Payment Authorization Minister Re: Development Concerning your Payment

From: "Payment Authorization Minister"<kpvxuopdj@gakubun.co.jp>
Reply: mrsspacketphillips@onet.eu
Date: Thu, 31 May 2018 16:27:46 -0700
Subject: Re: (Development Concerning your Payment)


Good Day:

I was instructed to inform you on the Latest development concerning your Unpaid fund. You are adhere to abide by this Instructions and email us Back For more Directives on your payment through "Emirates Paying Bank" This fund supposed to be in your position by now but according to the information we gathered from the Formal Minister of Finance,

N.B: Count yourself Lucky because your Payment File is already on the Desk of the Paying Bank "Emirates Paying Bank" NOW, For your information note that after our resolution meeting with the new Minister of Finance this Fiscal Year 2018 and with our New acting President, we have agreed to pay off your Approved Inheritance Fund Valued of US$10.8M.USD. Without further delay;

E-mail us back for more Directives to activate your Un-paid Fund for payment through Emirates Paying Bank" without further Delay/Hitch-as already Ordered and Approved by the (FMF).

Yours Sincerely,
Mrs. Packet Philip.
Authorization Minister.

Mrs James Angelica hello dear friend

From: "Mrs James Angelica"<ana@biblioclick.com>
Reply: <jamesangelica687@gmail.com>
Date: Wed, 30 May 2018 22:34:45 -0700
Subject: hello dear friend


Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact the Payment director central
bank of Nigeria and ask him for a cheque worth of USD$800,000 which I
kept for you as a compensation of your past assistance to me. His
contact details is below;

DR.Okeye Henry,
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA
Email; ( info_cbn_paymentdirector111@financier.com )
TEL: + 234-908-325-3404

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at
this moment because I am currently in London for investment trip with
my
share.

Regards
James Angelica
Call +442033223757

william james Invitation: KINDLY CONTACT PASTOR PATRICIA ADAMS V…

From: william james <williamsjames8y2@yahoo.com>
Date:
Subject: Invitation: KINDLY CONTACT PASTOR PATRICIA ADAMS V...


MAY
03 “KINDLY CONTACT PASTOR PATRICIA ADAMS VIA E-MAIL: ((
pastorpatriciaa@gmail.com )),”

When
Thursday, 03 May 2018
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
How are you today? I hope all is well with you and your family? I
am using this opportunity to inform you that the transaction has been
concluded with the assistance of another partner from Chile who
financed the transaction to a logical conclusion. Due to your effort,
sincerity, courage and trust You showed during the course of the
transaction. I didnt forget the promise I made, after all I wrote a
Bank cheque valued at US$500,000.00 in your favor to compensate you
for your effort, at least you should contact pastor Patricia Adams
E-mail: (( pastorpatriciaa@gmail.com )), and forward your contact
information to her so that she can send it to you immediately. Do let
me know immediately you receive it so that we can share the joy
together.At the moment, Im very busy here because of the investment
projects which I and the new partner are having at hand,Thanks and God
bless you and your family. Regards, MR.WILLIAMS James.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: KINDLY CONTACT PASTOR PATRICIA ADAMS VIA E-MAIL: (( pastorpatriciaa@gmail.com )), @ Thursday, 03 May 2018

BELLOMANN WILLIAM Mr. Bellomann William.

From: BELLOMANN WILLIAM <j_tony44@yahoo.com>
Reply: BELLOMANN WILLIAM <bellomannwilliam1955@gmail.com>
Date: Wed, 30 May 2018 20:14:19 +0000 (UTC)
Subject: Mr. Bellomann William.


OFFICE OF MOZILLA CORPORTAION FOUNDATION
178 VICTORIA ISLAND 01 B.P 2020
COTONOU BENIN REPUBLIC

CONGRATULATION;

YOU ARE THE LUCKY WINNER OF 2018 MOZILLA CORPORATION FOUNDATION.
YOUR WINNING No: BR8701/MFOP
Reference No: ILP/H
Bach: 7056490902/188
Date: 25th May 2018
Your Winning Prize Amount: Two Million Five Hundred Thousand United State Dollars ( $2.500.000.00 USD) Signed Dr. Hamond Michael the Director of Mozilla Corporation Foundation Trust Funds.

DEAR LUCKY WINNER OF 2018' WE ARE WRITING TO INFORM YOU THAT WE ARE NOW ARRANGED YOUR PAYMENT WITH ASSIGNMENT OF VITAL FINANCE WESTERN UNION TO REMIT THE $2.500.000.00 USD TO YOU VIA THEIR ONLINE MONEY TRANSFER.

FEEL BELOW FORM AND FORWARD IT TO Mr. JEAN CAIN THE PAYMENT SUPERVISOR WHOM IN-CHARGED TO TRANSFER THE $2.500.000.00 USD TO YOU.

BENEFICIARY REQUIRED DETAILS/
RECEIVER NAME:
CITY:
COUNTRY:
TEST QUESTION:
ANSWER:
TEL:
AGE:
OCCUPATION:
SEX:

TO REGISTER YOUR NAME AND ADDRESS ON THE DEPOSIT CERTIFICATE WILL COST YOU US$157.

SEND YOUR DETAILS TO MR. JEAN CAIN AND ASK HIM TO SUBMIT YOUR DETAILS TO MICRO FINANCE OFFICE TO REGISTER YOUR NAME AND ADDRESS ON YOUR WINNING FILES, MR. JEAN CAIN WILL SEND THE WINNING CERTIFICATE TO YOU IN AFTER REGISTRATION.

CONTACT THE SUPERVISOR OF VITAL FINANCE WESTERN UNION ON HIS Email BELLOW: wu_supervisor@yahoo.fr ) CALL HIM AT PHONE +29966857004 HIS NAME IS MR JEAN CAIN, ASK HIM TO SEND YOUR $2.500.000.00 USD WINNING PRIZE TO YOU, HE WILL HELP YOU WITH ALL ARRANGEMENT TO MAKE SURE THAT YOU RECEIVED YOUR $2.500.000.00 USD WITHOUT DELAY, MR JEAN CAIN WILL REMIT YOUR FUNDS TO YOU AS SOON AS YOU CONTACT HIM. HE WILL SEND YOU THE COPY OF THE DEPOSIT CERTIFICATE OF YOUR WINNING PRIZE OF $2.500.000.00 USD.

THANK YOU AND GOD BLESS YOU.

Mr. Bellomann William.
SECERETARY OF MOZILLA CORPORTAION FOUNDATION.

Mr. Michael Keating Attention

From: "Mr. Michael Keating" <UPS.@heart.ocn.ne.jp>
Reply: "Mr. Michael Keating" <usa.embassy2018@citromail.hu>
Date: Thu, 31 May 2018 03:59:10 +0900 (JST)
Subject: Attention


UNITED NATIONS OFFICE P. O. Box
67578. Lancaster United Kingdom.

Attention Dear Fund Owner,

It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$3.500.000,00 USD via Master Card ATM which I have handed over to U.S. Embassy in
the United Kingdom based on Mr.Donald Trump America president`s instruction to the united nation two days ago,Meanwhile below is the email for you to contact The U.S. Ambassador
in the UK for your atm master card Mr. Charles Coleman who is in position to complete this project: E-Mail: ( usa.embassy2018@citromail.hu)
You are required to provide the following details.

1: Your Full name…..
2: Country……………
3: Your Full Address……
4: Direct Phone Number……
5: Your Sex & Age

NOTE: This payment includes Scam Victims and international businesses that have failed due to government problems etc and please take note that any other contact you made out of
Ambassador awareness is at your own risk.
Yours Sincerely
Mr. Michael Keating
U.N Special Representative in United Kingdom

BMW AUTOMOBILE GROUP Your Prestigious Award…pin code Number BMW:255125HGDY03 23 Scanned

From: BMW AUTOMOBILE GROUP <info@logoswork.net>
Reply: <bmwautomobileusa@gmail.com>
Date: Wed, 30 May 2018 17:52:39 +0300
Subject: Your Prestigious Award...pin code Number BMW:255125HGDY03/23 [Scanned]


BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmwgroupautomobile@usa.com

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

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW Sedan 760Li and a Check of 800,000.00 United States Dollars from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model:BMW 760Li Sedan Color (exterior): Metallic Silver Mileage:5 Transmission:Automatic 6 Speed Wheel: 4WD Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

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

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

FIDUCIARY AGENT: Mr.Derrick Benjamin
Email: bmwgroupautomobile@usa.com
Email: bmwautomobileusa@gmail.com

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

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

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

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

Mr. Gerald Holzmann.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Jim Ovia IT S URGENT GET BACK TO ME NOW.

From: Jim Ovia <kimvuth030@gmail.com>
Reply: deskoffice558@gmail.com
Date: Wed, 30 May 2018 15:06:37 +0100
Subject: IT'S URGENT GET BACK TO ME NOW.


From Mr.Jim Ovia.
Group Managing Director.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in
Nigeria as the new appointed director foreign payment department
i am writing to congratulate and inform you
that both of us has been favored by the new elected Federal Republic
of Nigeria President Muhammadu Buhari by appointing me as the Group
managing Director and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million, i am here by apologizing to you for the delay
in releasing this fund into your account, which was as a result of
your inability to sign the original copies of your fund release order
documents with our bank.

Now that I have been appointed as the new director in charge of
foreign payment with the and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your
fund? i wait to hear from you and will disclose the reason why you
have not receive your payment and what you should do to receive your
payment, all i need from you is trust, just give me the trust because
i have work in UN office for over 12 years both in Africa and UK and
there is no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Mr.Jim Ovia.

Mr Mark Watts NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: Mr Mark Watts<amin@guest.com>
Reply: wattsm544@gmail.com
Date: 29 May 2018 19:50:30 -0400
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD


Dear Beneficiary.

We wish to inform you that the United Nations (UN) has authorized
us to remit to you the total sum of $2.5million USD (Two Million
Five Hundred Thousand United State Dollars). This amount is to be
paid to you because of the fact that you were selected as a
beneficiary of the United Nations Poverty Alliviation Program
(UNPAP) held in United State of America Washington DC, by the
United Nations. This program is inline with the social
responsibility of the United Nations Organization, which is held
once every year to change the living status of seven (7) lives
around the Globe.

The World Bank is an international financial institution that
provides loans to countries of the world for capital programs. It
comprises two institutions: the International Bank for
Reconstruction and Development (IBRD), and the International
Development Association (IDA). The World Bank is an international
organization dedicated to providing financing, advice and
research to developing nations to aid their economic advancement.
The World Bank was created out of the Bretton Woods agreement as
a result of many European and Asian countries needing financing
to fund reconstruction efforts.

The World Bank Group (WBG) is a family of five international
organizations that make leveraged loans to developing countries.
It is the largest and most famous development bank in the world
and is an observer at the United Nations Development Group. The
World Bank's money comes from a number of different sources.
IBRD, which provides loans to middle-income countries and to
poorer countries able to repay loans at terms based on market
rates, raises most of its funds on the world's financial markets
by selling World Bank bonds to investors.

The World Bank was created at the 1944 Bretton Woods Conference,
along with three other institutions, including the International
Monetary Fund (IMF). The president of the World Bank is,
traditionally, an American. The World Bank and the IMF are both
based in Washington, D.C, and work closely with each other.

Your Inheritance/Winning payment was paid to us, by United
Nations and they have successfully succeeded in depositing your
whole Funds with us here at Stanard Chartered Bank (SCB). They
have now ordered us to take full responsibility in the Wire
transfer process of the whole $2.5 Million USD (Two Million Five
Hundred Thousand United State Dollars) to your nominated Bank
Account or if you want the Funds to be issued into an ATM Master
Card for you which you will have access to withdraw $2,000
dollars daily. That means that you will continously receive a
daily limit of $2,000.00USD from the Card and you can make use of
this Card at any ATM Machine all over the World.

To begin this transaction now, you need to send us the details
below to enable us proceed on how to get this Card to you in your
home address.

Also have it in mind that you have two method of receiving your
Funds, so it is left to you now to make a choice of delivery
either by Wire Transfer or by ATM card.

Note that Wire Transfer will cost you $200.
Delivery of the Card will cost you $150.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number

Mr Watts

OFFICE FILE MTCN

From: "OFFICE FILE" <raj@ww-india.com>
Reply: giftmrwee@gmail.com
Date: Wed, 30 May 2018 04:52:15 +0800
Subject: MTCN


How are you today?
I write to inform you that we have already sent you USD7500.00 dollars
through Western union as we have been given the mandate to transfer your
full inheritance payment total sum of USD1.4million via western union by
the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.
Therefore i want you to email Dr Luis Zima the western union supervisor
and ask him to give you the MTCN you need to pick up the first $7500
today.email him on file@gmail.hu

Lottery Notification Good Morning:

From: Lottery Notification <micro.yahoonotification969@gtdou.xyz>
Reply: Lottery Notification <nickpillay31@gmail.com>
Date: Tue, 29 May 2018 18:27:44 +0000 (UTC)
Subject: Good Morning:


Attachments

  • MICROSOFT YAHOO WINNING NOTIFICATION (2).pdf

INTERNATIONAL LOTTERY
FROM:THE DESK OF THE MANAGING DIRECTOR.
( ACCREDITED LICENSED AGENT/ INTERNATIONAL LOTTERY )
BATCH -NUMBER GWK / 7519 /UAD-059741
REF – NUMBER: 3301834500

SIR/ MADAM, CONGRATULATIONS,
We are pleased to inform you about the result of the winners of the microsoft Yahoo anniversary award for 2018 held on the 3rd January 2018,your E-mail Address attached to the ticket NO:1104-8995-5736-9743 drew from the lucky NO:4-07-48-25-47-34,Bonus 2 which consequently won the lottery in the first category the sum of $30.3,000,000(THIRTY MILLION AND THREE HUNDRED THOUSAND UNITED STATE DOLLARS). You are among the 6 lucky people that won this lottery worldwide.all participants were selected through a computer ballot system drawn from 30, 000, 000, individual’s (Active Customers) e-mail addresses from all over the world as part of our promotion.

Please find the Attached document herewith for your kind perusal.

WORLD BANK GROUP Compensation Compensation Compensation

From: "WORLD BANK GROUP" <vadim@7ka.mipt.ru>
Reply: federal_bureau_of.investigation_f.b.i@rescueteam.com
Date: Tue, 29 May 2018 15:26:06 +0300 (MSK)
Subject: Compensation! Compensation!! Compensation!!!


From the desk of Mr. Joaquim Levy
Chief Financial Officer, World Bank.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump after the World Commonwealth meeting, in conjunction with the World
Bank Group (WBG) And the International Monetary Fund (IMF) to credit your
account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed by
our respected President Donald Trump to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammers and have
not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mrs. Pat James
Private E-mail:mrs.patjamesdepartmentofinvestigationfbi@outlook.com
Federal Bureau of Investigation (FBI).
Office E-mail:federal_bureau_of.investigation_f.b.i@rescueteam.com

Regards;
Mr. Joaquim Levy
Chief Financial Officer, World Bank.

From Jim Ovia IT S URGENT GET BACK TO ME NOW.

From: From Jim Ovia <dr.duybao001@gmail.com>
Reply: deskofficeofjimovia003@gmail.com
Date: Tue, 29 May 2018 12:18:59 +0100
Subject: IT'S URGENT GET BACK TO ME NOW.


From Mr.Jim Ovia.
Group Managing Director.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in
Nigeria as the new appointed director foreign payment department
. i am writing to congratulate and inform you
that both of us has been favored by the new elected Federal Republic
of Nigeria President Muhammadu Buhari by appointing me as the Group
managing Director and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million, i am here by apologizing to you for the delay
in releasing this fund into your account, which was as a result of
your inability to sign the original copies of your fund release order
documents with our bank.

Now that I have been appointed as the new director in charge of
foreign payment with the and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your
fund? i wait to hear from you and will disclose the reason why you
have not receive your payment and what you should do to receive your
payment, all i need from you is trust, just give me the trust because
i have work in UN office for over 12 years both in Africa and UK and
there is no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Mr.Jim Ovia.

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku2@gmail.com>
Date: Mon, 28 May 2018 17:47:43 +0100
Subject: RE. VERY URGENT RESPONSE.


My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs. Anna Gibson from United
Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in
Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment on Cancer of the lungs. I
have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before, are around me and I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria , Germany and some
Asian countries.

I have been touched to the good work of humanity thruogh you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you will
act very sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.Please assure me that you will act accordingly
as I stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth.

May the good lord bless you -Amen

I await your urgent reply.

Regards,

Mrs. Anna Gibson..

David Walter RE Confirm

From: David Walter <ed.ardw4@peoplepc.com>
Reply: David Walter <abdrob10@hotmail.com>
Date: Mon, 28 May 2018 13:10:06 +0100 (GMT+01:00)
Subject: RE Confirm


Attn; Beneficiary

we are compelled to inform you that you receiving account for your payment has been changed by one Mr. Ronald Duncan Please confirm to us if you are the one that authorize for the change ,because we are about to give clearance for the release of your fund into the new account.

Respond to this email as quickly as possible for confirmation also make a copy to the paying bank here in New York with the following contact information,Mr,Nick Freeman of the Customer Service Department of the paying bank(a.office4@aol.com) to confirm the change

Looking forward to your earliest response.

