Tag: get in touch

Heber centre Hi

From: Heber centre <hebercentre@gmail.com>
Date: Thu, 8 Mar 2018 23:04:31 -0800
Subject: Hi !

Greeting Dear Friend,

It is my pleasure to let you know about my success in getting those fund
transferred under the cooperation of a new partner from London.

I didn't forget your past efforts to assist me in transferring those
funds.Now contact my secretary Mr. Stephens his email (joelampiah@yahoo.com)
ask him to send you the total $950.000.00, which I raised for you as
compensation. So feel free to get in touch with him.

Yours Faithfully
Joel
Accountant

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

From: "From From: Mr. J.B." <senna@op.pl>
Reply: <bank.phbng14@yahoo.com>
Date: Thu, 8 Mar 2018 05:11:08 -0800
Subject: From From: Mr. J.B.

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

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German translate

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

CENTRAL BANK OF NIGERIA HELLO BENEFICIARY…

From: CENTRAL BANK OF NIGERIA <info@cbn.org>
Reply: www.remittanceofficecentba.org09@gmail.com
Date: Tue, 6 Mar 2018 15:52:25 +0000
Subject: HELLO BENEFICIARY...

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/018
CONTRACT #: MAV/NNPC/FGN/MIN/018
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.

Attn: Beneficiary

The Management of the Central Bank, want to know, why you have not responded to the previous email which was sent to you. On assumption of office I discovered that you are being owed the sum of US$35.1 Million as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.

Note that we will be cancelling your payment file on the 30th of March 2018, which is the ending of this new month. You are hereby advised to get back to us immediately, to avoid cancellation of your payment file, because it has been due for transfer.

I am the newly appointed The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele/ inconjection with United Nation . You are hereby advised in your own interest to stop further contact/communication with any body. Anybody doing business or doing that at his/her own risk.

Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

Your Full Name:____________________ Your Complete Address:_______________ Name of City of Residence:______________Country:__________Direct Telephone Number: ____________________ Mobile:________________________AGE : __________________________Sex: ________________ Occupation:___________
Copy of your identification: ________________________________

We have here information's of our beneficiary's who have receive there funds via ATM card and below is the proof of courier services tracking numbers as you can check it out your self.

Name: FRONT DOOR: Tracking Number W5221234961(WWW.UPS.COM)
Name: MET CUSTOMER MAN : Tracking Number
W5221221242(WWW.UPS.COM)
Name: MARIGOLD BYRNE: Tracking Number: W 49781186(WWW.UPS.COM)
Name: ATTAED: Tracking Number W 4980512207 (WWW.UPS.COM)
Name: FRONT DOOR : Tracking Number: W4978118693(WWW.UPS.COM)

We shall not entertain impostors and you must proof that you are the
rightful owner of this funds before final payment commences.

Get back to the paying cashier:
Mr Mack Godspeed,
Email: connect2mackonline0007@gmail.com Get back to us immediately.

Also you are free to get in touch with me on my personal Email address stated below:
www.remittanceofficecentba.org09@gmail.com

We shall earnestly be waiting to hear from you as soon as possible

Get back to me asap.

Best Regards,

Mr. Godwin Emefiele
Governor Central Bank of Nigeria
www.remittanceofficecentba.org09@gmail.com

minfintax1951@ymail.com TRANSFER ADVISE

From: "minfintax1951@ymail.com" <minfintax1951@ymail.com>
Reply: "minfintax1951@ymail.com" <minfintax1951@ymail.com>
Date: Tue, 6 Mar 2018 13:04:25 +0000 (UTC)
Subject: TRANSFER ADVISE

My good friend,

I am happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Thailand who is an international business man. Presently I'm being transferred to a facility in the UK for treatment purpose 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 our family secretary, her contact is:

Name: Ms. Gloria Udeh
Email: gloriaudeh65@yahoo.com

Ask her to send you the total sum of $450,000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. we appreciated your efforts at that time very much. So feel free and get in touched with Ms. Gloria Udeh and instruct her where to send the bank draft to you.

