Tag: inform you

mary john Mrs.Mary

From: mary john <johnmary13@aol.com>
Date: Sun, 14 Oct 2018 22:29:15 +0000 (UTC)
Subject: Mrs.Mary

,Dear Friend,

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

Now contact my secretary in Burkina Faso her name is Mr Ali Yaro on her e-mail address below ( yaroali60@yahoo.com ) Ask her to send you the bank cheque (DRAFT) in amount of $450.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Ali Yaro and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with her immediately. she will send the amount to you without any delay.

Regards
Mrs.Mary John

Eric Albert Re: PAYMENT NOTIFICATION OF YOUR FUND.

From: Eric Albert <amelat@secom.ba>
Reply: ericalbertdpm@gmail.com
Date: 14 Oct 2018 03:49:42 +0200
Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM
CARD worth US$2.500,000.00 payment.
Following the last year review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL
CRIME COMMISSION (E.F.C.C), it is revealed that your email is
among the list of people who have never received any of their
payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$2.500,000.00 has
been approved in your favor and credited into an ATM CARD which
shall be deliver to you.
Note: Thousands of fraudsters have been using this method in
scamming most foreigner creditors that we have in the payment
list here in our office. We use this medium to inform you that
any mail that do not come with the new communication code:
NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not
to respond to any mail that does not come with the above
communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via
an automated teller machine card (ATM) as it seems, this will be
easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete
the below details for proper verification and documentation also
Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport:
Attached
8. occupation.

This required information will be form the basis of delivery
schedule. Once we receive the information your Funds will be
shipped immediately after clearance.

Thank you for your anticipated cooperation as we look forward to
hear from you.

Regards,
Eric Albert
Swift Debit ATM Card Payment System
Email Address (ericalbertdpm@gmail.com)
Presidential Committee On Foreign Payments

Sadiq Alman FEDERAL DEPOSIT INSURANCE COVERED

From: Sadiq Alman <williamms101@gmail.com>
Date: Sat, 13 Oct 2018 23:11:01 +0100
Subject: FEDERAL DEPOSIT INSURANCE (COVERED)

FDIC Home – Federal Deposit Insurance Corporation: Insuring America's
Future FEDERAL DEPOSIT INSURANCE (COVERED)

ATM PAYMENT UPDATE OFFICE OF
THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY
FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT BECAUSE YOU
HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
PAYMENT.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THIS IS THE LATEST INSTRUCTION FROM THE NEW
PRESIDENT,MUHAMMADU BUHARI FEDERAL REPUBLIC OF NIGERIA.

YOU WILL RECEIVE AN ATM CARD THROUGH THIS CARD CENTER WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD.

PRESENTLY, WE HAVE BEEN IN CONTACT WITH DHL FOR THE COURIER DELIVERY
OF YOUR ATM CARD TO YOUR RESIDENTIAL ADDRESS SINCE YOU CANNOT COME TO
OUR OFFICE FOR THE PICK UP. IF YOU WISH TO RECEIVE YOUR PAYMENT BY
THIS MEANS SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,
THEN YOU HAVE TO MAKE A PAYMENT OF $98USD FOR THE COURIER CHARGE
ASSOCIATED WITH THE DELIVERY OF YOUR ATM CARD.

NOTE: THE MAXIMUM WITHDRAWAL LIMIT IS ONE THOUSAND FIVE HUNDRED UNITED
STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS
WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT
DIRECTOR AND SEND THE FOLLOWING INFORMATION AS LISTED BELOW:

1. FULL NAMES
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. DATE OF BIRTH
5. SEX
6. OCCUPATION
7. NATIONALITY

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR SADIQ ALMAN
EMAIL:sadiqalman028@yahoo.com

INTEGRATED PAYMENT DEPARTMENT.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $250,000.00
USD (TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) TO YOU AS
PART PAYMENT FOR THIS FISCAL YEAR 2018.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION
WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCH IN RECEIVING
YOUR PAYMENT.

YOU ARE ADVISED TO KEEP THIS NOTIFICATION VERY CONFIDENTIAL UNTIL YOUR
ATM CARD IS ISSUED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL AND
BECAUSE OF IMPERSONATORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-1400) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER USING IT AS YOUR SUBJECT.

SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA.

Joseph Gafa UNITED NATIONS ORGANIZATION FUNDS PAYMENT RELEASE.

From: Joseph Gafa <fsajosephgafa@gmail.com>
Date: Sat, 13 Oct 2018 16:03:10 +0100
Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.

UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

————————————————————————————–

This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
uthus we contacted you for payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.

So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank you have been dealing with.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions, your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.

Contact Person: Mrs Nadia Butler Director ATM Card Payment Department
Contact Email Address: butlernadia22@yahoo.com Contact Mrs Nadia
butler now with the following information as stated below to receive
your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin, 6. State/City, 7. Gender, 8.Your
Alternative Email:

NOTE: You are advised to furnish Mrs Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$3,700,000.00 (Three Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs Nadia Butler.

Yours sincerely,
JOSEPH GAFA
RONALD FOX.
FOR UNITED NATIONS.

Miss.Grace S Michael Dear Friend

From: "Miss.Grace S Michael" <gracemichael741@aol.com>
Date: Sat, 13 Oct 2018 11:16:48 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
Urgent / Assistance

Please reply me as quickly as you get this Mail.(gracemichael41@yandex.com)

I REQUEST TO BE MY GUARDIAN AND THEN HELP ME THUS:Good day and how are
you today? I hope you are fine? After going through your profile, permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell
you.My name is Miss.Grace S Michael,(23 yrs )I am the only daughter of Late Mr.Stein Michael, my father was a very wealthy cocoa merchant in Abidjan, the economic capital of Cote D'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i was baby 8months old. Before the death of my father in a private hospital in Abidjan,

he secretly called me by his bed side and told me that he has the sum of $6,430,000 Million {Six Million four hundred and thirty thousand dollars}deposited in a fix deposit with one of the big banks here in
Benin Republic. He told me that he used my name (Miss.Grace S Michael)as the next of Kin in depositing the money.He then strongly advised me not to seek for assistance of the investment of this money from his lawyer nor any of his friend.but to seek for a foreign partner from any country of my choice with enabling conditionals for the release of the fund which areas follows:

1) That I must be 23 years or above.(2) That upon my request for the release of the fund, there must be evidence of investment intentions especially outside our country, I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country.

As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, I will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you permanently to further my education as 2nd year medical student. The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over.

No matter what your decision may turn out to be, please i beg you to keep this highly secret for my safety, as i believe that those that killed my father are still after me. Please reply me as quickly as you
get this Mail.(gracemichael41@yandex.com)Thanks for your understanding .Yours Faithfully,
Miss.Grace S Michael

IMF OFFICE VERY URGENT NOTIFICATION

From: IMF OFFICE <nunited73@gmail.com>
Reply: central10bank@gmail.com
Date: Fri, 12 Oct 2018 04:01:19 -0700
Subject: VERY URGENT NOTIFICATION

—

—
Dear ,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment.This is to
inform you of your long overdue Payment outstanding in our

records.You have to update your information's

through this email contact for immediate confirmation. Your name appeared
among the beneficiaries who will receive a part-payment of the sum

of $3.5Million USD, Credited to Online Bank ATM Card account that was set
up for you in World Bank and it has been approved already.We have vetted
and
evaluate of your file, which the World Bank/ United Nations submitted to us
for immediate payment. Be informed that you are entitled to receive part
payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to this development; Any further communication with your past
contacts concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FSA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds in accordance with British Financial Regulation Laws

Send your full name, address, valid identification and telephone numbers.
When you follow our directives, you will receive your funds within seven
working days from the date we receive your reply.

Yours faithfully,
John Duke.

DR. GODWIN EMEFIELE YOUR PAYMENT OF 2.5 000 000 DOLLARS THROUGH ATM CARD.

From: "DR. GODWIN EMEFIELE" <johnugo352@gmail.com>
Reply: centralankofnigeria@gmail.com
Date: Fri, 12 Oct 2018 03:17:18 -0700
Subject: YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.

CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,

Attention: Beneficiary,

YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.

