Tag: inform you

Antonio Arquiza Greetings My Friend

From: Antonio Arquiza <pos123n12345678@yahoo.com>
Reply: Antonio Arquiza <antonioquiza@aol.com>
Date: Mon, 17 Sep 2018 10:04:36 +0000 (UTC)
Subject: Greetings My Friend

Greetings My Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it seriously. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this matter. I make this contact with you as I believe that you can be of great assistance to me.
My name is Antonio Ramos Arquiza. I was recently repatriated back to my native country of Philippines from the United States of America due to the present immigration law enforced by President Donald Trump. Before I was deported back to my country, I had the opportunity of working with an influential politician from Egypt who prefers to remain anonymous due to his political status and the illicit corruption law of his country. I helped him to move the sum of US$8.8 million into a bank in the United States with the promise of a 40/60 percent share of the fund once the money successfully got transferred into my account in the United States. The money has been successfully transferred into my account in the United States but, I was repatriated back to Cuba before we made the disbursement according to agreement.
Since I am not being able to transact from the account due to my present predicament, we need your assistance to help us move the funds out from the present bank to another account where you will be able to disburse it. My partner has agreed for a new sharing ratio of 20% to you for providing an account, 30% to me while he can do with 50% share of the funds if you can help us out with resolving this matter.
Once I receive your consent to this proposal with Your full names, contact address and direct phone number by email, I will instruct my lawyer in the United States to contact you so, he can help to process all the legal documents required to present you as a beneficiary to the funds. The lawyer has been of a great help to us during the process of moving the money from Egypt into the United States. Be assured there will be no legal implications in this matter as my lawyer has procured every required legal document before we were able to move the funds into the United States from Egypt.
Thanks for your co-operation as I look forward to receiving your positive response.
Yours sincerely,Antonio Ramos Arquiza.

AKU FELIX GOOD NEWS FOR YOU.

From: "AKU FELIX" <mizanur@pelican.bol-online.com>
Reply: akufelix01@gmail.com
Date: Sun, 16 Sep 2018 18:00:15 -0400
Subject: GOOD NEWS FOR YOU.

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the

help of the African Union (AU) United Nations (UN), European Union (EU)
and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of

Benin, Ghana and Senegal with cote d'ivoire ) and they are all in
Government custody now, they will appear at International

Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have

ordered the funds recovered to be shared among the 10 Lucky people listed
around the World as a compensation.

This notice is been directed to you because your email address was found
in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed.

You are therefore being compensated with sum of USd$6.5 Million Dollars,
valid into an (ATM Card Number 4848 4227 0620 3852).

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your

payment to be paid to you through ATM VISA CARD and deliver to your postal
address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact
the agent in-charge (PASTOR FELIX AKU) via
e-mail: Kindly look below to find appropriate contact information:CONTACT
AGENT NAME: PASTOR FELIX AKU
PHONE NUMBER:+2348137678359.

You will be required to e-mail him with the following information:
FULL NAME:
COUNTRY:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you

and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
MR. FELIX AKU.

United Nations TO WHOM IT MAY CONCERN 9 16 2018

From: "United Nations"<Info@gtrade.am>
Reply: <morris.douglas1212@gmail.com>
Date: Sun, 16 Sep 2018 09:33:38 +0100
Subject: TO WHOM IT MAY CONCERN!! 9/16/2018

Good Sir/Madam,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas1212@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

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

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: state.department00@aol.com
Date: Sat, 15 Sep 2018 18:37:04 -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: state.department00@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.

Mr. Red Mond. THIS IS AN URGENT ATTENTION

From: "Mr. Red Mond." <mrredmond7792@gmail.com>
Reply: mrredmond92@gmail.com
Date: Sat, 15 Sep 2018 20:29:11 +0000
Subject: THIS IS AN URGENT ATTENTION!!!

Image result for Barclays Bank LOGO

Dear, Sir/Madam.

We write to inform you that our Bank, Barclay’s Bank PL C, London-UK have received your payment approval documents from the International Monitory Fund ( IMF) LONDON for the release of your funds immediately.

We wish to notify and warn you of the activities of an international fraud syndicate out there, to defraud innocent and unsuspecting beneficiaries. We must all rise up to fight against it like the war against terror for the sake of humanity. It is our duty to guide, guard and protect you to ensure that you do not fall into wrong hands. Please once again, accept our apologies for the wrong done to you in the past. Be assured that justice will be done at this time, with funds released to you. 

Kindly reconfirm to us the below information for the wire of your funds.

(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver’s License.

As soon as we receive the required information we shall release your funds to you either by Bank Wire Transfer or ATM CARD.

Reply upon receipt of our mail.

