inform you – Page 238

Ludwig Willisch YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

From: Ludwig Willisch <bmw.inc@bmw.net> Reply: <bmwfiduciarycenter@yahoo.com> Date: Thu, 23 Nov 2017 08:43:00 -0800 Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

BMW OF NORTH AMERICA, LLC
300 CHESTNUT RIDGE ROAD
WOODCLIFF LAKE, NJ 07677-7731
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.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 2017/2018 Model BMW 5 Series Car and a Check of
US$1,500,000.00 from the international balloting program held on the
2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

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.

Name: Mr Henry James
Email: bmwfiduciarycenter@yahoo.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

Please you are to provide him with the above listed details as soon
as possible so he can begin with the processing of your prize
winnings.

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

Mr Ludwig Willisch.
BMW NORTH AMERICA, LLC
UNITED STATES OF AMERICA

CAPT. PATRICK WILLIAMS YOUR FUND IS READY

From: "CAPT. PATRICK WILLIAMS"<atheen@otomobilclub.com> Reply: <prtwlls.usarmy@gmail.com> Date: Tue, 21 Nov 2017 22:32:38 -0800 Subject: YOUR FUND IS READY

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
Our Ref: FGN /SNT/STB
Your ref:

I, The Senate Representative, Federal Republic of Nigeria , DR GREG MARUME
(GCFR) and the Governor of Central Bank Of Nigeria, Mr. EMEIFELE in
Conjunction with the EFCC Director, MR MAGU, held a meeting
last week concerning contract payment, both foreign and local contractors
and some inheritance funds.

On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.

However, I wish to inform you now that your outstanding contract payment is
($8,000,000. Eight Million United States dollars).

Now, your new Payment Reference No.-35460021,
Allocation No: 674632
Password No: RF339331 ,
Pin Code No: 55674XL,
Certificate of Merit Payment No : 103,
CBN Released Code No: 0763,
Immediate Telex confirmation No:-1114433,
Secret Code No: XXTN013.

Having received these vital payment number, therefore You are qualified now to receive and confirm Your
payment with the Federal Government of Nigeria immediately within the next week.

We the entire members of the house of senate are using this urgent medium to
advise you to make payment of your (GNAB) fee of $120 without any further
delay. Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reaches us at
our house email addresses in is not less than 24hours that the order was
placed.

Note: that your fund will be free to move from the bank without any delay if
you get the governments non assessment bonds (GNAB) which is $120 only to
make sure that no government monitor or agent can access the fund during the
delivery remittance. You have to get the gnab written on your name and
stamped before the fund credit to your bank account.This was why we have not
approved or signed off the bonds of your transfer-registry today as the bank insists on the (GNAB).

Based on these explanations, you are hereby advised to send payment
information of $120 through our direct email address on or before ten
working days, as the closing date placed.This gnab will show that the transaction was made through the full capacity
of the government and will not be queried for certain circumstance. Use the
information bellow for the payment of the $120 (GNAB) requirements:
Receiver name: Mr MODESTUS OZOEMENA
location: Lagos- Nigeria.
Text question—gnab,
Answer—-final
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
herself.

Best Regards.
DR GREG MARUME
Senate Representative
(Federal Republic of Nigeria)

Dr Miles Miller PLEASE CONTACT DIPOMATIC AGENT OK

From: Dr Miles Miller <jeze36@yahoo.com> Reply: Dr Miles Miller <diplomaticnancy279@gmail.com> Date: Thu, 23 Nov 2017 11:33:01 +0000 (UTC) Subject: PLEASE CONTACT DIPOMATIC AGENT OK ////////////////

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $2.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now.We required you reconfirm the following informations below so that he can deliver your consignment box to you today.

NAME: ==========
ADDRESS: =============
MOBILE NO.==============
NAME OF YOUR NEAREST AIRPORT:=======
A COPY OF YOUR IDENTIFICATION : =======

Please do contact the diplomatic agent with the email below with the informations required.

