Tag: inform you

Mr. Paul Edwin Clark THE LEGITIMACY OF THIS MAIL IS GUARANTEED

From: "Mr. Paul Edwin Clark" <eddypaul@yahoo.com>
Reply: imfoffice45@aol.com
Date: Mon, 3 Feb 2020 08:08:56 +0000 (UTC)
Subject: THE LEGITIMACY OF THIS MAIL IS GUARANTEED

National Central Bureau of Re-conciliation Unit,
Fraud Compensation Committee,
Headquarters, 37 Wood Street,
London EC2P 2NQ.

Dear Sir/Madam,

My name is Mr. Paul Edwin Clark, the Payment Director of Operation International Monetary Fund (IMF) office, in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment scheme following the incessant petitions and complains from Fraud related victims, havent completed verification on your compensation payment in your name.

It is imperative to inform you that your name has been verified and cleared for the second time, for such compensation payment of US$2,500,000.00 which shall be made payable to you by the accredited paying bank in the United Kingdom as soon as you reconfirm your informations as requested bellow:

Your Full Name:…………………..
Your Address:…………………….
Occupation:…………………….
Telephone:…………………….
ID Card:……………………..
Bank Details:………………….

As soon as this is done we shall verified again to avoid mistake of identity payment, this is because our Anti Fraud Unit is investigating Mr. Simon Archer of Chicago in the United States of America who claims to have received a power of attorney from you asking the paying bank to issue the ATM debit card in his name .

He came with some endorsed document requesting that the ATM Debit Card should be made in his name and sent to his address in the United States of America, now that you have confirm to us that you never ask him to, we have to hand him over to our Anti-Fraud compensation payment to look into.

Yours Faithfully,

Mr. Paul Edwin Clark.
Director of Operation

Payment Of Your Fund

From: "<aaaa@0oo.kr>
Reply: <philipuku011@gmail.com>
Date: Sun, 2 Feb 2020 06:17:04 -0800
Subject: Payment Of Your Fund

Dated: 31/01/2020.

Attn: Beneficiary.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone number.

Regards.
Mr.Philip Uku.

Henry James Dear Friend..

From: Henry James<info@usa.org>
Reply: davidgate640@gmail.com
Date: 02 Feb 2020 02:40:27 +0100
Subject: Dear Friend..

Dear Friend,

I'm sorry, but happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner
from Vietnam. Though, I tried my best to involve you in the
business, but God decided the whole situation. Presently, Im in
Vietnam for investment projects with my own share of the total
sum. Meanwhile, I didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us
some how.

Now, contact my secretary his name is Mr. David Gate and his
email address is (davidgate640@gmail.com). Ask him to send you
the total sum of $800,000.00 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 to get in touch with my secretary Mr. David Gate and
instruct him where to send the amount to you. Please, do let me
know immediately you receive it, so that we can share joy after
all the sufferings at that time.

At this moment, Im very busy here, because of the investment
projects which I and my new partner are having at hand. Remember
that I had forwarded instruction to the secretary on your behalf
to receive that money. So, feel free to get in touch with Mr.
David Gate. He will send the amount to you without any delay.
Finally, I am very busy here now with the investment
opportunities without any time for myself. Therefore, I want you
to concentrate with my secretary, until the funds are transferred
to you without any further delay. I will not have much time
replying you further, but I have instructed my secretary to do
the needful. Extend my greetings to your family.

My best regards,

Yours brother
Mr. Henry James
Greetings from Vietnam.

