Tag: inform you

Roy Wenas COMPENSATION

From: "Roy Wenas"<test@xxxhhh.cn>
Reply: <atmcenter151@qq.com>
Date: Wed, 5 Jul 2017 17:46:23 +0100
Subject: COMPENSATION

Re: Read carefully,

We write to inform you officially that the Board of Director of the Debt
Reconciliation Center,In conjunction with the Department of Homeland Security,
and The International Monetary Fund IMF is compensating all the scam victims
$2.7 Million USD, and your email address was found in the scam victim's list.
This financial office has been mandated by the IMF to transfer your
compensation to you via ATM Master Card (Automated Teller Machine).

We need your information as where we will be send the funds to you, such as,

Receiver name:
Residential Address:
Country:
Phone number:
Your Age:
Your Sex:

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the IMF.

Thanks
Roy Wenas

Gilbert ATM CARD

From: "Gilbert" <testo@sovintel.ru>
Reply: gkwasiiwusu1.persona@gmail.com
Date: Wed, 05 Jul 2017 20:04:44 +0100
Subject: ATM CARD

Attention,

I wish to here by inform you that we have processed your payment of $3.5 MUSD and your ATM CARD is ready for disbursement, this is in compliance with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Ghana Government. We have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48 hrs.

Your ATM card will be dispatched within 2 hrs we confirmed your shipping address, postal code and your phone number, as we will not be responsible for any unsuccessful delivery caused by the incorrect customer name or shipping address.

I eagerly wait your response.

Sincerely,
Gilbert Kwasi Owusu
IMF West Africa Office,
Achimota Mall, North Ridge,
P.O Box TU23 Accra, Ghana.
Hotline; +233 551501746

Helen Wagon. Dear Beneficiary Kindly read this message and get back to me.

From: "Helen Wagon." <officemb@tim.it>
Reply: drhenrywilliamsme@gmail.com
Date: Wed, 5 Jul 2017 05:00:58 +0200 (CEST)
Subject: Dear Beneficiary, Kindly read this message and get back to me.

Attention: My Dear.

I write to inform you that I have your Certified Bank Draft here in my office
to send to you as directed. I have been waiting for you since to come down here
and pick up your Bank Draft of One Million Five Hundred Thousand Dollars (1.5
Million Dollars) but did not hear from you for a long time now. Well, I want
you to know that I have deposited the Bank Draft with Reserve Bank of India,
because I will be traveling to London, England for my year course and will not
come back till ending of 2017.

Now I have arranged with Reserve Bank of India to make your payment to you with
their new ATM CARD which you can use to withdraw your money in any ATM MACHINE
around the globe/world and what you will be withdrawing Daily is $5,000 USD
every day. So You have to contact ATM payment office of United Nation Payment
Agent to the Reserve Bank of India with your full contact information's such as
follows:

(1) YOUR FULL NAME ………………
(2) YOUR RESIDENTIAL ADDRESS………..
(3) YOUR PHONE NUMBER…………….
(4) YOUR OCCUPATION……………….. ….
(5) YOUR AGE………………….
(6) YOUR STATE………………….. ….
(7) YOUR COUNTRY………………….. ….

Contact person Dr. Henry Williams, United Nation Payment Agent to RBI India. He
is in charge for the issuing and the delivery of your ATM CARD.
Contact E-mail: drhenrywilliamsme@gmail.com
Dr. Henry Williams the Delhi Council for Child Welfare and the United Nation
Payment Agent to the Reserve Bank of India

Contact him for your New ATM Card as soon as possible to quicken the process of
your ATM Card before your Bank Draft gets Expired. Let me know as soon as you
receive your ATM Card. Send them mail now through this email(
drhenrywilliamsme@gmail.com )

Thank you and may the good lord be with you

Regards,
Helen Wagon.

Microsoft Corp. Asia Pacific Re: Winnings..

