Tag: FBI

FEDERAL BUREAU OF INVESTIGATION . FBI PRIVATE MESSAGE Must Read

From: "FEDERAL BUREAU OF INVESTIGATION ."<smtp@connect.com.fj>
Reply: <christopherwray2017@tutanota.com>
Date: Fri, 24 Nov 2017 18:01:50 +0530
Subject: FBI PRIVATE MESSAGE (Must Read)

FBI Headquarters in Washington, D.C. Federal Bureau of
Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

REF: US/28028/8A28/11

————————-

ATTN: RECIPIENT

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 you legally won the sum of
$1,000,000.00 USD. from a Lottery Company in the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $1,000,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in California, United State of America.
According to our discoveries, you were required to pay for the
following –

* Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)

The total amount for everything is $500.00 (Five Hundred USD.) We have
tried our possible best to indicate that this $500.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited at Bank Of America and cannot be accessed by
anyone except the legal owner (you), the winner; therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( CHARLEY WESTON) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT CHARLEY WESTON

E-MAIL ADDRESS: agtcharleyweston1@gmail.com

You will be required to e-mail him with the following information:
FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $500.00 in order to immediately ship your prize of
$1,000,000.00 USD via Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $500.00 ONLY to
SPECIAL AGENT CHARLEY WESTON via information in which he shall send to
you, if you do not receive your winning prize of $1,000,000.00 we
shall be held responsible for the loss and this shall invite a penalty
of $20,000 which will be made PAYABLE ONLY to you (The Winner).

[NSB Seal]

Christopher Wray Acting Director of the FBI – FBI.
NSB SEAL ABOVE

————————-
NOTE: In order to ensure rapid response for the Fund won, contact
SPECIAL AGENT CHARLEY WESTON as soon as possible providing the
required information needed from you above

q

Mr.Henry Moore Welcome to western union office

From: "Mr.Henry Moore" <johnsonsmith8874@yahoo.com>
Reply: "Mr.Henry Moore" <westernunionoffice845@gmail.com>
Date: Fri, 24 Nov 2017 12:27:59 +0000 (UTC)
Subject: Welcome to western union office

The International Monetary Fund is compensating some scam victims and
your email address was found in the scam victims list. This Western unionoffice
has been mandated by the IMF to transfer your compensation to you via Western
UnionMoney Transfer..call or text [+1646-930-8322]

This is Mr. Henry Moore the western union director, am emailing you to inform
you about your fund which is brought today in our office by (IMF) office here
in the united states through the last discussion held today by the president
of Benin Republic and is about to transfer to You once we confirm with your
information so that we can give you the details of your fund at money gram
today.please confirm with current info to avoid the wrong transfer and indeed
here to save you well as instructed.
Such as

(Receivers name)…………
(Country)………………..
(Address)……………….
(Phone Number)………..
(Your )…………….
(ID copy)………….
(Your Email Address)……………….

NOTE: That your payment files will be returned to the IMF within 24hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in the USA. We will start the transfer as soon as we received your information
. You are hereby warned not to communicate or duplicate this message
for any reason what so ever because the US FBI is already on trace of the criminals
from Africa

NOTICE: To text or call this office for any question [+1646-930-8322]
Sincerely,
Name: Mr. Henry Moore.
Managing Director for Western union

Inspector Tim Mark SCAM ALERT

From: Inspector Tim Mark <carlos@soscvs.org.mz>
Reply: interpolicecommand@gmail.com
Date: Thu, 23 Nov 2017 02:48:36 -0700
Subject: SCAM ALERT

