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DEBT RECOVERY COMMITTEE Get Back To Me

From: DEBT RECOVERY COMMITTEE <noreply@mri.pt> Reply: <susankerry01@gmail.com> Date: Thu, 15 Feb 2018 19:26:00 -0000 Subject: Get Back To Me,

DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON

UNCLAIMED FUND NOTIFICATION

I am Mrs Susan Kerry of the Debt Recovery committee(DRC) My committee
has the mandate to recover unpaid debts associated with contracts,
lottery fund,inheritance fund, loans and grants etc ranging from $ 1M-
$ 19.5m owed to various beneficiaries across the globe (Asia, Europe,
USA, Africa, and Australia) and submit the list of the unpaid
beneficiaries to the appointed official paying Banks for immediate
payment of the fund.

In the course of our investigation, your email address/particulars
were listed among the first fifteen yet to be paid hence this
email.However, we received a petition yesterday from one Mrs.Christina
Morgan that you are dead. According to her,you died in a plane crash
therefore that the fund be paid to her as the heir apparent.She has
submitted her Bank account with FNB for the transfer of the fund to
her.

To avoid undue delay or paying the fund to wrong beneficiary,I have
decided to contact you for confirmation.If I fail to hear from you
after 72 hours,it will be assumed the petition of Mrs.Morgan is true
and the fund will be paid to her without further delay.

Therefore,if you are still alive,reconfirm your particulars as stated
below and send immediately,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ _____________________
Country: _______

Yours Sincerely,
Mrs Susan Kerry
Fund Clearing House.

Mr. John Rob REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

From: "Mr. John Rob" <test@Boerne-ISD.net> Reply: infoooj@yahoo.com Date: Thu, 15 Feb 2018 22:23:43 +0000 Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.

Katherine Creamer Hello My Dear

From: Katherine Creamer <esq.albertbulelani@gmail.com> Reply: katherinecreaamerr@hotmail.com Date: Thu, 15 Feb 2018 11:49:59 -0800 Subject: Hello My Dear

*Hello My Dear,Please do away with this letter if you're unable to assist
me.My name is Katherine Ross Creamer from Sovereign, London. Im suffering
from liver cancer at stage IVB and my health has deteriorated excessively.
According to the medical analysis that was carried out on me showed that
the liver cancer has spread to other parts of my body. The doctor advised
me to quit sins and follow the ways of the Lord that could enable me
inherit the kingdom of heaven when I die. He further said I may not live
beyond one month because of the stage the liver cancer has reached, his
statement kept me worried and with recourse to this selfless cause is the
reason I contacted you to accomplish my last wish.Can you embark on charity
work if the resource is made available? Thats my last wish as I could not
do it when I was health, you will be rewarded handsomely if you can handle
this project. I wait to hearing from you as soon as possible. via email
(katherinecreaamerr@hotmail.com <katherinecreaamerr@hotmail.com>)Yours
sincerely,Katherine Creamer*

Adam Moris Greetings

From: Adam Moris <adammoris001@financial.org> Reply: adammoris001@gmail.com Date: Thu, 15 Feb 2018 15:56:50 +0200 Subject: Greetings

Dear Friend
I am a financial consultant in UK,I am contacting you in respect of my late client f u n d ,12.7M
British pounds sterling d e p o s i t e d with a b a n k here in London.

which is about to be confiscate by the Government after many years unclaimed, I decided to contact you because you bears the same last name with him.

Kindly indicate your interest by sending me your Full name , Age , Marital status , Postal address, Job, phone number ;
You will be entitle to 50 %; 40 % for me and 10 % to defray all cost.

Yours Sincerely
Adam Moris
Reply to Email: adammoris001@gmail.com

Uk Afro Promo Your Prize

From: "Uk Afro Promo" <ukafrolp@oktavnet.hu> Reply: garretadams@citromail.hu Date: Thu, 15 Feb 2018 11:37:36 +0100 Subject: Your Prize+

UK/AFRO LOTTERY / EMAIL DRAW OF 2018
No:47 Se1-7NA-London United Kingdom balking.