Contact Person: Mrs. Nancy Philip
EMAIL;( diplomaticnancy279@gmail.com )

He is waiting to hear from you today with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box is $2.8 Millions United States Dollars and on no circumstances should you let him know the content.

The consignments was moved from here as family treasures, so never allow him to open the box.

Thanks.
Dr. Miles Miller

US TREASURY DEPARTMENT Treasury Payment

From: "US TREASURY DEPARTMENT"<info@treasury.gov> Reply: <davmalpass@yeah.net> Date: Wed, 22 Nov 2017 11:29:10 -0800 Subject: Treasury Payment

U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220

Attention Beneficiary,

This is the Secretary of the U.S Department of the Treasury. The
executive agency responsible for promoting economic prosperity and
ensuring the financial security of the United States.

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

You are being contacted today because you have not received your
awarded funds and we want to advise you on the status of your funds
payment case. Recently there was a court decision that favored you in
getting your funds back from international banks withholding your
funds. Although you are hearing from us for the first time, we have
been working very hard for beneficiaries and making progress on our
research on why international banks had failed to completely credit
funds to international beneficiaries account. We have also taken time
to review unsuccessful transactions with most international
inheritance/contract insurance companies and other foreign banks
especially in Africa, Asia and the United Kingdom. We wish to let you
know that we have communicated with most of these foreign banking
institutions withholding most international payments to individuals
and companies so as to find out why these funds were withheld, the
source of the funds and a final solution to this problem

Conclusively, we discovered that most withheld and unpaid funds
originating from lottery organizations, international trading,
company's awarded contract funds and deceased persons were not
properly filed for international funds payment to its intended
beneficiary. As such, transfer suspension was placed on these funds
because majority of these international funds remittance/transfer were
not properly recorded by the paying institution for future file
reference/assessment by the International Monetary Fund and the
Financial Services Authority.

Presently, your ongoing transaction in which you will gain full
assistance from us to monitor your case and make sure you receive your
awarded funds on compliance will be on full effect in your favor as
long as you have complied with the Order of Court Dialogue in which we
are presently trying to obtain favor on your funds payment case. In
joint alliance with the Financial Services Authority to resolve this
issue, we wish to let you know that we have been approved to assist
you in receiving your awarded funds but only the total sum of Nineteen
Million, Five Hundred Thousand United States Dollars ($19,500,000.00
USD).

We have gone through the security manifest booklet of all
international outstanding transactions and our extensive investigation
confirmed that you are the beneficiary of this fund through the
assistance of the International Criminal Police Organization (ICPO) to
investigate and release suspended withheld funds to its beneficiaries
account abroad, we were able to gain an Approval Authorization Letter
from the International Monetary Fund (IMF) which stated that your
funds will be paid to you on proper confirmation of its claim. We wish
to inform you once again that there is an existing arrangement with
United Nations Federal Credit Union (UNFCU) in New York to process and
pay you the outstanding debt of $19,500,000.00 USD as soon as you
provide the complete requirements needed for them to process your fund
payment case. This was resolved in a meeting held between the
International Financial Auditors in Europe and our American
representatives.

Contact Secretary of the Treasury for International Affairs
Email Address: davmalpass@yeah.net

Contact this office with the below details.

– A scanned copy of your ID or drivers license:
– Your direct mobile telephone number:
– Your present home address for documents delivery:

Your nominated Bank Account information shall be requested for
transfer of your funds after confirmation of your funds claims file by
the processing officer. By the virtue of the provision of the law
which confer on us powers to advocate, adjudicate, suspend and
authorize an immediate transfer of funds internationally, we hereby
state emphatically and without prejudice that should there be any
information that may succeed your application for unclaimed awarded
funds release that are currently deposited in most foreign banks in
Europe, Asia and in Africa, please do not hesitate to provide the
information so that we can help you in receiving your funds. Also note
that failure to properly apply for the funds payment will nullify your
chances of receiving your unclaimed funds and funds will be diverted
into the government treasury.

