months with the
secretary general of the United Nations Organization. This ended 7
days ago. It is obvious that you have not received your fund which is
to the tune of Two Million and Five Hundred Thousand United State
Dollars ($2,500,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
president of United States Of America his Excellency President Donald
Trump to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have receive their Contrac t Sum, Lottery/Gambling.

Ronald Desmond

From: Ronald Desmond <ernesityisgood@gmail.com> Date: Fri, 2 Feb 2018 07:07:58 -0800 Subject:

*Hello, I got your email, well i give out loans at 3% interest rate no
collateral involved i will be able to lend you any amount of money you
need, if only you agree on *
*my terms and conditions, 3% interest rate per year with min amount 5,000
and max 5,000,000( For Business), if you are okay i will want you to fill
all the loan *

*application form, so that i can send down my terms and condition to you,
the loan application form is stated below. LOAN APPLICATION FORM Name(Mr.,
Mrs., Ms., Dr., etc.):……..First name:**……..*
*Middle name:**……..*
*Last name:**……..*
*Date of birth (yyyy-mm-dd):**……..*
*Gender:**……..*
*Marital status:**……..*
*Total Amount Needed:**……..*
*Time Duration:**……..*
*Address:**……..*
*City:**……..*
*State/province:**……..*
*Zip/postal code:**……..*
*Country:**……..*
*Phone:**……..*
*Fax:**……..*
*Mobile/cellular:**……..*
*Monthly Income:**……..*
*Occupation:**……..*
*E-mail: **……..*

*I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL BE
LOOKING FORWARD TO YOUR RESPONSE YOU. REGARDS*

From: "FBI"<mcvanslyke@cox.net> Reply: <jobrecruitment_accounts10@imperialtextilecompany-uk.com> Date: Thu, 1 Feb 2018 16:42:35 +0100 Subject: $

HAVE YOU LOST ANY OF YOUR MONEY TO SCAMMERS BEFORE,reply BACK TO US NOW FOR ALL YOUR LOST MONEY

Mr. John Marvis SAUDI PRINCE

From: " Mr. John Marvis" <fbinote@johngot.org> Reply: johnmarvis10@gmail.com Date: Wed, 31 Jan 2018 04:14:15 -0800 Subject: SAUDI PRINCE

My name is Dr John Marvis, the financial Account Manager to the Saudi Prince, Prince Alwaleed bin Talal trust to enable us provide a solution to a money transfer of $65 Million to your account.Do get back to me for more details.

Best Regards,

Dr John Marvis.

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION.

From: "CHRISTOPHER A. WRAY"<inforgrupohalcon@gmail.com> Reply: <bar.williamsdarvis@gmail.com> Date: Wed, 31 Jan 2018 00:09:09 -0800 Subject: FEDERAL BUREAU OF INVESTIGATION.

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

peter lawrence

From: peter lawrence <petersp.lawrence@outlook.com> Date: Tue, 30 Jan 2018 23:36:11 +0000 Subject:

Bowman Gilfillan Corporate Law Firm;
Johannesburg,

South Africa.

Tel: +27 735 863 508

Land Line: +27 123 419 668

Practice NO: ZPP/A04645320

Ref: PQO75/17/KSN-S/A01

Attn: Beneficiary.

This is to inform you the urgent issue at hand; for the purpose of clarity, I am Advocate: Peter Lawson of Bowman Gilfillan Corporate Law Firm South Africa. I am giving the right to carry out the Last Will & Testament of late Mr. Allen Smith; an America Jewish national who died of heart failure here in South Africa on the 16th of February 2016. Hence this email is to inform you that late Mr. Allen Smith left you 15% of his estates which is sum (US$7.5million). And 50% of this sum (US$7.5million) is for you to aid the less privilege in your community while 50% should be for you and your family.

This may sound weird and incredible to you, but for your information; late Mr. Allen Smiths lives all his life helping the poor and the less privileges before he died; so he expects his humanitarian work to be continue, that is the message he left behind for all his beneficiaries to carry on with his funds. But note that the reason for this late notification, since Mr. Allen Smiths demised, his Will was contested in Court by his Nephew Mr. Dean Smith who has his own selfish agenda for his Uncles estates; but fortunately, last week South Africa Probate Court finally ruled on the matter that all beneficiaries should be notified to receives their bequest and that is why I am contacting you this time. I advise that you provide me the details listed bellow for my re-verification to proceed.

