inform you – Page 134

RV JAMES DOUGLAS

From: "RV, JAMES DOUGLAS" <mshoudhury@yahoo.com> Reply: diplomat927@gmail.com Date: Thu, 30 Apr 2020 13:13:55 +0000 (UTC) Subject:

ATTENTION,

this is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat Mr DOUGLAS DAVIDSON with your full delivery address And your nearest
airport to land, on this information below so that he can deliver your consignment box worth $2.5Million ;Contact Name: Mr Douglas Davidson contact Email:(diplomat927@gmail.com) I advice you to
reconfirm the following information below to him,So that he will deliver your consignment that contained your fund as soon as possible.

(1)Your Full Name=========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Fax Number==============
(5)Country=================
(6)City====================
(7)Nearest Airport ==========

As he is at Airport right now because of the Searching and Scanning of the consignment which made him to misplace your address, so contact him now.Be inform that to open the consignment the secret code;is
84707, and the diplomat did not know the code due to i registered the box as Africa cloth and personal belong to avoid not to delaying the consignment.

Regards,RV, JAMES DOUGLAS
New director DHL

DAVID I. MCKAY 12 BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA RBC

From: "DAVID I. MCKAY" <brianmoynihan04@gmail.com> Reply: davidimckay34@gmail.com Date: Wed, 29 Apr 2020 16:34:59 +0100 Subject: $12, BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA (RBC)

(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$12, BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA (RBC)

Dear Beneficiary,

The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Dollars) which was deposited with our bank here in Canada to your name
many years ago has been legally approved and Authorized by the European Union
committee on Foreign Payment Resolution, following with the payment release
letter we received from the Canadian Finance Ministry and Canadian Ambassador
to U.S, for onward transfer, therefore, an instruction to credit your fund
have been given to this Bank by the (FRB) Federal Reserve Bank for
immediate release of your fund to your bank account.

Be informed that your fund transfer notification letter has been forwarded to
the Central Bank Of Canadian and to the General Director Of (I.M.F)
International Monitoring Fund Office in America for final approval, and this
is because to transfer such huge amount of money we really have to notify every
offices that is concern in any International fund transfer that is moving out
of Canada just to avoid any problem when making the payment to your bank
account, but we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.

Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by
Charles III, today the bank is a member of the Canadian System of Central
Banks. It is also the national supervisor of all the banking system around
Canada, and as such any transaction made out of this bank must go successfully
into the beneficiary's bank account without any hitch, and be informed that
every documentations required in your fund transfer must be fully secured and
send to you as soon as possible for proof and file keeping before we can
proceed.

However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm
your full banking information to this bank before we can proceed with the
claim process of your fund, and this is to avoid any mistake or wrongful
transaction,and we will not be responsible for any lost of fund, so as
a result of this we
now advise you to kindly get back to us with your Residential Home Address,
MOBILE PHONE NUMBER and
your complete Banking details as to enable the management of this bank
facilitate the smooth release of your fund to your account.

Upon the confirmation of your full details as instructed we will send our Bank
Attorney to proceed with securing of the necessary legal documents in your
name with immediate effect, and note With the transfer arrangements in
place, you
are advised to send your Mandatory Endorsement fees which include,
Fund Registration
Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately
as requested by
the Department of Finance and International Remittance Department
Royal Bank of Canada (RBC)
in accordance with the stipulations and foreign transfer regulation act.

The Total fees for your fund are $150.00USD as indicated.You should be
aware of the fact that your prize
money is under insurance coverage and as result of that the transfer charges
cannot be deducted from the winning sum until your prize money is transferred
to you wholesomely without tampering by any person, no charge/charges can be
withdrawn or deducted from your winning fund until the fund is transferred into
your nominated bank account.

kindly send the funds through Gift Card, your lottery Agent
Johnson Morgan to pay to us and he has to come with the money
including the Power
of Attorney to our bank, pay the charges and Sign the release order and other
necessary document on your behalf. You will receive the MT100 payment
confirmation slip of your fund on your conclusions with sending the requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer

I will advice you purchase STEAM WALLET GIFT CARD,ITUNES GIFT
CARD,AMAZON GIFT CARD,
SEPHOA GIFT CARD OR EBAY GIFT CARD OF $150 and send it here. it will
be faster and
once you send $150 today send me the PICTURES OF THE CARD HERE so that i will
redeem it to cash and you will get your funds $12,000,000,000.00 USD
immediately okay.