From: "Microsoft Corp. Asia Pacific"<south@tgmc.ftbb.net>
Reply: <shopkinmicrosoftawards@gmail.com>
Date: Wed, 5 Jul 2017 05:41:55 +0300
Subject: Re: Winnings..

MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.©
 
CODE NUMBER: Microsoft/2443638394/YMHG
TICKET NO: Microsoft/2119383856/YMHG
WINNING NUMBER: Microsoft/77112131512/YMHG
 
Dear Lucky winner: Ref No: Microsoft/77112131512/YMHG
 
Microsoft Asia Pacific Online Corp. wishes to inform you that your
e-mail account have been selected and therefore has made you one of
our winners in the MICROSOFT ASIA-PACIFIC E-MAIL ONLINE SWEEPSTAKES
PROMOTION.
 
MICROSOFT WINDOWS collects all the email addresses of the people who
are active online; among the people who subscribed also to Hotmail,
Msn, Aol, Gmail Yahoo & other Microsoft Webmail, we only select five
people every year as our winners through an electronic balloting
system without the winner applying. This comes as a result of your
constant use of our online and ancillary services.
 
In case you still have doubts arising from the angle of how you got
selected, note that the selection process was carried out through an
electronic email ballot system where millions of email addresses where
drawn from worldwide web email directories from which you have emerged
as one of our lucky winners.
 
Hence we do believe with your winning prize, you will continue to be
active and patronage to the Microsoft Windows/Online Office. We wish
to formally announce to you that you have successfully pass the
requirements, statutory obligations, verification's, validations and
satisfactory report Test conducted for all online winners.
 
A winning Check (Cheque) of $1,000,000 US DOLLAR has been issued in
your name by the Microsoft Asia Pacific Promotion Award Team, and also
a certificate of prize claims, Certificate of Origin of Funds, Letter
of Invitation to our office will be sent alongside your winning
Cheque.
 
Information's required from you are part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program. To
claim your won prize, please contact the Microsoft Asia Pacific Award
claims Cordinator (Mr. Kane Tong) neatly filling the Verification form
below.
______________________________________

Mr. Kane Tong,
Microsoft Asia-Pacific Award Cordinator:
E-mail:  microsoftcorp.asiapacific@gmail.com
D/L:  +66-623-297-358.
_________________________________________
 
VERIFICATION FORM
 
First Name:
Last Name:
Residential Address:
Telephone/ Mobile:
Fax Number:
Nationality/Country:
Date Of Birth (dd/mm/yr):
Sex:
Occupation/Position Held:
Marital Status:
Amount Won:
Alternate Email:
Ever Won An Online Lottery Before? Yes/No
 
We congratulate you for being one of the selected winners, and we
also felicitate with you and your family. This promotion was set-up to
encourage the active users of the Internet Microsoft Windows.
 
Thanks & Regards
 
Paulson Albert.
Chairman, Organizing Committee
 
Microsoft Asia Pacific Promotion Award Team.©
———————————————————————————————————————–

Verified By Yahoo, Gmail, Msn, Hotmail!
————————————————————————————————————————

 
_BE WARNED: Do not reply if you are NOT the owner of this winning
email address. Microsoft Corp. is worth over US$407 Billion with over
50,000 workers worldwide making it the best and most successful
corporation around the globe._

Gary Daniels FUND DIVERSION

From: Gary Daniels <gary.daniels1969@yahoo.com>
Reply: Gary Daniels <danielsgary520@gmail.com>
Date: Tue, 4 Jul 2017 13:34:19 +0000 (UTC)
Subject: FUND DIVERSION

Hello Dear Friend,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Alex Kelly and Mr. Hassan ) of the Ministry of Finance to divert your money to their designated account in Cayman Island.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in Benin Republic in West Africa where they will be able to manouver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development.They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in West africa when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

Copy all response to ( danielsgary520@gmail.com ) as I access this
e-mail more often.

Best regards,

MR.Gareth Daniels.

