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

WINNING NOTIFICATION

From: <jlpcsp@windstream.net>
Date: Sat, 4 Nov 2017 20:42:09 -0500
Subject: WINNING NOTIFICATION


Hello,

I'm Steve Pittman from the Facebook Social lnc. I was authorized by the Facebook Chairman/CEO Mark Elliot Zuckerberg to contact you today concerning your Facebook account.
I believe non of our Facebook staff had ever inform you about your winning in our annual draw benefits to all Facebook users.
Now I am your personal claim agent and your Winning Serial Number is 198060264.

Meanwhile you have to provide all the information below for us to add it to your winning documents:

Full name:
Home address:
Country:
Mobile number:
Email address:
Date of Birth:
Profession(WORK):
Winning Serial Number:

Send all the above information to my email associatelimted@gmail.com

Your name was selected among the 30 lucky winners who won the sum of $35,000,000

The online draws was conducted by a random selection of email you were picked by an advanced automated random computer search from the FACEBOOK company. In other to claim your $35,000.00USD 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, advert, conference, seminar, relatives and hook up with families, friends over the years.

Your winning details has been forwarded to the claim department so kindly respond to claim your prize.

NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL. DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS LOTTERY SO ADHERE TO IT OR VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNING.

You have to take a photo of your ID CARD or any means of identity you have. Attach and send the clearer photo with above infomation to my email (associatelimted@gmail.com) as massage for us to know we are contacting the right person. Is that understood?

We do received your Data-Bases and it will be attach to your Winning Certificate and Clearance Document for the prove that you are the real Beneficiary owner of this Funds,We want you to know that before we can release your Winning Funds to you, you are going to choose between the (2)Below listed method of claiming your winning funds such as….

1) ATM (These require delivery charges and would be paid by beneficiary So take note of these).

2) CHECK (These require delivery charges and would be paid by beneficiary So take note of these).

In Your Response Kindly Choose your Preferred choice which you will like to receive your winnings. You may prefer the ATM or Check.

The ATM or CHECK would be issue on your name and information It depend on the payment option you decide to choose for yourself.

The pictures and video of our previous winners would be sent to you in next email.

Regards.
Steve Pittman.
Claim Agent For The Facebook Social lnc.

Mr. Samson Beko Hello dear your fund is on hold

From: "Mr. Samson Beko" <ups_courierservcecompy2017@outlook.com>
Date: Fri, 3 Nov 2017 09:15:51 +0000
Subject: Hello dear your fund is on hold


FBI HEADQUARTER ANTI-TERRORIST AND MONITORY
CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER
BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

We have discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate this transaction can not be done. You have to get the Money Laundering Clearance Certificate, before receiving such huge amount of money from Western Union Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped, we have stopped all your Money.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Nigeria ,Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $105 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To EMMANUEL ONYIBOR for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name: EMMANUEL ONYIBOR
Location Address: Republic of Nigeria
Test Question: Urgent?
Answer: Today
Amount .. $105
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. Samson Beko Acting Director of
Federal Bureau of Investigation,FBI.CC.
TO: FBI WEB SITE Supreme Court of the
United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982

Paul P Mello PLEASE ACT ACCORDINGLY

From: "Paul P Mello"<noreply@column.com.cn>
Reply: <federalreservebank1472@gmail.com>
Date: Thu, 2 Nov 2017 07:00:13 -0500
Subject: PLEASE ACT ACCORDINGLY


U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number (817-865-3105) TEXT ONLY

Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. Paul P Mello,Director of the Federal Reserve Bank. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies
in the Country for the year ended 2016, we discovered that you have
not receive your fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of
this fiscal year 2017. On Behalf of the entire staff
of the U.S. Department of State and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered
while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $11, .000,000.00 (Eleven Million Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $5,000 Five
Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $11,000,000.00 (Eleven Million Dollars). This Funds will now be
delivered to your designated address or your preferred
payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations
and the United States Government has only authorized my office to
release the Sum of $11,000,000.00 to you as true
beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address
immediately you admit full compliance to this email. You are advised
to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:

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

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your
address. Therefore, the only obligation required of you by the laws of
the Government of United States and the financial
Monetary Policy of the Supreme Court, states that; you as a
beneficiary must officially obtain the irrevocable LEGAL STAY OF
PROCEED from the Supreme Court of USA, as a means to justify the
legitimacy, transparency and clean bill of funds from USA so
that by the time your funds gets to you, no authority will question
the funds as it has been legally certified free from all
financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued
at a cost of just ( $450) The fee
payment can be made through Western union or Money Gram Money Transfer here in the USA:

Below is our agent information in which you are to make the payment to here in United States.

