Tag: inform you

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<info@essentialits.com>
Reply: <state_office@aol.com>
Date: Wed, 7 Nov 2018 04:11:07 +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 2017 and 2018, 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 2018. 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 Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: state_office@aol.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.

info Re: Your Prize Winning Code F R:255125HGDY03 23

From: info@famoso.com.hk
Reply: lisaleslie@cash4u.com
Date: Tue, 06 Nov 2018 08:12:02 -0600
Subject: Re: Your Prize Winning Code F/R:255125HGDY03/23

BMW LOTTERY DEPARTMENT
555 W 57th St,
CONTONOU HEAD OFFICE,
REPUBLIC OF BENIN.

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

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $300,000.00 United State Dollars from our international programs held on the last section of last year 2017 in the REPUBLIC OF BENIN. All winners were selected through our automated ballot system and of course, you are indeed one of the lucky winners.

Kindly fill and send the information below to our fiduciary agent;

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. pin code Number BMW:255125HGDY03/23

Fiduciary Agent: Lisa Leslie
Contact Email: lisaleslie@cash4u.com

Note that you are to contact Ms.Lisa providing her with the above listed details as soon as possible so that she can begin to process your prize winnings without delays.

Mr. Benard E. Clark
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
REPUBLIC OF BENIN.

Tafik Dada WITH GOD YOUR SUCCESS IS GUARANTEED

From: "Tafik Dada"<tafik@beige.ocn.ne.jp>
Reply: <tafikdada@outlook.com>
Date: Sun, 4 Nov 2018 00:22:17 -0700
Subject: WITH GOD YOUR SUCCESS IS GUARANTEED

PAYMENT DISBURSEMENT SECTION, QUARTIER, ACCRA GHANA Address: Liberia
Road, Heritage Tower, Ambassadorial, Ridge, Accra Ghana Tel: 00233 547
493 588 E-mail: tafikdada@accountant.com This is to inform you that
your name appeared among twenty five foreign depositors listed for
part payment of their long overdue funds in (UBA BANK). The governor
of UBA BANK released the payment order of (US$950,000.00). only after
a debt reconciliation meeting with the President of Republic of Ghana
which was held in Accra on 28th of October 2018. The governor signed
the payment to be made through two prime banks(UBA and ECO BANK) in
Ghana. The payment starts from today and will end on the 30th
NNovember 2018. Note, if you are not able to receive the payment on or
before the date given above, your payment will be cancelled. UBA BANK
will effect the payment through ATM Master/Visa Card. Please take
note, the payment takes effect from today and you are advised to send
the following information for your payment: Name:
Address: Phone Number:.. You are given
maximum of 24hours to respond to this message. Failure to respond on
or before the given date, this office will assume you are not the
supposed recipient and will cancel your name from the list. I am
looking forward to receive your reply. Regards, Mr. Tafik Dada Section
Head

Mr. Eric Brown RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.

From: "Mr. Eric Brown"<>
Reply: ericbarnhart392@gmail.com
Date: Thu, 01 Nov 2018 14:33:26 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.

Att:,

In a recent meeting held with the newly FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5 Million) which will come via ATM CARD as instructed from our headquarter by Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM CARD and its delivery to you:

Full Address:

Cell Phone Number:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mrs. Maria Susan.
Email: mariacyndsusan83@aol.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Eric B. Brown.
FBI Representative.

Mr Rodrick Carney Have you received your funds

From: Mr Rodrick Carney<info@usa.org>
Reply: homelandrodrickoffice90@yahoo.com
Date: 01 Nov 2018 09:46:48 -0800
Subject: Have you received your funds

Good Day

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

First Citizens HEAD OFFICE Attention Honorable Contractor

From: First Citizens HEAD OFFICE<capt.donaldcamp@walla.com>
Reply: <capt.donaldcamp@walla.com>
Date: Thu, 01 Nov 2018 16:47:25 +0200
Subject: Attention Honorable Contractor