Please do let me know immediately you receive it so that I can share the joy after all the stress at that time. Finally, remember that I had forwarded instruction to Ms. Udeh on your behalf to receive the bank draft, so feel free to get in touch with her and she will send the bank draft to you without any delay. PLEASE NOTE THAT I HAVE PAID HER FOR THE DELIVERY…

Regards,

MRS. DORIS OBECHE

PTDA Waiting to hear from you.

From: PTDA <kodjoalfreda@gmail.com>
Reply: dadalawtg@gmail.com
Date: Tue, 6 Mar 2018 12:45:21 +0000
Subject: Waiting to hear from you.

Dear friend, before I proceed I am very sorry to encroach on your privacy
in this manner, please accept my apology. I am Peter Dada; I got your
contact address from your country through the online directory. Your
impressive and managerial records made me solicit for your partnership in
these regards. I am a fiduciary bank attorney at law's wish to know if we
can work together. I would like you to stand as the surviving beneficiary
to my deceased client Gilbert a real native of your country all so bears
the same surname with you who made some deposit of $7.9 Million Dollars to
be transferred to any possible safe account with your good assistance. He
died without leaving any WILL and any registered next of kin and as such
the funds now have an open beneficiary mandate. Kindly get in touch with me
for more guidelines to the repatriation of this fund.

Waiting to hear from you.

Regards
Peter Dada

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr1@gmail.com>
Date: Tue, 6 Mar 2018 00:32:33 -0800
Subject: treat as very urgent please

Good Day Sir,

This is Chudi Malik from the Republic of Southern Sudan, I just arrive the
Ghana boarder with a small trunk box containing $5.5million , my father was
a manager to an Oil company in my country before he was killed by rebel
soldiers and my mother is a renown caterer who works with one of the big
manufacturing industry in my country as the chief caterer but I told the
official that the box contains personal effects.

Sir I got your contact from one United Nation Missionary who came to my
country to preach on a crusade which was held by my church, the man told me
that you are a good and reliable person and you are also a trustworthy
person with influence not just that he told me that you can help me manage
my late father's funds as my beneficiary in oversea.

Yesterday at about 8.30pm when I arrived the Ghana boarder entry Ghana
there and held by some group of men who were on guard at the Exit of the
boarder with my box as I was crossing to Accra that I should pay for the
boarder charge before they will allow me cross with the box.

with the intention i had in mind that when i get to Accra i will look for a
suitable hotel to lodge first so that from there i will open the box to get
some cash to send to you for you to come and take me to your country to
start investing the funds and i will be going to school .

As i was standing so helpless and confuse there one of the guards told me
that i should not worry that he will get in touch with their Chief
Commander to hear what he will say but i will have to pass the night here
at the boarder, so it was this morning when the Chief Commander came to the
office he met me and he gave me some interview by asking my name, country
, age and educational and family background.

Please sir i want you to get in touch with the Chief Custom Commander now
his name is Chief Custom Commander Awana Chew on this email :
awanalesliechew@gmail.com <barr_a_addojr_chambers@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.

please contact now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

barrister evans Dear Friend…..

From: barrister evans <gvjhvhvjh@yahoo.com>
Reply: barrister evans <barristerevansthomas14@gmail.com>
Date: Mon, 5 Mar 2018 16:21:19 +0000 (UTC)
Subject: Dear Friend.....

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barristerevansthomas14@gmail.com}

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 {barristerevansthomas14@gmail.com}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Donna Horton Compensation money for your help

From: Donna Horton <mrs.doncarter64yrs@yahoo.com>
Reply: Donna Horton <privateoffficeboxs@yahoo.com>
Date: Sun, 4 Mar 2018 16:02:39 +0000 (UTC)
Subject: Compensation money for your help

Compliments,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry Of Finance 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 $500,000.00 in bank wire transfer.

This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason but it has been a gate way to my success today.

Presently, I am in capital city of South-Korea for investment project in Real Estate Management with my own share under the advice of my advocate.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.

In the light of the above you are therefore to contact my personal Account Officer Mr.Sanusi Lamido on my former telephone line and do send him your contact information and open communication with him.

Stated below is his contact information of my Account Officer.

Mr.Sanusi Lamido
telex.deparrtm@yahoo.com
+234-90-34303581

Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of South Korea because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with my personal Accountant and do co-operate with him for a successful result.

