Fund Monitoring and Verification Unit URGENT

From: Fund Monitoring and Verification Unit <fmffedca@gmail.com>
Reply: fmffedca@gmail.com
Date: Wed, 27 Dec 2017 09:27:07 +0800
Subject: URGENT


Dear Beneficiary,

On resume office as Director of Payment, Fund Monitoring and
Verification Unit, I was going through some files and discovered huge
amount of funds floating in your name that is yet to be claimed
through one of the Reputable Commercial Bank.

Records before me revealed that the fund was under security codes used
in programming for safe keeping and without you having accurate
security tracking number of the fund, same cannot even be releasing to
you now or in future. However my further discovery showed that the
fund in question you are trying to receive for years now originated as
a result of willed fund either from inflated contract execution
project or deposits in the bank that has not been operational for
years.

I will like to hear from you before going into conclusion on reason
why the fund is yet to be paying to you as rightful beneficiary. You
should provide below information that is very important for
confirmation purpose as I will not like to disclose information of the
fund to third party to avoid diversion or wrong payment.

Your Full Name ________

Your Complete Address: ________

Youre City/Country Origin: ________

Your Alternative Email Address_______

Date of Birth (Day/Month/Year): ______

Passport or Driving License: _______________

Direct Telephone/Cell Number: ____________

Amount: ___________________

Country Origin of the Fund:__________________

I will appreciate your quick response to this massage urgently, as I
planned to conclude my investigation and decide on necessary action
that befits the situation of the fund by end of this Month.

For: Director of Payment

We are happy to inform you that you have won a prize money

From:
Date:
Subject:


UNITED NATION LOTTERY 2017
[X]

Dear Sir/Madam
[X]
We are happy to inform you that you have won a prize money of ONE MILLION BRITISH POUNDS STERING (1,000,000.00) for the 2017 lottery promotion which is organized by UNITED NATION!.
Annually gather all the e-mail addresses of people who are active online, among the millions that subscribed to Yahoo!, Hotmail and others e-mail providers. your email has be chooseing,

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying. We Are Congratulating You For Being our winner For the 2017

These Are Your Winning Identification Numbers…..

Dream number…………………………….Lwh 03 39 24 20
Ticket/Lotto number…………………..Lwh 441 337 465 305,
Lotto number………………………..Lwh 100 036 404 433 999
Serial number………………………………Lwh 5/745/228
Category………………………………………2nd

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize
Agent Name : AMIEN ABDUL
Email,,,,,barriss_agm@live.com
mobile number…..+62 85813668417

Contact your Claims Agent Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In HOLLAND And Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following Details:

1.FULL NAMES……………
2.COUNTRY OF ORIGIN…………
3.DATE OF BIRTH……………
4.OCCUPATION………….
5.CONTACT ADDRESS………….
6.TELEPHONE NUMBERS…………
7.TICKET AND LOTTO NUMBER……………
8.SERIAL NUMBER……………
9.SEX (MALE OR FEMALE)……………………….

As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL UNTILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING. ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.
YOUR [X] ADDRESS HAS WON

Congratulations Once More!!

Yours Faithfully,
lusy symer, Finance Director,
COMTACT YOUR CLIAM AGENT EMAIL ADRRES IMMIDIATELY,,,,,barriss_agm@live.com
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 14 DAYS]

ANTI-TERRORIST AND MONETARY CRIMES DIVISION Attention

From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <sandrachukwu966@gmail.com>
Reply: fbidepartmentoffice@mail.ru
Date: Fri, 22 Dec 2017 20:50:32 +0100
Subject: Attention


*ANTI-TERRORIST AND MONETARY CRIMES DIVISION*
*FBI HEADQUARTERS IN WASHINGTON, DC*
*FEDERAL BUREAU OF INVESTIGATION*
*J. EDGAR HOOVER BUILDING*
*935 PENNSYLVANIA AVENUE, NW
q=935+PENNSYLVANIA+AVENUE,+NW*WASHINGTON,+DC+20535*&entry=gmail&source=g>*
*WASHINGTON, DC 20535
q=935+PENNSYLVANIA+AVENUE,+NW*WASHINGTON,+DC+20535*&entry=gmail&source=g>-0001*

*This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that your E-mail address was among
the email that won National lottery Award which you did not claim, we want
to let you know that one of the bank worker where your fund was deposited
arrange with his friend to come as the owner of the E-mail that won the
prize which they claim your fund, but now your fund has been recovered from
them and the people that claim your fund has been arrested.*

