Tag: Great Britain

Mishael Devoe Kind Greetings

From: "Mishael Devoe" <dkx001info@gmail.com>
Reply: "Mishael Devoe" <dkx001info@gmail.com>
Date: Thu, 05 Jul 18 01:26:09 GMT
Subject: Kind Greetings

Greetings!

Dear Sir-Madam,

I know this email will come to you as a surprise since you don't know me personally, neither have we both exchanged any previous contact before now.

Please, forgive me if I have disturbed your privacy, as the reason why I have contacted you is to explain my plight to you as to know if you can be of help to me.

My deceased father left a partial amount of money for me before his demise, but I am presently having problem with the bank in other to recover out my father's money from the bank due to some Financial Agreement Clause during the deposit of this fund with the bank.

Part of the Agreement stipulates that my late father would be expected to provide a Foreign Partner who will Claim and Re-Invest this money overseas, that only this his or her partner has the Deed of Right of withdraw the said deposit, and that unless I attain the ages of at least (25YRS) that, I am not permitted to control this money without the help of my father's foreign partner.

At this moment, am (20YRS) and I need this money to ensure I finish up my education at the University of Edinburgh which has being my dream place of university education in the near future.

The Great Britain bank requires that I present my late father's foreign partner, as to enable him or her assist me make the immediate claim of my father's money from their bank.

This is the reason why I have contacted you.

Please, if you are willing to assist me, please, let me know so that I can discuss more about this issue with you.

I wait your response.

Sincerely,

Mishael DeVoe

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <lnorris.ccrproducts@outlook.com>
Date: Mon, 25 Jun 2018 08:39:07 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,I know we aren't familiar with each other, but i do have a lucrative
business proposal to share with you, which i believe would be of a great
interest to you and. I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families,I will present you to the bank as my client's business associates fund belonging to my late client who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews2018@hotmail.com>
Date: Sat, 23 Jun 2018 06:01:31 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,I know we aren't familiar with each other, but i do have a lucrative
business proposal to share with you, which i believe would be of a great
interest to you and. I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families,I will present you to the bank as my client's business associates fund belonging to my late client who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

Google Tearm Winning Notification

From: ''Google Tearm''<mil.erasmus@sse.gr>
Reply: googlleteame@gmail.com
Date: Thu, 14 Jun 2018 16:51:14 -0600
Subject: Winning Notification

Dear winner,
We are pleased to announce that your e-mail address has won a prize.
Their email was selected among the 12 (twelve) lucky wins of 950,000 during the GOOGLE LOTTERY PROMO UNITED KINGDOM.

FILL IN THIS INFORMATION FOR THE REVIEW
YOUR COMPLETE NAME:
YOUR CONTACT ADDRESS:
Your PHONE CONTACT NUMBER:
YOUR NATIONALITY:
Thank you for using Gmail, Google Search Matchin and Google other products.
Mr. Donald Williams.
International Price Department
Greetings,
Mr. Larry
Online Google Director
Great Britain
+44 (0) 20 7505 786, +3168751016
Wollstrasse 37, D-67547 Worms

Mrs. Vivian Nasim Dearest Beloved One Please Accept To Be Of Help

From: "Mrs. Vivian Nasim" <info_banofafrica@yahoo.com>
Reply: "Mrs. Vivian Nasim" <samuelabiswell201@gmail.com>
Date: Thu, 14 Jun 2018 15:40:14 +0000 (UTC)
Subject: Dearest Beloved One, Please Accept To Be Of Help!

Dearest Beloved One

I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail. My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.Two years ago, I lost my husband Nasim and my three children – Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad.View the Website below for detailed story of how I lost my family.

Before my husband and children were killed, he deposited the sum of 4.500,000.00 (Four Million, Five Hundred Thousand Great Britain Pounds) with a bank here in the UK, This is the only money remaining in the said account right now but that is not the major problem rather My Doctor told me in confidence that I would not last for the next three months due to cancer and other illness resulting from the shock of the loss of my family.

Having known my condition I decided to donate these funds to a church or better still a God fearing individual that will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for orphanages and Charity (Humanitarian) services. I took this decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians and I don’t want my husbands hard earned money to be misused by unbelievers; I dont want a situation where this money will be used in an ungodly manner.

It would have been better placed if the situation in my country permits me to give this money to my new Church, but due to the constant break down of law and order in my country that keep affecting Churches there from time to time, if I do so I am not sure that any project this money will be invested will not be destroyed. I have to leave my country for London where I am taking treatment. and as soon as I concluded with handing over this money to some one my heart accepts, I will go back to my Country to Answer my last Call.

As soon as I receive your reply I shall give you the contact of my lawyer who will help you with all the legal documents that will back you up and also make you the original- beneficiary of the fund. Please assured me that you will act accordingly as I stated herein. Please you are advice to keep this confidential from eyes and ears of my husband’s family as I hope to hear from you soon.