Mr Mark Cross Jr Attention: to Your payment

From: Mr Mark Cross Jr <markwills0147@gmail.com>
Reply: markgragjr@gmail.com
Date: Sat, 1 Feb 2020 16:47:02 +0100
Subject: Attention: to Your payment

Attention: to Your payment

I wish to use this medium to inform you that your Compensation payment
of $1.2 million (One Million Two Hundred Thousand Dollars) from
Central Bank of West Africa States has been approved for onward
released to you via Visa ATM card which you will use to withdraw all
the $1.2 million in any ATM machine any part of the world but the
maximum you can withdraw in a day is $5,500 Only. We have mandated
United Bank for Africa to send you the ATM Card and PIN CODE which you
will use to withdraw all your $1.2 Million in any ATM machine in any
part of the world,

You are hereby advice to contact the Head of ATM Card Department of
United Bank for Africa as follows: E-mail address:
(markgragjr@gmail.com) Contact person is Mr Mark Cross Jr,
inform him that you received a message from the office of the Senate
instructing him to send you the ATM CARD and PIN CODE which you will
use to withdraw your $1.2 million in any ATM machine in any part of
the world. Also send him your direct phone numbers and contact address
where you want him to send the ATM CARD and PIN NUMBER to you, but you
have to pay the processing fees $175 for the claims your ATM card as
the non resident Tax clearance charges.

Thanks for hearing to this instruction and once again accept our
congratulations.

Best regards,

Mr. Mark Cross Jr
Compensation Agency

Ken Blanco SPAM SUSPICIOUS MESSAGE SPAM You can now receive your fund

From: Ken Blanco <uscustomes@walla.com>
Reply: <uscustomes@walla.com>
Date: Sat, 01 Feb 2020 16:46:45 +0200
Subject: [SPAM] [SUSPICIOUS MESSAGE] [SPAM] You can now receive your fund

Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crimes@bigmir.net

Attention Beneficiary

We have actually been authorized by the appointed UNITED NATIONS and
the governing body of the United State Monetary Unit, to investigate
the unnecessary delay on your Fund, recommended and approved in your
favor.
During the course of our investigation, we discovered with dismay that
your Fund has been unnecessarily Delayed by corrupt officials of the
financial institute who are trying to divert your funds into their
private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.

An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to hand over to you.

You are therefore required to come over to this office with the
address above to enable us hand over your fund to you or provide your
mailing address such as your home or office address to enable your
Fund deliver to you via GovDelivery Courier service.

NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email to enable us
monitor this payment effectively till it get to you.

For more details and inquiries, you are to contact this official
immediately with this email: usdhs1@outlook.com

Yours in Service
Director, Ken Blanco
Agency executive Director,
Please direct all inquiries to the FinCEN Resource Center by emailing
your inquiry to financial.crimes@bigmir.net

Mrs.Nona Santa Your 15.5 Million Payment Alert.

From: "Mrs.Nona Santa" <customercaremessenger@gmail.com>
Reply: "Mrs.Nona Santa" <info.8373@gmail.com>
Date: Fri, 31 Jan 2020 22:07:34 +0000 (UTC)
Subject: Your $15.5 Million Payment Alert.

Atten: Beneficiary.

I am Mrs. Nona Santa. Contacting from Citibank here in Texas U.S.A We receivedtransfer in tune of $15.5 Million USDvia Visa Card from Bank Of Africa and worldbank with reference code.xn876n7. It was instructed to pay to you as partof your inheritance funds abandoned in Africa. Europe and Asian bank yearsback.

On the Button line ofthe message we was instructed to contact you to inform you about your funds andit current location. We concluded to contact you directly via mail today regardingyour funds which will be paid to you through our Citibank payment method.

Meanwhile contact TransferDept. Mr. Wilson Williams at below E-mail:: ( info.8373@gmail.com ). for claim and remember to use the same reference code (.xn876n7) while contacting him so he can easily locate your payment file.

Thanks

Mrs. Nona Santa

Position Secretary. (CitiBank) .

San Antonio, Tx 78245,

United State of America

Mrs. Kristalina Georgieva From Mrs. Kristalina Georgieva IMF

From: "Mrs. Kristalina Georgieva"<internationalmonetaryfund6070@gmail.com>
Reply: <internationalmonetaryfund6070@gmail.com>
Date: Thu, 30 Jan 2020 13:39:51 -0800
Subject: From Mrs. Kristalina Georgieva (IMF

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010

Dear Fund Beneficiary,

This is to Inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in the states.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!

I hope this is clear. Any action contrary to this instruction is at your own risk.

Regards,
Mrs. Kristalina Georgieva

Prosper Maga Finally Your Funds Is Here Case File is 54AC003.

