Tag: IT department

Mrs Tshering lhadnm Fromn Mrs Tshering Lhadn

From: Mrs Tshering lhadnm <kazim.zongo2@gmail.com>
Reply: mrstsheringlhadnm@gmail.com
Date: Sun, 28 Jul 2019 16:51:36 +0100
Subject: Fromn Mrs Tshering Lhadn

Mrs Tshering Lhadn
Telex and Credit Dept
Islamic Bank Of Africa
Ouagadougou Burkina Faso
West Africa

Dear friend,

I am Mrs. Tshering Lhadn .the telex and credit Department manager ,
Bank Of Africa ( BOA ) Ouagadougou Burkina Faso. I have the
opportunity of transferring the sum of ($11.3 million United State
Dollars .)This fund originally belonged to one of our deceased bank
Customer who died in the year 2011 in a Cancer Sickness.

My request for foreigner to stand as his business partner in this
business, it's because of the fact that the deceased customer was
a foreigner. Based on the fact that this is a deal, I propose that 40%
of this fund for you and 60% for me. I will give you more detail of
the transaction process as soon as i receive your reply.

Send your following personal details to enable me get the application
form from the department of customers service care and send to you to
apply in our bank as the deceased customer business partner for the
claim .

(1)Full names:…………………………
(2)Occupation:……………. …………
(3)Age …………. Sex:……………….
(4)Marital Status:…………………….
(5)Private phone number:………….
(6)Current residential address:……
(7)Passport Number………………..

Waiting to receive your prompt respond.

My Best regards,

Mrs Tshering Lhadn

Ana Maria Carneiro de Matos Attn: Faculdade e pessoal

From: Ana Maria Carneiro de Matos <AnaMariaCM@presidencia.gov.br>
Date: Thu, 23 May 2019 13:38:17 +0000
Subject: Attn: Faculdade e pessoal,

Attn: Faculdade e pessoal,Como parte de uma tradio anual de TI / Tecnologia, o Departamento de TI precisa revalidar o diretrio do Corpo Docente e da Equipe e ALGUNS detalhes do login do Outlook. Por favor, veja o link< abaixo e trate como urgente, pois o processo levar apenas um minuto!

CLIQUE AQUI PARA VALIDAR< />

P.S: Isso se aplica apenas a professores e funcionrios…

Translated
Attn: College and Staff, As part of an annual IT / Technology tradition, the IT Department must revalidate the Faculty and Staff directory and SOME details of the Outlook login. Please see link <below and treat as urgent because the process takes only one minute! CLICK HERE TO VALID </> P.S: This only applies to teachers and employees …

HSBC BANK PLC RE: OVERDUE PAYMENT

From: "HSBC BANK PLC" <admin@web123.no>
Reply: <achpornpradit@inbox.lv>
Date: Wed, 6 Mar 2019 07:59:28 -0800
Subject: RE: OVERDUE PAYMENT

Hello,

This is a letter from (HSBC BANK PLC).We, the entire members of the
World Bank/Audit Department of the Ministry

of finance Thailand, on behalf of the resolution panel on contract
payment, inheritance claims and lottery

winnings. You will receive the sum of $10.5Million, Via Hsbc Bank
Plc, Telegraphic Transfer within 24 hours.

I wait to hear from you for more details.

Your Sincerely,

John Pam Greetings

From: John Pam <n_salif008@yahoo.com>
Reply: John Pam <johnpam011@yahoo.com>
Date: Mon, 26 Nov 2018 00:54:50 +0000 (UTC)
Subject: Greetings

Greetings

I am Mr. John Pam, the head of Accounts and Audit Department of a bank here in Ghana. I personally discovered a dormant account with a total sum of ($35.5 Million Dollars) during our Bank's Annual Year Account Auditing.

The owner of this dormant account died on 6th May 2011. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (7) years without any claims.

In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund.

If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you in order to proceed.

You can call me on my private number for more discussion: +233570035953.

Yours faithfully,

Mr. John Pam.