Respond Urgent.

Mr. Red Mond.
Barclay’s Bank PL C, London-UK
GET BACK TO ME VIA THIS EMAIL ADDRESS; mrredmond92@gmail.com

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: fbipoliceininterpolitalian@gmail.com
Date: Sat, 15 Sep 2018 12:55:06 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
section 2018 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

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

Officer In Charge
Name : Mr. Richard Dell
Email: (centralcelbanwkbeebeninrepub@yahoo.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full……………

2. Address………………..

3. Nationality………………..

4. Age/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

UNICEF OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.

From: UNICEF <ambassador.registration@unicef-headoffice.org>
Reply: UNICEF <ambassador.registration@unicef-headoffice.org>
Date: Fri, 14 Sep 2018 11:31:17 +0000 (UTC)
Subject: OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.

UNICEF GHANA
4-8th Rangoon Close
P. O. Box AN 5051
Cantonment
Accra, Ghana.

Attn: Ambassador Select.

OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.
Greetings from UNICEF family.On the behalf of the United Nations Children Fund(UNICEF) we wish to inform you that your name was in the Vetted list of candidate that Mr. Tedros Adhanom, the Director General ofWorld Health Organization (WHO) submitted for Appointment as the UNICEF New National/Regional Ambassador as the field coordinator. I am very happy to inform you that you are among the selected person, which thesecretary general of United Nations Hon. Antnio Guterres, has assign and also the Executive Director of UNICEF Mrs. Henrietta Holsman Fore, has given her acknowledgement on yourappointment as UNICEF Regional Ambassador as Field coordinator In Central and West Africa. Below are the Benefit, Allowance, Entitlements and Salary Involved.Benefits and Entitlements.Ambassadors benefit for family, friendly, work-life, and diversity policies, and UNICEF is committed to maintaining a balanced gender and geographical representation. Other Benefits and entitlements include: Annual leave Dependency allowance Medical and dental insurance Pension scheme Rental subsidy Education grant Home leave Life insurance Paid sick leave Family leave Family Visit Maternity / Paternity adoption leave Special leaveSalary and Allowance.Below is the line-up of your salary, your salary is a post adjustment salary. The post adjustment salary includes a monthly base salary multiplier andtakes into account cost-of-living factors and exchange rate fluctuation as well as inflation.Salary of $55,000.00USDHealth allowances $4,543.00USDTraveling allowance $6,321.00USDWhich is sum up to $65,864,00USD that you will be receiving monthly, besides you will be given a compensation of $50.000USD, also a good furnish 4 bedroom Apartment (optional if you wish to relocate to the place of duty) and a private SUV of your choice from the United Nations. In addition to this, you also have the mandatory right to claim any fund from any other financial institution or organization, being you the beneficiary or benefactor, without any form of disagreement orcontroversy. Moreover, you will be able to set up a refugee camp or Orphanage home in your own residential country with the UN Certificate of permit that will be the issue to you.Ambassador selects, upon your earnest reply/acknowledgment of this mail you will be giving a form to fill to get your bio details for our database file.NOTE: This appointment is done privately, is not meant for the general public, you are thereby under oath not to use any of this mail contents, or to forward this mail to any third party, failure to adhere to this warming will be punishable by the law. We do hope you will cherish this position given to you. Hope to hear from you positively.

Best Regard,Ambassador C. Andrei
Registry Department,ambassador.registration@unicef-headoffice.orgAccra,Ghana. 2018Unicef- All rights reserved.

Google Inc GOOGLE ANNIVERSARY WINNING NOTIFICATION.

From: "Google Inc"<info@reply.co.uk>
Reply: <mr.larrysmith14@gmail.com>
Date: Fri, 14 Sep 2018 00:00:45 +0300
Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION.

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

award lottery I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: award lottery <europelott5@outlook.com>
Date: Thu, 13 Sep 2018 17:04:45 +0000
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE

Dear Friend

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from South Africa. Presently I'm in India, for investment projects with my own share of the total sum.

Meanwhile didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us. Now contact my secretary his name is Mr. Adam Albert, on his email address (adamalbert02@mail.com)ask him to send you the total of $500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts. So feel free to contact Mr. Adam Albert, and instruct him where to send your share of the funds to any Bank of your choice in your country.

Now Contact My Secretary, his Contact detail is:

Name: Mr. Adam Albert

Email: adamalbert02@mail.com<mailto:Email%3Amr.christopherward@consultant.com>

Please do let me know immediately you receive it so that we can share the joy after all the suffer at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.

