Tag: inform you

Robert Paulson A legitimate arrangement that would legally protect you…

From: "Robert Paulson"<test@e-jifen.com>
Reply: robert.paulson2021@gmail.com
Date: Mon, 11 Feb 2019 02:24:24 -0500
Subject: A legitimate arrangement that would legally protect you...

Attention: Im Robert Paulson, expert in corporate and legal claims; Im a partner at Robert & Brooks Associates. I am contacting you in regards to a deceased client of mine,Mr Kevin Ash (Aged 53)who died in an auto accident in George, Western Cape, South Africa in March 2013, he was a prominent client of mine. Before his death, my client deposited Forty Five Million Five Hundred Thousand United States Dollars at the vault of a financial institution here in South Africa; documentations regarding this transaction indicate that claims can only be made by his relative/ family member. Unfortunately he had no will at the time of his death. All efforts made revealed no link to any of his family member. However, the New South African law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution have mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report this funds to the central bank of EU as unclaimed funds(Lack of supersede). I have put in place all necessary requirements concerning the release of this funds and It is my intention to introduce this opportunity to you as the beneficiary. Please note that Im legally equipped with all necessary information/documentations concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession; you would be entitled to 40% of the said funds and 60% for me. For time difference and confidential reasons, I strongly advise that you firstly contact me via email. Immediately you get in touch with me, I would be able to inform you on how this could be concluded. Its been my wish to have an investment outside my country, so this is an opportunity for me to invest my share of these funds in your country. In conclusion, its my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of aw. Robert Paulson LLB

FIRST BANK WEST AFRICA IMMEDIATE RELEASE OF YOUR FUND FROM FIRST BANK

From: FIRST BANK WEST AFRICA <federalreservebank76@yahoo.com>
Reply: FIRST BANK WEST AFRICA <federalbureauinvestigation967@gmail.com>
Date: Sat, 9 Feb 2019 21:44:27 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR FUND FROM FIRST BANK

FIRST BANK OF WEST AFRICAN
IMMEDIATE RELEASE OF YOUR FUND TO YOU NOW FROM FBN
Abuja North View FBN.ROOM,7367J.EDGAR HOVER 935
PENNSYLVANIA AVENUE,West Africa

ATTENTION:Beneficiary

This is to inform you that your payment of USD$17 Million from the Federal Republic

of Nigeria has been released this year and ready to be paid to
your via ATM MASTER CARD which you will use to withdraw the US$17 Million from any

ATM Machine in any part of the world.

we have a meeting with the Federal Government of Nigeria, we informed them that your

fund should not cost you any thing because is your
money (Your Card). Moreover, we have an agreement with them that you should pay only

delivering of your card and insurance coverage fee
which will cost you $290 U.S. DOLLARS for the delivering of your ATM MASTER

CARD/insurance coverage.

However, you have only three working days to send this $290 U.S.DOLLARS To MR.UZOKA

KENNEDY for the delivering of your card, if we
don't hear from you with the payment information; the Federal Government will cancel

the card.

We have mandated the First Bank of Nigeria to issue an ATM master CARD and PIN# which

you will use to withdraw the fund from any ATM machine in
any part of the world but the maximum amount you can withdraw per day is US

$20,000.00. You are strongly advice immediately to contact MR.UZOKA KENNEDY
the new Manager of the First Bank Nigeria Plc via his email address (

First_Bank@representative.com ) Or his cell phone +234-80897-38500 only for your
(delivering of your ATM CARD/insurance coverage) and he will delivered your ATM

master card to you immediately. No other charges except the
delivering of your ATM CARD/insurance coverage.

Listen as soon as he received the $290 Your delivery will take place( Pin Release

order confirmation same day). Note: You will only apply the pin code when you have

paid your delivering of your ATM CARD/insurance coverage. because for now, it is

still invalid until your ATM master card get to you.If you pay your delivering of

your ATM CARD/insurance coverage fee your pin number will be authenticated and gets

valid thereby withdrawing your funds to the newly introduced system of payment by the

Federal Republic of Nigeria and you can then make withdrawal by yourself. This is

very simple just contact MR.UZOKA KENNEDY.and send him your information such as;

1) Your Full Name.
2) Your Contact Address. working one because is where the ATM card
will go in to avoid mistake.
3) Your Home Phone, Mobile/Cell Phone and fax Number.

Remember you have spent a lot towards this package once the charge fee required now

is paid shipment will commence and you will recover all
you have spent recently.the charge fee required now is not much so you will be able

to afford the last fee needed which is $290 only my advice to you is to go ahead and

send the charge fee the information will be giving to by MR.UZOKA KEENNEDY the new

branch manager of First Bank Nigeria Shipping Department Nigeria,

Remember: you require urgently to contact MR.UZOKA KENNEDY with below e-mail address

( First_Bank@representative.com ) immediately after making the
payment for the delivery of your ATM Master CARD.

NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.UZOKA KENNEDY, IF YOU CAN NOT PAY FOR THE

SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND THE CARD
IS NOT FOR YOU. SO YOU HAVE BEEN WARNED.

Your immediate response will be required.

Yours Sincerely,

MR UZOKA KEENEDY
Abuja Northview FBN.ROOM,7367J.EDGAR HOVER 935
PENNSYLVANIA AVENUE,West Africa
email: First_Bank@representative.com
Contact phone No:+234-80897-38500

Mr Timothy Eze Attention:Sole Beneficiary ATM Card

From: Mr Timothy Eze <dhldeliveringcompany002@gmail.com>
Reply: Mr Timothy Eze <atm290094@gmail.com>
Date: Fri, 8 Feb 2019 08:28:41 +0000 (UTC)
Subject: Attention:Sole Beneficiary ATM Card,

FOREIGN DEBTS OFFICE
ZARIA STREET, GARKI P.M.B.0187,
GARKI, ABUJA

Attention;

This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is $4.6MILLION USD.You are here by please advice to contact the ATM card payment managing director Dr.Paul Chris, With Details Below:

Contact Person: Dr.Paul Chris
Chairman:Debt Managements Office
Office Phone Number: +229 95500953
Contact Email:(atm290094@gmail.com)

Fill the form below and ask Mr.Paul Johnson to activate your ATM card on your name and send it to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………

Regards,
Mr Timothy Eze

Mrs. Vera Donald Award Notice

From: "Mrs. Vera Donald" <hnkglobalpromo@brew-meister.com>
Reply: hgp-claimsdept@brew-meister.com
Date: Fri, 08 Feb 2019 15:13:11 +0800
Subject: Award Notice

Dear Winner,

We are glad to inform you that the Heineken Global Promotion in Collaboration with fundraiser and email address free-ticket draw of the 2019 Heineken promotion Award has just been released, and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of 780,000.00 Pounds Sterling.

This is a promotional program to encourage dutiful individuals to continue to buy our product. Your email address was entered for the online draw on this free ticket number: AMD061557 with reference number: i20LFM4995 and Serial number: EN/18273, Batch number: AMD/30021 drew the Lucky number: 07-01-41-26-24-17- Bonus 09. This subsequently won you the award in the 1st category ie. Matches 6 lucky numbers plus Bonus number.

You have therefore been allocated to claim a total sum of 780,000.00 GBP(Seven Hundred And Eighty Thousand Pounds Sterling Only) in cash which is credited to file AMD/7672145308/12. This is from a total cash prize of 130, 280,000.00 shared amongst the 194 with (2) lucky winners "1st" category. You are mandated to keep your winning details confidential until your winning funds are fully delivered to you.

Contact our office immediately with details below to commence release of your winning prize by providing your winning details above.

Mr. Menard Dwire
Email: hgp-claimsdept@brew-meister.com
Alternative e-Mail: heinekenglobalpromo@gmail.com
Office: +27 73 436 4555

Congratulations!!!

Yours Sincerely,

Mrs. Vera Donald
Head of Award Department
Heineken Global Promotion

—

Miss Monica Smith Good day dear

From: Miss Monica Smith <.wwwww@theia.ocn.ne.jp>
Reply: Miss Monica Smith <missmonicasmith74@gmail.com>
Date: Fri, 8 Feb 2019 06:45:39 +0900 (JST)
Subject: Good day dear,

Good day dear,

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 2015. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who traveled with him that same day.
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 2015, he called me and informed me that
he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00) 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 but legal documents to this fund with the bank. I am just 18 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 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 regards. 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

Mrs. Irene S. Halo My Dear Beloved.

From: "Mrs. Irene S." <mrsire@shaw.ca>
Reply: mrscsha1945@gmail.com
Date: Wed, 06 Feb 2019 05:14:16 +0200
Subject: Halo My Dear Beloved.

Good Day,
My name is Mrs. Irene Shawcross; I am a dying woman who had decided to
donate what I have to the Charities based on the instructions given to
me by my late husband Mr. Shaw. I am 70 years old and was diagnosed with
cancer about four years ago, immediately after the death of my husband
who was Marine engineer and a contractor from governmental tenders and
other private entities, my late husband died accidentally under one of
the heavy duty equipment at one of his construction sites, We had not a
single child of our own to count on, We have been touched to donate from
what I have inherited from my late husband for the good work rather than
allow his relatives to varnish my husband's hard earned fund, although
they have already looted and taken a lot. My health will not permit me
to carry out some of the things, each day that passes by, I am afraid to
die, but life gives me no choice, but to answer the call.

I managed to get your contact details online in my desperate search for
a trustworthy person to assist me in this transaction, and he or she
will also benefit financially. Recently, the doctors told me I might not
live longer than 3 months after they diagnosed me of chronic/acute
lymphoma or myelitis [leukemia]. Leukemia is a blood cancer in both the
bone marrow and in blood itself, leukemia cells crowd out normal blood
cells leading to serious bleeding and infection. I have been undergoing
blood transfusion and it has drained My purse and little savings in my
hand although I belong to the high and rich, but feed like a person who
has nothing, as a result of this sickness. I want you to help me in
carrying out my last wish on earth which will be very profitable to us.
I want to WILL/Donate to you the total sum of $30.5 million USDollars
(Thirty Million, Five Hundred Thousand US Dollars) to you which I want
you to distribute part of it to any charity home for me in your country
and the rest for yourself and your family which I will inform you on how
to share all as part of instructions from my late husband before his
death; You will get 20% of the fund as your compensation for helping me
and my late husband to fulfill the project.
please for further information contact me ASAP. Please reply as quickly
as you can, based on the fact that this is very urgent. You can also
call me if you can, although I am in and out the hospital for treatment,
but once the hospital gives me chance to use my phone I will answer your
call.
Here is my Direct email address ( mrscsha1945@gmail.com) .
Phone: No +27-79-4405094

Regards in sincerity,
Mrs. IRENE SHAWCROSS.
5th Street Houghton Estates
2094, Johannesburg- South Africa.

Dr Ibrahim Musa Contact me immediately you receive this message

From: "Dr, Ibrahim Musa"<admin@126psl.com>
Reply: <ibrahimmusa11121@gmail.com>
Date: Tue, 5 Feb 2019 15:06:45 -0800
Subject: Contact me immediately you receive this message

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria
Tel: +234-90-772-500-31

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 worl d

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.

Kindly call me for more directives on my private mobike number
+234-90-772-500-31

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

Mr. Tim Kennedy IRREVOCABLE RELEASE OF YOUR PAYMENT.

From: "Mr. Tim Kennedy" <maryjoyce20202020@gmail.com>
Reply: mrtimkennedy2019@gmail.com
Date: Tue, 5 Feb 2019 03:38:57 -0800
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 807-2011-550/188/19

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly
appointed Secretary General of the UNITED NATIONS, We have setup a
mass assisted project funds, Scam Victims and Business failure
Compensation fund to assist people in need globally with the sum of
US$10.5M approved in your name through United Nations mass assisted
project funds. The mass assisted fund was approved to settle failed
business/ scam extortion.

We wish to inform you that your compensation sum of US$10.5M was
approved through United Nations Compensation Commission mass assisted
project, we have severally tried to contact you without success, are
you willing to receive your compensation fund? You have to respond as
soon as you receive this message because we have your compensation
file submitted by UN external auditors in Switzerland and we have not
heard from you. You will never have an opportunity of this kind so
your destiny and survival is in your hands.

The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have failed in business
with Finally, you will be surprise to hear more but be happy that
United Nations compensation commission mass assisted project has come
to your rescue whatever you have gone through in the past.

We are going to provide %100 percent comprehensive evidence and
gazette of how your United Nations mass assisted project compensation
fund will be released, you can make inquiry and submit whatever
business you are doing at the moment for security check and Intel
report of the truth in the business. You will not regret rather be
bold to expose evil no matter how they preach and convince you.

You are to confirm and provide to us your below details to process
your fund release below.

YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….
YOUR ID CARD, SUCH AS DRIVER LICENSE OR INTERNATIONAL PASSPORT COPY.

In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:

1, Through ATM VISA CARD
2, Through Bank to Bank wire transfer/online banking transfer
3. CASH DELIVERY

Note: that every claims has an expiring period of 14 working days (14
days) so you have to do that very urgently to avoid expiration.

Thanks in advance.

Your sincerely,

Mr. Tim Kennedy
Director Of SVCP
Zonal Headquarter.

Anke Kremp Affordable Loan Offer at 3 Apply Now

From: Anke Kremp <anke.kremp@io-warnemuende.de>
Reply: trowmanj155@gmail.com
Date: Mon, 04 Feb 2019 21:40:50 +0100
Subject: Affordable Loan Offer at 3%====Apply Now

Do you need a loan? We are Legitimate and Reputable money Lender. We are
a company with Financial assistance. We loan funds out to individuals in
need of financial Assistance, that have a bad credit or in need of money
to pay bills, to invest On business. We want to use this medium to
inform you that we render reliable Benefit assistance as we are glad to
offer you a loan. Services. Rendered include, Debt Consolidation,
Business Loans, Personal Loans Contact trowmanj155@gmail.com

cahen chambers information

From: cahen chambers <cahen04@yahoo.com>
Date: Mon, 4 Feb 2019 16:26:20 +0000 (UTC)
Subject: information

Hello My Dear
May i inform you that , i am a lawyer , Barrister and Attorney at
law to Mrs Cahen Chambers , currently hospitalized in a hospital as a
result of cancer.She told me to contact you based on her below
message , Now read
My purpose of writing you is because I was led by
the spirit of God to offer you the money that I have in my private
account in Abroad now that is clear that I'm approaching the last days
of my life.I'm almost 81 years old and may not even need the money
again for anything. I'm offering you the sum of $2.5 million us
dollars as a donation for the work of God and charity.When I hear from
you, I will direct you on how to receive the money. Please pray that
God will accept my soul even if I die today.

Mrs Cahen Chambers

Mr Jason Wilson ATTENTION: URGENT RESPOND NEEDED

From: "Mr Jason Wilson"<info@gtrade.am>
Reply: <jasonwilson320@aol.com>
Date: Mon, 4 Feb 2019 01:14:28 +0100
Subject: ATTENTION: URGENT RESPOND NEEDED

Dear Friend,

Permit me to inform you of my desire of going into business relationship
with you. I got your contact from a computerize data following my effort
searching for a trustworthy person to assist me.

My name is Mr. Jason Wilson, I’m an American working for ASIA COURIER SERVICES
as a Director of Logistics in China, as the director of logistic, am incharge of
the distributions and storage of goods in the courier company and i hold all
account operation and distribution of one of our deceased customer, we lost this
customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.

with the courier company before this tragic incident occurred 15 years ago and his
luggagehas been unclaimed due to unavailability of next of kin/relatives to claim his luggage

My late customer was frequent in depositing luggages to be sent to different countries
as he was into buying and selling of gold, jewelries, diamonds, and Art Works here in China
before his untimely demise on 26th December 2004.

In accordance with the Chinese laws as a kingdom, the board of directors of
the Asia Courier company met forth night ago and resolved to turn the luggages
of the deceased over to Government having waited for too long without the
deceased relatives/next of kin surfacing property and if this is done,
invariably, the funds will end up to become Government property and it is
as a result of this that am moved to contact you considering the fact that
you share almost the same name with the deceased.

In view of this, I am seeking your cooperation and understanding to stand
as the deceased next of kin to enable us claim the inheritance before the
period given by the company elapse. If you are interested and in agreement
with me, get back to me quickly and I will send to you all the paperwork,
contacts and the information you may need to proceed without coming to
China, and be rest assured that it is risk free project and the
proceedings will be shared 50% each once the luggage gets to you
anywhere you are in the world.

Please reply immediately with your information including your telephone
number for easy communication and oral discussion.

I await your prompt response immediately.I can be reached on this E-mail.
jasonwilson320@aol.com

Best Regards.

Mr. Jason Wilson.