This is to inform you that your ATM Card what of $2.5 000, 000 Dollars
has been approved by our federal Government and it is ready for final
delivery, you are hereby inform to send down your full information
where you desire to receive your ATM Card to enable us submit it to
the delivery company that will deliver it to you. The following
information needed is Such as below information:

1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers

We are waiting to receive the mentioned information to enable us
submit the Information and your ATM CARD to the Courier delivery
company that will Deliver it to you to avoid a mistake on the
delivery. We are looking Forward to hear from you.

Await your urgent attention to this.

Thanks for your co-operation.

YOURS SINCERELY,

DR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

Tanna Wingary Dr. Greetings Dear

From: "Tanna Wingary (Dr.)"<sgq.lsql@gmail.com>
Reply: <tqcrutg@gmail.com>
Date: Thu, 11 Oct 2018 08:20:59 -0700
Subject: Greetings Dear,

HELLO DEAR,

SORRY TO HAVE CONTACTED YOU THROUGH THIS MEDIUM WITHOUT A PREVIOUS
NOTICE; I HAD TO USE THE EMAIL BECAUSE IT IS THE EASIEST AND MORE
CONFIDENTIAL WAY OF MAKING CONTACT WITH PEOPLE AROUND THE WORLD.

THIS COMMUNICATION IS TO INFORM YOU THAT WE HAVE PROGRAMMED YOUR
PAYMENT OF THE $10,000.000 USD TO BE RECEIVED BY YOU IN PERSON, YOU
ARE FURTHER NOT EXPECTED TO PAY A DIME FOR THE RECEIVING OF YOUR FUNDS
AND ANYBODY WHO ASKS YOU TO PAY MONEY MUST BE LYING TO YOU. WE HAVE
WORKED OUT ALL THE MODALITY FOR YOU TO RECEIVE YOUR FUNDS WITHOUT ANY
FURTHER LAPSES.

THE $10MILLION USD FUNDS IS CURRENTLY IN OUR CORRESPONDING VAULT IN
HOLLAND NOW, AND FOR SECURITY PURPOSE WE HAVE MOVE THE DOCUMENTATION
TO OUR CORRESPONDING VAULT IN ECUADOR WHERE YOU NEED TO COME IN PERSON
TO SIGN YOUR TRANSFER LEGALIZATION PAPER WORK.

WE HAVE FURTHER ARRANGED TO PAY YOUR FLIGHT COST AND HOTEL
RESERVATION FOR THE TRIP, SO THAT AS SOON AS YOUR FUNDS ARE RECEIVED
BY YOU THEN YOU CAN REIMBURSE ME OF ALL THE EXPENSES THAT I MADE FOR
YOUR TRIP TO ECUADOR WHERE THE LEGALIZATION MATERIALS WILL BE SIGN AND
GIVING TO YOU IN PERSON TO BRING ALONG TO THE PAYING BANK IN HOLLAND.

YOU SHOULD ALSO NOTE THAT THE MODE OF SHARING RATIO IS 40% FOR YOU
AND 50% FOR ME WHILE REMAING 10% IS FOR ALL EXPENSES ON THE PROCCES.

THANK YOU FOR YOUR COOPERATION AND UNDERSTANDING AS I LOOK FORWARD TO
HELPING YOU RECEIVE YOUR FUNDS WITHOUT ANY HITCHES.PLEASE GET IN TOUCH
WITH ME BY MY PRIVATE EMAIL ADDRESS (tannia.wingary@gmail.com)

EXPECT YOUR VALUED RESPONSE.

REGARDS

TANNA WINGARY(Dr.)

PAUL OWEN Important Information

From: PAUL OWEN <grahamdickens2020@gmail.com>
Reply: paulowendeliveryAgt@deliveryman.com
Date: Fri, 12 Oct 2018 08:16:37 +0100
Subject: Important Information

Dear Sir/Madam

This is to inform you that United State Government and United Nation
Monetary Fund has approved your Compensation Fund o five Hundred
Thousand Dollars Through ATM Master Card for delivery as it have been
loaded into r ATM Master Card , You are immediately required to get
back to me for further instruction.

