Tag: huge sum

National Security Diplomatic Warehouse London UK DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Reply: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Date: Sat, 30 Jun 2018 13:32:19 +0000 (UTC)
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From The Desk of Mr. Paul WalshEmail: ns_warehouse_ukdesk@hotmail.comNational Security/Diplomatic warehouse London UK.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination.
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or spicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because thisconsignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover allsuspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be top secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount,which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, thesecurity Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.2. You must not expose all the above information to anybody.3. You must be willing to act fast on any information, directives andadvice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.
The method for you to receive this fund is by cash at your doorstep,you are required to send you full details to me immediately once you receive this email, to enable me send your particulars to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.
YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION'S AS LISTED BELLOW:A: YOUR FULL" NAMEB: YOUR FULL" CONTACT ADDRESSC: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds to proceed.Reply our letter via this email enclosed here: ns_warehouse_ukdesk@hotmail.com
Regards,
Mr. Paul WalshNational Security/Diplomatic warehouse London UK

David Jackson Attn:Beneficiary

From: David Jackson <davidj6045@yahoo.com>
Reply: David Jackson <davidjacksonfbi199@gmail.com>
Date: Thu, 28 Jun 2018 00:07:09 +0000 (UTC)
Subject: Attn:Beneficiary

Our Ref: RTB /SNT/STB

To: Beneficiary

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate
fraudsters who has been in the business of swindling foreigners especially those that has one form of transaction/contracts and another.
Please be informed that in the course of our Investigation,we detected that your name
and details in our Scammed Monitoring Network.

We also found out that you were scammed of a huge sum of money by scammers via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations
initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States
Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back
here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United
Nations.

We urgently wait to receive your response.

Regards,

DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Mr Steve Bruce Fund for investment in your Country

From: "Mr Steve Bruce"<brucesteve@net-c.ca>
Reply: <brucem701@gmail.com>
Date: Wed, 27 Jun 2018 06:38:47 -0700
Subject: Fund for investment in your Country

Attn:Hello

From Mr. Steve Bruce., Private Auditor General with TD TRUST GROUP BANK CANADA. Accept this letter in my personal capacity solicit your consent and cooperation to initiate a syndicated investment of huge sum of money in your country in anticipation that you would be able to manage same profitably.

let me have your consent should you be interested therein so that i would give you more detail.

Yours truly

Mr. Steve Bruce

Mrs. Ngoc Michael Hi

From: "Mrs. Ngoc Michael"<info@ngoc.com>
Reply: <ngocmichael@163.com>
Date: Sun, 24 Jun 2018 03:06:57 -0700
Subject: Hi?

_Dear friend,_
_Please read this slowly and carefully as it is one of the most
important mails you will ever receive. My name is Mrs. Ngoc Michael
from Sweden and I am a 59 years old woman. I was married to the late
Mr. Johan Michael, who is my husband, and also to Emhart Glass Sweden
AB, Sweden, and an experienced entrepreneur in Kuwait. He died on
November 29, 2017 in Kuwait.My late husband and I were married for
years without a child and after his death I decided not to remarry or
to have a child outside of my parents' house. As I talk to you, I was
metabolized with congestive heart failure, which the doctors confirmed
and told me that I would not go on living … After my husband passed
away last year, I found out he had a huge sum Money deposited with
security firm._
_The money deposited with the security firm totaled $ 9.5 million. I
write to you, I believe that the money in the security company would
be a waste when I die, and so I have come to a conclusion that donate
money to the less privileged and the motherless babies home._
_My husband's brother is an addicted smoker and drinker who spends
his money on expensive drinks and unnecessary things, so I do not wish
him any of the money my husband has worked so hard all his life. After
reviewing your profile through the internet, I have decided to contact
you for the friendship and help in distributing my heritage. Please,
my dear friend, I have come to you to help me fulfill my last wish,
because I am too weak to move, and because of my state of health, I
have long relied on a wheelchair, and I can travel not all the way
from here._
_It is true that I do not know you, but I have been instructed by God
to do so. If you want to help me, please write back to me as soon as
possible, so that I can tell you how to contact the security firm to
transfer the money to you, depending on what you would like to propose
for this purpose. Please send me your name, address, occupation, age,
gender, marital status and phone numbers so that I can forward them to
the security company. I will give you my contact information of my
lawyer, for whom I may not be able to perform, I am weakly less
privileged to write or speak._
_I am waiting for your urgent answer._
_Thank you for your kindness_
_God bless_
_Sincerely_
_Mrs. Ngoc Michael_