#WINNING NUMBERS#: 1,5,24,34,41 Bonus 10.

Attn: Winner,

We happily announce to you the draw of UK/AFRO National Lottery online
Sweepstakes International program held for year 2018. You have won
GBP1,000, 00000 (One Million British Pounds Sterling Only) from UK/AFRO
lottery draw 2018.

Your Email ID was one of the selected emails all over the World Wide
Websites in the online lottery draw in which your email emerged as a
winning email with the lucky winning numbers above. Please, note that your
lucky winning numbers falls within our Afro booklet representative office
in Africa as indicated in our database here. In view of this, your
GBP1,000,000.00 (One Million British Pounds Sterling Only) would be
released to you by our nominated paying bank, First National Bank of South
Africa(FNB).

In order to process your winning for transfer, you are advice to contact
our African fiduciary agent with the details below for your payment.

Name: Mr. Garret Adams Baloyi.
Email:garretoffice@citromail.hu
Tel: +27 747 659 857.

You are advised to send the following information to your Claim Agent to
facilitate the release of your fund to you.

1.Full Names:
2.Country of origin:
3.Address:
4.Telephone Number:
5.Fax Number:
6.Date of birth:
7.Occupation:
8.Sex:
9.Marital Status:

Congratulations once again.

Yours sincerely,

Regan Matt.

money gram Invitation: contact money gram for immediately tra…

From: money gram <moneygram651@yahoo.com> Date: Subject: Invitation: contact money gram for immediately tra...

FEB
15 “contact money gram for immediately transfer of your fund”

When
Thursday, 15 February 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Contact money gram now for the immediate transfer of your
2,800,000USD. You are to receive the sum of 5000USD each transfer
until your total fund is fully transferred. Reconfirm the below
details to the money gram office. Your Full name___ Your City___ Your
address___ Your ID or passport. Direct phone number__ Agent: MR.
Robert Johnson Email: moneygram651@yahoo.com Tell: (+229)6448)-9555.
You are required to pay for your file activation fee, confirm the cost
from the MONEY GRAM OFFICE. Thanks Mr Robert Johnson Secretary,
Minister for Finance Office

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

Invitation: contact money gram for immediately transfer of your fund @ Wednesday, 14 February 2018

grace gracy URGENT RESPONSE NEEDED PLEASE

From: grace gracy <gracelawrence011@outlook.com> Date: Thu, 15 Feb 2018 01:57:25 +0000 Subject: URGENT RESPONSE NEEDED PLEASE

My Dear Beloved,

My name is Mrs. GRACE LAWRENCE, I am a French citizen residing in London and I am married to Mr. PAUL LAWRENCE consulting engineer and a French nationality residing in London specifically for 9 years and he died following an accident. I am considering making a donation of property from my husband because I'm sick and my doctor told me that I can not survive longer. My husband have the sum of ($3,500,000.00) he kept in a bank in London (UK) for a project. I will be rigged to give you this money that will help you in your projects and MOST importantly to help the orphanages, windows, old people, the poor ones etc, as this is the reason why my husband kept the funds. please accept this because it is a donation without asking any thing in return. Contact me ASAP at mrsgracelawrence@outlook.com if you agree to my offer; please answer me so that I can give you more details.
Mrs.GRACE LAWRENCE.

Mr. Rasheed Olaoluwa FRAUD PREVENTION FINAL PAYMENT NOTICE

From: "Mr. Rasheed Olaoluwa" <mr.john_atang@yahoo.com> Reply: "Mr. Rasheed Olaoluwa" <olaoluwaatm111@gmail.com> Date: Wed, 14 Feb 2018 23:13:28 +0000 (UTC) Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economica & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission has
been in existence since 2004 and our duty is to stop Internet Fraud.