Kindly reconfirm your full information listed below where you want
your ATM Master Deliver to.

1) Your Full Name..
2) Your Mobile Number and Fax.
3) Your Home address
4) Your age and Occupation

Be informed that the total amount on your ATM Master Card is
US$500,000.00 Only (Five Hundred Thousand United State Only)

Mr. Paul Owen Delivery Agent
DHL Express Service Point Washington, D.C.
Tel:+1 6788532618
Email:mrpaulowendeliveryagent@deliveryman.com

Mr Roland de Marcellus. From DOS To: Beneficiary Action Requested .

From: "Mr Roland de Marcellus."<info@roland.com>
Reply: <mrrolandm@aol.com>
Date: Thu, 11 Oct 2018 08:34:40 -0700
Subject: From (DOS) To: Beneficiary (Action Requested ).

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 (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). 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 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 beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to receive your funds valued at US$1,850,000.00 (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the sum of US$1,850,000.00 to you as true beneficiary of the Funds.

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 Mr Mark Christopher with 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 Mr. Brian Hook immediately by emailing the address below:

Name: Mr Brian Hook
Email: brianhookdos@yahoo.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 ($350) please take note of that.

As soon as the above mentioned $350 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.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<ftp@ftp.net>
Reply: <state.department00@aol.com>
Date: Thu, 11 Oct 2018 23:27:18 +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: 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. Michael Richard Pompeo.

Tipene Darrow Re:Software Development Consulting Services

From: Tipene Darrow <Tipene.Darrow7@hotmail.com>
Date: Thu, 11 Oct 2018 12:16:04 +0000
Subject: Re:Software Development Consulting Services

Hi

Would you be available for a call/chat?

Id like to get 20-30 minutes to discuss your requirements. Let me know what day might work best and Ill send an invite to hold the time.

Regards
Tipene
From: Tipene [mailto: Tipene.Darrow7@hotmail.com]
Sent: Wednesday, July 11, 2018 11:29 AM
To: nigel@brendinghat.com
Subject: Proposal- Apps Development

Hello

I am Tipene, a business development manager for an Indian IT company, and would like to inform you of the variety of development services that we provide:

Website Design & Development :- Joomla, Word press, Magento, Shopify, Drupal, Facebook Apps & Social Media, e-commerce Solutions and more.

Digital Marketing (SEO, SMO, PPC)

Mobile Apps (iOS & android, Native and Hybrid apps)

If you are interested in making use of our services for your business, please revert with your contact information and requirements and well help you with the details of your project.

Thank you for your time and I look forward to hearing from you.

Many Thanks,
Tipene
Business Development Manager

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NEDBANK HEAD OFFICE CHANGE OF ACCOUNT

From: NEDBANK HEAD OFFICE <ceciliamanso014@gmail.com>
Reply: Nedbank@emailn.de
Date: Wed, 10 Oct 2018 07:38:53 -0700
Subject: CHANGE OF ACCOUNT

NEDBANK OF SOUTH AFRICA

HEAD OFFICE REPUBLIC OF SOUTH AFRICA,
ILOVO JOHANNESBURG GAUTENG
Bill and Exchange Manager/ Financial Control Dept

Private Banking Section Ext, 3

CHANGE OF ACCOUNT TO TRANSFER FUNDS

Dear Bonafide Beneficiary

I wish to inform you that from the records of outstanding foreign payments
due for release to you before we have just received an account from one Mr
Robert Marengere of Canada stating that you have authorized him to forward
this account with Citi Bank for immediate transfer of your funds as your
next of kin so we have decided to confirm from you before any step.

So kindly confirm to us urgently before the transfer will take place as we
shall not hold responsible for it if you did not respond quickly to know
the truth because if you did not confirm within 24hrs from now then we
shall carry on with the transfer process.

And if you confirm that he is not your next of kin or never authorized him
then you get an affidavit immediately .

.

Note: the payment is schedule to hold within 72 hours immediately you get
back to us with the above mention requirement. You are advice to contact me
on the direct stated above number and E-mail, expecting your immediate
response.

We look forward to hearing from you to enable us serve you better.

For and on Behalf of,

Nedbank Of South Africa.