From: " Prosper Maga" <info@gmail.com>
Reply: <prospermaga@gmail.com>
Date: Thu, 30 Jan 2020 13:58:41 +0100
Subject: Finally Your Funds Is Here//Case File is 54AC003.

Good day,

This to inform you that your e-mail address was found among the list of people that has been scammed by The perpetrator and their group and co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities. It might interest you to know that a total sum of $3.5million had been set aside for compensation which will be deliver to you in a An automated teller machine (ATM), it was endorsed by the President of Benin Republic in conjunction with the homeland security during our last meeting this year.

Meanwhile, you are to contact the chamber in charge in respect of Barrister Prosper Maga with the details below

Name: Prosper Maga
E-mail:prospermaga@gmail.com

For further progressive on how to make sure your fund is delivered to you,kindly fill the below requirement.

Full Name
Delivery address
Telephone number
Any form of identification of yourself.

Be aware that all beneficiary will be responsible for shipping charges which cannot be deducted from the fund because there is a bond holding the consignment that stated that only the sole beneficiary of the fund is permitted to open it,the shipping charges is only $90 Also note that the federal high Court here will alert the United State Bureau and also your state police immediately your shipment leave the shore of Benin so as to avoid any restriction and problem before the fund get to its port of destination.

I would be grateful for your prompt reply so that I will give you the cashiers details to send the shipping charges via western union money transfer, Hope to read from you soon.

Best Regard.
Oziegbe Omonuwa
Federal High Court of Bnin.

Godwin Jones From Godwin Jones

From: "Godwin Jones"<godwinjones2220@gmail.com>
Reply: <godwinjones2220@gmail.com>
Date: Thu, 30 Jan 2020 04:01:35 -0800
Subject: From Godwin Jones

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010

Dear Fund Beneficiary,

This is to Inform you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Mrs.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK. We have decided
to put a stop to that and that is why I was appointed to handle your
transaction here in the states.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013. Your part payment
inheritance fund is USD$10.7Million. Having received these vital
payment numbers, therefore you are qualified now to received and
confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. We assure you that
your payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mrs. Kristalina
Georgieva, check if there is CODE (601) if the code is not written,
please delete the massage from your box!

I hope this is clear. Any action contrary to this instruction is at
your own risk.

Regards,
Godwin Jones

Miss Maheen Ali Dear Beneficiary

From: Miss Maheen Ali <bugatti12345@163.com>
Reply: mrstevesmith@onlinebobks.net
Date: 29 Jan 2020 13:14:02 -0800
Subject: Dear Beneficiary,

Hello ,

How are you doing today, I do hope that my mail meet you and your
household well and in good health?I wish to inform you that i
have successfully claim and moved my inheritance fund to Dubai
through the help of my new partner from Dubai. My Partner is
currently busy with the investment project in Asia and I also
have a successful medical treatment in a Hospital in Hamburg
German.I am fully ok health wise and sound now. I still can`t
forget all your effort to help move the fund despite it didn`t
work out, I and my partner agreed to mapped out something for you
as compensation for all your effort you put to help me. I do
leave behind the sum of $950.000 for you, do contact Mr Steve
Smith so that she will transfer the money to you immediately.
Below is Mr Steve Smith

details Name: Mr Steve Smith
Address: Cotonou-Benin-Rep
Email: mr.stevesmith@onlinebobks.net

Please contact me immediately you receive the money.
Thanks
Yours faithfully

Miss Maheen Ali

REV SISTER MARY JOHN PEACE OF THE LORD BE WITH YOU AND YOUR FAMILY

From: REV SISTER MARY JOHN <mizanikema@gmail.com>
Reply: revjohn93@aol.com
Date: Wed, 29 Jan 2020 03:58:38 -0800
Subject: PEACE OF THE LORD BE WITH YOU AND YOUR FAMILY

PEACE OF THE LORD BE WITH YOU AND YOUR FAMILY
My name is Rev.Sister.Mary John from St. Mary's Catholic Church

KAMPALA UGANDA , I wish to inform you that we lost Rev.

