Tag: inform you

Hon.Pr.Ramond Steve Scam Inverstigation Unit S.I.U

From: "Hon.Pr.Ramond Steve"<info@lee.org>
Reply: <officeoffice930@aol.com>
Date: Tue, 21 Jan 2020 04:22:55 -0800
Subject: Scam Inverstigation Unit S.I.U

Scam Investigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Attn: Beneficiary,

This is to inform you that the united state government authority
(USA) in collaboration with the Nigerian government and the SCAM
INVESTIGATION UNIT (S I U) has been alleged to monitor all
transaction. I am here by instructing you to stop whatever
transactions you are having in regards of your fund.

This information is reaching you because from our investigation we
discovered you have been involved in a transaction with an internet
fraudster. Note we have a Certified Cashier Check of (Eight hundred
thousand united state dollars) for compensation as a scam victim. The
Central Bank Governor is compensating all the scam victims to avoid
giving our country bad names.

Now contact the office of remittance department with all you
information's and apply for the release/delivery of your Certified
Cashier Check of (USD$800,000.00) through the office of( Mr
Chimedubem Jude) of Remittance Department Central Bank of Nigeria
and email address (officeoffice930@aol.com ) and ask him to release
the Certified Cashier Check to you as the beneficiary of Eight
hundred thousand united state dollars (US$800,000.00) for your
compensation.

All that is required from you is
your current home address,———–
your full name, ————-
your age / occupation—————
and your phone number—————
for effective communication.—————

Scam Inverstigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

IBRAHIM MUSA Contact me immediately you receive this message.

From: IBRAHIM MUSA <ibrahimmusa11121@gmail.com>
Date: Tue, 21 Jan 2020 11:20:11 +0100
Subject: Contact me immediately you receive this message.

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Mr. Peter Derek Good day

From: "Mr. Peter Derek" <zerococacola17@gmail.com>
Reply: et881827@gmail.com
Date: Mon, 20 Jan 2020 08:46:21 -0800
Subject: Good day

Good day, I was shocked when you stopped communicating with me, I really
can't understand your reason for doing so, but I am very happy now to
inform you about my success in getting the fund out of the bank with the
help of a staff working in the remittance office and also with the special
assistance of a French business woman that catered for other logistics.
However, I left the sum of $16.4M (Sixteen Million Four Hundred Thousand
United States Dollars Only) in a care of my secretary. The $16.4M is for
you and it is purposely for your compensation for your little effort in
this transaction.

I would have waited to hear from you so i can transfer it to you, but I
lack the time to do that now because I have to urgently meet up with my
business colleagues in Russia. I will be heading to the airport as soon as
I send you this email because I will be traveling out of my country to
Russia where I shall continue with a petroleum business engagements. For
your own good, contact my secretary through his email address so that he
can transfer the money to you.

Below is the contact details:

Name: Mr. Eric Thompson
E-Mail: mrericthompson@mailbox.co.za
Telephone: +27 748 204 139

I will no longer be able to email you again.

Bye and best regards,
Mr. Peter Derek

FEDERAL BUREAU OF INVESTIGATION FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION

From: "FEDERAL BUREAU OF INVESTIGATION"<test@inetsim.org>
Reply: <federalbureauinvestigation861@gmail.com>
Date: Sat, 18 Jan 2020 21:12:29 +0100
Subject: FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001

Greeting From FBI Headquarters Washington DC 20535-0001

FINAL WARNING

This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the CLEARANCE FORM payment details below,We would also send a letter and this WARRANT OF ARREST that has been signed against you to the company that you are working to suspend you and have your name blacklist until we are through with our investigations.

Your Identification which we have in our database has been sent to all the Crime Agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE CLEARANCE FORM and FUND ORIGIN from High Court as you where instructed in the e-mail below.

This is the Federal Bureau of Investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a enough mandate. As stated earlier to have the CERTIFICATE CLEARANCE FORM and FUND ORIGIN without failure and you must adhere to these directives to avoid you being arrested.

You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI Director Mr Christopher Wray. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.

