Tag: FBI

Mr.David James Invitation: DEAR CUSTOMER @ Tuesday 24 October 2017

From: "Mr.David James" <mr.davidjames845@yahoo.com>
Date:
Subject: Invitation: DEAR CUSTOMER @ Tuesday, 24 October 2017

OCT
25 “DEAR CUSTOMER”

When
Wednesday, 25 October 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER
OUR MEETING HELD WITH THE FBI, HOMELAND SECURITY, UNITED NATION BOARD
DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE. THEY
FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $4,000 USD FROM THE TOTAL FUNDS WHICH IS ($1.5M) SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT
YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU
ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE
WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT
HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW:
WWW.WESTERNUNION.COM. THEREFOR GO STRAIGHT NOW AND PAY ANY AMOUNT YOU
HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS
PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO
PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $4,000
USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER
AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR
FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN
NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT
OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

MTCN NUMBER 376-421-9225# SENDERS Name: BEN SEIGLE 4. AMOUNT ..$4,000
USD (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT
EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY
REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR
YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS MY NAME
WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR
FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:……CHUM NONSO
2.COUNTRY:…………. BENIN REPUBLIC 3.CITY :…………… COTONOU
4..TEST QUESTION:…..GOD IS? 5.TEST ANSWER:……GOOD 6.AMOUNT
………..ANY SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY
AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST
PAYMENT $4000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS
+229 9962 0550 Mr.David James FROM THE HEAD OFFICE OF WESTERN UNION
BENIN REPUBLIC. REV.MIKE EDWARD GENERAL OPRATION MANAGER. WESTERN
UNION DEPARTMENT TELEPHONE NUMBER:+229 9962 0550 Western Union Send
Money Worldwide

Mr. Rex W. Tillerson US Department Of State.

From: "Mr. Rex W. Tillerson"<rextiller@usdpt.com>
Reply: <bar.richardbmorris513@yahoo.com>
Date: Tue, 24 Oct 2017 10:29:45 -0700
Subject: US Department Of State.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your address. I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2016 and
2017, we discovered that you have not yet received your over due fund.

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

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

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

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

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

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

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

Contact Bar. Richard Brian Morris immediately by replying to this
email or emailing the address below:

Name: Bar. Richard Brian Morris
E-mail: bar.richardbmorris513@yahoo.com
TELEPHONE: +1 (727)-300-7349

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ( $320) please take note of that.

As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

CHINT REP 1. Recruit Notice Alert

From: "CHINT REP" <nikola.jeremic@roamingnetworks.rs>
Reply: inquires.chinglo@gmail.com
Date: Mon, 23 Oct 2017 12:52:47 -0400
Subject: 1. Recruit Notice Alert

Chint Global is interested in employing you as a part-time Credit Collection Representative for our company in the Region where you live.

Our products enjoy high reputation in the world for its high quality and competitive price. The Credit Collection job is a job from home and a part-time job where you will be responsible for collection of past due accounts from customers in the USA and Canada. As a Credit Collection representative to our company, you will be on a straight monthly salary of $2,000.00 dollars and a 10% commission for each payment received on behalf of our company in the United States and Canada. If you are interested with the Job, forward to us your details below so we can send it to our legal department to prepare the Contract / Memorandum of Understanding between you and the company.

Full Names:
Full Address:
Date of Birth:
Nationality:
Company Name:
Present Occupation:
Position:
Mobile Phone:
Tel:

Email details to : inquires.chinglo@gmail.com

Thank you.

facebook FACEBOOK ONLINE INTERNATIONAL LOTTERY

From: facebook <flourishfunds02@gmail.com>
Reply: facebook.hq@mail.com
Date: Mon, 23 Oct 2017 11:00:43 -0700
Subject: FACEBOOK ONLINE INTERNATIONAL LOTTERY

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 (23 OCTOBER 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 (
facebook.hq@mail.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.hq@mail.com

henry smith MICROSOFT CORPORATIONS INTERNET LOTTERY

From: henry smith <henry_smith00@hotmail.com>
Date: Sun, 22 Oct 2017 10:58:32 +0000
Subject: MICROSOFT CORPORATIONS INTERNET LOTTERY

MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
MICROSOFT CORPORATIONS INTERNET LOTTERY
Microsoft Corporations International Lottery Office,
33 Sumkumvit Rd Wassana, Bangkok Thailand

CONGRATULATIONS!!!