Best Regards,
Inspector,David Walter

INTERNATIONAL PAYMENT UNIT YOUR ATM CARD IS READY

From: "INTERNATIONAL PAYMENT UNIT"<dave-watson@btconnect.com>
Reply: <kkjamesmark2@gmail.com>
Date: Tue, 29 May 2018 12:34:42 -0700
Subject: YOUR ATM CARD IS READY


INTERNATIONAL PAYMENT UNIT
BIRMINGHAM
UNITED KINGDOM
Good day

I just want to inform you that I have deposited your ATM
MASTER CARD from UNITED NATION

You can confirm this compensation exercise through this link:

Therefore I will advise you to fill the information below
and forward it to the delivery officer in charge for safe delivery

Name: James Mark
Email: kkjamesmark2@gmail.com

Your Name:
Your full address:
Phone number:
Age,
P.O.box
Occupation:

country and this Parcel Number EG2272-B this payment has
been made available to you by the United nations from
the unpaid fund in the united kingdom treasury which was
released last year by World Bank for
economic uplift.

NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS EMAIL: kkjamesmark2@gmail.com
Yours Truly
DANIELLE KENNEDY LYODS (Director IRD)
INTERNAL PAYMENT UNIT

Courtis Scaparrotti FEDERAL BUREAU OF INVESTIGATION

From: Courtis Scaparrotti <courtisscaparrotti@yahoo.com>
Date: Mon, 28 May 2018 11:21:20 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION


Sequel to your mail FBI MORNITORING UNIT hereby acknowledged the receipt of your personal information as requested and we are glad to inform you that we have appointed an attorney who will assist you to secure all the legal documents and right of ownership to your approved fund $10.5M Ten Million Five Hundred United States of America.
However, we have also called on BRITISH FINANCE HIGH COMMISSION to forward to this office the Certificate of ownership of your approved US$10.5M and will also forward to you while we will submit the original copy to the approved paying bank in Thailand so as to effect immediate payment release process of your approved fund.
FBI MORNITORING UNIT have approved the management and Board of Kasikorn Bank Bangkok Thailand to carry out this mandate and process your payment into your account information in the states.
This mandate was issued by British Finance high commission to avoid another false calim. THis will enable you process and receive your approved payment without violation of any law and order. FBI MORNITORING UNIT as directed we will guide you to secure this fund approved in your name with all the legal fact issued in your name.
APPROVED PAYING BANK CONTACT INFORMATION:Kasikorn Bank Offshore Thailand.Foreign Remittance DepartmentTel + 669-262-12746Officer Incharge:Mr. Predee DaochaiEmail: kbt@accountant.com
You are hereby advised to contact the approved paying bank management through the above contact information for immediate banking process as we proceed to secure order from the supreme court to stop all legal documentation of this fund issued to Mr. Harrison Richard who initially claimed to be your representative in this regard.
We will get back to you as soon as we secure the Court order on your behalf.
Once again, contact the bank immediately for immediate banking process
Our Ref: RTB /SNT/STB
To. Beneficiary: , FEDERAL BUREAU OF INVESTIGATION
We are sending you this message today to confirm if truly you sent one Mr.Harrison Richard, a citizen of the United States as a representative to receive your Contract payment $10.5 Million United State of America Dollars due to be paid to your person. The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf, as he claimed that you are lying in your sick bed and about dying.
According to the law of our country guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf.
This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person.
DIRECT YOUR MAIL and information todr.collinsjmorgan@yahoo.comI await your urgent response.

Best Regard,

Dr. Collins J. MorganEmail:dr.collinsjmorgan@yahoo.com,FEDERAL BUREAU INVESTIGATION.

INVESTIGATION ON ALL ONLINE WIRE TRANSFER.

===================================================================
Confidentiality Notice: The information in this e-mail and any attachments thereto is intended for the recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.

Sultan Shah DEAR SIR CEO BEAR WITH ME

From: Sultan Shah <mhmmdabdullahal@hotmail.com>
Date: Mon, 28 May 2018 11:05:28 +0000
Subject: DEAR SIR/CEO,(BEAR WITH ME !


(OUR REFERENCE TO PARTNERSHIP & PROPERTY PROCUREMENT)

DEAR

Sir/CEO,

Bear with me as you read this unsolicited mail from me , my name is Attorney Sultan Shah from Bahrain based in London, UK. We are in procurement business and we also stand as middlemen (inter media)in linking our various clients to professionals.