Ms Carman Good news to Unpaid Beneficiary

From: Ms Carman <david_campbell@tim.it>
Reply: unitednationss3010@yahoo.com
Date: Mon, 3 Jul 2017 09:35:58 +0200 (CEST)
Subject: Good news to Unpaid Beneficiary,

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Good news to Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada
after series of complaint from the FBI and other Security agencies from
Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going that is
on in these two nations.

Right now, as directed by UN secretary
General named António Guterres we are working in collaborations with
the Nigerian Financial Crime Commission/agencies and we have decided to
waive away all your clearance fees/Charges and authorized the Government
of Nigeria to effect your overdue payment worth $10.5M only into your
account without any delay as approved and instructed by AMERICAN
government and UNITED NATIONS;

Sincerely, you are a lucky person
because I have just discovered that some top Nigerian and Canadian
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.

We are going to pay you from our compensation fund scheme.

Note
that I have a very limited time to stay in Nigeria here so I would
like you to urgently respond to this message with your details; so that I
can advise you on how best to receive your fund from me within the
next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson" <info@lee.com>
Reply: <williamsmascott@yahoo.com>
Date: Sun, 2 Jul 2017 15:49:04 -0700
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. Rex W. Tillerson, United States Secretary of State by profession.
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 2016 and
2017, 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 2017. 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five 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 $1,850,000.00 USD (One Million, Eight
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 authorised my office to release the Sum of
$1,850,000.00 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 Mr Mascott
Williams 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 Mascott Williams immediately by replying to this email or
emailing the address below:

 
Name: Mr Mascott Williams
Email: williamsmascott@yahoo.com
TELEPHONE:  +1 (415)-494-8827

 
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 ( $320) please take note of that.

 
As soon as the above mentioned $320 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. Rex W. Tillerson.

REV. PAUL CHIMERE Your consignment box unlocking code is BGF.25T660AJM Call or text him on 1 231 790-6061

From: "REV. PAUL CHIMERE" <"delivery."@vanilla.ocn.ne.jp>
Reply: Agent Patrick Lennox <agent.timchigozie@gmail.com>
Date: Sun, 2 Jul 2017 22:21:01 +0900 (JST)
Subject: Your consignment box unlocking code is BGF.25T660AJM,Call or text him on +1(231) 790-6061

Attn: Beneficiary;

Your consignment box unlocking code is BGF.25T660AJM,Call or text him on +1(231) 790-6061

I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for safe delivery to you.

Full Name: —————————–
Nationality —————————-
RESIDENTIAL Address ———————
Nearest Airport————————–
Direct Phone No ————————–
Occupation——————————
ID ATTACHMENT————————-

Contact the Diplomatic agent Timothy Chigozie E-mail:{agent.timchigozie@gmail.com} him with the information He is waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call or text him on +1(231) 790-6061.You should send him email to this email address agent.timchigozie@gmail.com.

Thanks.
REV.DR.PAUL CHIMERE,
Managing Director DHL,
COURIER COMPANY,
TEL,+229-9911-3883.

Rodrigo De Rato Can You Work With Me

From: "Rodrigo De Rato"<info1@parsappliance.com>
Reply: <rodrigo.derato@onet.eu>
Date: Sat, 1 Jul 2017 18:56:09 +0100
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,

Mr. Rodrigo de Rato
Managing Director
International Monetary Fund

David Jackson Attention: Scammed Victim

From: David Jackson <davidjackson@onet.pl>
Reply: drdavidjackson21@gmail.com
Date: Sat, 1 Jul 2017 17:46:40 +1000
Subject: Attention: Scammed Victim

Our Ref: RTB /SNT/STB
To: Beneficiary

This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who has been in the business of swindling foreigners
especially those that has one form of transaction/contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by scammers via Western union and MoneyGram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Two Million Six Hundred Thousand United
States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Mrs.Joy Jonathan Contact Mr.Paul Mooren Urgent