Pray for me as well and may God bless you as you accept to be of help. Please reply if you have accepted to be of help to me.

Regards,

Mrs.Vivian Nasim

Mrs. Vivian Nasim Dearest Beloved One Please Accept To Be Of Help

From: "Mrs. Vivian Nasim" <info_uba.bank@yahoo.com>
Reply: "Mrs. Vivian Nasim" <mrssamuelabiswell201@gmail.com>
Date: Thu, 7 Jun 2018 14:11:51 +0000 (UTC)
Subject: Dearest Beloved One, Please Accept To Be Of Help!

Dearest Beloved One

I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail. My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.Two years ago, I lost my husband Nasim and my three children – Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad.View the Website below for detailed story of how I lost my family.

Before my husband and children were killed, he deposited the sum of 4.500,000.00 (Four Million, Five Hundred Thousand Great Britain Pounds) with a bank here in the UK, This is the only money remaining in the said account right now but that is not the major problem rather My Doctor told me in confidence that I would not last for the next three months due to cancer and other illness resulting from the shock of the loss of my family.

Having known my condition I decided to donate these funds to a church or better still a God fearing individual that will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for orphanages and Charity (Humanitarian) services. I took this decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians and I don’t want my husbands hard earned money to be misused by unbelievers; I dont want a situation where this money will be used in an ungodly manner.

It would have been better placed if the situation in my country permits me to give this money to my new Church, but due to the constant break down of law and order in my country that keep affecting Churches there from time to time, if I do so I am not sure that any project this money will be invested will not be destroyed. I have to leave my country for London where I am taking treatment. and as soon as I concluded with handing over this money to some one my heart accepts, I will go back to my Country to Answer my last Call.

As soon as I receive your reply I shall give you the contact of my lawyer who will help you with all the legal documents that will back you up and also make you the original- beneficiary of the fund. Please assured me that you will act accordingly as I stated herein. Please you are advice to keep this confidential from eyes and ears of my husband’s family as I hope to hear from you soon.

Pray for me as well and may God bless you as you accept to be of help. Please reply if you have accepted to be of help to me.

Regards,

Mrs.Vivian Nasim

divine mercy hello

From: divine mercy <dmf666@yahoo.com>
Date: Sat, 5 May 2018 09:34:06 +0000 (UTC)
Subject: hello

Dear friend,

Best compliments, its my pleasure to contact you, I decide to
confide in you bearing in mind that one has to take some risks
at times to survive trial times. I am Miss divine.m.favour from
syria. I am writing you from turkey, where I have been taking
refuge after the brutal war and murder of my parents by the
rebels during the renewed fighting in our country. Because of
the war my late parents sold his Fishing boat shipping company
and took me to a nearby country turkey where he deposited ( 2.
8 Million great britain pounds in a BANK) The money is already
in uk now according to what the bank director told me because
last time when the bank was doing their end of the year final
auditing they transferred this money to one of there
Corresponding bank in bank of ireland(B.O.I)London uk for
security reason. Please due to the current political situation
in syria, I am seeking for your assistance to ship the
consignment to your country if you will not betray me when the
money gets into your account in your country for investment?. So
I can also relocate to your country to further my education
where I stopped before the death of my parents and I am willing
to offer you a good % of the total sum for your help. Please,
Kindly contact me on this e-mail address:For more details.

Best Regards
Miss divine.m.favour

BRITISH INTERNATIONAL LOTTERY INC mailbox has limit exceeded

From: BRITISH INTERNATIONAL LOTTERY INC <szabo.marianna@szoszolg.hu>
Reply: BRITISH INTERNATIONAL LOTTERY INC <js3633270@gmail.com>
Date: Tue, 1 May 2018 03:49:12 +0000 (UTC)
Subject: mailbox has limit exceeded

BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
DATE: 01 May, 2018.
Ref: BTD/968/07/KC
Batch: 509878E/KC

Dear Winner,
WINNING NOTIFICATION

YOU HAVE BEEN AWARDED THE SUM OF 1,000,000.00 GBP (One Million Great Britain Pounds Sterling)in our end of year Anniversary Draws.Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 1,000,000.00 GBP (One Million Great Britain Pounds Sterling)as one of the 5 jackpot winners in this draw.

To file for your claim
Please Contact your fiduciary agent
Dr. Jackson Steve
British International Lottery
Email:js3633270@gmail.com

INDICATE YOUR MODEL OF CLAIMS 1. BANK TRANSFER 2. COURIER DELIVERY

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names:
Your Phone Number:
Country:
Occupation:
Age:
Sex:
Ticket Numbers:
Batch Number:

we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non participant or unofficial personnel. Congratulations, once more from the entire Management and Staff of BRITISH INTERNATIONAL LOTTERY Cooperation to all our lucky winners. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Carol David
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, BRITISH LOTTERY INC.

REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99 2018 FIFA WORLD CUP RUSSIA PROMOTION

From: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <leemilk52@yahoo.com>
Reply: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <Cocacolauk22222@gmail.com>
Date: Fri, 20 Apr 2018 13:45:39 +0000 (UTC)
Subject: 2018 FIFA WORLD CUP RUSSIA PROMOTION,

Coca-Cola Great Britain
HEAD OFFICE LONDON UK:From The Desk of the Promotions Manager,International Promotions Coca-Cola,124 Stockport Road, Long sight,Manchester M60 2DB United Kingdom, Is 100% real no doubt about it? Fill the gapes.
(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)
The Coca Cola Company Plc Official Prize Award Winners Notification.
Dear Guaranteed Award Winner,This is to inform you that your email has won the total sum of 500, 000.00 (Five Hundred Thousand British Pounds) and free Ticket to travel to Russia for (2018 FIFA WORLD CUP) which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD).Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. Six people were selected to benefit from this award and you are one of the Selected Winners.Prize award must be claimed not later than 7 working days from the date of Draw Notification. Any Prize not claimed within this period will be confiscate and transfer to charity organizations.Please you are advised to fill the form below and send it immediately to the claim manager for verification through our email below for prompt collection of your winning fund and free Ticket.CONTACT PAYING CENTER IN SOUTH AFRICA,CLAIM MANAGER DR. HARRY MURPHY,+27 760 999 119,: E-mail:dr.harrymurphy1@gmail. comCocacolauk22222@gmail.comFill The Form Below:1. Full Names:2. Residential Address:……3. Mobile Number: 4. Occupation:
5. Sex:…………………….. ……
6. Age:
7. Country:.
8. A Copy of Your International Passport/IDMuhtar Kent, Chairman of the Board and Chief Executive Officer, The Coca-Cola Company.
Accept my hearty congratulations once again!Note: we shall pay your claims through Bank or through diplomatic system Delivery, please contact our help-desk urgently by phone or email for confirmation. Please quote your winning ballot number and ticket number for security reason.You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

COPYRIGHT 2018 COCA-COLA (FIFA WORLD CUP) ONLINE PROMOTION ALL RIGHT RESERVED* * D I S C L A I M E R * *NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

IMF USA RE: APPROVED COMPENSATION PAYMENT US 10 000 000.00

From: "IMF USA"<contacto@bentrani.com.ve>
Reply: officeimf17@gmail.com
Date: Tue, 10 Apr 2018 15:58:55 +0100
Subject: RE: APPROVED COMPENSATION PAYMENT US$10,000,000.00

From: Deputy Managing Director of AG,Director,Member of INTERNATIONAL MONETARY FUND and General Purpose Committee,
No.3 Whitehall Court.London-SW1A 2EL United Kingdom of Great Britain
Telephone: +44-792-773-446/Fax:+44-792-993-004
Mail: officeimf17@gmail.com

Attn: Beneficiary

REPAYMENT APPROVAL OF YOUR $10,000,000.00 USD

It was resolved & agreed upon by the board members & directors that your compensation fund of $10,000,000.00 USD (Ten Million United States Dollars) only will be released to you on a special payment method via the Bank to Bank wire transfer. You are advised to contact this office with the information's below to claim your fund.

1) Full Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
7) State:
8) City:
9) Postal Code:

Congratulations while anticipating your urgent response and telephone call.

Best Regards,
Rev.Aviles Carlos Edualrdo
Director Payment Approval.
INTERNATIONAL MONETARY FUND(IMF)

divine mercy good day

From: divine mercy <dmf666@yahoo.com>
Date: Mon, 9 Apr 2018 16:15:11 +0000 (UTC)
Subject: good day

Dear friend,

Best compliments, its my pleasure to contact you, I decide to
confide in you bearing in mind that one has to take some risks
at times to survive trial times. I am Miss Aisha bubba from
nigeria. I am writing you from IDP camp in cameroon,where I have been taking refuge after the brutal war and murder of my parents by the boko harram terrorists during the renewed fighting in our state. Because of the war my late parents sold his Fishing boat shipping company and took me to a nearby country cameroon where he deposited ( 5. 8 Million great britain pounds in a BANK) The money is already in uk now according to what the bank director told me because last time when the bank was doing their end of the year final auditing they transferred this money to one of there Corresponding bank in London uk for security reason. Please due to the current boko harram terrorists situation in northern nigeria,I am seeking for your assistance to ship the consignment to your country if you will not betray me when the money gets into your account in your country for investment?. So I can also relocate to your country to further my education where I stopped before the death of my parents by boko harram terrorists and I am willing to offer you a good % of the total sum for your help. Please,

Kindly contact me on this e-
mail address:

For more details.