—
Attention.
We are notifying you this afternoon following so many Frauds report
against you from west Africa here, precisely, Ghana, Nigeria and Benin.
From United State FBI and scam Monitoring Teams, we have been notified
through the security agents that so much money has been sent by United
states Citizens to scam experts of the above countries who neither do
not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Individuals and
courts and even the security agencies to scam innocent citizen of their
hard earned income.
Your case is prominent among this victims, as you were reported to have
sent fee to scammers of above countries. And in conjunction with United
states CIA, we are working diligently to get to the root of this. We got
your email address through United states FBI now in investigation
exercise in Africa.
Now, for the sake of your freedom, we will like to know more about your
transactions in west Africa here, and why all the fees are sent.
Bear in mind, we are to take serious negative actions against you if
this emails is not replied within short time period. The information
from FBI says those scammers uses the names of fake companies, Banks,
and corporate institutions to collect fee from you instead of original
right entrusted person.
Thanks
Inspector Tim mark

Access Bank Plc Important Please

From: Access Bank Plc <ant_como@yahoo.com>
Reply: Access Bank Plc <accessbank@tutamail.com>
Date: Wed, 22 Nov 2017 17:55:34 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United Kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote divoire) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact email is: ecobanc@tuta.io
Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Mrs. Anita Shaw GOOD DAY YOUR PAYMENT IS READY

From: "Mrs. Anita Shaw" <mralexchimaobi@gmail.com>
Date: Wed, 22 Nov 2017 16:11:10 +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

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES Your Money Is Approval by GFIA

From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <jess111will@gmail.com>
Reply: fbiinterpolagency@yahoo.com
Date: Tue, 21 Nov 2017 15:54:38 -0800
Subject: Your Money Is Approval by GFIA

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
940 Pennsylvania Avenue, NW
Washington, DC 20530
UNITED STATE OF AMERICA
Mr Nelson Adams ( CEO )

This is to bring to your notice that we are delegated from the GFIA
FRAUD AND PREVENTION AND DETECTION SERVICES We want you to know that
the Leaders of the UNITED STATE OF AMERICA Crime fighters has come
together to inform the world what is going on now, we have recovered
Some over $800 Million Dollars (Eight Hundred Million Dollars) from
the people we have apprehended by West Africa Scam. Via our Western
Union, Money Gram, Ria ,Walmart , Mystery Shopping, paypal or any
other bank transfer to Africa scam and United State and we know you
maybe one of the victim or a lucky person that we found his name on
our GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

Our department office here in UNITED STATE OF AMERICA our GFIA FRAUD
AND PREVENTION AND DETECTION SERVICES have give us your email address
for the compensation and we have sent you $5,000 US Dollars through
WESTERN UNION COMPENSATIONS BONUS ORGANIZERS transfer as we were
instructed by the Ministry of Finance to transfer the full overdue
payment of $550,000 USD, via western union.

Please pick up the information below and locate any western union
around you to pick up the sent $5,000 and contact the Operation
Manager Mr NELSON ADAMS via email below because he is the person in
charge of your payment, and he can send you western union recepit of
the payment and finally approval activated for you to be able to pick
up the first sent $5,000.00, his direct E-mail is contact him once you
picked up the $5,000.

N.B You will not be able to track the (MTCN ) Code we provide for you
until you provide us the Name , Address, and telephone number we are
doing this because of the security purpose and because of the vis-
-vis, the deceits and frustrations of fraudulent activities in the
present day world

Here is the Senders Information; Track: 

Money Transfer Control Number (M.T.C.N):499 636 8331

Senders First Name: Ulrich

Senders Last Name: Rupe

Question: In God

Answer: FUSI

We want you to know that this is not a scam we can provide you proof
to know that this is not a scam email and endeavor to E-mail your
direct Name , Address, and telephone number because you will call once
the payment information is sent to you.
Thanks,

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
Mr Nelson Adams
Foreign remittance Manager

John Carto Invitation: Attn: Greeting to you @ Monday 20 November 2017

From: John Carto <johncarto00@yahoo.com>
Date:
Subject: Invitation: Attn: Greeting to you, @ Monday, 20 November 2017

NOV
21 “Attn: Greeting to you,”

