Tag: inform you

Jeffrey S. Sallet FBI

From: "Jeffrey S. Sallet" <manderson742@yahoo.com>
Reply: "Jeffrey S. Sallet" <jeffreyfbi@aol.com>
Date: Sun, 29 Jul 2018 23:10:24 +0000 (UTC)
Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffreyfbi@aol.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide it immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.sallet@usfbi.gov

mani.justine remainder

From: mani.justine@aol.com
Date: Sun, 29 Jul 2018 07:03:18 -0400
Subject: remainder

Debt Reconciliation Department
United Nations Department of Social Fund Commission
14069 Pine Street,Hesperia, California 92345
United States of America

Dear Beneficiary

Your File Number is Ref Code #:UNO/UNCC-AP2920 .
The United Nation Organization/ World Bank assisted Program has instructed this office to pay you the sum of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars ) by Western Union Money Transfer as a compensation fund from the National Council for Voluntary Organizations
.
Based on the Preliminary and Final Investigations of your due Fund,be informed that approval has been given by the Department of Social Fund Commission having satisfactorily verified the documents and affidavits as presented by the National Council for Voluntary Organizations and in line with Foreign Exchange controls approval by the Exchange Control Department; we wish to restate our commitment to releasing your Funds in which you are to administer henceforth.

Presently, 218 Beneficiaries have been paid as your Email account was among those mentioned by some of the Syndicates that were apprehended as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with Office of Foreign Assets Control (“OFAC”) has swung into action to track these sets of criminals down.

We have today transferred your first installment payment available for your pickup at any western union office nearest to you as follows

Payment information
Money Transfer Control Number (M.T.C.N): 8596380981
Senders First Name: Julian
Senders Last Name: Ceasar
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

We wish to inform you that your western Union payment of US$5,500 is available for pick up but in a PENDING STATUS because your dossier contained NO Evidence of payment of Capital Flight regulatory Compliant ratio and Endorsement fee .The Capital Flight regulatory Compliant ratio and Endorsement fee is 250$

Immediately the Activation is made, You can track and trace your first installment payment online at OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Please note that you have till the 31st of July 2018 to consummate this transaction otherwise your Funds approval and Transfer shall be cancelled forthwith.

Dr.David Simmons
Head of Treasury

Mrs Monica Kule Have you received it

From: Mrs Monica Kule <johnwalker192@yahoo.com.ph>
Reply: Mrs Monica Kule <Rev_Wadthompson@religious.com>
Date: Sat, 28 Jul 2018 21:01:17 +0000 (UTC)
Subject: Have you received it?,

My Dear ,

How are you? This is Mrs Monica Kule.who wrote to you some time ago seeking for your assistance to transfer some funds into your account.Although we could not finish the transaction because of some little financial set-back at your end,I wish to inform you that I have successfully transacted with a God-Given trustworthy woman who has helped me and my Health in the time of needs.

I wish to tell you that I am successfully residing in INDIA where we want to re-establish myself.I am using the opportunity to thank you who made intentions to help me, although we couldn't finished up, and to you personally,I have written and dropped a check of $450,000/- for your compensation for all you have done and intentions to assist me then.

This is my pure appreciation to you and I have instructed a friend in Cotonou Benin Rep. to send you the cheque and a letter attached to it.

Have you received it?, reply to me so that we can discuss some other businesses in your area as i hoped to make some investment too in your area.I need your urgent reply and current phone no so that I will call you to discuss further with you.

In case you have not received the cheque,

kindly contact:

Rev.Wad Thompson
E mail : Rev.Wadthompson@religious.com

Contact Him or call him immediately if you have not receive your parcel

Best regards,
Mrs Monica Kule

AIRPORT AUTHORITY Notice On Your Package Reg: 3RT67A.

From: AIRPORT AUTHORITY<info@domain.com>
Reply: make_enquiry@outlook.com
Date: Fri, 27 Jul 2018 07:06:26 +0000
Subject: Notice On Your Package Reg: 3RT67A.

PIT AIRPORT SECURITY
Pittsburgh International Airport (PIT)
1000 Airport Blvd, Pittsburgh, PA 15231, USA

ATTN: nigel@brendinghat.com

Today we discovered an abandoned metal suitcase in our Storage Unit with registration number; 3RT67A , originally scheduled to be delivered to you by the (Foreign Payment Service) Pennsylvania Department, this suitcase is a metal box and after undergoing forensic scanner inspection it was revealed to contain money valued $800,000.00 USD(Eight hundred thousand United States dollars).