From: "Mrs.Joy Jonathan" <anitatombrown@gmail.com>
Reply: tmrsjoy@gmail.com
Date: Fri, 30 Jun 2017 06:14:19 -0700
Subject: Contact Mr.Paul Mooren Urgent

Hello dear,

I did not forget your past effort to assist me, now I'm happy to
inform you that I have succeeded in getting those funds transferred in
a new partner's account. Now Contact my secretary ask him for
($6.8Million) for your compensation. His name is Mr.Paul Mooren and
his Email:( mrpaulmooren@gmail.com ) or call him +2349033077669
contact him urgent he will sent you an ATM CARD on his bank Called
United Bank Of Africa .do not contact me again because i am busy with
my new partner here in Japan.

Reconfirm your full information to him to avoid any mistake ok.

FULL NAME:…
AGE……
ADDRESS:..
PHONE:….
COUNTRY:..

Regards,

Mrs.Joy Jonathan

Mr. Peter Olisa URGENT NOTICE.

From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>
Reply: "bibedirect@gmail.com" <bibedirect@gmail.com>
Date: Fri, 30 Jun 2017 06:02:08 +0900 (JST)
Subject: URGENT NOTICE.

Banque Internationale du Benin Corporate Office Headquarters,
PORTO-NOVO, Our Ref:BIBE/IRU/SFE/15.5/WD/013
Republic of Benin.
Call or send SMS: +229-9908-9563
Monday-Friday
Email: info.bibe.online@zoho.com
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Dear Esteemed Customer,

The Management of Banque Internationale du Benin Corporate Office Headquarters here in Rue 1108 Ave Maria Toffa Porto-Novo, Benin Republic, wishes to inform you that after a brief meeting held by the Bank executives today 29th Day of June 2017 at precisely 8am Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Benin Republic Foreign Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the United Nations Foreign Mission here in Benin that all unclaimed funds be paid into the Government Foreign Treasury Account as unpaid funds in compliance to section 3, subsection 1(a) of Benin Republic Financial Law enacted in 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the Benin Foreign Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: Benin Rep. Foreign Treasury Department.

Note: if you still wish to receive your funds do get back to us immediately with your DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) so that we will remove your funds transfer from the list of those transactions to be seized by the Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $850 to $235 and no other fee is involved. You are required to send the fee of $235 through western union to the issuing officer as stated below and send your payment information's to ( rodhod@yahoo.com ) and also send a copy of the payment information to us through info.bibe.online@zoho.com or SMS +229-9908-9563 for filling and record purpose.

HERE IS THE ISSUING OFFICER'S PAYMENT INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) THROUGH WESTERN UNION:

Receiver Name: Mike Onu
Country: Benin Republic.
City: Cotonou
Test Question: In God
Answer: We Trust
AMOUNT to send:$235
MTCN numbers (…………)
Sender's name: …….
Sender's country……..

Contact the issuing officer with information below:

Name: Mr. Rodriguez Hodonou.
Email Address: rodhod@yahoo.com

So you are therefore advised to send $235 as instructed and contact: Mr. Rodriguez Hodonou of (DIST) office via e-mail: rodhod@yahoo.com with the payment information to issue you the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) Also Re-confirm the information below to avoid error or discrepancies in your payment file:

{1}.Your Full Name and Address
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address
{4).Your A/c Name:
{5}.A/c Numbers:
{6}.Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) today, we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect in three (3) hours after the transfer. We shall send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. For more details Contact us at +229-9908-9563

Your urgent email response is highly anticipated. Contact us through my official email address: info.bibe.online@zoho.com

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Peter Olisa.
Email: info.bibe.online@zoho.com
Call or send SMS: +229-9908-9563
Corporate Office Headquarters,Porto-Novo, Benin Republic, N.A. Member FDIC 2017 World Bank Corporation Insurance products are offered through Merrill Lynch Life Agency Inc., Bank of America, N.A. and/or Bank of America Insurance Services, Inc., all of which are licensed insurance agencies and wholly-owned subsidiaries of Bank of America Corporation. 2017 Bank of America/Banque Internationale du Benin Corporation. All rights reserved.