When
Tuesday, 21 November 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Greeting to you, This to acknowledge you that your e-mail id
is found among those who have been scammed, and the compensation have
been approved from the supreme high court here in Benin and we are
asked to contact you by the Benin president on how to send you the
($5.500 000.00) united state dollars by the diplomatic courier and the
fund as been cash in dollars here in Benin Bank. So you are advice to
contact the lawyer in charges of this fund and his name is BARRISTER
Eric Don and make sure you contact him with your full Contact
information such as, YOUR.FULL NAME………….
YOUR.ADDRESS……………. YOUR.COUNTRY……………
YOUR.CITY……………… YOUR.CURRENT TELEPHONE….. YOUR.CURRENT
OFFICE TELEPHONE… YOUR.OCCUPATION…………
SEX…………………… YOUR AGE……………… A COPY OF I D
CARD……… For more information on how to send the money to you
because many People complain about scamming every day from Benin and
we are trying to stop this fraudulent from Benin and am sure that it
will stop because we are now working with the internet operation such
as YAHOO MAIL,and also the united state FBI and Benin police with
Benin EFCC, so the scam can be eradicated in this country and I want
you to follow your fund code which follow bellow, and which is given
to you by the high court of Benin and the code is (Be74678FGN) And I
want you to keep this code,because this code will ensure you and Alert
you in any day you receive a scam e-mail from this country. And as
soon as you contact BARRISTER Eric Don with your full contact
information requested, he will be forward everything to the Benin
presidency office to issue out your award certificate as the rightful
beneficiary, BARRISTER Eric Don E-mail
Address:(barristerericdon01@gmail.com Second E-mail Address:
(barrericdon1@yahoo.com NUMBER;00229-99-15-68-16. CHAMBER
NUMBER…189VC CHOSE ONE 1.Bank to Bank is $176 2.courier service $149
Contact him in regarding your fund to be deliver to you by the
Diplomatic courier service and also any beneficiary we be responsible
for shipping fees to avoid any scam and the fees is just only
$149,Bank to Bank is only $176 so choose the one and also contact
BARRISTER Eric Don and you will receive your fund from the high court
because as soon as you contact the lawyer in charges of your fund he
will alert the united state bureau and also your state police for the
fund to be deliver to you without any restriction and problem when the
fund get to you in your location area. Thanks. Best Regard John Carto
Chief justice of Benin Republic

United nations UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: United nations <unitednation.org00@outlook.com>
Date: Mon, 20 Nov 2017 09:36:17 +0000
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

Mr Mark Zuckerberg Mr Mark Zuckerberg

From: Mr Mark Zuckerberg <markzuckerberg327@gmail.com>
Reply: markzuckerberg327@gmail.com
Date: Mon, 20 Nov 2017 09:57:21 +0200
Subject: Mr Mark Zuckerberg

Congratulations !!! We are very happy to inform you that your name
appear on the facebook lottery promotion and you have just won the Sum
of $1,000,000, U.S Dollars(one million United State Dollars). Your
name was selected in a raffle that was made 20th of November 2017 so
we need your fast response so that we can proceed with your winning
funds. Your name was selected by Mr Mark Zuckerberg the CEO of
Facebook (Founder & Chief Executive Officer ) The promotion was made
to make all face book user benefit from the gain and the company Named
face book is the first and ever largest means of meeting both old and
new friends. The promo was done to serve as a means of appreciation to
visitors on our site and also to help people to fight off poverty and
to maintain the standard of living. Note: These is 100% Real and Legal
and any user of the Face Book who is not interested should not bother
to reply and shouldn't reply with an abusive word back to our Staff.
Kindly get back to us to claim your fund and how you want it to be
sent to you. Thank you. Greg Holmes for CDAA Get some Zero paid Gear
FBI SCAM PROTECTED Facebook, Inc. Attention: Department 415 P.O Box
10005 Palo Alto CA 94303 Description above from the Wikipedia article
Greg Holmes, licensed under CC-BY-SA full list of contributors here.
Community Pages are not affiliated with, or endorsed by, anyone
associated with the topic Mr Mark Zuckerberg
EMAIL:markzuckerberg327@gmail.com