Fr. Clement Sandy.Late Rev. Fr. Clement Sandy died on 13th November

2018, he is an Orphan from Michigan United States Of America, but

nationalized in St.Mary's Catholic Church Cathedral Uganda

Before his death, he made a Will and gave an instruction to contact

you Via your e-mail address when he died as his Next of Kin. I am glad

to inform you that late Rev. Fr. Clement Sandy made you the

beneficiary of his will at the sum of $6,500,000.00 and I know you

might be wondering how late Rev.Father Clement Sandy made you the

beneficiary of his WILL.

He made a random sampling of many people's e-mail addresses as his

spirit direct him, by the help of MICROSOFT INTERNATIONAL FIRM and

yours came out as a draw before Leukemia took him. That is how you

were picked as his sole beneficiary to be contacted after he pass on

and memorial service completed.

To lay claims to this WILL, contact me Via my email address,

( revjohn93@aol.com ) with the information's below so

that i can forward it to AFDB BANK UGANDA where the deposit is lodged
for the release of

your funds.

Full names:

Contact address:

Age:

Occupation:

Next of kin:

Valid ID:

Private Phone number:

Thank You and remain bless

Rev.Sister.Mary John

Private ID: revjohn93@aol.com

BMW LOTTERY DEPARTMENT Dear BMW Enthusiast

From: BMW LOTTERY DEPARTMENT <quarantine@palmali-r.ru>
Reply: <dw3044306@gmail.com>
Date: Wed, 29 Jan 2020 10:57:12 +0200
Subject: Dear BMW Enthusiast,

BMW LOTTERY DEPARTMENT
2606 BAYSHORE PKWY,
MOUNTAIN VIEW, CA 94043
UNITED STATES OF AMERICA.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a
brand new 2020 Model BMW 7 Series Car, Cash prize Certified Check of
$1.500,000.00 (One Million Five Hundred Thousand United State Dollars)
and a Apple Laptop from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 760Li
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player .

The selection process was carried out through random selection in our
computerized email selection ballot system from a database of over
250,000 email addresses drawn from all the continents of the world
which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
This promotional lottery is the 3rd of its kind and we intend to
sensitize the public. To begin the processing of your prize you are to
contact our fiduciary claims department for more information as
regards procedures to claim your prize.

FIDUCIARY CLAIMS AGENT.
Name: Mr. David Williams
Email: dw3044306@gmail.com

Contact him by providing him with your secret pin code
BMW:4743172009/FQ13. As the subject of your email for swift response
and you are also advised to provide him with the under listed
information as soon as possible for your claim:

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:4743172009/FQ13

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
**** **** **** **** **** **** **** **** ****

NOTE: If you received this message in your SPAM/BULK folder , that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely and kindly move it
to your inbox.

Lambert Gwazo Good News.Here Is Your Compensation Money….

From: Lambert Gwazo <lambertgwazo@gmail.com>
Date: Tue, 28 Jan 2020 22:52:44 -0800
Subject: Good News.Here Is Your Compensation Money....

I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Venezuela who is an international business man. Presently I'm in
Venezuela for investment projects with my own share of the total
sum.Meanwhile, I did not forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how. Now contact my secretary with this information below:

Name: Mrs Hillary Uche
Email: ms.hillaryuche@outlook.com

Ask her to send you the total $920.000.00USD (NINE Hundred And Twenty
Thousand US Dollars only) 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 Hillary Uche and instruct her where
to send the amount to you. Please do let me know immediately you
receive it so that we can share the joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which 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 Hillary Uche, and she will send the amount to you without any
delay.

Best Regards,
Mr. Lambert Gwazo
Former Director Telex Wire (CBN

Bunu Briggs STRICTLY CONFIDENTIAL

From: "Bunu Briggs"<parser@ciacspa.it>
Reply: <bububriggs@mail.ru>
Date: Tue, 28 Jan 2020 14:19:26 -0800
Subject: STRICTLY CONFIDENTIAL

BUNU BRIGG
NIGE DELTA DEVELOPMENT COMMISSION (NDDC)
167 ABA ROAD, PORT HARCOURT.
RIVER STATE, NIGERIA

Dear Sir / Madam,

I am sorry for reaching you so urgently without prior knowledge of each other. But this is due to the urgency in my motive to a trusted partner or affiliate overseas who can assist me.