Receiver Name;Jeannette Martinez
state ;Florida
City; Hollywood
country ;USA
Zip code; 33020
Amount: $450

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:
Senders address:
Sender current cell phone:

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I
need all the compliance that I can get from you to ensure we get this
project accomplished. Personally, I am very sorry for
the delay you have gone through in the past years. Thanks for adhering
to this instructions which are meant for your sole
benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Paul P Mello.
Email (federalreservebank1472@gmail.com)
Contact number (817-865-3105)TEXT ONLY

From International Monetary Fund International Monetary Fund IMF Headquarters: Wa…

From: From International Monetary Fund <dmark6289@gmail.com>
Reply: m.international82@yahoo.com
Date: Thu, 2 Nov 2017 14:06:49 -0700
Subject: International Monetary Fund (IMF) Headquarters: Wa...


International Monetary Fund (IMF)
Headquarters: Washington, D.C.,United States

Attention Dear,

Greetings From International Monetary Fund (IMF) and United States
Integration, am hereby to inform you that an alert come to us today
from United Nation Official through the help of Federal Bureau of
Investigation {FBI} here in United States. And according to the
reporter, World bank organization together with United State Embassy
Republic Nigeria, have approved to compensate 20 lucky beneficiaries
as a scam victim, and your email address was found among the 20 lucky
beneficiaries,meanwhile the fund will be release this week as soon as
the beneficiary meetup/comply with the instruction/requirements such
as your personal information and your receiving method because we have
Two option listed down here.

Here is the information's we expecting from you today.

Your full Name …….
Your Country/state………
occupation/ID Card………
Cell/Fax Phone numbers…..

Secondly the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving as listed here and
its the law gilding the offer. Finally this compensate have a terminal
date therefore any beneficiary who refuse or delayed to comply
earlier, will definitely miss his/her fund and its just one weeks
guarantee as directed. Thanks l will stop here till l hear from you

Here are the two means of receiving the fund

(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $275
(2) By ATM CARD means of courier delivery it will cost You Just $255

All the beneficiary is expected to send the fee to United State
Embassy Republic Nigeria Through Western Union/Money Gram for Fund
Release Permit.

Below is the United State Embassy Republic Nigeria Receiver.

Receiver Name: Anekwe Michael
Country: Republic Nigeria
City: Cotonou

Sender Name::::::::?
Country::::::::::::?
Mtcn/ Reference numbers ::::::::::::?
Amount sent::::::::?

We are expecting your urgent respond together with your favorable
option to enable us proceed immediately towards the transfer/delivery
and guarantee the accomplishment in your favor thanks reply.

Yours In Service
Christine Lagarde(IMF)
CEO of (IMF)
From International Monetary Fund scam victim compensation
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

International Monetary Fund (IMF) Headquarters: Washington, D.C.,United States

BRITISH HIGH COMMISSION ***BULK*** FROM THE BRITISH HIGH COMMISSION

From: BRITISH HIGH COMMISSION <n.minopoli@asl.vt.it>
Date: Thu, 2 Nov 2017 14:47:59 +0100 (CET)
Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSION


FROM THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(lennox@diplomats.com),
Phone:(202) 770-1524,

Attention Good Citizen,

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister George Lennox.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (lennox@diplomats.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $29.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through money gram.

Receivers Name:====KEN BROWN,
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE.

Barr Richard Cohen INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILS

From: Barr Richard Cohen <richardcohen303@gmail.com>
Date: Wed, 1 Nov 2017 17:07:42 -0700
Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILS


My name is Cohen Richard Writing To Inform You Concerning An Approved Scam
Victim Compensation Funds Worth Of $1M Dollars That Approved By The World
Governmental Authorities.