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

These are your winning identification numbers.

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

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

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

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

Yours Sincerely.
Mrs Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.
Copyright! 2016-2017 The Microsoft Corporations Thailand.

Abdul Salam ATTENTION BENEFICIARY.

From: Abdul Salam <a.salam4@aol.fr>
Date: Sat, 21 Oct 2017 14:57:42 -0400
Subject: ATTENTION,BENEFICIARY.

Attention,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (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 which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 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 during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY

From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<admin@karamandauyanis.com>
Reply: <per.rober2017@gmail.com>
Date: Sat, 21 Oct 2017 10:17:45 -0700
Subject: MICROSOFT CORPORATIONS INTERNET LOTTERY

MICROSOFT CORPORATION'S LOTTERY RESULTS 2017

MICROSOFT CORPORATIONS INTERNET LOTTERY

Microsoft Corporations International Lottery Office,

33 Sumkumvit Rd Wassana, Bangkok Thailand

CONGRATULATIONS!!!

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

These are your winning identification numbers.

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

Name;:::::: DR NSHAKI KUUM
E-mail Contact…..per.rober2017@gmail.com
Tel: ::::: +66-614581805
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!

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

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

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

Copyright! 2016-2017The Microsoft Corporations Thailand.

Christopher A. Wray Urgent Attention:

From: "Christopher A. Wray"<system@silversite.ru>
Reply: <central.bnkng_015@aol.com>
Date: Sat, 21 Oct 2017 07:37:32 -0700
Subject: Urgent Attention:

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Attention: Beneficiary,
The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.

From the security report made available to us by the executive governor of the Central Bank of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real and have been approved for release to you, but a lady by the name of Mrs. Joan B Melvin of New York has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health.
In prospect of this, we have been recommended to warn US citizens who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor's office of the Central Bank of Nigeria via the below details.

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnkng_015@aol.com

NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria process and release the fund to you, you are demanded to re-confirm your full details such as

FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:

Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
E-mail: ofiice.usfbidirector@aol.com

Abu Salam ATTENTION BENEFICIARY.

From: Abu Salam <abusalam556655@aol.fr>
Date: Sat, 21 Oct 2017 01:04:37 -0400
Subject: ATTENTION,BENEFICIARY.

Attention,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (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 which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 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 during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

Jorge Bassi Loan

From: Jorge Bassi <jorgebassiloaninvestment@outlook.com>
Date: Fri, 20 Oct 2017 17:36:25 +0000
Subject: Loan

Good Day,

Are you having financial distress or you want to fulfill that dream of
yours and you need fund? Are you having difficulties in obtaining a
Loan from hard lenders or banks because of their high loan fees, Then
stress no more because Jorge Bassi Loan Investment Company has
come to help you in getting a low interest loan. we want to use this
medium to inform you that we also render reliable beneficiary
assistance as we'll be glad to offer you a loan.

Services Rendered include;
* Refinance
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
* Combination Loan
* Individuals Loans
* Companies Loan

We can furnish you the procedure for claiming the loan in our office.

Kindly contact us

We anticipate Immediate Update From You.
Name Of Beneficiary:………
Address Of Beneficiary:…. …
Nationality:………
Country:………
State:……. ..
City:………
Zip/Code:………
Phone:…… …
Fax:………
Date Of Birth:………
Gender:…….. .
Marital Status:……..
Occupation:… ……
Amount Required($)……
Purpose For Loan:………
Loan Term/Duration:………
We hope you get approval for this loan as i wish you all the best.