With My Best Regards,
Dr/Mrs.Donna Horton

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr3@gmail.com>
Date: Sat, 3 Mar 2018 06:56:29 -0800
Subject: treat as very urgent please

Good day Sir,.

This is Chudi Malik and his mother ( Marriam) from the Republic of Southern
Sudan, we just arrive the Ghana boarder with a small trunk box containing
$5.5million euros, my father was a manager to an Oil company in my country
before he was killed by rebel soldiers and my mother is a renown caterer
who works with one of the big manufacturing industry in my country as the
chief caterer but we told the official that the box contains personal
effects.

Sir i got your contact from one United Nation Missionary who came to my
country to preach on a crusade which was held by my church, the man told us
that you are a good and reliable person and you are also a trustworthy
person with influence not just that he told me that you can help me manage
my late father's funds as my beneficiary in oversea.

Yesterday at about 8.30pm when we arrived the Ghana boarder entry Ghana
there i and my mother was held by some group of men who were on guard at
the Exit of the boarder with my box as we were crossing to Accra that we
should pay for the boarder charge before they will allow us cross with the
box.

with our intention we had in mind that when we get to Accra we will look
for a suitable hotel to lodge first so that from there we will open the box
to get some cash to send to you for you to come and take me and my mother
to your country to start investing the funds and i will be going to school
and my mother will start her catering business.

As we were standing so helpless and confuse there one of the guards told us
that we should not worry that he will get in touch with their Chief
Commander to hear what he will say but we will have to pass the night here
at the boarder, so it was this morning when the Chief Commander came to the
office he met me and my mother and he gave us some interview by asking our
name, country , age and educational and family background.

Please sir i want you to get in touch with the Chief Custom Commander now
his name is Chief Custom Commander Awana Chew on this email :
awanalesliechew@gmail.com <barr_a_addojr_chambers@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.

contact him now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

MR. AARON MORGAN This is for your urgent attention

From: "MR. AARON MORGAN" <contactaaronmorgan@gmail.com>
Reply: contactaaronmorgan@gmail.com
Date: Fri, 2 Mar 2018 01:25:09 +0000
Subject: This is for your urgent attention

From: Dr. Thomas Coleman
London England

Dear Friend,

How are you doing. Hope you have not forgotten me I am Dr. Thomas Coleman the man from Nigeria who contacted you sometime ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the past regime.

Though you were not able to assist me conclude the transaction I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.Presently I am in London-United Kingdom 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 transferring those funds I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of One Million United States Dollars ($1,000,000.00 dollars) Draft.I and my new partner agreed to compensate you with that amount 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 touch with my secretary MR. AARON MORGAN and instruct him on how to send the Bank draft to you.

Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment I am very busy here because of the investment projects which me and my partner are having at hand finally remember that i had left instruction to my secretary so as soon as you contact him he will send the Draft to you so feel free to get in-touch with MY SECRETARY NOW.

Below is the contact of my secretary: MR. AARON MORGAN
E-mail: contactaaronmorgan@gmail.com

With Best Regards

Dr. Thomas Coleman

Arc Investors LTD GOOD DAY

From: Arc Investors LTD <k.bindhu_madhavan@yahoo.in>
Reply: Arc Investors LTD <arclnvestorsltd00@gmail.com>
Date: Thu, 1 Mar 2018 21:51:34 +0000 (UTC)
Subject: GOOD DAY

Dear freind,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro / US$1Million to Euro / US$5Billion Max.

Kindly get in touch for further details and procedure.

Regards
Arc Investors LTD
Mr.Sarmad Zok
Associate Director.

Tim Walters Re: My business proposal.

From: Tim Walters <tim_walters@rocketmail.com>
Reply: Tim Walters <tim_walters@rocketmail.com>
Date: Thu, 1 Mar 2018 15:32:55 +0000 (UTC)
Subject: Re: My business proposal.

Dear Friend,

I am Barrister Tim Walters., the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.

I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum 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 through email or call me on the bellow phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister, Tim Walters

Jesus Anguita Re: My proposal to you.

From: Jesus Anguita <jesusanguita1@yahoo.com>
Reply: Jesus Anguita <jesusanguita1@yahoo.com>
Date: Thu, 1 Mar 2018 15:06:43 +0000 (UTC)
Subject: Re: My proposal to you.