However, This Payment Was Approved Regards To The Meeting Held On 28th Of
Oct ,2017 With The United Nation Board Of Trusties And World Bank Board Of
Directors Also US National Security Council In Collaboration With Federal
Deposit Insurance Corporation (FDIC) And West Africa Union Government
Concerning The Fraudulent Arts Going On In Global World Which Was Reported
By The Federal Bureau Of Investigation (FBI) And Also Signed By This
Mention Governmental Authorities That Any One Found Victim Of Scam In Any
Of These Governmental Institution Will Be Compensated.

On This Regard, The President Federal Republic Of Nigeria Muhammadu
Buhari Reached A Compromised With The United Nation That Any One Confirm
A Victim Of Scam By The Nigeria Government He Will Sign For The Immediate
Release Of The Compensation Funds, With This Agreement, The United Nation
Board Of Trusties Sent Me To Nigeria To Carry Out A Proper Investigation In
Their Various Government Offices And Banks Which I Am Working In
Collaboration With Economic Financial Crime Commission (EFCC).

For Your Notice, I Have Sat With The Executive Governor of Central Bank Of
Nigeria (CBN) And Discovered Your Information As One Of The Victim Of Scam
By The Nigeria Criminals That Impersonate The Names Of Nigeria Governmental
Offices And Banks Which I Have Reported To The UN Board Of Trustees And The
Secretary General Of United Nation Mr. Ban Ki-Moon, And He Has Signed For
The Release Of Your Approved Compensation Funds to Be paid To You through
ATM on-line account And Order That You are By To Pay Sum Of $350 For the
Clearance Of Your Approved Scam Victim Compensation Funds Inter Debit
Exchange Permit Certificate That Will Authorize The Apex Bank Of Nigeria To
Release Your ATM Card For Withdrawal.

Sincerely, You Are A Lucky Person Because I Have Just Discovered That Some
Top Nigerian Officials Are Interested To Divert The Funds And They Are
Working To Divert The Funds Into Their Personal Accounts If You Did Not
Stand For Your Claim.

My Dear, I Have A Limited Time To Stay In Nigeria To Execute This
Transaction, So I Would Like You To Urgently Respond To This Message If You
Are Willing To Receive This Compensation Funds, If You Do, Get Back To Me
With Your Direct
Telephone Number ………….
House Address …………….
Identification ID ……………
So That I Can Advise You On How Best To Receive Your ATM On-line Account
Withdrawal Card As Soon You Pay The $350 Dollars Needed For The Clearance
Of Your Funds Scam Victim Inter Debit Exchange Permit Certificate That Will
Authorize The Apex Bank Of Nigeria To Release Your ATM On-line Account
Withdrawal Card Within The Next 72hours So That I Will Send It To You With
Your Given Address For You To Start Withdrawing Your Funds, For Your
Information, If You Know That You Will Not Pay The $350 Fee, Dont Response
Because Your Service To Receive This Funds Will Not Be Rendered Because
This Is What Will Authorize The Apex Bank Of Nigeria To Release Your ATM
On-line Account Payment Withdrawal Card, Also Know That This Mentioned
Documents Will Be Obtain By The Federal High Court Nigeria.

Your Trust And Faith Will Give You A Better Service By UN Government.

Annunziata Minopoli ***BULK*** THE BRITISH HIGH COMMISSION

From: Annunziata Minopoli <n.minopoli@asl.vt.it>
Date: Mon, 30 Oct 2017 13:15:58 +0100 (CET)
Subject: ***BULK*** THE BRITISH HIGH COMMISSION


THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(babara.bald@barid.com),
Phone:(202) 770-1524,

Attention FUND WINNER;

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister Barbara Balden.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (babara.bald@barid.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $39.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through WESTERN UNION.

WESTERN UNION PAYMENT INFORMATION IS:

Receivers Name:====ROSE ATA
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE,
PHONE:+229-9911-3883.

Swiss International Bank ATTENTION: BENEFICIARY

From: Swiss International Bank <postmaster@songjia.cn>
Reply: <meandu379@gmail.com>
Date: Sun, 29 Oct 2017 14:59:51 -0600
Subject: ATTENTION: BENEFICIARY


Swiss International Bank is in process to deliver your funds of {
Ten Million Eight Hundred Thousand United State Dollars } to
your domain account in your country with the help of our
international remittance we will be able to deliver your funds
without any threat from the Security Agency or International
Body and organisation .