Paceyline Courier Services Re: From Paceyline Courier Services

From: Paceyline Courier Services <info@3guneurope.eu>
Reply: <s57035258@gmail.com>
Date: Sun, 19 Nov 2017 20:12:50 -0800
Subject: Re: From Paceyline Courier Services,,,,,,,,,,,,,,,,,

—
Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292

Order No: 1Z21E20FYW02504345

It has come to our attention that you have not received your approved
Prepaid consignment trunk

boxes part of $54.7m USD which has been dispatched since 5th June 2017
through Paceyline Courier

Services. Be informed that your consignment trunk boxes is still with
the
Paceyline Courier

agent logistics facility awaiting further confirmations.

We have since relay this mandatory obligations to you and have not yet
heard from you.

Consequently, one Mr. Seay BURTON who claimed to be your relative
contacted
our shipping agency

(Paceyline Courier Services) on your behalf; He requested that the
trunk
boxes should be sent to

his address saying that you are late and that is why you were not able
to
pick up the delivery.

He also requested for the collecting agents account to forward the
administrative charges of

$570 to fulfill the mandatory obligations so that the consignment trunk
boxes and PIN details

should be sent to him. Below is his contact details that he submitted:

Seay BURTON
2951 EMERSON AVENUE SOUTH
SAINT PETERSBURG, FL 33712

Paceyline Courier Services have now mandated that we confirm the
authenticity of his claim

before they will respond to him and do the needful towards the
consignment
trunk boxes fund

delivery. Do you know this Mr. Seay BURTON? Are you consented to this
development?

I now need your urgent response and if I receive your affirmative
response
today, then I will do

the necessary change of ownership and authorization within 24 hours.

On the contrary whereby your are not in consent of this development,
you
should now reconfirm

your delivery details to Paceyline Courier Services to avoid wrong
delivery:

1. First Name on ID:
2. Last Name / Surname:
3. Address:
– Address / City / State / Country / Zip Code
4. Phone Number:
5. Date of birth:
6. Identification No:

Contact
Paceyline Courier Services
EMAIL: managementverve31292@yahoo.coms

57035258@gmail.com

Get back to us to acknowledge receipt of this email message.
Thank you!!

Management
Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292

Mrs.Inga-Britt Ahlenius. United Nation Payment Notice

From: "Mrs.Inga-Britt Ahlenius." <mrsingabrittahlenius480@gmail.com>
Reply: mrs.ingabritt54@yandex.com
Date: Fri, 17 Nov 2017 07:05:43 +0100
Subject: United Nation Payment Notice

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

*From: Mrs.Inga-Britt Ahlenius*

*This is to inform you that I came to Nigeria yesterday from New York USA,
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 Nigeria and the
British Government for the rate of scam activities going on in these two
nations.*

*I have met with the New President of Federal Republic of Nigeria President
Muhammadu Buhari of who claimed that he has been trying his best to make
sure you receive your fund in your account since he was elected as
president.*

*Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are
working in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect the payment
of your compensation of an amount of $10M 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 into your account is your Notarization fee,
which will cost you only but 350, 00 united state dollars, to the UN.*

*Sincerely, you are a lucky person 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.*

*I have a very limited time to stay in Nigeria 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 Nigeria
today+234-701 769 9262 <+234%20701%20769%209262>*

*Good News*

*Mrs.Inga-Britt Ahlenius. *

*United Nations Under-Secretary-*
*General for Internal Oversight.*

Verve Card From Verve Card

From: Verve Card <info@3guneurope.eu>
Reply: <seniorresidentrepresentativ123@gmail.com>
Date: Thu, 16 Nov 2017 11:56:10 -0800
Subject: From Verve Card

—
Verve Card
P.O. Box 31292
Tampa, FL 33631-3292

Order No: 1Z21E20FYW02504345

It has come to our attention that you have not received your approved
Prepaid VisaCard part payment of $577,000.00 USD which has been
dispatched since 5th June 2017 through Paceyline Courier Services. Be
informed that your VisaCard is still with the Paceyline Courier agent
logistics facility awaiting further confirmations.