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below USD10, 000 are made payable via
Cash Counter Payment.

We awaiting your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.

Yours Faithfully,

David I McKay.
The President and CEO.

Sophia Thomas Attention Transfer of US 5 550 000.00

From: "Sophia Thomas"<infouhs0002@gmail.com> Reply: <infouhs0002@gmail.com> Date: Tue, 28 Apr 2020 10:15:12 -0700 Subject: Attention Transfer of US$5,550,000.00

Ref: UNDP/GAN4307653GT

Good Morning

Please are you the owner of this email address? If yes, then congratulations!

We wish to congratulate and inform you that you have been selected by
the Board of Trustees of the United Nations Development Programme
(UNDP) based in the United Kingdom for a Cash Grant US$5,550,000.00
for your contribution in the educational, business and social
development of your community.

Winners of the Cash Grant award were selected from over 450,000
individuals and companies worldwide, who have actively contributed to
one or more developmental projects in their respective environments in
the past.

Your US$5,550,000.00 Cash Grant compensation will be credited to your
submitted bank account within 3 working days and telex confirmation
forwarded to you and your bankers for confirmation.

For the immediate transfer of the US$5,550,000.00 to your bank
account, kindly contact Mrs. Margaret Alexander today with the below
information for more details and she will give you guidelines on how
to claim your grant award money.

Contact Name: Mrs. Margaret Alexander

E-mail: natwestbkkplc@yahoo.co.jp (OR) infouhs0002@gmail.com

All correspondences to Mrs. Margaret Alexander should have the
reference number: "UNDP/GAN4307653GT" sent along with your Full Names
and Telephone numbers for prompt attention.

Once again Congratulations.

Yours sincerely,

Sophia Thomas
Grant Payment Officer – UNDP

Organization RE

From: Organization <hvschvhs@aol.com> Reply: Organization <hvschvhs@aol.com> Date: Tue, 28 Apr 2020 07:25:42 +0000 (UTC) Subject: RE

—
Attention:
This is to inform you that the United Nations Organization has approved the sum of U.S$4.8 million for immediate payment to you without any delay. For compensation as one of the internet scam victims. To effect your payment send your name, address phone, text 1 657 207-4903 Reply to inter_agency1@yahoo.es
Dr. Abraham F Cole Smith
Paymaster United Nations Organization

Private Client Office SCAMMED VICTIM PAYMENT

From: Private Client Office <ptjja0414@outlook.com> Date: Mon, 27 Apr 2020 12:01:12 +0000 Subject: SCAMMED VICTIM PAYMENT

ATTN:BENEFICIARY,
REF/PAYMENTS $5.5 MILLION USD
After a painstaking verification on a lot of issues in respect of external debts, which contract/Inheritance payment forms the maximum concern, a joint section of the International Monitory Fund (IMF) and the World Bank to all Central Banks in Africa met to resolve this issue of contract/Inheritance Claim. We therefore consider it good to inform you of the current development towards the payment of all claims including yours.
I have been directed to inform you that you are listed and approved for this payments as one of the scammed victims and a compensation Fund of US$5.5M has been approved in your favor .
This recommendations was made during the joint meetings where it was discovered and alarmed so much by the rest of the world during deliberations on the meeting over the lose of funds by various foreigners to the scams artists operating as syndicates all over the world today, in order to flush out this ugly trend and redeem the good image of the countries involved.
Due to inefficient banking systems in Africa coupled with high level of corruption among its officials, the payments are to be paid by ATM CARD cash able in any cash point machine Worldwide.
You are advised to under list information's for clarity and avoidance of error;
(1)Name:
(2)Receiving Address:
(3) Direct Phone No:
Be warned not to communicate or duplicate this message to any person contacting you again in respect to any fund as the secret service working handy with the Financial crime commission to ensure you regain all you lost in the past.
Prompt response will expedite action on the delivery of card.
Yours faithfully,
Dr.Yeb Tielhi
For Management.