Email Administrator Spam Activities Was Detected On Your Account

From: "Email Administrator" <bhavani.shankar@rapcogroups.com>
Date: Thu, 29 Jun 2017 08:43:28 -0700
Subject: Spam Activities Was Detected On Your Account

<!– .style1 { font-family: Georgia, "Times New Roman", Times, serif; text-decoration: none; display: block; font-weight: bold; font-size: 36px; color: #ffffff; } .style2 {font-size: 24px} .style5 {font-size: 36px} .style6 {font-size: 18px} –>

Administration Mailbox
Dear nigel@brendinghat.com ,
This is to inform you that spam activities was detected on your account, And your mailbox has been programmed to shut down if no responds from the mail user.

FIX MY ACCOUNT
If you have any questions about the service, Please feel free to contact our technical support. We will help you!

Best wishes,
UserGate Mail ServiceTeam

1 (415) 800-29-60
support@usergatemailservice.com

This message is sent to nigel@brendinghat.com
because this email address was registered in validmails Service.

western unionmmoneytransfer Attn:Attn:Attn:We are not sure You received Our previous message.

From: western unionmmoneytransfer <western.unionmmoneytransfer@outlook.com>
Reply: western unionmmoneytransfer <nunion002@yahoo.co.jp>
Date: Thu, 29 Jun 2017 21:15:00 +0900 (JST)
Subject: Attn:Attn:Attn:We are not sure You received Our previous message.This is to inform You that your payment file was forwarded to Our office for immediate payment By The West African Monetary Agency(W.A.M.A)Authorized by the International Monetary Fund (IMF) with an approval document to effect an immediate inheritance fund payment of( Seven Hundred And Fifty Thousand United States Dollars) to your nominated account name as one of the People appointed to receive over due winning for Pip's predecessor benefit Compensation Aids to their physically disability living.You are required to reply confirming your First Name: Last Name: Address:ocupation:Country :Passport Copy For Proper Identification.Yours Sincerely,MR.JAMES KOFIR!!Director Office of Release Order.

UNTEAM WAITS YOUR REPLY

From: "UNTEAM"<wwb@adagio.ocn.ne.jp>
Reply: <uunnuunorg@gmail.com>
Date: Thu, 29 Jun 2017 03:26:50 -0700
Subject: WAITS YOUR REPLY

Attention Beneficiary

This mail is to inform you that your name is in the list of this year United Nations Human Settlements Programme as 10.500.000.USD has been approved. Reply for the full details of this email and to inform you the direction to follow in order to receive your entitlement.

Joan Clos
(Executive Director, United Nations Human Settlements Program.

Godwin Emefiele Dear C.B.N Beneficiary

From: Godwin Emefiele <bakersfield@tim.it>
Reply: godwinemefielecbnheadoffice@gmail.com
Date: Wed, 28 Jun 2017 00:21:51 +0200 (CEST)
Subject: Dear C.B.N Beneficiary

Dear C.B.N Beneficiary,

Your payment of $8.3 m in CBN is
UNCLAIMED. The Federal Government has threatened to confiscate the
funds, but as the Governor of Central Bank of Nigeria, I decided to
release the funds to you in CASH PAYMENT for delivery agent to deliver
it to your residence.

I'm glad to inform you that your delivery
agent by name AGENT. CHARLES BROWN has arrived with your cash
consignment box value $8.3 million dollars in USA and he is now on
TRANSIT at (Los Angeles International Airport California, USA). I want
you to know that you have 24 hours to call him now with his line (310)
692-1466 and also email him: browncharlesagent72@gmail.com please
ensures that you follow the INSTRUCTION of the diplomat to enable him
CLEAR your consignment from the US CUSTOMS and have smooth delivery to
your residence, As he has been waiting to hear from you to help him
complete this delivery to you today.