Best Regards
Miss Aisha bubba

Michael Rodwell Dear Lucky Winner

From: "Michael Rodwell,"<andris@ais.lv>
Reply: <microsoftwinningdept@gmail.com>
Date: Sun, 8 Apr 2018 07:13:29 +0100
Subject: Dear Lucky Winner,

Microsoft Award Team
Baley House,Har Road Sutton,
Greater London SMI 4te
United Kingdom
FILE REF: TN/7855/05/07/DINS
BATCH: KP23/857/NDL5 /EU

2018 MICROSOFT AWARD WINNING NOTIFICATION.

Dear Lucky Winner,

We are pleased to inform you that your e-mail address has
subsequently won you the sum ofGBP950,000.00 (Nine Hundred and fifty
Thousand Great Britain Pounds)which was attached to ticket
number765764651491-6319with serial number5147-179, batch
number7149087137, lottery ref number5326847810and drew lucky
numbers7-18-26-33-45-51

sec steven terner mnuchin U.S DEPARTMENT OF TREASURY UNITED ARAB EMIRATES

From: sec steven terner mnuchin <info@treasury.gov>
Reply: sec.steventernemnuchin@yandex.ru
Date: Tue, 03 Apr 2018 15:02:38 +0100
Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATES

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
OfficialEmailing:sec.stevenmnuchin.ustreasury00@gmail.com/sec.stevenmnuchin.ustreasury@mail.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.

Therefore, it may interest you to know that 1,000 CARAT GOLDS &1,000 ROUGH UNCUT DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 CARAT Golds/ 1000 ROUGH UNCUT and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you tha
t no governmental organiz

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…..

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds / Diamonds Treasures and the cash price of ($4,000,000 USD) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official:Emailing:sec.stevenmnuchin.ustreasury00@gmail.com/sec.stevenmnuchin.ustreasury@mail.com
www.treasury.gov
Copyright @ 2017-2018.

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <wrogers.preciballusa@outlook.com>
Date: Sun, 18 Mar 2018 20:23:42 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant, I will like to appeal for your co-operation to enable us secure an approval on your behalf and.
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families., Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <nixo.nkd@hotmail.com>
Date: Fri, 16 Mar 2018 20:16:52 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant, I will like to appeal for your co-operation to enable us secure an approval on your behalf and.
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families., Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

tinaocus447 My dear friend

From: tinaocus447 <tinaocus447@gmail.com>
Date: Fri, 9 Mar 2018 05:08:33 -0800
Subject: My dear friend

My dear friend.

Best compliments, its my pleasure to contact you after having gone
through your email,

I decide to confide in you bearing in mind that one has to take some
risks at times to survive trial times. I am Miss Tina

Ocus from Syria, I am writing you from turkey where I have been taking
refugee after the brutal war and murder of my parents

by the rebels during the renewed fighting in our country. Because of
the war my late Father sold his Fishing boat shipping

company and took me to a nearby country turkey where he

deposited 7.6 Million great Britain pounds in a BANK) The money is
already in UK now according to what the bank director

told me because last time when the bank was doing their end of the
year final auditing they transferred this money to one of

there Corresponding bank in UK for security reason.

Please due to the current political situation in turkey, I am seeking
for your assistance to transfer the inheritance to your

country if you will not betray me when the money gets into your
account in your country for investment?. So I can also

relocate to your country to further my education where I stopped
before the death of my parents and I am willing to offer you

good % of the total sum for your help.

Please, Kindly contact me on this e-mail address:
tinaocus441@gmail.com , For more
details.

Best Regards
Miss Tina Ocus

Teresa Please Act Asap

From: Teresa <ichensf@mail.cnu.edu.tw>
Reply: "teresa.bjorn@yahoo.es" <teresa.bjorn@yahoo.es>
Date: Fri, 23 Feb 2018 12:47:26 +0800 (CST)
Subject: Please Act Asap

Hello Beloved,

Here writes Madam Teresa Bjorn, suffering from cancerous ailment. I am
married to Sir Williams an Englishman who is dead. My husband was into
private practice all his life before his death. Our life together as
man and wife lasted for three decades without a child. My husband died
after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged individuals as he had passion for
persons who can not help themselves due to physical disability or
financial predicament.

I can adduce this to the fact that he needed a Child from this
relationship, which never came. When my late husband was alive he
deposited the sum of Ten Million Pounds (10,000,000.00 Million Great
Britain Pounds Sterling) which were derived from his vast, estates and
investment in capital market with his bank. Presently, this money is
still with the Bank. Recently, I was told by the Doctor that I have
limited days to live due to the cancerous problems I am suffering
from, which is fast eaten me up.

Though what bothers me most is the stroke that I have in addition to
the cancer. With this hard reality that has befallen my family, and me
I have decided to donate this fund to you and want you to use this
gift which comes from my husbands effort to fund the upkeep of widows,
widowers, orphans, destitute, the down-trodden, physically challenged
children, barren-women and persons who prove to be genuinely
handicapped financially.

