Tag: kindly contact

susan halm CONGRATULATION S YOUR XMAS FUND TRANSFER

From: susan halm <sussanhalms009@gmail.com>
Reply: iinfoo.bankuba@gmail.com
Date: Mon, 9 Dec 2019 07:24:18 +0100
Subject: CONGRATULATION'S, YOUR XMAS FUND TRANSFER

—

Attention Please!!!

The Bank UBA is ready for the transfer of $18.5 US Dollars to your

account, Please Contact with your bank detail, Your Name, Your

Address and Your Telephone Number:

(iinfoo.bankuba@gmail.com)
Name of Dr.Kelvin Nelson
E-mail: ( iinfoo.bankuba@gmail.com )
Tel:+229 62102333

Kindly contact the Bank UBA immediately for the claim of your fund

worth sum of $18.5Million US Dollars.

Best Regards,

Mr.Denis Alexsson

Int l Annual Award Program Your Unclaimed Fund Payment Release Order

From: Int’l Annual Award Program <louisr005@outlook.com>
Date: Thu, 5 Dec 2019 07:40:09 +0000
Subject: Your Unclaimed Fund Payment / Release Order!

Dear Beneficiary,

Compensation payment prize of 500,000.00 [Five Hundred Thousand British Pounds Sterlings] following the reveals made on your last abandoned fund transfer, Winning Numbers are: XVX189298. This compensation fund give away payment is done annually.

To claim the payment, kindly contact your claim agent immediately with bellow information:

Contact Claim department Agent Name: Mr. Fen Onward.

E-mail: fiduciary claim department fen@outlook.com

Email: fiduciary claim department fen2019 @hotmail.com

Tel: +27 63 598 4897

Re-confirm your details to your payment agent as shown below for immediate action.

1) Full Name:

2) Physical Address / City / Country Origin:

3) Telephone number:

4) Mobile Number:

5) Occupation:

6) Age

Thanks you.

Online award Coordinator.

Int l Annual Award Program Your Unclaimed Fund Payment Release Order

From: Int’l Annual Award Program <louisr004@outlook.com>
Date: Thu, 5 Dec 2019 07:38:14 +0000
Subject: Your Unclaimed Fund Payment / Release Order!

Dear Beneficiary,

Compensation payment prize of 500,000.00 [Five Hundred Thousand British Pounds Sterlings] following the reveals made on your last abandoned fund transfer, Winning Numbers are: XVX189298. This compensation fund give away payment is done annually.

To claim the payment, kindly contact your claim agent immediately with bellow information:

Contact Claim department Agent Name: Mr. Fen Onward.

E-mail: fiduciaryclaimdepartmentfen@outlook.com <mailto:fiduciaryclaimdepartmentfen@outlook.com>

Email: fiduciaryclaimdepartmentfen2019@hotmail.com <mailto:fiduciaryclaimdepartmentfen2019@hotmail.com>

Tel: +27 63 598 4897

Re-confirm your details to your payment agent as shown below for immediate action.

1) Full Name:

2) Physical Address / City / Country Origin:

3) Telephone number:

4) Mobile Number:

5) Occupation:

6) Age

Thanks you.

Online award Coordinator.

Mrs. Esther williams JP God Is The ultimate Giver

From: "Mrs. Esther williams (JP)"<estherwilliamsagent@gmail.com>
Reply: <adamgowdy90@gmail.com>
Date: Mon, 25 Nov 2019 07:22:06 -0600
Subject: God Is The ultimate Giver!

From The Desk Of: Esther Williams

God Is The ultimate Giver! Greetings in the name of our Lord Jesus Christ, I am former Mrs.Fatima Esther Williams, now Mrs.Thomas Williams, A widow to the Late Sheik Mohamed Williams, I am 72 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan when he traveled to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth.

My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches in Africa,America, Asia and Europe.I selected you after visiting the website and I prayed over it, I am willing to donate the sum of US$12,200,000.00, to you for the less privileged. Pleas I want you to note that, this fund is deposited with a Security Firm and upon my instruction, you will file in an application for the transfer of the money in your name.

Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. I Await Your Urgent Reply.kindly contact my lawyer And Diplomat.

Name: Adam Gowdy
Email Address:( adamgowdy90@gmail.com )

Yours in Christ.

Mrs. Esther williams (JP).
Please Reply To This Email: adamgowdy90@gmail.com

Facebook Company CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

From: "Facebook Company" <marketing@vit34.vn>
Reply: facebookonlineinfo01@usa.com
Date: Wed, 13 Nov 2019 19:19:46 -0800
Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2019
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2019 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook, Facebook 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 a good standard of living, kindly contact Mr. Thomas Charles the Facebook Promo Coordinator and appointed as your claims officer via this email (facebookonlineinfo01@usa.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:
As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00
Congratulations to you again on your winnings in the Facebook Promo 2019, we do hope you be among the lucky winners of the 2020 Lottery
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED
FACEBOOK COMPANY
LOTTERY DEPARTMENT

Mrs Rose Larsson. Private Lender Bentex Funding Group Ltd.sa

From: "Mrs Rose Larsson."<avitinvestmentauthorityfinance@gmail.com>
Reply: <bentexgroupassociate@gmail.com>
Date: Sun, 10 Nov 2019 03:34:26 +0100
Subject: Private Lender Bentex Funding Group Ltd.sa

Private Lender Bentex Funding Group Ltd.
Greetings to you by (BFGL).
We are a France-Paris based investment company known as Bentex Funding
Group Ltd working on expanding its portfolio globally and financing
projects.

We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:bentexgroup@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Larsson.
(Personal Assistant)
Bentex Funding Group Ltd(BFGL)
509 Rue Jacques Coeur,75008 Paris-France
Paris-France.Bentex Funding Group Ltd (BFGL).sa

Mrs. Christine Lagarde Good Day

From: "Mrs. Christine Lagarde" <midlandhirecentre@eircom.net>
Reply: "Mrs. Christine Lagarde" <imfheadofficedepartment@gmail.com>
Date: Mon, 11 Nov 2019 11:43:12 +0000 (GMT)
Subject: Good Day,

Good Day

This is International Monitory Funds (IMF),We write to inform you that your Beneficiary Funds of USD$9.7million was issued out from Bank last week although the check has been converted to an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine around you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that will deliver to your address.

So kindly Contact Courier Company with your delivery information where to deliver your ATM Card at
Manager: Agent DAVID MARK
Email: agentmark199@gmail.com
Tel:+1-405-801-9154
Contact him with your information below to avoid wrong delivery,

Your Full Name………
Your Address………..
Your Country/State……
Your Phone Number…….
Your nearest airport….

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform us when you have received the ATM.

Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA

Sincerely yours,
Mrs. Christine Lagarde
IMF OFFICE

Mrs. Esther williams JP God Is The ultimate Giver Greetings

From: "Mrs. Esther williams (JP)"<estherwilliamsagent@gmail.com>
Reply: <agentchrisanthony95@yahoo.com>
Date: Fri, 8 Nov 2019 07:41:33 -0600
Subject: God Is The ultimate Giver! Greetings

From The Desk Of:
Esther Williams

God Is The ultimate Giver! Greetings in the name of our Lord Jesus Christ, I am former Mrs.Fatima Esther Williams, now Mrs.Thomas Williams, A widow to the Late Sheik Mohamed Williams, I am 72 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan when he traveled to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth.

My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches in Africa,America, Asia and Europe.I selected you after visiting the website and I prayed over it, I am willing to donate the sum of US$12,200,000.00, to you for the less privileged. Pleas I want you to note that, this fund is deposited with a Security Firm and upon my instruction, you will file in an application for the transfer of the money in your name.

Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. I Await Your Urgent Reply.kindly contact my lawyer And Diplomat

Name: Chris Anthony
Email Address:( chrisanthonyage@gmail.com )

Yours in Christ.