1.) Your full names:

2.) Your current contact address:

3.) Your date of birth:

4.) Your cell phone:

5.) Fax No:
6.) Your occupation:

7.) Your nationality:

Immediately I am in receipt of the above required details from you and verify them accurate, then I will send you a copy of the Will for your perusal and tell you the next step to be taking for South Africa Probate Court to issue the Probate Order for your inheritance (US$7.5million) to be release to you to commence on the project late Mr. Allen Smith has committed in your hands.

Regards,

Advocate: Peter Lawson.

graham paul Dear Beneficiary.

From: graham paul <grahampaul20@gmail.com> Reply: grahampaul203@gmail.com Date: Tue, 30 Jan 2018 12:12:43 +0200 Subject: Dear Beneficiary.

Dear Beneficiary.

Good day and compliments. I am contacting you based on a business proposal that I know will benefit both you and I. I am Mr Graham Paul.. I am the personal accounts officer to one late Mr Erickson Church, a native of United States of America. He lived in Nigeria together with his family. Until his death, Mr Ericsson Church was a federal contractor to Nigeria national petroleum company (NNPC) and supplied most of the fittings used to upgrade our country's international air-ports. I personally handled all his financial transactions and legal matters which made him leave most of this vital payment documents under my care because of how close we were and the trust and confidence he had on me. Mr Erickson was a hard working man but was unfortunate as him and his entire family was wiped out in Dana air crash that happened last so many years and this I have not disclosed to my bank or any person till date. Before the untimely death of Mr Erickson, he made a supply of oil tools to the NNPC which amount to $250,000,000 (Two hundred Fifty millions US dollars). The money was paid and he deposited the entire sum with my bank on 2 years time period. Now as his personal accounts officer, the years maturity period has now expired and my bank is trying to reach him or any of his relatives so that they will pay Now to cut the whole story short, I want to present you as Mr Erickson's next of kin so that this money will be paid to you while we share the money in 2 equal half's. I want to assure you that I have the duplicate deposit certificate of this money and all I want is a sincere person who will not run away or disappear with the whole money when it is paid into his account because the money will be paid into a foreign account which should be yours, I will come to your country immediately the money is transferred into your account for sharing. I will personally hire a registered attorney to handle all the legal documents and notaries. Now why I am contacting you is based on these two facts:

(a) I need a foreign person to present as the next of kin as he will also bring his account for the money to be paid in.
(b) Because I cannot finance to pay for the documents alone hence why I need you so that we share the expenses equally.

The only challenge we have here is money to raise original DEPOSIT CERTIFICATE, CONTRACT APPROVAL AND AWARD CERTIFICATE FROM NNPC AND JOB COMPLETION ORDER. These will be attached with a POWER OF ATTORNEY FROM A REGISTERED SENIOR ADVOCATE OF NIGERIA which shall be stamped and sealed at the federal high court, Abuja. Be assured that the process is so easy and takes less time. what I need is someone who will support financialy to gather the documents so that this fund will be transfered into your account. The money that I seek will be used for validation of documents and signing of relevant payment receipts but most especially to acquire these 4 vital documents (original DEPOSIT CERTIFICATE, CONTRACT APPROVAL AND AWARD CERTIFICATE FROM NNPC AND JOB COMPLETION ORDER) all these documents will have you as his only next of kin to make it authentic and official. Note I will be a silent partner but will also contribute financially for these. I would not have done this if there if I have seen any of Mr Erickson Church family to claim the money but as it is right now if I leave it or make my bank to know that he is dead and none of his family member is around, some few managers will sit together and share the money within themselves. This is not the first time I have seen it happen, so it is better for me to have it than to allow them share the money and continue growing bigger I cannot move the money in my name because he was my client and it could create suspicion hence the importance of your assistance. Have my assurance that there is nothing to fear about, as I also need your assurance that you would work with me with a high degree of honesty and sincerity to achieve our desired objective. The legal procedure is no problem for I would be responsible Since the codicil was not ready before his death, a letter of administration without WILL would be secured from the probate office. With this letter I would personally apply on your behalf to the bank for the release of the funds to you. Below is required from you to enable
us achieve the above;

1. YOUR NAME
2. ADDRESS
3. CONTACT PHONE NUMBER
4. DATE OF BIRTH AND AGE
5. OCCUPATION
6. WORK ADDRESS AND PHONE NUMBER
7. SCANNED COPY OF YOUR DRIVERS LICENSE.
8.YOUR BANK ACCOUNT DETAILS.

