Tag: inform you

FBI OFFICE Contact Sun Trust bank Regards to your Fund

From: FBI OFFICE <note.office@yahoo.com>
Reply: FBI OFFICE <fbi4459414@gmail.com>
Date: Fri, 11 May 2018 16:22:05 +0000 (UTC)
Subject: Contact Sun Trust bank Regards to your Fund//

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation.
It is obvious that you have not received your fund which is to the tune of $10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due
payment in tone of USD $10.3M) has been credited in your favor in SunTrust Bank. Having said all this, we will further advise that you go ahead in dealing with the SunTrust Bank, GA accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:

Bank Name: SunTrust Bank
Address: 3170 Greenbriar Parkway, SW,Atlanta, GA 30331 USA
Attn:Lambert CressWell
(Remittance Director)
E-mail:suntrustblmc@gmail.com
Department Code:63804

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be Nullify and avoided immediately for security reasons. Meanwhile, we will advise that you contact the SunTrust Bankk office in Georgia immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the SunTrust Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the SunTrust Bank .

Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS

Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:fbi4459414@gmail.com

United Nation RE

From: United Nation <sipos@szoszolg.hu>
Reply: United Nation <unfundsonline@officials.co.uk>
Date: Thu, 10 May 2018 23:57:34 +0000 (UTC)
Subject: RE

Dear user

Congratulations!! We would like to inform you that you were among the six (6) lucky beneficiaries selected for this donation of &pound; 1,250,000 as charity donations / aid from UNDP, ECOWAS, EU and UN under the Enabling Act of the Parliament ,

The legal department on behalf of the entire company, United Nations Development Program, hereby writes to guarantee your interest in your donation of &pound; 1,250,000

Contact our Trustee Claims Agent immediately to begin the process of publishing your donation by providing the details below

1. Full name:
2. Age / occupation:
3. Reference number / ticket number
4. Telephone number: / Tel number:
5th country:

Thanks and congratulations again

Your loyalty,
Mrs. Anna Ryan
(Online co-ordinator)
Executive Secretary United Nation Donation.
E-mail: unfundsonline@officials.co.uk

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@astanalrt.com>
Reply: <statedepartment00@gmail.com>
Date: Tue, 8 May 2018 22:00:31 -0000
Subject: U.S DEPARTMENT OF STATE.

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

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

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

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment00@gmail.com
Telephone: +1 (407) 479-7352

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 ($550) please take note of that.

As soon as the above mentioned $550 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.Williams James CONTACT PASTOR PATRICIA ADAMS

From: "Mr.Williams James" <azootas@one.lt>
Reply: pastorpatriciaadams73@gmail.com
Date: Thu, 10 May 2018 18:28:27 +0300
Subject: CONTACT PASTOR PATRICIA ADAMS

-williams-

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 didn't forget the promise I made, after all I wrote a
Bank cheque valued at US0,000.00 in your favor to compensate you for
your effort, at least you should contact pastor Patricia Adams E-mail:
(( pastorpatriciaadams73@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, I'm 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.

Jamata Akuma Attention: Sir Madam

From: Jamata Akuma <jamata_akuma@yahoo.com>
Date: Thu, 10 May 2018 14:15:01 +0000 (UTC)
Subject: Attention: Sir/Madam

Attention: Sir/Madam

THIS OFFICIAL UN GUARANTEE LETTER COVER,

It is my pleasure to inform you that UN Office have agreed to reward you with sum of $1.5Million and the payment has been arranged through ATM MasterCard which is the latest instruction from Mr. Ban Ki-moon, UN Secretary General, Therefore contact our Agent Hon.John AMARI Inspector Admin -(UN) Payment Center.

Contact E-mail; (officemailsection1@gmail.com) Contact Tel: +229 95 82 99 31

Meanwhile send him your full delivery details:

(1)Your Full Name============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Note this compensation including a Victims and international businesses that failed due to Government problems from African country. You have to contact Inspector Admin – (UN) Payment Center Hon. John AMARI immediately.

Regards.

Mr. Jamata Akuma.