Regards,
Steven Mnuchin
Secretary, U.S. Department of the Treasury.

Access Bank Plc Important Please

From: Access Bank Plc <ant_como@yahoo.com> Reply: Access Bank Plc <accessbank@tutamail.com> Date: Wed, 22 Nov 2017 17:55:34 +0000 (UTC) Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe 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 and Europe which includes (United Kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote divoire) the scam artists we tracked are all in Government custody right 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 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact email is: ecobanc@tuta.io
Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Rev.Chris Amah Dear Beloved Beneficiary

From: "Rev.Chris Amah" <xx@yy> Reply: firstbankplc2015@gmail.com Date: Wed, 22 Nov 2017 16:01:53 +0100 Subject: Dear Beloved Beneficiary

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbankplc2015@gmail.com

Dear Beloved Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Chris Amah the Director,International Remittance Department
of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.Also,due to
reported cases of corrupt practices in other Nigeria Banks including
the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.Be informed
that the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total
funds,which has been in this bank for many years unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central
Bank of Nigeria (CBN)and have refused to tell you the truth on how to
claim your fund this is because he has been using the interest
accumulated from your fund every year to enrich himself without your
knowledge,I want to help you pull out this fund to your bank account
using the easiest and the quickest method,which have not been made
known to you before.By this method,you will open a domiciliary
account with this bank (First Bank of Nigeria),Where the fund would be
1st lodged into,before it can directly credit to any bank of your choice.

After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive
your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.

Ensure that you keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund.
your advise to reconfirm the following details below to us with valid
account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential
to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

Office Office Invitation: Contact This Email westernuniontransf…

From: Office Office <officeoffice205@yahoo.com> Date: Subject: Invitation: Contact This Email (westernuniontransf...

NOV
06 “Contact This Email (westernuniontransfer030@gmail.com)”

When
Monday, 06 November 2017
11:00 PM to 12:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary, Welcome to Western Union Head Office
and This is to inform you that International Monetary Fund IMF is
compensating all the scam victims $2.700.000.00 USD here in Benin
Republic (Two Million Seven Hundred Thousand Dollar Only each, and
your email address was found in the scam victims list) This Western
Union head office has been mandated by the International Monetary Fund
IMF Director to transfer your compensation fund to you via Western
Union Transfer Daily. We the western union office here stated that you
will be receiving your fund $2.700.000.00 at the maximum of $6,000.00
daily is the whole fund $2.700.000.00 is completely transfer to you.
We have sent out your first payment $6,000 MTCN#_ 8860-3341-09# but it
placed on hold because your payment is not yet activated. BELOW IS
YOUR FIRST PAYMENT $6,OOO.OOUSD but still on hold
MTCN#________________________ 8860-3341-09# Senders First
Name:——-Dr.Kesh Senders Last Name:——Mouhammed Senders
Location:——- Seattle,Benin Republic Amount sent:——- $6000
Remember we need your full information as where we will be sending the
second payments $6000 to avoid wrong transfer such as, Your Full
Name:………………………. Your Home
Address:…………………. …. Your Country/ City:
……………………….. Your
Age:……………………………… Your
Sex:…………………………………. Your Direct Phone
Number:…………………….. Your ID
copy:………………………. Note that your payment files will be
returned to the I.M.F within 72 hours if we did not hear from you,
this was the instruction given to us by the IMF. Contact us Below:
(westernuniontransfer030@gmail.com) Dr.John Richard Call me now
+229-64394124 Thanks, Kesh Mouhammed The Western Union Director Benin
Republic Call me now +229-64394124 Urgent Contact us now:
westernuniontransfer030@gmail.com

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: Contact This Email (westernuniontransfer030@gmail.com) @ Monday, 06 November 2017

DHL Company Invitation: Good day @ Wednesday 22 November 2017

From: DHL Company <companydhl870@yahoo.com> Date: Subject: Invitation: Good day @ Wednesday, 22 November 2017

NOV
22 “Good day”

When
Wednesday, 22 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello , Good day, this is to inform you of your long overdue
Compensation Payment In this office Files records over here.This
department founds your name and email address in the Central Computer
/ Federal Ministry of Finance among list of Scam Victim unpaid
Compensation Funds and have to update your information by contacting
you Through this email for your immediate confirmation response back
to my Office without delay. The value capital Compensation fund amount
of $3,900, 000.00 USD (Three Million Eight Hundred Thousand dollars
only) is to your favor listed name for immediate payment. However we
received an email from one Mr.George M. Muthara, who told us that he
is your NEXT OF KIN and that you died in a car accident last four
Months back. He has also submitted his account informations to the
office Department for transfer of the fund payment credit to him as
your Inheritor of the fund stated herein. Below are the Account
Details: Bank Name: M&TBank Address: 12041 Georgia Avenue, Silver
Spring, MD 20902 Account Name: George M. Muthara Routing: 022000046
Swift Code: MANTUS33 Account No.15004210024820 Bank
Phone:1800-724-2440 We are now verifying by contacting you through
your email address as we have in our Bank records before we can make
the transfer into his account and for us to conclude confirmation if
you are still alive.Youre the last person on the List to receive
this Compensation Fund as per the Federal Ministry of Finance
Directives on Inheritance Funds Outstanding Payment. Please, if still
alive, do urgently send email confirmation by Filling the form details
below as signification you are alive and willingly to receive your
funds payment. FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.
PERSONAL DETAILS BELOW Your Full Name Full Residential Address
(P.O.BOX NOT ALLOWED) Direct and Current Phone Nationality Occupation
age/sex Present Country passport or Driver License identification Do
contact me with the details above if you are still alive for onward
processing of your fund release to you and you can send your reply to
my private email (mone.ygram@yahoo.com ) Your response is needed.
Thanks, Mr Ademola Johnson +229-62-16-87-13

Nelson Williams Good Morning

From: Nelson Williams <wnelsonw@yahoo.com.hk> Reply: Nelson Williams <mr_ericpeters10@yahoo.fr> Date: Tue, 21 Nov 2017 23:49:25 +0000 (UTC) Subject: Good Morning

ATTENTION MY DEAR,
I SENT THIS EMAIL BEFORE TO YOU BUT I DID NOT HEAR FROM YOU.

I SENT YOU THIS EMAIL TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS A MATTER OF URGENT TO FORWARD YOUR CURRENT DELIVERY ADDRESS AND SEND THE DELIVERY FEE $243.

PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT THE CONTAINS
OF THE CONSIGNMENT IS MONEY SINCE IT WAS DECLARED AS FAMILY TREASURE
HENCE ON ARRIVAL TO DOORSTEP YOU SHOULD NOT ALLOW ANY DELAY IN PICKING IT UP TO AVOID IT BEING SENT FOR SCREENING/X RAY BECAUSE I DON'T WANT US BEING CHARGED FOR MONEY LAUNDERING /CURRENCY TRAFFICKING BY YOUR COUNTRY OKAY.

FOLLOW UP THE MOVEMENT OF THE CONSIGNMENT AND CONTACT THE DIRECTOR IN CHARGE OF YOUR PAYMENT MR JAMES BAYAGIDA
(mr_ericpeters10@yahoo.fr)

ALEX GOOD NEWS

From: ALEX <alnico.company@gmail.com> Reply: mrkayade.bola@yahoo.co.uk Date: Tue, 21 Nov 2017 16:56:56 +0100 Subject: GOOD NEWS

Dear Friend,

I'm sorry but happy to inform you about my success in getting those
funds worth five million five hundred thousand
USD($5.5mUSD) transferred under the cooperation of a new partner from
Vietnam, though I tried my best to involve you
in the business but God decided the whole situations.

Presently Im in Vietnam for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.