*If you receive any E-mail that you did not understand that is from unknown
person to you please do forward it to us to verify and bring the person to
justice.*

*It has come to the attention of our Money trafficking investigation
department, that you have some funds valued $800,000.00 USD on your name,
the said payment is awaiting adjudication and we have authorized this
winning to be paid to you, this funds are from UK NATIONAL LOTTERY.*

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

*YOUR IMMEDIATE RESPONSE IS NEEDED*

*REGARDS,*

*Federal Bureau of Investigation/Director*
*Andrew G. McCabe*

*Christopher A. Wray*

mrs.seleem.ahemd HELLO

From: "mrs.seleem.ahemd" <aw0987600@yahoo.com>
Reply: "mrs.seleem.ahemd" <mrs.seleem.ahemd203@outlook.com>
Date: Fri, 22 Dec 2017 05:42:48 +0000 (UTC)
Subject: HELLO


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mrs. Saleem Ahmed

Attention:

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

I have met with President John Dramani Mahama of Ghana 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. Ban Ki-Moon, We are working in collaborations with the Ghana Bureau of National Investigations (BNI) and have decided to waive away all your clearance fees/Charges and authorize the Government of Ghana to effect the payment of your compensation of an amount of $850,000.00 USD approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $150 USD, to the UN.

Sincerely, you are a lucky person because I have just discovered that some top Ghanaian 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.

I have a very limited time to stay in Ghana here so 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. For oral discussion, call me on this number which I just acquired in Ghana today+233241707715.

Sincerely yours,
Mrs. Saleem Ahmed.
Contact (mrs.seleem.ahemd203@outlook.com)

Mike Chuks Contact my E-mail FRANK22@diplomats.com or text me now 214 980-7918

From: Mike Chuks <mikechuks3@walla.co.il>
Reply: <mikechuks3@walla.co.il>
Date: Fri, 22 Dec 2017 04:22:32 +0200
Subject: Contact my E-mail; (FRANK22@diplomats.com) or text me now((214) 980-7918)


_I AM YOUR DIPLOMAT AGENT MR. FRANK ATOMS 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; (FRANK22@DIPLOMATS.COM) OR TEXT ME NOW((214)
980-7918)_
_DIPLOMAT: MR. FRANK ATOMS_

Mr John Lambert Hello Greetings

From: Mr John Lambert <koolhadi@yahoo.co.uk>
Reply: Mr John Lambert <john.lambert29@aol.com>
Date: Thu, 21 Dec 2017 19:36:31 +0000 (UTC)
Subject: Hello Greetings,


Hello Greetings,

I Know This Message Will Come to You as a Surprise.Please do welcome the letter and help me out as you finish reading.I am Mr John Lambert the principal treasury officer with one of the prime banks here in Cote dIvoire, West Africa,

I Need Your Urgent Assistance In Transferring The Sum Of (18,200,000.00)million, To Your Account. This Money Has Been Dormant For Years In Our Bank Without Claim. As you have the same last name with him. I Want The Bank To Release The Money To You As The Nearest Person
To Our Deceased Customer.

Upon Your Reply. I Will give you details on how the business Will be executed,and Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if
you are willing to complete this deal with me, to enable me put the total fund in your name

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I wait for your urgent reply with the above info of yours.

Best Regards,
Mr John Lambert

ANTI-TERRORIST AND MONETARY CRIMES DIVISION Attention

From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <obukofrank@gmail.com>
Reply: fbidepartmentoffice801@gmail.com
Date: Thu, 21 Dec 2017 14:41:52 +0100
Subject: Attention


*ANTI-TERRORIST AND MONETARY CRIMES DIVISION*
*FBI HEADQUARTERS IN WASHINGTON, DC*
*FEDERAL BUREAU OF INVESTIGATION*
*J. EDGAR HOOVER BUILDING*
*935 PENNSYLVANIA AVENUE, NW*
*WASHINGTON, DC 20535-0001*

*This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that your E-mail address was among
the email that won National lottery Award which you did not claim, we want
to let you know that one of the bank worker where your fund was deposited
arrange with his friend to come as the owner of the E-mail that won the
prize which they claim your fund, but now your fund has been recovered from
them and the people that claim your fund has been arrested.*

*If you receive any E-mail that you did not understand that is from unknown
person to you please do forward it to us to verify and bring the person to
justice.*

*It has come to the attention of our Money trafficking investigation
department, that you have some funds valued $800,000.00 USD on your name,
the said payment is awaiting adjudication and we have authorized this
winning to be paid to you, this funds are from UK NATIONAL LOTTERY.*