Mr.Tony Okon Re: Your ATM Card US 10.5M is ready

From: "Mr.Tony Okon" <mr_john_okon_01@yahoo.co.uk>
Reply: "Mr.Tony Okon" <mr.tonyokon@yahoo.com>
Date: Sun, 3 Feb 2019 22:27:43 +0000 (UTC)
Subject: Re: Your ATM Card US$10.5M is ready

Attention 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 $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.
Mr.Tony Okon
Cell Phone:+234-9067-375-706
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<support@paisabulls.com>
Reply: <department001@hotmail.com>
Date: Mon, 4 Feb 2019 00:02:14 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2018 and 2019, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2019. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: department001@hotmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Ho Chang Pily Attention: Email Account Holder

From: "Ho Chang Pily"<smile@wonder2002.co.jp>
Reply: <coordinarter@gmail.com>
Date: Fri, 1 Feb 2019 17:24:09 -0500
Subject: Attention: Email Account Holder

Attention: Email Account Holder

CONGRATULATIONS!! CONGRATULATIONS!!

We are glad to inform you that the Thailand Lotteries Commission in
Collaboration with Lotto Royals on-line lotto and email address
free-ticket draw of the 2019 Dollar Jackpot promotion Award has just
been released, and we are glad to announce to you that your email
address came out in the first category and entitles you to claim the
sum of US$2,500,000.00 (Two Million Five Hundred United State Dollars)

This is a promotional program to encourage the use of Internet
programs, Your email address was entered for the online draw on this
free ticket number: AMD061662 with reference number: L20LFM4011 and
Serial number: ZQ/1871, Batch number: DDF/17728 drew the Lucky number:
**-01-41-26-24-** Bonus 01.

This subsequently won you the lottery in the 1st category i.e.
Matches 6 lucky numbers plus Bonus number you have therefore been
allocated to claim a total sum of US$2,500,000.00 (Two Million Five
Hundred United State Dollars) in cash which is credited to file
ZAS/2837383319/09. This is from a total cash prize of $10, 280,000.00
shared among the 194 with (2) lucky winners "1st" category.

This promotion was drawn based on email addresses, as the key
identification for setting up online accounts. All valid email
addresses on the World Wide Web were entered as participants for the
online email promotion. Winners were selected randomly via computer
balloting from global website collaboration with internet companies
like eBay, PayPal, Liberty reserve and Microsoft, whom also built
their systems and based their membership registration identity on
email addresses supporting this computer draw.

Also over 100,000 unions, associations, corporate bodies and
affiliated members to Thai Lottery website and their advertisers
listed online. These online promotions takes place via virtual ticket
balloting.

Ki

1. Full name: 2. Physical Address: 3. Age: 4. Occupation: 5.
Reference Number/Ticket Number: 6.Telephone Number: 7. Nationality: 8.
Batch number:

Send the needed details to:

Email: dandweapon@gmail.com
Tel: 66614581811

Congratulations once again!!

Sincerely,

Ho Chang Pily (Mrs)
Lotto Promotion Officer

UNITED BANK FOR AFRICA PLC GOOD DAY

From: UNITED BANK FOR AFRICA PLC <unitedbankforafricaplc2018pr@yahoo.com>
Reply: UNITED BANK FOR AFRICA PLC <unitedbankforafricaplc2018pr@yahoo.com>
Date: Fri, 1 Feb 2019 10:32:51 +0000 (UTC)
Subject: GOOD DAY!!!

Dear Friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Beijing, China for an 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 and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is:Ms.Nneka Aguleri.Email address: ms.nnekaaguleri@yahoo.com
Tell her to send you the Atm Master Card, a total sum of US$500.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much. Now get in contact with my secretary Ms.Nneka Aguleri and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Ms.Nneka Aguleri on your behalf for her to send you your Atm Master Card.
Best regards,Mr.Azizi Robinson.

Akin Williams NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Akin Williams"<info@gmail.com>
Reply: <akinwilliams.as@gmail.com>
Date: Fri, 1 Feb 2019 03:06:16 +0200
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors' meeting held in Abuja, we have resolved in finding a
solution to your problem.

This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in Nigeria. so therefore you have being compensated with
$2.5 Million Dollars. we have also arrested all those who claim that
they are barristers, bank officials, lottery Agent who has money for
transfer or want you to be the next of kin of such fund which does not
exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $2.5 Million, we have arranged your payment
through our swift card payment center. You have to provide deliver
information so that you will able to get this funds to your home
address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific: this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your.

(1) Your Full Name.
(2) Full residential address.
(3) Your Country.
(4) Mobile Number.
(5) Occupation.
(6) Sex.
(7) Age.