Mrs. Esther williams (JP).
Please Reply To This Email: chrisanthonyage@gmail.com

Facebook Company CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

From: "Facebook Company" <marketing@vit34.vn>
Reply: facebookonlineinfo01@usa.com
Date: Thu, 31 Oct 2019 06:50:23 -0800
Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2019
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2019 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook, Facebook 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 a good standard of living, kindly contact Mr. Thomas Charles the Facebook Promo Coordinator and appointed as your claims officer via this email (facebookonlineinfo01@usa.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:
As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00
Congratulations to you again on your winnings in the Facebook Promo 2019, we do hope you be among the lucky winners of the 2020 Lottery
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED
FACEBOOK COMPANY
LOTTERY DEPARTMENT

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: Mohamed Usman <mohamedusman40013@yahoo.com>
Reply: moneygrammtransferr@gmail.com
Date: Tue, 29 Oct 2019 08:37:01 +0000 (UTC)
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million??

Attention,Dear Email Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is
listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to
pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address
below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment?
get back to us immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
> Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$5000 dollar will sent to you twice daily $10,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.

This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $5000 dollar daily without delay,Contact Money Gram Agent ( Mr Tony Brawn ): on this Tel:+: +2296934673017.

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( moneygrammtransferr@gmail.com ))).
Tel:+: +2296934673017
Preferred Payment Method

As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $5000 installment once we confirm your information's as soon as you receive this message response.

YOUR FULL NAME:……..
YOUR FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
YOUR MOBILE PHONE NUMBER:…………
YOUR MARITAL STATUS AND AGE:.

IMF Agent
Mr Mohamed Usman.

David Pascal Can you handle this contract

From: David Pascal<JANPAS210457@caramail.fr>
Date: Sun, 27 Oct 2019 05:17:32 -0400 (EDT)
Subject: Can you handle this contract

Hello, I wish to introduce you to a very lucrative business. I worked
as a product sourcing manager with an import and export company here
in Cote d'Ivoire.In a business seminar I attended sometimes in 2014, I
met one Alhaji, who is the president & CEO of a big cattle and dairy
farm here in my country. Alhaji informed me that he needed a
particular vaccine which he usually buys at USD2,000 per carton and he
buys up wards of 3000 cartons every three months. Back in my office, I
carried out a market research and discovered that we could purchase
this medicine cheaper somewhere in Europe for US$575.00 per carton. I
discussed this proposal with my boss and he decided to handle the
supply by himself.We moved a proposal to Alhaji to supply him with
this vaccine at US$1,500.00 per carton which he accepted.My boss has
supplied this vaccine to Alhaji for more than four times now, making a
very huge profit.My problem now is that my boss has vehemently refused
to pay me my share of the profit as we agreed.As a result of this, I
decided to arrange with Alhaji to link him to the real producers of
the vaccine who will give him the vaccine at a cheaper rate. After my
discussion with Alhaji, I offered to supply him the vaccine at a
cheaper rate of USD1,250 per carton of 12 bottles. Alhaji accepted my
offer and now wants to place order for more than 3650 cartons of the
vaccine. Right now, Alhaji has stopped all communications with my
boss. I therefore wish to present you as my foreign contact so that
you can handle the supplies to Alhaji. If you can handle the contract,
kindly contact me immediately for details and negotiations on what is
going to be my commission.We will get the medicine from the producers
at US$575 and supply to Alhaji at US$1250 per carton of 12
bottles(500ml).Alhaji also agreed to make a down payment of 70% of his
total order to your company for the procurement of the vaccine. Thanks
and God bless you. David Pascal

Mr John Morris URGENT BUSINESS INVESTMENT

From: "Mr, John Morris" <estudio_battaglia@telered.com.ar>
Reply: "Mr, John Morris" <jrm09871234@gmail.com>
Date: Sat, 26 Oct 2019 16:42:42 -0300 (ART)
Subject: URGENT BUSINESS INVESTMENT

Hello:

We are in search of a reliable and reputable person/company for business investment within their region.