Mr David Moore Re: I HOPE YOU GET MY MESSAGE

From: Mr David Moore <mr.davidmoore07@gmail.com>
Date: Thu, 10 May 2018 14:52:26 +0100
Subject: Re: I HOPE YOU GET MY MESSAGE;

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear winner,

Winner in the 1st category of our Shell Management free Net Lottery
Promotional award draws held on May 9 2018.I am writing in respectto
your lotto winning prize of S1,000,000.00 (One Million United State
Dollar only) which you won through the email ballot draws in our Shell
Management Lotto Award in May 9 2018 in the second category prize
winnings category.We wish to inform you that your total prize money of
1,000,000.00 (One Million United State Dollar only) has been returned
to us by our Lotto claims delivery company as unclaimed eaftertheir
initial letter to your address for your award payment was not
successful. You are hereby requested to contact our Treasury Officer
on his email address below for your immediate award payment.

SPDC collects all the email addresses of the people that are activeb
online,among the millions that subscribed to Yahoo, Aol,
bWalla,Gmail,Russian Mail,Hotmail and few from other e-mail
providers.v100 people are selected yearly to benefit from this
promotion and you are one of the Selected Winners this year by this
great Oil company.vYou are advice to contact the processing officer
immediately uponbreceipt of this message.Contact the claim agents:

FOREIGN TRANSFER MANAGER,
CONTACT: Mr Joel Jackson
TEL:+2348023795970
Reply to Email: [mr.joeljackson1@gmail.com]

It is important to note you that your award information released with
bvthe following particulars. To file for your claim,please contact our
agent Mr Joel Jackson With the feed edification/Fund Release form
Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Please note: please contact our agent Mr Joel Jackson
[mr.joeljackson1@gmail.com]

Regards,
Mr David Moore
[ CLAIM AGENT:]

Jamata Akuma Attention: Sir Madam

From: Jamata Akuma <jamata.a@yahoo.com>
Date: Thu, 10 May 2018 13:40:33 +0000 (UTC)
Subject: Attention: Sir/Madam

Attention: Sir/Madam

THIS OFFICIAL UN GUARANTEE LETTER COVER,

It is my pleasure to inform you that UN Office have agreed to reward you with sum of $1.5Million and the payment has been arranged through ATM MasterCard which is the latest instruction from Mr. Ban Ki-moon, UN Secretary General, Therefore contact our Agent Hon.John AMARI Inspector Admin -(UN) Payment Center.

Contact E-mail; (officemailsection1@gmail.com) Contact Tel: +229 95 82 99 31

Meanwhile send him your full delivery details:

(1)Your Full Name============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Note this compensation including a Victims and international businesses that failed due to Government problems from African country. You have to contact Inspector Admin – (UN) Payment Center Hon. John AMARI immediately.

Regards.

Mr. Jamata Akuma.

Mark Philemon Reply Now IT IS VERY IMPORTANT

From: Mark Philemon <browndatfile1@gmail.com>
Reply: expressshipment@mail.com
Date: Thu, 10 May 2018 13:25:30 +0100
Subject: Reply Now IT IS VERY IMPORTANT

FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +2348123533580
Date: 10/05/2018

ATTENTION!!!

This is to inform you that United Nation, United State Ambassador to
Nigeria and Federal Ministry of Finance contracted our company to
release your outstanding compensation payment of $5million which was
suspended as west Africa and Nigeria scam victims.

A parcel contained an ATM CARD worth $5million will be delivered to
your door step within the next 48hrs but we are having challenges on
how to proceed with the delivery to your house, Mr. Steve Water who
claims to be your brother said you had an accident, so for that
reason, we should send your atm card worth of five million dollars to
him.

please Kindly confirm this information before we release your fund to him.

Reconfirm below information if you wish to receive your card:

Your Full Name:
Your Delivery Address:
Your Age:
Your Occupation:
Your Phone Number:

Kindly call or send sms to me as soon as you receive this email
+2348123533580 for fast and easy communication.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +2348123533580

Mr. Frank Peter. NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Mr. Frank Peter."<test@test.com>
Reply: <frankpeter242@gmail.com>
Date: Thu, 10 May 2018 11:05:14 -0000
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in Nigeria. so therefore you have being compensated with $2.5 Million Dollars. we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5 Million,we have arranged your payment through our swift card payment center.You have to provide deliver information so that you will able to get this funds to your home address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is 5 Thousand United States Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand United States Dollars {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.
(2) Full residential address.
(3) Mobile Number.
(4) Occupation.
(5) Sex.
(6) Age.

You will find below my personal email address and contact telephone number. Name: Mr.Frank Peter:(frankpeter242@gmail.com) we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS.
Mr. Frank Peter.