I really do not now what you think of me as i can assure you that this is not
one of those scam email you get I am giving you my world that this is no scam.
All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) with the needed information below.
I most say that all we are doing is for your own good and for your payment to
get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL: (olaoluwaatm111@gmail.com)

furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get email from CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) as his bank is the only office approved by the government to
pay you.

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman…

Katherine Creamer Hello My Dear

From: Katherine Creamer <ttonykkubi2@gmail.com> Reply: katherinecreaamerr@gmail.com Date: Wed, 14 Feb 2018 13:36:30 -0800 Subject: Hello My Dear

*Hello My Dear ,*

*Please do away with this letter if you're unable to assist me.*

*My name is Katherine Ross Creamer from Sovereign, London. Im suffering
from liver cancer at stage IVB and my health has deteriorated excessively.
According to the medical analysis that was carried out on me showed that
the liver cancer has spread to other parts of my body. The doctor advised
me to quit sins and follow the ways of the Lord that could enable me
inherit the kingdom of heaven when I die. He further said I may not live
beyond one month because of the stage the liver cancer has reached, his
statement kept me worried and with recourse to this selfless cause is the
reason I contacted you to accomplish my last wish.*

*Can you embark on charity work if the resource is made available? Thats
my last wish as I could not do it when I was health, you will be rewarded
handsomely if you can handle this project. I wait to hearing from you as
soon as possible. via email (katherinecreaamerr@gmail.com
<katherinecreaamerr@gmail.com>)*

*Yours sincerely,*

*Katherine Creamer*

Felicia Judeson please help me

From: Felicia Judeson <feliciajudeson@yahoo.com> Reply: Felicia Judeson <feliciajudeson@yahoo.com> Date: Wed, 14 Feb 2018 21:16:07 +0000 (UTC) Subject: please help me

Mrs Felicia Judeson.

3 Les Caches St.Martins,

Guernsey,Channel Islands

United Kingdom.

Attention:Sr/Madam

I am the above named person but now undergoing medical

treatment in London England. I am married to Dr.Richard Judeson. who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2006.We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of ($18,000,000) Eighteen Million US Dollars with one Finance House.Presently this money is still with the Finance House.Recently my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that

ill use this to fund and provide succor to poor and indigent persons orphanages and widows and for propagating peace in the universe.I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision.I am not afraid of death hence know where I am going.I know that I am going to be in the bosom of the Almighty. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House.I will also issue you a letter of authority that will empower you as the original beneficiary of this fund.I want you to always pray for me.

My happiness is that I lived a life worthy of emulation. Am now born again christian. please, Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you.Thank you and May the Almighty God bless you.

Yours sincerely

Mrs Felicia Judeson.

Benefactoy

ofice file Invitation: Attn:Dear Customer @ Tuesday 13 February 2018

From: ofice file <oficefile677@yahoo.com> Date: Subject: Invitation: Attn:Dear Customer, @ Tuesday, 13 February 2018

FEB
14 “Attn:Dear Customer,”

When
Wednesday, 14 February 2018
07:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn:Dear Customer, I have been planning on how to get things
being in order to you. Right now everything has been completed and
this is to let you know that I have finalized with the bank manager,to
credit your ( $3.5 million USD ) to an ATM VISA CARD. So your
inherited funds of ( $3.5 millionUSD ) has been converted and credited
to an ATM VISA CARD. This is to bring to your notice that I have paid
the re-activation fee and the delivery of your ATM VISA CARD. I paid
it because the ATM Card worth of $3.5millionUSD will expire soon and
when it expires, the whole money will go into Federal Government
treasury account in my country here,so because of that I decided to
help you pay off the money so that the ATM Card fund will not expire,
and Im convinced that when you receive your ATM VISA Card that you
must pay me back all my money and even compensate me for helping you.
Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Please reconfirm your information such as. Your
Full Name============== Home Address===========
Country================ City=========== Phone Number===========
Sex=========== Age=========== Occupation=========== Your ID
Card=========== Like I stated earlier,The delivery charges has been
paid but I did not pay their official keeping fees because they
refused,the reason is that they do not know when you are going to
contact them and the demurrage might have increased. They told me that
their keeping fees is $25 per day,while i deposited it this week
Monday. Below is the Contact Information of the ATM office, Contact
Person: Mr. William david Office Email: ( officeoffice368@gmail.com )
Phone number: +229-95746740 Contact them today to avoid increase of
their keeping fees and let me know once you receive your ATM Visa
card. Thanks and remain bless Best Regards. Mr. Tony Guideon

