Tag: get in touch

Barrister Tony Obi GOOD DAY

From: Barrister Tony Obi <www.upsoffice@gmail.com>
Reply: ttonyobi74@gmail.com
Date: Thu, 6 Sep 2018 14:00:08 +0100
Subject: GOOD DAY

Dear:Friend,

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am Barrister Tony Obi,the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April1996, my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the Accident,Since
then I have made several inquiries to several Embassies to locate any of
my clients extended relatives,this has also proved unsuccessful.After
these several unsuccessful attempts,I decided to trace his relatives over
the Internet to locate any member of his family but of no avail,hence I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Please get in touch with me by my email (ttonyobi74@gmail.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).

Peter Lewis Urgent

From: Peter Lewis <peter_lewis100@hotmail.fr>
Date: Thu, 6 Sep 2018 11:09:45 +0000
Subject: Urgent

Dear friend,
I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance and the amount involved is $11.5 million dollars 250 Kilogram of gold deposited with the bank security department for safe keeping.
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Yours faithfully,
Barrister Peter B. Lewis
Note: please you should send your response to my private email address:( peterb.lewis@yandex.ru)
Phone +22897320638

Peter B. Lewis Confirm receipts pls.

From: "Peter B. Lewis" <attorneypblewis@gmail.com>
Reply: peterb.lewis@yandex.ru
Date: Wed, 5 Sep 2018 15:58:11 +0000
Subject: Confirm receipts pls.

Dear friend,
I am writing you this mail in respect of my late client that bears same
last name with you this my late client died on motor accident whose
relatives I cannot get in touch with because he did not put down any WILL
and he came to this country when he was a little child. I am compelled to
do this because I would not want the bank to push my clients funds into
the bank treasury as unclaimed inheritance and the amount involved is
$11.5 million dollars 250 Kilogram of gold deposited with the bank
security department for safe keeping.
He died without any registered next of kin and as such the funds now have
an open beneficiary mandate. Fortunately, both of you have the same last
name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Yours faithfully,
Barrister Peter B. Lewis
Note: please you should send your response to my private email address:(
peterb.lewis@yandex.ru)
Phone +22897320638

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<mkpom@dos.net>
Reply: <harrywhite21@yahoo.com>
Date: Mon, 3 Sep 2018 03:42:41 -0700
Subject: THE STATE DEPARTMENT.

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. Michael R. Pompeo, 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 ended
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 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

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

I have your file here in my office and it says that you are yet to
receive your funds 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 Mr. Harry
White 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 Mr. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: harrywhite21@yahoo.com
Telephone: (334) 610-3072

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 ( $550) please take note of that.

As soon as the above mentioned $550 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. Michael R. Pompeo.

Frank Re:

From: Frank <executiveproject99@gmail.com>
Reply: executiveproject99@gmail.com
Date: Mon, 3 Sep 2018 13:26:38 -0700
Subject: Re:

Hi, My name is Frank. I am a top-exec in a global bank here in Asia. I
have an offer for you that will greatly benefit us both if we work
together. Please, do get in touch with me so I can explain more about
the deal. If you wish, I can send you more details.
Cordially,
Frank

Official File Contact Rev. Philip for your ATM Mastercard compensation fund.

From: Official File <officialfile42@gmail.com>
Reply: Official File <mrpaulwhite247@gmail.com>
Date: Fri, 31 Aug 2018 17:06:16 +0000 (UTC)
Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.

Dear Friend,

How are you today? Its been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance in receiving the funds which though didnt work as planned.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from China. Everything was perfectly done because we struck a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us.

My new partner initiated this idea and everything worked out successfully, in appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1.5M (One Million Five Hundred Thousand US Dollars) this is from my own share.

I did this simply to show you that it is good to do good things to the right people always, presently I am in Germany for investment project with my own share under the advice of my partner, though before I left Benin Republic to Germany I gave my parish priest ATM MasterCard uploaded $1.5M and I left an instruction to him to send the ATM card to you through DHL, FedEx or UPS or any courier company of your choice immediately you send to him the necessary information as listed below.
I will be sending you e-mail from time to time to know if you have received your share or not. SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM.

YOUR FULL NAME;…………………………………
YOUR ADDRESS:…………………………………….
YOUR PHONE NUMBER:…………………………
YOUR ID OR DRIVER LICENSE……………….