FIRST CITIZENS BANK
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

This is to officially notify you that the World Bank in conjunction
with the United States set aside US$3.4Billion to pay in good claims
from foreign Inheritance Fund (Next of Kin); In line with this
arrangement the United States on Foreign Debt Matters (USFDM) ordered
that contractors and Next-of-Kins whose file have shown sufficient
proof regarding job execution and debt outstanding be settled without
delay.
We wish to inform you that your file was forwarded to First Citizens
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to your contract payment, we were convinced that
you are the bona-fide beneficiary to the said fund. The attempts to
divert your payment to foreign account was done by your local
representatives in collaboration with some Officials and most of the
officials involved in several executive misconducts have been sacked.
I hereby inform you this day that your inheritance sum calculated
US$10.5M shall be paid to you via online Wire Transfer due to
rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have
regularized, so all we require from you is your honest concentration
to make this transfer happen within 72hrs. Kindly contact us in our
Direct to our Email: info@firstctizens.us

Get back to us as to enable us proceed.
Mr. Sterling K. Frost
Fund Operational Manager /
Head Foreign Transfer Department
First Citizens Bank

Head Foreign Transfer Department Attention Honorable Contractor

From: Head Foreign Transfer Department <braughamjack@yahoo.com>
Reply: Head Foreign Transfer Department <mr.sitholem@aol.com>
Date: Thu, 1 Nov 2018 03:00:49 +0000 (UTC)
Subject: Attention Honorable Contractor

FIRST CITIZENS BANK
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

This is to officially notify you that the World Bank in conjunction
with the United States set aside US$3.4Billion to pay in good claims
from foreign Inheritance Fund (Next of Kin); In line with this
arrangement the United States on Foreign Debt Matters (USFDM) ordered
that contractors and Next-of-Kins whose file have shown sufficient
proof regarding job execution and debt outstanding be settled without
delay.

We wish to inform you that your file was forwarded to First Citizens
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to your contract payment, we were convinced that
you are the bona-fide beneficiary to the said fund. The attempts to
divert your payment to foreign account was done by your local
representatives in collaboration with some Officials and most of the
officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated
US$10.5M shall be paid to you via online Wire Transfer due to
rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have
regularized, so all we require from you is your honest concentration
to make this transfer happen within 72hrs. Kindly contact us in our
Direct to our Email: info@firstctizens.us

Get back to us as to enable us proceed.

Mr. Sterling K. Frost
Fund Operational Manager /
Head Foreign Transfer Department
First Citizens Bank

A1PLUS EXPRESS DELIVERY SERVICE NOTIFICATION OF PARCEL DELIVERY TRACKING DETAILS

From: A1PLUS EXPRESS DELIVERY SERVICE <chev.ron@outlook.com>
Date: Wed, 31 Oct 2018 13:29:16 +0000
Subject: NOTIFICATION OF PARCEL DELIVERY & TRACKING DETAILS

A1PLUS EXPRESS DELIVERY SERVICE WORLDWIDE
WORLDWIDE EXPRESS DELIVERY | BRINGING THE NATION TO YOUR DOORSTEP
HeadQuarters: ATLANTA, GEORGIA, UNITED STATES
A1 Express Delivery Service, Inc. 1450 W Peachtree St, Suite 200 Atlanta, GA 30309
Call Us Globally: +1 (845) 643-6654
WHATSAPP: +1 (845) 643-6654
Toll Free: 877.219.7737
Fax: 877.723.1236
Email: customercare@a1plusexpress.com<mailto:customercare@a1plusexpress.com> & plusexpress@mail2world.com<mailto:plusexpress@mail2world.com>
Website: www.a1plusexpress.com
REG #: A1CD/84992-837/8937

Delivery #: 34264877
Shipping #: SH-5468-8267936

Dear Esteemed Customer: ,

NOTIFICATION OF PARCEL DELIVERY & TRACKING DETAILS

Compliment of the day to our esteemed customer, with reference to the above underlined headline, we wish to notify you about your Parcel Delivery to your doorstep.

We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a Letter is also added to your Package.

We understand that the content of your Package itself are as follows: CONTENT OF PACKAGE DEPOSITED

1. ATM Master Card Worth $500,000 USD As Documented
2. 2 Brand New Samsung Galaxy Note9
3. Delivery Receipt
4. A Letter Attached

What you have to do, is to reconfirm your details for immediate dispatch of your Package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take few working workers Hours for your Package to arrive its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your Package was registered. Note that the payment that is made on the Insurance, Delivery Premium & Clearance Certificates, are to certify that the ATM Master Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the fact that all items & Packages that is registered with us have a time limitation and we cannot accept payment without knowing when you will be picking up the Package or even respond to us. So we cannot take the risk to have accepted such a payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost Package, we may refer the Package to the British Commission for Welfare as the Package do not have a return address.

FILL THE BELOW INFORMATION FOR DELIVERY OF YOUR PARCEL TO COMMENCE
FULL NAME

ADDRESS

ZIPCODE: CITY: STATE

COUNTRY

PHONE NUMBER(S)

ALTERNATIVE EMAIL

As soon as your details are received, our delivery team will give you the necessary details about the completion of your shipment, they shall immediately dispatch your package to the designated address and also mail you Tracking Number . It usually takes few working Hours being an express delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Russia and he was not on phone yet.

We indeed personally sealed your PACKAGE and we found your email contact in the attached letter as the recipient of the foremost PACKAGE. Ensure to contact the delivery department with the email address and ensure to fill the above Form accurately as well to enable successful reconfirmation.

Our Customer Parcel delivery security is our greatest priority.

Yours In Service
Jeffrey G. Vanetten
Sign: Dispatcher Officer 1: Jeffrey P. Garcia
Dispatcher Officer 2: Bonnie A. Rathburn
Email: delivery@a1plusexpress.com<mailto:delivery@a1plusexpress.com> & plusexpress@mail2world.com<mailto:plusexpress@mail2world.com>
ADD US ON WHATSAPP: +1 (845) 643-6654

FFDOFFICE From frank

From: FFDOFFICE <ffdofficee@gmail.com>
Reply: FFDOFFICE <ffdofficee@gmail.com>
Date: Mon, 29 Oct 2018 14:58:21 +0000 (UTC)
Subject: From frank

Hello Friend,This is to inform you that the arrangements have been finalized as regards the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you.Get back as soon as possible for more details.
Regards
Frank.

Mr. Eric Brown RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW

From: "Mr. Eric Brown"<>
Reply: ericbarnhart392@gmail.com
Date: Mon, 29 Oct 2018 04:33:16 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW

Att:,

In a recent meeting held with the newly FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5 Million) which will come via ATM CARD as instructed from our headquarter by Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM CARD and its delivery to you:

Full Address:

Cell Phone Number:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mrs. Maria Susan.
Email: mariacyndsusan83@aol.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Eric B. Brown.
FBI Representative.

BMW OFFICE FILE IN FOR YOUR CLAIMS.

From: "BMW OFFICE" <postmaster@eternalflower.com.ec>
Reply: howardboyerfudry@gmail.com
Date: Fri, 26 Oct 2018 13:53:40 -0700
Subject: FILE IN FOR YOUR CLAIMS.

BMW DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
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.

Attention,
This is to inform you that you have been selected for a brand new 2017 Model BMW 7 Series Car and a Check of 1,500,000.00 US D 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 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 Award is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your award you are to contact our claims department for more information as regards procedures to the award

Name: Howard Boyer
Email: howardboyerfudry@gmail.com
Direct 24hours Security Line: +1- (202) 846-4638 (Text Message Only)

Contact him by providing him with your Reg. pin code Number 255125HGDY03/25.

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.Reg pin code Number: 255125HGDY03/25

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your award.
Congratulations from all our staffs and thank you for being part of our program.
Mrs. Rachael Adams.
FROM THE DESK OF RACHAEL ADAMS
THE DIRECTOR PROMOTIONS
BMW DEPARTMENT
UNITED STATES OF AMERICA

ibrahim babalola ATTN: SIR MADAM

From: ibrahim babalola <babacccccc@gmail.com>
Date: Sun, 28 Oct 2018 21:21:08 +0100
Subject: ATTN: SIR / MADAM,