Yours faithfully,

Mr.sithole Brown

Head, Financial Controller Manager.

Nedbank of South Africa .

Email-Nedbank@emailn.de

Richard Hantz Update Attention

From: "Richard Hantz"<hr@hq-invests.com>
Reply: <djinnitinfo@gmail.com>
Date: Tue, 9 Oct 2018 10:20:02 -0700
Subject: Update Attention

Committee for Settlement and Payment System (CPSS).
11 ThreadNeddle Street, London. EC2
Telex: 962 487 biz ch

Attention: Esteemed Beneficiary.

This is to inform you that the Bank for International Settlements (BIS) in exercise of its powers under the CPSS establishing Act of 2003 as amended, section 1.861-2 (b) (4) has intervened to settle the dispute in the pending payment of your contract/winning award/inheritance sum to you. We intervened in response to a joint investigatory report by the US Financial Action Task Force (FAFT), European Banking Authority (EBA) and International Monitory Fund (IMF) about activities of some unscrupulous government and Central banks officials assigned to supervise the release of your contract entitlement/award winning, Inheritance and lottery payments around the world.

I wish to inform you that all matters relating to the release of this payment has now been resolved. All Fund Release orders and authorization given to all Central banks and commercial bank have been revoked and Barclays bank has been given the mandate to release your fund. Mr Paul Compton the Chief Operating officer of Barclays bank is in charge of this fund release.

You should there contact him immediately for him to process your payment. We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.

Barclays Bank Plc London
Contact Person: Paul Compton
Position: Chief Operating officer

Email: paulcomptt@gmx.co.uk

Private: paulcomdesk@gmail.com

Tel: 962 487 biz pc

Contact him immediately and get back to me.

Yours sincerely,

Facebook Company URGENT NOTIFICATION FROM THE FACEBOOK COMPANY

From: Facebook Company <redmine@pcrecommend.com>
Reply: facebookonlineinfo2@usa.com
Date: Tue, 09 Oct 2018 04:23:10 -0700
Subject: URGENT NOTIFICATION FROM THE FACEBOOK COMPANY

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2013
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2018 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook, Facebook is the first and ever largest means of meeting both old and new friends, the promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.
Kindly contact Mr. Thomas Charlse the Facebook Promo Coordinator and appointed as your claims officer via this email (facebookonlineinfo2@usa.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:
As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00
Congratulations to you again on your winnings in the Facebook Promo 2018, we do hope you be among the lucky winners of the 2019 Lottery
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED
FACEBOOK COMPANY
LOTTERY DEPARTMENT

Powerball Lottery Euro Millions Congratulations you have won 950 000.00 in the…

From: Powerball Lottery / Euro Millions <unaprop.lcardenas@semar.gob.mx>
Reply: Powerball Lottery / Euro Millions <euromillions280@gmail.com>
Date: Tue, 9 Oct 2018 04:03:25 -0500 (CDT)
Subject: Congratulations you have won € 950,000.00 in the...

Congratulations you have won 950,000.00 in the Powerball Lottery / Euro Millions monthly draws held On 06th of October 2018.

The draw took place on Saturday 06th of October 2018 at 21:00 CEST (20:00 BST) This notification is to inform you that you are a lucky winner of the sum winning Match 2 drawn:

All participants were selected through an Internet system drawn form 25,000 names from Europe, Middle East, Asia, Africa, Canada and North America as part of our International Promotions Program, which is conducted weekly.

You are advised to contact the assigned Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

Please contact our agent e-mail requirements: euromillions280@gmail.com

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/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?

We values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

Congratulations from the Staffs & Members of the Euro Millions / Powerball interactive Lotteries Board Commission.

Yours faithfully,

Robert Avtandiltayn
Online Co-Ordinator
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Congratulations you have won 950,000.00 in the Powerball Lottery / Euro Millions monthly draws held On 06th of October 2018.