Best Regards,
Jorge Bassi Loan Investment Company

Trust Loan Loan

From: Trust Loan <trustloanlender013@hotmail.com>
Date: Fri, 20 Oct 2017 13:01:53 +0000
Subject: Loan

Good Day,

Are you having financial distress or you want to fulfill that dream of
yours and you need fund? Are you having difficulties in obtaining a
Loan from hard lenders or banks because of their high loan fees, Then
stress no more because Trust Loan Investment Company has
come to help you in getting a low interest loan. we want to use this
medium to inform you that we also render reliable beneficiary
assistance as we'll be glad to offer you a loan.

Services Rendered include;
* Refinance
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
* Combination Loan
* Individuals Loans
* Companies Loan

We can furnish you the procedure for claiming the loan in our office.

Kindly contact us

We anticipate Immediate Update From You.
Name Of Beneficiary:………
Address Of Beneficiary:…. …
Nationality:………
Country:………
State:……. ..
City:………
Zip/Code:………
Phone:…… …
Fax:………
Date Of Birth:………
Gender:…….. .
Marital Status:……..
Occupation:… ……
Amount Required($)……
Purpose For Loan:………
Loan Term/Duration:………
We hope you get approval for this loan as i wish you all the best.

Note: Reply To same contact Email: trustloanlender013@hotmail.com
Best Regards,
Trust Loan Investment Company

fbi office1 Federal Bureau of Investigation F B I

From: fbi office1 <"www."@galaxy.ocn.ne.jp>
Reply: "Samson peter " <mrsanmsonpeter8080@gmail.com>
Date: Sun, 15 Oct 2017 18:26:26 +0900 (JST)
Subject: Federal Bureau of Investigation F B I

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. 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 with IMF you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR. Samson Peter
CALL +229-99 456296
E-MAIL 🙁 mrsanmsonpeter8080@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $190.00 in order to immediately ship your prize of $7.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: AAE3248910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $190.00 ONLY to MR. Samson Peter information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.ANDREW MCCABE DIRECTOR FBI,
III Director Office of Public Affairs

Ms. Carman Lapointe Unpaid Beneficiary

From: "Ms. Carman Lapointe" <mcl333@outlook.com>
Date: Sat, 14 Oct 2017 12:57:38 +0000
Subject: Unpaid Beneficiary,

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

Right now, as directed by UN secretary General named Antnio Guterres we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;

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

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details; so that I can advise you on how best to receive your fund from me within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe

Mrs. Sonia Davies REF NUMBER: SD 2017 QR919 17

From: "Mrs. Sonia Davies " <cmccray@email.uscupstate.edu>
Reply: sonia-davies@hotmail.com
Date: Sat, 14 Oct 2017 06:37:27 +0530
Subject: REF NUMBER: SD/2017/QR919/17

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 203 389 8477

Email: adw5482748@consultant.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.

EuroMillions £61million jackpot winner just had all-clear after surgery to remove potentially-fatal tumour when told she won

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

—

Ms. Heidi Mendoza Unpaid Beneficiary

From: "Ms. Heidi Mendoza" <fawasups49@gmail.com>
Date: Thu, 12 Oct 2017 10:47:46 +0100
Subject: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to London yesterday from Canada
after series of complaint from the FBI and other Security agencies
from Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going that is
on in these two nations.

Right now, as directed by UN secretary General named Antnio Guterres
we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by AMERICAN government
and UNITED NATIONS;

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

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me
within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

email: hutha1@hotmail.com

Sincerely yours
Ms. Heidi Mendoza

Mrs. Carolyn Allison Attention Dear

From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>
Reply: "Mrs. Carolyn Allison" <Ban.ko_fAfrican@hotmail.com>
Date: Thu, 12 Oct 2017 16:09:52 +0900 (JST)
Subject: Attention Dear,

Attention Dear,

We the Money Gram bored office has hereby write to inform you that after the meeting with the federal government and the federal ministry of finance today, we found out that you have been nominated to receive an compensations from the federal government which is the sum of $950,000.00 Million USD your were awarded by the federal government since 11th, October 2017. But the ex Director of federal ministry of finance decided out of his greediness to claim the funds and we found your payment file under his table he was fired immediately and they appointed a new director.