I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, I called the Economic and Financial Crimes Commission of Nigeria West Africa and they directed me to a private ECOWAS Attorney who could help you get the process done and he stated that he will endorse the CERTIFICATE CLEARANCE FORM and FUND ORIGIN at the sum of $255.00usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because FBI Director Mr Christopher Wray has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your identity to one impostor/fraudsters in West Africa when he had an deal with you about the transfer of some illegal funds which is valued at 5Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (4) day from now so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through Western Union Or Money Gram transfer with the below details.

Here the Attorney Info

Receivers Name::::SARAH ORTON
Country: ;;;;BENIN REPUBLIC
State/City:;;;; COTONOU
Code::::::00229
MTCN Numbers….
Senders address…

Note/ all the US Crimes Agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a 4 days grace to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in World Criminal Court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

Yours in service,
Mr.Robert Davis
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Email (federalbureauinvestigation861@gmail.com

Monica Smith Hi

From: Monica Smith <missmonicasmith1010@gmail.com>
Reply: Monica Smith <missmonicasmith1010@gmail.com>
Date: Thu, 16 Jan 2020 19:25:34 +0000 (UTC)
Subject: Hi

Hi

I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003, Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time, but God knows the truth. My mother died when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of Two Million, Seven Hundred thousand United State Dollars.(USD$2,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do, Now i want an account overseas where i can transfer this funds and after the transaction, i will come and reside permanently in your country till such a time that it will be convenience for me to return back home if i so desire. This is because i have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, i also want to invest the fund under your care because i am ignorant of business world.

I am in a sincere desire of your humble assistance in this situation. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart?

2. Can i completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account? Please consider this and get back to me as soon as possible. Immediately i confirm your willingness, i will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith.

Hon.Pr.Ramond Steve Scam Inverstigation Unit S.I.U

From: "Hon.Pr.Ramond Steve"<info@lee.org>
Reply: <officeoffice930@aol.com>
Date: Thu, 16 Jan 2020 18:40:37 +0100
Subject: Scam Inverstigation Unit S.I.U

Scam Investigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Attn: Beneficiary,

This is to inform you that the united state government authority (USA) in collaboration with the Nigerian government and the SCAM INVESTIGATION UNIT (S I U) has been alleged to monitor all transaction. I am here by instructing you to stop whatever transactions you are having in regards of your fund.

This information is reaching you because from our investigation we discovered you have been involved in a transaction with an internet fraudster. Note we have a Certified Cashier Check of (Eight hundred thousand united state dollars) for compensation as a scam victim. The Central Bank Governor is compensating all the scam victims to avoid giving our country bad names.

Now contact the office of remittance department with all you information's and apply for the release/delivery of your Certified Cashier Check of (USD$800,000.00) through the office of( Mr Chimedubem Jude) of Remittance Department Central Bank of Nigeria and email address (officeoffice930@aol.com ) and ask him to release the Certified Cashier Check to you as the beneficiary of Eight hundred thousand united state dollars (US$800,000.00) for your compensation.

All that is required from you is
your current home address,———–
your full name, ————-
your age / occupation—————
and your phone number—————
for effective communication.—————

Scam Inverstigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Mr. Michael IMO FUND NOTIFICATION MTN CARD VIA DHL

From: "Mr. Michael IMO"<info@dhl.org>
Reply: <dhldhl12@aol.com>
Date: Thu, 16 Jan 2020 16:25:37 +0100
Subject: FUND NOTIFICATION MTN CARD VIA DHL

Dear Beneficiary,

This is to officially inform you that we have written to you severally
without any response and we believed that our previous mails did not
deliver and thats the reason for this letter. We are contacting you
once again concerning the release of your inheritance fund / Check
which has been delayed for transfer by some officials who claim to be
in position of your fund thereby extorting monies from you in one way
or the other.

Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transferred to you via ATM
Master Card which is cash-able in any ATM machine or Bank anywhere in
the world.

We hereby inform you that the ATM card worth US$4.8, million US
dollars has been as the first part payment of your inheritance fund
which has been delayed by these officers who claim to be in position
of your fund.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance funds.