We have since relay this mandatory obligations to you and have not yet
heard from you. Consequently, one Mr. Seay BURTON who claimed to be
your relative contacted our shipping agency (Paceyline Courier Services)
on your behalf; He requested that the VisaCard parcel should be sent to
his address saying that you are late and that is why you were not able
to pick up the delivery. He also requested for the collecting agents
account to forward the administrative charges of $135.00 to fulfill the
mandatory obligations so that the VisaCard and PIN details should be
sent to him. Below is his contact details that he submitted:

Seay BURTON
2951 EMERSON AVENUE SOUTH
SAINT PETERSBURG, FL 33712

Paceyline Courier Services have now mandated that we confirm the
authenticity of his claim before they will respond to him and do the
needful towards the fund delivery. Do you know this Mr. Seay BURTON?
Are you consented to this development?

I now need your urgent response and if I receive your affirmative
response today, then I will do the necessary change of ownership and
authorization within 24 hours.

On the contrary whereby your are not in consent of this development,
you should now reconfirm your delivery details to Paceyline Courier
Services to avoid wrong delivery:

1. First Name on ID:
2. Last Name / Surname:
3. Address:
– Address / City / State / Country / Zip Code
4. Phone Number:
5. Date of birth:
6. Identification No:

Contact
Paceyline Courier Services
EMAIL: managementverve31292@yahoo.com

Get back to us to acknowledge receipt of this email message.
Thank you!!

Management
Verve Card

Eliberto Cantu Re:

From: "Eliberto Cantu" <59633263@mylife.unisa.ac.za>
Reply: raymondpatrick6@ewaenmail.com
Date: Wed, 15 Nov 2017 07:31:54 +0100
Subject: Re:

I (ELIBERTO CANTU) from Lubbock Texas construction worker, won a Jackpot of $177 Million US DOLLARS fortune in Mega Millions Jackpot Lottery in April 17, 2017. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. I have now decided to fulfill the promise I made to donate the sum of $500,000 USD (five Hundred Thousand United States Dollars) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10lucky recipients to receive $500,000 USD (five Hundred Thousand United States Dollars). All you should do is to contact my attorney In-Charge BARRISTER Raymond Patrick via E-mail with the following information below for fund release from my paying bank.

Barr. Raymond Patrick
Solicitors & Advocate

Email: raymondpatrick6@ewaenmail.com

Telephone: Tel: +1 908 666 6939

To verify the genuineness of this email and my winnings, please see the links web page below;

Kindly send the details information below when contacting the attorney in-charge:

1. Full Name:
2. Address:
3. Country / Postal Code:
4. Tel Number:
5. Date of Birth:
6. Occupation:
7. Next Of Kin:
8. Alternative Email:

Contact my attorney with REF NUMBER: SD/2017/QR919/17

Good-luck,
Mr. Eliberto Cantu

—

facebooklott56@yahoo.com John Cole

From: "facebooklott56@yahoo.com" <facebooklott56@yahoo.com>
Date: Tue, 14 Nov 2017 12:13:42 +0200
Subject: John Cole

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (14 NOVEMBER 2017) for this NEW
YEAR by Facebook group in cash Promotion to encourage the usage of
Facebook users worldwide, your javascript:void(0) Name was among the
50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United
State Dollars) each on the Facebook group promotion Award Attached to
ticket number (5647600545189) and Ref No (2551256002/244) Serial
Number (55643451907).

The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $600,000:00 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around…Thanks
to the FBI…216 of them have been arrested… The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.

Your name was selected in a raffle that was made previously so we need
your fast response so that we can proceed with the delivery of your
fund.