Now contact my secretary in Nigeria, his name is Mr.Kayade Bola on his
e-mail address below mrkayade.bola@yahoo.co.uk
Ask her to send you the total Sum of $2,500,000.00 [VISA CARD] which I
kept for your compensation for all the past efforts
and attempts to assist me in this matter. I appreciated your efforts
at that time very much. So feel free and get in touched
with my secretary Mr Kayade Bola and instruct her where to send the
amount to you. Please do let me know immediately
you receive it so that we can share joy after all the stress at that time.

In the moment, Im very busy here because of the investment projects
which I and the new partner are having at hand,

finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to

get in touch with Mr Kayade Bola and he will send the amount to you
without any delay okay. Extend my greetings to

your family.

My Best regards
yours brother
Esq; Alex Dozie

Aaron Olson Are you home

From: "Aaron Olson" <agolson@interact.ccsd.net> Date: Tue, 21 Nov 2017 04:19:08 -0800 Subject: Are you home?

Good Day. I write to inform you that you have a proposal. Kindly contact Gina via email (reinhart.gina@hotmail.com) for details.

JOHN URGENT FROM DR.MARK JOHN 11 1

From: "JOHN"<info@printeckpr.com> Reply: <drmarkjohn1920@yahoo.co.jp> Date: Tue, 21 Nov 2017 05:49:49 +0800 Subject: URGENT FROM DR.MARK JOHN 11 1

DR MARK JOHN
Lagos-Nigeria.
Tel : 234-1-7774535
ATTN: Sir /Madam
Reply to : drmarkjohn1920@yahoo.co.jp

I know this will come to you as a surprise but never mind, I got your Contact in my search for a reputable and trust worthy person/Company,Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self To you.

I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's operating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil company was the Only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees.

I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, lets Make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us Together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch-free transfer of the money out of Africa here.I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,

DR MARK JOH

DHL COMPANY Call Diplmatc For Your 7.5 MILLION Package

From: DHL COMPANY <as8o@yahoo.com> Reply: DHL COMPANY <dhl.69@qip.ru> Date: Mon, 20 Nov 2017 15:37:29 +0000 (UTC) Subject: Call Diplmatc For Your $7.5 MILLION Package

ATTN Dear

My name is USMAN MOHAMMED DHL Company Benin Republic i want to inform you that our Government release all on hold payment package for the ending of the Year parties and your name is one of them, now Diplomatic agent is already arrive on the way with your $7.5 MILLION UNITED STATE DOLLAR package, so contact him right now with your full address avoid wrong delivery,

Your Receiver Name,,,,,,,,
Country,,,,,,,,,,,,,
Address,,,,,,,,,,,,,,,
Direct phone number

Contact him David William
Email;david.william@qip.ru
Call Him +1917 732 0026

TO PROVE TO YOU THAT I’M A WORTHY MAN….HERE ARE THE FULL DETAILS TO TRACK YOUR PACKAGE;

DHL TRACKING NUMBER: 5095655202

Regard By
USMAN MOHAMMED DHL Company
Email;dhl.69@qip.ru
Tell;+22968153450

United nations UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: United nations <unitednation.org00@outlook.com> Date: Mon, 20 Nov 2017 09:36:17 +0000 Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these African nations.

I have met with President Muhammadu Buhari the President of Federal Republic of Nigeria. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Antnio Guterres, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Please reconfirm the information below for more full verification of your transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

Mr Mark Zuckerberg Mr Mark Zuckerberg

From: Mr Mark Zuckerberg <markzuckerberg327@gmail.com> Reply: markzuckerberg327@gmail.com Date: Mon, 20 Nov 2017 09:57:21 +0200 Subject: Mr Mark Zuckerberg