We are making this contact with you after satisfactory information gathered from the Nigerian Chamber of Commerce and Industry in my country. Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of Forty Five Million United State Dollars ($ 45,000,000.00) resulting from over costing of job / services done for the Niger Delta Development Commission (NDDC ), by foreign companies.

We are top officials of internal Auditors of the NDDC. We carry out and evaluate forensic audit of the organization, and in the course of our duty we discovered, an over invoiced contract to the tune of Forty Five Million United State Dollars ($ 45,000,000.00). This funds are lying fallow. Base on this premise, we are soliciting for your corporation as a foreigner partner to act as the beneficiary of the said among. This said amount was actually an over invoiced project that was executed by a foreign contractor. We shall secure approvals for payment of contracts executed for NDDC.

We have agreed to give you 30% of the total value, while our share will be 65%. The remaining 5% will be used as refund by both sides to off set the cost that must be incurred in the areas of public relations, engaging of legal practitioner as attorney, taxation and other incidentals in the course of securing the legitimate release of the fund into your account.

Please indicate your acceptance to carry out this transaction urgently on receipt of this letter. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate legitimate release of this fund into your account. You can reach me on: bububriggs@mail.ru

Please understand that this transaction must be held in absolute privacy and confidentiality.

Thanks for your co-operations.

Yours faithfully,

BUNU BRIGGS
NIGER DELTA DEVELOPMENT COMMISSION (NDDC)
167 ABA ROAD, PORT HARCOURT.

Mr. Ken Mikee WINNING NOTIFICATION**

From: Mr. Ken Mikee <dstartup004@gmail.com>
Reply: APEC@financier.com
Date: Wed, 29 Jan 2020 05:22:18 +1100
Subject: WINNING NOTIFICATION**

FROM: THE DESK OF THE MANAGEMENT
ASIA PACIFIC ECONOMIC COOPERATION
FINANCE MINISTERS'PROCESS (FMP)
DEPARTMENT HUMAN FIDUCIARY &
PRICE AWARD DEPARTMENT.
REF N: APEC/2251256003/07
BATCH N:14/0017/1PD

WINNING NOTIFICATION

We the Board and Management of ASIA PACIFIC ECONOMIC COOPERATION, wishes to inform you the results of the e-mail address ballot lottery international MEGA JACKPOT LOTTO WINNING PROGRAM that was recently held on the 28th January 2020. Your e-mail address attached to. Ticket number:56475600545-188 with Serial number 5368/02 and Lucky Number: 724-595-62. Security Code: BNL/JAN/SC07.

All participants were selected through our computerized computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted Monthly to encourage the use of internet and computers worldwide. which subsequently you have won the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand united states dollars). You are urgently required to provide the following information.

Contact our Information Receiver Manager (IRM) with the details that shown below.

Mr. Pete Milleran
Contact Email: APEC@financier.com

1) Full names
2) Contact Address
3) Present Country
4) Nationality
5) Mobile Number
6) Occupation
7) Sex/ Age
8) Amount won

CONGRATULATIONS!!!
Due to mix up, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Sincerely Yours
(Mr. Ken Mikee )
International Relation Officer.

US ARMY Dear Beloved Friend

From: "US ARMY"<US.ARMY@INFO.ORG>
Reply: <captpatrickwilliams0@gmail.com>
Date: Mon, 27 Jan 2020 20:48:10 -0800
Subject: Dear Beloved Friend,

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.