Compliments

From: <cqesq16@gmail.com> Reply: <cqukesq@gmail.com> Date: Wed, 14 Feb 2018 14:39:33 -0500 Subject: Compliments

Compliments

I am Christopher Quinlan QC, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Adams who died in a car accident with his immediate family in East London on the 1st of October 1997 and Left behind a large deposit of money in a bank.

Reply with below information to email: cqukesq@gmail.com

Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation

I will be expecting to hear from you.

Regards

Christopher Quinlan QC

Mr. Richard Cordray UNITED NATION COMPENSATION

From: "Mr. Richard Cordray"<inforichardcordray@gmail.com> Reply: <inforichardcordray@gmail.com> Date: Wed, 14 Feb 2018 06:46:22 -0800 Subject: UNITED NATION COMPENSATION

From the Desk of Mr. Richard Cordray
Assistant-Secretary-General and
Executive Director United Nations.
Washington DC-USA.
Tel: +1 (407) 848-2875

Dear Beneficiary,

RE: SCAMMED VICTIM, $800,000.00 COMPENSATION REF/PAYMENT CODE:06654::

I am Richard Cordray, Assistant-Secretary-General of the United
Nations here in Washington DC-USA. We have approval your overdue
outstanding compensation Payment of ( Eight Hundred Thousand United
States Dollars) $800,000.00 through our online internet banking
transfer system.

United Nations have been working towards the eradication of
fraudsters and scam Artists in Western part of Africa with the help of
United States Government and the United Nations. We have been able to
track down so many of this Scam artist in various parts of West
African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,
COTED'IVOIRE, LONDON, TURKEY, USA, GHANA, SENEGAL, CAMEROON AND OTHER
PARTS OF EUROPE) and they are all in our custody here in our
correspondence office in TURKEY and one of the SCAMMERS confessed they
took money from you. Did you sent money to anyone in the name of
Helping, Dating ,Friendship or any transactions?

We have been able to recover so much money through United Nation
Anti-crime commission, which International Monetary Fund (IMF) has
ordered the funds should be shared among beneficiaries around the
globe. This message was directed to you because one of the SCAMMERS
mentioned your name as their victim, your name has been attached with
one of the beneficiaries file in our computer hard disk in our custody
here in TURKEY and you are therefore being compensated with
$800,000.00 Dollars (Eight Hundred Thousand United States Dollars)
which will be paid to you through our online internet banking transfer
system.

You are qualified now to receive a compensation amount of
$800,000.00. You will receive your payment from United nations
office in TURKEY within the next 72 hours. Kindly send the required
detail below for immediate release and transfer of your compensation
funds to you.

1) Full name:
2) Phone number:
3) Occupation:
4) Address:
5) Country:

We wait your immediate response together with the required
information's to enable you receive your compensation amount in turn
of $800,000.00 dollars.