I am writing to inform you that we have investigated the said suitcase and the investigation proved the legitimacy of its content as it is said to be a compensation fund from a Poverty Alleviation Program held during September 2017.

You are therefore advised to make contact with Barrister Kevin Eads ,and you will be directed to our customer care service.
E-mail:-(make_enquiry@outlook.com) or you can reach me through my personal email address (kevineads@myself.com)

The attorney selected for you to help secure and monitor your package delivery regarding any issues during the course of its delivery.

Contact him through his email to lay claim and recover your package or we will be compelled to list your package as an unclaimed property and maybe forfeited and moved to the United States Treasury Department for holding.

Disregard this email if you don't have any undelivered package from PA ,thank you.

God Bless
Sincerely,
Melissa J Peterson
Inspection Unit
Pittsburgh International Airport Pennsylvania

WALTER NKANU ONNCGHEN Re

From: "WALTER NKANU ONNCGHEN"<cem@antu.com>
Reply: <mega_lolo@yahoo.com>
Date: Sat, 28 Jul 2018 00:39:27 -0700
Subject: Re

_FEDERAL REPUBLIC OF NIGERIA_
_OFFICE OF CHIEF JUSTICE OF NIGERIA_
_MR WALTER NKANU ONNCGHEN_
__
_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 AS SOON AS POSSIBLE_
__
_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) CHOOSES 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_

_AND LET ME KNOW YOUR STANDS AS WELL AS SENDING THE INFORMATION._
__
_THANKS FOR YOUR UNDERSTANDING,_
_WALTER NKANU ONNCGHEN_
_CHIEF JUSTICE OF NIGERIA_

Rose Jacobs URGENT ATTENTION IS REQUIRED

From: Rose Jacobs <usa.dhs202@yahoo.com>
Reply: Rose Jacobs <officefile99@aol.com>
Date: Sat, 28 Jul 2018 06:06:32 +0000 (UTC)
Subject: URGENT ATTENTION IS REQUIRED

This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2018.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact the verification officer Jimmy Kelvin (Mr.) on: (officefile99@aol.com) with the following for proper verification and claim processing:

Full Name.

Delivery Address

Country

Occupation

Phone Number.

Fax Number

Age.

NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Drivers License or International Passport for proper verification and authentication.

Access Funding Loan

From: Access Funding <stewrtswaffiield1960@gmail.com>
Reply: access.funding2016@gmail.com
Date: Sat, 28 Jul 2018 03:48:39 +0100
Subject: Loan?

Good Day

I am Mrs Gladys Pulley, a reputable, legitimate & an accredited
company money Lender. I loan money out to individuals in need of
financial assistance. Do you have a bad credit or you are in need of
money to pay bills? I want to use this medium to inform you that i
render reliable beneficiary assistance as I'll be glad to offer you a
loan. No credit check, 100% Guaranteed. email:
access.funding2016@gmail.com

{1} the applicant will start the repayment of loan three {3} months
after the loan has been transferred to him/her.

{2} Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.

{ 3 } Applicant who is unable to meet with the repayment will be given
2 weeks more as a grace period before legal actions will be taken.

{4 }Particulars: The borrower must provide either one of the
following:-A Driver's License, An International passport, Or a valid
Identity Card bearing his/ her name.You are required to fill the form
below before we can proceed with your loan.

LOAN APPLICATION FORM:

Name Of Applicant:……………
Address: …………….
City: …………………..
State: ……………………
Country: ………………..
Gender: ………………….
Marital Status: …………….
Age:……………………..
Occupation:……………….
Income Rate: ……………….
Tell:…………………… …
Mobile:…………………..
Amount Requested: ……………
Loan Duration: ………………
Loan Purpose…………………

After submitting the Loan Application, you can expect a preliminary
answer less than 24 hours and funding within 72-96 hours of receiving
the information we need from you contact our company email :
access.funding2016@gmail.com

Mrs Gladys Pulley,
Thanks

Nancy Abram Good News

From: Nancy Abram <nancyabram1999@gmail.com>
Reply: nancyabram999@hotmail.com
Date: Sat, 28 Jul 2018 00:25:05 +0100
Subject: Good News

Hello dear friend

I am happy to inform you of my success in transferring that fund.I have
been helped by a partner from Cuba, so right now i am in Cuba with him,
investing the money.But i did not forget your effort as you wanted to help
me which did not materialized. I have left behind a bank ATM card
containing $800,000 .00 USD (Eight hundred thousand dollars) which i
prepared in your name. You can withdraw the money in your country or any
ATM machine in any country in the world.
You should contact the reverend father Emmanuel Bruno now, and ask him to
send you the ATM card which i have used to compensate you for your past
effort towards me.