Your fund is to be released via Master Card ATM in act to uphold the
rule of law which we represent. You have to reconfirm the information
below for security reasons. And also be informed that delivery agent
will leave this country as soon as you comply with (Courier) Company
requirements. Please contact Mr. Michael IMO Send him the following
information of yours for the conclusion of your ATM Card delivery:

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID

Therefore you have to stop contacting anybody or offices regarding the
check since I have authorized the bank to issue you an ATM CARD so
that you can withdraw your fund to avoid any further problem. Contact
Mr. Michael IMO once you received this email.

E-mail:dhldhl12@aol.com

Thanks for your anticipation
Mr. Michael IMO
DHL Manager in charge.

Mrs.Annual Mason Your Payment.

From: "Mrs.Annual Mason" <him.utoo@yahoo.com>
Reply: mn8905041@gmail.com
Date: Wed, 15 Jan 2020 16:38:33 +0000 (UTC)
Subject: Your Payment.

Dear Beneficiary,

This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2020 compensation Fund which you are one of the lucky 40 winners that the committee has resolved to compensate with the sum of ( 2,000,000.00 Euro ) Two Million Euro after the 2020 general online compensation raffle draw held last month during the UNCC conference this year with the Secretary-General of the United Nations Mr. Antnio Guterres in Geneva Switzerland. This payment program is aimed at charities / fraud victims and their development to help individuals to establish their own private business/companies.

Your E-mail was randomly selected among others to receive this Fund through our International Micro Soft Network during the compensation ballot survey/draws.

However, your Compensation Fund of 2,000,000.00 Euro has been credited into an ATM CARD which you are entitled to be withdrawing 3000 Euro each day from the ATM CARD in any ATM Machine of your choice in your country or any where in the World.

Therefore, contact Rev. James Edward, he is our representative and also United Nation`s Coordinator in West Africa that will help you receive your ATM CARD. You can contact him immediately with his contact address below so that he can explain to you how you can receive your ATM CARD before the expiring date.

Contact Person: Rev. James Edward
E-mail: rev.jamesed@gmail.com

Please, make sure that you contact him as soon as you receive this message and also remember to get back to us once you receive the ATM CARD.

We are at your service.

Many Thanks,
Mrs.Annual Mason
United Nations Liaison Office
Directorate for International Payments

THE SENATE FEDERAL REPUBLIC OF NIGERIA ATTENTION BENEFICIARY

From: THE SENATE FEDERAL REPUBLIC OF NIGERIA <thesenate.nig.gov@gmail.com>
Reply: senateofnig@aol.com
Date: Wed, 15 Jan 2020 15:33:59 +0100
Subject: ATTENTION BENEFICIARY;

ATTENTION BENEFICIARY;

APPROVAL OF $11.000000.00USD BY ATM PAYMENT SYSTEM

I am obliged to inform you that after series of investigation by the
presidential task force of the federal republic of Nigeria we the
senate members are mandated to approve the total sum of eleven million
United States Dollars to you as the authentic next of kin to your late relative.
For further directives on how the above inheritance sum will be
remitted to you quickly respond to this email with your personal
information like your current mailing address, current phone/fax
numbers and any proof of identification like zero copy of your
international passport or working ID card.
Thank you.
President of the Senate,
Senator Ahmad Lawan

Emmanuel Kodjo Re: Waiting for your reply

From: Emmanuel Kodjo <nenitamartin088@gmail.com>
Reply: emmanuelkodjo54@hotmail.com
Date: Wed, 15 Jan 2020 12:31:16 +0100
Subject: Re: Waiting for your reply

Attention : Beneficiary

Be informed that we have received an approved payment file from FEDERAL
MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF)
compensation for scam victims and your email address and your name is among
the listed victim's.

I write to inform you that we will be sending you $5000.00USD daily from
our office here as we have been given the mandate to transfer your full
compensatory payment of $800,000.00USD by the International Monetary Fund
(IMF) and FEDERAL MINISTRY OF FINANCE.