I have decided to donate this fund to you, I do hope you would be able
to utilize this money for the said purpose just as Im going to
instruct herein. I want you to utilize the funds by reating a charity
foundation called "WILLIAM BJORN FOUNDATION" to assist widows and help
accident victims worldwide.

I took this decision because my husbands relatives are Trouble Makers
and I dont want my husbands efforts to be used for trivialities do not
want a situation where my husbands sweat will be used in material
pursuits. This is why I am taking this decision. Moreso because I do
not have any child that will inherit this money and my husband
relatives are bourgeois and very wealthy persons and I do not want my
husband hard earned money to be misused or invested into ill perceived
ventures. I do not want this money to be misused hence the reason for
taking this bold decision.

I am not afraid of death hence I know where I am going. I do not need
any telephone communication in this regard due to my deteriorating
health and because of the presence of my husband relatives around me.
I do not want them to know about this development. NB: I will
appreciate your utmost confidentiality in this matter until the task
is accomplished as I dont want anything that will jeopardize my last
wish. And Also I will be contacting with you by email as I dont want
my relation or anybody to know because they are always around me.

Any delay in your reply will give me room in sourcing another person
for this same purpose. Please i need assurance from you that you will
act accordingly as I have stated herein.
Reply to my private E-mail Address: teresa.bjorn@yahoo.es

Remain blessed.
Your Sister,
Madam Teresa Bjorn

========================================
"cnu.edu.tw"
"chna""cnu"

@mail.cnu.edu.tw
========================================

Hello Beloved,

Here writes Madam Teresa Bjorn, suffering from cancerous ailment. I am married to Sir Williams an Englishman who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.

I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of Ten Million Pounds (10,000,000.00 Million Great Britain Pounds Sterling) which were derived from his vast, estates and investment in capital market with his bank. Presently, this money is still with the Bank. Recently, I was told by the Doctor that I have limited days to live due to the cancerous problems I am suffering from, which is fast eaten me up.

Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

I have decided to donate this fund to you, I do hope you would be able to utilize this money for the said purpose just as I'm going to instruct herein. I want you to utilize the funds by reating a charity foundation called "WILLIAM BJORN FOUNDATION" to assist widows and help accident victims worldwide.

I took this decision because my husband's relatives are Trouble Makers and I don't want my husband's efforts to be used for trivialities do not want a situation where my husband's sweat will be used in material pursuits. This is why I am taking this decision. Moreso because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this development. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.

Any delay in your reply will give me room in sourcing another person for this same purpose. Please i need assurance from you that you will act accordingly as I have stated herein.
Reply to my private E-mail Address: teresa.bjorn@yahoo.es

Remain blessed.
Your Sister,
Madam Teresa Bjorn

james bacar Read Carefully Understand

From: james bacar <bacarjames@yahoo.co.uk>
Reply: james bacar <bacarjames@yahoo.co.uk>
Date: Wed, 21 Feb 2018 13:08:06 +0000 (UTC)
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov

Attention.

Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.
Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.
Therefore, it may interest you to know that 1,000 KILO GRAMS OF GOLDS & 1,000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–FULL ADDRESS –DIRECT TELEPHONE—YOUR AGE —-OCCUPATION—VALID DRIVER LICENSE or NATIONAL ID—-
After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organiz

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $300.00Insurance: $250.00Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————
Mailing: $200.00 00Insurance: $200.00 00Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…..
With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds / Diamonds Treasures and the cash price of ($4,000,000 USD) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.
Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.
Kindly send your respond to this stated email address. Official Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.com
THANKS FOR YOUR CO-OPERATION,SEC. STEVEN TERNER MNUCHINSECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov
Copyright @ 2017-2018.

Kehinde Ogunkoya Read Carefully Understand

From: Kehinde Ogunkoya <kehindeogunkoya@yahoo.com>
Date: Wed, 21 Feb 2018 11:25:02 +0000 (UTC)
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov

Attention.

Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.
Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.
Therefore, it may interest you to know that 1,000 KILO GRAMS OF GOLDS & 1,000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–FULL ADDRESS –DIRECT TELEPHONE—YOUR AGE —-OCCUPATION—VALID DRIVER LICENSE or NATIONAL ID—-
After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organiz

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $300.00Insurance: $250.00Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————
Mailing: $200.00 00Insurance: $200.00 00Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…..
With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds / Diamonds Treasures and the cash price of ($4,000,000 USD) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.
Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.
Kindly send your respond to this stated email address. Official Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.com
THANKS FOR YOUR CO-OPERATION,SEC. STEVEN TERNER MNUCHINSECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov
Copyright @ 2017-2018.

MR. OLIVER SENO L THE CHIEF AUDITOR LIOYDS TSB LONDON .Your Reply Await.

From: "MR. OLIVER SENO L" <mr.oslim@yahoo.com>
Reply: "MR. OLIVER SENO L" <mr.oslim@yahoo.com>
Date: Tue, 13 Feb 2018 15:11:25 +0000 (UTC)
Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).Your Reply Await.