These investment funds, arose from the current stand off between the United States/Qatar trade tension which subsequently froze mostly imports and thus prompting the Qatari government requiring independent sourcing of foreign partners for new investment scheme.

The funds have been secured via an offshore process and ready for release.

Hope to discuss this further. kindly contact me on my private email:(jrm09871234@gmail.com) if you are interested.

Best regards
Mr, John Morris

GORD CH INFO 23 10 2019

From: "GORD CH"<test01@sato-kyoto.co.jp>
Reply: <changgordon946@yahoo.com.hk>
Date: Thu, 24 Oct 2019 03:00:55 -0700
Subject: INFO 23/10/2019

I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.

Best regards,

Gordon

memberservicss0@peoplepc.com Contact United Nations

From: "memberservicss0@peoplepc.com" <memberservicss0@peoplepc.com>
Reply: "memberservicss0@peoplepc.com" <Uninatnoffce@emailn.at>
Date: Wed, 23 Oct 2019 08:58:29 +0100 (GMT+01:00)
Subject: Contact United Nations

Kindly Contact United Nations

Attn: Beneficiaries,

We have concluded to effect your payment of US$950.000.00 (Nine
Hundred and Fifty Thousands United States Dollars) , through Money
Gram, but the maximum amount you will be receiving each day starting
from today or tomorrow is $6800.00 three times daily until the funds
is completely transferred. We are writing to inform you that your fund
worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United
States Dollars) has been handed over to the United Nations to transfer
the fund through Money Gram according to the instruction of the
federal ministry of finance.

Base the outcome of the last meeting held 19th of October,2019.The
Federal Ministry of Finance has appointed United Nations to carry out
of transfer of outstandingfund to the beneficiaries who have not
received their outstanding payment due to one reason or the other
According to Mr.President his excellence Dr.Patrice Talon who made
this known to the every one that was present in that meeting.From
today onward you are advised to stop further contact with other bank
who claimed to have your fund in their bank because your fund will be
transfer to you $6800.00 dailythrough Money Gram Money transfer
under the United Nations.

You are require to paid the Money Gram Money transfer charge fee of
your payment file, instruction from federal ministry of finance.

Kindly Contact United Nations:

Mr.David Peter
E-mail:(Uninatnoffce@emailn.at)

Also reconfirm your information to them below

YOUR NAME————–
YOUR ADDRESS———–
YOUR PHONE————-
OCCUPATION————-

Thank you.
With my best regards,
Dr.Moore John

Afloarei Jenica Afloarei-Jenica5@linuxmail.org Hello dear

From: "Afloarei Jenica Afloarei-Jenica5@linuxmail.org" <info#########benin@yahoo.fr>
Reply: Afloarei-Jenica5@linuxmail.org
Date: Tue, 22 Oct 2019 14:14:30 +0000 (UTC)
Subject: Hello dear

Hello dear
Hope this email finds you in good health , I urgently need your honorable assistance for A business investment project that will benefit both of us, may i know how economic of your country is and what type of market that really moves there in your country, so that i will know the area to invest on , i really want to invest in your country,

Kindly contact back me back if you are interested and willing to handle the project investment, Do confirm the following for more details Your Phone no, date of birth and Address, Please reply to my very confidential mail for more details regards to this venture, Await your responds and God bless you. Mr. Afloarei Jenica

Masood Ali Khan LUCRATIVE VENTURE

From: Masood Ali Khan <callistus_itakpe@yahoo.com>
Reply: masoodalik129@gmail.com
Date: Mon, 21 Oct 2019 14:08:01 +0000 (UTC)
Subject: LUCRATIVE VENTURE

Hello,

I am Masood Ali Khan, a Pakistani investor, trader & oil merchant resident in Dubai, UAE. I'm in search of a credible individual or company that needs an investment in their business or company portfolio or require funds to invest in a reliable and lucrative business.I'm therefore contacting you because I have funds available for Investment and need help investing these funds in profitable ventures .Kindly contact me if I can be of help to you. please contact me if interested.

