Tag: FBI

COMPENSATION OFFICE Your Long Overdue Compensation Fund

From: COMPENSATION OFFICE <anthonyowens223@yahoo.com>
Reply: COMPENSATION OFFICE <compnfice@hotmail.com>
Date: Mon, 22 Jan 2018 20:51:08 +0000 (UTC)
Subject: Your Long Overdue Compensation Fund

UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA

Ref: Your Long Overdue Compensation Fund

Attention Beneficiary,

We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money. More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $5,800,000.00 (Five Million Eight Hundred Thousand United States Dollars) only which will be released to you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process;

1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document

Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution
nominated to commence with your fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,
Antnio Guterres
Secretary-General
United Nations

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <rtbellcoltd@btconnect.com>
Reply: homelandkirstjenoffice16@gmail.com
Date: Sun, 21 Jan 2018 17:16:32 +0000
Subject: Have You Received Your Funds?

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

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 office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email :
homelandkirstjenoffice16@
gmail.com
Secretary : Mrs Kirstjen Nielsen
We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.
Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.
We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.
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 gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete 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 :
Valid ID CARD:
Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.
Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW

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

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <mark.christopher1@yahoo.com>
Date: Sat, 20 Jan 2018 23:20:43 -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: mark.christopher1@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.

International Funds Transfer Monitoring Team IFTMT Attn: Filed IIA-1089-IFTMT2

From: "International Funds Transfer Monitoring Team (IFTMT)"<info@gmail.com>
Reply: <agentjasonmicheal@gmail.com>
Date: Sat, 20 Jan 2018 09:17:31 +0100
Subject: Attn: (Filed IIA-1089-IFTMT2)!

The International Funds Transfer Monitoring Team (IFTMT) Unit on
Africa case (Filed IIA-1089-IFTMT2) regarding Scam Victims/seized
Funds of Foreign Individuals and Companies 2013-Date.
Attn: (Filed IIA-1089-IFTMT2)!
This email message is directed to you from International Funds
Transfer Monitoring Team (IFTMT) Unit on Scam Victims 2011-Date. This
is Case (Filed IIA-1089-IFTMT2) Africa Division field Office on scam
victims (ADFO).
This message is to alert you of the recovery of your long
seized/overdue unpaid inheritance funds in Africa, which was recovered
after our 9 months of thorough investigations in Africa/Nigeria
regarding unpaid/seized inheritance funds of foreign Individuals and
Companies.
This message is intended to you, and is therefore not by mistake that
you are receiving this notice. You have received this message/notice
because Your seized funds calculated at total USD$15,000.000.00
(fifteen Million US Dollars) has been recovered from the Federal
Government of Nigeria. Your funds is now in our possession and we are
contacting you with this confidential information, to enable you
quickly receive your funds without any further stress or delay.
We have been informed by some offices and security agencies and some
financial operations that attempts have been made for you to receive
your funds, but so far you failed due to dealings with the wrong
people. We are here to ensure you receive your funds this time once
you cooperate and work with us.
You shall be dealing directly with us and no third party is or would
be allowed. you will receive direct instructions/information on the
necessary payment release procedures to follow and no one else is
expected or permitted to contact this office if not you. this is for
security reasons. please take note no one else!.
DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR
MONEY.
Kindly Fill out your full personal details on the below space.
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) ——–
This message is confidential and Distributing or Editing content is
highly prohibited.
Signed By,
International Funds Transfer Monitoring Team (IFTMT)
Scam Victims and Criminal Investigations Division,
Crimes & Fraud Unit (Field office)
E-mail: agentjasonmicheal@gmail.com

Mr Glen Moore Congratulations From Western Union Money Gram..

From: "Mr Glen Moore"<admin@flowcontroltek.com.tw>
Reply: <glen.moore@writeme.com>
Date: Fri, 19 Jan 2018 21:14:11 +0100
Subject: Congratulations From Western Union / Money Gram..