Name: Rev. Emmanuel Bruno
His email address is ( revemmanuelbruno@hotmail.com )
Telephone: +22893091598

Let me know when you get the ATM card so the joy will be complete.
Yours sincerely

Nancy Abram

Bello Idris FINAL REMINDER

From: Bello Idris <bello.idris@aol.com>
Date: Fri, 27 Jul 2018 12:30:26 -0400
Subject: FINAL REMINDER

Debt Reconciliation Department
United Nations Department of Social Fund Commission
14069 Pine Street,Hesperia, California 92345
United States of America

Dear Beneficiary

Your File Number is Ref Code #:UNO/UNCC-AP2920 .
The United Nation Organization/ World Bank assisted Program has instructed this office to pay you the sum of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars ) by Western Union Money Transfer as a compensation fund from the National Council for Voluntary Organizations
.
Based on the Preliminary and Final Investigations of your due Fund,be informed that approval has been given by the Department of Social Fund Commission having satisfactorily verified the documents and affidavits as presented by the National Council for Voluntary Organizations and in line with Foreign Exchange controls approval by the Exchange Control Department; we wish to restate our commitment to releasing your Funds in which you are to administer henceforth.

Presently, 218 Beneficiaries have been paid as your Email account was among those mentioned by some of the Syndicates that were apprehended as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with Office of Foreign Assets Control (“OFAC”) has swung into action to track these sets of criminals down.

We have today transferred your first installment payment available for your pickup at any western union office nearest to you as follows

Payment information
Money Transfer Control Number (M.T.C.N): 8596380981
Senders First Name: Julian
Senders Last Name: Ceasar
(To track and verify the Mtcn Visit: 
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

We wish to inform you that your western Union payment of US$5,500 is available for pick up but in a PENDING STATUS because your dossier contained NO Evidence of payment of Capital Flight regulatory Compliant ratio and Endorsement fee .The Capital Flight regulatory Compliant ratio and Endorsement fee is 250$

Immediately the Activation is made, You can track and trace your first installment payment online at OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Please note that you have till the 31st of July 2018 to consummate this transaction otherwise your Funds approval and Transfer shall be cancelled forthwith.

Dr.David Simmons
Head of Treasury

Vickie Kries Your Urgent Response Is Needed Within 72hrs.

From: "Vickie Kries" <westrenunionmoneygrampaymentag@gmail.com>
Reply: vicentwalter127@gmail.com
Date: Fri, 27 Jul 2018 13:59:18 +0100
Subject: Your Urgent Response Is Needed Within 72hrs.

Greetings Beneficiary:

"Greeting Beneficiary We gladly want to inform you about your awarded funds. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in
the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be
transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI).

We have submitted your details to them so that your funds can be transferred to you.

Contact the Western Union agent office
through the information below:

Contact Person: Vickie Kries
Address: Western Union/Money gram Post
Office, Florida USA.
Email: westrenunionmoneygrampaymentag@gmail.com

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF
INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

AIRPORT AUTHORITY Notice On Your Package Reg: 3RT67A.

From: AIRPORT AUTHORITY<info@domain.com>
Date: 27 Jul 2018 03:35:06 -0700
Subject: Notice On Your Package Reg: 3RT67A.

PIT AIRPORT SECURITY
Pittsburgh International Airport (PIT)
1000 Airport Blvd, Pittsburgh, PA 15231, USA

ATTN: SLAP HEAD

TODAY WE DISCOVERED AN ABANDONED METAL SUITCASE IN OUR STORAGE UNIT
WITH REGISTRATION NUMBER; 3RT67A , ORIGINALLY SCHEDULED TO BE
DELIVERED TO YOU BY THE (FOREIGN PAYMENT SERVICE) PENNSYLVANIA
DEPARTMENT, THIS SUITCASE IS A METAL BOX AND AFTER UNDERGOING FORENSIC
SCANNER INSPECTION IT WAS REVEALED TO CONTAIN MONEY VALUED $800,000.00
USD(EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS).