FUND PAYMENT DEPARTMENT Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: "FUND PAYMENT DEPARTMENT" <karen@firstselectuae.com>
Reply: stevekamin_frbpaymentdepart@yahoo.com
Date: Wed, 09 May 2018 15:37:08 -0600
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva – Switzerland
Our Ref: EU/UN/GE-SW/511

Attn: Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and
Inheritance fund Payment; we discovered with dismay that your payment has
been unnecessarily delayed by the corrupt officials who have been using your
payment transaction as an avenue to extort BOGUS FEES from you. To forestall
this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred
Thousand United States Dollars) has been Irrevocably released to you in the
form of ATM MASTER CARD and this will enable you have instant access of your
fund.

They have actually given unfair and inefficient loopholes to these past
directors and officials to temper with your Payment file and vital documents
inside your file just to enable them continue extorting money from you.
Please ask yourself why after all the fees paid to those crooks nothing was
given back to you or have you taught why each time you send money they will
come up demanding for another fee which will continue until you are
bankrupt.

Based on our instruction; a part payment of US$5,000,000.00 have been
Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank
New York NY). After you receive this first ATM MASTER CARD, another
US$5,000,000.00 will be Activated and sent to you as well. We have taken
this measure in order to avoid any unnecessary lapses or delay during the
process of delivering the ATM MASTER CARD to your address.

This includes every foreign contractor that may have not received his or her
contract sum and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729
have been approved in your favor, The ATM Card Value is $10,500,000 USD
(Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum
withdrawal value of $10,000.00 USD is permitted to withdrawal per day and
are duly Inter Switch so you can make withdrawal at any ATM locate Center of
your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation
No: -1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your ATM
Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated
awaiting your pick-up; and you are hereby advised to contact:

Mr. Steven B. Kamin,
Director, ATM Card Department,
Federal Reserve Bank New York
33 Liberty Street New York NY
E-mail:stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 516 234 6793

We will strictly monitor the process of your ATM MASTER CARD delivery to
avoid the hopeless situation created by the corrupt officials from been
repeated again.

Contact the ATM Card Payment Department with your full contact details
require below.

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A copy of your ID or ID numbers for Identification:……………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Kassym-Yomart Tokayev
For,EU/UN High Commission

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

From: "Mr.Roland de Marcellus"<info@lee.com>
Reply: <attorney_wood@aol.com>
Date: Tue, 8 May 2018 16:30:02 +0300
Subject: U.S Department of State Fund Notice

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: attorney_wood@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.

FACEBOOK PROMO CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER

From: "FACEBOOK PROMO"<troypayne@mediaone.net>
Reply: <barry.dispatch1@gmail.com>
Date: Tue, 8 May 2018 03:27:03 -0600
Subject: CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER

CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER

We are pleased to inform you of the result from the just concluded first annual draws held on the (8TH Of May 2018) by FACEBOOK in the cash Promotion to encourage the users of FACEBOOK world wide, your name was among the 20 Lucky winners who won $1,000,000.00USD (One Million united state dollars) each on the FACEBOOK GROUP promotion award with ticket number (0877600545189) and Ref No (551256002244) Serial Number (3451907).

The online draws was conducted by a random selection of names and you where picked by an advanced automated random computer search from the FACEBOOK in other to claim your $1,000,000.00 USD. The lottery program which is a new innovation by FACEBOOK GROUP is aimed at saying A BIG THANK YOU to all our users for making FACEBOOK their number one social media network over the years.

You are required to contact our dispatch department via email… Mr Barry Smith (barry.dispatch1@gmail.com) with the information below in order to complete your winning certificate and for further information regarding the disbursement of your lottery win.

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

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every (3)three years.

You have to be Rest assured that this is real and legal and there are some scam artists around…Thanks to the FBI CYBERUNIT (andrewg.mccabe1@cyberservices.com) 216 of them have been arrested so you can foward scam suspicious e-mail to the FBI for further instruction and advise.

FROM THE FACEBOOK PROMO COMPANY 2018, WE WANT TO LET YOU KNOW THAT THE PROMO JUST STARTED AND IF YOU RECEIVE ANY MAIL APART FROM OURS NOTE THAT IT IS A SCAM, KINDLY REPORT ANY EMAIL TO THE FBI UNIT (andrewg.mccabe1@cyberservices.com). wE ARE ALSO PLEASED TO INFORM YOU THAT WE ARE WORKING WITH THE FBI AND THEY ARE IN CHARGE OF THIS PROMO.