Our Transfer Department have issue a Secured network to Wire
your funds { Ten Million Eight Hundred Thousand United State
Dollars } to your Personal Account, in regard to mandate and
complete this then your Transfer fee of $850 should be paid
which you have refuse to co-operate with the office in charge of
the payment and without this fee there is no way we could
complete this international transfer into your Account .

Reason for not getting back to you all this time we have receive
alert from security agency like the once listed below not to get
in contact with you to avoid use of payment for Criminal propose
like terrorist and Laundry which is against the Law OF Government

1) Pakistan Inter Services Intelligence
2) Central Intelligence Agency, (CIA) United States
3 National Security Agencies (NSA)
4 Defense Intelligence Agencies (DIA)
5 Federal Bureau of Investigation (FBI).
6 Secret Intelligence Service, (MI6) United Kingdom
7 Federal Security Services, (FSB) Russia
8 Bundesnachrichtendienst, (BND) Germany
9 Researches and Analysis Wing (RAW), India
10 Direction Generale De La Securite Exterieure (DGSE), France
11 Australian Secret Intelligence Service (ASIS), Australia
12 Ministry of State Securities (MSS), China
13 The Institute for Intelligence and Special Operation (MOSAD),
Israel

All Security Agency have proved that you are in contact with
scammer and email relate with fraud activity and we well beg you
to stop contacting them if you are in any way sending money to
any one from Africa , Nigeria , United State , Russia , United
Kingdom , Malaysia , Indonesia , china , we will advice that
before we could release this funds to you under the international
Law then stop any contact and any report scam email activities
to us to verify after we have confirm if legal then process .

Be warned that scammers had found another way using the United
State officer and organisation like the Department of Treasury ,
Home Land Security . Tax Refund , Banks like Chase and Bank of
America to promote there scam activities and to rip people out of
there money . please don’t be deceive by there Big Name and fake
identity

Our international remittance and representative Mrs Clara Rodrick
in your country Will make sure that your payment is secure and
once it is confirm by her then you will be receiving your
Transfer Status and Ownership Certificate following that you will
confirm your payment in your provided account in the next 48
Hours because we are so sure of this transaction to be %100
secured and legal .Mr Joshua Hall will only be permit to respond
to you, and email you back only on your agreement to secure the
fee and this Transaction as he believe that there is more for you
then for him .

Your payment can also be send to you also via ATM Card with
FedEx , DHL , UPS, with the delivery cost of $239 ,

Note that Swiss bank will and only send international ATM card to
your Home Address if only you demand for it and want to have it ,

With agreement and to avoid disagreement on this you are in the
best position to choose and confirm which of the payment Method
you want us to process your funds to your destination . Either
ways you are guaranty save deliver of your funds in less than 48
Hours.

Note : there is a payment of $850 if you choose Wire Money
Transfer the $850 will be paid and confirm before the transfer,

2) Via ATM Card with FedEx, DHL , UPS, with the delivery cost
of $239 , payment will be made before delivery of any kind no
more no less there wont be any deduction of funds of any kind .

Agreement upon paying the fee above you are allowed to get back
to us and process the payment. Swiss Bank will not stand any
mist of agreement with you or any individual. Your email will be
deleted and stop if you are incapable to process this transaction
and the fee above. thanks for your understanding and support

Jan Eliasson URGENT ATTENTION:

From: Jan Eliasson <janeliasson201@gmail.com>
Date: Sat, 28 Oct 2017 13:13:27 -0700
Subject: URGENT ATTENTION:


URGENT ATTENTION:

My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Nigeria-Africa to investigate frauds that are being committed here in
Nigeria at intervals. I am presently working with the Nigerian inspector
general of police, some FBI and CIA agents to ensure that the perpetrators
of this Evil activities are urgently apprehended.