Regards,

Williams

Mrs. Evalyn Eze Atten: Beneficiary ATM

From: "Mrs. Evalyn Eze" <info@lee.org>
Reply: mr_johnobi@outlook.com
Date: Thu, 13 Sep 2018 07:09:00 -0700
Subject: Atten: Beneficiary/ATM

Atten: Beneficiary

This is to officially inform you that your email is 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$2.5M 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 and ask him to release the fund to you without any delay.

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 payment officer detail:

NAME: Mr. John Obi
E-MAIL: mr_johnobi@outlook.com

Yours truly,
Mrs. Evalyn Eze
Secretary

Ewual Cho Hello

From: Ewual Cho <kipas@kipasmuhendislik.com>
Reply: <ewualcho@gmail.com>
Date: Wed, 12 Sep 2018 19:48:26 +0100
Subject: Hello

This is to inform you that I am an American and by name Cho Ewual. I
have a treasure to be precisely and ready to move to your place because
I could no longer tolerate what my step father is doing to me so I
decided to keep the inherited treasure away from him worth more than $9
Million US Dollar.

I am ready to relocate to you once we have agreed on the transfer to
you. Please should be between you and me. I will give you my private
number for communication on how to facilitate the transfer. I also wish
to travel to any part of the world to settle down and do business with
the resources. The details will be available to you once we conclude.

Cho Ewual

DR. ROBERT NNAMDI YOUR PAYMENT HAS BEEN SENT TO YOU

From: "DR. ROBERT NNAMDI" <ranjitha_kvm@yahoo.co.in>
Reply: "DR. ROBERT NNAMDI" <wunionoffice830@gmail.com>
Date: Wed, 12 Sep 2018 16:00:10 +0000 (UTC)
Subject: YOUR PAYMENT HAS BEEN SENT TO YOU

How are you today?

I write to inform you that we have already sent you USD6,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD2.800.000.00 via western union by this government. Therefore you should call Mr.Peter Williams to give you more information through phone or email him immediately,and I decided to email you the MTCN and sender name so that you will pick up this USD6,000.00 to enable us send another USD6,000.00 today as you know we will be sending you only USD6, 000.00 per day.

Please pick up this information and run to western union to pick up the USD6, 000.00 and call me back to send you another payment today, My direct phone line is ;+234,81620-02966, Manager Mr.Peter Williams Email: (wunion638@gmail.com) call or email me once you picked up this USD6, 000.00 today.

Here is the western union information to pick up the USD6,000.00;
MTCN : 800-964-1816
Sender's Name: Samuel Chukwuma
Text Question: In God?
Answer: We Trust
Amount: USD 6,000.00

I am waiting for your call once you pick up this USD6,000.00,
Thanks
Uba Bank
DR.ROBERT NNAMDI

mce.llado@agribioph.com Dear Friend

From: "mce.llado@agribioph.com" <mce.llado@agribioph.com>
Reply: JIM OVIA <oviajim999@gmail.com>
Date: Wed, 12 Sep 2018 21:15:43 +0800 (PHT)
Subject: Dear Friend,

Dear one.

This is to officially inform you about your $8.7m with the United
Nations Assisted Program and for your information you will receive
your fund through (ATM CARD, CASHIER CHECK OR wire transfer) please
choose payment method. Therefore you are advised to contact US with
your personal information (1)Full Name (2)Telephone no (3) Age
(4)Address (5) occupation.
Respectfully,
MR JIM OVIA
Call Me +2348123480562
oviajim999@accountant.com

Mrs.Kirstjen Michele Nielsen U.S Department of Homeland Security

From: Mrs.Kirstjen Michele Nielsen <info@vamidsurrey.org >
Reply: kmichelen22@gmail.com
Date: 12 Sep 2018 03:20:12 +0100
Subject: U.S Department of Homeland Security

Attention

I hope this mail finds you in good spirit and in good health?
because I am quite aware of the losses in the past years now, it
may surprise you that I am also aware of your consignment boxes
pursuit in Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia,
Indonesia, China and Korea .My name is MRS. Kirstjen M. Nielsen,
attorney and national security expert serving as the sixth and
current United States Secretary of Homeland Security, I am
currently in charge to monitored all foreign transaction in
Africa Europe and Asia

I have been in the U.S department of homeland security now
since the government of president Donald Trump, monitoring the
various transactions going on in Africa Europe and Asia, most
especially consignment cases and banks transfers. I do not intend
to spoil your day or put you under duress

But you cannot recieve any of your consignment boxes pursuit,
without a clearance from the U.S department of homeland security.
however, upon my arrival in Lagos, Nigeria after series of
meeting with our president Donald Trump and the United Nations
security general Ban Ki-Moon, due to numerous complains from the
security agencies from Africa, Asia, Europe, Oceania, Antartica,
South America an the United State of America respectively,
aganist the Nigerian government over the rate of scam/fradulent
activities going on in the country and Africa.