I will highlight you with the remaining details and way forward on hearing from you and will furnish you with the whole information you need to know about this transaction on your reply.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or questions. Looking forward to your sincere and urgent reply through my personal e-mail.

This transaction last only 12 working days.

Yours Faithfully.

Mr Graham Paul.

Chris Swecker re:

From: "Chris Swecker"<ChrisSweckerfbiagent11@gmail.com> Reply: <atmcardcenter@executivemail.co.za> Date: Mon, 29 Jan 2018 19:08:48 +0200 Subject: re:

Attn: Complaint,We have contacted the Federal Ministry of Finance on
your Behalf and they have brought a solution to your problem by
coordinating your payment in total (11,000,000.00) Eleven Million
Dollars in an atm card which you can use to withdraw money from any
ATM MACHINE CENTER anywhere in the world with a maximum of 10000
Dollars daily. You now have the lawful right to claim your fund in an
atm card. Since the Federal Bureau of Investigation is involved in
this transaction, you have to be rest assured for this is 100% risk
free it is our duty to protect the American Citizens, European
Citizens, Asian Citizen. All I want you to do is to contact the atm
card CENTER Via email or call the office telephone number one of the
Consultant will assist you for their requirements to proceed and
procure your Approval Slip on your behalf which will cost you $2200
Dollars only and note that your Approval Slip which contain details of
the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mrs. James Jacobs
EMAIL: mastercardcenter@executivemail.co.za
Office Telephone Numbers: +27 782-090-910

Do contact James Jacobs of the atm card center with your details:

Full name// Address// Age// Telephone// Occupation// Your
Country//Bank Name//
So your files would be updated after which she will send the payment
information which you’ll use in making the payment of $2200 Dollars
via Bank to Bank transfer or Money Gram Money Transfer for the
procurement of your Approval Slip after which the Delivery of your atm
card will be affected to your designated home Address without any
further delay and the bank will transfer your funds in total
(11,000,000.00) Eleven Million Dollars to your Bank account. James
Jacobs will reply you with the secret code (1600 atm card). We advice
you get back to the payment office after you have contacted the ATM
SWIFT CARD CENTER and we do await your response so we can move on with
our Investigation and make sure your ATM SWIFT CARD gets to you.

Thank You

Jennifer Smith REPLY IF ALIVE.

From: Jennifer Smith <jenniferreality25@yahoo.com> Date: Mon, 29 Jan 2018 15:10:24 +0000 (UTC) Subject: REPLY IF ALIVE.

Re-Change of Funds Ownership.

This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ecowas, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.

To settle all the foreign debt after his recent Telephone conversation with the World Bank and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.

I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries.

I received a letter that your unclaimed approved payment by the Union Bank, the total of 5.2 million us dollars which has been overdue for payment should now be paid to Gary Johnson Lee from your Country.

In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Gary Johnson Lee to become your beneficiary before your untimely death.

Officially arrangement had been concluded for the approved funds transfer into his account.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Gary Johnson Lee to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to me Immediately by email.

Below is the information you are expected to re-confirm.

Full Name: ……
Address: …….
Nationality:……
Sex: …..
Age: …..
Date of Birth: ……
Occupation: ………….
Mobile Phone: …….
Driver's license or any copy of Your Identity: …..

Please feel free to contact me on this email address only for further clarifications regarding this matter.

Sincerely, I WAIT FOR YOUR URGENT RESPONSE.

YOURS IN SERVICE ,

Dr.Jennifer Smith.
SECRETARY AMNESTY PANEL COM

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<inforgrupohalcon@gmail.com> Reply: <markchristopher555@yahoo.com> Date: Sun, 28 Jan 2018 13:41:18 -0800 Subject: U.S DEPARTMENT OF STATE.