DR.OLIVER L.SENO.
THE CHIEF AUDITOR (Lloyds TSB,LONDON).
25 Gresham Street London EC2V 7HN,London.
United Kingdom.

Dear Sir/Madam,

Is my Pleasure writing to you at this moment of the day, I am Dr. Oliver L. Seno, the director in charge of auditing and accounting Unit of LIOYDS BANK LONDON I and my colleagues deem it fit to contact you regarding to a transaction that will favor both of us at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question.

We discovered the sum of Ten Million pounds (?10.000.000,00) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late Deceased Customer Dr Kim, Janewy, who was involved in Korean Air Line, flight number 801 with the whole passengers on 6th of Augustus 1997 plane crash) and this money has been lying fallow since 1997 for transferred to your bank for our personal use .

The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Seems you have the same surname with this deceased customer you can easily make this deal with us, we will assist you to get the information of the deceased customer that will assist you to get every proof document which will help you to execute this money.

The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the Great Britain will take over the ownership of the fund in line with the Federal Edict Act of 1979.

We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the Deceased Customer .If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within seven working days.

Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction.

I am looking forward to receiving your interesting response on this project, as this will greatly enrich the both of us at the end. You should contact me through my private email address.

Best Regard,

Dr. Oliver L. Seno.

Mr Stevn Mnuchin Read Carefully Understand

From: Mr Stevn Mnuchin <test@plombiro.com.ua>
Reply: mr_steven.mnuchin@usa.com
Date: Fri, 26 Jan 2018 19:10:58 +0000
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY & FEDERAL RESERVE BANK
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: treasurydept_secretary@aol.com / mr_steven.mnuchin@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the UAE averaged 136 Tonnes from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police state also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE. So instead of storing this treasures while there important citizens like you out there who can make good use of this treasures and cash to. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money, this statement is proved genue according to the scam and fraud report we have been receiving and recording from the FBI/ CIA & the Homeland Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain, Asia and European Countries etc. But if you are not from the mentioned Continent and was awarded then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt. You will have to travel down Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00) your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

If you want to travel Down to UAE and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your COMPENSATION AWARD is all that you will ever pay to get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile its your duty to take care of the delivery Insurance coverage of your choice as listed by the Cargo Logistic Courier Company below. This has been made compulsory and mandatory due to you are the legitimate owner of the consignment box which will be on transit to your resident, as the payment slip will also be used as a proof to the Diplomatic Delivery Agents upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $600.00
Insurance: $300.00
Vat: $50.00
Total Delivery Cost for 24hrs: $950.00 USD (Nine Fufty US Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————

Mailing: $400.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Six Hundred and Fifty US Dollars Only)…..

With all due respect my office hope that you understand all that have been explained to you in regards to how your Golds / Diamonds Treasure and the cash price of ($4,000,000 USD) have been legally awarded to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, and try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price which all will be loaded in a metallic consignment box for shipment to your doorstep with an immediate effect upon your compliance to this e-mail.

There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law.
THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: treasurydept_secretary@aol.com / mr_steven.mnuchin@usa.com

cumulus18 ELECTRONIC MAIL AWARD WINNING NOTIFICATION.

From: cumulus18@web.de
Date: Thu, 25 Jan 2018 15:27:12 +0100
Subject: ELECTRONIC MAIL AWARD WINNING NOTIFICATION.

ELECTRONIC MAIL AWARD WINNING NOTIFICATION.

Dear Lucky winner:

We happily announce to you the draw of the GOOGLE LOTTERY WINNINGS
PROGRAMS held on the 15th of Jan, 2018 in London. Therefore you do
not need to buy ticket to enter for it your e-mail address attached to
Reference number: RHLP/2006-26954564- 5600-188 with Serial number
76091/02 drew the lucky numbers: 19-6-26-13-2-7, which subsequently
won you the lottery prize in the 3rd category. You have therefore been
approved to claim a total sum of GBP500,000.00 POUNDS (Five hundred
thousand Great Britain in cash credited to file W2045/1108309/06. This
is from a total cash prize of 27,500,000.00 POUNDS, shared among
the five (15) international winners in this category of this year
Lottery Program Jackpot as the 2nd largest ever for the European
Lottery.

CLAIMS PROCEDURES:

It is our standard practice to allocate our operation manager for the
processing claims application. It is even more imperative for oversea
winners. To begin your claims therefore, you are advised as a matter
of urgency, you are to contact the under listed officer by email for
processing and remittance of your prize money to you. Your assigned
claims operation manager contact informational is:

Claims Agent: Rev. Fred Cole
Email: rev.fredcole@gmail.com

You are officially required to provide your claims operation manager
the below requirements to enable him facilitate your payment;
(a) Full name:
(b) Nationality:
(c) Contact Address:
(d)Telephone Number:
(e) Occupation:
(f) Age:

CONGRATULATIONS!!!
Yours, Truly
Brauner, Kevin C.