Dr Richard Scott Greetings nigel@brendinghat.com

From: "Dr Richard Scott"<scott@sunich.org>
Reply: scottdrrichard@mail.com
Date: 13 Oct 2018 13:18:50 -0500
Subject: Greetings nigel@brendinghat.com

Greetings nigel@brendinghat.com
I am Dr. Richard Scott, Managing Director Audit Department of
Credit Suisse Bank here in London. I saw your contact during my
private search at the information center and I have a deep
believe that you will be very honest, committed and capable of
assisting me in this business venture.
I am contacting you to stand as the next of kin/Will beneficiary
to a late foreign customers of my bank so that the total sum of
15,800,000.00 GBP (Fifteen Million Eight Hundred Thousand Great
British Pounds Sterling) will be released and paid to you as the
beneficiary to the deceased.
At the end of this transaction you will take 45% of the total
inheritance and I will take 55%.
I will provide you with all the necessary information, documents
and proof to legally back up the claim from the different offices
concerned for the smooth transfer of this fund to any of your
accounts as the true beneficiary. If this proposal satisfies you,
please get back to me with the following information: YOUR FULL
NAMES, TELEPHONE/FAX/MOBILE NUMBERS, CONTACT ADDRESS, AGE / SEX,
OCCUPATION and NATIONALITY.
I anticipate your urgent response to enable us proceed further.
Kindly reply to this E-mail: (scottdrrichard@gmail.com)
Best Regards,
Dr. Richard Scott.

raymond wong RE: OVERDUE PAYMENT

From: raymond wong <raymondwong859@yahoo.com>
Reply: raymond wong <raymondwong859@yahoo.com>
Date: Wed, 10 Oct 2018 20:13:43 +0000 (UTC)
Subject: RE: OVERDUE PAYMENT

UNITED NATIONS, EUROPEAN UNION/AFRICAN UNION
DEBT RECONCILIATION PROGRAM
UNITED KINGDOM OFFSHORE PAYMENT CENTRE

CONTACT INFORMATION

Name : Mrs. N.A. Bells
Agency : UniPay Financial Services UK
E-MAIL : unipay@fastservice.com

Date: 10th October 2018

RE: OVERDUE PAYMENT

Sir,

We, the entire members of the department of treasury United Kingdom Audit Department, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on the 16th July, 2018, concerning release withheld and overdue payments to you, both foreign and local contractors, inheritance claims and lottery winnings.

Going through files today, we discovered that your file was dumped untreated or you have been dealing with the impostors in African/Europeans in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individuals from African offices prior to this new development forthwith. Your attention should be focused to the appointed office above for you to receive your funds.

Now you're new Payment Reference No.-2018998, Password No: 53426, Pin Code No: 44433 and your Certificate of Merit Payment No: 00074, Release code No: 10987 Immediate Telex Confirmation No: 007633.Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer Immediately within 48hrs via UniPay Financial Services UK, Transfer Unit without any hindrances and we advise you keep your vital payment numbers confidential to avoid any double claimants.

Note that the sum of USD$10,500,000.00(TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would be transferred into your account via UniPay Financial Services UK Transfer Unit or Via UniPay Financial Services UK E-accoount without any hitches.In case you have paid any amount of money to the impostors or you have received any documents from them, kindly, inform us in a writing note for a proper investigation.

We advise you to contact us with the requested information shows below.

Full Name :
Contact Address :
State :
Country :
Telephone Number :
Occupation :

Always remember that UniPay Financial Services UK will do everything possible to make sure that you receive your fund successfully without any difficulties.

Your anticipated response is highly appreciated for more directives about your atm card.

Yours in Service
Mr. Raymond Wong
Legal Adviser

Nice Sam The Grace

From: Nice Sam <nicesam51@yahoo.com>
Date: Fri, 28 Sep 2018 10:42:14 +0000 (UTC)
Subject: The Grace,

My Respect,

Please, maythis mail not come to you as a surprise as we have never met before butneed not to worry as I am contacting you independently;

I am Mr. Nice Samphill and the Head of AuditDepartment of the Financial Institution.

And Ineed your candid and urgent assistance in transferring the sum of$14.3-Million,as soon as possible to your nominated account.

This amount has been the interest accrued over the years.

I wish to release the fund to you as the relative tothe account holder as the record has it that since on the 16th October 2005,the account holder has effected total withdrawal of his deposit and closed theaccount. But as at that period the accrued interest was not added to him andas a result of my investigationthe amount has since then been floating as unclaimedeffect. Please note that, this amount/fund does not belong to deceased customer.

The Banking law here does not allow suchfund to stay/float more than 13 years, because the fund would be recalledto the Central Bank Treasury as unclaimed effect.

As soon as you indicating your interest I will send toyou the full details on howthe arrangement would be executed.However, I would like you to search for aprofitable business oriented in your Country or within its environs providedthere would be protection to live and property which you would invest the fundunder your control, provided there would be protection to live and property.