NOTE: The ATM card will be sent to you upon your response and confirmation
of your receiver information like.

1) Full name ……………………………….
2) Address. ………………………………..
3) Your private telephone number ………

We are awaiting for your urgent response to enable us proceed with the ATM
card.

Your Faithfully,

Branch Manager

Mr. Emmanuel Kodjo.

Mrs Steve Re: ATM CARD Delivery

From: "Mrs Steve" <3star@mail.goo.ne.jp>
Reply: martins2joens@onet.pl
Date: 14 Jan 2020 21:40:02 -0800
Subject: Re: ATM CARD Delivery

This is to inform you of your long overdue outstanding Payment in
our records. We saw your email address in our Central Computer
unit among the list of unpaid inheritance claims individuals and
have to update your information's through this email contact for
immediate confirmation.

Your email appeared among the beneficiaries who will receive a
part-payment of their overdue fund, Credited to Online Bank ATM
Card account that was set up for you and it has been approved
already months ago.

However, we received an email from one (Mrs.Judith McCree) who
told us that she is your next of kin and that you died in a car
accident last four months.

She has also submitted her contact information's to the office
department for the delivery of your ATM Card to her as your
inheritor. We are now verifying by contacting your email address
as we have in our records before we can make the delivery to her
and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before we release your
ATM Card to her against your name listed out. Upon this, I
request you send your full personal information as soon as
possible to Atm Counsellor Office to enable them to finalize with
the delivery of your ATM Card to you.

Your Full Names: _____________
Contact Address: _____________
Mobile Phone: _____________
Occupation: _____________
Age: _____________

In order to resolve this problem, Please contact (Atm Counsellor
Office) immediately for the delivery of your ATM Card via their
below contact

Contact Person: Dr Jones
Email Address: martins2joens@onet.pl

Thank you very much for your anticipated co-operation

Yours Sincerely
Mrs Steve

SHAWBROOK BANK Important Notice

From: "SHAWBROOK BANK"<telextransferdept@gmail.com>
Reply: <thompsonscott101@hotmail.com>
Date: Fri, 10 Jan 2020 13:56:45 +0100
Subject: Important Notice !!!

Attn :

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and remit the sum of US$5,500,000.00 to your nominate account as you shall provide.

Because of the problems we have been having lately, the management of United Nation and International Monetary Fund has decided to route your payment through our Bank.

We will contact you immediately you respond to this mail.

Thanks assist us to serve you better.

Yours in service,
Thompson Scott
Director of Co-operate Banking

—

FBI FBI Headquarters Washington D.C.

From: FBI <osmanwahab50@gmail.com>
Reply: walter_west121@outlook.com
Date: Mon, 13 Jan 2020 19:52:39 +0100
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.govATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that
we have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our
newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an Online
Balloting System, this has legally won you the sum of $2.4million USD from
a Lottery Company outside the United States of America.

During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK
DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company
on your behalf that funds are to be drawn from a registered bank within the
world winded, so as to enable you cash the check instantly without any
delay, henceforth the stated amount of $2.4million USD has been deposited
with IMF.

We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best
to indicate that this $96.00 should be deducted from your winning prize but
we found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction In order to proceed with this transaction, you will be required
to contact the agent in-charge ( Mr. Walter West Ledum) via e-mail. Kindly
look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Walter West Ledum
E-MAIL : walter_west121@outlook.com
PHONE NUMBER: +229-69728179
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr. Walter West Ledum
via information in which he shall send to you,

Mr. Christopher Wray
Federal Bureau of Investigation F B I
Yours in Service,
Christopher Wray Director Office of Public Affairs

UNITED NATION FOREIGN PAYMENT URGENT REPLY

From: "UNITED NATION,FOREIGN PAYMENT" <unation885@gmail.com>
Reply: accessbank22plc@gmail.com
Date: Mon, 13 Jan 2020 11:59:52 -0400
Subject: URGENT REPLY

—

—
IMF REGULATORY OFFICE,(2020)
INTERNATIONAL FUNDS REGULATORY AUTHORITY.
FROM THE DESK OF: MR. MICHAEL ONEL, RESIDENT REPRESENTATIVE, IMF
OFFICE, NIGERIA.