Jerry Oceane Hi

From: Jerry Oceane <jerry1@mikejerry.me> Reply: Jerry Oceane <jerry1@mikejerry.me> Date: Mon, 27 Apr 2020 06:29:54 -0400 (EDT) Subject: Hi

Hi,

I write to inform you of a great business opportunity. My names is
Jerry Oceane Ivoirien Franais, there is a business proposal i will
like to discuss with you or your ORG. If it interests you please let
me know and let's work it our together.
Regards

Jerry Oceane.

Benjamin Luis urgent

From: "Benjamin Luis" <Benjaminluis247@outlook.com> Reply: "Geoff Egon" <geoffegon@gmail.com> Date: Mon, 27 Apr 2020 13:47:12 +0800 Subject: urgent

Good Day

I Am Pleased To Inform You That Your Family Surname Was Listed Among The Publishes List Of An Unclaimed Consignment ( Golds & Diamonds ), Which Is Presently Secured At Unique Security Company For Safe Keeping. The Consignment Have Been Recently Referred, But Not Yet Been Claimed By Entitled Relatives.

Do You Know That State's Unclaimed Property Division Swallows Over $500 Million United States Dollars Every Year From An Unclaimed Estates Belonging To Beneficiaries Who Are Not Informed Of Their Claims? For This Reason, I Am Contacting You Privately To Reconcile An Estate Or Consignment ( 222kg of Alluvial Metal Golds, 55kg of precious minerals Diamonds and 44kg of Opals Courtest Cody) Of A Deceased Who Perhaps Related To You.

I Am Barrister Geoff Egon, An Expert In Corporate And Legal Claims Under Andersen Justiz und Anwalte Anwaltskanzlei Law Firm. I Am Contacting You To Team Up With My Legal Team To Provide You With The Details And Documents Needed For You To Facilitate, Apply And Claim The Estate/Consignment As The Next Of Kin To The Deceased Since You Bear The Same Last/Family Surname With The Deceased And We Will Support You Through The Legal Process. The Terms And Conditions Involved In This Agreement Involve, 40% of the Unclaimed Inheritance ( 222kg of Alluvial Metal Golds, 55kg of precious minerals Diamonds and 44kg of Opals Courtest Cody) Goes To You Whiles 60% Goes To The Law Firm After We Acquire The Estate/Consignment. All We Demand From You Is Your Full Co-operation, I Await Your Respond For More Information, This Is A 100% Risk-Free Deal For We And You. You Can Access The Link Below Which Will Direct You To The Security Company The Consignment/Estate Is Presently Secured For Safe Keeping :

Thank You.
Geoff Egon.

—

Amina Mohammed Contact Pastor John.

From: Amina Mohammed <malakimazen5@gmail.com> Reply: aminageneral19@gmail.com Date: Mon, 27 Apr 2020 02:31:20 +0100 Subject: Contact Pastor John.

Attention: Beneficiary

This is to official inform you that we have been having meetings for the
past months now which ended three weeks ago with Mr.David Malpass the World
Bank president and other seven continent presidents on the Congress we
treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from
Anti-Fraud International Monitoring Group your name/email has been
submitted to us therefore the United Nations have agreed to compensate you
with the sum of(USD$1.500,000.00) this compensation is also including
international business that failed due to Government problems etc.

We have arranged your payment through ATM MasterCard which is the latest
instruction from the World Bank president Mr.David Malpass,therefore be
advice to contact our Representative Agent. Pastor John Godwin who is in
position to release your ATM MasterCard contact him with the below email &
phone number and make sure you forwards your full details to him. Your full
name, your country/city, your delivery address, your telephone number and
your identity card or passport.

Contact him through E-mail:
CONTACT NAME: Pastor John Godwin
E-MAIL: pastorjohn19722@hotmail.com
TEL NO: +1 9402773325

Once again for the collection of your MasterCard contact our representative
Pastor John Godwin to enable you confirm your ATM MasterCard without
further delay and note that any other contact you made outside his office
is at your own risk.