Thereafter, we would arrange for the percentage of theInvestment proceeds; accordingly.

May you please respond to me urgently and do delete this mail off yourlist, if you are not interested.
Meanwhile, I look forward to hearing from you as a matter ofimportanceand urgency

My Regards,
Nice Samphill

Ahmed Sulemane The Grace

From: Ahmed Sulemane <sulemane_ahmed@yahoo.com>
Reply: Ahmed Sulemane <ahdsul08@gmail.com>
Date: Tue, 25 Sep 2018 11:18:38 +0000 (UTC)
Subject: The Grace,

MyRespect,

Please, maythis mail not come to you as asurprise as we have never met before but need not to worry as I am contactingyou independently;

I am Mr. Nice Samphill and the Head ofAudit Department of the Financial Institution.AndIneed your candid and urgent assistance in transferring the sum of $14.3-Million,assoon as possible to your nominated account. This amount has been the interestaccrued over the years.
I wish to release the fund to you as therelative to the account holder as the record has it that since on the 16thOctober 2005, the account holder has effected total withdrawal of his depositand closed the account. But as at that period the accrued interest was notadded to him andas a result of myinvestigationtheamount has since then been floating as unclaimed effect. Please note that, thisamount/fund does not belong to deceased customer.
The Banking law here does not allowsuchfund to stay/float more than 13 years,because the fund would be recalledto the Central BankTreasury as unclaimed effect.As soon as you indicating your interestI will send to you the full details on howthearrangement would be executed.However, I would like you to search for a profitable businessoriented in your Country or within its environs provided there would beprotection to live and property which you would invest the fund under yourcontrol, provided there would be protection to live and property.
Thereafter, we would arrange for thepercentage of the Investment proceeds; accordingly.Mayyou please respond to me urgently and do delete this mail off your list, if youare not interested.
Meanwhile, I look forward to hearing from you as a matter ofimportanceand urgency.
My Regards,
Nice Samphill

Dr Richard Scott URGENT REQUEST

From: "Dr Richard Scott"<scott@sunich.org>
Reply: richiieexx01@post.com
Date: 20 Sep 2018 15:54:15 -0700
Subject: URGENT REQUEST

Greetings nigel@brendinghat.com

I am Dr. Richard Scott, Managing Director Audit Department of
Credit Suisse Bank here in London. I saw your contact during my
private search at the information center and I have a deep
believe that you will be very honest, committed and capable of
assisting me in this business venture.
I am contacting you to stand as the next of kin/Will beneficiary
to a late foreign customers of my bank so that the total sum of
15,800,000.00 GBP (Fifteen Million Eight Hundred Thousand Great
British Pounds Sterling) will be released and paid to you as the
beneficiary to the deceased.
At the end of this transaction you will take 45% of the total
inheritance and I will take 55%.
I will provide you with all the necessary information, documents
and proof to legally back up the claim from the different offices
concerned for the smooth transfer of this fund to any of your
accounts as the true beneficiary. If this proposal satisfies you,
please get back to me with the following information: YOUR FULL
NAMES, TELEPHONE/FAX/MOBILE NUMBERS, CONTACT ADDRESS, AGE / SEX,
OCCUPATION and NATIONALITY.
I anticipate your urgent response to enable us proceed further.
Kindly reply to this E-mail: (richiieexx01@post.com)
Best Regards,
Dr. Richard Scott.

Brautigam Tommy PLEASE CONFIRM NOTIFICATION.

From: Brautigam Tommy <brautigamtommy0000@gmail.com>
Date: Wed, 15 Aug 2018 11:24:02 +0100
Subject: PLEASE CONFIRM NOTIFICATION.

Internal Revenue Service (IRS)
1111 Constitution Ave. NW,
Washington, DC 20224 USA

Good Day:

PLEASE CONFIRM NOTIFICATION.

A notice was sent to our office this morning by Mr Mark Carney, Governor
Bank Of England. that you have received your (USD$9.5M) United Nations
Awarded Beneficiary Inheritance Fund. On behalf of the United States
federal government, we apologize for the delay in your fund transfer. On
the other hand we are happy that you have received your fund.
Congratulations! You can reply me here willemfrederika022@gmail.com.