I AM WRITING TO INFORM YOU THAT WE HAVE INVESTIGATED THE SAID SUITCASE
AND THE INVESTIGATION PROVED THE LEGITIMACY OF ITS CONTENT AS IT IS
SAID TO BE A COMPENSATION FUND FROM A POVERTY ALLEVIATION PROGRAM HELD
DURING SEPTEMBER 2017.

You are therefore advised to make contact with Barrister Kevin Eads
,and you will be directed to our customer care service.
E-mail:-(MAKE_ENQUIRY@OUTLOOK.COM) OR YOU CAN REACH ME THROUGH MY
PERSONAL EMAIL ADDRESS (KEVINEADS@MYSELF.COM)

THE ATTORNEY SELECTED FOR YOU TO HELP SECURE AND MONITOR YOUR PACKAGE
DELIVERY REGARDING ANY ISSUES DURING THE COURSE OF ITS DELIVERY.

CONTACT HIM THROUGH HIS EMAIL TO LAY CLAIM AND RECOVER YOUR PACKAGE OR
WE WILL BE COMPELLED TO LIST YOUR PACKAGE AS AN UNCLAIMED PROPERTY AND
MAYBE FORFEITED AND MOVED TO THE UNITED STATES TREASURY DEPARTMENT FOR
HOLDING.

DISREGARD THIS EMAIL IF YOU DON’T HAVE ANY UNDELIVERED PACKAGE FROM PA
,THANK YOU.

God Bless.

Sincerely,
Melissa J Peterson
Inspection Unit
Pittsburgh International Airport Pennsylvania

Mrs Vickie Kries Your Urgent Response Is Needed Within 72hrs.

From: "Mrs Vickie Kries" <westrenunionmoneygrampaymentag@gmail.com>
Date: Thu, 26 Jul 2018 23:57:23 +0100
Subject: Your Urgent Response Is Needed Within 72hrs.

Greeting Beneficiary.

We gladly want to inform you about your awarded funds. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI). We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union/Money gram Post
Office, Florida USA.
Email: westrenunionmoneygrampaymentag@gmail.com
Phone: +1 505-588-0746

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF
INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

DR EVANS ODEMS PAYMENT THROUGH ATM STATE INHERITANCE COMMITTEE RESPOND IMMDIATELY

From: DR EVANS ODEMS <atmpaymentdept.222@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Thu, 26 Jul 2018 21:30:23 +0200
Subject: PAYMENT THROUGH ATM STATE INHERITANCE COMMITTEE(RESPOND IMMDIATELY)

PAYMENT THROUGH ATM STATE INHERITANCE COMMITTEE

Dear: Sir

This is to officially inform you that ATM card number: 3774 2856 7847
9006 worth Eight Million Five Hundred Thousand($8.5 Million has been
credited in your favor in bid to compensate you on your contract
payment since you are next on our inheritance file for the second part
of this fiscal Year 2017.The card center will send you an ATM CARD
which you will use to withdraw your money in any ATM MACHINE in the world.

Your personal identification is ATM- 7997. Contact the verification
officer Dr.Evans 0dems on: (atmpaymentdept2121@gmail.com) with the
following for proper verification and claim processing: Call him
immediately for confirmation.+7081009739

Full Name.
Delivery Address
Country
Occupation
Phone Number.
Fax Number
Age.

NOTE:You are also required to send to the verification officer/agent a
means of Identification which should be a scan copy of your Drivers
License or International Passport for proper verification and
authentication.

Yours in service.
Dr Evans Odems
Manager ATM Department
Email.(atmpaymentdept2121@gmail.com)
Tel: +2347081009739

global services ATTENTION THE REAL OWNER OF THIS EMAIL

From: global services <officesec3@yahoo.com>
Reply: global services <tntexpress564@gmail.com>
Date: Thu, 26 Jul 2018 17:32:04 +0000 (UTC)
Subject: ATTENTION;THE REAL OWNER OF THIS EMAIL,

ATTENTION;THE OWNER OF THIS EMAIL ADDRESS,
Congratulations;

This is to inform you that your E-mail address won a Lottery valued 17.8m usd it was either entered by you or a friend and the funds has being packed in Iron Metal Box and deposited at the TNT Global Express Delivery Company by Lottery promotion Lawyer,to be deliver to you as it was the Security Company that has an International delivery immunity searle.
This is the Registration Number of your Package;KG/009/205/018.Batch Number,SG00323/18.Kindly contact the TNT Global Company now through this e-mail address below;
E-mail;(tntexpress564@gmail.com)
Contact Person;Mr Olu Jacob the Shipping Manager.

and give them your home address,occupation, and your direct phone number and also indicate the registration no,to them to enable the delivery agent locate you upon the arrival in your country with your package.