“I am very honored to be invited to eradicate fraud completely in Africa
which I have vowed to do without any fear or favor,” but it baffles me to
discover that your impending funds from Africa, which was intercepted,has
not been released to you till this moment after being cleared by the
Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry.
It is also clearly indicated that you have made several attempts and spend
much money to transfer your funds to your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in
Nigeria, We have managed to apprehend some scam syndicates who made some
confessional statements and indited Ex-Governor of Central Bank of
Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They
have confessed how they have impersonated the names of some UN Executive
members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L.
Lapointe Lapointe Mrs Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have defrauded
so many foreigners we have also discovered the irregularities in foreign
payment files intentionally masterminded by these scammers and urgently
called the attention of the World Bank President and Mr. Bank Ki-Moon and
they both came to a resolution that the Federal Government of Nigeria must
pay a total amount of $10.5M to each of the people whose names were found
in the list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within the
next 14 banking days or an Economic Sanction will be placed on Nigeria by
the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or
individual in Nigeria. The only fee you must pay to receive your fund which
covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF
$225.This must be paid directly to my office here for the procurement and
endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for
any payment. IF you have any dealings with anyone claiming to be any of
these persons, please STOP immediately or we shall cancel this payment of
USD$10.5M that has already been approved to you.Note that,the UN POLICE
FUND CLEARANCE REPORT FEE is must and very important, so take note of that.

NB: Every communication should be made through the e-mail address below:(
janeliasson201@gmail.com) on how to send the $225 only

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to
make available the most complete and up-to date records
possible.immediately Contact me via E-mail for instructions on how to send
the $225.any other contact or payment you make apart from the UN POLICE
FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to
this call to avoid any further delaying.
Do not be afraid for the fee, when replying this mail, include your full
name, phone number,position and address so that we can register it here.

Thanks for your anticipated compliance to this message.

Regards,

Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-814-758-0825

Federal Bureau of Investigation ATTENTION FROM FBI

From: "Federal Bureau of Investigation"<office11@thg.net>
Reply: <federalbureauofnvestigation9@gmail.com>
Date: Fri, 27 Oct 2017 08:48:46 -0700
Subject: ATTENTION FROM FBI


_FEDERAL BUREAU OF INVESTIGATION_
_INTELLIGENCE FIELD UNIT_

_J. EDGAR HOOVER BUILDING_
_935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C_
_20535-0001, USA._
__
__
_This is to inform you that we have just intercepted a trunk box at
JFK airport in New York, and we are on the verge moving it to our
bureau head quarters._
__
_This said box has been scanned! And found out that it contains a
total sum of $2.1 million and also backup document which bears your
name as the receiver of the money contained in the box, as
investigations carried out on the diplomat who was moving with the
box, he said that he was to deliver this funds to your residence as
payment which was due from the United Nation Compensation Commission
(UNCC )office of the United Nation Headquarter New York._
_ _
__
_After cross-checked all legal documentation in the box, on about to
release the consignment to the diplomat. We found out that the
documents is lacking one very important documentation which as a
result that, the box has been confiscated._
__
_According to section 229 sub section 31 of the 1991 constitution in
tax payment, your consignment lacks tax clearance certificate paper
from the joint team of the Internal Revenue Service (IRS) and homeland
security, and therefore, you must contact us for direction on how to
procure this certificate, so that you can be relieved of the charges
of evading tax which is a punishable offense under section 12 sub
section 441 of constitution on tax evasion._
__
_You are required to contact this bureau within 72 hours, or you will
be arrested, interrogated and prosecuted in the court of law for money
laundering._
__
_Also, you must not contact any other bank or persons, the united
kingdom or any part of the world for any payment, because your
consignment have been confiscated by this bureau here in the united
states._
__
_ _
_Yours in service,_
_ _
_Andrew McCabe,_
_Acting director in charge, FBI Washington._

Sonia Davies Hello

From: "Sonia Davies"<rajni.ghajminger@dcmail.ca>
Reply: sonaidavies@outlook.com
Date: Thu, 26 Oct 2017 20:11:35 +0530
Subject: Hello


I (SONIA DAVIES) won a Jackpot of 61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of 2,100,000(Two Million One Hundred Thousand Great Britain Pounds). as part of my charity project to improve the live of this lucky individual from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive 2,100,000(Two Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing .

Barrt. David William
Solicitors & Advocate

Telephone: 0044 1133209031

Email: davidwilliam@legislator.com?

We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.