He can be contacted through the below information. And please note that the ATM MasterCard maximum withdraw per day is 10.000$ at any ATM stand worldwide.

Name: Rev. Fr. Philip Jesuah

Email: rev.philip.jesuah@gmail.com

In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with Rev. Philip to send the money to you without any delay.

Best Regards,
Mr. Paul White

postmaster United Nations Economic Commission for Africa

From: "postmaster" <postmaster@vodokanal.poltava.ua>
Date: Thu, 30 Aug 2018 16:48:49 +0300
Subject: United Nations Economic Commission for Africa

Attn: beneficiary,

Following the last U.N. meeting held at Cotonou, Benin, it was alarmed so
much by the various representatives, representing their various Countries
complained
of high rate of lose of funds by various individuals/companies to the
African scammers operating in syndicates all over Africa.

So, in a bid to restore the image of Africa, The ECOWAS Community in
collaboration with the UN, IMF, POVERTY ERADICATION SCHEME (West Africa
zone) and the Benin Government have agreed to compensate 7 scammed victims
which your name and address were found on our database of defrauded
individuals and that makes you eligible to receive $10.2 million.

United Bank for Africa PLC Payment Office(U.B.A) was appointed to handle
the payment of this fund. So get in touch with them on this address,

Get in touch with then on,

Name: Mr. Tony O. Elumelu
E-mail: ofafricaunitedbank9@gmail.com
Phone:(+229)61751735

Make sure you reconfirm your,

Your Name:…………
Your address::…………
Telephone Number::…………
Gender:…………
Occupation:…………

Cordially,
Wiiliam Eze
United Nations Economic Commission for Africa

Dr.PAUL MUSHESHE Good News.

From: Dr.PAUL MUSHESHE <drpaulmusheshe12@outlook.com>
Date: Thu, 30 Aug 2018 12:30:31 +0000
Subject: Good News.

Good News.
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from India
Presently I am in India for the investment projects
with my new partner with the total money Mean while I didn't forget
all your past efforts and attempts to assist me in transferring those
funds despite that it failed us some how Now you will need to contact
the Pastor Jude Wade direct email address is pastorjude1516@gmail.com
certified bank draft cheque of $645,000. six hundred and forty five
thousand dollars which I prepared and kept for your as compensation
for all the pass efforts and attempts to assist me in this matter
which later failed. I appreciated all your efforts at that time So
feel free and get in touched with Pastor Jude Wade and direct him
where to send post you the bank draft cheque Please do let me know
immediately you receive it so that we can share our joy together after
all the sufferings and sorrow In the moment the joy has come, i am
very busy here because of the investment projects which
myself and my new partner are having at hand. Remember that I had
forwarded this instruction to him on your behalf, therefore contacts
with him for the delivery of the bank draft to you without delay.
Take care and remain blessed
Pastor Jude

video Invite YOU TO CONTACT MR HAMZA FOR YOUR 950.000.0…

From: video@voltimum.it
Date: Sun, 26 Aug 2018 07:27:55 +0200
Subject: Invite YOU TO CONTACT MR HAMZA FOR YOUR $950.000.0...

Hallo

Persoenliche Nachricht von YOU TO CONTACT MR HAMZA FOR YOUR
$950.000.00 ASAP…..:

My Dear Friend

I’m happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from
Brazil.Presently i’m in Brazil for investment projects with my own
share of the total Contract sum. mean while,i didn’t forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.Now contact my secretary in Accra Ghana
West Africa his name is

Mr Hamza Ibrahim
E-mail hamzaibrahimghana@yahoo.com
Tell: +233 264550899

Ask him to send you the Draft or wire transfer what of US$950.000.00
(NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLAR) which i kept for
your compensation for all your past efforts and attempts to assist me
in this matter.i appreciated your efforts at that time very much, so
feel free and get in touched with my secretary Mr Godwin Bob today.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferer at that time.in this moment, i’m very
busy here because of the investment projects which me and my new
partner are having at hand, finally,remember that i had forwarded
instruction to my secretary on your behalf,so feel free to get
in-touch with Mr Hamza Ibrahim.

with best regards,

Mr Burhan Al Hashemi.
ghana.gacl@gmail.com

Bis bald,
YOU TO CONTACT MR HAMZA FOR YOUR $950.000.00 ASAP…..