Dear Beneficiary,

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

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

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

Contact Person: Glenn Moore..

Address: Western Union Post Office,
Email: glen.moore@writeme.com

Yours sincerely,
James Robinson.

Mr. Steve Cox UNITED STATES DEPARTMENT OF JUSTICE

From: "Mr. Steve Cox"< info@ hannamsm.com>
Reply: <steve.cox.233@outlook.com>
Date: Fri, 19 Jan 2018 07:49:50 -0500
Subject: UNITED STATES DEPARTMENT OF JUSTICE

_Federal Bureau of Investigation_

_Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC Chris Swecker,_

_Attention Beneficiary,_

_Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation._

_The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling $5,900,000.00(Five Million Nine Hundred
Thousand Dollars). will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $15,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM)._


_We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared._


_To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $390 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $350.00 only._
__
__
__
_Mr.Steve Cox(ATM Card Center Director)_
__
_WASHINGTON, D.C. 20535_
__
_ATM Card Center Director_
__
_Email:steve.cox.233@outlook.com_
__
__
_Do contact of the ATM Card Center via his contact details above
and furnish him with your details as listed below:_
__


__
_FULL NAMES: ___________________________________
_DELIVERY ADDRESS FOR ATM CARD: ___________________
_DATE OF BIRTH: ___________________
_OCCUPATION: ___________________
_TELEPHONE NUMBER: ______________________
_EMAIL ADDRESS: ______________________
__
__


_On contacting him with your details your file would be updated and
he will be sending you the payment information in which you will use
in making payment of $390.00 via Money Gram or Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee._
__
_Andrew McCabe, DIRECTOR_
_FEDERAL BUREAU OF INVESTIGATION_
_WASHINGTON, D.C. 20535_


_Note: Disregard any email you get from any impostors or offices
claiming to be in posses of the ATM card center who is the
rightful person to deal with in regards to your payment and forward
any emails you get from impostors to this office so we could act upon
it immediately.Help stop cyber crime._
__

chetuya commander general Invitation: MESSAGE FROM THE F. B . I @ Wednesday 17 January 2018

From: chetuya commander general <chetuyageneralcommander1@yahoo.com>
Date:
Subject: Invitation: MESSAGE FROM THE F. B . I @ Wednesday, 17 January 2018

JAN
18 “MESSAGE FROM THE F. B . I”

When
Thursday, 18 January 2018
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Washington, D.C. FBI National Press Office Dc 935, Pennsylvania
Avenue Northwest Washington ,Dc 20535- 0001 United States (202)
792-0500 URGENT ATTENTION THIS MESSAGE IS FROM THE ACTING DIRECTOR OF
FBI , HONORABLE CHRISTOPHER A. WRAY , WWW.FBI.Gov We are letting you
know that our office received a report about your fund with MONEY GRAM
IN BENIN REPUBLIC ENDING OF DEC. 2017 , Which operates with this email
address moneygram24731@gmail.com under PASTOR TERRY COOL , whose email
is , ptcool1@zoho.com, office line +22996051912 . We (THE FBI) would
wish to inform you now that we are aware of this fund worth $9.5
MILLION USD, We have their documents as the evidence to show they
really have your fund, we have also investigated it and it is true and
real. you have to contact them right now, SEND THEM THE TRANSFER FEE
ONLY!!! they said they tried all efforts to get hold of your attention
, but it was not successful. Pay them their transfer fee and start
picking your payments from their money gram store. RESEND THEM YOUR
FULL INFORMATION TO AVOID WRONG TRANSFER SUCH AS Your Name
………………………….. Address
……………………………. phone Number
……………………….. Age
……………………………….. Sex
……………………………….. Occupation
…………………………. marital status
……………………… Next Of Kin …………………………
IF YOU CALL US AND WE PICK IT UP PLEASE CONTINUE SAYING YOUR MIND IT
IS BEING RECORDED AND IF WE DONT PICK UP, LEAVE US A VOICE MESSAGE OR
TEXT MESSAGES. WE WILL ATTEND TO YOU SHORTLY.