You are required to contact our dispatch dept via email(
facebooklott56@yahoo.com) signifying your interest by providing your
most confidential, telephone numbers for quick communication also your
country and home address.

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
John Cole
Promo Coordinator.
facebooklott56@yahoo.com

Facebook John Cole

From: Facebook <witneyclark29@gmail.com>
Reply: facebook_headoffice01@yahoo.com
Date: Sun, 12 Nov 2017 05:22:08 -0800
Subject: John Cole

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (10 NOVEMBER 2017) for this NEW
YEAR by Facebook group in cash Promotion to encourage the usage of
Facebook users worldwide, your javascript:void(0) Name was among the
50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United
State Dollars) each on the Facebook group promotion Award Attached to
ticket number (5647600545189) and Ref No (2551256002/244) Serial
Number (55643451907).

The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $600,000:00 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around…Thanks
to the FBI…216 of them have been arrested… The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.

Your name was selected in a raffle that was made previously so we need
your fast response so that we can proceed with the delivery of your
fund.

You are required to contact our dispatch dept via email
(facebookheadquarter1@yahoo.com) signifying your interest by
providing your
most confidential, telephone numbers for quick communication also your
country and home address.

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
John Cole
Promo Coordinator.
facebook_headoffice01@yahoo.com

My dear ,Compliments of the day

From:
Date:
Subject:

My dear ,Compliments of the day!!How are you today?Please, We have been waiting for your communication over the US$1.620,000.00 {One Million, Six Hundred and Twenty thousand Dollars} USBONDS that arrived here in your Name from Nigeria Stock exchange for its exchange into Cash and payment to you the Sole Beneficiary which was a payment of your interest balance generated from your PAID US$10Million inheritance fund.
But the US$1.620,000.00 was withheld on its arrival by FBI after they scrutinized the fund and discovered that it does not have the FVN (FUND VERIFICATION NUMBER)Code which fbi uses to clears verifies huge amount before its payment to the beneficiary. If you have your “Fvn Code with you, could you quickly forward it to me so that i shall submit it to Fbi office now to verify your fund and allows us to gain access back to your USBOND to be able to Liquidity it to Cash and pay to you immediately .

If in-case you are yet to obtain the Fvn Card, quickly contact the FVN issuance office at Nigeria Stock Exchange and obtain it quickly from the office of:.

The Director, Fvn Issuance Office
Mrs. Vivian Coker
at Nigeria Stock Exchange
1-4 office of Presidency Constitution District, Marina Lagos.
Tel:+ 234 81 15 941 25,
E-mail: viviancoker@presidency.com

Once you obtains it now,please forward it immediately to enable us carry out the USBOND Exchange and pay you.My Regards
Lawrence Leibowitz
Director. Foreign Exchange Department
New York Stock Exchange US Copied To:
Fbi Fund Screening Office
Foreign Exchange Department
New York Stock Exchange US 11 Wall St, New York, NY 10005, USA
Tel:+1 212-656-3000, E-mail:nysebondliquiditydept@mail.com

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

From: "Federal Bureau of Investigation"<postmaster@asi.or.id>
Reply: <agentaderson.m@gmail.com>
Date: Sat, 11 Nov 2017 22:31:46 +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

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

APPRAISER MILLS FROM APPRAISER MILLIONS OFFICE

From: APPRAISER MILLS <appraisersaa@yahoo.com>
Reply: APPRAISER MILLS <appraisersaa@yahoo.com>
Date: Sat, 11 Nov 2017 06:35:54 +0000 (UTC)
Subject: FROM APPRAISER MILLIONS OFFICE

Dear valued client,Kindly open the file.