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invite YOU TO CONTACT MR HAMZA FOR YOUR $950.000.00 ASAP….. to video.voltimum.it

Peter Lewis Waiting for your resonse now

From: Peter Lewis <attorneypeterlewis@outlook.com>
Date: Sat, 25 Aug 2018 09:31:30 +0000
Subject: Waiting for your resonse now

Dear friend,
I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars.
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Yours faithfully,
Barrister Peter B. Lewis
Note: please you should send your response to my private email address 🙁 peterb.lewis@yandex.ru)
Phone +22897320638

Barr. Evans Thomas . SAN Re:

From: "Barr. Evans Thomas . { SAN }" <hmtraesury617@yahoo.co.uk>
Reply: "Barr. Evans Thomas . { SAN }" <barrevansthomas2013@yahoo.co.jp>
Date: Fri, 24 Aug 2018 11:35:41 +0000 (UTC)
Subject: Re:

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Barrister Ocj Okocha Esq. YOUR URGENT RESPOND IS NEEDED

From: "Barrister Ocj Okocha (Esq.)" <support@djarumbeasiswaplus.org>
Reply: joup890@gmail.com
Date: Fri, 24 Aug 2018 07:42:39 +0700
Subject: YOUR URGENT RESPOND IS NEEDED

LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS – NIGERIA.
(MATTER OF TOP SECRET)

ATTN: Friend,

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am Barrister Ocj Okocha, the personal Attorney to the
lEngr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company (SPDC) in Nigeria. On the 21st of
April 2009, my client, his wife and their three children were

involved in a car accident along Shagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the
accident,since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client, I can easily convince the bank with my legalpractice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declaredunserviceableby the bank
where these huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about
$27million U.S dollars (twenty seven million U.S.America
dollars).Consequently, The bank issued me a notice to provide the next of
kin orhave the account confiscated within the next ten official working
days.

Since I have been unsuccessful in locating the relatives for
overseveral years now. I seek your consent to present you as the next of
kin of the deceased so that the proceeds of this account valued at
$27million U.Sdollars can be paid to your account and then you and me can
share the money. 55% to me and 40% to you, while 5% should be for
expensesor tax as your government may require.

I have all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest cooperation to enable us see
this deal through.I guarantee that this will be executed under a
legitimate arrangementthat will protect you from any breach of the
law.Please get in touch with me by my email to enable us discuss further I
will want you to send to me on your return email with the following
information for the transfer in your favor.

1, Your full Name,

2, Your contact Address

3, Your private phone, Mobile and fax numbers for easy communicating for
each other's.I await your kind response, Please if you are interested and
capable in handling this deal with me, Due get back to me ASAP with the
following information's.

Yours Faithfully

Barrister Ocj Okocha (Esq.)

Mr. Rudy Markham GOOD DAY

From: "Mr. Rudy Markham " <rudymarkham447@gmail.com>
Reply: oofiles2018@gmail.com
Date: Thu, 23 Aug 2018 13:47:19 +0100
Subject: GOOD DAY

INTERNATIONAL MONETARY FUND
(IMF) WEST AFRICAN CHAPTER
Legal Unit 1 I brahim Taiwo Road
Aso Rock Villa PMB 166 FCT Abuja

INTERNATIONAL MONETARY FUND (IMF) WEST AFRICAN CHAPTER FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Rudy Markham the chairman of INTERNATIONAL MONETARY FUND
(IMF) west African chapter. IMF in alliance with EFCC and economic
community of West African states (ECOWAS) with head Office here in
Nigeria. We have been working towards the eradication of fraudsters
and scam Artists in Western part of Africa With the help of United
States Government and the United Nations. We have been able to track
down so many of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our
custody here in Lagos Nigeria. We have been able to recover so much
money from these scam artists. The United Nation Anti-crime commission
and the United State Government ordered the money recovered from the
importer to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gardened from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. Through our central Monitoring Computer, we noticed that
you have on-going fraud transaction which they are demanding some
Money from you right now. You are therefore warned to stop any
communication with them either by email or telephone to avoid further
loses . We are going to compensate you with the total sum $3.5 Million
Dollars. We have also arrested all those who claim that they are
barristers, bank officials, Lottery Agents who has money for transfer
or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$3.5 Million, we have made arrangement to
Transfer the fund into ATM Master Card to be delivered the Parcel of
the Card to you by registered Courier Service Company. Feel free to
contact the Approval Office of the Courier Service Company with your
provided information required below to get in touch with you on how to
deliver the parcel immediately.