Best Regard,
Richard Cordray
Assistant-Secretary-General
of the United Nations

Jameis Winston Invitation: GOOD DYA TO YOU @ Tuesday 13 February 2018

From: Jameis Winston <jameis.winston@yahoo.com> Date: Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018

FEB
14 “GOOD DYA TO YOU”

When
Wednesday, 14 February 2018
04:30 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
e Federal Ministry of finance Benin has registered your
2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will
receive $5000 each transfer until total fund is fully sent. Contact
the MONEY GRAM office today and reconfirm the below details. Your Full
name___ Your City___ Your country__ Your address___ Your Age/sex__
Your ID or passport. Direct phone number__ Agent: Mr.Robert.johnson
Email:(robert.johnson633@yahoo.com) Tell: (+)229 64489555 You are
required to pay for your file activation fee, confirm the cost from
the MONEY GRAM OFFICE. Thanks Mr.Robert.Johnson Secretary, Minister
for Finance Office.

robert johnson Invitation: GOOD DYA TO YOU @ Tuesday 13 February 2018

From: robert johnson <robert.johnson633@yahoo.com> Date: Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018

FEB
14 “GOOD DYA TO YOU”

When
Wednesday, 14 February 2018
01:30 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

jo alex Invitation: Contact TNT Courier Company For Your A…

From: jo alex <a.jo67@yahoo.com> Date: Subject: Invitation: Contact TNT Courier Company For Your A...

FEB
13 “Contact TNT Courier Company For Your ATM MASTER CARD”

When
Tuesday, 13 February 2018
07:30 PM to 08:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, please! I recorded your ATM CARD of 1,5 Euro with
TNT Courier Company with tracking number: 0987643. Please contact with
your delivery information, for example, your name, your address and
your phone number: TNT Office E-mail: (tnt_courierse1@outlook.fr) Name
. Mr.James Bath E-mail: (tnt_courierse1@outlook.fr) Tel: +
229)-69-39-18-49 I paid for insurance and delivery fee. Tea only costs
you have to pay is their security 275 Euro costs please indicate
the registration number and ask him how to pay their costs of security
so that you can pay immediately. Best regards, Dr.Jo Alex

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

Invitation: Contact TNT Courier Company For Your ATM MASTER CARD @ Tuesday, 13 February 2018

MR. OLIVER SENO L THE CHIEF AUDITOR LIOYDS TSB LONDON .Your Reply Await.

From: "MR. OLIVER SENO L" <mr.oslim@yahoo.com> Reply: "MR. OLIVER SENO L" <mr.oslim@yahoo.com> Date: Tue, 13 Feb 2018 15:11:25 +0000 (UTC) Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).Your Reply Await.

DR.OLIVER L.SENO.
THE CHIEF AUDITOR (Lloyds TSB,LONDON).
25 Gresham Street London EC2V 7HN,London.
United Kingdom.

Dear Sir/Madam,

Is my Pleasure writing to you at this moment of the day, I am Dr. Oliver L. Seno, the director in charge of auditing and accounting Unit of LIOYDS BANK LONDON I and my colleagues deem it fit to contact you regarding to a transaction that will favor both of us at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question.

We discovered the sum of Ten Million pounds (?10.000.000,00) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late Deceased Customer Dr Kim, Janewy, who was involved in Korean Air Line, flight number 801 with the whole passengers on 6th of Augustus 1997 plane crash) and this money has been lying fallow since 1997 for transferred to your bank for our personal use .

The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Seems you have the same surname with this deceased customer you can easily make this deal with us, we will assist you to get the information of the deceased customer that will assist you to get every proof document which will help you to execute this money.

The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the Great Britain will take over the ownership of the fund in line with the Federal Edict Act of 1979.

We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the Deceased Customer .If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within seven working days.

Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction.

I am looking forward to receiving your interesting response on this project, as this will greatly enrich the both of us at the end. You should contact me through my private email address.

Best Regard,

Dr. Oliver L. Seno.

office file Cancelled: ATM Contract Fund Payment From United N…

From: office file <officefile3240@yahoo.com> Date: Subject: Cancelled: ATM Contract Fund Payment From United N...

FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled

When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal
per day and are duly Inter Switch so you can make withdrawal at any
ATM locate Center of your choice around the world. However what we
required from you is bellow information and your mailing address
information where you want your ATM card to be delivered. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. Now your new Payment,
US Government Approval No; UN5685P, White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your
ATM Card with our Delivery Department within the next 48hrs.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below (Atmoffice858@yahoo.com) From United Nations.