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

*YOUR IMMEDIATE RESPONSE IS NEEDED*

*REGARDS,*

*Federal Bureau of Investigation/Director*
*Andrew G. McCabe*

*Christopher A. Wray*

CAPITAL ONE BANK FUND PAYMENT

From: CAPITAL ONE BANK <marco.pia@alice.it>
Reply: bankmmail@gmail.com
Date: Mon, 18 Dec 2017 22:50:10 +0100 (CET)
Subject: FUND PAYMENT


Capital One Bank
McLean, Virginia, USA
From The Desk of Richard Fairbank

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization
authorities, Your details information has been confirmed with the instruction
and approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards to the deposited of fund from
IMF, sum US$1,000,000.00. as full payment of your Compensation Funds.

Due to the incessant scam activities going around the globe, Federal Bureau
Investigation (FBI) and Homeland Security Director has instructed our Financial
Institution to use high Performance in Banking System set up Capital One Bank
Personal On-line Banking Account in your favor.

The sum of US$1,000,000.00 was deposited in our bank and we have been
instructed to pay you directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you
with our bank and then give you the on-line access which will enable you to
check and make electronics wire transfer out to any part of the world of your
choice.

We are going to have this account open in your name as soon as you reply to
this important e-mail and give you your new open account informations for your
record. Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$1,000,000.00 which is your Part
payment of the full amount credited to you. We are only given you the benefit
of doubt by agreeing in showing you that we are capable of opening the new
account on your behalf and give you the full on-line access for your record.

Let us know that you agree and understand the important of this matter before
we go ahead and get this matter completed for you because we are professional
in handling international matters like this.

Kindly Submit the below information needed to enable us set your Capital One
Bank Personal On-line account.

Full Name:
Residential Address:
Phone Number:
Alternative E-mail Address (Optional):
Occupation:
Date of Birth:
Identification (Drivers License or State Identification)

Looking forward to your email response with above requirement.

Thank you for your patient.

Yours Sincerely
Richard Fairbank
(Chairman, President and CEO)
Capital One Bank

Attorney General Jeff Sessions Attention Beneficiary

From: Attorney General Jeff Sessions <mrdavidgamba7@gmail.com>
Reply: attorneygeneral.jeffsessions@outlook.com
Date: Mon, 18 Dec 2017 17:28:59 +0100
Subject: Attention Beneficiary


Department of Justice
Office of the Attorney General
441 4th Street NW,
Suite 1145S,
Washington, DC 20001.

Attention Beneficiary

We received urgent letter from the Federal Bureau of Investigation
(FBI) here in the United States over allegations of money laundering
activities with United Nation (UN) and Nigeria bank officials to
which there is over whelming evidence of your involvement,base on the
report we got from Nigeria information Minister Mr Lai Mohammed and
(Nigeria Financial Intelligence Unit NFIU) in charge of financial
matters in Nigeria.In view of the indicting report submitted to
Federal Bureau of Investigation ( FBI) by the Mrs Vera Uzo the
director of (Nigeria Financial Intelligence Unit) Who took over of
financial matter in Nigeria after Mr IBRAHIM LAMORDE the formal EFCC
chairman was fired from office with some bank official by Nigeria
Government.

Mrs Vera Uzo of ( NFIU) complain that some individual are using
different names through different ministries to forge Government
Certificate with beneficiaries within the past government in other to
get their fund claim from Nigeria government which has not been
possible,However, Nigeria government has to stop all foreign payment
from 2010 till MAY 2017 before payment review order was release by
their President Mr Mohammed Buhari for the continuation of over due
payment.

Mrs Vera Uzo of Nigeria Financial Intelligence Unit (NFIU), also
complain before (FBI) that you did not obtain their Government
(Presidential Authorization Payment Certificate )( PAPC)( from their
government office for the clearance of your fund rather you involve
your self with fake lawyers and bank directors to forge government
documents without recourse to the rules of law..

We are giving you notice of service of writ of summons after seven
days of receiving this letter by mail. Note, base on your response to
this complain you Will be given direct contact information from on how
you will contact Mrs. Vera Uzo the director of Nigeria Financial
Intelligence Unit commission chairman.

Justice delayed is justice denied.