Sincerely Yours'

Mr.Williams Frderika
Director Audit Department
Internal Revenue Service (IRS)

John Pam Hello

From: John Pam <n_salif008@yahoo.com>
Reply: John Pam <johnpam011@yahoo.com>
Date: Wed, 15 Aug 2018 12:26:01 +0000 (UTC)
Subject: Hello

Greetings

I am Mr. John Pam, the head of Accounts and Audit Department of a bank here in Ghana. I personally discovered a dormant account with a total sum of ($35.5 Million Dollars) during our Bank's Annual Year Account Auditing.

The owner of this dormant account died on 6th May 2007. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (7) years without any claims.

In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund.

If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you in order to proceed.

You can call me on my private number for more discussion: +233266461875 ( johnpamm01@gmail.com )

Yours faithfully,

Mr. John Pam.

base camp PLEASE CONFIRM NOTIFICATION.

From: base camp <campbase399@yahoo.com>
Date: Wed, 15 Aug 2018 10:34:44 +0000 (UTC)
Subject: PLEASE CONFIRM NOTIFICATION.

Internal Revenue Service (IRS)
1111 Constitution Ave. NW,
Washington, DC 20224 USA

Good Day:

PLEASE CONFIRM NOTIFICATION.

A notice was sent to our office this morning by Mr Mark Carney, Governor
Bank Of England. that you have received your (USD$9.5M) United Nations
Awarded Beneficiary Inheritance Fund. On behalf of the United States
federal government, we apologize for the delay in your fund transfer. On
the other hand we are happy that you have received your fund.
Congratulations! You can reply me here willemfrederika022@gmail.com.

Sincerely Yours'

Mr.Williams Frderika
Director Audit Department
Internal Revenue Service (IRS)

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <jogormordi@gmail.com>
Reply: Mr Reymond Madu <auditdepartment.w.union@live.fr>
Date: Thu, 31 May 2018 12:32:32 +0000 (UTC)
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.5million), has few weeks to expire and when It expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire,because I know when You get your ATM definitely you must send my money back.Now I want you to contact The FedEx delivery Company in Benin Republic so that they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday.

Below Is the Company Contact Information:

Contact Delivery officer MR JEREMIAH TOULOU
E-mail ( auditdepartment.w.union@live.fr )
Phone +229-6154 7937.

This is what they will require from you.

Your Full Name……
Your Private Telephone……
Youre Address where the ATM will be delivering to………….
Country/Region……

The Only Fees you are required to pay is the Security Keeping Fees, Contact them today to avoid increase of their Security keeping fees.

Regards,
Mr Reymond Madu

Mr. Richard Zitia Urgent Massage from Mr. Richard Zitia

From: "Mr. Richard Zitia"<dreamgang@evacuation24hoursru.418.com1.ru>
Reply: <ifc-vvbg@financier.com>
Date: Thu, 19 Apr 2018 19:12:55 +0100
Subject: Urgent Massage from Mr. Richard Zitia

Dear Friend,

I am Mr. Richard Zitia, I work with the audit department of the federal reserve bank here in USA. I need your partnership in a funds transfer process involving a long time unclaimed deposit of $35,000,000 (Thirty-Five Million US Dollars). All efforts to trace any living relative of the deceased customer did not yield any positive result. Meanwhile, the banking policy states that after 7 years any unclaimed funds must be confiscated and taken to the banks treasury as an unclaimed funds. Automatically, this funds goes back to the Government, and I wont want such to happen, reason because this Governments havent done nothing for us, things are still going bad everyday, more so, the huge funds will instantly be used for more weapons which brings
more distructions. So as the direct account officer, I have just been giving 14 working days to present the relative/next of kin of the deceased customer or have the funds confiscated.

I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit. There are no risks whatsoever attached. I will personally oversee the process of this transfer of funds from the bank to your account. It will be a great pleasure having this wonder opportunity with you, get back to me immediately for more details.

Please reply to my private email:(ifc-vvbg@financier.com)

Best Regards,

Mr. Richard Zitia

My Aol WAITING FOR YOUR REPLY

From: My Aol <g19952001@aol.com>
Date: Sat, 3 Mar 2018 13:13:21 -0500
Subject: WAITING FOR YOUR REPLY

Dear friend,

My name is Mr. Alain Diabre and i head a deposit Security Company. I hope i can trust you in what i am about to disclose to you? I discovered an over-due and unclaimed consignment containing the sum of US$15 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed few years ago. After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. He deposited this furtune during the former President Blaise Compaor's Regime.

Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left-over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because they will be delivering it as a non-inspection consignment. Or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. Also, you can come down here in person to have a private meeting with me where i will tell you face to face what to do to have this consignment released to you by my Company without any suspicion. It will be a nice idea if that is your preference as we will have an ample time to discuss at length.

I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you. I will handle all expenses of moving the consignment from Burkina Faso until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment. And if you prefer to receive the funds by bank to bank wire transfer, you will have to handle all the transfer requirements until it hits your account.

Get back to me if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient. For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details.
Bye for now and hope to hear from you soonest. Awaiting your response via my private email: alaindiabre2008@gmail.com

Mr. Alain Diabre,
Deposit Department Manager,
Global Security Company Ltd.
Burkina Faso

Mr.Rueben Attah Attention Beneficiary Good day to you.

From: "Mr.Rueben Attah" <federalexpresscourier2007@yahoo.ca>
Reply: "Mr.Rueben Attah" <ruebenattah1@citromail.hu>
Date: Tue, 20 Feb 2018 23:13:29 +0000 (UTC)
Subject: Attention Beneficiary ,Good day to you.

My Dear.Friend,

I am Mr.Rueben Attah (Auditor-General) an Accounting / Auditing Manager of SECURITY COMPANY/Debit Unit in REP DU Bnin (BANQUE SGBBE), Cotonou Republic du Benin. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $9.200, 000.00 USD (NINE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Deposit Account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our COMPANY has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $9.2 M USD can be paid to you.

This will be disbursed or shared in these percentages 50% to me and 50% for you. I have secured all necessary legal document such as the Fund Certificate Of Deposit and so on that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the Republic du Benin High Court of Law in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:

1. Your full name.
2. Direct Mobile Number..
3. Contact Address..
4. Sex/Age…..
5. Marrital Status.
6. Occupation. .
7. Country of Origin……
8. Attached Your Identification Copy..

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Contact me via Email (ruebenattah@citromail.hu) Tel: 00229 69693302

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
Mr.Rueben Attah.
Auditor-General. SECURITY COMPANY
Contact me via Email (ruebenattah1@citromail.hu)

ATM CARD PAYMENT FOREIGN BENEFICIARY PAYMENTS.

From: ATM CARD PAYMENT <info@atmcardpaymentcenter.com>
Reply: atmcardpayment.cbn@protonmail.com
Date: Thu, 15 Feb 2018 22:45:01 -0600
Subject: FOREIGN BENEFICIARY PAYMENTS.

Attention:Beneficiary,

Greetings to you and your family.

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with programmed of the present administration of
Muhammadu Buhari, President and Commander in chief Of the Armed Forces
of the Federal Republic of Nigeria in his crusade against corruption in
Nigeria.

However, it is our pleasure to inform you that ATM Card Number:
5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is
$2.5million USD Only. You are advised that a maximum withdrawal value of
US$20,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier
service Company to be fully insured by Nicon Insurance Corporation
(NICON) to oversee the delivery of the ATM Card to you without any
further delay.

In view of this development, you are requested to immediately offset the
Courier and transit Insurance charges of $70.00 via Western Union
through the Company given payment instruction as follows:

Payment details for sending the payment by MONEY GRAM.

NAME: Mr. Fabian Maduka
Address: Lagos Nigeria
Text Question: In God
Answer: We Trust
Amount:US$70

Make sure you use MONEY GRAM and send me the payment details as soon as
it has been sent or send me the scan copy receipt and also Bcc the IMF
as well so they can confirm it and conclude with the instructions of
fund CREDITING into your account.

Be informed that delivery will be made to your address within 48 hours
of our confirmation of this paymenT and also be aware that the delivery
fee receipt will be attached to your payment delivery documents to avoid
being delayed by the customs.

Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. And be informed that
your valid I.D card must be presented to the dispatchers before release
will be done to you to avoid wrong delivery, therefore you are directed
to present your ID to the Courier on receipt of you package.Treat as
very urgent, as we also remind you once again that your ATM Card is
ready .

Kindly reply to these email for promt attention to be given to your
response: atmcardpayment.cbn@protonmail.com

Sincerely,
Mr. Fabian Maduka.
DIRECTOR GENERAL/PAYMASTER OF ATM CARD DELIVERY.
CENTRAL BANK OF NIGERIA AUDIT DEPARTMENT OF FOREIGN CONTRACTORS.

FOREIGN BENEFICIARY PAYMENTS.