Thanks.

Best Regards
Ms.Amina Mohammed.
Deputy Secretary-General of the United Nations.

Payment Notification LET ME KNOW IF YOU RE INTERESTED

From: Payment Notification <paymentnotification202@gmail.com> Reply: capt.patrickwilliams404@gmail.com Date: Sun, 26 Apr 2020 22:18:06 +0100 Subject: LET ME KNOW IF YOU’RE INTERESTED

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent
for this great opportunity between me and you, permit me to introduce
myself to you, I am a captain with the United Nations troop Kabul
Afghanistan, on war against terrorism. Based on the United States
legislative and executive decision for withdrawing troops from Afghanistan
come next year, I have been deployed to come and work in your country on
military base soonest. Our mission is to help beef up terrorist targeted
states, mostly on the war against terrorism and i will need a house for
myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights is still
allowed all over the world because their not carrying passengers in they
plain, only RELIEF MATERIAL such as food, so dont panic as our delivery
will be successful delivered to your door step.

On the other hand I want to inform you that I have in my possession the
sum of (US$45.5 Million USD) Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing him
that we are making contact for the real owner of the money. And It is
under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your
state for a good business, anyway you will advise me on that since I am not
a business person. So I need someone I could trust. If you accepted I will
be smuggle to transfer the money to your country where you will be the
beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need
to present someone to stand as the recipient. I am an American and an
intelligence officer and for that I have a 100% authentic means of
transferring the money through diplomatic courier service. I just need your
acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not imaginary
and that is why I went to a secured web site, where I can be sure that the
person is real. I believe I can trust you. Where we are now we can only
communicate through our military communication facilities which is secured
so nobody can monitor our emails, then I can explain in details, and i can
only reach you through email, because our calls might be monitored but have
to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can
call you for further Inquiry when I am out of our military network am
writing from a fresh email account so if you are not interested do not
reply to this email and please delete this message, if not response after 3
days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 40% of
the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

World Bank Group. World Bank Group info

From: "World Bank Group."<m.genetic@behzisti.ir> Reply: <worldbnkgroup2019@gmail.com> Date: Sun, 26 Apr 2020 12:52:42 -0700 Subject: World Bank Group info

From the Desk of: Mr. Philip Turner
The Secretary-General
World Bank Group,
London, UK.

Attn: Beneficiary,

RE-RELEASE OF YOUR FUND ( £ 1.5M GBP).

I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of £ 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds Sterling) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers

Reply to : worldbnkgroup2019@gmail.com

Thanks for Your Cooperation.

Mr. Philip Turner
(Secretary-General)
World Bank Group.

peter.andrew73 Dear Friend Take For Your Compensation.

From: peter.andrew73@yahoo.com Reply: peter.andrew73@yahoo.com Date: Sat, 25 Apr 2020 21:58:06 +0000 (UTC) Subject: Dear Friend Take For Your Compensation.

Dear Friend,

Good Day and compliment of the season. I hope this massage meets you in good health. It has been a very long time. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London . Presently Im in London for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist us in transferring those funds despite that it failed us some how. Now contact my secretary, her name is Mrs. Grace Ken ask her to send you the total US $1,500.000.00, which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs. Grace Ken with your information and instruct her where to send the amount to you. Below is her email address contact:

Name: Mrs. Grace Ken
Email Address: gracekengk01@yahoo.com

Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs. Grace Ken and she will send the amount to you without any delay. I wait to hear from you ASAP notifying me if you have received you draft from her.
With best regards
Mr. Peter Andrew.

MR. ST PHANE DUJARRIC Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER EFT

From: MR. STÉPHANE DUJARRIC<info@bateria.net> Reply: R.B.C.gerarddolan1@hotmail.com Date: 24 Apr 2020 11:41:48 +0200 Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
TEL/FAX: +41 (0) 22 917 0123

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER
(EFT)

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the
help of the Organization of African Unity (OAU), the
International Monetary Fund (IMF) and FBI. We have been able to
track down so many of this scam artist in various parts of
African countries and Europe, which includes (Republic of Benin,
Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and
they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to
recover so much money from these scam artists. The United Nations
Anti-Crime Commission and the International Monetary Fund (IMF)
have ordered that the money recovered from the Scammers to be
shared among 100 Lucky people around the World for compensation.