Dear friend,

I am Barrister Jesus Anguita, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M), and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum 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.

I will like to invest my own share of the money into real estate business or any other profitable business through your helping hand and advise.Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister, Jesus Anguita.

Johnson Emmanuel Kuta Re:My business proposal.

From: Johnson Emmanuel Kuta <barr_johnsonkuta1960@yahoo.fr>
Reply: Johnson Emmanuel Kuta <barr_johnsonkuta1960@yahoo.fr>
Date: Thu, 1 Mar 2018 11:06:36 +0000 (UTC)
Subject: Re:My business proposal.

Dear friend,

I am Barrister Johnson. Kuta, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M), and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum 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.

I will like to invest my own share of the money into real estate business or any other profitable business through your helping hand and advise.Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister, Johnson E. Kuta.

ECOBANK BANK BENIN Attention please

From: ECOBANK BANK BENIN <jb44049@gmail.com>
Reply: ecbank@gmx.com
Date: Mon, 26 Feb 2018 09:36:06 +0100
Subject: Attention please,

United Nations Compensation Commission (UNCC)
UN Information Service

Attention please,

We want to inform you that during United Nations 72nd General Assembly
(UNGA 72) meeting February 2 2018 at headquarters, New Your City, NY
United States, A total of $2,189,500,505.23 was reported by UN
Financial Crime Commission, it was stated that relevant funds were
recovered from embezzlements by various governments and administrative
entities around the world. The funds were made available by United
Nations Compensation Commission (UNCC) for compensation of 400 lucky
scam victims around the world with a particular number of victims from
each country depending on scale of our surveillance reports.

We are happy to inform you that you have been nominated among the
lucky beneficiaries from your country, according to our analysis you
are to receive the sum of $5,473,751.25 from total amount alongside
other 399 lucky individuals.

Various Banks around the world were assigned to carry out relevant
disbursements, victims in your category will receive their funds at
United Bank.

Kindly get in touch with United Bank representative below for further
information about your disbursement, follow their directives
accordingly to receive $5,473,751.25 (British Pounds equivalent
4,085,090.00) promptly.

Contact Personnel:John Thomson
Email: john_thomso@outlook.com

For Bank verification and quick recognition you are required to send
the following Reference Code XCT4YG67R7JKMWJW and a scan copy of valid
I.D to Uba Bank representatives contact email address above.

Thank you for your kind attention.
United Nations Information Service

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <statedepartment@yahoo.com>
Date: Thu, 22 Feb 2018 11:28:02 -0800
Subject: U.S 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 2017 and
2018, 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) 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 Mark
Christopher 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 Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: statedepartment@yahoo.com
Phone: +1 (415) 669-6013

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.

Anthony Aaron Dear Friend

From: Anthony Aaron <princehaji77@yahoo.com>
Reply: Anthony Aaron <anthony.aaron1977@yahoo.com>
Date: Wed, 21 Feb 2018 02:33:51 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I am reaching out today to ask if you be willing to help In respect of my late customer Mr. Arthur , that bears same last name with you this my late client died in Boko Haram bomb blast in west Africa and 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 client's funds into the bank treasury as unclaimed inheritance and the amount involved is $27.9 million dollars.

He died without any registered next of kin and such 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 co operate with me you do let me know so that I can give you Comprehensive details on how to proceed immediately.This letter is written to you in order to change your life from today.Thank you and God bless you.

email Contact: anthony.aaron1977@yahoo.com

Yours faithfully
Mr.Anthony Aaron
anthony.aaron1977@yahoo.com

Mr. David Wilson Money Transfer Control Number M.T.C.N: 445-067-6671

From: "Mr. David Wilson" <Wilson@vanilla.ocn.ne.jp>
Reply: "rev.innocentjohnson17@outlook.com" <rev.innocentjohnson17@outlook.com>
Date: Wed, 21 Feb 2018 10:23:00 +0900 (JST)
Subject: Money Transfer Control Number M.T.C.N: 445-067-6671

Attention Customer,

You have received this email because you are a Customer of Western Union Money Transfer.
I have been trying to get in-touch with you on phone before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the new Director here Rev. Innocent Johnson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Innocent Johnson to you and here is the information.