PLEASE TAKE NOTE, your $8.3m
inheritance funds was loaded into the two trunk boxes as a consignment,
but i did not tell the delivery man AGENT. CHARLES BROWN about the
content of the 2 TRUNK BOX for security purpose. On no account you
should let him know about the content of the consignment.

Most
importantly, you are advised to send your full data to him, which
include your Full Name, Current Residential Address, Direct phone
Number, and A copy of any of your identity card to verify that you are
the right receiver to avoid mistakes. Send it via his above email
address once you receive this email to enable him to deliver your cash
consignment to your house without any further delay or mistake.

Note;
that you must call me as soon as you receive this email for more
discussion, my direct line is +234 705 487 2327. I appreciate your good
sympathetic and collaboration, Hope hearing from you swiftly.

ON
BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN
RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU
RECEIVE THE FUNDS.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 705 487 2327

mr Jeh Johnson U.S. DEPARTMENT OF HOMELAND SECURITY

From: mr Jeh Johnson <"W...W....W..W....W......"@star.ocn.ne.jp>
Reply: mr Jeh Johnson <jeh.johnson0.0110@outlook.com>
Date: Tue, 27 Jun 2017 21:29:59 +0900 (JST)
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

U.S. DEPARTMENT OF HOMELAND SECURITY
12TH & C STREET SW
WASHINGTON, DC 20024

Payment Release Instruction from the US Department Of Homeland Security

Hello sir

We have received your e-mail and we are so proud to hear from you. I wish to officially inform you that we will start the payment release process to be transferred to you.

Recently, the fund has been legally approved by the United State Treasury Department to be paid to you. So, our financial department is working towards releasing funds to you, and you have the legitimate right to claim your fund with us.

Please ensure to keep any information you receive from us about this payment confidential and discontinue any communication you have with any other agency. We have been notified by our security network about the rising amount of false claims application forwarded to our office daily and we are doing our best to protect the interest of all our payment beneficiaries.

We're pleased to inform you that the government recovers the sum of 10 billion Dollar yearly which we use to help both the deaf, hearing, impaired and poor to support there ventures. The Government gives a free grant to everyone who is qualified for it yearly and you are among the lucky beneficiaries to have qualified for it this year. We select people without notifying the lucky winner through our balloting system and you happen to be among those very lucky winners. We like to know if you want us to continue with the processing?

Please provide us with the following information, so the Department can verify from our database.
Real Name………………
Mobile Number……….
Date of Birth…………..
Home Address………..
Occupation…………….
Monthly Income……..
your email ……………..
and password……………

We shall begin the processing of your funds as soon as we hear from you.

Thank you and have a good day.

Signed:

Jeh Johnson
Secretary, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA
© 2017

This e-mail and any attachments are intended only for the individual or company to which it is addressed and may contain information which is privileged, confidential and prohibited from disclosure or unauthorized use under applicable law. If you are not the intended recipient of this e-mail, you are hereby notified that any use, dissemination, or copying of this e-mail or the information contained in this e-mail is strictly prohibited by the sender. If you have received this transmission in error, please return the material received to the sender and delete all copies from your system

Mr. Morton Jenkins IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

From: "Mr. Morton Jenkins"<support@zipang.xxx>
Reply: <mk4703231@gmail.com>
Date: Sun, 25 Jun 2017 23:03:03 -0700
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

UNITED NATIONS (IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME
DIRECTORATE OF INTERNATIONAL CASH PAYMENT DELIVERY
WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN/IMF/UKAPPROVED-PLAN/2017
8 Tor View Rawtenstall, Lancashire
England, United Kingdom.

               IRREVOCABLE RELEASE OF YOUR PAYMENT VIA
CASH DELIVERY.
 