Congratulations !!! We are very happy to inform you that your name
appear on the facebook lottery promotion and you have just won the Sum
of $1,000,000, U.S Dollars(one million United State Dollars). Your
name was selected in a raffle that was made 20th of November 2017 so
we need your fast response so that we can proceed with your winning
funds. Your name was selected by Mr Mark Zuckerberg the CEO of
Facebook (Founder & Chief Executive Officer ) The promotion was made
to make all face book user benefit from the gain and the company Named
face book is the first and ever largest means of meeting both old and
new friends. The promo was done to serve as a means of appreciation to
visitors on our site and also to help people to fight off poverty and
to maintain the standard of living. Note: These is 100% Real and Legal
and any user of the Face Book who is not interested should not bother
to reply and shouldn't reply with an abusive word back to our Staff.
Kindly get back to us to claim your fund and how you want it to be
sent to you. Thank you. Greg Holmes for CDAA Get some Zero paid Gear
FBI SCAM PROTECTED Facebook, Inc. Attention: Department 415 P.O Box
10005 Palo Alto CA 94303 Description above from the Wikipedia article
Greg Holmes, licensed under CC-BY-SA full list of contributors here.
Community Pages are not affiliated with, or endorsed by, anyone
associated with the topic Mr Mark Zuckerberg
EMAIL:markzuckerberg327@gmail.com

Mr.Daniel Okeke Attn: Fund Beneficiary.

From: "Mr.Daniel Okeke" <ambassadorrobin412@yahoo.com.ph> Reply: "Mr.Daniel Okeke" <da.okeke220@gmail.com> Date: Mon, 20 Nov 2017 06:53:03 +0000 (UTC) Subject: Attn: Fund Beneficiary.

—
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

office fille Invitation: Attention Beneficiary. @ Sunday 19 November 2017

From: office fille <ofille92@yahoo.com> Date: Subject: Invitation: Attention Beneficiary. @ Sunday, 19 November 2017

NOV
19 “Attention Beneficiary.”

When
Sunday, 19 November 2017
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary. THis is to inform you that after the
meeting held in my office yesterday which consist between the United
States Embassy and the United Nations, African ECO-WAS, we have
concluded that you will be compensated with all the money you have
loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely. We have deposited the cheque of your fund
($4.800`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Dominic Alonso via E-mail
(wester.nunion686@yandex.com) Tel:+22999318406,He will give you
direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as, 1.
Your Full name……………….. 2. Your home
Address…………….. 3. Your telephone number…………. 4. A
copy of your ID…………….. 5. Your age/sex………………….
6. Your occupation………………. 7. Your
country…………………. Though,Mr.Frank Wilson has sent $5000 in
your name today so contact Dr.Dominic Alonso or you call him
Tel:+22999318406,as soon as you receive this email and tell him to
give you the Mtcn, sender name and question/answer to pick the $5000
Please let us know as soon as you received all your fund, Yours
sincerely Mr.Frank Wilson Sr

CYNTHIA JATITI GOOD NEWS

From: "CYNTHIA JATITI" <scan@equalbit.com> Reply: cynthia7@caramail.com Date: Sun, 19 Nov 2017 10:36:59 -0600 Subject: GOOD NEWS

Hello dear .
Its me Miss CYNTHIA the girl who you wanted to help long time ago about
my late father fund which i was the next of kin to the fund when i was in
refugee camp in Benin Republic.
How are you today and your health? Hope you are well ? I am happy to
inform you about my success in getting my funds transferred under the
cooperation of a new partner from london , now I'm in London for
investment projects with my own share of the total sum. Meanwhile , I did
not forget your past efforts and attempts to assist me in transferring
this fund . therefore, I want you to get in contact with rev . father
Camara in Benin republic with his, email Below,

St. John Baptist
01 B.P. 65, Gbegame
Cotonou Benin
Email ==== ( revcamara@caramail.fr )

Ask him to send a checksum value ($950,000.00 ) Nine hundred and fifty
thousand U.S. dollars which i kept for your compensation for all your past
efforts and try to help ; I appreciate your efforts at that time very
much. so do not hesitate and contact with him and instruct him where to
send the cheque to you . please let me know immediately you receive it so
that we can share the joy together after all the sufferings of the time.
right now, I'm very busy here because of the investment projects which I
and my new partner have at hand , so feel free to get in touch with Rev
Father GODWIN.
thanks and God bless You real good.
Miss CYNTHIA JATITI.