National Security Diplomatic Warehouse London UK DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From: National Security Diplomatic Warehouse London UK <help_m33@yahoo.com>
Reply: National Security Diplomatic Warehouse London UK <help_m33@yahoo.com>
Date: Tue, 19 Jun 2018 17:37:36 +0000 (UTC)
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From The Desk of Mr. Paul WalshTel. +44-77 00 09 39 98National Security/Diplomatic warehouse London UK.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination.
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or spicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because thisconsignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover allsuspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be top secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount,which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, thesecurity Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.2. You must not expose all the above information to anybody.3. You must be willing to act fast on any information, directives andadvice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.
The method for you to receive this fund is by cash at your doorstep,you are required to send you full details to me immediately once you receive this email, to enable me send your particulars to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.
YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION'S AS LISTED BELLOW:A: YOUR FULL" NAMEB: YOUR FULL" CONTACT ADDRESSC: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds to proceed.Reply our letter via this email enclosed here: unityb.recoverydeskfile@hotmail.com
Regards,
Mr. Paul WalshNational Security/Diplomatic warehouse London UK

Mr. Akinwumi Adesina KINDLY READ CAREFULLY AND GET BACK TO ME

From: "Mr. Akinwumi Adesina" <alexmatez@aol.fr>
Date: Mon, 18 Jun 2018 03:16:20 -0400
Subject: KINDLY READ CAREFULLY AND GET BACK TO ME

From the desk of Mr. Akinwumi Adesina.
African Development Bank Group (www.afdb.org)
Plot 813, Lake Chad Crescent,
Maitama District, Abuja-Nigeria
Email: info_adb.co.cc@foxmail.com

KINDLY READ CAREFULLY AND GET BACK TO ME

I am Mr. Akinwumi Adesina, the President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (afdb) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options. (1) through online banking transfer or (2) Payment through delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges. Be informed that there will be a little fee to cover up. You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Direct Phone Number:
(3.) Your Valid Passport ID:
4.) Your Residence Home Address:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Yours faithfully,
Mr. Akinwumi Adesina.
President, African Development Bank.
Board of Executive Directors.

PETER SIMON CONSULTS FINAL NOTICE

From: PETER SIMON & CONSULTS <psimon1001@gmail.com>
Reply: psimon1001@hotmail.com
Date: Sat, 16 Jun 2018 01:52:25 +0300
Subject: FINAL NOTICE

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency.

It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Peter Simon & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your full names, home address and direct telephone numbers to my private email address at (psimon1001@hotmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,
Dr. Peter Simon.

Miss. Chantal Claude Business Investment Proposal

From: "Miss. Chantal Claude" <dadavipaul@gmail.com>
Reply: chancc45@yahoo.fr
Date: Mon, 11 Jun 2018 12:50:59 +0000
Subject: Business Investment Proposal,

*Hello Dear,*

*My name is Miss. Chantal Claude, undergraduate. I am the only daughter of
Late Solomon Claude, My father was a very wealthy Gold and Diamond Merchant
in Freetown Capital city of republic of Cote D Ivoire, my father relocated
to Lome-Togo because of the rebel war, my father was poisoned to death by
his business associates in Lome-Togo while my mother died when I am still a
little and my father took me so special because I am the only child. Before
the death of my father at hospital in Lome-Togo, he secretly called me and
told me that he deposited huge sum of Four Million Nine Hundred Thousand
United State Dollars ($4.900, 000.00 USD) at a bank here.*