U.S DEPARTMENT OF TREASURY Read Carefully Understand

From: "U.S DEPARTMENT OF TREASURY" <info@bouvice.com>
Reply: intershiping@post.com
Date: Sat, 13 Jan 2018 10:09:04 -0600
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: intershiping@post.com

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of the
U.S Department of the Treasury in conjunction with the Federal Supreme
Council of the United Arab Emirates, that after a Conference Meeting was
held last week the above organizations have decided to release out some
overdue valuable treasures such as Golds and Diamonds worth Billions of
dollars. This treasures has been agreed to be shared among some selected
important individuals with good citizenship record files worldwide and
mostly scammed victims. This Tonnes of Golds and Diamonds have been said
to be distributed to those citizens who remit their bills and Taxes
regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at
116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the
first quarter of the year 2017-2018. Gold Reserves in the UAE averaged
136 Tonnes from the year 2000 until 2017, reaching an all time height of
143.82 Tonnes in the second quarter of the year 2000 and a record low of
116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves
in United Arab Emirates (UAE) is reported by the World Treasure Council.
So some of those Golds and Diamond which have been in the Treasury
Department languishing and doing nothing have been shared among the
arbitrary selected individuals, of which you have been blessed to be
among those lucky qualified beneficiary for this treasures & cash
compensation award, you have been selected due to your good records
which we got from your nearest police state also from the FBI and the
Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been
distributed is because of the Gold recovered from Late President Muammar
Gaddafi are too much to be stored in the Treasury Department added with
the previous treasures under custody of the UAE. So instead of storing
this treasures while there important citizens like you out there who can
make good use of this treasures and cash to. This program has got to
help those individuals who must have been scammed in one way or the
other and have probably loss lot of money, this statement is proved
genue according to the scam and fraud report we have been receiving and
recording from the FBI/ CIA & the Homeland Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS &
1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has
been allocated and legally awarded to you and (49) other lucky
individuals from different parts of the World, which majority of them
are from the United States Of America, Great Britain, Asia and European
Countries etc. But if you are not from the mentioned Continent and was
awarded then you are lucky and can claim your winnings *lucky stars*.
The government uses this platform to appreciate you for been a true and
obedient citizen so far and wish to compensate and contribute positively
into your life. If you're a scammed victim this a great opportunity to
get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're
developing or having any atom of doubt. You will have to travel down
Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854,
Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG
Golds/ 1000 KG Diamonds and The cash worth of Four Million USD
($4,000,000.00) your treasures and cash awards will be loaded in a
metallic consignment box. But if traveling to UAE will be difficult,
then your awards will be delivered at your home address, this are one of
the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY
have decided to be in contact with you and to direct you on how your
Treasures can be delivered at your doorstep via the appointed fastest
Aircraft delivery company which is the Cargo Logistic Courier Service
Inc.

If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct you on
how that can be accomplished, but if you want it to be delivered at your
home, then your delivery and personal identification details must be
provided with your reply back to this e-mail and they must be provided
as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via
phone call or email within (3) Hours after the receipt of your email to
my office, for there is nothing to be worried about because the delivery
insurance charges of your COMPENSATION AWARD is all that you will ever
pay to get your awarded treasures and cash delivered at your resident
and nothing more. Meanwhile its your duty to take care of the delivery
Insurance coverage of your choice as listed by the Cargo Logistic
Courier Company below. This has been made compulsory and mandatory due
to you are the legitimate owner of the consignment box which will be on
transit to your resident, as the payment slip will also be used as a
proof to the Diplomatic Delivery Agents upon their arrival at your
doorstep. The DELIVERY INSURANCE will also assure and guarantee you that
no governmental organization or security agency will stop your
consignment until it gets to your doorstep in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED
BELOW!!!!!!!

———— Home Delivery Express (24 hours Delivery) One
Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)…..

———–Home Delivery Express (96 hours Delivery) Four
Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US
Dollars Only)…..

With all due respect my office hope that you understand all that have
been explained to you in regards to how your Golds / Diamonds Treasure
and the cash price of ($4,000,000 USD) have been legally awarded to you
by the U.S Department Of Treasury in conjunction with the Federal
Supreme Council of the United Arab Emirates, and try to indicate your
preferred delivery choice among the two stated above. So without
experiencing much delays my office and the Cargo Logistic Courier
Management now await to get a swift and positive response from you to
enable us commence with the safe dispatching of your 1000 Kilograms
Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with
its cash price which all will be loaded in a metallic consignment box
for shipment to your doorstep with an immediate effect upon your
compliance to this e-mail.

There is no risk involved, as the transaction will be executed under a
legitimate procedure that will protect you from any breach of law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: intershiping@post.com

Copyright
@
2017-2018.