Mrs. Rachael Adams BMW LOTTERY DEPARTMENT

From: "Mrs. Rachael Adams"<bmw@co.uk> Reply: <bmwclaimsagent01@yahoo.com> Date: Sat, 18 Nov 2017 09:06:58 -0800 Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.

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 x5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

Name: Mr. Larry Martins
Email: bmwclaimsagent01@yahoo.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

Please you are to provide him with the above listed details as soon
as possible so he can begin with the processing of your prize
winnings.

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

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

david david Invitation: New Event @ Friday 17 November 2017

From: david david <david_david93@yahoo.com> Date: Subject: Invitation: New Event @ Friday, 17 November 2017

NOV
18 “New Event”

When
Saturday, 18 November 2017
04:30 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
Attention Beneficiary,

Message
Attention Beneficiary, I am MR Ronnie Johnson The Director of DHL
Courier Delivery Company,I wish to inform you That A Barrister Named
David Steven, Registered your(ATM MASTER CARD Worth $15 million united
state dollars) in my office and Advised me to inform you for your
available to pick up Immediately once you received our email and make
sure you comply with your valid address Such as Full
name::……………. Occupation::……………… …
Country/City::……………. ……. Home
Address::……………… Phone/fax::………………. . then
Contact my Office mobile Phone on +682) 587-9402 immediately for
inquiry, E-mail (davidleonard0100@yahoo.com) Thank you for your
understanding and you are welcome to DHL? Yours sincerely

elizabeth alan CAN YOU WORK WITH ME

From: elizabeth alan <elizabethalan77@yahoo.com> Reply: elizabeth alan <mrselizabethalan10@outlook.com> Date: Fri, 17 Nov 2017 23:14:40 +0000 (UTC) Subject: CAN YOU WORK WITH ME

Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED KINGDOM in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRUAD) the sum of $2,500.000 (Two Million Five Hundred Thousand Dollars only) On that note, I seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual benefits.

If you are interested in actualizing this deal with me respond back urgently with your below details to enable me put your name among those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free and has nothing to do with illegality because i have perfected every plan for the
smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your name.

Yours Faithfully,

Mrs Elizabeth Alan
Managing Director
International Monetary Fund

JOHN URGENT FROM DR.MARK JOHN 11

From: "JOHN"<johnmark388@gmail.com> Reply: <mrkj1011@yahoo.co.jp> Date: Sat, 18 Nov 2017 02:59:20 +0800 Subject: URGENT FROM DR.MARK JOHN 11

DR MARK JOHN
Lagos-Nigeria.
Tel : 234-1-7774535
ATTN: Sir /Madam
Reply to : drmarkjohn1920@yahoo.co.jp

I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,

DR MARK JOH

Baum Atekpa Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…

From: Baum Atekpa <baumatekpa37@yahoo.com> Date: Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE...

NOV
17 “WELCOME TO WESTERN UNION MONEY TRANSFER”