Note, that the funds were registered in the Delivery company as your family Native Clothes for security reasons,Therefore do not disclose the real content of this Package to the company to avoid lost.
God bless you while i wait to hear good news from you soon.
Thanks.
Carmen Victoria Garcia,

HELLO Publishers Clearing House

From: "HELLO!"<federobvale84@alice.it>
Reply: <officialpch@qq.com>
Date: Fri, 27 Jul 2018 00:22:56 +0800
Subject: Publishers Clearing House

Hello!

We are delighted to inform you that you were drawn a winner of ( USD
$850,000.00 )
in our 2018 Publishers Clearing House global Sweepstakes (email)
lottery.
To file for claim please contact below our (claim officer)
_______________________________________
Mr. Philip Medrano
Claims Officer
United States Branch
E-mail: officialpch@qq.com
_______________________________________
You are to establish contact with the Following details

*Name
*Residential/Office Address
*Telephone
*Occupation
*Age
*Gender

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

ATM Center Attention:Beneficiary

From: ATM Center <robertrichardloanfirm502@gmail.com>
Reply: dianelynnkennett1@gmail.com
Date: Thu, 26 Jul 2018 06:57:42 -0700
Subject: Attention:Beneficiary

—
CONTACT:.MR.DIANE KENNETH
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal
Ministry Of Finance, in respect with the provision act of decree 142
of the 1888 constitution; I am directed to inform you that your
payment verification and confirmations is correct. Therefore, we are
happy to inform you that arrangements have been concluded to effect
your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804
4599 have been approved in your favor. The ATM Card Value is
(US$1,500,000.00). You are advised that a maximum withdrawal value of
$7000 USD is permitted on withdrawal per Day and we are doing Inter
Switch and you can make withdrawal in any Inter Switch location and
ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only
$150. As soon as payment is confirmed we shall immediately dispatch
your ATM Card Package and email you with the DHL tracking numbers so
you can be able to track your package online and know when to be at
your home address to receive it. Please be informed that the ATM Card
and the Pin-Code would be enclosed in the envelope and you can make
withdrawals from the moment you receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification
5. Gender
6. Status
7. Age

Upon receipt of your respond we shall give you details of our
Receiving Cash Office information to send the above Fees required for
onward delivery of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR.Diane Kenneth
EMAIL ADDRESS (dianelynnkennett1@gmail.com)

Yours in service
Mr.Larry Madu

OFFICE FILE FROM REGULAR MAIL POST OFFICE NIGERIA.

From: OFFICE FILE <smithmonica980@gmail.com>
Reply: officeoffice690@gmail.com
Date: Wed, 25 Jul 2018 06:36:45 -0700
Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.

FROM REGULAR MAIL POST OFFICE NIGERIA.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
LAGOS FEDERAL REPUBLIC NIGERIA.

TELEPHONE NUMBER +234-8127-0339-08.
E-MAIL: officeoffice690@gmail.com

ATTENTION BENEFICIARY:

This is to enlighten you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
of money from you by both corrupt Bank officials and Courier Companies,
Diplomatic agents and fraudulent barristers after which your fund/payment
remain unpaid to you.Mr. Christine Laggard a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. has been assigned to
take responsibility of your funds remittance to you with out further delay.
It may interest you to know that reports have reached our office by so many
correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia and
they have decided to put a stop to these nightmares, which is the reason I
was appointed to handle your transaction. By POST OFFICE,

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS
DEPOSITED BY A PRIVATE ORGANIZATION BODY IMF ON THE 21th OF THIS MONTH.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE
BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH
CONTAINS THE SUM OF USD $2.8, MILLIONS UNITED STATE DOLLARS AND SOME VITAL
DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA
REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME……….
YOUR COUNTRY…………
YOUR CITY……………
YOUR POSTAL ADDRESS…..
YOUR DIRECT PHONE……..

NOTE: THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF SEVEN WORKING DAYS
(7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

YOU CAN E-MAIL US VIA THIS: E-MAIL:
officeoffice690@gmail.com

THANKS
YOUR BEST REGARD'S,
MR. TONY UBA
TELEPHONE NUMBER +234-8127-0339-08. email us with : (
officeoffice690@gmail.com )

Peace Chambers Contact Her.