Money Transfer Control Number M.T.C.N: 445-067-6671
Sender’s First Name: Paul
Sender’s Last Name: Larry
Text Question:…….RIGHT
Answer: ………….NOW

I told him to keep sending you $ 5,000 USD daily until the payment of $ 2,500.000.00 USD is completed and again forward them your Telephone number,Full Name, Your Country and address so that they will be ure.Please,contact: Rev. Innocent Johnson with the below details:

Contact Person: Rev. Innocent Johnson
Phone: +229-68518408
Email Address: rev.innocent-johnson27@outlook.com

Noted: If there is any problem with the transfer, do contact Rev. Innocent Johnson and he will solve it for you. The care of the funds is under his custody now.

Regards,
Mr. David Wilson

Email: rev.innocent-johnson27@outlook.com

Mr.Steve Cox UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

From: "Mr.Steve Cox" <admin@singamda.com>
Reply: stevecox233@yahoo.com
Date: Wed, 21 Feb 2018 08:32:40 +0800
Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today Hope all is well with you and family You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and 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. Steve Cox of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Steve Cox immediately for your compensation payment:
Mr. Steve Cox
Director- General,
ATM Card Payment
Washington Field Office
Email: stevecox233@yahoo.com
Telephone number : +12067858499

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.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $490 USD only, the western union or Money Gram payment receipt of $490 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Steve Cox for the instruction on how to send the delivery fee of $490 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Steve Cox in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.

C3 Church Compensation Fund

From: "C3 Church" <admin@c3churchglobal.com>
Reply: Admin <c3churchglobal@gmail.com>
Date: Tue, 20 Feb 2018 14:20:53 +0000 (UTC)
Subject: Compensation Fund

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Japan. Presently I'm in South
Korea 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 transferring
those funds despite that it failed us some how.

Now contact my secretary, his name is Mr. Robert Wilson on this e-mail
address:- { rwilson201874@gmail.com [1] } ask him to send you the total of
US$1.5M which I kept for your compensation for all the past efforts and
attempts to assist me in this matter in the past. I appreciated your efforts
at that time very much. So feel free and get in touch with my secretary Mr.
Robert Wilson and instruct him where to send the amount to you.

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
because of the Investment projects which me and the new partner are having at
hand. Finally, Remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch with Mr.
Robert Wilson, he will send the amount to you without any delay.

Regards,

Mr. Douglas Jones

[1] mailto:rwilson201874@gmail.com

Hui-Wen Huang Fwd1: Confirm Receipt of Email

From: Hui-Wen Huang <c.villa@asst-monza.it>
Reply: Hui-Wen Huang <mrtqt1@yahoo.com.tw>
Date: Tue, 20 Feb 2018 10:53:09 +0100 (CET)
Subject: Fwd1: Confirm Receipt of Email

Hello ,
I request your partnership in a multi Million US$ project. Get in touch for details. Send me your Name and telephone No. ONLY & DIRECTLY TO MY PERSONAL EMAIL BELOW:- MRTQT1@yahoo.com.tw
I look forward to a partnership with you.

Faithfully,
Hui-Wen Huang

Miss Charlotte Gomgnimbou ABOUT YOUR UNPAID FUND

From: Miss Charlotte Gomgnimbou <charlotegomgnimmbou@mynet.com>
Reply: Miss Charlotte Gomgnimbou <charlotegomgninmbou@yahoo.com>
Date: Mon, 19 Feb 2018 09:06:14 +0000 (UTC)
Subject: ABOUT YOUR UNPAID FUND

I am Miss Charlotte Gomgnimbou.

I have written to you before without getting respond from you and i believe that my previous mail did not get to you therefore i write you again,I am computer scientist with Central Bank Of Nigeria. I am 26 years old, just started work with Central bank of Nigeria The bank that supersedes all the outgoing funds in Africa. I am contacting you based on the transaction you had in the paste I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.

The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in here; you may not understand it because you are not in the banking system.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.

The CBN Nigeria with banks in Europe,Asia Africa and America.If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re_confirm your banking details, so that there won't be any mistake.

Regards,
Miss Charlotte Gomgnimbou.

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