U.S DEPARTMENT OF TREASURY U.S DEPARTMENT OF TREASURY Read Carefully Understand

From: U.S DEPARTMENT OF TREASURY<info@treasury.gov>
Reply: mr.mattewpaul71@gmail.com
Date: 08 Jan 2018 15:19:50 +0100
Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee
of the U.S Department of the Treasury in conjunction with the
Federal Supreme Council of the United Arab Emirates, that after a
Conference Meeting was held last week the above organizations
have decided to release out some overdue valuable treasures such
as Golds and Diamonds worth Billions of dollars. This treasures
has been agreed to be shared among some selected important
individuals with good citizenship record files worldwide and
mostly scammed victims. This Tonnes of Golds and Diamonds have
been said to be distributed to those citizens who remit their
bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained
unchanged at 116.64 Tonnes in the second quarter of 2016 from
110.64 Tonnes in the first quarter of the year 2017-2018. Gold
Reserves in the UAE averaged 136 Tonnes from the year 2000 until
2017, reaching an all time height of 143.82 Tonnes in the second
quarter of the year 2000 and a record low of 116.64 Tonnes in the
fourth quarter of 2011. Gold and Diamond Reserves in United Arab
Emirates (UAE) is reported by the World Treasure Council. So some
of those Golds and Diamond which have been in the Treasury
Department languishing and doing nothing have been shared among
the arbitrary selected individuals, of which you have been
blessed to be among those lucky qualified beneficiary for this
treasures & cash compensation award, you have been selected due
to your good records which we got from your nearest police state
also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds
are been distributed is because of the Gold recovered from Late
President Muammar Gaddafi are too much to be stored in the
Treasury Department added with the previous treasures under
custody of the UAE. So instead of storing this treasures while
there important citizens like you out there who can make good use
of this treasures and cash to. This program has got to help those
individuals who must have been scammed in one way or the other
and have probably loss lot of money, this statement is proved
genue according to the scam and fraud report we have been
receiving and recording from the FBI/ CIA & the Homeland
Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF
GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four
Million USD has been allocated and legally awarded to you and
(49) other lucky individuals from different parts of the World,
which majority of them are from the United States Of America,
Great Britain, Asia and European Countries etc. But if you are
not from the mentioned Continent and was awarded then you are
lucky and can claim your winnings *lucky stars*. The government
uses this platform to appreciate you for been a true and obedient
citizen so far and wish to compensate and contribute positively
into your life. If you're a scammed victim this a great
opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if
you're developing or having any atom of doubt. You will have to
travel down Central Bank of the UAE in Bainunah Street, Al Bateen
Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim
and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash
worth of Four Million USD ($4,000,000.00) your treasures and cash
awards will be loaded in a metallic consignment box. But if
traveling to UAE will be difficult, then your awards will be
delivered at your home address, this are one of the reasons why I
the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided
to be in contact with you and to direct you on how your Treasures
can be delivered at your doorstep via the appointed fastest
Aircraft delivery company which is the Cargo Logistic Courier
Service Inc.

If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct
you on how that can be accomplished, but if you want it to be
delivered at your home, then your delivery and personal
identification details must be provided with your reply back to
this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office
via phone call or email within (3) Hours after the receipt of
your email to my office, for there is nothing to be worried about
because the delivery insurance charges of your COMPENSATION AWARD
is all that you will ever pay to get your awarded treasures and
cash delivered at your resident and nothing more. Meanwhile its
your duty to take care of the delivery Insurance coverage of your
choice as listed by the Cargo Logistic Courier Company below.
This has been made compulsory and mandatory due to you are the
legitimate owner of the consignment box which will be on transit
to your resident, as the payment slip will also be used as a
proof to the Diplomatic Delivery Agents upon their arrival at
your doorstep. The DELIVERY INSURANCE will also assure and
guarantee you that no governmental organization or security
agency will stop your consignment until it gets to your doorstep
in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery)
One Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US
Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery)
Four Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty
US Dollars Only)…..

With all due respect my office hope that you understand all that
have been explained to you in regards to how your Golds /
Diamonds Treasure and the cash price of ($4,000,000 USD) have
been legally awarded to you by the U.S Department Of Treasury in
conjunction with the Federal Supreme Council of the United Arab
Emirates, and try to indicate your preferred delivery choice
among the two stated above. So without experiencing much delays
my office and the Cargo Logistic Courier Management now await to
get a swift and positive response from you to enable us commence
with the safe dispatching of your 1000 Kilograms Weight Gold and
1000 Kilograms weight worth of Diamonds alongside with its cash
price which all will be loaded in a metallic consignment box for
shipment to your doorstep with an immediate effect upon your
compliance to this e-mail.

There is no risk involved, as the transaction will be executed
under a legitimate procedure that will protect you from any
breach of law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov
Copyright @ 2017-2018.

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews5@outlook.com>
Date: Fri, 29 Dec 2017 09:39:16 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant, I will like to appeal for your co-operation to enable us secure an approval on your behalf and.
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart, Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

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