You will find below my personal email address and contact telephone
number. Name: Mr. Akin Williams Email:(akinwilliams.as@gmail.com) we
shall be expecting to receive your information as you have to stop any
further communication with anybody or officer. Here is the Board
director phone number you can ring for more communication
(+234-814-931-1198)

Thanks for your co-operation.
Your Sincerely.
Mr. Akin Williams.
Director- General. ATM Card Payment.

Mrs. Antoinette Monsio Sayeh Dear friend

From: "Mrs. Antoinette Monsio Sayeh" <atm.@wing.ocn.ne.jp>
Reply: "Mrs. Antoinette Monsio Sayeh" <david.johnson@adres.pl>
Date: Thu, 31 Jan 2019 11:55:46 +0900 (JST)
Subject: Dear friend,

Dear friend,

I hereby inform you that we have processed your payment and your ATM CARD is ready for disbursement. Please understand that your fund is not in liquid form but in a Universal ATM card; this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Benin Government. We have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48hrs, and DHL will charge our account for delivery of your ATM card. All we need from you is the ATM card activation fee of $56, to enable us activate your ATM card, so that you will start using the ATM card immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the activation fee through Money Gram to the below information:

Receiver: $B!D(BNzedi James
City:$B!D!D!D(BCALAVI
Country:$B!D(BBENIN REPUBLIC
Question:$B!D(BCOLOR?
Answer:$B!D!D(BBLUE
Amount:$B!D(B$56
MTCN:$B!D!D!D!D!D!D!D(B

Your ATM card will be dispatched within 2hrs we confirmed your payment, at the same time, we will email a new invoice to you with the tracking number, you can tracking your shipment/ATM card online in 48 hours since you received it. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely after the payment of $56 because we will not be responsible for those unsuccessfully delivery caused by the incorrect customer name and shipping address.
I eagerly wait your response.

Sincerely,
Mrs. Antoinette Monsio Sayeh
IMF Director, African Department

DMO MANAGEMENT PAYMENT NOTIFICATION

From: DMO MANAGEMENT <deptmanagement_dmo@yahoo.com>
Date: Wed, 30 Jan 2019 10:14:10 +0000 (UTC)
Subject: PAYMENT NOTIFICATION

ATTENTION BENEFICIARY,

PAYMENT NOTIFICATION

THIS IS MR. JOE UGOALA, CHAIRMAN, DEPT RECONCILIATION COMMITTEE. WE ARE IN CHARGE AND HAVE BEEN ASSIGNED BY HIS EXCELLENCY, THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (MUHAMMADU BUHARI), SFF, GCRF) TO MAKE ALL FOREIGN CONTRACT/INHERITANCE PAYMENT. I HEREBY INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMITTANCE.

THERE IS ONE MR. ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN, WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE YOUR CONTRACT SUM.

BANK NAME: BANK OF CALIFORNIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

YOU ARE STRONGLY ADVISED FOR THE INTEREST OF YOUR PERSON, YOUR ESTEEMED COMPANY TO CONTACT THE CHAIRMAN CONTRACT AWARD DIVISION OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) MR. GRANVILLE UDOKA ANDERSON ON TELEPHONE: +234-8131361642, E-MAIL: granville_anderson@yahoo.com FOR PROPER CLEARANCE.

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND COMMENCE WITH THIS PAYMENT.

YOURS FAITHFULLY,
MR. JOE UGOALA
CHAIRMAN DEBT RECONCILIATION COMMITTEE,
DEPT MANAGEMENT OFFICE (DMO),
FEDERAL GOVERNMENT OF NIGERIA

Mr. Roberto Federico BMW LOTTERY DEPARTMENT…

From: "Mr. Roberto Federico" <info@usa.org>
Reply: roberto.fedy1117@gmail.com
Date: Tue, 29 Jan 2019 16:34:02 -0800
Subject: BMW LOTTERY DEPARTMENT...

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com
BMW USA: Luxury Sedans, SUVs, Convertibles, Coupes & Wagons
From performance and handling that make your pulse race faster to a
rich
sports car heritage, the BMW 2 Series is a vehicle thats all heart and
pure BMW.
www.bmwusa.com

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.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2018/2019 Model BMW 5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA 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 system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr.Roberto Federico
Email: roberto.fedy1117@gmail.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email Address :
10. Pin Code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

MR. KLAUS FROHLICH
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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