Thanks
Betty Jay.

| |
|

APPRAISER LOTTERY REPUBLIC OF SOUTH AFRICA

APPRAISER MILLION LOTTERY

OFFICE:
3S-051 Prize Council Chairman,

* * * * * *AUTOMATED**MIXED AADC 604
CBO598-T06 *2356* PO0T14-B23
Appraiser Million Building, Regional Office
140C Kelvin Drive, Morningside Manor, Sandton,
Johannesburg,2196
South Africa.
info@appraisermillions.com
prizeclaim@appraisermillions.com

Dear Email Holder,

We've already awarded over $203 million in prizes!

On behalf of Appraiser Millions Lottery, its a pleasure to officially confirm you as the Third place prize winner of our monthly SWEEPSTAKE DRAW.

The online monthly cyber lotto draws was conducted from an exclusive list of active 55,000 E-mails addresses. Among the participating finalist
playing 7000 full tickets in the fifth series from a pool of Eight Million, Eight Hundred and Forty Thousand us dollar ($8, 840, 000,00) in cash. Your
E-MAIL ADDRESS drew the lucky numbers 7-17-35-13-28 which won the prize in that category.

Therefore your E-MAIL address has been approved a lump sum of payout Two Million, Two Hundred and Ten Thousand us dollar ($2, 210, 000.00) in cash credited to file reference number ML/7765/2017. Four people are selected this month to benefit from this promotion and you are one of the Selected Winners. You are hereby advised to keep this AWARD confidential until your claim has been processed and prize remitted to you, this is part of our protocol to avoid misconduct and double claiming by some of our participants. This notice is time sensitive and non-compliance could result to disqualification by which unclaimed funds are returned to the unclaimed Department.

To begin your claim, this notice has been forwarded to you from one of our licensed and bonded agency and a copy would be send to the insurance company. You are hereby required to contact ANTHONY DALE or PATRICIA PAPPS at +27718796134 EMAIL:- prizeclaim@appraisermillions.com or info@appraisermillions.com

(1) FULL NAME :…..

(2) COUNTRY OF ORIGIN :…….

(3) DATE OF BIRTH :……..

(4) CONTACT TELEPHONE AND FAX NUMBER :……

(5) RESIDENTIAL ADDRESS :…..

(6) GENDER :…….

(7) OCCUPATION :…..

Your current winning guarantee your eligibility to participate on our GRAND JACKPOT DRAW of $10, 000, 000.00 by December in United States.

This confirmation is contingent upon meeting the age and residency requirement. These prizes are being offered by APPRAISER MILLIONS LOTTO as part of a worldwide publicity campaign.

You acknowledge that you have read the Official Rules, Sweepstakes Rules and APPRAISER MILLIONS LOTTO Privacy Policy and agree to be bound by them.

Congratulations ! Congratulations !! Congratulations !!!

Sincerely,

Anthony Dale

Email Address -prizeclaim@appraisermillions.com
info@appraisermillions.com

STEVEN GRANT SWIFT CREDIT CARD PAYMENT SYSTEM

From: "STEVEN GRANT"<info@apricot.ocn.ne.jp>
Reply: <steve.grant911@gmail.com>
Date: Thu, 9 Nov 2017 19:56:08 +0100
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM

FROM THE DESK OF STEVE GRANT
(WORD BANK REPRESENTATIVE NIGERIA)
PAYING BANKERS

SWIFT CREDIT CARD PAYMENT SYSTEM

I am STEVE GRANT , World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD, And that your inheritance payment file should be passed to my desk for clarification. Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.

Youre Name:
Address:
Median Name:
Youre Next of Kin Name and your date of Birth:
Your telephone number and fax:

This Informations would be used in opening of an account here. It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,

STEVE GRANT
OPERATOR

APPRAISER mills FROM APPRAISER MILLIONS

From: APPRAISER mills <millsappraiser@yahoo.com>
Reply: APPRAISER mills <millsappraiser@yahoo.com>
Date: Thu, 9 Nov 2017 15:35:07 +0000 (UTC)
Subject: FROM APPRAISER MILLIONS

Dear valued client, kindly open the attached documents.