This Email/Letter is been directed to you because your email
address and country name was found in one of the scammer Artists
file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore
being compensated with the sum of $ 1, 630,000.00 (One Million
Six Hundred Thirty Thousand United State Dollars).

We have arranged your payment to be paid to you direct to your
bank account in your country. To receive the above fund, you are
therefore advised to contact the (Royal Bank of Canada (RBC)
private bank agent) who will transfer the fund to your bank
account from Reserve Bank. We have advised the Bank Agent to open
a private email address with a new number as to enable us to
monitor this payment and the transfer communications to avoid
further delay or misdirection of your fund. Kindly contact the
Royal Bank of Canada (RBC) Agent now with the below contact
details:

Contact: MR. GERARD DOLAN
Compensation Fund Transfer Dept.
Royal Bank of Canada (RBC)
Contact Email: R.B.C.gerarddolan1@hotmail.com
Contact him now and forward the below details to him:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Yours in Service.
MR. STPHANE DUJARRIC
United Nations Funds Investigation Unit.

Please make sure you are a scam victim to respond to this Email
if this mail come as an Error Ignore it and Delete Immediately

International Monetary Fund IMF INTERNATIONAL MONETARY FUND IMF REF:

From: "International Monetary Fund IMF"< newsletter1@realitata.net> Reply: <imfi6972@gmail.com> Date: Thu, 23 Apr 2020 11:47:57 -0700 Subject: INTERNATIONAL MONETARY FUND IMF, REF:

Good Day sir/Ma,

The International Monetary Fund IMF, Investigation Bureau Department
in conjunction with other relevant Investigation agencies, hereby
inform you that we recently received several reports through our
Global intelligence monitoring networks that you had a transaction,
which wasn't completed due to several bureaucratic bottleneck after
series of process.

Consequently, we have finally traced the location of your overdue
funds and ordered the dispatch or transmitting of the funds to a safe
custody. Hence, the Banking institution will be facilitating the
transferring of the fund to you as soon as possible.

The transmission of the funds was successfully executed and we have
received a confirmation from the BANK that the funds valued $2.5M Two
Million Five Hundred Thousand United State Dollars, has been received
by the Bank management, therefore we are officially contacting you in
this regard to let you know that your funds are presently at a bank
which will be disclosed to you upon receiving your response as regards
this information.

As a matter of fact, your fund has been securely entrusted to a
paying bank, under a special supervision of the Federal Burue of
Investigation.This decision was made due to the rate of corruption and
scam reports perpetrated by Individuals and Government offices,
companies in UK, Europe, Asia and Africa.

Furthermore identification cod FBIXX48USA has been issued to your
Payment, which you are required to indicate by using it as the subject
of your email for verification or easy identification and the
following information are also required;

Your personal profile:
Your full Name :__________
Your complete address:__________
Your Country:__________
Age:__________
Profession:__________
Current Phone number #:_________
Any valid identification :_________
Amount owed to you :_________
Title of your payment:_________

Do respond back to us directly through this email address:
imfi6972@gmail.com
Provide this information to us immediately to enable us issue a
release instruction to your paying bank and forward to you the contact
information of the paying bank to enable you open communication with
them.

Warmest regards
Kristalina Georgieva
Managing Director IMF
Email: imfi6972@gmail.com

Dr.Leonard Katz Celebrate with me

From: Dr.Leonard Katz <crimenlinea@crimpr.net> Reply: <leokatz69@yahoo.com> Date: Thu, 23 Apr 2020 03:17:02 -0700 Subject: Celebrate with me!!