ATTN: SIR / MADAM,

I am aware this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited letter to you,and
moreover, it is not something we shall discuss on public domain or
site,but as you read you will realize and see the need for my action.
I am writing to inform you that the United Nations Compensation Unit
have been having meetings for quite sometimes now with the IMF of
Republic Benin and we just came to a logical conclusion few days
ago.This email is to few well listed people that have been scammed in
different parts of the world.The Executive Officers and Presidents of
IMF/UNITED NATIONS COMPENSATION PROGRAM, have agreed with the board of
directors of United Nations/IMF which I am a member to compensate all
contractors and Individual scammed victims/Legends.
This mail is to officially notify you, that your email address has
been listed as one of the Scammed victim to
benefit from this ongoing program and for your contribution to humanity.
Please be informed your REF.NO./PAYMENT CODE IS: ALPHA –
01.UN/IMF/O379/ATM, AMOUNT- 4.1M EURO and are to be quoted in your
corresponding.

For claims you are advised to contact-FOREIGN SCAM PAYMENT OPERATIONS
DEPARTMENT:
CONTACT PERSON: Dr.Kenneth E.Dossou, Email: intloperationdeptecobnk@yahoo.com
With your details as below for processing and payment release of your
compensation fund:
1. Full Name: 2. Phone Number: 3. Gender: 4. Age: 5. Occupation:
6. Nationality: 7. Your full bank details where this fund will be
remitted:
8.National Id.card or International passport for Identification and
clearance as the bonafide owner of the fund.

All the requested information as above is to enable us prepare all the
documents so that everything will bear your name for claims.
Reply with this proposal to make sure this message is delivered to the
right person.Moreover,the information
provided above will not be shared with any third party unless somebody
that will be of help to this transaction.
Yours faithfully,
Carol Morrison, – Reply via carolmore3x@gmail.com
International Scammed Victims Compensation Coordinator Copyright 2018.

Mr. Mark Dawson YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…

From: "Mr. Mark Dawson"<admin1@tsh.org.tw>
Reply: <markdowson006@gmail.com>
Date: Sun, 28 Oct 2018 09:13:30 -0400
Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT...

Attention: Beneficiary.

I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to this email: (mark_dawson004@yahoo.com) to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1. Your Full Name:
2. Your Contact Address:
3. Your Telephone Number:
4. Occupation:
5. Copy of your ID:

We look forward for your prompt response.

Thank you.

Mr. Mark Dawson
Director of Payment,
UN Foreign Office,Kuala Lumpur
Malaysia.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWARDS AND COMPENSATION

Mr Khalifa Aziz GOOD NEWS MY FRIEND

From: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Reply: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Date: Fri, 26 Oct 2018 17:40:49 +0000 (UTC)
Subject: GOOD NEWS MY FRIEND

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a confidential business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another Merchant who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transaction,due to one reason or the other best to known you at that time. Due to the effort, sincerity, and trustworthiness you showed during the course of the transaction, we want to compensate you with your percentage and show our gratitude to you with the sum of five million, seven hundred and fifty thousand United States dollars.I have left an international certified bank draft for you, worth USD$5,750,000.00 cashable anywhere in the world. My dear friend, please contact my other Lawyer, Barrister Johnson Robbort, so that he will release the draft to you. At the moment, I'm very busy and will like you to accept this token with good faith as this is from the bottom of my heart. Below is his contact information.

EMAIL CONTACT: johnnrobbort@gmail.com

Therefore, you should contact him and ask him to release the draft to you because I have instructed him to do so.

Best Regards,
Mr. Khalifa Aziz

Mr.Roland de Marcellus U.S Department of State Fund Notification.

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: attorneywood1@aol.com
Date: Thu, 25 Oct 2018 23:18:10 -0500
Subject: U.S Department of State Fund Notification.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Roland de Marcellus, Acting Deputy Assistant 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 2017 and 2018, 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 2018. On Behalf of the entire staff of the U.S. Department of State 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 ( 7250 ).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 Matt Wood immediately by replying to this email or emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.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.Roland de Marcellus.

Dr.Henry Nwosu. Attention: Beneficiary

From: "Dr.Henry Nwosu."<admin@khabar.kz>
Reply: <henrynwaosu@aol.com>
Date: Thu, 25 Oct 2018 19:08:14 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Later than 30th of October
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card
will be Made available to you, We therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address:
( henrynwaosu@aol.com ) and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr.Henry Nwosu.

Central Bank of Nigeria SPAM CONGRATULATION

From: "Central Bank of Nigeria"<alex@topsolutionsonline.com>
Reply: <john.mba1223@gmail.com>
Date: Thu, 25 Oct 2018 15:35:45 -0400
Subject: [SPAM] CONGRATULATION

Attention: Beneficiary

This is to officially inform you that your email

was short listed by the Central Bank Compensation

Award Committee setup to compensate the huge

losses of the victims of the internet scam/fraud;

you are also warned to disengage from future

pursuit of unlearned transaction.

However, your Compensation Payment via ATM CARD

value at US$5.3M has been accredited and approved

in your favor; all that is required of you to

redeem your funds is to contact the payment

officer with the official fee of US$90 being for

duty stamp/courier/shipment charges.

Contact the delivery diplomat as soon as possible

through this (email: george.dav321@gmail.com)

You are hereby advice to re-confirm the below

information once again to the payment officer for

further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation

Below is the delovery diplomat detail:
NAME: George Davis
E-MAIL:george.dav321@gmail.com

Yours truly,
Mr John Mba
Secretary

Susan Braden-Chief Judge US Court of Claims FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND

From: Susan Braden-Chief Judge US Court of Claims <fabrizio.ciolli@alice.it>
Reply: bradensusan@outlook.com
Date: Tue, 23 Oct 2018 10:17:35 +0200 (CEST)
Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,

From US Federal Court of Claims About Your "UNPAID COMPENSATION FUND''
Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Website: www.uscfcuscourts.gov
Chief Judge: Susan Gertrude Braden,
Phone: ( +1 ) 434 563 2315,
Office Info: uscfc@courts.gov,
Email: bradensusan@outlook.com OR dhlofficialletter@aol.com
Ref: us/7/uscfc01/18.

Attention Compensation Owner,

The United States Federal Court Of Claims want to inform you official that
there is ongoing case-file handling here for so long in your name concerned
your compensation fund/payment, we got some reports that you did not received
your fund since, despite of the promises and assurance some individuals gave to
you in the past regarding the claim.

We also heard that you made so many payments in order to receive your fund, but
after all the payments nothing was received by you till-date.
Due to that, We decided to contact you directly to know the truths from you
because the person in charges of the transaction testified before this
honorable Court Of Claims that you have received your fund and confirmed to him
and we are here to hear the truth from you because your payment file is intact
with us and is still unclaimed. Though if you have not been scammed before nor
paid any payment to any one before, feel free to get backto us so we can know
the truths.

HOWEVER, BELOW IS WHAT WE WANT YOU TO ANSWER US NOW TO ENABLE US HANDLE THIS
CASE OVER AS SOON AS POSSIBLE:
(1) /DID YOU RECEIVE ANY MONEY FROM AFRICAN………?
(2) /IF YOU RECEIVED MONEY FROM ANYBODY FROM AFRICAN, HOW MUCH…….?
(3) /FROM WHICH BANK OR COURIER DID YOU RECEIVED THE MONEY FROM……?
(4) /DID YOU RECEIVE IT AS ATM CARD OR WESTERN UNION OR MONEY GRAM……..?
(5) /WHO IS THE CHIEF JUDGE THAT SIGN THE PAYMENT RELEASE…..?
(6) /WHICH DOCUMENT BACKUP THE FUND……….?
(7) /WHICH USA FINANCE REGULATORY AUTHORITY CONFIRMED THE FUND LEGAL…..?

Finally, we advise you to go straight to these question and answer us
immediately because we want to get the truth from you and this time through the
help of US Federal Court Of Claims you will receive your COMPENSATION fund with
immediate effects through the instruction of COURT OF CLAIMS. Because we have
been receiving repeatedly messages from your States/Country Embassy that some
wrong Africa and their collaborated agents and teams in overseas in (USA) have
scamming peoples a lot and also scamming people from United States.

We are going to handle all these at once but we need your urgent responding and
updates so we can get the truth immediately and proceed on how you will receive
your fund as soon as you are willing for that. We have arrested so many
scammers through this programs and we can even show you their pictures inside
prison.
THIS IS OUR LAST CHANCE TO YOU AND IF YOU FAIL TO COMPLY THIS TIME, WE SHALL
CANCEL YOUR COMPENSATION PAYMENT FILE.