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

(1). FULL NAME:

(2). ADDRESS:

(3). TEL NUMBER:

(4). Date of Birth:

(5). Occupation:

(6). Country:

(7). Identification ;

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

Good-luck,
Mrs. Sonia Davies

U.S Customs and Border Protection morrisgreene.uscustoms0001@gmail.com Message from U.S Customs and Border Protection

From: "U.S Customs and Border Protection morrisgreene.uscustoms0001@gmail.com" <norman_nfiu@live.com>
Date: Thu, 26 Oct 2017 10:40:06 +0000
Subject: Message from U.S Customs and Border Protection


From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am writing to
let you Know that we received several consignment boxes and packages
containing ATM cards and some other items signed and Approved by the
United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,
your name was
included on them. Others are from our New Jersey Customs Office branch,
several banks in Europe and parts of Asia had all been sent to our
office here in our
Saint Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a
family member of yours and she also said that you are no more alive and she
made us to understand that you handed over your belonging to her when you were
still alive. so, she is demanding from our office the two
consignment boxes to be released to her as she is trying to stand as your
next of kin but we are still waiting to see if you will respond to this email
within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has
warned us to be very careful in our dealings with you and that was the reason
we ignored the message from Mrs. Susan Brown but still awaiting to see if
you will respond to this alert message for us to be sure that you are
still alive
before we tell you the next line of action and the best way you can received
your consignment boxes without any more delay on it.Respond to this
mail via this email address: morrisgreene.uscustoms0001@gmail.com

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

U.S Customs and Border Protection Agency Message from U.S Customs and Border Protection

From: U.S Customs and Border Protection Agency <presi_dency@live.com>
Date: Thu, 26 Oct 2017 10:30:17 +0000
Subject: Message from U.S Customs and Border Protection


From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am writing to
let you Know that we received several consignment boxes and packages
containing ATM cards and some other items signed and Approved by the
United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,
your name was
included on them. Others are from our New Jersey Customs Office branch,
several banks in Europe and parts of Asia had all been sent to our
office here in our
Saint Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a
family member of yours and she also said that you are no more alive and she
made us to understand that you handed over your belonging to her when you were
still alive. so, she is demanding from our office the two
consignment boxes to be released to her as she is trying to stand as your
next of kin but we are still waiting to see if you will respond to this email
within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has
warned us to be very careful in our dealings with you and that was the reason
we ignored the message from Mrs. Susan Brown but still awaiting to see if
you will respond to this alert message for us to be sure that you are
still alive
before we tell you the next line of action and the best way you can received
your consignment boxes without any more delay on it.Respond to this
mail via this email address: morrisgreene.uscustoms0001@gmail.com

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

F.B.I ALERT CONTACT PERSON: Dr. PHILLIP A. RAYMOND

From: "F.B.I ALERT" <infowww.un12@aol.fr>
Date: Wed, 25 Oct 2017 06:49:17 -0400
Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMOND


Attention Beneficiary,

This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Other Seven Continent Presidents On The Congress We Treated On Solution To Scam Victim Problems.

Note: We Have Decided To Contact You Directly Following The Reports We Received From Anti-Fraud International Monitoring Group Your Name/Email Has Been Submitted To Us Therefore The United Nations Have Agreed To Compensate You With The Sum Of (Usd$950,000.00) This Compensation Is Also Including International Business That Failed Due To Government Problems Etc.

We Have Arranged Your Payment via ATM VISA MASTER CARD Which Is The Latest Instruction From The World Bank President Mr. Jim Yong Kim Therefore Be Advice To Contact Our Inspector Admin. Dr Phillip A.. Raymond Who Is In Position To Ship Your ATM MASTER CARD Direct to Your Destination, Contact Him Immediately With The Below Email & Phone Number As Listed Below.

Contact Name: Dr Phillip A. Raymond
Email: dr.phillip_ray1980@yahoo.com
Tel No: +229 9414-6595

Once Again For The Receiving Of Your Atm Master Card Fund, Contact The Inspector Admin. Dr Phillip A. Raymond To Enable You Confirm Your fund Without Any Further Delay And Note That Any Other Contact You Made Out Side His Office Is At Of Your Own Risk.

Regards,

Ms. Amina J. Mohammed
UN Deputy Secretary-General
Financial Records Management.

Exit mobile version