CONGRATULATIONS ONCE AGAIN!!!
MARK ZUCKERBERG
CEO FACEBOOK GROUP PROMOTION.
FACEBOOK PROMO 2018
This email is intended for the named recipient(s) only
Its contents are confidential and may only be retained by the named recipient(s) and may only be copied or disclosed with the prior consent of Independent Transport Associates Limited. If you are not the intended recipient, please discard this email and notify the sender as quickly as possible. This email and any attached files have been scanned for the presence of computer viruses. However, you are advised that you open any attachments at your own risk. Please note that electronic mail may be monitored in accordance with the Telecommunications (Lawful Business Practices)(Interception of Communications) Regulations 2000.
Independent Transport Associates Limited (ITAL) is a company registered in England and Wales. Registered number: 04784751
Address: First Floor, Unit 2, Block A, Petersfield Office Park, Bedford Road, Petersfield, Hampshire. GU32 3QF

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku1@gmail.com>
Date: Tue, 8 May 2018 22:28:16 +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..

MICHAEL j FISHER I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR 9.5M

From: "MICHAEL j FISHER"<info@lee.org>
Reply: <michaeljfisher32@gmail.com>
Date: Tue, 8 May 2018 16:26:15 +0100
Subject: I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5M

Attn: TO You

Im Diplomat MICHAEL j FISHER I have been trying to reach you about an hour now just to inform you about my successful arrived Dallas/Fort Worth International airport Texas with your two Boxes of Consignment Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the yellow tag will cost us just $72 Dollars only to get the two tag placed on the boxes as that tag will enable deliver today

Please try and reach me with my number (8181) 3595-156 TEXT OR CALL as I can not afford to spend more time here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your information
Full Name……………
Correct phone number ………..
Delivery Address ………….

You can direct the tag fee to our Head Office as they will get the Yellow Tag here for you authority. reply on my E-mail (michaeljfisher32@gmail.com). GET BACK TO ME WITH PAYMENT INFORMATION USE MONEY GRAM OFFICE OR WESTERN UNION OFFICE SEND THE $72 NOW

Receiver: MARIA ISAAC
Country: NIGERIA.
City: LAGOS
Country Code: 234
Amount: $72 US Dollars
Text Question: When?
Answer: Today.
SENDER NAME
MTCN

Regard
DIPLOMAT MICHAEL j FISHER
CALL OR TEXT ME URGENT (8181) 3595-156

Andrew Sharon Dearest One

From: Andrew Sharon <andrewsharon2@outlook.com>
Reply: Andrew Sharon <andrew1sharon@gmail.com>
Date: Tue, 8 May 2018 12:08:02 +0000 (UTC)
Subject: Dearest One,

Dearest One,
With Due Respect And Humanity,Let me first of
all inform you, I got your email address from a mail
Directory and decided to mail you, permission to go ahead.
I am Mrs ANDREW SHARON from Switzerland. I am
married to Mr.Tom Edward who worked with a
(CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
died in the tsunami disasters, we were married but without
Any children.
I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage
Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million to the less privilegeds and
to contribute to development of church in Africa, America,
Asia, and Europoe.
My late husband was a very wealthy and after his death, I
inherited all his business and wealth, 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 authorization to somebody to
receive it on my behalf If I cannot come over.
I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since
lost my ability To talk and my doctors have told me that I
have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D'
Ivoire
I want a person that is trustworthy that will
utilize 90% of this money to fund churches, orphanages and
widows around the world but in my name ANDREW JOY As soon
as I receive your reply I shall give you the contact 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 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.
you can contact me for further explanation
Thanks and God bless you
I await your urgent reply.on andrew1sharon@gmail.com
Regards,
Mrs ANDREW SHARON

Mr.Williams James CONTACT PASTOR PATRICIA ADAMS

From: "Mr.Williams James" <azootas@one.lt>
Reply: pastorpatriciaadmas70@gmail.com
Date: Tue, 08 May 2018 13:18:25 +0300
Subject: CONTACT PASTOR PATRICIA ADAMS

-williams-

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 didn't forget the promise I made, after all I wrote a
Bank cheque valued at US0,000.00 in your favor to compensate you for
your effort, at least you should contact pastor Patricia Adams E-mail:
(( pastorpatriciaadmas70@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, I'm 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.