Mr. Wu Hongbo Urgent Attention needed from United Nations Compe…

From: "Mr. Wu Hongbo" <takimorio@mail.goo.ne.jp>
Reply: "uncc.payment232@yahoo.com" <uncc.payment232@yahoo.com>
Date: Mon, 5 Feb 2018 13:44:24 +0900 (JST)
Subject: Urgent, Attention needed from United Nations Compe...

The United Nations Compensation Commission (UNCC)
UNCC Secretariat
Villa la Pelouse Palais des Nations Compensation
8-12 Avenue de la Paix 1211 Geneva, Switzerland
From The United Nations Compensation Fund Unit Department.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the United Nation organization, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of (US$39.500,000.00) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016.

We are also aware that a lot of foreigners have been deceived huge amounts of money been stolen from them by Internet Fraudsters around the World. Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc. Each claim category had specific dates for initiating the claim and providing required evidence. A total of over US$352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award.

The total awarded, to be paid by Iraq/Iran and Kuwait’s oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait. For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay.

What you have to do now is to contact our 100% trust officials UBA Bank Europe Director General Mr. Ebele Ogbue for more details important for you and bellow is his contact Email: ( uncc.payment232@yahoo.com ) Five of our category have sucessful receive the atm card what US$39.5MILLION this year 2017.

For proof, below is the tracking details of a beneficiary in your category that just received her ATM Card accordingly this year. Beneficiary Name: Bo Johansson FedEx Express Tracking Number: 810083911961 Delivery Courier. You can track for yourself for further assurances.

Please ensure that you follow the directives and instructions of UBA Bank Europe Director General Mr. Ebele Ogbue so that within 72 hours you will received your visa card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward hearing from you once you confirm your visa card and making the world a better place.

Yours Faithfully,
Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs

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

Urgent, Attention needed from United Nations Compensation Commission .US$39.500,000.00

@Santander UK PAYMENT NOTIFICATION

From: "@Santander UK"<info@ozon.ly>
Reply: <std.online@mailbox.sk>
Date: Wed, 13 Dec 2017 21:55:04 -0000
Subject: PAYMENT NOTIFICATION

URGENT ATTN: SIR/MADAM,

WE HAVE BEEN MANDATED BY THE WORLD BANK AND THE US DEPARTMENT OF THE
TREASURY TO CONTACT YOU WITH REGARDS TO YOUR PROTRACTED AND STALLED
FUNDS AND THE RELEASE OF YOUR OVERDUE FUNDS. I WOULD URGE YOU TO
ACCORD THIS CORRESPONDENCE YOUR FULL INDULGENCE AND ATTENTION, KINDLY
REPLY BACK FOR FURTHER INSTRUCTION ON HOW YOU CAN REDEEM YOUR
INHERITANCE FUNDS. ALSO YOU HAVE TO STOP FURTHER EMAIL COMMUNICATION
WITH THOSE IMPOSTORS ASKING YOU TO SEND THEM MONEY FOR ONE REASON OR
THE OTHER, BECAUSE THE WORLD BANK IS ON THEIR TRIAL TO ARREST THESE
SCAMMER AND IMPERSONATORS. SO YOU'RE ADVISED TO STOP FURTHER CONTACT
WITH THEM AND GIVE US YOUR AMPLE ATTENTION.

LOOKING FORWARD TO HEARING FROM YOU.

MR. TOM. RANGER
FUNDING AND AUDIT DEPARTMENT
SANTANDER UK PLC

Mrs. Gina Thompson YOUR PAYMENT IS READY

From: "Mrs. Gina Thompson"<test@brookson.it>
Reply: <mrs.ginathompsson@yandex.com>
Date: Wed, 6 Dec 2017 14:02:19 +0100
Subject: YOUR PAYMENT IS READY

Mrs. Gina Thompson
Manager Accounts/audit Department.
Johannesburg, South Africa

Attention: Beneficiary ,

With respect to the provision Section 16 of decree 117 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is OK.

I write to inform you that we have finished up the process of your
ATM VISA CARD and every arrangements has perfectly concluded to effect
your payment as soon as possible, so you don’t have to send any more
money for that because the delivery charges and other necessary
document has been taking care of by the Debt Settlement Office as
instructed.