Dearest friend,

I am glad to inform you that I successfully concluded the claims and the money transferred to Russia. It was transferred through the assistance of your country man who is a Russian based business man. Currently I am in Russia with him, my wife and children.
However, I did not forget you are the source of my success. You made me what I am now though you did not complete this project with me but I give all the credit and thanks to you. I know it was not your fault or rather your wish to back out on me and the transaction, I understand it was simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. In appreciate for your assistance, I have mapped out as compensation, an International Certified Bank Draft valued Seven Hundred Thousand United States Dollar (USD700.000.00) which I wrote in your name. I left the Draft with my secretary, Mr.Daniel Carles before my departure to Russia two months ago and because of the covid 19 and the lockdown I forgot to write you before today. You should without delays, contact Mr.Daniel with these code (2020) on the below info. So he can make arrangement to transfer the fund to you.

Namen: Mr.Daniel Carles
Email: danielcarles@yahoo.com

Write him without delays and write me as soon as you receive the the
fund so we can celeberate it together.

Many thanks
Dr.Leonard Katz

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CONFIDENTIALITY NOTICE: The use of this email, including any attached, is permitted only for the person or entity to which it was addressed and may contain privileged information and its use and disclosure are protected by law. If the person reading this message is not the person to whom it was directed, you are notified that any review, use, disclosure, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender by email and destroy all copies of the original message.

Dr. Liens Macron Attention beneficiary

From: "Dr. Liens Macron" <postoffice20191@gmail.com> Reply: ropatricepatrice888@gmail.com Date: Thu, 23 Apr 2020 10:26:48 +0100 Subject: Attention beneficiary,

Attention beneficiary,

This is to officially inform you that we have verified on your
contract /inheritance file and found out that why you have not
received your payment is because you have not fulfilled the
obligations giving to you in respect to your contract / inheritance
payment.

I write to officially inform you this day that your payment approved
by Automated Teller Machine (ATM) Card System has been successfully
processed today, the $5,500,000.00 USD has been loaded into an ATM
Card Hence, in compliance with the Payment Procedure of BGFI bank, you
are expected to settle in full a "Processing Fee" before final
delivery of funds can be effected to your designated address.

A maximum withdrawal value of $5,000.00 USD is permitted per day,
meaning you can make withdrawal in any ATM Center of your choice.
Please get in touch with Ambassador Robert Patrice, Cell: (808)
800-9187 . You can text or call him.
E-mail ( ropatricepatrice888@gmail.com )
Send your recipient details as required below:

Your full Name:
Delivery Address:
Telephone Number:
Occupation:
Your state:
Your Country:
Your Age:
Your sex:

Yours faithfully,
UN. Secretariat
Dr. Liens Macron

FinCEN USA INHERITANCE APPROVED

From: FinCEN USA <financeenforcement@gmail.com> Date: Thu, 23 Apr 2020 00:38:21 +0100 Subject: INHERITANCE APPROVED!!!

Hello there beneficiary, this is to inform you that your inheritance of
$10m has been approved by the American Financial Crime Enforcement Network
(FinCEN), kindly provide the following details for reconfirmation and claim.

Full name (s)
Direct phone number (s)
House address
Nearest airport

Best regards.

UN YOU HAVE BEEN SELECTED

From: "UN" <unorgmy@un.org.my Reply: uniited.nation2012@kimo.com Date: Wed, 22 Apr 2020 09:41:23 -0700 Subject: YOU HAVE BEEN SELECTED

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $950,000.00 USD (Nine Hundred and Fifty Thousand United States Dollars). This amount is being paid to you because you were selected as a beneficiary in our Last E-mail balloting. This Program is in line with the Social responsibility of the United Nations Organization.

For more information on your payment status contact;

Mrs. Ellie Koliana: E-mail: uniited.nation2012@kimo.com Tel: 0060109107257

World Health Organization World Health Organization

From: "World Health Organization"<test@EKE.Local> Reply: <healthorganization@hotmail.com> Date: Wed, 22 Apr 2020 23:28:03 +0700 Subject: World Health Organization !

World Health Organization
Department of Family Assisted Program
Avenue, Appia 20, 1201 Geneva 27
Switzerland

Dear Beneficiary

This is to inform you that you have been awarded the sum of Five Hundred Thousand United State Dollar ( $500,000.00 USD ) from the World Health Organisation(WHO) in conjunction

with the United Nations Family Assisted Program (UNFAP) as compensation payment to you and your family for the lost suffered during this world pandemic (Coronavirus).