Mavis Wanczyck

From: "Mavis Wanczyck" <maviswan685@gmail.com>
Reply: maviswan68@gmail.com
Date: Tue, 9 Oct 2018 00:34:44 +0200
Subject:

You are receiving this email from Mrs. Mavis Wanczyk, a clerk in the
nursing department at Mercy Medical Center in Springfield and winner
of $758.7 million in the Powerball Lottery Jackpot as the largest
prize from a single lottery ticket in US history, I am writing to
inform you that Google in alliance with Microsoft submitted your
“Email” upon my request that you receive a Cheque/Check for $5million.
As i wishes to donate part of my Jackpot as I thank God for all as
been far for the vacation and new job I have always needed making this
dreams reality. see proof below;

Please provide me with your Full Names, Age, Address, Tel, and
Occupation to us and a check for $5million will be issued to you.

Sincerely,
Wanczyk Mavis
* * * * * * * * * * * * * * * * *
Powerball Lotto Winner

PUBLISHERS CLEARING HOUSE PCH LOTTO

From: "PUBLISHERS CLEARING HOUSE"<leonardopaternesi@alice.it>
Reply: <pchlottoconsultant@foxmail.com>
Date: Sat, 6 Oct 2018 02:22:59 +0800
Subject: PCH LOTTO

Congrats!

We are delighted to inform you that your email was drawn a winner of
(USD $850,000.00) in
our recent Publishers Clearing House global sweepstakes email
lottery. To file for claim,
please fill in the details below and send it to the contest
department pchlottoconsultant@foxmail.com

*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:

Kristin Cooke
Official Notification
———————————————-
Copyright 2018 Publishers Clearing House. All Rights Reserved.

Mrs.Carina Hansen Re: Congratulations for the lucky winner of 5 200 000.00 NOW

From: "Mrs.Carina Hansen" <airport@somongroup.com>
Reply: michaelbrittanym@gmail.com
Date: Fri, 5 Oct 2018 15:02:42 +0200
Subject: Re: Congratulations for the lucky winner of $5,200,000.00 NOW

Dear Beneficiary,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of January, 2018. Your online email account has been picked as a one of the lucky winner of $5,200,000.00 (Five Million Two Hundred Thousand United State Dollar) by Arcus Foundation Welfare. Your fund we be loaded into an ATM Visa Debit Card and deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately onhis email: (michaelbrittanym@gmail.com) Michael Brittany, with your details for delivery of your ATM Visa Card to you through express courier services.

Your Ref: Code is AFWSS-DMP-3999-VOL10X-18.

Best Regards,

Mrs.Carina Hansen
Payments Committee – European Commission

Erskine Bowles CONGRATULATIONS FROM FACEBOOK

From: "Erskine Bowles"<hh@upcmail.nl>
Reply: <facebookdepttusa11fastservice@gmail.com>
Date: Fri, 17 Aug 2018 07:16:19 -0700
Subject: CONGRATULATIONS FROM FACEBOOK!!!!

Facebook Corporate Office & Headquarters
1 Hacker Way, Menlo Park, California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.

CONGRATULATIONS FROM FACEBOOK!!!

Facebook is one of the largest Social Networking site which valued
more than $100 Billion Dollars and also expecting its One Billion
Users to come mainly from Mobile devices than desktop Users by this
year 2018, Facebook founder Mark Zuckerberg has decided to boost Users
and Companies a WINDOW OF OPPORTUNITY by organizing a Lottery Program
and Initial Public Offer said in a press release.

We are pleased to inform you of the result of the NEW YEAR DRAW held
on ( 1st August 2018 ) by Facebook Company in cash Promotion to
encourage the usage of Facebook users world wide, your Name and Email
was among the 20 Lucky winners who won Us$150,000.00 USD ( One Hundred
and Fifty Thousand United States Dollars ) each on the Facebook
promotion Award Attached to Ticket Number (5647600545189), Ref No
(2551256002/244) and Serial Number (55643451907).

The online draw was Conducted by a random selection of email and you
were picked by an Advanced automated random computer search from the
Facebook in other to claim your Us$150,000.00 USD the lottery program
which is a new innovation by Facebook, is aimed at saying A BIG THANKS
to all our users for making Facebook their number one Social
Networking site to hook up with their families and friends all over
the World.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists, all participants were selected through a computer ballot
system with their email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few
individuals,web site and email addresses.