However, it is our pleasure to inform you that your ATM Card Number:
(4931-7755-0956-1945 ) has been approved and upgraded in your favour.
Meanwhile, Your Secret Pin Number is : 5352. The ATM Card Value is
$2.5 Million USD. You are advised that a maximum withdrawal value of
US$5,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

Your ATM CARD which has be credited with $2.5 Million United States
Dollars will be sent to you direct to your doorstep through the FedEx
courier service but before it will be sent, You will have to respond
to me with your full informations for final ratification process,
After your response you will be directed to the FedEx shipping courier
dispatching officer whose name is Mr. Edward P. Ambrose.

He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world and the maximum daily
limit is Five Thousand United States dollars (US$5,000.00). And also
note that the Debt Settlement Office has taken care of the shipping
fee of your ATM card, so if Mr. Edward is requesting for another
shipping fee, you will have to report him to me immediately. And when
you receive your ATM card, you have to alert me so that we can give
you process of how to activate and make use of your ATM CARD.

Please reconfirm to us your home address to avoid any wrong
delivery such as:- Reply to :
mrs.ginathompsson@yandex.com

(1) Your Full Name

(2) Your Home address
(3) Your Direct Phone Number
(4) Age

Thanks for your co-operation.

Respectively

Mrs. Gina Thompson
For:Management

Mr. Dieter Haider

From: "Mr. Dieter Haider" <dieter.heider995@gmail.com>
Reply: audtr.dieterhaider247@gmail.com
Date: Tue, 28 Nov 2017 09:28:20 +0100
Subject:

*Good morning dear friend,My name is Dieter Haider and Im a bank auditor
of head accounts unit department regional office though it is true that we
have not met each other in person before; I have in my possession, Engr Ron
Bramlage's abandoned fund, your deceased compatriot who used to work with
the shell construction company as an oil merchant of which I'm his personal
financial adviser before his accidental death, that being the main reason
why I'm contacting you with hope that you will understand me better and to
know more about the existence of this funds and the secrets surrounding it,
to be honest, I will be very happy to work with you in securing this funds
for our mutual benefits and i strongly believe that no friendship, no
business but before i disclose the full details to you, I will like to know
your interest and willingness to assist me so that we can repatriate the
said fund from the bank where it was deposited and we shall discuss the
sharing ratio as we progress.Thanks and God bless.Best wishes,Mr. Dieter
Haider.*

Mr.Mike Boundsel Private And Confidential Mail 31.14

From: "Mr.Mike Boundsel" <mikeboundsel2012@gmail.com>
Reply: mikeboundsel202@gmail.com
Date: Fri, 24 Nov 2017 17:09:27 -0500
Subject: Private And Confidential Mail 31.14

Dear Sir.

Complement of the day. Having heard about the numerous business opportunities in your country I decided to contact you through the only identified secure means of communication on an investment plan I have with a chunk of money, I had hoped on investing in the future.

I have not known you but going through your profile I found out we may have something in common (sincerity and loyalty) purposely for clarifications and business plans of the future with you. I hope meeting and knowing you will bear fruit on both sides, I only contacted you based on your formal introduction profile of your business Genuinely,

Get back to me if you can manage a huge portfolio for me for some period of years.

please be so kind to send your responds to …..mikeboundsel202@gmail.com

Sincerely,

Mr.Mike Boundsel
Head of Financial Audit Department

ibrahim magu Hello Friend

From: ibrahim magu <ibrahimmagu64@yahoo.com>
Reply: ibrahim magu <ibrahimmagu64@yahoo.com>
Date: Fri, 13 Oct 2017 04:05:40 +0000 (UTC)
Subject: Hello Friend,

Hello Friend,

I am DR. Ibrahim Magu(Auditor-General) an Accounting / Auditing Manager of SECURITY COMPANY/Debit Unit in REP DU Bnin (BANQUE SGBBE), Cotonou Republic du Benin. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $4.300, 000.00 USD (FOUR MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Deposit Account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our COMPANY has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $4.3 M USD can be paid to you.

This will be disbursed or shared in these percentages 50% to me and 50% for you. I have secured all necessary legal document such as the Fund Certificate Of Deposit and so on that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the Republic du Benin High Court of Law in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:

1. Your full name.
2. Direct Mobile Number..
3. Contact Address..
4. Sex/Age…..
5. Marrital Status.
6. Occupation. .
7. Country of Origin……
8. Attached Your Identification Copy..

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Contact me via Email (ibrahimmagu65@yahoo.coma ) Tel: 00229 67393353

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
DR.Ibrahim Magu
Auditor-General. SECURITY COMPANY

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