ATM CARD PAYMENT DEPARTMENT.

Dear Beneficiary,

This is to officially inform you that INTERNATIONAL FUNDS REGULATORY
AUTHORITY directed by the Presidential task force on contract /inheritance
fund payment reconciliation committe to send a bonus funds to all lucky
beneficiary whom have lost money in so many ways to regain their
lost.Following the approval and Remittance instruction received by the
various approval ministry, we the DIRECTOR, ATM PAYMENT DEPARTMENT also
received from the presidential task force (PTF) to credit your account by
ATM card without further delay.Your Inheritance/bonus Fund of ($10.6M USD)
will be program on ATM card.Please verify and reconfirm to UNITED BANK OF
AFRICA
in conjunction with ACCESS BANK OF NIGERIA your credentials,in order to
avoid remitting the fund to a wrong
channel.

The ATM card will be issued to you and it will be delivered to you via a
reputable Courier Service Delivery Agency as soon as we receive your recent
information stated below

1. Your direct cell, office tel /fax numbers:
2. Your location address:
3. Your full name:

Kindly get back to us as soon as you receive this email and we shall advice
you on what next to do to enable us proceed with the processing of your ATM
CARD with your information.

MR. MICHAEL ONEL
DIRECTOR – GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF REGULATORY OFFICE

Mr.Hans Olson RE:THANK YOU VERY MUCH

From: Mr.Hans Olson<Admin@admin.com>
Reply: hansolson60@gmail.com
Date: 13 Jan 2020 11:03:59 -0800
Subject: RE:THANK YOU VERY MUCH,

Dear,

I was shocked you stopped communicating me, I really can't
understand your reason for doing so, but I am very happy now to
inform you about my success in getting the fund out of the bank
with the help of a staff working in the remittance office and
also with the special assistance of a French business woman that
catered for other logistics.

However, I left the sum of $800,000 (Eight Hundred Thousand U.S
Dollars Only) in an ATM cash withdrawal Card. This $800,000 is
for you and it is purposely for your compensation for your little
effort in this transaction. The ATM Card is a global payment card
which is acceptable, workable and usable worldwide in making
daily withdrawal of money from any ATM location. So you can be
able to make withdrawals of money in any countries on daily
basis.

I would have sent the ATM card to your address by myself, but I
lack the time to do that now because I have to urgently meet up
with my business colleagues in Russia. I will be heading to the
airport as soon as I send you this email because I will be
traveling out of my country to Russia where I shall continue with
a petroleum business engagements.

For your good, I left the ATM card with Miss.Thomas Caroline,now
go on and contact her through her email address so that she can
dispatch to you the ATM card at your contact address. Simply
contact Miss.Caroline immediately so that he can send the ATM
card to you. Below is the contact of Miss.Caroline;

E-Mail: thomasararoline@gmail.com

Name: Miss.Caroline Thomas

I will no longer be able to email you again.

Bye and best regards,

Mr.Hans Olson..

UNITED NATIONS UNITED NATIONS COMPENSATION FOR SCAM VICTIM G

From: "UNITED NATIONS" <info@bodhgayabiennale.com>
Reply: unitednationsprzdept@gmail.com
Date: Sun, 12 Jan 2020 12:00:07 +0100
Subject: UNITED NATIONS COMPENSATION FOR SCAM VICTIM G

We are please to inform you that you have been selected for Monetary Compensation of $3,000,000.00 (Three Million Dollars)from the United Nations COMPENSATION BOARD (UN) for online scam victim,To receive your compensation, Contact us via Email :unitednationsprzdept@gmail.com

LOTTERY PLS CHECK YOUR MAIL

From: LOTTERY <wutarbo@yahoo.pt>
Reply: bayford4real@yahoo.co.jp
Date: Sat, 11 Jan 2020 07:40:34 +0000 (UTC)
Subject: PLS CHECK YOUR MAIL

The National Lottery
P O Box 1010
Liverpool L70 1NL

WINNING NOTIFICATION

We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:

13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:

KLM91/UK11SA and Batch number: 014/UK12/KLM.