CONTACT PERSON: Mr Paul Ibeh
CONTACT EMAIL ADDRESS: desko246@gmail.com

Below are the information needed from you:

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6)COUNTRY

Please STOP ANY COMMUNICATION with anybody regards FUNDS transfer from
this Countries mentioned above to avoid involving into scam victim
again.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Rudy Markham
Executive Chairman,
(IMF) WEST AFRICAN CHAPTER

Dr.Alex Kamara CONTACT MR DAVID YOBE FOR YOUR COMPENSATION

From: "Dr.Alex Kamara" <jennifer.udo01@yahoo.com>
Reply: "Dr.Alex Kamara" <info.davidyobe20@gmail.com>
Date: Tue, 21 Aug 2018 07:45:47 +0000 (UTC)
Subject: CONTACT MR DAVID YOBE FOR YOUR COMPENSATION

Dear Beneficiary,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.

I am happy to inform you about my success in getting those funds delivered under cooperation of a new partner from Dominican Republic. Presently I'm in Dominican Republic for investment projects with my own share of the total sum meanwhile, I didn't forget your past efforts and attempts to assist me in delivery those funds despite that it failed us some how. Now contact David Yobe E-Mail ( info.davidyobe20@gmail.com )

Ask the bank to send you the total cash check of $7,500, 000,dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time, so feel free and get in touch with my Mr.David Yobe and instruct him where to send the ATM VISA CARD to you. do it fast before the ATM VISA CARD EXPIRED.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,

Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that ATM VISA CARD, so feel free to get in touch with Mr.David Yobe he will send the ATM VISA CARD to you without any delay

Regards,
Dr.Alex Kamara

Alex McCann Notification

From: Alex McCann <alexmccann@alexx-mmccann.com>
Reply: mccann.alex@indamail.hu
Date: Sat, 18 Aug 2018 15:34:14 -0700
Subject: Notification

Good day,

I am Mr. Alex McCann. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to U S $14.5 Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client's funds into their treasury as unclaimed inheritance.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do..Waiting for your response.
Many Thanks,

Mr. Alex McCann

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<mkpom@dos.net>
Reply: <harrywhite47@aol.com>
Date: Fri, 17 Aug 2018 19:54:51 -0700
Subject: THE STATE DEPARTMENT.

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. Michael R. Pompeo, 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 ended
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 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

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

I have your file here in my office and it says that you are yet to
receive your funds 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 Mr. Harry
White 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 Mr. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: harrywhite47@aol.com
Telephone: (334) 610-3072

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 ( $550) please take note of that.

As soon as the above mentioned $550 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. Michael R. Pompeo.

Miss Gabriela Michel 850 000.00 COMPENSATION…

From: Miss Gabriela Michel <ftasghyuhbvfgtrefdvb@yahoo.com>
Reply: Miss Gabriela Michel <issaacnwobu2@gmail.com>
Date: Tue, 14 Aug 2018 09:17:32 +0000 (UTC)
Subject: $850,000.00 COMPENSATION...

Hello Dear Beloved Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Saudi Arabia. Presently I'm in Saudi Arabia for investment, meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact Mr. Issaac Nwobu on Email: ( issaacnwobu2@gmail.com ) :ask him to send you the total of $850,000.00 in CASHIER'S CHEQUE which i kept for you for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with Mr. Issaac Nwobu and instruct him where to send the amount to you. So feel free to get in touch with Mr. Issaac Nwobu, he will send the check to you without any delay.

Best regards
Miss Gabriela Michel

Mrs.Christine Angell Re: Subject: Re: Compasition

From: "Mrs.Christine Angell" <p.tinayak@aol.com>
Date: Mon, 13 Aug 2018 08:07:47 -0400
Subject: Re: Subject: Re: Compasition

Dear Friend,

I'm happy to inform youabout my success in getting the fund transferred under the cooperation of a newpartner from China . Presently Im in China for investment projects

with my own share of thetotal sum, I have limited access to internet, but I will get back to you assoon I finished my project. Meanwhile, I didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my CatholicPriest Reverend Father at his orphanage , his name is Rve.GutirrezBentez and his Email Address is as follows: :(rve.gutirrez.bentez@dr.com)Ask him to send you the sum of $500,000.00 token gift which I kept for you ascompensation for all the past efforts and attempts to assist me in this matterbut it was decided by all Might God. I appreciated your efforts at that timevery much.