Mr PAUL WALTER Have you received your Payment.

From: "Mr PAUL WALTER"<makoto@fdm.cc>
Reply: <mr.paulwalter@onet.eu>
Date: Mon, 15 Jan 2018 18:36:56 -0800
Subject: Have you received your Payment.

Good day,
If truly you have not yet receive your Inheritance / Contract
Payment, please reconfirm your information once again to release your
payment through our corresponding paying bank in New York.

You are hereby warned not to communicate or duplicate this message to
anyone for any reason whatsoever. Could you please send me your
information.

1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License

We are waiting for your response.

Mr PAUL WALTER
United Nations
Email wg7575264@gmail.com

Rose Micheal CONTACT BANK FOR YOUR PENDING FUNDS

From: Rose Micheal <rosemicheal46@gmail.com>
Reply: rossemicheal111@yahoo.com
Date: Mon, 15 Jan 2018 01:56:44 +0000
Subject: CONTACT BANK FOR YOUR PENDING FUNDS###

ATTN: Beneficiary.

We wish to inform you that your payment of $350,000.00 US dollars
pending compensation fund is ready to be release to you through ATM
visa card which you will use to withdraw the US$350,000.00 from every
ATM payment around the world.

We have mandated the central head office UBA bank Senegal, to issue
your ATM visa card and pin code# which you will use to withdraw the
fund from any ATM machine in any part of the world. You are strongly
advice to contact the bank officer with this information below, for
details on how to issue your ATM card with the password.

Here is the contact information of the bank:

Bank name: UBA BANK SENEGAL[head office].
E-mail: ubabplc@cnegal.com
Contact officer: Mr. Paul Biel,
Director Foreign Remittance Operation and Communication Officer.

Send the understated information's to the bank immediately for
re-confirmation and further directions.

1. Your full name.
2. House address, and office address.
3. Country.
4. Your city.
5. Postal code.
6. Your mobile phone number.
7. Occupation.
8. Age
9. Date of birth.
10. Scan copy of your ID card or passport.

You are advice to write them immediately for confirmation and further
directions.

Yours faithfully.
DR. ROSE.
Director of Foriegn affairs UBA Senegal.

Federal Bureau of Investigation FBI Attn:To:Whom it May Concern

From: "Federal Bureau of Investigation (FBI)"<info@gmail.com>
Reply: <agentaderson.m@gmail.com>
Date: Sat, 13 Jan 2018 21:51:20 +0100
Subject: Attn:To:Whom it May Concern!!!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn:To:Whom it May Concern!

Kindly Send your Response to agentaderson.m@gmail.com

This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) 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$35,000.000.00 (Thirty five 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 here 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 dealing with the wrong people officials. We are still here in Nigeria 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 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.

PRINT OR TYPE IN SPECIFIED SPACES

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, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: agentaderson.m@gmail.com

Chicago, 20535
United States of America

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI

U.S DEPARTMENT OF TREASURY Read Carefully Understand

From: "U.S DEPARTMENT OF TREASURY" <info@bouvice.com>
Reply: intershiping@post.com
Date: Sat, 13 Jan 2018 10:09:04 -0600
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: intershiping@post.com

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!!!!!!!

———— Home Delivery Express (24 hours Delivery) One
Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)…..

———–Home Delivery Express (96 hours Delivery) Four
Days——————

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

With all due respect my office hope that you understand all that have
been 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: intershiping@post.com

Copyright
@
2017-2018.