All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted

from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.

This promotion takes place weekly.

N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of

this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.

Call +44 741 834 8785 now.

Due to the scam on the air, you must provide the information below:
Winning e-mail address:
Reference number:

It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.

You can also visit us in person for the claim.

Yours faithfully,
Mrs. Chen T. Butler
Online Coordinator

Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203

ZMIGZEGGDSWFORVYDCIBUYHZWZYQFNKGQSSRPW

Mrs. Paula Wilfred CONGRATULATIONS

From: "Mrs. Paula Wilfred"<info_lottery@sender.net>
Reply: <barristerjamesroberts405@gmail.com>
Date: Fri, 10 Jan 2020 22:57:54 -0400
Subject: CONGRATULATIONS!!!

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

2019/2020 MICROSOFT/AFRICA EMAIL AWARD/INTERNATIONAL WORLD INTERNET AWARD/CENTRE AFRICA FROM:
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. PROMOTING INTERNET USAGE OVER THE GLOBE
(WE ENCOURAGE GLOBALIZATION)

REF: CIL/231-FMI0431/09
BATCH: IPD/15/096/PTNL
RE: CONGRATULATIONS NOTICE

Dear Beneficiary!!!

We are pleased to inform you of the result of the Lottery Winners International/Africa programs held on the 27th of Nov 2019. Your e-mail address attached to ticket number 20511465897-6287 with serial number 472-971103 drew lucky numbers 8-66-97-22-46-88 which consequently won in the 2nd category, you have therefore been approved for a lump sum of 4 Million Dollars (Four Millions dollars to be pay out of CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning Information very confidential till your claims has been processed and your Prize/money Remitted to you. Futhermore, the payment board comittee presentend your email as yet to be paid, since we are already disbursing payments for the 4th category. Meanwhile you won from the 2nd category.

This is part of our security protocol to avoid double Claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 400,000,000 company and 900,000,000 individual email addresses and names From all over the world. This promotional program takes place annually. We hope with part of your winning you will take part in our next year international AWARD. To file for your claim, please contact our/your fiduciary agent

CITY GATE TRUST AGENCY.
Barrister James Roberts
Email:( barristerjamesroberts405@gmail.com )

Note that all winning must be claimed not later than (31st Jan 2020). After this date all unclaimed, funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 10 is automatically disqualified.

The information contained in this email is intended to be sent only to the stated recipient and may contain information that is CONFIDENTIAL, privileged or otherwise protected from disclosure under applicable law. If the reader of this message is not the intended recipient's agent, you are notified that any dissemination, distribution or copying of the information is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender and delete all copies.

Sincerely Yours,
Mrs. Paula Wilfred

Gabrielle Papal RE: RECEIPT CONFIRMATION NEEDED

From: Gabrielle Papal <gabriellepapal73@gmail.com>
Reply: papalgabrielle8@gmail.com
Date: Fri, 10 Jan 2020 11:48:15 +0000 (UTC)
Subject: RE: RECEIPT CONFIRMATION NEEDED

OFFICE GABRIELLE PROPERTIES.
ADDRESSE:
BLOCK 36, BINGERVILLE,ABIDJAN,
COTE D'IVOIRE.

RECEIPT CONFIRMATION NEEDED:

On behalf of my company. I email to inform you to commence processes to facilitate completion procedures of release of your inheritances which our late client – JUAN ESENOZ WILLED to you.

YOUR BENEFITS ARE THUS:

(1) The sum of US$M4.2 (Four Million Two hundred US Dollars) lodged in a bank here for your favour.

(2) A duplex (house and two bungalos) in the large espace of his last abode. These benefits are filled to your favor in the papers of the codicil of his last testament under our custody. Your benefactor has died and we've been waiting your consent to implement his instructions, as it's now martured.

So please respond quickly for procedural guidance and conclution.

Kind Regards,
Gabrielle Papal
Pres./Ceo

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