On the other hand I want to inform you that I have in my possession the sum of US$10.5Million 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 advice 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 so 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 to 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 to you will 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 3days 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 OCCUPATION……….
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
captpatrickwilliams60@gmail.com

Mrs Hellen Steward DIRECTORATE OF INTERNATIONAL PAYMENT

From: Mrs Hellen Steward <administrator@info.com>
Reply: mrphilipdeliveryman0010@gmail.com
Date: 28 Jan 2020 02:04:10 +0100
Subject: DIRECTORATE OF INTERNATIONAL PAYMENT

UNITED NATIONS COMPENSATION ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT.
United Nations Assisted Program – UK
3 Whitehall Court
London-SW1A 2EL.

I am Mrs Hellen Steward, the newly appointed director General in
charge of approving & releasing all owed yet unpaid foreign payments
and also the special adviser to the United-Nation. You have been
selected through our computer ballot Your Consignment registration #:
CT8100AFUK.

I am delighted to inform you that the contract/Inheritance panel of
the UN, which just concluded its seating in London just released
your
(E-mail Id & Name) among the currently approved beneficiaries who are
to benefit 100% from this very diplomatic 2nd quarter payment of the
year. This panel was primarily delegated to investigate all
genuinely
owed debts and claims as it has been over due.

This package in a Golden metal box valued $6.5Million US (Six million
Five hundred thousand Us Dollars)has arrived Dulles International
Airport Washington Dc from Heath-row airport London Through Diplomatic
sealed.

At this moment, I wish to use this medium of communication to inform
you that for the time being the (UN) has completely stopped further
payment through bank to bank transfer, ATM Card, Bank Draft or Check
Payment due to numerous petitions received from the united states
home-land security, the FBI, IMF and other financial and security
agencies to UK Government against our banks on wrong payment and
diversion of innocent beneficiaries owed funds to a different
account,the diplomat agent already arrive in the united state with
your
consignment box conveying the amount to be delivered to you.

Please reconfirm these information's : .
1. Your Full Name: ……………..
2. Your current address: ……….
3. Your phone number: …………..
4. Nearest airport to your location………
5. Your Occupation: ……………

Contact the Diplomatic agent

Info below to speed up your Delivery Today.
Dulles International Airport Washington dc
Address: 1 Saarinen Cir, Dulles, VA 20166, USA.
Email:( mrphilipdeliveryman@gmail.com )
Direct Telephone: +1 703-972-5096
Contact Agent Name Mr Philip Leo

Respectfully Yours in-service,
Mrs Hellen Steward.
United Nation Compensation Assisted Program
Chief Executive On payment matters

Mr Rodrick Carney Have you received your funds

From: Mr Rodrick Carney<info@usa.org>
Reply: homelandrodrickoffice90@yahoo.com
Date: 27 Jan 2020 19:33:08 -0300
Subject: Have you received your funds

Have you received your funds of $10.5 Million dollars from the
IRS / Home Land office If not contact the information below, this
Mail as been secure verify from the Home Land office United State

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : homelandrodrickoffice90@yahoo.com
Office Secretary : Mr Rodrick Carney

We are happy to inform you that at our office here we recover the
sum of Ten Million five hundred thousand United State dollars
from some Africa, Asia United Kingdom and even here in the State
from internet fraudster and gang with the help of international
Criminal Committee

Reason for contacting you is that we have found your email to be
among the people who are to be compensating with the sum above as
your email and name as fall among our list to pay.

The United State Government will not hold your payment for any
reasons as long as this email get to you then know that you have
been selected to receive the payment without any delay it dose
not matter which country you are from know that there is all
possible payment to you .

The IRS / Home Land have been waiting for you to get back to them
all this time i see no reason why you should abandon your funds.
Also make sure you Re-confirm your information to the IRS / Home
Land to avoid any mistake.

You can also confirm your information below to the Home Land
Security

Full Name :

Full Home Address :

Tel Phone Number :

Contact the IRS / Home Land as soon as this mail get to you . to
avoid any delay of your payment Mr. John Ben have received his
fund $ 10.5 million a week ago

Your email will be respond to as soon as you confirm your
information as we will treat your urgent and release your payment
of Ten Million five hundred thousand United State dollars ($10.5
Million ) to you please you are only advice to contact us if you
have not receive your payment and that is all ,

Homeland Security US Department
Federal Government Office
300 7th St SW

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