When
Friday, 17 November 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
WELCOME TO WESTERN UNION MONEY TRANSFER Send Money Worldwide FROM
THE DESK OF MR. BAUM ATEKPA FINANCIAL MINISTER OF FREDERAL REPUBLIC OF
BENIN FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229 96835116
Attention: We are here to inform you that this honorable western union
office are here to send you your payment of $4.7 million dollars, you
will be receiving $5,000 dollars daily in two payment until you finish
receiving all your fund, And in the light of above, I am here to
notify you that your first payment of $5,000 dollars has been sent to
you this morning and here is the reference number to pick it up in any
western union argent around you. Sender name Marilyn Faust
Reference 192 726 3888 Amount $5,000.00 Country USA Note:
the entire necessary fee requested by this western union Headquarter
has been paid this morning by the manager of this western union and
there are (three) Documents as they secure on your behalf which you
may even tender to any authority in your country that may ask any
question concerning the source of your fund, Meanwhile the only money
you are required to send to this western union office immediately is
$596 dollars, to obtain the three documents from Benin High Court of
Justice and call me so that i will send you reference number for the
second payment. As it stand now, I advise you to go ahead and send the
$596 dollars as quickly as you receive this message to enable this
honorable western union office made successful payment to your address
today and also forward a copy of the western union payment slip to you
for confirmation showing that your first payment of $5,000 dollars is
there for you to pick it up. Make the payment below to this name but
be rest assured that you will receive your payment today, and if we
mistakenly fail to do as instructed by Benin government, this western
union branch will be persecuted according to the law. Receive
Name….Frank Mabia. Country….BENIN REPUBLIC City…..COTONOU
Zipcode…. +229 Address… 302 Senade Akpakpa Text…when
Answer…today MTCN: Sender Name: Sender Country: I look forward to
your urgent and positive response. Yours in service Mr.Baum Atekpa
Finance Minister Federal Republic of Benin Western Union Payments
E-mail:(westernunionmoneytransfer@emailn.de)

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: WELCOME TO WESTERN UNION MONEY TRANSFER @ Friday, 17 November 2017

Mrs.Inga-Britt Ahlenius. United Nation Payment Notice

From: "Mrs.Inga-Britt Ahlenius." <mrsingabrittahlenius480@gmail.com> Reply: mrs.ingabritt54@yandex.com Date: Fri, 17 Nov 2017 07:05:43 +0100 Subject: United Nation Payment Notice

**UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES*
*Internal Audit, Monitoring, Consulting and Investigations Division*

*From: Mrs.Inga-Britt Ahlenius*

*This is to inform you that I came to Nigeria yesterday from New York USA,
after series of complains from the FBI and other Security agencies from
Asia, Europe, Oceania, Antarctica, South Erica and the United States of
America Respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these two
nations.*

*I have met with the New President of Federal Republic of Nigeria President
Muhammadu Buhari of who claimed that he has been trying his best to make
sure you receive your fund in your account since he was elected as
president.*

*Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are
working in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect the payment
of your compensation of an amount of $10M approved by both the British
government and the UN into your account without any delay. The only fee you
will pay to confirm your fund into your account is your Notarization fee,
which will cost you only but 350, 00 united state dollars, to the UN.*

*Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in your fund
and they are working in collaboration with One Mr.Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.*

*I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
confirm your fund in your account within the next 72 hours. For oral
discussion, call me on this number which I just acquired in Nigeria
today+234-701 769 9262 <+234%20701%20769%209262>*

*Good News*

*Mrs.Inga-Britt Ahlenius. *

*United Nations Under-Secretary-*
*General for Internal Oversight.*

Central Bank of Benin Your Urgent Attention Is Neede

From: Central Bank of Benin <officefile4m@gmail.com> Reply: centralbnk@accountant.com Date: Thu, 16 Nov 2017 14:44:33 -0800 Subject: Your Urgent Attention Is Neede!

Attention. Beneficiary,

We thank you for your co-operation on the successful transfer of first
batch of your part payment of One Million five Hundred Thousand US Dollar
($1,500,000.00) transferred into your bank account as stated below which
your NEXT OF KIN have acknowledged receipt of the fund.

NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22

However, we write to inform you that the remaining balance of your fund has
been approved for payment again and would be transferred to the same bank
account as stated above which you provided in the course of the former
payment received.
Kindly notify us of a change in your banking information if there is any
mistake before we proceed with the transfer. Please note that the transfer
shall be the same way we made the first payment to you thus; telegraphic
transfer and shall be confirm within three (3) banking days from the date
of the transfer. Give this matter urgent attention it demands so that you
can receive your payment within the time frame of the approval. You are
advised to deal directly to this department is my contact email address
where you can reach us(centralbnk@accountant.com).

KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT
INFORMATION IF THEY IS ANY.
Yours Faithfully,
Sir.Chucks Adagu
Secretary of Central Bank Benin