EURO LOTTO INC PAYMENT OF PRIZE AND CLAIM

From: "EURO LOTTO INC"<arivoc@arivoc.com>
Reply: <claimsdepartment09@yahoo.com>
Date: Fri, 12 Jan 2018 10:39:02 -0800
Subject: PAYMENT OF PRIZE AND CLAIM

EURO LOTTO INC
Euro Lotto Incorporation
Barley House Harold Road
Sutton, Greater London United kingdom

Hello Madam/Sir

We are happy to inform you that you have won a prize
money of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EURO750,000) for the
month of Decemeber 2017 lottery win promotion which is
organized by EURO LOTTO INC every month.

The Euro Lotto, collects all the mail identity of the people
all the qualifiers from europe and among the millions that
subscribe to our EUROPAN EMAIL DOMAIN we only selected five
people every Month as our winners through electronic
balloting System without the winner applying, we are
congratulating you for having been one of the people
selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or
before your date of Claim., Winners Shall be paid in
accordance with his/her Settlement Center. euro
Lottery Prize must be claimed no later than 30 days
from date of Draw Notification after the Draw date in
which Prize has won. Any prize not claimed within this
period will be forfeited.

These are your identification
numbers…………………..
Batch number…………………EURO/HUN/09102
Lotto number…………………..EURO-35447
Winning number……………….HUN-09788

These numbers are your winning identification
numbers, that you will send it to your claims agent,
Name: Dr.Alegria Ulise
Email: claimsdepartment09@yahoo.com,
for identification.

You are therefore advice to send the following
Information to the Claims Agent to facilitate them and
Process the transfer of your fund.

1.Full name………………….
2.Contact Address……………….
3.Telephone Number………………..
4.Marital Status………
5.Occupation…………………
6.Date of Birth………….
7.Country………….

This is part of our security protocol to avoid double
Claiming and unwarranted taking advantage of this
Programme by non-participants or unofficial personnel.

Note: all winnings MUST be claimed on or before the 30
working days of otherwise all funds will be returned
As Unclaimed and eventually donated to charity
Organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

Congratulations!! Once more.

Yours Faithfully,
EURO LOTTO INC,

Al-Mudhaf United Nations Compensation Program

From: Al-Mudhaf <siddique@jamunabank.com.bd>
Reply: elcianadoesitwell@onet.pl
Date: Fri, 12 Jan 2018 23:39:06 +0100
Subject: United Nations Compensation Program

—
To Whom It May Concern,

If truly you have not yet receive your Inheritance Payment, please
reconfirm your information once again to enable us release your payment
through our corresponding paying fiduciary office offshore.

You are hereby warned not to communicate or duplicate this message to
anyone for any reason what so ever. Kindly forward your information to
us immediately you received this mail.

1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License

Regards,

Mr. Al-Mudhaf
United Nations Compensation Commission.

Tan Wang Kia Agent needed

From: Tan Wang Kia <bcam023@gmail.com>
Reply: sinopec-group@outlook.com
Date: Wed, 10 Jan 2018 19:20:50 +0100
Subject: Agent needed;

—
Job details:Payment Receiving AGENT who will Act as medium of contact
between we and our customers and 10% for every payment received.reach us at(
sinopec-group@outlook.com) with the details below;
1.FULL NAME:
2.CONTACT ADDRESS:..
3.STATE/COUNTRY:…
4.SEX… :
5. AGE /DATE OF BIRTH: .
6.TEL:..
7.MARITAL STATUS:…
8.OCCUPATION :..
Please reply to this email(sinopec-group@outlook.com)

Best Regards,
Tan Wang Kia (Vice President)
China Petrochemical Corporation (Sinopec Group).

Deputy Governor Re: From The Deputy Governor

From: Deputy Governor <fileoffice004@yahoo.co.jp>
Date: Wed, 10 Jan 2018 16:18:17 +0200
Subject: Re: From The Deputy Governor

Attention: Beneficiary.

Re – Change of Funds Ownership.