Yours faithfully,
US Attorney General Jeff Sessions

Morgan Luis James LOAN OFFER

From: Morgan Luis James <morganluisjamesfinance1990g@gmail.com>
Reply: morganluisjamesfinance1990g@gmail.com
Date: Sun, 17 Dec 2017 10:07:21 -0800
Subject: LOAN OFFER



WELCOME TO SIR MORGAN LUIS JAMES FINANCE COMPANY
NEW BRANCH.DELHI INDIAN USA UK INDONESIA
( SIR MORGAN LUIS JAMES FINANCE COMPANY )
E-MAIL ID : morganluisjamesfinace1990g@gmail.com

Dear Sir/ Madam.

Have you been refuse a loan by a fake Loan Company, Do you need an
Urgent Loan to pay off your Bills, Do you need unsecured loans, Are
you looking for a business loan? personal loan, house loan, car loan,
student loan,debt consolidation loan, venture capital, etc. .. Or have
you been refused a loan by a bank or a financial institution for any
reasons. I am Mr, Morgan Luis James, a private LOAN lender, lending to
businesses and individuals in a low and affordable interest rate of 2%
interest rate. if you are interested to take urgent loan ? Please
Contact us today through this E-mail ID:
(morganluisjamesfinace1990g@gmail.com ) and get your loan today.

NOTE: We offer Loan from the range of $5,00 $1,000 $10,000 USD,
$20,000 USD, $1000,0000 USD, We also offer loan any type of currency
worldwide. A duration from 1 year to 20 years / yearly.

FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM
BELOW AND RETURN BACK IMMEDIATELY.

LOAN APPLICATION INFORMATION FORM
First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us…..

All responses MUST be sent to our official
email:morganluisjamesfinace1990g@gmail.com

THANKS AND BEST REGARDS.

Mr,Morgan Luis James

Keshinton Desmond Invitation: RE: GREETINGS FROM MR. KESHINTON DESM…

From: Keshinton Desmond <officeaccount2@yahoo.com>
Date:
Subject: Invitation: RE: GREETINGS FROM MR. KESHINTON DESM...


DEC
16 “RE: GREETINGS FROM MR. KESHINTON DESMOND.”

When
Saturday, 16 December 2017
05:00 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
GOOD DAY, I know this means of communication may not be morally
right to you as a person but I also have had a great thought about it
and I have come to this conclusion which I am about to share with you.
INTRODUCTION:I am the Credit Manager Bank of Africa and in one way or
the other was hoping you will cooperate with me as a partner in a
project of transferring an abandoned fund of a late customer of the
bank worth of $18,000,000 (Eighteen Million Dollars US). This will be
disbursed or shared between the both of us in these percentages, 45%
to me and 45% to you while 10% will be for expenses both parties might
have incurred during the process of transferring. Also according to
the agreement if the payment year expires and the account holder or
partner wishes to claim the said funds, the claimer has to re-activate
the account. The cost of the re- activation will be paid by both you
and I so that we will pay those expenses back after we claim the
funds. Attached is the bank payment guarantee, that explains the
nature of business proposal am trying to get you in. Advise me if that
is alright for you so that we can enter in agreement before we start
processing for the transfer of the funds. If you are satisfied with
this proposal, please provide the below details for the Mutual
Confidential Agreement: 1. Full Name and Address: 2. Date of Birth and
Marital Status: 3. Occupation and Country of Origin: 4. Telephone
Number and Next of Kin: I await for your response so that we can
commence on this project as soon as possible. Regards, Mr. Keshinton
Desmond Bank of Africa Desmond Keshinton Desmond.
keshintondesmond@tutanota.com

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: RE: GREETINGS FROM MR. KESHINTON DESMOND. @ Friday, 15 December 2017

CENTRAL BANK OF NIGERIA ATM card FedEx R Tracking number: 804044566059

From: CENTRAL BANK OF NIGERIA <bankplcbarclays81@gmail.com>
Date: Wed, 13 Dec 2017 20:22:26 +0100
Subject: ATM card FedEx (R) Tracking number: 804044566059


Greetings,

This is to Inform you that an ATM Card worth $7.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
among the list of beneficiaries
for the above payment which was just recently approved in your favor.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name..
Your Address:..
Home/Cell Phone:..
Your Occupation.
Your Identity.
Country.
Zip code..

Thanks for your understanding.

JERRY WILLIAMS
ATM CARD MANAGER
CENTRAL BANK OF NIGERIA
PHONE NUMBER +234-80-6295-8481

UNITED NATIONS OFFICE UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: UNITED NATIONS OFFICE <usaoffice7@gmail.com>
Reply: un-office2016.office@yandex.com
Date: Tue, 12 Dec 2017 07:26:06 -0800
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


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

Donald .J Trump Re: Office of United States President

From: "Donald .J Trump" <offic.jamescomey@gmail.com>
Reply: DonaldTrump.private01@yahoo.com
Date: Mon, 11 Dec 2017 22:50:35 -0800
Subject: Re: Office of United States President


THE EXECUTIVE ORDER IN FULL PROTECTING THE NATION FROM FOREIGN TERRORIST
ENTRY INTO THE UNITED STATES.

By the authority vested in me as President by the Constitution and laws
of the United States of America, including the Monetary and
Anti-terrorist Act (MAA), 9 U.S.C. 1100 ET seq., and section 301 of title
3, United States Code, and to protect the American people from terrorist
attacks by foreign nationals admitted to the United States, I was yesterday
furnished with your case file by the attorney general of United States of
America concerning a criminal and terrorist case against you, in the
statement of your case file, a huge amount of money that valued the sum of
$8.5 million dollars was confiscated by the Federal Bureau of Investigation
(FBI) belonging to you which was smuggled into our country illegally
without authentic documents that covers it.

Today, my verdict on the matter is follows: That you have been listed
among others as a wanted terrorist for involving in such an illicit act, I
have given order to put the fund on hold until the matter is resolved,
every details about your dealings with some impostors from African
countries has been tendered to me and I will ensure that the security
agencies that is assigned to carry out this operation is well equip and
finance to perfect this assignment, I am here to correct all the mistakes
by the past administration and also to ensure that peace is return to our
country, I will make sure that my ban on immigration especially the listed
countries is final so that we will be safe from terror.

My findings today has indicated that the said $8.5 million dollars that
belongs to you originated from Nigeria approved by their past
administration as a compensation but it was not covered with documents
such as Award Ownership Certificate which is necessary and a reasonable
person should know that before such a fund would be transferred either by
diplomatic means or wire transfer, it has to be covered with the above
mentioned documents.

I am giving you only 3 working days to get the documents available to me,
otherwise, I will order for your immediate arrest wherever you are for
prosecution and I will make sure that you are jailed for life, for your
information, I have before me every evidence to nail you down and you can
not escape the justice not while I am still the president.

This order shall be implemented consistent with applicable law and subject
to the availability of appropriations.This order is not intended to, and
does not, create any right or benefit, substantive or procedural,
enforceable at law or in equity by any party against the United States, its
departments, agencies, or entities, its officers, employees, or agents, or
any other person. I look forward to hear from you soonest

Your urgent responds is highly needed today.

Yours Truly,

Donald J. Trump
Address: 1600 Pennsylvania Ave NW,
Washington, DC 20500, USA
FAX: 202-456-2361

C-C -. Homeland Security
C-C -. CIA
C-C -. FBI

MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO Your End of Year Bonus Payment Notifications.

From: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <mofdumrsmangotomary@outlook.com>
Date: Mon, 11 Dec 2017 18:34:41 +0000
Subject: Your End of Year Bonus Payment Notifications.


Attention: Dear Beneficiary,

Here is to inform you that we are doing End of the Year Bonus in
this honorable office. And in the light of above, I am here
to notify you that your first payment of $5million has been
dully programmed on the outgoing remittance diskette for
onward wired to your designated address today date.And after
receive this first payment $5million, you will continue
receiving it $5million daily until your total funds of
$25.9 million dollars are Completed.

Note: All the necessary fee requested by the Headquarter has
been paid this morning by the same INTERNATIONAL MONETARY
FUND (I.M.F) And there are (three)Document as they secure on
your behalf which you may even tender to
any authority in your country that may ask any question
concerning the source of your fund.

Meanwhile the only money you are required to send through western union office immediately is $95 dollars,just to activate your file and start sending your fund. bear it in mind that this bonus will end off soon.

As it stand now, I advise you to go ahead and send the $95
dollars as quickly as you receive this message to enable
this honorable western union made successful payment to your
address today and also forward a copy of the western union
payment slip to you for confirmation showing that your first
payment of $5million,is there for you to pick it up.

Make the payment to the name below,but be rest assured that
you will receive your payment today, And if we mistakenly
fail to do as instructed by the(I.M.F),this western union
branch will be persecuted according to the law.

Receiver's Name;;; ROBERT UCHECHUKWU
Address;;;;;;;;LAGOS NIGERIA
Text Question;;;;;;;;;ABLE
Text answer;;;;;;;;;;;GOD
Amount;;;;;;;;;;;;;; $95 dollars
MTCN;;;;;;;;;;;;;;;;;;
Sender's Name ;;;;;;;;;;;

NOTE; AS SOON AS YOU MAKE THE PAYMENT SEND THE PAYMENT DETAILS TO — robertsjrgerald@yandex.com

I look forward to your urgent and positive response.
Yours in service.
SPECIAL AGENT TERRY WILLIAMS,
ON BEHALF OF THE FBI DIRECTOR
GERALD ROBERTS JR..
EMAIL– terryw1lliams@yandex.com

Eric Brown RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI…

From: Eric Brown <jimmyandmisty@sbcglobal.net>
Reply: Eric Brown <mrdonberry20077@gmail.com>
Date: Mon, 11 Dec 2017 18:05:56 +0000 (UTC)
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI...


Att:

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

Your New House Address:

Cell Phone Number:

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

Contact Person: Mr.Berry Don.
Email: mrdonberry20077@gmail.com

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

Thank you.
Mr. Eric Brown.
FBI Representative.

Hello

From: <saadalkaabi11@email.cz>
Date: Sun, 10 Dec 2017 15:17:43 +0100 (CET)
Subject: Hello


INTERNATIONAL CRIMINAL POLICE ORGANIZATION – INTERPOL

Dept of International Law Enforcement Agency.

336, Victoria Embankment, Westminster,

London SW1A 2JL – United Kingdom

Telephone: +44-702-4044669

E-mail: andyyouings761@gmail.com

Dear Sir/Madam,

Compliments of the day,

We hereby inform you that the British Interpol, Federal Bureau of
Investigation, (FBI) United States of America, the Economic and Financial
Crimes Commission (EFCC) of Nigeria, Governor, Central Bank of Nigeria, the
President of Nigeria (Alhaji Umaru Musa Yar'Adua) and all the African Crime
fighter leaders have come together to inform the world what is going on now
and we have recoved over US$2.6 Billion Dollars from the people we have
behind bars.

Our duties is to make sure we stop internet scam and money laundering. As
for today we have put a lot of fraudsters in jail. we go all over Africa to
pick

this thieves/internet rats. We have over 8,273 of them in our jails round
africa and we are still looking for more. We are aware that a lot of
foreigners out there have been deceived and lost their hard earn money to
these fraudsters after promising them percentages in their letters/e-mails
for their impending help to move funds

out Africa including fake lottery winning notification and at the end of the
day, they will collect thousands of dollars from you without a successful
end.

It was agreed that to retain the good image of Nigeria and the rest of
Africa countries, all the victims who lost his/her hard earn money to these
faceless

thieves will be compensated with just US$50,000.00 (Fifty thousands United
Stated Dollars only). This we assume will help you to start a new life.
Please, you

have to accept the money like that because the people (victims) in our pay
list are too much. We are paying back from the money we recovered from these
fraudsters.

MACQUARIE BANK LIMITED IN NIGERIA IS THE PAYING BANK.

To that effect, we are sending you this e-mail because your contact details
were given to us as one of the victims. Since the British Interpol and the
Federal

Bureau of Investigation (FBI) have stepped into this matter, be rest assured
that you are safe as it is our duty to protect and serve the citizens of
United Kingdom and United States of America in particular and the rest of
the world in general.

YOUR COMPENSATION FUND WILL BE SEND TO YOU VIA CERTIFIED INTERNATIONAL BANK
DRAFT. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION
FUND HAS BEEN REGULARIZED AND FINAL APPROVALS HAVE BEEN ISSUED OUT, BUT YOU
WILL BEAR THE COST OF DELIVERY.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED
BELOW AND SEND IT TO US IMMEDIATELY:

1, Your Residence Country, House and office address.

2, Your working id or Attached Copy of Your Identification for my own view.

3, Your Occupation and type of business.

4, Your Telephone and cellphone numbers.

As soon as we recieve the above required information from you, we will
submit it to MACQUARIE BANK LIMITED IN NIGERIA immediately and instruct them
to proceed with the Processing/Releasing of your Compensation Fund to you
within 2- 3 working days based on our agreement.

We are aware that these fraudsters have broken a lot of home (s), made a lot
of people to lose their job, sell their properties, closed their business,
put many

on the street, and made a lot of even lose their life. we are very sorry.

Please, feel free to call us with the phone number above if you need more
clarification (s).

We await your urgent response.

Best Regards,

Mr. Andy Youings.

Chief of Police, British Interpol

Telephone: + 44-702-4044669

E-mail: andyyouings761@gmail.com

pst alon Invitation: URGENT ATTENTION @ Thursday 07 December 2017

From: pst alon <pst.alon@yahoo.com>
Date:
Subject: Invitation: URGENT ATTENTION !! @ Thursday, 07 December 2017


DEC
08 “URGENT ATTENTION !!”

When
Friday, 08 December 2017
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
nt@gilcom.co.nz

Message
Greetings Dear customer Im Mr. Paul Balogu , the new appointed
UPS man of Regular Mail Post Office branched at Cotonou Benin
Republic. I resumed this office on 12th, June, 2017. On going through
the files of the previous records of this office, I discovered that
there are three parcels containing ATM Visa cards each one attached
with an email address of the owner on it. The former appointee of this
office (Mohamed Abdullah Abu.) failed to carry out the delivery as it
was instructed and programmed. Probably, one of his reasons for not
carrying out the delivery was that you have not provided your postal
address to him for the completion of the delivery as he remarked
According to the content recorded in each file, the ATM Visa card was
deposited by one Senior Evangelist Mathew Peterson who died one year
back as a charity foundation parcel to each of the three of you. On
the statement he wrote on the list, he stated that each of the
aforementioned ATM Visa card contains the sum of US$15,500,000.00 USD
and he found your email contacts as reputable and capable persons that
can use the charity awarded ATM Visa Card to change the lives of
people. Meanwhile, Ive made the arrangement of delivering the three
parcels through DHL COURIER DELIVERY company BENIN REPUBLIC to the
three of you to your respective address. Am also sending the same
message of the same content to three of you that own the three
abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP. So move to your
inbox before you can reply. I went to our head office at Cotonou Benin
Republic and reported the issue of the discovered three ATM Visa card
in my office and they verified it and gave me the veto order to carry
out the delivery immediately, you have to reconfirm your mailing
address to this office in order for us to deliver the ATM CARD
directly to you after Postal Stamp of the parcel. Note, below
information is officially needed for posting of the CARD ASAP. Full
name…………….. Date of birth…………
Postal/address………. Sex………………….
Nationality……………. Occupation……………….. Mobile Cell
Phone………….. Email address…………….. Pin code
no……………….. Scan copy of your identity…….. We shall
deliver your ATM Visa Card once you update us with the above
information and you shall be given a tracking number, that is to Track
and Trace number of your parcel once it is posted to your address, so
as to enable you track your parcel to know exactly when it will arrive
to your address. Remain blessed as Ill be looking so forward to
receiving your immediate response. Best Regards, Mr. Paul Balogu
E-mail:( pst.alon@yahoo.com) Postman, Regular Mail Post Office Cotonou
Benin, mobile phone number (502) 414-4863

nigel You are now a winner 20469900

From: nigel@brendinghat.com
Date: Thu, 7 Dec 2017 19:05:55 +0700 (+07)
Subject: You are now a winner 20469900


Your E-mail-Address was selected for category A in this Year's Annual
Electronics Promotions,e-Mail programme.

These are your details.

Ref Number: EUM DN 0808-9T6

Batch Number: EUM QY-4LJ8

Ticket Number: 3510-EM 48

Serial Number: NPU-24

Lucky Number: 05 13 27 33 42 (00-02)

Please contact the program attorney & coordinator. Complete the
information below and forward same and above stated details strictly
to the program attorney & coordinator. Your draw has a total value of
$4,200,000:00USD.

nb:. Kindly note the attorney will handle every cost of transfer, so
you're liable to complete transfer at no extra cost.

Full Names:

Country of Residence:

Address:

Occupation:

Date of Birth:

Telephone:

Copy of Identity:

PROGRAM ATTORNEY & COORDINATOR

Name: Barrister Barry Moore

E-mail: officeinput@yahoo.com

———————————————————— ———

CONFIDENTIALITY NOTICE:

This message (including any attachments) is intended only for the use
of the individual or entity to which it is addressed and may contain
information that is proprietary, non-public, and confidential to
Annual Electronics Promotions. If you are not the intended recipient,
you are hereby notified that any use, dissemination, distribution, or
copying of this communication is strictly prohibited. If you have
received this communication in error, please contact the sender and
delete this message immediately.

nigel you are now a winner 10796229

From: nigel@brendinghat.com
Date: Thu, 7 Dec 2017 18:35:00 +0700 (+07)
Subject: you are now a winner 10796229


Your E-mail-Address was selected for category A in this Year's Annual
Electronics Promotions,e-Mail programme.