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

Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018

Western Union Head Quarter Invitation: Welcome To Western Union Send Money Wo…

From: Western Union Head Quarter <westernunionheadquarter675@yahoo.com> Date: Subject: Invitation: Welcome To Western Union Send Money Wo...

FEB
06 “Welcome To Western Union Send Money Worldwide”

When
Tuesday, 06 February 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Welcome To Western Union Send Money Worldwide Send Money: Phone:
+229- 62190796 ATTENTION. PLEASE This is to notify you about the
latest development concerning all the payment that are left in our
custody since earlier this year 2018, of which yours are inclusive
among those pending fund, Besides you where formally required to pay
set of fees in order to receive your payment of which we didnt hear
from you for sometime now, so due to inability for our Customers to
meet up with the demand, but now our Western Union management is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are
now requesting that those involve should pay only the sum of $160. 00
for the renewal and activate your payment file in order to start
receiving all their payment abandoned in our custody. Besides, am sure
you agree with me that this is the opportunity for you and have to
comply and your funds shall be transfer to your designated address.
But remember that after (3 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this year until next year because this year is
not like last year, Again after (THREE DAYS) We will enter another
project for the year and that is the reason why we decided to offer
help to all our customers before we enter into another project of the
year. So be advise to send the $160.00 as urgent as possible so that
we will register your payment and start sending $5,000.00 to your
given address start from first thing tomorrow Morning being 13th of
Feb. So be advise that there is no time again for we to call any
person on phone unless you will call us via +229- 62190796, our email
is as below E-mail(westernunionheadquarter675@yahoo.com)be assured
that this office will continue sending your daily limited of $5,000.00
dollars every Morning until your total funds of US$4.6 Million DOLLARS
is completely transferred to your given home address.So therefore
Proceed now to your nearby Western Union office or Money Gram and
remit down the only $160 dollars and update us with the MTCN number as
soon as possible. Receivers name….. Jude Onyebuchi Enemou
Country:……… Benin Republic. Location City:……Cotonou, Text
Question:…… Trust Answer…….. Honest Amount:…….. $160.00
MTCN…….? The moment I receive the payment of $160.00 DOLLARS today
I will commence the arrangement of your first installment transfer of
$5,000.00 dollars immediately and I will make it available for your
pick up with no further delay, trust me,Hope to hear from you with the
MTCN number of the $160 dollars as soon as possible. REGARDS Mr. Kevin
Newman FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN WESTERN
UNION OFFICE BENIN CODE NO: GB-125FAB Western Union BONUS to help all
our customers Tel: +229-62190796

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

Invitation: Welcome To Western Union Send Money Worldwide @ Tuesday, 06 February 2018

Katherine Creamer Hello My Dear

From: Katherine Creamer <greegdavies@gmail.com> Reply: katherinecreamerr@hotmail.com Date: Mon, 12 Feb 2018 21:11:35 -0800 Subject: Hello My Dear

*Hello My Dear ,*

*Please do away with this letter if you're unable to assist me.*

*Yours sincerely,*

*Katherine Creamer*

MRS AMANDA Invitation: YOUR 2.800 000.00 PAYMENT AVAILABLE V…

From: MRS AMANDA <mrsamandaa@yahoo.com> Date: Subject: Invitation: YOUR $2.800,000.00 PAYMENT AVAILABLE V...