——————————————————-

This is to bring to your notice that the President of Republic of Nigeria,P
resident Muhammadu Buhari has constituted a 10 man investigative Panel and
foreign Debts reconciliation committee, which I am the Chairman of the pres
idential committee saddled with the responsibility to investigate all the b
anks here in Nigeria, who has trapped and held beneficiaries Compensation/
inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign deb
t after his recent Telephone conversation with the World Bank and other of
ficials of the United Nation to enable him give a zero tolerance to corrupt
ion in his regime. I am solely in charge of all foreign payments. At the co
mmencement 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 pa
id to Gary Johnson Lee from your Country.

In the said letter titled change of Beneficiary/Ownership. Its clearly stat
ed that you are dead and that he is your next of kin, it went further to sa
y you signed a deed and an agreement with Gary Johnson Lee to become your b
eneficiary before your untimely death. Officially arrangement had been conc
luded for the approved funds transfer into his account. But because of the
elaborate global scam, I decided to contact you first for confirmation befo
re transferring the funds and if after seven working days, no response is r
eceived from you, it will be assumed that you are dead and as such authoriz
ation 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 I
nformation without any further delay. Send your responses to me immediatel
y 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 regardi
ng this matter.

Yours faithfully,

Dr. Okwu Patrick

Deputy Governor,

Financial System Stability

Central Bank of Nigeria

email: bacbn1001@gmx.com

Mrs. Anita Shaw GOOD DAY YOUR PAYMENT IS READY

From: "Mrs. Anita Shaw" <drgodwinemefiegovenor123@gmail.com>
Date: Wed, 10 Jan 2018 12:28:05 +0100
Subject: GOOD DAY YOUR PAYMENT IS READY,

GOOD DAY YOUR PAYMENT IS READY,

If truly you have not yet receive your Inheritance Contract, lottery
Payment, please reconfirm your information once again to enable us
release your payment through our corresponding paying bank in New
York. You are hereby warned not to communicate or duplicate this
message to anyone for any reason what so ever. Kindly forward your
information to us immediately you received this mail.

1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License

We are waiting.

Mrs. Anita Shaw

Dr Marshall White Dear Esteemed Winner EUROPE-LOTTERY INC

From: Dr Marshall White <marshallwhiteoffice112@gmail.com>
Reply: fredmichealoffice112@gmail.com
Date: Wed, 10 Jan 2018 03:11:16 -0800
Subject: Dear Esteemed Winner EUROPE-LOTTERY INC

EUROPE-LOTTERY INC
The Promotion Department
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .

Dear Email Owner,

We are pleased to notify you the "Winner" of our last Secured Mega
Jackpot Online Sweepstakes result.

This is a reward program for the patronage of internet services and
all email addresses entered for this promotional draws were randomly
selected from an internet resource database of registered software and
domain users.

We are glad to inform you that you have won a prize money of Two
Million, Five Hundred Thousand United States Dollars Only,and one Mac
Book Pro Laptop in our last E-lottery promotional draw.

The online E-lottery draws was conducted from an exclusive list
of25,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the
internet. No tickets were sold.

Reference Number: EU-14/AA002351-ES
E-ticket number: EU1274/2010-12
Category: A

Amount:Two Million, Five Hundred Thousand United States Dollars Only
You may wish to establish contact with your claims agent via e-mail
with the particulars presented below:

Contact: Fred Micheal
Tel: +447031912136
email:fredmichealoffice112@gmail.com
Event Manager

In line with the governing rules of claim, you requested to furnish
your full contact information:

Full Name……….
Telephone Number………..
Fax Number………..
Home Address………….
Date Of Birth……..
Valid ID Card………..
Occupation………….
Office Address
Prize Amount………..
E-ticket number:…………
And Reference Number;……….

The EUROPE-LOTTERY INC Promotion Award Team has discovered a huge
number of double claims due to winners informing close friends
relatives and third parties about their winnings and also sharing
their identification numbers. As a result of this, these friends try
to claim the lottery on behalf of the real winners. The EUROPE-LOTTERY
INC promotion award committee has reached a decision from the
headquarters at the United Kingdom that any double claim discovered by
the Lottery Board will result to the disqualification of the winners
lottery. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you claim your prize.