Therefore you are advice to provide your receiver’s information to enable us start transferring the funds to you as directed by the appointed new federal ministry of finance director you will be a receiving it as daily payment through this Africa Bank of Benin republic, and the amount you will be receiving is $6800 three times daily until the total payment has been send to you. Meanwhile you are advice to contact the Money Gram agent Mr.Mark Steven with your information’s as directed below.

NAME: Mr.Barry Miller.
Email: (Ban.ko_fAfrican@hotmail.com)
Tell-phone Number +22998062336

Your First Name: ___________
Your Last Name: __________
Your Country: ___________
Your phone number’s: __________
Date of birth: _________
Sex: ______
Occupation: __________
Copy of your ID or driver license: ___________

And note that you will be asked for this code number’s (33bx87) remember to include it when sending him your information’s to enable him find your payment file without any further delay, Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.

Warning you shouldn't share this message with anyone to avoid impostor someone trying to claim your fund or anything like that. So be warned this message is for you alone and should remain secrete until you receive your whole funds, and please if you are not the owner of this email address please do not reply back to this email.

Regards
Bowen Larry.

office file Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday 08 October 2017

From: office file <office.un46@yahoo.com>
Date:
Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017

OCT
09 “WORLD BANK ASSISTED PROGRAMME.”

When
Monday, 09 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
WORLD BANK ASSISTED PROGRAMME. DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER PLAZA 20-A COTONOU,BENIN 10017,WIRE
TRANSFER/AUDIT UNIT. Our Ref: WB/NF/UN/XX027,Swift Code: BPH KPL PK.
Attention dear beneficiary, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.
We discovered with dismay that your payment has been unnecessarily
delayed by the corrupt officials who are trying to divert your fund,
to forestall this, security for your fund was organized in the form of
your personal identification number (PIN) and transfer access code
(T.A.C), this will enable only you have direct control over this fund.
We obtained an irrevocable payment guarantee on your payment from the
presidency, and agreed that we will handle this payment ourselves to
avoid hopeless situation created in the past by the corrupt officials,
we are happy to inform you that based on our commendation and
instructions; your entire inheritance fund has been credited in your
favor through our paying bank. You are advised to contact Mr. Daniel
Chea; Director international audit unit and transfer, United Nations
liaison office Benin. As soon as you submit these code and your
payment slip to your bank they will credit your account without delay.
Contact him now on email through (datafile0121@gmail.com) with your
correct details as stated bellow. (1). Full Name……… (2).
Address……… (3). Phone Number……… (4). Sex……… (5).
Date of birth……… We expect your urgent response to this email to
enable us monitor this payment effectively… CONGRATULATIONS, Mrs.
Ann Fulkensen. Control Management Team, United Nations Fund Recovery
Committee, Republic Of Benin.

From Desk of the President World Bank Group

From:
Date:
Subject:

—
From Desk of the President
World Bank Group, Switzerland.

Your kind attention,

I am MR. PAUL WOLFOWITZ, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from African Development
Bank, Republic of Benin, ($30 Millions) Thirty Millions United States
Dollars has been transfer through African Development Bank, Republic of
Benin.

Yesterday After series of meetings with the UN SECRETARY GENERAL BAN
KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania,
Antarctica, South America, and the United States of America
Respectively, Against the Benin Republic Government who claimed Ignorant
of the delay in releasing Foreign Beneficiaries Funds in Benin Republic.

During our reconciliation review in Benin, All unpaid Western Union Or
Money-Gram, Contract payment and inheritance files belonging to you and
other Foreign Beneficiaries was Traced and approved successfully.

Your payment of ($30 Millions) was among the approved Beneficiaries
Funds transfer by African Development Bank, Republic of Benin, You will
received your funds Via Bank Wire Transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every Beneficiary
must Obtain the Affidavit Certificate (WHICH COST $60) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours before
it will been clear for your account, You are therefore advised to
forward your Direct Telephone Number’s.