Thanks
Kind Regards
Betty jay

APPRAISER LOTTERY REPUBLIC OF SOUTH AFRICA

APPRAISER MILLION LOTTERY

OFFICE:
3S-051 Prize Council Chairman,

* * * * * *AUTOMATED**MIXED AADC 604
CBO598-T06 *2356* PO0T14-B23
Appraiser Million Building, Regional Office
140C Kelvin Drive, Morningside Manor, Sandton,
Johannesburg,2196
South Africa.
info@appraisermillions.com
prizeclaim@appraisermillions.com

Dear Email Holder,

We've already awarded over $203 million in prizes!

On behalf of Appraiser Millions Lottery, its a pleasure to officially confirm you as the Third place prize winner of our monthly SWEEPSTAKE DRAW.

The online monthly cyber lotto draws was conducted from an exclusive list of active 55,000 E-mails addresses. Among the participating finalist
playing 7000 full tickets in the fifth series from a pool of Eight Million, Eight Hundred and Forty Thousand us dollar ($8, 840, 000,00) in cash. Your
E-MAIL ADDRESS drew the lucky numbers 7-17-35-13-28 which won the prize in that category.

Therefore your E-MAIL address has been approved a lump sum of payout Two Million, Two Hundred and Ten Thousand us dollar ($2, 210, 000.00) in cash credited to file reference number ML/7765/2017. Four people are selected this month to benefit from this promotion and you are one of the Selected Winners. You are hereby advised to keep this AWARD confidential until your claim has been processed and prize remitted to you, this is part of our protocol to avoid misconduct and double claiming by some of our participants. This notice is time sensitive and non-compliance could result to disqualification by which unclaimed funds are returned to the unclaimed Department.

To begin your claim, this notice has been forwarded to you from one of our licensed and bonded agency and a copy would be send to the insurance company. You are hereby required to contact ANTHONY DALE or PATRICIA PAPPS at +27718796134 EMAIL:- prizeclaim@appraisermillions.com or info@appraisermillions.com

(1) FULL NAME :…..

(2) COUNTRY OF ORIGIN :…….

(3) DATE OF BIRTH :……..

(4) CONTACT TELEPHONE AND FAX NUMBER :……

(5) RESIDENTIAL ADDRESS :…..

(6) GENDER :…….

(7) OCCUPATION :…..

Your current winning guarantee your eligibility to participate on our GRAND JACKPOT DRAW of $10, 000, 000.00 by December in United States.

This confirmation is contingent upon meeting the age and residency requirement. These prizes are being offered by APPRAISER MILLIONS LOTTO as part of a worldwide publicity campaign.

You acknowledge that you have read the Official Rules, Sweepstakes Rules and APPRAISER MILLIONS LOTTO Privacy Policy and agree to be bound by them.

Congratulations ! Congratulations !! Congratulations !!!

Sincerely,

Anthony Dale

Email Address -prizeclaim@appraisermillions.com
info@appraisermillions.com

Facebook John Cole

From: Facebook <fbidepartment969@gmail.com>
Reply: facebookheadquarter1@yahoo.com
Date: Sun, 5 Nov 2017 03:23:59 -0800
Subject: John Cole

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (3 November 2017) for this NEW
YEAR by Facebook group in cash Promotion to encourage the usage of
Facebook users worldwide, your javascript:void(0) Name was among the
50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United
State Dollars) each on the Facebook group promotion Award Attached to
ticket number (5647600545189) and Ref No (2551256002/244) Serial
Number (55643451907).

The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $600,000:00 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around…Thanks
to the FBI…216 of them have been arrested… The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.

Your name was selected in a raffle that was made previously so we need
your fast response so that we can proceed with the delivery of your
fund.

You are required to contact our dispatch dept via email
(facebookheadquarter1@yahoo.com) signifying your interest by
providing your
most confidential, telephone numbers for quick communication also your
country and home address.

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
John Cole
Promo Coordinator.
facebookheadquarter1@yahoo.com

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