FOR MORE DETAILS, Reply back to Chief Judge, Hon.Mrs.Susan G. Braden's private
Email: bradensusan@outlook.com OR dhlofficialletter@aol.com

Regards:
US Chief Judge,
Susan Gertrude Braden,
United States Federal Court of Claims.

RED BULL LOTTERY REDBULL AWARD 2018

From: "RED BULL LOTTERY"<cyrus@kaicarmail.net>
Reply: redbulldlivery844@gmail.com
Date: Mon, 22 Oct 2018 22:37:56 -0700
Subject: REDBULL AWARD 2018

Red Bull Company Limited
Jalan Gasing,
46000 Petaling Jaya,
Selangor.
Malaysia
Tell: +601123437039
E-mail: redbulldlivery844@gmail.com
United Kingdom Tel: +44 182 723 0264

Announcement!!!

This is to inform you that red bull 2018 Customer’s, year promotion held here in Malaysia and United Kingdom. You have been selected as a lucky winner of 1,000.000.00 GBPS,(great British pounds sterling) as our lucky winners. Contact–E-mail redbulldlivery844@gmail.com

Dear Lucky Winner. Your EMAIL was drew from the world wide database as a result of our customer’s online promo draws held in Malaysia and United Kingdom, the Red Bull Lottery organization has been doing this promo for the past 3 decades and you are a lucky winner of 1,000.000.00 GBPS, on this Customer’s year Red Bull promo all you have to do is to fill this verification form and submit back.

Once again we congratulate you as our CUSTOMER’S RED BULL LOTTERY OF THE YEAR PROMOTION winner. For further step of your claims, you are advice to fill the claims form below and get back to us for claim instructions within 72 Hours of receipt of this email.

FULL NAME:________
SEX:_______________
COMPANY: IF ANY ____________
FULL CONTACT ADDRESS:_________
PHONE:_________
AGE:____
CELL:____
FAX:____
CITY:_____
STATE:________
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______
Have You Won Before: Yes Or No?______________

CONGRATULATIONS!!!

Yours sincerely,
James Brown
Email: redbulldlivery844@gmail.com
United Kingdom Tel: +44 182 723 0264

Accept my hearty congratulations once again

—

STEVEN MNUCHIN OFFICE OF FOREIGN ASSET CONTROL OFAC UNITED ARAB EMIRATES UAE

From: "STEVEN MNUCHIN"<compensation@headoffice.com>
Reply: <2358511826@qq.com>
Date: Sun, 21 Oct 2018 16:17:53 +0100
Subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATES (UAE)

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.

Hello!!!

This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release some of the confiscated wealth seized from the recent crack downs on corruption. Money, gold and diamonds all worth Billions of dollars have been obtained through various forms of anti-corruption military work. The Organizations listed above met and took a vote, and have agreed the wealth will be split up, and shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on former victims of scams or frauds.

Therefore, it is our absolute pleasure to inform you that you have been selected to receive the compensation payment of 100 Carats of rough uncut diamond, graded as S12 quality diamonds which approximate value of 2,000,000 USD (Two Million USD) with natural gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick, along with a cash sum of 4,000,000 USD (Four Million USD). These treasures have only been awarded to you and 49 other individuals from different parts of the World, the majority being from the United States Of America, Great Britain (U.K), Asia and European Countries. The government uses this platform to appreciate you for been a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy in your area.

To avoid complications from developing or if you have any doubt at all about the legitimacy of this transaction, then please travel down to the Central Bank of UAE; Head Quarters in Biannual Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your earnings, where we can offer help loading the items, but unfortunately we can not be held responsible for any travel costs related to this trip, including but not limited to; flight/train costs, overweight luggage fees, hotel/accommodations, etc.

If traveling to UAE is not an option, then your compensation funds can be delivered to your home address, via the new and one of the fastest Aircraft delivery companies; Cargo and Logistics, Courier Services Inc. (CLCS). If you could please reply back to this email, notifying us of which remittance option works the best for you, we will work out the details and a pick up date if you are traveling to the UAE Headquarters, or a delivery date if you would rather want the compensation be delivered directly to your home address.