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. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) 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 $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

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

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

Contact Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: markchristopher555@yahoo.com
Phone: +1 (415) 669-6013

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 ( $320) please take note of that.

As soon as the above mentioned $320 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. Rex W. Tillerson.

Mrs. Victoria Coolbaugh Federal Bureau of Investigation

From: "Mrs. Victoria Coolbaugh" <info@live.com> Reply: <ellisgeorge258@gmail.com> Date: Sun, 28 Jan 2018 23:49:10 +0800 Subject: Federal Bureau of Investigation

Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings have been held the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $ 4, 500, 000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your funds which has led to so many losses from your end and elimination delay in the receipt.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has have passed a ruling to the New Elect president of Nigeria its Excellency President Muhammed Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

Now an arrangement has been made which indicated that you will be paid by ATM card.

Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to en guide you about how to use it, Even if you do not have a bank account.

Because we have signed a contract with FedEx which should expire by January 30th 2018 you will only need to pay $ 175 instead of $ 420 saving you $ 245 if you pay before January 30th 2018.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $ 175.

To have the release of your fund valued at $ 4,500,000. 00 you are advised to contact our correspondent in Africa the delivery officer Mr. George Ellis Snr with the information below.

Mr. George Ellis Snr
Tel: + 234-812-494-7845

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

Yours sincerely,

Mrs. Victoria Coolbaugh

www.facebook.com

JAMES PAUL2 Invitation: Contact my E-mail paul2james@yahoo.c…

From: JAMES PAUL2 <paul2james@yahoo.com> Date: Subject: Invitation: Contact my E-mail; (paul2james@yahoo.c...

JAN
08 “Contact my E-mail; (paul2james@yahoo.com) or text me now(
(469) 378-0461))”

When
Monday, 08 January 2018
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Invitation: Contact my E-mail; (paul2james@yahoo.com) or text me now( (469) 378-0461)) @ Sunday, 07 January 2018

Mr Stevn Mnuchin Read Carefully Understand

From: Mr Stevn Mnuchin <test@plombiro.com.ua> Reply: mr_steven.mnuchin@usa.com Date: Fri, 26 Jan 2018 19:10:58 +0000 Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY & FEDERAL RESERVE BANK
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: treasurydept_secretary@aol.com / mr_steven.mnuchin@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the UAE averaged 136 Tonnes from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police state also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE. So instead of storing this treasures while there important citizens like you out there who can make good use of this treasures and cash to. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money, this statement is proved genue according to the scam and fraud report we have been receiving and recording from the FBI/ CIA & the Homeland Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain, Asia and European Countries etc. But if you are not from the mentioned Continent and was awarded then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt. You will have to travel down Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00) your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

If you want to travel Down to UAE and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your COMPENSATION AWARD is all that you will ever pay to get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile its your duty to take care of the delivery Insurance coverage of your choice as listed by the Cargo Logistic Courier Company below. This has been made compulsory and mandatory due to you are the legitimate owner of the consignment box which will be on transit to your resident, as the payment slip will also be used as a proof to the Diplomatic Delivery Agents upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep in peace.

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

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $600.00
Insurance: $300.00
Vat: $50.00
Total Delivery Cost for 24hrs: $950.00 USD (Nine Fufty US Dollars Only)…..

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

Mailing: $400.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Six Hundred and Fifty US Dollars Only)…..

With all due respect my office hope that you understand all that have been explained to you in regards to how your Golds / Diamonds Treasure and the cash price of ($4,000,000 USD) have been legally awarded to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, and try to indicate your preferred delivery choice among the two stated above. So 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 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price which all will be loaded in a metallic consignment box for shipment to your doorstep with an immediate effect upon your compliance to this e-mail.

There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law.
THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: treasurydept_secretary@aol.com / mr_steven.mnuchin@usa.com

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox523@yahoo.com> Date: Fri, 26 Jan 2018 09:44:10 +0000 (UTC) Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...

FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox412@yahoo.com> Date: Fri, 26 Jan 2018 09:10:29 +0000 (UTC) Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...