You are entitled to the sum of ($500,000.00 USD) relief grant in a bid to control the spread of the COVID-19 pandemic. Respond with the below details for claims.

Full Names:
Contact Address:
Occupation:
Phone Number:
Valid Identification:

My best regards to you and your family.

Timmy Bridges
healthorganization@hotmail.com
Health Communications Manager
United Nations Family Assisted Program (UNFAP)

Joy Smith Dear Beloved

From: Joy Smith <jennifeche@gmail.com> Reply: joyjosmith@gmail.com Date: Wed, 22 Apr 2020 09:45:32 +0200 Subject: Dear Beloved

God will bless you as you fulfilled my wish

My name is Mrs Joy Smith, I am a dying woman who had decided to donate
what I have to the Charities. I am 82 years old and was diagnosed for
cancer about four years ago, immediately after the death of my
husband; I have been touched to donate from what I have inherited from
my late husband for the good work rather than allow his relatives to
use my husband's hard earned fund.

As I lay on the sick bed, I want you to help me in carrying out my
last wish on earth which will be very profitable to you. I want to
WILL a total sum of $5.5 million USD to you which I want you to
distribute part of it to any charity home for me and the rest for
yourself and your family which I will inform you on how to share all,
please for further information contact me ASAP.

Best Regards,
Mrs Joy Smith

MR GREG MARUME NOTICE

From: "MR GREG MARUME"<info_g@info.com> Reply: <s1978_h21@yahoo.com> Date: Tue, 21 Apr 2020 23:25:35 -0700 Subject: NOTICE

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA

Our Ref: FGN /SNT/STB Your ref:

I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR)
and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.

On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.

However,I wish to inform you now that your outstanding contract payment is
($15,000,000. fifteen Million United States dollars).

Now you?re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment
No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:
-1114433 ; Secret Code No: XXTN013, Having received these vital payment
number , therefore You are qualified now to received and confirm Your payment with
the Federal Government of Nigeria immediately within the next week.

We the entire members of the house of senate are using this urgent medium to

advise you to make payment of your GNAB fee of $350 without any further
delay. Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100% guarantee

to deliver the work as soon as your western union information reach us at
our house email addresses it is not less than 24hours that the order was
placed.
Note that your fund will be free to move from the bank without any delay if
you get the governments non assessment bonds (GNAB) which is $350 only to
make sure that no government monitor or agent can access the fund during the

delivery remittance. You have to get the gnab written on your name and
stamped before the fund credit to your bank account.
This was why we have not approved or sign off the bonds of your transfer
registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $350 through our direct email address on or before ten
working days.as the closing date placed.
This gnab will show that the transaction was made through the full capacity
of the government and will not be queried for certain circumstance. Use the
information bellow for the payment of the $350 GNAB requirements:
Receiver name: Mr IGBOKWE TIMOTHY
location: Lagos- Nigeria.
Text question—gnab,
Answer—-final
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
herself.
Best Regards.
DR GREG MARUME
Senate Representative
(Federal Republic of Nigeria)

United Nations United Nations Assistance Program Contact Alfred F. Kelly

From: "United Nations" <volker@lead-control.de> Reply: dmalpasswb@daum.net Date: Wed, 22 Apr 2020 00:42:44 +0100 Subject: United Nations Assistance Program (Contact Alfred F. Kelly)

United Nations Assistance Program
United Nations Compensation Commission (UNCC)
International Monetary Fund(IMF)
From the desk : Office of Secretary General, United Nations,

How are you today?

Following the effect of the corona virus(Covid-19) pandemic around the world, an agreement was reached between the United Nations and the International Monetary Funds(IMF) to grant and settle payment to victims/governments all over the world whose lives has turned upside down because of the pandemic called CORONA VIRUS. We found your email address in our list and that is why we are contacting you to let you know that you are now entitled to receive your grant/payment of USD1.2 Million(One Million, Two Hundred Thousand Dollar).
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent and making the world a better place. Be informed that an irrevocable order agreement have been signed for you to receive your funds by ATM MASTER CARD or TRANSFER within 14 working days.