I am Mr. Morton Jenkins, the newly appointed director general in
charge of approving & releasing all owed unpaidunreleased foreign
payments and also the special adviser to the United-Nation fighting
against the un-necessary delays of beneficiaries unclaimed payment
including yours which was recently discovered this week that has not
been paid to you such as Next of Kin inheritance fund, Lo ttery
winning fund and other contract fund by the present BRITISH GOVERNMENT
after series of investigation conducted. We are very sorry that you
have not received your payment all this while; God in Haven knows that
we don’t know that you have not gotten your payment till today.

I am delighted whole heartedly to inform you that the
contract/Inheritance panel of the UN, which just concluded its seating
in London federal capital territory just released your (E-mail Id &
Name) among the currently approved beneficiaries who are to benefit
100% from this very diplomatic immunity 1st quarter payment of the
year. This panel was primarily delegated to investigate and to
genuinely manipulate all owed debts and claims as it has eaten deep
into the economy of the Great Britain-London.

However, I wish to personally bring to your urgent notice, so that
you will be aware that your unclaimed payment data's is still
reflecting in our central computer as u npaid and un-claimed owed debt
in my department where I newly work as the new appointed (UN) lawyer
in charge of approving & releasing of all unpaid debts recently
recovered back by the (UN) office in London been our branch after
discovering that your payment has been delayed un-necessary due to one
reason or another while auditing was going on this week.

Your own file was personally forwarded to my executive office by the
chief auditors of the (UN) as an unclaimed fund. At this moment, I
wish to use this medium of communication to inform you that for the
time being the (UN) has completely stopped further payment through
bank to bank transfer, ATM Card, Bank Draft or Check Payment due to
numerous petitions received from the United States home-land security,
the FBI, IMF and other financial and security agencies to UK
Government against our banks on wrong payment and diversion of
innocent beneficiaries owed funds to a different account.

In this r egards, I am going to use my good office now to send you
your just approved part-payment in the tune of $9M (Nine million
United States Dollars) only by cash to you via a special (UN)
universal diplomatic delivery means to you. In process of doing that,
I will personally secure every needed documents as the newly appointed
lawyer representing the (UN) office now to cover the money including
the affidavit to claim of this particular unclaimed payment from our
federal high court here in London which will bestow the right and
privilege to you as the rightful beneficiary who is to receive this
payment after meeting up with the delivery requirement as the British
law stipulates.

All these will be done perfectly only on the condition that you will
give me 20% of the funds we are about disbursing to you which is One
Million, Eight Hundred Thousand United States dollars only out of the
$9Million you are to receive as soon as you receive the money which
will come to you thro ugh Diplomatic means.

Note: The money will be coming on 2 security proof trunk boxes. The
boxes are already sealed with synthetic nylon seal and padded with
machine by the managing of this organization and i also want you to
know that the management is not aware of my plans with you in this
transaction, so you have to keep it a top secret till me and you are
able to conclude this very transaction. This fund was brought to us
from the World Bank special delegates because the funds itself was
meant for our local fame market here in the UK. But you don't have to
worry for any thing that need to be taking care of here in London, as
this transaction is 100% risk free and will remain legit as long as
you work with me transparently. The boxes are coming with a diplomatic
agent assigned by the management of this organization. Who will
accompany the boxes to your house address or any address you will
provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition,
is to send to me a promising note shows that you will give me 20% of
the funds as soon as you receive the $9Million and your full house
address and your identity such as, international passport or driver
license including your personal contact phone numbers which must be a
working numbers, the UN Dispatch Rider will travel with it. He will
call you immediately he arrives in your country's airport to update
you and I hope you understand each and every point that I have made
clear to you in this email message am sending to you.