Along with your decision please take the time to fill out this quick questionnaire, so the recipients of these compensations can be compared and properly documented, to make sure there were no bias or unfair practices in who received the funds.

Full Name: ……………………………… Mailing or Home address: ………………………..Telephone Numbers:……………………….
Occupation: ……………………………. Your Age: …………………………………. Attach Any Valid ID CARD: ……………………

After replying to this email, and filling out the above questionnaire correctly, expect to hear directly from my office within three (3) hours after we receive and process the information. Below are some information on the delivery process from Cargo and Logistics, Courier Services Inc. (CLCS)

The delivery insurance charges of your Treasures/Cash Compensation Award is all that you're required to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo & Logistic Courier Management stated below. This has been made compulsory and mandatory that you remit (pay) the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. After your agreement and plans to claim your Compensation Treasures/Cash they will be loaded in a metal consignment box.The DELIVERY INSURANCE will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop your question your consignm
ent box until it arrive a

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law. Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after carrying out thorough investigations on this transaction and confirmed it legal, has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons before reply back to my office to get further information on how your compensation funds and treasures can reach you.

ANTICIPATING YOUR COMMUNICATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF THE TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

Google Dear winner nigel@brendinghat.com

From: "Google" <info@afm.gr>
Reply: mr.larrysmith14@gmail.com
Date: Sun, 21 Oct 2018 20:59:36 +0300
Subject: Dear winner nigel@brendinghat.com,

Belgrave House 76 Buckingham Palace Road London SW1W 9TQ, United Kingdom. GOOGLE ANNIVERSARY WINNING NOTIFICATION. We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa/MasterCard International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing, Google search engine and the Google ancillary services which are all offered to the public for free. This is to inform you that you are among the Ten (10) lucky winners of Category A. Hence we do believe with your winning prize, you will continue to be active to the Google search engine/ancillary services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an on-line e-mail beta test which your email address won ?950,000.00. A winning cheque will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (?950,000.00) and also a certificate of prize claims will be sent alongside your winning cheque cashable at any bank. You are advised to contact the assigned Google Program Administrator/Coordinator with the following details: VERIFICATION AND FUNDS RELEASE FORM (1) Your Contact Address/Private Email Address (2) Your Tel/Fax Numbers (3) Your Nationality/Country (4) Your Full Name (5) Occupation/Age Mr.Larry Smith – Google Senior Fellow (Program Administrator/Coordinator) Email: mr.larrysmith14@gmail.com Fax: +44 (0) 704-307-3105 Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission. Yours faithfully, Lawrence "Larry" Page – Co-founder and CEO of Google Inc!22

Sandra William GOOD NEWS TO YOU DEAR

From: "Sandra William" <sandrawillliam1313@gmail.com>
Reply: sandrawilliam1313@gmail.com
Date: Sun, 21 Oct 2018 20:31:36 +0300
Subject: GOOD NEWS TO YOU DEAR

—
Hello dear,
Its me Miss Sandra the girl who you wanted to help long time ago about my
late fathers fund which i was the next of kin to the fund when i was in
the refugee camp in ASSIGARME COTONOU.
How are you today? I am happy to inform you about my success in getting my
funds transferred under the cooperation of a new partner from London, now
I'm in London for investment projects with my new Partner. Meanwhile, I
did not forget your past efforts and attempts to help me. therefore, I
want you to get in contact with Rev Father Henry Moule in Christ Church
Cotonou, with his, email address Below,

Email ==== ( henrymoule@yahoo.com )

Ask him to send you the Bank draft cheque value ($350,000 U.S Dollars )
Three hundred and fifty thousand U.S. dollars which i kept for your
compensation for all your past efforts and try to help; I appreciate your
efforts at that time very much. so contact him and instruct him where to
send the valid Draft cheque to you. please let me know immediately you
receive it so that we can share the joy together after all the sufferings
of the time. right now, I'm very busy here because of the investment
projects which I and my new partner have at hand, so feel free to get in
touch with Rev Father Henry Moule for your valid Draft Cheque of $350,000
USD.

Thanks You.

Miss Sandra William.

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