When i arrived in Lagos, Nigera parliament, i found your
consignment box clearance file lying on the foriegn affair office
desk without any attention on a through securuty i discovered
that your consignment have been abandoned by your delivery agent,
meanwhile, i was made to understand that they have tried to reach
you, but no way and they have made several attempts to contact
your delivey agent but to no avail.

To my greatest surprise, during my recent routine re-checking,
i personally discovered that your consignment content declaration
document stated that your consignment contains personal effect
meanwhile, it contains United States Dollars worth US$16 million
dollars, which made it impossible for the consignment to be
delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to
let you know that with my position and power as the Secretary of
the U.S department of homeland security, I can assit you to
legally clear your consignment fund, but you must agree with the
following conditions. because i have called our office in
Washington,DC from Nigeria, who has been intercepting all
telephone calls, with the help of MTN, and AIRTEL Network of
Nigeria.

I also recieved some information from our homeland office in
NIgeria, about your emails that you have been dealing and sending
money to people in Benin, South Africa, Togo and Nigeria, who
claims to be the western union director. you are also dealing
with a bank, and other names which i am still waiting to be
forwarded to me from our office in Washington DC. who have
monitored all your dealings with this hoodlum.

You are adviced to hence fort stop futher dealings with all
the above mentioned people, until we complete our investigation.
because your dealing with them is termed as illegal transaction

I wish to inform you that the homeland security is on look out
for all the above mentioned names, mostly those who claim to be
the director of West Africa debt union and money gram and
property recovery Benin. All this mentioned people are imposters,
and we intend to apprehend them soon.

I want you to please stop communictating, and dealing with
them until we complete our investigation. i wish to notify you
about the latest development concerning your box of consignment
that was handed over to me after the meeting held between some of
the top parliamets members of Nigeria and the foriegn affairs
minister in the Nigerian Capital headquaters, due to the delay
for you not have recieved your consignment box for long time now

I have a very limited time to stay here so i would like you to
urgently respond to this message as soon as possible

Sincerely Yours
Mrs.Kirstjen Michele Nielsen
Private email: kmichelen22@gmail.com

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

From: Hon.Pr.Ramond Steve <info@lee.org>
Reply: <fileoffice2018@aol.com>
Date: Tue, 11 Sep 2018 08:24:07 -0700
Subject: Scam Inverstigation Unit S.I.U

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

Attn: Beneficiary,

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

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

Now contact the office of remittance department with all you information's and apply for the release/delivery of your Certified Cashier Check of (USD$800,000.00) through the office of( Mr Chimedubem Jude) of Remittance Department Central Bank of Nigeria and email address (fileoffice2018@aol.com ) and ask him to release the Certified Cashier Check to you as the beneficiary of Eight hundred thousand united state dollars (US$800,000.00) for your compensation.

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

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

Mr.Frank Adams Hello Friend

From: "Mr.Frank Adams" <mr.frank_adams@yahoo.com>
Reply: "Mr.Frank Adams" <mr.frank_adams@yahoo.com>
Date: Tue, 11 Sep 2018 15:44:06 +0000 (UTC)
Subject: Hello Friend,

Hello Friend,

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (#######11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(###########11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Frank Adams

Mr.Frank Adams Hello Friend

From: "Mr.Frank Adams" <mr.franka@yahoo.com>
Reply: "Mr.Frank Adams" <mr.franka@yahoo.com>
Date: Tue, 11 Sep 2018 15:36:21 +0000 (UTC)
Subject: Hello Friend,

Hello Friend,

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (###############11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(#########11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Frank Adams

Jamata Akuma Hello Friend

From: Jamata Akuma <jamataakuma964@yahoo.com>
Reply: Jamata Akuma <jamataakuma964@yahoo.com>
Date: Tue, 11 Sep 2018 14:39:36 +0000 (UTC)
Subject: Hello Friend,

Hello Friend,

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (########11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(#######11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Jamata Akuma

LinkedIn Team Award Re: Congratulations

From: LinkedIn Team Award <linkedinte04@yahoo.com>
Reply: LinkedIn Team Award <danielroth.remitttanceofficer@cash4u.com>
Date: Tue, 11 Sep 2018 07:19:47 +0000 (UTC)
Subject: Re: Congratulations

Dear Lucky Winner

This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Daniel Roth on= Email: danielroth.remitttanceofficer@cash4u.com.

With below information for your claims:

Your full Names:
Address:
Mobile Contact number:
Occupation:
Winning Reference:

Yours Truly
Steven J. Sordello
Chief Financial Officer and Senior Vice President

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