WARNING/ADVISE: Please note carefully that any money requested from
you by anybody, office, banks or group of people from Africa such as
Nigeria, Ghana etc or any part of the world to receive your payment
expect the United-Nation Appointed Commission Office (UK), presently
in charge of recovering all un-necessary delayed unclaimed owed debts
payments, whom the FBI, IMF and oth er financial agencies have
irrevocably approved that should serve you better and ensure you
receive your payment this time around, so kindly note that any money
sent by you to any office in Africa/Nigeria is at your OWN RISK, so
stay away from any other office, person or group of people and face
only the United-Nation Appointed Approved Payment Disbursing High
Commission Office only till your payment gets to you safely through
Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable both of us
conclude this transaction successfully, note that the UN Dispatch
Rider coming with the consignment boxes will not know the original
contents inside the boxes he is to deliver to you. So what I and our
accredited management will declare to him that is inside the
consignment boxes is a sensitive photographic film material and
classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next a
rrangement, you are advice to respond back to me immediately and we
agree first before I seal this transaction with you and if you have
any question to ask for more clarification before and remember to send
the required information directly to my Email address and I will let
you know how far I have gone with the arrangement. I will secure the
diplomatic immunity clearance certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment. This clearance
will make it pass every custom checking point all over the world
without any hitch. All this I will do with my own money as your
partner.

I am highly committed and willing to serve you better
whole-heartedly.

Congratulations Once again, your God have seen you through at last.

Respectfully Yours in-service,

Mr. Morton Jenkins
(UN) Human Right Activist
 

Mrs. Annie Greg Re: Be Informed.

From: "Mrs. Annie Greg"<janmuller@absamail.co.za>
Reply: <drjamesstuart111@gmail.com>
Date: Sat, 24 Jun 2017 21:56:09 +0200
Subject: Re: Be Informed.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmw@deliveryman.com

 
Dear Winner,

 
This is to inform you that you have been selected for a prize of a
brand new 2017 Model BMW Hydrogen 7 Series Car and a cheque of
$1,500,000.00 USD from the international balloting programs held on
the 1st section 2017 in the UNITED STATE OF AMERICA.

 

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

 
 

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).

 

To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

 
 

Name: Dr. James Stuart
Email: drjamesstuart111@gmail.com

 

Contact him by providing him with your secret pin code Number
BMW:2541256004/25.

 
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. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

 
 
Mrs. Annie Greg.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

SHAWBROOK BANK AUTHORITY TO REMIT THE SUM OF US 5 500 000.00

From: SHAWBROOK BANK <cus_shawbrookbnk@hotmail.com>
Reply: cus_shawbrookbnk@hotmail.com
Date: Sat, 24 Jun 2017 15:50:14 +0200 (CEST)
Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

Dear nigel@brendinghat.com ,

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and
remit the sum of US$5,500,000.00 to your nominate account as you shall
provide.

Because of the problems we have been having lately, the management of
Federal Reserve Bank, United Nation and International Monetary Fund
has decided to route your payment through our Bank. We will contact
you immediately you respond to this mail.

Thanks assist us to serve you better.

Yours in service,

Thompson Scott Director of Co-operate Banking Tel : +447042078054

Ms Carman Good news to Unpaid Beneficiary

From: Ms Carman <david_campbell@tim.it>
Reply: unitednationss3010@yahoo.com
Date: Sat, 24 Jun 2017 15:14:49 +0200 (CEST)
Subject: Good news to Unpaid Beneficiary,

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Good news to Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada
after series of complaint from the FBI and other Security agencies from
Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going that is
on in these two nations.

Right now, as directed by UN secretary
General named António Guterres we are working in collaborations with
the Nigerian Financial Crime Commission/agencies and we have decided to
waive away all your clearance fees/Charges and authorized the Government
of Nigeria to effect your overdue payment worth $10.5M only into your
account without any delay as approved and instructed by AMERICAN
government and UNITED NATIONS;

Sincerely, you are a lucky person
because I have just discovered that some top Nigerian and Canadian
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.

We are going to pay you from our compensation fund scheme.

Note
that I have a very limited time to stay in Nigeria here so I would
like you to urgently respond to this message with your details; so that I
can advise you on how best to receive your fund from me within the
next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe

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