*He also made me to understand that it was because of this wealth he was
poisoned while on a business trip with them and he instructed me before his
death that I should not retrieve the fund myself without the assistance of
a foreign partner who will help me retrieve these funds out from the bank
in Lome-Togo.*

*After my father burial, my uncles fly to United State of America with his
childrens. And he told me that I do not have any right in my fathers
property. My uncle seized all my father's companies and properties because
of traditional believe that I'm a small girl; I dont know anything to do
with money. I was left with nothing and dropped out of school because of
financial difficulties and my uncle's wicked attitude. Although I have
contacted the bank here they confirmed the lodgment to me.*

*My purpose of contacting you is for you to help me, as late father advised
me at his sick bed.1) To transfer this amount into your location,2) To make
arrangement for me to come to your country to continue my education.3) To
utilize this money by investing it in good business. I am now under hidings
to safe my life from any accidental harm that might befall me from them;
Please tell me if you will be of assistance to me after your good
considerations I am willing to reward you with 15% of the money for your
good assistance. As for the money I hope you can have them under your
control until I settled down. I will be glad if you will get back to me
soon to tell me of your interest so that I will give you the contact
information of the bank for you to contact them on my behalf as I will be
introducing you. I am pleading you with the name of mighty GOD to help me
out of this difficulty. With tears on my eyes here as I am writing you this
mail, kindly get back to me please.*

*Waiting urgently for your responds*

*Regards*

*Miss. Chantal Claude*

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2000@gmail.com>
Reply: drdavidjackson21@outlook.com
Date: Mon, 11 Jun 2018 11:22:22 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

philp Young Re Payment Notification

From: philp Young <philpyoung@yahoo.com>
Reply: philp Young <philpyoung@yahoo.com>
Date: Sun, 10 Jun 2018 15:54:01 +0000 (UTC)
Subject: Re Payment Notification

Dear Sir,
I am Rev,Phillip A Young, It is my privilege to inform you that the Anglo Debt Settlement Committee (ADSC) have rejected the letter of endorsement submitted by your Attorney dated last week, on behalf of you, whereby in the letter you're delegating MR. MR. ROSS G. MAWHINNEY, to receive your approved payment of millions to his Bank details as stated below:
BANK: ANZ BANK,Address: 34 Bair Street Leongatha Victoria, Australia.Account No. 261861749Account Name: MR. ROSS G. MAWHINNEYSwift Code: ANZBAU3MRouting: BSB 013705.country:Australia.
The Executive Committee of (ADSC) and the Government of the Republic of Nigeria have considered your Lawyer's application as invalid and hereby demands for your explanation on why you should certified. MR. ROSS G.MAWHINNEY, to be the receiver of your approved payment different from the account in your file.
The Executive Committee of(ADSC) have ordered the transferring officer-to stop with immediate effect further proceedings on your payment as supposed to take effect Next week,until we receive your consent to this application.I wish to inform you that the Nigerian Government have already suffered over 8 fraudulent cases involving with the top Government officers and with some Bank officials of in the last 6, months, therefore this Administration can no longer run the risk of paying huge sum of $million without a proper legality and clarification of the receiver's identity.
Kindly confirm the receipt of this important notification quickly before I will then unmask our transfer plan in this matter.
Thank you for your reasonable understanding and prompt response.
Yours Sincerely,
Rev,Phillip A YoungAnglo Debt Settlement Committee

Mr. X ****SPAM 7.4 **** RE: EMAIL ME BACK

From: "Mr. X" <daniels@ns1.nic.ag>
Reply: blueskyof1982@gmail.com
Date: Sat, 09 Jun 2018 19:10:07 -0700
Subject: ****SPAM(7.4)**** RE: EMAIL ME BACK

Spam detection software, running on the system "ns1.nic.ag", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Hello dear,my name is Miriam Albkar from Syria,Please can
you advice me the best investment in your country as i have a $82m investment
potuforlio ready for investment and also planning to relocate with my two
daughters to your country because of the war in syria .I hope to hear from
you with a positive advice..Thank you.Please reply to my private Email:blueskyof1982@gmail.com
[…]

Content analysis details: (7.4 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.6 SUBJ_ALL_CAPS Subject is all capitals
4.0 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net)
0.1 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
1.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 SAGREY Adds 1.0 to spam from first-time senders

Hello dear,my name is Miriam Albkar from Syria,Please can you advice me the best investment in your country as i have a $82m investment potuforlio ready for investment and also planning to relocate with my two daughters to your country because of the war in syria .I hope to hear from you with a positive advice..Thank you.Please reply to my private Email:blueskyof1982@gmail.com

Yours Sincerely

Miriam Albkar

Major-General Babagana Monguno ** ** READ CAREFULLY

From: "Major-General Babagana Monguno"<vanphong@sonoivu.haugiang.gov.vn>
Date: Tue, 5 Jun 2018 00:57:48 -0700
Subject: ** ** READ CAREFULLY

Spam detection software, running on the system "mail.surferz.net", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Attn:Sir/Madam I
am Major-General Babagana Monguno (rtd). National Adviser to President Muhammadu
Buhari the president Federal Republic of Nigeria. I decided to contact you
because of the prevailing security report reaching my office and the intense
nature of polity in Nigeria. I Determined To Make Contact With You As Of
The Widespread Refuge Information Reaching My Office And The Severe Nature
Of Guidelines In My Country. […]

Content analysis details: (15.3 points, 6.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.6 URG_BIZ BODY: Contains urgent matter
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

Mr.Joseph Lau Hello My Dear

From: "Mr.Joseph Lau"<greegdavies@gmail.com>
Reply: <jusephlau@hotmail.com>
Date: Wed, 6 Jun 2018 14:50:08 -0700
Subject: Hello My Dear

Hello my Dear,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

I am Mr. Joseph Lau a citizen of Hong Kong working for HSBC,Hong Kong Branch. This is a business proposal for your involving a huge sum of money US$7.5million ,(Seven Million Five Hundred Thousand Dollar). I want to move the funds out of my Bank but am seeking for your help and cooperation,Please reply me back. Please keep this very confidential and forward to me in your response the following.contact me with My Private email address is [jusephlau@hotmail.com] Am awaiting to hear from you.

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4. Occupation:
5. Sex/ Marital Status:
>
Please note that all necessary arrangement for the smooth release of these funds to you has been finalized.I will discuss more in details when I do receive your response.

Thank you in advance and may God bless you and your family.
>
Best regards

Mr.Joseph Lau.

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: "Deborah L. Hayes."<test@yesbolim.co.kr>
Reply: <debhayes.corpeaffiars@gmail.com>
Date: Wed, 6 Jun 2018 10:21:57 -0700
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities. To
this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN’s Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.
You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.

I want you to know that your compensation funds of US$2.5Million have
no connection with your past. The U.S Government in collaboration with
the Federal Reserve Bank and International Monetary Fund (IMF)
compensated you with the US$2.5Million due to what had befell you in
the past – your name was on the list of scam victims. In order to
confirm that I am 100% real, you should click on this link:

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.
We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborah.hayes4234@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Mr. Akinwumi Adesina. KINDLY READ CAREFULLY AND GET BACK TO ME

From: "Mr. Akinwumi Adesina." <mailoffice106@aol.com>
Date: Wed, 6 Jun 2018 08:29:30 +0000 (UTC)
Subject: KINDLY READ CAREFULLY AND GET BACK TO ME

From the desk of Mr. Akinwumi Adesina.African Development Bank Group (www.afdb.org)Plot 813, Lake Chad Crescent,Maitama District, Abuja-NigeriaEmail:info_adb.co.cc@foxmail.com

KINDLY READ CAREFULLY AND GET BACK TO ME

I am Mr. Akinwumi Adesina, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options. (1) through online banking transfer or (2) Payment through delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges. You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:(2.) Your Direct Phone Number:(3.) Your Valid Passport ID:4.) Your Residence Home Address:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,Mr. Akinwumi Adesina.President, African Development Bank.Board of Executive Directors.

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com>
Date: Fri, 1 Jun 2018 03:25:52 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
has formed a committee on Finance/Economic matters. This Committee was
mandated to deliberate on all fund movement above $5,000,000.00 USD and also
to recover all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. Therefore, this letter is highly confidential and top
secret. For this reason, you must not inform anybody about this letter or my
contact with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring Agencies to know. But
if you ignore my advice, your fund movement by bank transfer will surely hit
a brick wall and you will keep spending money and time with energy and
without any success until you forfeit the whole amount, which will be
deferred at that time for a seizure when the Monitoring Unit will adopt the
motion for seizure. The September 11th 2001 bombing of the WTC in USA has
compelled a strict monitoring and checks on all huge sums of money around
the globe.For this reason, the security Network in USA has requested us here
in Nigeria to investigate your fund, which has been routed for transfer
according to the following: 1. The real source of your fund.2. Your funds
background on Foreign Bills of entries. In pursuit of that, I discovered so
many anomalies, which may create the security network for seizure of your
fund. And your bank may start asking, which may even put the bank into a big
problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund.I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order for
me to help you, the following are my conditions: 1. You must keep my
relationship with you highly secret/confidential. 2. You must not expose all
the above information to anybody.3. You must be willing to act fast on any
information, directives and advice from me. But if you expose this
information, I will be compelled to do the right report and in that case,
you will blame yourself. The method for you to receive this fund is by cash
at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

real all Beloved

From: real all <vinimarch22@yahoo.com>
Reply: real all <vinimarch22@yahoo.com>
Date: Thu, 24 May 2018 23:26:32 +0000 (UTC)
Subject: Beloved

My Beloved,

This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while still on active service .I am contacting you in view of the fact that we will be of great assistance to each other especially in the area of developing a cordial business relationship and also because of my need to deal with persons with whom I have not had any dealings with before due to the privacy and highly confidentiality the business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of harassment’s, intimidation’s and inhumane treatments, with negative reports emanating from the government and the press regarding my husband’s past military regime and my eldest son Mohammed who has been held by government and released just some months back is being asked to refund $1.2 billion dollars and he is still being arraigned before the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

As a widow that is so traumatizing for me,I have lost confidence with anybody within the country. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah they will not succeed.I got your contacts through my personal research, and out of desperation decided to reach you through this medium. Most of our trusted Associates betrayed us because of Ministerial Jobs and Appointments. I currently have within my reach the sum $230,000,000.00 (Two hundred and thirty million us dollars cash.) which we intend to use for investment purposes like real estate development, bonded securities as well as some other viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as my last hope, a payback contract deal between my late husband and a Russian Firm relating to our countrys multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by sending my late husbands share of this stated amount after his death, they carefully lodged it into a security vault in Africa country withheld for security reasons in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed concerning the money traceable by the government because there is no documentation showing that we received this money from our Russian business partners and also it has no illegal association with nobody here in Nigeria.

Even the security firm where the funds were deposited does not know the contents to be money as I carefully instructed the Director of the Russian firm to make the deposit and declare the consignment to contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my family and our assets, it has become quite impossible for me to make use of the money within and outside our country without raising eyebrows, that is why I need your assistance as a neutral individual and a foreigner to help us arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email address so that we can talk about this and plan about the possible claim and transfer of the consignment into your name as my family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the deposit details so that we can know how to move further for the claim. You can make further confirmations to this through this reference:

(Front page BBC World news . You can check it through these contact websites

The last transfer of Twenty one Million United States Dollars (US$21,000,000) I made into a friend’s foreign account in Europe, after the successful transfer, my friend denied me because of my restricted movement within and outside Nigeria. This is the main point why I needed your help. We have lost so much trying to make transfers through some of my husbands associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our familys behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence and keep this matter extra ordinarily confidential.
Remember to include your direct private email and cell phone for easy communication for my Consultant.

I wait patiently for your response.
Yours truly,
Hajia (Mrs.) Mariam Abacha

african developmentbank Beloved

From: african developmentbank <adb_accountdept@yahoo.com>
Reply: african developmentbank <adb_accountdept@yahoo.com>
Date: Thu, 24 May 2018 14:17:25 +0000 (UTC)
Subject: Beloved

My Beloved,

This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while still on active service .I am contacting you in view of the fact that we will be of great assistance to each other especially in the area of developing a cordial business relationship and also because of my need to deal with persons with whom I have not had any dealings with before due to the privacy and highly confidentiality the business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of harassment’s, intimidation’s and inhumane treatments, with negative reports emanating from the government and the press regarding my husband’s past military regime and my eldest son Mohammed who has been held by government and released just some months back is being asked to refund $1.2 billion dollars and he is still being arraigned before the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

As a widow that is so traumatizing for me,I have lost confidence with anybody within the country. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah they will not succeed.I got your contacts through my personal research, and out of desperation decided to reach you through this medium. Most of our trusted Associates betrayed us because of Ministerial Jobs and Appointments. I currently have within my reach the sum $230,000,000.00 (Two hundred and thirty million us dollars cash.) which we intend to use for investment purposes like real estate development, bonded securities as well as some other viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as my last hope, a payback contract deal between my late husband and a Russian Firm relating to our countrys multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by sending my late husbands share of this stated amount after his death, they carefully lodged it into a security vault in Africa country withheld for security reasons in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed concerning the money traceable by the government because there is no documentation showing that we received this money from our Russian business partners and also it has no illegal association with nobody here in Nigeria.

Even the security firm where the funds were deposited does not know the contents to be money as I carefully instructed the Director of the Russian firm to make the deposit and declare the consignment to contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my family and our assets, it has become quite impossible for me to make use of the money within and outside our country without raising eyebrows, that is why I need your assistance as a neutral individual and a foreigner to help us arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email address so that we can talk about this and plan about the possible claim and transfer of the consignment into your name as my family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the deposit details so that we can know how to move further for the claim. You can make further confirmations to this through this reference:

(Front page BBC World news . You can check it through these contact websites:

The last transfer of Twenty one Million United States Dollars (US$21,000,000) I made into a friend’s foreign account in Europe, after the successful transfer, my friend denied me because of my restricted movement within and outside Nigeria. This is the main point why I needed your help. We have lost so much trying to make transfers through some of my husbands associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our familys behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence and keep this matter extra ordinarily confidential.
Remember to include your direct private email and cell phone for easy communication for my Consultant.
Pls Reply to mariamabacha47@gmail.com

I wait patiently for your response.
Yours truly,
Hajia (Mrs.) Mariam Abacha

Alice Raval Ventura BUSINESS PROPOSAL.

From: "Alice Raval Ventura"<aliceravalv1945@protonmail.com>
Reply: <aliceravalven@gmail.com>
Date: Sat, 12 May 2018 20:10:41 +0100
Subject: #BUSINESS PROPOSAL.

Greetings,

Your first reaction to this mail will be total rejection, scare and may be unbelief, Owing largely to the atrocities people committed these days.I'm Dr. Alice Raval Ventura, originally from the Republic of Philippines, but was born and bred In Canada. I am a medical doctor (Surgeon) working with the MSF Canadian – Doctors Without Borders (Is an International Humanitarian-Aid Non-Governmental Organization (NGO) and Nobel Peace Prize Laureate, best known for its projects in war-torn regions and developing countries facing endemic diseases.).

In the cause of discharging my duties in South Sudan, I had the opportunity to meet with the Crown Prince of South Sudan who is also an International Consultant, Financial Adviser and Business Partner with some Political Leaders, Ex-Ministers, Administrators and Ex-Presidents in West African Countries. Myself amongst other members of the rescue team went to rescue himself and his family during an attack at his residence by some rebels. After a job well done, He gifted us with huge sum and some quantities of precious stones as an appreciation for our prompt response.

Bottomline: I'm currently in possession of a huge and substantial amount of money for any potential investment projects and manage from my links; also in my possession is 449.2kg of Gold and 225.8 Kg of Diamond.

I need your urgent and sincere assistance to move and transfer the valuables outside the present deposition to any destination of your choice for viable investment projects that will be under your direct managerial control.

If it is upon your favorable response, I shall give you the full details for positive implementation of the transaction at your request. For further elucidation reach me on Mobile: +1(705) 415 2365, email: aliceravalven@gmail.com

Your terms of profit shares are wecome.

I shall be waiting for your swift and favorable response. ASAP!

Sincerely.
Dr. Alice Raval V.

Pamela Darko FUNDS BENEFICIARY.

From: Pamela Darko <pameladarko01@yahoo.com>
Reply: Pamela Darko <dr.idrisdantata01@yahoo.com.hk>
Date: Sat, 12 May 2018 09:04:18 +0000 (UTC)
Subject: FUNDS BENEFICIARY.

From the Desk Of Mrs Pamela Darko
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
AFDB/IRD/CBX/10/098/16

Attention Beneficiary,

I am Mrs. Pamela Darko Vice President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa ,European Asia countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on worldwide.

The World Bank Group has mandated the African Development Bank (AFDB) via my office to release funds to all beneficiaries through a means preferable by the beneficiary. Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) Through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through {KTT} Bank to Bank wire transfer to avoid paying excess
charges.

You are requested to re-confirm the below information proving you the Bonafide Beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
(4.) Your Valid Passport ID:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars) ($ 5, 000, 000.00) Only was allocated to you as the approved amount due to you. However for matter of Urgency you are advise to contact the DR EMMANUEL GIBSON .DIRECTOR telex transfer department on this email: emmanuelgibson111@gmail.com

Contact him as soon as you receive this email for immediate transfer of your fund.

Yours faithfully,
MRS PAMELA DARKO
Vice President, African Development Bank.
Board of Executive Directors.

Barrister John willams Dear Friend

From: "Barrister, John willams" <info@lee.org>
Reply: b.arristerjohnw@yahoo.com
Date: Tue, 08 May 2018 16:50:57 -0700
Subject: Dear Friend,

Dear Friend,

I am Barrister John willams, 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 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, John willams
Tel:+229-98620468.

Alice Raval Ventura I shall be waiting for your swift and favorable response. ASAP

From: "Alice Raval Ventura"<aliceravalv@protonmail.com>
Reply: <aliceravalv1945@protonmail.com>
Date: Sat, 5 May 2018 17:38:27 +0100
Subject: I shall be waiting for your swift and favorable response. ASAP!

Greetings,

Your first reaction to this mail will be total rejection, scare and may be unbelief, Owing largely to the atrocities people committed these days.I'm Dr. Alice Raval Ventura, originally from the Republic of Philippines, but was born and bred In Canada. I am a medical doctor (Surgeon) working with the MSF Canadian – Doctors Without Borders (Is an International Humanitarian-Aid Non-Governmental Organization (NGO) and Nobel Peace Prize Laureate, best known for its projects in war-torn regions and developing countries facing endemic diseases.).

In the cause of discharging my duties in South Sudan, I had the opportunity to meet with the Crown Prince of South Sudan who is also an International Consultant, Financial Adviser and Business Partner with some Political Leaders, Ex-Ministers, Administrators and Ex-Presidents in West African Countries. Myself amongst other members of the rescue team went to rescue himself and his family during an attack at his residence by some rebels. After a job well done, He gifted us with huge sum and some quantities of precious stones as an appreciation for our prompt response.

Bottomline: I'm currently in possession of a huge and substantial amount of money for any potential investment projects and manage from my links; also in my possession is 449.2kg of Gold and 225.8 Kg of Diamond.

I need your urgent and sincere assistance to move and transfer the valuables outside the present deposition to any destination of your choice for viable investment projects that will be under your direct managerial control.

If it is upon your favorable response, I shall give you the full details for positive implementation of the transaction at your request. For further elucidation reach me on Mobile: +(705) 415 2365, email: aliceravalv1945@protonmail.com

Your terms of profit shares are wecome.

I shall be waiting for your swift and favorable response. ASAP!

Regards,
Dr. Alice Raval V.

Muzulu Sibanda Muchinguru I am Muzulu Sibanda Muchinguru

From: "Muzulu Sibanda Muchinguru"<muzulumuchinguru01@yahoo.com>
Reply: <muzulumuchinguru@yahoo.com>
Date: Thu, 3 May 2018 12:47:17 -0700
Subject: I am Muzulu Sibanda Muchinguru

I am Muzulu Sibanda Muchinguru, the personal secretary to Dr. Chombo, who was the former Minister of Finance and Economic Development of Zimbabwe. On 14 November 2017, after the military took over control of our country, my boss Dr. Chombo was arrested by the Zimbabwe Defence Forces and has been in detention since then.
I hereby humbly ask your assistance to redirect these huge sum of finance to your trust hold. It is presently in the custody of a Fiduciary House in Europe. My passion is to help stranded Africans in Europe and North Africa. However, a substantial amount will go to your person for your trouble. If this request interests you, I will give you further details after your response. muzulumuchinguru@yahoo.com
Sincerely,
Muzulu Sibanba Muchinguru.

Garry Walker YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI

From: Garry Walker <jaydimaano12@yahoo.com>
Reply: Garry Walker <jaydimaano12@yahoo.com>
Date: Tue, 1 May 2018 04:23:08 +0000 (UTC)
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <federaliissue23@yahoo.com>
Reply-To: federaliissue23@yahoo.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a childs play because we are ready to take you to any length of the law if you fail to proof the legitimacy of the $5Million you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all citizens of the United States. You have been under investigation as the beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed on hold under the watch of the FBI for further verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your identification record and also the information gathered about you. We have verified a lot of things about you. It has come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your name, the said payment is awaiting adjudication and crediting as from Freda A Dooley, this funds are Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 20018, which stipulates that any monetary transaction being done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the citizens of the United States of America.

Note that with the information we have here on you, the fund in your name here was released from Federal Republic of Nigeria. To this regard you are to contact the Economic and Financial Crimes Commission (EFCC) Nigeria where the fund was released from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria

Because of this huge sum of money coming to you, you are under observation/investigation in connection with money laundering. If your funds comes from a legitimate and legal sources, the proper guidelines for you to recover the right of transaction is for you to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. Federal bureau of investigation (anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at nothing in doing our duty for the American people. So you have 96hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Mr Banson Mattew. You do not have any right to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advised not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with impostors you will be charged for advance financial fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigationswhich serve, as our mission states, to protect and defend our country against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. So follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You dont have the required document on your possession. This document are only to be issue to you from the paying country. To this regard therefore, you are advised to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name to you.

We have done our verification on your FBI citizens identification record with your Social Security Number. The only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying country of the said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document. Here below, you find the contact persons contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. naomi john &
Mr. andrew smith
Email: naomijohn1211@yahoo.com
andrewsmith89118@yahoo.com

Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the document to be issued to you right away, because due to the content of the document and how important and secured the document is. You are to take care of the document by sending to the EFCC NIGERIA the sum of $517.18 USD only for the issuing of the document right away and your $5. million will be release to you. That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

You are hereby advised to contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action against you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be released to you unless the required document is confirmed, after that, the fund will be released to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us via email attachment as soon as you obtain it.

Faithfully Yours
Garry walker, III
FBI Director

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