Permit me to inform you that I came across your contact two days ago when I was searching for Real Estate professionals to link up to my client who needs a highly knowledgeable property procurement individual or other business experts to handle his project. My investor is an Ex-petroleum minister from one of the oil rich countries who want his loot while in office to be used for property investment, Aviation Air Service or other profitable business in his country or anywhere in the world where there is peace and high commercial activities that can uphold his business interest.

As an ex-minister, he wants to remain unknown until introduction is made and he evaluates your profile more with the presentation of his project. The fund for the investment is available and sufficient on a round table discussions. If you are such a personality or knows who is capable to enter into negotiations with us and our client do write back to me on the following contacts below:

Contact name: Barr.Sultan Shah Tl: +44-703-5989-324 Email: or directly to :

our client/investor on Email: attorney_sultan@yahoo.com Do request him for more details of the project.

Note, other related explanations will be better put to table on receipt of your mail showing interest

in the above proposal.
Thanking you in anticipation.
Yours Sincerely
Attorney. Sultan Shah

Mr. James willems hello dear friend

From: "Mr. James willems"<ana@biblioclick.com>
Reply: <willemsjames54@gmail.com>
Date: Mon, 28 May 2018 02:33:22 -0700
Subject: hello dear friend


Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact the Payment director central
bank of Nigeria and ask him for a cheque worth of USD$800,000 which I
kept for you as a compensation of your past assistance to me. His
contact details is below;

DR.PETER IKEY OBI,
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA
Email; ( info_cbn_paymentdirector12@financier.com )
TEL: + 234-908-325-3404

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at
this moment because I am currently in London for investment trip with
my
share.

Regards,
James willems
Call +442033223757

FELIX AWOLO GOOD NEWS..

From: FELIX AWOLO <f.awolo@aol.com>
Date: Sun, 27 May 2018 23:34:57 +0000 (UTC)
Subject: GOOD NEWS..


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 Organization of African Unity (OAU) 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 fileand 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 ( Dr. Edward James) via
e-mail. Kindly look below to find appropriate contact information:CONTACT AGENT NAME: Felix AWOLO PHONE NUMBER:+2348137678359.
You will be required to e-mail us with the following information:
FULL NAME: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 ServicesMR. FELIX AWOLO.

Mr.Matt Hubbard Approved Funds

From: "Mr.Matt Hubbard" <INFO@LEE.COM>
Reply: hmatt2982@gmail.com
Date: Sun, 27 May 2018 15:54:55 -0700
Subject: Approved Funds


Hi there,

This is to inform you that your compensation funds have been approved by The .N/I.M.F for immediate transfer to you.

We are sorry for your loss in cash and other valueables and of course the delay in relaying this message to you.

For the purpose of clarification and authenticity, Kindly re-confirm your information;

Full Names:
Direct Telephone Numbers:
Physical Address:
Valid Government issued I.D.:

Best regards,
Matt Hubbard

Private Banking Ad-visor/Compliance Head.
International Remittance Department.
Habib Bank-GROUP PLC

Vivian E. Bernaldez CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

From: "Vivian E. Bernaldez" <viviabenrnaldez030@earthlink.net>
Reply: "Vivian E. Bernaldez" <customer.servicecare@earthlink.net>
Date: Sun, 27 May 2018 15:41:03 +0200 (GMT+02:00)
Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE


Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check
last year. And I went to the bank yesterday to confirm if the
check has expired or getting near to expire and Mr. Stanley White
the Director of UBA Bank told me that before the cheque will get to
your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to
ATM CARD payment to avoid losing this fund. However, all the necessary
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in
ATM CARD was made with Mas Global Express Logistics here in Asaba
Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the
sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help
me to register the Parcel with Mas Global Express Logistics. In fact I
thank God very much for all the movement I made, every thing goes
normally.

As for our agreement with the Mas Global Express Logistics company
they promised that your parcel will leave this Country by weekend this
week, But the Director of the Mas Global Express Logistics said that
they need your contacts informations to able them meet up with you
immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: ( mgexpresslogistics3@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your parcel .This is
what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info’s to the Director General
of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the
address given to you.

Note. The Mas Global Express Logistics Asaba doesnt know the
contents of the Parcel. I registered it as a Wedding greeting card.
They don’t know it contents ATM CARD. this is to avoid them delaying
with the parcel. Dont let them know that is ATM CARD that is in
that parcel. I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba
with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Vivian E. Bernaldez

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