Your name and email was selected in a raffle draw that was made 1st
August 2018, so we need your fast response so that we can proceed with
the delivery of your fund.

You are required to contact our dispatch dept via email (
facebookdepttusa11fastservice@gmail.com , Contact Name: Patrick Widen)
in other for us to complete your Winning Certificate and for further
information regarding the disbursement of your lottery prize.
Meanwhile, a man sent a letter to our office late yesterday, claiming
to be your true representative. Here are his provided information for
you to confirm to this office if this man is truly from you or not, so
that, we will not be held responsible for paying your winning to a
wrong person.

Bank Name: BB&T Bank, USA.
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number:1090000009620
Routing Number:054001547
Account Name : Gregory Phillips

Please, do reconfirm to this office, as a matter of urgency if this
man is from you. Note however that, you are not to send money to
anyone to receive your funds as the authority is against that, and
don't let people, impersonator fool you or scam you, otherwise you
will regret it after wasting money and effort. However for the purpose
of proper verification among other relevant information, it is
imperative that you forward your claims to our claim department with
the below details.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

To avoid unnecessary delays and complications please remember to
quote your Ticket, Reference and Batch Numbers in all correspondences.
Furthermore, if there is any change in email address please contact us
on time.

If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018

FBI OFFICE

From: "FBI OFFICE" <google@office.org>
Reply: fbi8536@gmail.com
Date: Wed, 3 Oct 2018 21:21:49 -0300
Subject:

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001

This is to officially inform you that it has come to our notice
and we have thoroughly completed an investigation with the help
of our Intelligence Monitoring Network System that your E-mail
address was among the email that won Lottery Award which you did
not claim, we want to let you know that one of the bank worker
where your fund was deposited arrange with his friend to come as
the owner of the E-mail that won the prize which they claim your
fund, but now your fund has been recovered from them and the
people that claim your fund has been arrested.

If you receive any E-mail that you did not understand that is
from unknown person to you please do forward it to us to verify
and bring the person to justice.

It has come to the attention of our Money trafficking
investigation department, that you have some funds valued
$800,000.00 USD on your name, the said payment is awaiting
adjudication and we have authorised this winning to be paid to
you, this funds are from LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation
and Country, to avoid double claim of your fund.

YOUR IMMEDIATE RESPONSE IS NEEDED

REGARDS,

Federal Bureau of Investigation/Director
Christopher A. Wray

Ms. Betty F R:255125HGDY03 23

From: "Ms. Betty" <info@bmw.com>
Reply: kelvinmark089@gmail.com
Date: Thu, 04 Oct 2018 08:06:19 -0500
Subject: F/R:255125HGDY03/23

BMW LOTTERY DEPARTMENT
555 W 57th St,
NEW YORK,10019
UNITED STATES OF AMERICA.

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 $1,500,000.00 United State Dollars from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA.

Please make contact with below details for clearance and fill the info below.

VERIFICATION FORM:

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

Fiduciary Agent: Kelvin Mark
Contact Email: kelvinmark089@gmail.com

Note that you have to send email to Mr.Kelvin Mark providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Ms. Betty.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

VICE PRESIDENT I am Mike Pence Vice President of the United States

From: VICE PRESIDENT <courrierdhl96@gmail.com>
Reply: vicepresident629@yahoo.com
Date: Thu, 4 Oct 2018 12:03:58 +0100
Subject: I am Mike Pence, Vice President of the United States

GREETINGS TO YOU DEAREST!

I am Mike Pence, Vice President of the United States and this is to
inform you about your Bank Check Draft brought back by the United
Embassy from the government of Benin Republic in the white house
Washington DC as your compensation fund been mandated to be deliver
to your home address, To avoid wrong delivery of your check draft
worth Ten million united states dollars ( 10.000.000,00 Million)
Kindly reconfirm to me the below data

1. Your Full Names………………

2. Your Residential Address ………………….

3. Your Mobile Cell Number…………………..

Contact Email Address: (vicepresident629@yahoo.com)

YOURS SINCERELY,MR MIKE PENCE
VICE PRESIDENT OF THE UNITED STATES
E-MAIL: vicepresident629@yahoo.com

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