Your complete name and your complete Banking details most importantly
are aware that your fund is only ($30 Millions) Thirty Millions United
States Dollars.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE BANK NAME BANK
ADDRESS.

6) PROFESSION, AND NEXT OF KIN*

7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE*

Meanwhile, In line with the World Bank Group in banking matters of 1986
section A 114, Sub section RT745 as amended in 1996, We wish to put it
clear across to you as a first hand information, that this World Bank
Can not Transfer Your inheritance money into your account first without
receiving this document, In such transfer.

Understand that I can furnish you with the information’s which you will
be used in sending the said $60 for the Obtain the Affidavit Certificate
Via Western Union or Money Gram, If you are ready for the Transfer on
your Name through the Instruction of this Bank.

Therefore; your advise to follow the instruction immediately and when I
furnish you with the information’s and you will go to Western Union and
send the requested fee immediately so that we can quickly forward it to
the Attorney Frank Green to Obtain the document to backup your funds,
and After the payment, remember to send us the payment slip.

Waiting for your attention for your funds and its transfer interest
Into your provided account;

Thanks for Your Cooperation.
Mr. PAUL WOLFOWITZ
(President) World Bank Group.

Mr ford WE OFFER LOANS @ 2 INTEREST RATE

From: Mr ford <bayfordloanfirm@yahoo.com>
Reply: Mr ford <bayfordloanfirm@yahoo.com>
Date: Wed, 4 Oct 2017 22:26:32 +0000 (UTC)
Subject: WE OFFER LOANS @ 2% INTEREST RATE

FINANCIAL SERVICE ANNOUNCEMENT
Good Day Sir/Madam: Getting a legitimate loan is always a problem to people who needfinancial assistance. The issue of credit and collateral is somethingclients are worried about when seeking a loan from a legitimate lender. But( BAY FORD LOAN FIRM INC )… had made it different in the lendingindustry. We arrange loan from the range of $5,000. to $500,000,000 Our Services Include the Following: Debt Consolidation Second Mortgage Business Loans Personal Loans International Loans No social security and no credit check, 100% Guarantee. All you have todo is let us know exactly what you want and we will surely make your dreamcome true. ( BAY FORD LOAN FIRM INC ) says YES when your banks say NO.Lastly, we fund small scale loan firm, intermediaries, small scalefinancial institutions for we have unlimited capital. For further detailsto go about procuring a loan contact us, Kindly respond immediately to thisemail: (Bayfordloanfirm@yahoo.com)
BORROWERS INFORMATION'S: First Name:…. Last Name:….. City:………. Zip Code:…… State :……….. Country:………. Gender: ………. Date of birth: … Telephone:…….. Marital Status :.. Occupation: …… Loan Amount:…… Purpose of loan:.. Loan:…………… Loan Duration :…….. Monthly Income :….. Your international pass sport or drivers license is: Have you applied for loan before (yes or no)..
Best Regards.Mr Bay ford (CEO)

Alfredo Jose God Bless You As You Read

From: Alfredo Jose <gov.sanusi10@gmail.com>
Reply: alfredojose276@yahoo.com
Date: Tue, 3 Oct 2017 01:24:08 +0100
Subject: God Bless You As You Read

Dear Friend

My name is Mr. Alfredo Jose, I am from London in United Kingdom, I am a
Member of the United Nations Development Council, I am trusting you and I
believe and hope my trust will not be broken.

I am soliciting your assistance for you to assist me in retrieving the sum
of 10,000,000(Ten Million British Pound Sterling) which I made through a
deal in my commission since 2012, I deposited the funds with a bank in
London. I am offering you 40% of the total sum as soon as we conclude this
business successfully, you are required to provide the following details if
are you are interested:-

1. FULL NAMES
2. HOME OR OFFICE ADDRESS
3. DIRECT PHONE NUMBER
4. DATE OF BIRTH.

After receiving your next mail with information i will instruct you on what
next to do.

I am looking forward to hear from you.