To receive your grant/payment, all you have to do is contact our official and authorized representative in charge of your funds by the name of ALFRED F.KELLY. Contact him immediately for your ATM MASTER CARD of USD1.2 Million. This funds are in a ATM card for security purpose so he will send it to you and you can make your withdrawal of fund at any ATM machine or bank of your choice. Therefore, you should send him your full Name, telephone number, and your correct mailing address where you want him to send the ATM MASTER CARD to you or indicate to him in case you prefer by transfer.

Below is his contact information:

Name: ALFRED F.KELLY
Email: alfredfkelly2@daum.net

Please ensure that you follow the directives and instructions of ALFRED F.KELLY so that within 72 hours you would have received your funds either by ATM card or Transfer.

Congratulations.

Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your funds.

Regards,

Antnio Guterres
Secretary-General of the United Nations.

Office Contact RE: MESSAGE FOR YOU

From: "Office Contact" <test@test.com> Reply: contact@enerstandcosolicitors.com Date: 21 Apr 2020 12:12:12 +0200 Subject: RE: MESSAGE FOR YOU

Hello

We have sent you several email message concerning your email
address that won lottery with Powerball but no response back from
you. This is to inform you that your winning funds is having
interest payment with an investment company who we gave your
funds to invest since you have not come for the claim your funds.
If you are ready to receive your funds get back to us to process
the transfer.

Regard,
Dr. Richardo Fontana
RICHARDO LAW CHAMBER
Tel:+1 4045966532

Mr. Ant nio Guterres This is to bring to your notice that United Nation…

From: Mr. António Guterres <watsonicole39@gmail.com> Reply: Mr. António Guterres <diplomatsagent_mark@diplomats.com> Date: Tue, 21 Apr 2020 17:55:29 +0900 (JST) Subject: This is to bring to your notice that United Nation...

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

This is to bring to your notice that United Nations wishes to notify you once again of your status via your email address as our previous email was returned undelivered, therefore we use this above email/letter to inform you once again about the RELEASED and APPROVED your overdue contractual-inheritance cash payment. And we are using this cash payment method to pay you after all attempts to pay you through Bank and other failed means. We now make a private arrangement with Int'l Diplomatic Dispatch Officer to convey these cash boxed-money to your designated doorstep. The high delivery agent has left since three days ago with the security proof box worth of US$17,500.000.00 Million and has arrived in your city. You're advised to reconfirm your delivery address to him, to enable him deliver the boxed-Money to you within the stipulated time. So contact him immediately, Contact Name: Mr. Mark Edward. Tel No: +1(213)788-5411, Email: (diplomatsagent_mark@diplomats.com). Sincerely, Mr. Antnio Guterres.

Mr. Bruno Le Maire. Payment Notification

From: "Mr. Bruno Le Maire." <agentmb1@yahoo.com> Reply: westernuniontrbr@gmail.com Date: Tue, 21 Apr 2020 07:07:54 +0000 (UTC) Subject: Payment Notification

How are you today,
I want to inform you that i have deposited your funds valued 1.5Million us dollar's to the WESTERN UNION office so call Director of Operation Dr Thomas Ekon, because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 97-41-88-63 ,Email:(westernuniontrbr@yahoo.com) email Him with your full information.

Your. Receiver———-
Your. Country——-
Your. City———–
Your. Tel———-
Your. Test question——
Your. Answer———–
Your.. Passport———-
Your. Email Address———-

Do Let us know once you contact them
God bless you!

Mr. Bruno Le Maire.

Azim Premji Foundation Donation Of 2.000.000.00 for you and family

From: Azim Premji Foundation <fernandess@crous-normandie.fr> Reply: Azim Premji Foundation <azimpremji2472@yahoo.com> Date: Tue, 21 Apr 2020 03:01:39 +0200 (CEST) Subject: Donation Of $2.000.000.00 for you and family!

Donation Of $2.000.000.00 for you and family!

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to giving while living,. However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $2.000.000.00 USD from our foundations ongoing goodwill project, grant/donations program.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $2.000.000.00 from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.

For more details visit ( ) or Google Azim Premji.

Contact my email for more info: ( azimpremji2472@yahoo.com )

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation