huge sum – Page 14 – Brendinghat

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <davidjacksondr1@gmail.com> Reply: drdavidjackson21@outlook.com Date: Wed, 25 Apr 2018 00:17:17 +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

Smith Paul YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI

From: Smith Paul <robbaillargeon@yahoo.ca> Reply: Smith Paul <robbaillargeon@yahoo.ca> Date: Wed, 18 Apr 2018 22:42:11 +0000 (UTC) Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <fbiissue77@gmail.com>
Reply-To: fbiissue77@gmail.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
Smith paul, III
FBI Director

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

From: "Deborah L. Hayes."<admin@siclife-gh.com> Reply: <debhayes.corpeaffiars@gmail.com> Date: Tue, 10 Apr 2018 13:37:33 +0100 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.

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

Jesus Anguita Re: My proposal to you.

From: Jesus Anguita <jesusanguita@yahoo.com> Reply: Jesus Anguita <jesusanguita@yahoo.com> Date: Mon, 2 Apr 2018 13:09:07 +0000 (UTC) Subject: Re: My proposal to you.

Dear friend,

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

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

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

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

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

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

Best regards,
Barrister, Jesus Anguita.

Name: John Ojadi RECEIVE YOUR MONEY GRAM PAYMENT

From: "Name: John Ojadi"<ccasals@vtr.net> Reply: <moneygrammpayment@gmail.com> Date: Fri, 30 Mar 2018 02:14:50 -0700 Subject: RECEIVE YOUR MONEY GRAM PAYMENT!

Hello My Dear.

This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment, Fund inheritance or Lottery Winning, ATM Debit cards, henceforth commercial banks, Security Companies, ATM Credit and Debit Union including any offshore payment centers are no more authorized to handle release of funds due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world.

I write to inform you that we have already sent you $5000.00 dollars through MONEY GRAM PAYMENT as we have been given the mandate to transfer your payment total sum of $3.6 Million,via MONEY GRAM by this Government.

All you will do is to contact MONEY GRAM PAYMENT director Bruce Barkery, Ask him to give the Text Question and Answer so that you will pick your first payment of the $5,000usd, He will give you direction on how you will be receiving the funds daily.
Phone umber: +229 98 78 38 35
Email,
( moneygrammpayment1@gmail.com )

Your payment of $5000 is ready. To check your money enter MONEY GRAM WEBSITE BELOW:

TRACK YOUR PAYMENT WITH THE LINK BELOW:

Reference: 69231415
sender s Name: John Ojadi
Amount: US$5000
AMOUNT SEND: $5000 (available to pick up)

Remember to send him your Full information to avoid wrong transfer such as, Full ‘ Name_______________ Address: ________________ Country: _____________ Phone Number: _____________

Regards, yours in service Mrs Army Lewis.

Mr. Gary .L. Roy Invitation: YOUR PAYMENT @ Tuesday 27 February 2018

From: "Mr. Gary .L. Roy" <glry181@yahoo.com> Date: Subject: Invitation: YOUR PAYMENT @ Tuesday, 27 February 2018

FEB
28 “YOUR PAYMENT”

When
Wednesday, 28 February 2018
03:30 AM to 04:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention; Am Mr. Gary L Roy, presently the new GT Bank Manager
Benin Republic, while going throuhgh an annual audit of the bank its
shocking how a huge sum of amount of about $4.5 million was socked
here lineing domant, i decided to contact you to know if you are
willing to get this money remmited into your personl account, contact
me (gtbb343@gmail.com) immediately so we can create an online bank
account and also give an instruction in which you will have to follow
to facilitate your funds into your personal account within 24hour,
Provide the following information below: Full Name.. Address.. Phone
number.. ID card..

Invitees

I am Mr Andrew coldray ,the director of Diamond Bank Benin

From: Date: Subject:

Attn: Beneficiary,

I am Mr Andrew coldray ,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. 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, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier’s Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement, you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct email:( paymentsoffice@list.ru ) Contact DR. SHITU ABUBAKAR with the contact information below. Telex director Diamond bank Benin
name: DR. SHITU ABUBAKAR

Direct email:( paymentsoffice@list.ru )
DIRECT TEL: +229 988600

You are therefore advised to forward your direct telephone numbers, Your complete name and your house address to DR. SHITU ABUBAKAR for Immediate release of your fund to you Most importantly be aware that ($3.5Million Dollars) Only was allocated to you, Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR.SHITU ABUBAKAR to release to you. Finally, DR.SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank,
Thanks for your maximum

cooperation. Mr Andrew coldray

Jesus Anguita Re: My proposal to you.

From: Jesus Anguita <jesusanguita@yahoo.com> Reply: Jesus Anguita <jesusanguita@yahoo.com> Date: Sat, 10 Mar 2018 22:21:12 +0000 (UTC) Subject: Re: My proposal to you.

Dear friend,

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

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

Best regards,
Barrister, Jesus Anguita.

Jean Pierre MR. ATTN: BENEFICIARY

From: "Jean Pierre (MR.)" <mycomtem@kg21.net> Date: Sat, 10 Mar 2018 22:18:33 +0900 (GMT) Subject: ATTN: BENEFICIARY

Attn: Beneficiary,

There is an overflow invoice in your name amounting the sum of $15.3 Million U.S Dollars here in my bank.

My name is Jean Pierre Mustier, I am an accountant by profession, we have decided to contact you directly to acquire some proper documents from you to show that you are the rightful owner/beneficiary of these funds. The above mentioned amount is a huge sum of money and we want to make sure that these money we have in your name is legal. We need to verify that you are not involved in any terrorist movement or money laundry though, we have done our verification on your records and these funds has already been confirmed in your name.

As a matter of banking security, we are to serve to protect the interests of our valuable customers and we urge you to please quickly get back to us with your telephone number once you receive this message.

The law of this bank are designed to protect the interests of our valuable customers.
Your prompt attention to this matter would be greatly appreciated, you may send us your telephone number to this email so that we would call you:- servpierre1954@gmail.com

We look forward to hearing from you..

Best Regards,

Jean Pierre Mustier (MR.).
e-mail: servpierre1954@gmail.com

Dr. Patrick Williams Greeting to you my dear.

From: "Dr. Patrick Williams" <infopatrick2002@yahoo.fr> Reply: patrickwilliams1940@outlook.fr Date: Mon, 5 Mar 2018 13:06:31 +0100 Subject: Greeting to you my dear.

—
Greeting to you my dear.

I wish to intimate you with a request that would be of immense benefit to both of us.My name is Dr.Patrick Williams bill and exchange of the foreign remittance department of one of the leading bank in Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I got your email contact from your countrys Business Directory and decided to contact you regarding a business proposal.

Please I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

During our investigation and auditing in this bank, my department came across a huge sum of $17.6m belongs to a deceased customer Mr. Lou Baotang, a Chinese who was one of the victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board. Mr. Lou Baotang is number 92 on the manifest of the Malaysia Airlines Flight 370 (MH370/MAS370.

Since his untimely death, the bank has been waiting for the next of kin to come for the claim of his funds valued at $17.6m, having gone through a methodical search for his next of kin, which i personally have failed in the search for his relatives.

I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at US$17.6m can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as the next-of-kin will be provided. All I require from you is your honest cooperation to enable us see this transaction through.

This business will be executed under a legitimate arrangement that will protect you from all breach of the law. If this business proposition offends your moral values, do accept my apology. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, 1% will be set aside to take care of expenses that may arise during the time of transfer, while 59% will be for me and my partner.

Kindly treat this transaction with absolute confidentiality and sincerity.

I wait to hear from you for further directives while stating your wish in this deal to my direct email thus: (patrickwilliams1940@outlook.fr).

Yours Faithfully.

Dr. Patrick Williams

—

Tim Walters Re: My business proposal.

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

Dear Friend,

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

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

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.

Please get in touch with me through email or call me on the bellow phone number to enable me tell you the needed details so we can proceed.

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

Best regards,
Barrister, Tim Walters

Jesus Anguita Re: My proposal to you.

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

Dear friend,

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

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

Best regards,
Barrister, Jesus Anguita.

Johnson Emmanuel Kuta Re:My business proposal.

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

Dear friend,

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

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

Best regards,
Barrister, Johnson E. Kuta.

barakisa fanta Seeking for your assitance

From: barakisa fanta <fbarakisa@yahoo.com> Reply: barakisa fanta <fbarakisa@yahoo.com> Date: Tue, 27 Feb 2018 10:55:04 +0000 (UTC) Subject: Seeking for your assitance

Dear Sir/Madam,
I hope you are doing great? Before I go further, I got your email
address from a site Directory and decided to email you, Permit me to
inform you of my desire of going into business relationship with you.
I am Barakisa Fanta Ble. the only child of late Mr Ble Bi. My
father was a reputable business magnet (cocoa and coffee merchant)
based in San Pedro, south west of Ivory Coast before he was poisoned
to death by an unknown person.
I lost my mother since I was 6 years to the cold hands of cancer; my
father took me so special because I was motherless and lonely. Before
the death of my father on 29th January 2009, he secretly called me on
his bed side and told me that he deposited a huge sum of money in a
bank in Abidjan the economic capital of Ivory Coast. That am the next
of kin to this deposit.
He also explained to me that it was because of his success that he was
poisoned by his business associates out of jealousy. That I should
seek for a foreign partner in country of my choice where I will
transfer this money and use it for investment Purpose. I am honourably
seeking your assistance in the following ways.
1) Can I trust you and can you help me as a daughter?
2) Can you help me invest my money till I am through with my studies
and of age to control it?
3) Before aiding me to realize my dream, how many percent of my
inheritance will you take?
I await your response
Barakis Fanta Ble Bi

barakisa fanta Seeking for your assitance

From: barakisa fanta <f_barakisa@yahoo.com> Reply: barakisa fanta <f_barakisa@yahoo.com> Date: Tue, 27 Feb 2018 10:32:44 +0000 (UTC) Subject: Seeking for your assitance

Rev. Father Gary Mark Direct Notification:

From: "Rev. Father Gary Mark" <rev.garymark@yahoo.com> Reply: rev.garymark@outlook.com Date: Sun, 25 Feb 2018 17:24:33 -0300 Subject: Direct Notification:

ATTN:

I am Rev. Father Gary Mark, 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 23rd of January, 2018, on
behalf of you, whereby in the letter you're delegating 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: 261861749
Account Name: MR. ROSS G. MAWHINNEY
Swift Code: ANZBAU3M
Routing: 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 your explanation on why you should be 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) has 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. Direct your clarification quickly CONTRACT:
rev.garymark@outlook.com

Kindly confirm the receipt of this important notification quickly before
I will unmask our transfer plan in this matter.

1. Full Name…
2. Residential Address….
3. Direct Telephone Numbers

Thank you for your reasonable understanding and prompt response.

Yours Sincerely,

Rev. Father Gary Mark
Anglo Debt Settlement Committee
Abuja, Nigeria.
Mobile No: +234-902-136-0528
Email: rev.garymark@outlook.com

Mr.Eric Albert * SPAM 13.2 * GOOD DAY BENEFICIARY

From: "Mr.Eric Albert"<contact@healthrepublicclub.com> Date: Thu, 22 Feb 2018 10:47:12 -0700 Subject: [***** SPAM 13.2 *****] GOOD DAY BENEFICIARY !!!

Spam detection software, running on the system “garenathai”, 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
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Content preview: NOTIFICATION OF PAYMENT VIA ATM CARD UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. PAYMENT
NOTIFICATION OF YOUR FUND. Please read this mail carefully and proceed to
collect your ATM CARD worth US$4.500,000.00 payment. Following the last year
review of the global financial matters and just concluded investigations
today by the Federal Bureau of Investigation in conjunction with the ECONOMIC
AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email
is among the list of people who have never received any of their payments
among lottery, inheritance, compensation and awarded contract funds and victims
who have lost a lot of money to scammers while trying to claim their funds.
[…]

Content analysis details: (13.2 points, 3.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
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
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
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 FROM_MISSP_USER From misspaced, from “User”
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
3.1 MONEY_ATM_CARD Lots of money on an ATM card
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
3.3 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.3 FORM_FRAUD_5 Fill a form and many fraud phrases

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be deliver to you.
Note: Thousands of fraudsters have been using this method in scamming most foreigner creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport: Attached
8. occupation.

This required information will be form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Thank you for your anticipated cooperation as we look forward to hear from you.

Regards,
Eric Albert.
Swift Debit ATM Card Payment System
E-mail: ericalbertdpm@gmail.com
Presidential Committee On Foreign Payments

jane oparah urgent

From: jane oparah <joparah58@yahoo.com> Reply: jane oparah <jimandrews959@yahoo.com> Date: Thu, 22 Feb 2018 01:48:33 +0000 (UTC) Subject: urgent

Dear Sir/Madam,

I Am Ms.Jane Oparah, an Accountant with the Nigerian National Petroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Mufti-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of USD$32,000,000.00 (Thirty Two Million United States Dollars)this Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned.