FEB
13 “YOUR $2.800,000.00 PAYMENT AVAILABLE VIA WESTERN UNION”

When
Tuesday, 13 February 2018
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Your Payment Available. This is to acknowledge the receipt of your
email and the content is perfectly noted I am Mrs.Amanda Wayne the
United Nations Special Representative a citizen of Netherlands I was
posted here in Benin Republic for this special assignment meanwhile
its my pleasure to meet you. Pls: Be informed that I have received
Immediate Order to release your US$2.800,000.00 USD which was a
compensation payment approved in your name by the United Nations
during 2017 Annual meetings which take place in Lima, Peru and I was
assigned to handle this project. We have deposited your fund
($2.800,000.00 USD) through Western Union department after our final
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Godwin Ben E-mail( fmofbr@gmail.com ) Call Him now
with +229-6755-9971 He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information
to avoid wrong transfer such as, Receivers Name_______________
Address: ________________ Country: ____________ Phone Number:
_____________ Though, Godwin Ben has sent $5000 in your name today so
contact him or you call him on +229 6755-9971 as soon as you receive
this email and tell him to give you the: Mtcn, sender name
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, Regards Mrs.Amanda Wayne

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

Invitation: YOUR $2.800,000.00 PAYMENT AVAILABLE VIA WESTERN UNION @ Monday, 12 February 2018

mr rasheed olaoluwa FRAUD PREVENTION FINAL PAYMENT NOTICE

From: mr rasheed olaoluwa <david.scott893@yahoo.com> Reply: mr rasheed olaoluwa <olaoluwamrrasheed123@gmail.com> Date: Mon, 12 Feb 2018 21:17:54 +0000 (UTC) Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:olaoluwamrrasheed835@gmail.com
furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get email from CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) as his bank is the only office approved by the government to
pay you.

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman

Mr. Rasheed Olaoluwa FRAUD PREVENTION FINAL PAYMENT NOTICE

From: "Mr. Rasheed Olaoluwa" <ajapaul528@yahoo.com> Reply: "Mr. Rasheed Olaoluwa" <ubaatm2017@gmail.com> Date: Mon, 12 Feb 2018 19:53:44 +0000 (UTC) Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUNCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet
Fraud.

I most say that all we are doing is for your own good and for your payment to
get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(olaoluwamrrasheed835@gmail.com

furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get an email from CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) as his bank is the only office approved by the government to
pay you.

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman

pan fac Invitation: Attention @ Sunday 11 February 2018

From: pan fac <panfac@yahoo.com> Date: Subject: Invitation: Attention @ Sunday, 11 February 2018

FEB
11 “Attention”

When
Sunday, 11 February 2018
11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION VALUABLE CUSTOMER. WE THE MONEY GRAM AGENT REMITTING
OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4,500.000 USD
THROUGH MONEY GRAM, YOU WILL BE RECEIVING $4500.00USD TWICE PER DAY
BRINGING TOGETHER $9000 DAILY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU. SO CONTACT OUR DIRECTOR DR. PATRICK FEBAIN AND ASK HIM TO GIVE
YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK
UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE
CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL MR.PATRICK FEBIAN
EMAIL ADDRESS ( transfermoney212@outlook.com ) PHONE NUMBER
+2299932-9265 CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE
REFERENCE NUMBER TO COLLECT YOUR $4500.00 USD. YOUR NAME, COUNTRY,
PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE
CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN
BEST REGARDS, MRS.HELEN COLE

Mr David Ellis ATLANTA GEORGIA

From: Mr David Ellis <vsalem34@gmail.com> Reply: ellisdavid585@gmail.com Date: Sun, 11 Feb 2018 22:40:42 -0800 Subject: ATLANTA , GEORGIA

MR. DAVID ELLIS,
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIA

I am David Ellis Head of Inspection Unit United Nations Inspection Agency
in Harts field-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered An abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy Airport
To our facility here in Atlanta, and when scanned it revealed an
undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately
110kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations' office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your Full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one on
the official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK (place of origin) as
we were instructed.

Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for the
yellow tag, he could not secure a valid non inspection document(s), etc. I
am ready to assist you in any way I can for you to get back this packages
provided you will also give me something out of it (financial
gratification). You can either come in person, or you engage the services
of a secure shipping/delivery

Company/agent that will provide the necessary security That is required to
deliver the package to your doorstep or the destination of your choice. I
need all the guarantee that I can get from you before I can get involved in
this project. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER

+1254-238-474