Yours Truly,

Dr Marshall White

Event Manager

U.S DEPARTMENT OF TREASURY U.S DEPARTMENT OF TREASURY Read Carefully Understand

From: U.S DEPARTMENT OF TREASURY<info@treasury.gov>
Reply: mr.mattewpaul71@gmail.com
Date: 08 Jan 2018 15:19:50 +0100
Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@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: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US
Dollars Only)…..

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

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

With all due respect my office hope that you understand all that
have been 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: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov
Copyright @ 2017-2018.

MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY

From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<test2@aoc.ceair.com>
Reply: <info.engr.muall@gmail.com>
Date: Fri, 5 Jan 2018 16:51:23 -0800
Subject: MICROSOFT CORPORATIONS INTERNET LOTTERY

MICROSOFT CORPORATION'S LOTTERY RESULTS 2018

MICROSOFT CORPORATIONS INTERNET LOTTERY

Microsoft Corporations International Lottery Office,

33 Sumkumvit Rd Wassana, Bangkok Thailand

CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky winners of
the ongoing Microsoft Corporations lottery Award of the Year Held this
month.All 7 winning email addresses were randomly selected from a
batch of 800,000,000 international emails each from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$2.5M).
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further
more your details (e-mail address) falls within our Branch office here
in Bangkok Thailand, as indicated in your play coupon and your prize
of
(USD$2.5M). will be released to you from this main branch office of
Microsoft Corporations Bangkok Thailand.We wish to informed you that
your fund has been approved and insured in your name as well as ready
for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;:::::: DR NSHAKI KUUM
E-mail Contact;:::info.engr.muall@gmail.com
Fax ::::: +66-8478-8725-56
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!

Full Name:……………….
Country Of Origin:…………
Present Address:…………..
Date Of Birth:……………..
Occupations;………………….
6.Telephone No:…………….
Sex:………………………
Ticket and Lucky No:…….

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible.
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Lottery Administrative Remittance
Operation.
We wish you continued good fortunes.

Yours Sincerely.
Mrs Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.

Copyright! 2017-2018 The Microsoft Corporations Thailand.

UNITED NATIONS OFFICE HAPPY NEW YEAR TO YOU FROM UNITED NATION OFFICE

From: UNITED NATIONS OFFICE <usaoffice7@gmail.com>
Reply: un-office2016.office@yandex.com
Date: Thu, 4 Jan 2018 22:57:09 -0800
Subject: HAPPY NEW YEAR TO YOU ( FROM UNITED NATION OFFICE )

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities going on in these African
nations.

I have met with President Muhammadu Buhari the President of Federal
Republic of Nigeria. Who claimed that he has been trying his best to make
sure you receive your fund in your account. Right now, as directed by our
secretary general Mr. Antnio Guterres, We are working in collaborations
with the Nigerian Economic and Financial Crime Commission (EFCC) and have
decided to Ensure That Your Approved Fund Legal Papers Is Secured and
authorize the Government of Nigeria to effect the payment of your
compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account
without any delay. All you need to do is to furnish us your Identification
(ID) and your direct cell phone to enable us cross check your information
we have in our file here with us at the same time advice you on what to do
to receive your fund. Sincerely, you are a lucky person. This is because I
have just discovered that some top Nigerian and British Government
Officials are interested in your fund and they are working in collaboration
with One Mr. Richard Graves from USA to frustrate you and thereafter divert
your fund into their personal account.

Please reconfirm the information below for more full verification of your
transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like
you to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

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

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <williams_darvis@yahoo.com>
Date: Wed, 3 Jan 2018 02:56:34 -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 2016 and
2017, 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 2017. 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
Williams Darvis 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 Williams Darvis immediately by replying to this email or
emailing the address below:

Name: Bar Williams Darvis
Email: williams_darvis@yahoo.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 ( $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.

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