Consequently,I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account For Subsequent Disbursement, Since we as Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.

In Return, We Have Agreed To Offer You 35% Of The Transferred Sum,and 60% will be for me, While 5% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction.

You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level and The Fund is Deposited in Union Bank Of Nigeria (U.B.N) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms and condition. Our Assurance Is That Your Role Is Risk Free.

To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Benefice Beneficiary.

Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The First Quarter Payments For The 2018 Financial Year.

Yours Sincerely,
Ms.Jane Oparah

Mr Andrew coldray The funds total US 3.5 Million

From: Mr Andrew coldray <renato@manikraft.com.br> Date: Wed, 21 Feb 2018 21:40:46 -0300 (BRT) Subject: The funds total US$3.5 Million

Attn: Beneficiary,

The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement, you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct email:( ooffice670@gmail.com ) Contact DR. SHITU ABUBAKAR with the contact information below. Telex director Diamond bank Benin

name: DR. SHITU ABUBAKAR
Direct email:( ooffice670@gmail.com )
DIRECT TEL: +229 988600

Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR.SHITU ABUBAKAR to release to you. Finally, DR.SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank,

Thanks for your maximum
cooperation. Mr Andrew coldray

MR. DAVID JACKSON 2 600 000.00 USD FOR BEING A SCAM VICTIM.

From: "MR. DAVID JACKSON" <m.carolmitchelle102@gmail.com> Reply: david.jackson100005@gmail.com Date: Wed, 21 Feb 2018 16:31:21 +0100 Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.

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 had 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 impostors 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.

Reply to: david.jackson100005@gmail.com

Sincerely,

MR. DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL FORIEGN PAYMENT.

MR. DAVID JACKSON 2 600.000.00 USD FOR BEING A SCAM VICTIM .

From: "MR. DAVID JACKSON" <eric.max12@yahoo.com> Reply: "MR. DAVID JACKSON" <david.jackson400815@gmail.com> Date: Wed, 21 Feb 2018 15:04:40 +0000 (UTC) Subject: ($2,600.000.00 USD FOR BEING A SCAM VICTIM).

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 had 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 impostors 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.

Reply to: david.jackson400815@gmail.com

Sincerely,

MR. DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL FORIEGN PAYMENT.

Christopher Wray FROM FEDERAL BUREAU OF INVESTIGATION .

From: "Christopher Wray" <info_FBI_office@usa.com> Reply: info_FBI_office@usa.com Date: Wed, 21 Feb 2018 03:59:20 +0100 Subject: FROM FEDERAL BUREAU OF INVESTIGATION .

Office Of The Acting Executive Director FBI,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

ATTN: BENEFICIARY,

IT HAS COME TO NOTICE OF FEDERAL BUREAU OF INVESTIGATION THAT YOUR FUNDS WORTH US$10,500,000.00 ONLY HAVE BEEN TRANSFERRED TO BANK OF AMERICA TO CREDIT TO YOUR ACCOUNT.

HOWEVER, WE DECIDED TO INFORM YOU ABOUT THIS GOOD NEWS SO THAT YOU WILL BE READY TO RECEIVE THE HUGE SUM OF MONEY WITH ANY BANK ACCOUNT OF YOUR CHOICE. MOREOVER, WE HAVE INSTRUCTED BANK OF AMERICA TO HOLD ON UNTIL WE RECEIVE WHAT IS CALLED “DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)” FROM YOU TO PROVE THE LEGITIMACY OF THE FUNDS APPROVAL FROM NIGERIAN GOVERNMENT.

FURTHERMORE, MORE DETAILS AND THE CONTACT INFORMATION OF ABOVE STATED CERTIFICATE RESPONSIBLE ISSUING OFFICER SHALL BE GIVEN TO YOU IN MY NEXT E-MAIL.

FOR REVIEW THE FBI CRIMINAL JUSTICE INFORMATION SERVICES (CJIS) DIVISION PROCESSES THESE REQUESTS TO CHECK ILLEGAL ACTIVITIES IN U.S.A.

REGARDS,

Christopher Wray. Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: fbi_office2015@usa.com