From: Peace Chambers <pcham02@yahoo.com>
Reply: Peace Chambers <pcham02@yahoo.com>
Date: Wed, 25 Jul 2018 12:21:34 +0000 (UTC)
Subject: Contact Her.

Hello Dear.

I want to inform you about the success in transferring the funds.I left $3.8 Million compensation for your efforts.Do contact my secretary Mrs.Cynthia Innocent.(cyntcent1@gmail.com) for your money .I appreciate your efforts so much.

Regards.
Patrick Ozougo Esq.

Peace Chambers Contact Her.

From: Peace Chambers <hlcb02@yahoo.com>
Reply: Peace Chambers <hlcb02@yahoo.com>
Date: Wed, 25 Jul 2018 11:53:08 +0000 (UTC)
Subject: Contact Her.

Hello Dear.

I want to inform you about the success in transferring the funds.I left $3.8 Million compensation for your efforts.Do contact my secretary Mrs.Cynthia Innocent.(cyntcent1@gmail.com) for your money .I appreciate your efforts so much.

Regards.
Patrick Ozougo Esq.

Mr. MOHAMMAD YUSUF GOOD NEWS

From: "Mr. MOHAMMAD YUSUF" <islamicbank36@yahoo.com>
Reply: "Mr. MOHAMMAD YUSUF" <scompany237@gmail.com>
Date: Wed, 25 Jul 2018 09:28:19 +0000 (UTC)
Subject: GOOD NEWS

Attention, BENEFFICIARY

This is official inform you that we have been having a meeting for the past two months in the meeting we discussed on issue concerning Scam victims this compensation exercise is also extended to victims of War displaced also including some government retired workers and You are among those that was listed all over the world that will benefit from these compensation which have been concluded.Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of US $ 2.5m (Two million five hundred thousand united state dollars) We have arranged your payment of USD $2.5m through ATM CARD.The ATM Card with Security Pin Numbers shall be delivered to you Email: (
scompany237@gmail.com ) Contact our representative Barrister. JAMES DAVID, and
forward the following details to him.

Your full name:…….
Address: …….
Phone no: …….
Sex:…….
A copy of your ID:……
Occupation: :….
Your Country of origin.
Your Age………

Note: Contact the security company with the above information for your consignment box to be deliver to
your home address immediately without any further delay and They Will be waiting for your urgent response.
Thanks
Mr. MOHAMMAD YUSUF.

Edu Joseph Update

From: Edu Joseph <dredujoseph@gmail.com>
Reply: dredujoseph@yahoo.com
Date: Tue, 24 Jul 2018 23:11:14 +0100
Subject: Update

OFFICE OF THE PRESIDENCY
117 Presidential Complex
Aso Rock Presidential Villa
Abuja Nigeria

Attn:Beneficiary,
:
Payment Release of Eight Million,Five
Hundred Thousand Dollars only ($8, 500,000.00)

The Federal Executive Council (FECDR) in conjunction with the National
Assembly set aside US$4.3B to pay good claims from foreign contractors. In
line with this arrangement the Senate Committee on Contract Matters
(National Assembly) ordered that contractors whose files have shown
sufficient proof regarding job execution/Inheritance claim and their debt
outstanding for a long time be settled without delay.We wish to inform you
that your contract files forwarded to us by various offices and departments
showed that you have fulfilled all conditions necessary to receive your
payment.

One of the reasons why your payment had been delayed for so long was
because of counter-claim for the payment of your fund.This necessitated the
perusal of documents relating to your contract/inheritance payment we were
convinced that you are the actual beneficiary of the said fund.The attempt
to divert your payment to new account was done by your local
representatives in collaboration with some Officials,Most of the officials
involved in several official miss-conduct have been sacked.

We therefore request that you respond to this email immediately to enable
us proceed with the release of your fund accordingly,by reconfirm the
following information:

1.Full names
2.Contact Address
3.Cell phone number

As soon as we receive the above requested information,we shall proceed with
the processing and release of your fund via ONLINE BANKING SYSTEM.

You are advised to stop all communication with every individual and Bank
for we are working to serve you better.We sincerely regret the delay of
receiving your fund,be rest assured for prompt payment.

I awaits your urgent response.

BEST REGARDS
Dr Edu Joseph
CHAIRMAN FEDERAL EXECUTIVE COUNCIL/DEBT RECONCILIATION

Exit mobile version