Kind regards,
Masood Ali Khan.

ECOWAS Attention Beneficiary.

From: "ECOWAS"<info@imf.org>
Reply: <agentpetersanchez1@yahoo.com>
Date: Sat, 19 Oct 2019 13:47:23 +0100
Subject: Attention Beneficiary.

Attention Beneficiary.

This is from the (ECOWAS), Economic Community of West African States. We hereby wish to inform and notify you on your payment approval, released and awarded to you by this commission (ECOWAS). Therefore, you are entitled to receive sum of Five Million, Five Hundred Thousand United States Dollars (US$5.500,000.00) as a compensation. Furthermore, you will receive your fund/payment through an "Automated Teller Machine"(ATM VISA CARD) issued and processed by the "Guaranty Trust Bank" (GTBank). Pls note, that your ATM CARD has already been processed, uploaded and now ready for immediate delivery to you through your PAYMENT AGENT, MR. PETER SANCHEZ. Therefore, kindly contact your Payment Agent, MR. PETER SANCHEZ immediately upon receiving this email and notification so that your ATM CARD will be release and deliver to you at once.

You are advise to contact your PAYMENT AGENT, MR. PETER SANCHEZ immediately upon receiving this notification in order to claim, receive and deliver your ATM CARD to you immediately ok. Do contact MR. PETER SANCHEZ immediately for collection, receiving or delivering of your ATM CARD to you with the following details/information below,

Contact Person: MR. PETER SANCHEZ
E-mail: agentpetersanchez1@yahoo.com

Do not hesitate to contact MR. PETER SANCHEZ immediately with the above information forwarded for the collection/delivering of your ATM CARD to you upon receiving this email and message. And finally, try to re-confirm and forward your details and information to him like NAME, ADDRESS, PHONE, for proper and official identification in order to proceed on your ATM CARD delivery to you immediately.

Yours faithfully,

Mrs. Grace Allison
General-Secretary
ECOWAS.

Smith Anderson Greetings

From: Smith Anderson <mr.smithanderson06@gmail.com>
Date: Fri, 18 Oct 2019 02:30:30 -0700
Subject: Greetings

Greetings

This message is to notify you on your compensation fund of
$280,000USD from the investment projects for infrastructures and
healthcare center developments in co_operation with the federal
government

Meanwhile am currently in India and haven't forgotten your past
effort which you tried to assist me in getting these project, for that
reason i have decided to compensate you with the total sum of
$280,000USD,as we agreed and i hope it will go a long way for all the
expenses made at that time we are pursuing this project

kindly contact my secretary at Lome Togo west Africa her name is Mrs
Angela Peter on her personal email address ( mrs.angelapeter@yahoo.com
) to assist you contact Eco Bank where i deposited your compensation
funds and instruct her on how to transfer them into your own bank
account, i have instructed her on your behalf, so feel free to contact
her, am currently busy because am working on the project and i will be
back on my next vacation to celebrate with you on this well achieved
success.

Best Regard
Dr Smith Anderson

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: Mohamed Usman <mohamedusman40013@yahoo.com>
Reply: moneygrammotrransfer@gmail.com
Date: Thu, 17 Oct 2019 10:08:11 +0000 (UTC)
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?

Attention,Dear Email Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is
listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to
pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address
below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment?
get back to us immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
> Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$5000 dollar will sent to you twice daily $10,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.

This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $5000 dollar daily without delay,Contact Money Gram Agent ( Mr Tony Brawn ): on this Tel:+: +2296934673017.

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( moneygrammotrransfer@gmail.com ))).
Tel:+: +2296934673017
Preferred Payment Method

As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $5000 installment once we confirm your information's as soon as you receive this message response.

YOUR FULL NAME:……..
YOUR FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
YOUR MOBILE PHONE NUMBER:…………
YOUR MARITAL STATUS AND AGE:.

IMF Agent
Mr Mohamed Usman.

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