Regards,

Mr. Alfredo Jose

Ronald.H My name is Mr. Ronald H. Waters I am a 58 year old US citizen

From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>
Reply: "Ronald.H" <ronaldwater@gmail.com>
Date: Tue, 3 Oct 2017 05:37:32 +0900 (JST)
Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizen

Hello Friend,

My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here
in Florida. My residential address is as follows 8045 NW 71 Court Tamarac
Florida 33321 USA. I am one of those that took part in the Compensation many
years ago and they refused to pay me, I had paid over $64,000 trying to get my
payment all to no avail.

So I decided to travel to Washington D.C with all of my compensation/winning documents, and I was directed by the FBI Director to contact Special Agent Attorney Edward Kong, who is a Special Agent of the FBI that leads the Compensation/winning Department, working with the Interpol Police,Indonesia, Brazil, Russia, London, Asia, Specially CHINA, U.S.A, Nigeria, Benin and many other countries Government. I contacted him and he explained everything to me. He said whoever is contacting us through email to claim our winning both Delivery are frauds

He directed me to the Claims Department for my capitalized payment.Right now I
am the happiest man on earth because I have received my compensation/winning funds of $1.5 Million US Dollars.Special Agent Edward Kong showed me the full
information of some others that are yet to receive their payments and I saw
your name, address as one of the beneficiaries, and also your email address.

This is why I decided to email you to stop dealing with those people as they
are not in possession of your funds, and they are only making money off you. I
will advise you to contact Special Agent Edward Kong. You have to
contact him directly on this information below.

(Claims Department)
Barr. Edward Kong (Principal Attorney)
Accredited Specialist Family Lawyer
Solicitor (England and Wales, 1992)
Email: (edwardkong0123@yahoo.com)
Edward Kong Special Adviser

Finally you really have to stop dealing with these people that are contacting
you and telling you that your funds are with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until you
have nothing. The only money I paid after I met Special Agent Attorney Edward
Kong was just $550 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact
Special Agent Attorney.Edward Kong so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction. Thanks remain Bless

Ronald Waters,
8045 NW 71 Court Tamarac Florida 33321 USA

ronaldwater01@gmail.com

cbu16brb URGENT

From: cbu16brb@cbu.ca
Reply: asmus875mary@gmail.com
Date: Tue, 03 Oct 2017 01:57:12 +0530
Subject: URGENT

Greetings,

This is to Inform you that an ATM Card Number: 5120 8156 1062 5647 worth $3.5Million US Dollars has been accredited by the UN as Fund Compensation currently approved in your favour. You are receiving this email message as a result of the FBI working closely with the UN and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favour.Do send your information bellow for the delivery of your ATM Card.

Full Names:
Home Address:
Mobile Telephone Number:
Country:
Occupation:

Send your information to this email id below
Email Address: info@fastcdservc.com
FastTrack Courier Delivery Services

Thanks
Caelin Murray.

—

Jacques Attali LOAN

From: Jacques Attali <info.kennethsmithloancompanyjs@gmail.com>
Reply: info.kennethsmithloancompanyjs@gmail.com
Date: Mon, 02 Oct 2017 02:23:47 -0700
Subject: LOAN

—
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Email Address :info.kennethsmithloancompanyjs@gmail.com
for more details

Mr James Cole OFFICE OF THE PRECIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <Osibajo.yemi@protonmail.com>
Date: Mon, 2 Oct 2017 03:07:07 -0700
Subject: OFFICE OF THE PRECIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 02/0102017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, 

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2347038916249

Vice President: Yemi Osinbajo

Direct E-mail: osibajo.yemi@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

Mr James Cole OFFICE OF THE PRESIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <worldbankswiz@protonmail.com>
Date: Thu, 28 Sep 2017 03:21:18 -0700
Subject: OFFICE OF THE PRESIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 01/10/2017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, YOU CAN CONFIRM YOUR SELF

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2348050966101

Vice President: Yemi Osinbajo

Direct E-mail: Yemi.Osinbajo.vice@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

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