These are your details.

Ref Number: EUM DN 0808-9T6

Batch Number: EUM QY-4LJ8

Ticket Number: 3510-EM 48

Serial Number: NPU-24

Lucky Number: 05 13 27 33 42 (00-02)

Please contact the program attorney & coordinator. Complete the
information below and forward same and above stated details strictly
to the program attorney & coordinator. Your draw has a total value of
$4,200,000:00USD.

nb:. Kindly note the attorney will handle every cost of transfer, so
you're liable to complete transfer at no extra cost.

Full Names:

Country of Residence:

Address:

Occupation:

Date of Birth:

Telephone:

Copy of Identity:

PROGRAM ATTORNEY & COORDINATOR

Name: Barrister Barry Moore

E-mail: officeinput@yahoo.com

———————————————————— ———

CONFIDENTIALITY NOTICE:

This message (including any attachments) is intended only for the use
of the individual or entity to which it is addressed and may contain
information that is proprietary, non-public, and confidential to
Annual Electronics Promotions. If you are not the intended recipient,
you are hereby notified that any use, dissemination, distribution, or
copying of this communication is strictly prohibited. If you have
received this communication in error, please contact the sender and
delete this message immediately.

FBI SPECIAL AGENT MR. STEVE DICKSON GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT..

From: "FBI SPECIAL AGENT MR. STEVE DICKSON" <std@mail.com>
Reply: stdickson22@gmail.com
Date: Thu, 7 Dec 2017 12:17:00 +0200
Subject: GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT..


GOOD DAY BENEFICIARY,

YOUR ATM CARD ON TRANSIT..

I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions in Africa. So I am very happy to inform you about my success in getting the funds available now. Your already Loaded ATM Card parcel which has been sent to the FedEx office at ST GEORGE, UT USA is PENDING delivery right now .

Several irregularities and fraudulent activities surrounding your card fund origin made us to retrieve this loaded card and move out to UTAH for your safety and ready for shipment to your door step at any of your nominated billing address.

Notice: Re-confirm Provide Arrival & Destination details such as:

Full Names:
Home/Office Address:
Zip:
Phone No#:

GUIDE: FedEx International will UPDATE your details: NAME and ADDRESS on the parcel STATUS for your further confirmation prior to delivery. If you are finding it difficult to track and confirm that your ATM Debit MasterCard parcel is stuck in ST GEORGE, UT, USA. It will be useful to you if you can realize that due to several irregularities and fraud related with your long withheld fund in Africa, the new payment board decided to draw and upload your payment in this Debit ATM Master card and moved it to US from where it will be directed to be delivered to you at your home address.

Go to the FedEx web link below and track the status of your ATM card parcel. The STATUS is in PENDING awaiting further instructions and directive for final delivery to you as the beneficiary.

Your tracking number: 770013697748

All in your hands now.

MR. STEVE DICKSON
FBI SPECIAL AGENT.

Attn:Dear Sir Are you alive .

From: <chrisagwu2005@yahoo.com>
Reply: <chrisagwu2005@yahoo.com>
Date: Thu, 7 Dec 2017 06:50:41 +0000 (UTC)
Subject: Attn:Dear Sir/Are you alive?.


Attn:Dear Sir/Are you alive?.

I am confused after i called you severally to no avail.Who is
KennethF.Slaughter, your brother.Address:13742 Judy Anne Lane, Santa
Ana, CA 92705. He just emailed me
your power of attorney stating that your total entitlement shall be
bring to him as your next of kin.

He made it clear to me that you are dead and have left all your Title
on his care as your next of kin. He also told me that this funds will
help him take care of your children.

Why…Why did you do this without my knowledge if you are alife.

Though,I wish you were alive..He gave me his all his current address
both his telephone number in California and new York to bring this
funds for him.He will pay the non inspection certificate fee in U.S.A

involved.

I was surprised why you could not pay your delivery charge for the non
inspection fee of your fund since to deliver it to your door step.
It is not possible for me to release your Title to Kenneth without
hearing from you.. I am crying…after you have suffered for years to
get this funds,,,loose it at the last minute…God forbid.

Please, call me or email if you are alive…Urgent before it is late.

Note if you fail to update me within 24hrs i refer your case to the
INTERPOL DEPARTMENT AS INSTRUCTED BY THE FBI DIRECTOR.

Note you have to reply to this email below
chrisagwu43@gmail.com
Chris Agwu

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