STANDARD BANK YOUR FUND RELEASE PAYMENT

From: STANDARD BANK <bank52@mobiloan.xyz>
Reply: STANDARD BANK <standardbank97@gmail.com>
Date: Mon, 7 May 2018 22:13:52 +0000 (UTC)
Subject: YOUR FUND RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Sir/Madam

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/018
This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :……………….
2, Direct Phone, Fax and Mobile : …………
4, Occupation …………..
5, Your Bank Details. ……………..
6, A copy of your Driving License or International Passport: ………

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298kevin1
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

JEFFREY HERBERT You are required to contact our dispatch dept via …

From: JEFFREY HERBERT <goodys@ameritech.net>
Reply: JEFFREY HERBERT <goodys@ameritech.net>
Date: Mon, 7 May 2018 18:28:27 +0000 (UTC)
Subject: You are required to contact our dispatch dept via...

Facebook Corporate Office & Headquarters
1 Hacker Way,
Menlo Park,
California 94025

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

E-mail: fmillerroger@gmail.com
Date: 7/5/2018

CONGRATULATIONS FROM FACEBOOK !!!!!

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

We are pleased to inform you of the result of the NEW YEAR DRAW held on (5 May 2018 ) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 20 Lucky winners who won Us$750,000.00 USD ( Seven Hundred And Fifty Thousand United States Dollars ) each on the Facebook promotion Award Attached to

Ticket Number (5647600545189)
Ref No (2551256002/244)
Serial Number (55643451907)

The online draw was Conducted by a random selection of email and you were picked by an Advanced automated random computer search from the Facebook in other to claim your US$750,000.00 USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANKS to all our users for making Facebook their number one Social Networking site to hook up with their families and friends all over the World.

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

Thanks to the FBI and the Software Company corporation to block few individuals,web site and email addresses.Your name and email was selected in a raffle draw that was made 5 May 2018, so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email ( fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles ) in other for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery prize. Meanwhile, a man sent a letter to our office late yesterday, claiming to be your true representative.

Here are his provided information for you to confirm to this office if this man is truly from you or not, so that, we will not be held responsible for paying your winning to a wrong person.

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

Please, do reconfirm to this office, as a matter of urgency if this man is from you. Note however that, you are not to send money to anyone to receive your funds as the authority is against that, and don’t let people, impersonator fool you or scam you, otherwise you will regret it after wasting money and effort.

However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.

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

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.

Furthermore, if there is any change in email address please contact us on time.If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,

Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018

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

You are required to contact our dispatch dept via email (fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles )

ericalleuk@yahoo.com ATTENTION:

From: "ericalleuk@yahoo.com" <ericalleuk@yahoo.com>
Date: Mon, 7 May 2018 16:16:56 +0000 (UTC)
Subject: ATTENTION:

SUNTRUST BANK44256 First Colony Blvd,California, MD 20619, USA
ATTENTION:
This is to officially inform you that the UNITED NATIONS AUDITORS have authorized SUN TRUST BANK to approve your fund for immediate release. You are advise to reconfirm the following details:
Full Name——Phone/Mobile number——Full Address————
As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you.
I look forward to hear from you.
Sincerely,MR.JOHN HARTSUNTRUST BANK

FBI Attn:To:Whom it May Concern

From: "FBI"<info@dicht.dp.ua>
Reply: dm8739345@gmail.com
Date: Mon, 07 May 2018 10:39:10 +0100
Subject: Attn:To:Whom it May Concern!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn: To:Whom it May Concern!

Kindly Send your Response to agentaderson.m@gmail.com

This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) 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$35,000.000.00 (Thirty five 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 here 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 dealing with the wrong people officials. We are still here in Nigeria 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 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.

PRINT OR TYPE IN SPECIFIED SPACES

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, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: agentaderson.m@gmail.com

United States of America

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI

Larry Page Winning Notification Letter From Google Management

From: "Larry Page"<test@andrevillemont.com>
Reply: <coordinatorpatriciacolemann@gmail.com>
Date: Mon, 7 May 2018 02:26:18 -0700
Subject: Winning Notification Letter From Google Management

Attachments

  • Official Notification.pdf

Dear Google User,

This is to officially inform you that you have been selected as a winner for using Google services, attached is our official notification letter for your perusal.

Sincerely.
Larry Page
CEO & Co-founder of Google

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