So feel free and get intouched with my Catholic Priest Rve.Gutirrez Bentez and instruct himwhere to send the amount to you.

Please do let me knowimmediately you receive it so that we can share the joy after all thesufferness at that time. In the moment, I am very busy here because ofthe

investment projectswhich me and the new partner are having at hand, finally, remember that I hadforwarded instruction to the Catholic Priest on your behalf to receivethat money, so feel free to get in touch with Rve.Gutirrez Bentez andhe will send the amount to you without any delay.

Contact him throughemail and also call him on his cell phone +226 76 32 26 98.

With best regards
Mrs.Christine Angell

Mrs.Christine Angell Re: Subject: Re: Compasition

From: "Mrs.Christine Angell" <rivera2436454@aol.com>
Date: Mon, 13 Aug 2018 06:22:46 -0400
Subject: Re: Subject: Re: Compasition

Dear Friend,

I'm happy to inform youabout my success in getting the fund transferred under the cooperation of a newpartner from China . Presently Im in China for investment projects

with my own share of thetotal sum, I have limited access to internet, but I will get back to you assoon I finished my project. Meanwhile, I didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my CatholicPriest Reverend Father at his orphanage , his name is Rve.GutirrezBentez and his Email Address is as follows: :(rve.gutirrez.bentez@dr.com)Ask him to send you the sum of $500,000.00 token gift which I kept for you ascompensation for all the past efforts and attempts to assist me in this matterbut it was decided by all Might God. I appreciated your efforts at that timevery much.

So feel free and get intouched with my Catholic Priest Rve.Gutirrez Bentez and instruct himwhere to send the amount to you.

Please do let me knowimmediately you receive it so that we can share the joy after all thesufferness at that time. In the moment, I am very busy here because ofthe

investment projectswhich me and the new partner are having at hand, finally, remember that I hadforwarded instruction to the Catholic Priest on your behalf to receivethat money, so feel free to get in touch with Rve.Gutirrez Bentez andhe will send the amount to you without any delay.

Contact him throughemail and also call him on his cell phone +226 76 32 26 98.

With best regards

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<info@lee.com>
Reply: <wmrharry@aol.com>
Date: Thu, 9 Aug 2018 19:55:14 -0700
Subject: THE STATE DEPARTMENT.

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. Michael R. Pompeo, 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 ended
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 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

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

I have your file here in my office and it says that you are yet to
receive your funds 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 Mr. Harry
White 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 Mr. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: wmrharry@aol.com
Telephone: (352) 478-0117

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 ( $550) please take note of that.

As soon as the above mentioned $550 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. Michael R. Pompeo.

Mrs. Helen Clark .Compensation payment Via UN compensation Program …

From: "Mrs. Helen Clark" <mail@zet.ural-lock.com>
Reply: barrywhite322@gmail.com
Date: Thu, 09 Aug 2018 21:11:29 -0700
Subject: .Compensation payment Via UN compensation Program ...

Attention beneficiary

The office of the United Nations Development Programme is contacting those who are yet to receive their compensation/inheritance/winnings and those who have been scammed in any part of the world.

This includes every foreign unpaid contractor, people having unfinished transaction or Compensation payments which failed due to several problems. The UNITED NATIONS have agreed to compensate you with the sum of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars)

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Barry White as he is our representative in the USA. Contact him immediately for your Compensation payment of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

You should send him the following;

Full Name:
Telephone Number:
Residential Address:
Gender:
Age:
Occupation:

Contact Mr. Barry White immediately for your compensation payment by replying to this email.

Contact Mr Barry White On this email : barrywhite322@gmail.com

He is obliged to give you a call and 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.

Good luck and kind regards,

Mrs. Helen Clark
Administrator
United Nations Development Programme.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

.Compensation payment Via UN compensation Program has been aranged via ATM CARD. Contact below

From From: Mr. J.B. From: Mr. J.B. Clottey

From: "From From: Mr. J.B." <ventas@frolmx.com>
Reply: <hassanalshujairy@gmail.com>
Date: Fri, 10 Aug 2018 05:17:33 -0700
Subject: From: Mr. J.B. Clottey,

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information’s bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

Google translate from German

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

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