cumulus18 ELECTRONIC MAIL AWARD WINNING NOTIFICATION.

From: cumulus18@web.de
Date: Thu, 25 Jan 2018 15:27:12 +0100
Subject: ELECTRONIC MAIL AWARD WINNING NOTIFICATION.


ELECTRONIC MAIL AWARD WINNING NOTIFICATION.

Dear Lucky winner:

We happily announce to you the draw of the GOOGLE LOTTERY WINNINGS
PROGRAMS held on the 15th of Jan, 2018 in London. Therefore you do
not need to buy ticket to enter for it your e-mail address attached to
Reference number: RHLP/2006-26954564- 5600-188 with Serial number
76091/02 drew the lucky numbers: 19-6-26-13-2-7, which subsequently
won you the lottery prize in the 3rd category. You have therefore been
approved to claim a total sum of GBP500,000.00 POUNDS (Five hundred
thousand Great Britain in cash credited to file W2045/1108309/06. This
is from a total cash prize of 27,500,000.00 POUNDS, shared among
the five (15) international winners in this category of this year
Lottery Program Jackpot as the 2nd largest ever for the European
Lottery.

CLAIMS PROCEDURES:

It is our standard practice to allocate our operation manager for the
processing claims application. It is even more imperative for oversea
winners. To begin your claims therefore, you are advised as a matter
of urgency, you are to contact the under listed officer by email for
processing and remittance of your prize money to you. Your assigned
claims operation manager contact informational is:

Claims Agent: Rev. Fred Cole
Email: rev.fredcole@gmail.com

You are officially required to provide your claims operation manager
the below requirements to enable him facilitate your payment;
(a) Full name:
(b) Nationality:
(c) Contact Address:
(d)Telephone Number:
(e) Occupation:
(f) Age:

CONGRATULATIONS!!!
Yours, Truly
Brauner, Kevin C.

godwin victor Invitation: Please Contact Western Union director…

From: godwin victor <godwinvictor79@yahoo.com>
Date:
Subject: Invitation: Please Contact Western Union director...


JAN
24 “Please Contact Western Union director Mr David Anthony via
E-mail ( transfemoneyg@gmail.com ) about your Funds sum of $2.5miilion
hear:”

When
Wednesday, 24 January 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Our Esteem Customer, We have deposited the check of your
fund ($2.500`000`00USD) through Western Union department after our
final meeting regarding your fund, All you will do is to contact
Western Union director Mr David Anthony via E-mail (
westernu415@gmail.com)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,
Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Mr
David Anthony or you call him +229-6214-5660, as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000: Please let us know as soon as you
received all your fund, Best Regards Thanks Mrs.Anaet Mark

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: Please Contact Western Union director Mr David Anthony via E-mail ( transfemoneyg@gmail.com ) about your Funds sum of $2.5miilion hear: @ Wednesday, 24 January 2018

Dr. Joseph Oja Sequel to the secretive shipping arrangement…

From: "Dr. Joseph Oja" <drjosephoja40@outlook.com>
Date: Wed, 24 Jan 2018 11:57:55 +0000
Subject: Sequel to the secretive shipping arrangement...


From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is “MONEY” but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital “DIPLOMATIC DOCUMENTS” belonging to my client (that’s you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Office Office Invitation: Attention Beneficiary 229-60 84 56 0…

From: Office Office <office.office008@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary/(+229-60 84 56 0...


JAN
17 “Attention Beneficiary/(+229-60 84 56 06)”

When
Wednesday, 17 January 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: This is official letter from this office,to
inform you we have receive your email today. Sir,before we going
further to start sending your daily payment today,youadvice to send
your full information,to avoid mistake or wrong transfer. Your
information such as.. Your name……………….. Your
country…………… Your occupation………… Your home
address…………… Your age…………….. Your
sex………………. Your email……….. Note..As soon as we
receive your information,i will start sendingyour daily payment .We
are waiting to receive today.thank you Contacting Western Union
email..(westernunion1087@gmail.com) (+229-60 84 56 06) Yours
sincerely, Mr.Mark Everson

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: Attention Beneficiary/(+229-60 84 56 06) @ Wednesday, 17 January 2018

Mrs Grace Philips HAPPY NEW YEAR I AM WAITING FOR YOUR URGENT REPLY.

From: Mrs Grace Philips <peterkennedyinfo@gmail.com>
Reply: grace.philips2017@outlook.com
Date: Mon, 22 Jan 2018 13:57:37 -0800
Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.


Dearest.

Peace be unto you and your family.Happy new year and how are you doing
Today?I know that this message will come to you as surprise as we have never
seen or talk to each other before,but it was the WILL of God Almighty
to contact you.

I am Mrs. Grace Philips from Australia, I am 62 years old and has
breast cancer, and i am presently undergoing treatment at the Preston
Royal Hospital, London United Kingdom, I lost my husband late Mr. James
Philips 12 years ago without a child of mine. I have to sell all the
properties left by my husband because the doctors said I have to live
less than two months from now.

I deposited funds worth 7.5 million dollars I realized from the sale
of our estate with one of the banks here as family valuable.

I would want to WILL this fortune to you if you are good and honest
person, I will have you contact the bank here and claim the funds
before I die with my family lawyer's assistance if you promise me that you
are going to carry out my wishes to the very last without going
contrary.

I look forward to your positive response, and may God bless you as you
carry out my wishes, contact me via my private
email:grace.philips2017@outlook.com

Sincerely,

Grace Philips

Halim Nick Invitation: Hello dear @ Monday 22 January 2018

From: Halim Nick <halimnick1@yahoo.com>
Date:
Subject: Invitation: Hello dear @ Monday, 22 January 2018


JAN
22 “Hello dear”

When
Monday, 22 January 2018
09:00 PM to 10:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello Dear, How are you doing today?My name is Angela Adams hope
you are doing great.i saw your profile and i want to hook-up with you
for true love relationship also to share some similar interest and
learn more about you. reply to my email address anadams38@gmail.com i
will tell you more about myself and send you my recent photos Thanks
Yours lovely ANGELA ADAMS

Invitees

Dr. O. Joseph – Head Of Operation – SGB Sequel to the secretive shipping arrangement…

From: "Dr. O. Joseph - Head Of Operation - SGB" <drjosepho4@gmail.com>
Reply: dr_josepho1@yahoo.com.ph
Date: Mon, 22 Jan 2018 07:21:16 +0100
Subject: Sequel to the secretive shipping arrangement...


From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your
consignment, I wish to inform you that all necessary modalities have
been completely concluded and have today left my country under high
diplomatic immunity to London en-route to your Country by Express
Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not
disclose it to the Courier Services as Money, rather I informed them
that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my
client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to
pay 120kg, which cost US$75,600.00 but do not worry as I have
concluded with them on this regard. All I need now is your maximum
co-operation and assistance for a successful and hitch-free delivery
to you.

Note that on no account should you disclose the content of the crate
with the Diplomatic Courier Services for fear of betrayal. So do not
allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax:
+447024045871 to know the actual situation with the consignment and
also give them your address where the consignment will be delivered
and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as
soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the
consignment arrives in your Country for my 60% while you take 40%
share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Barclays Bank OFFICE OF THE ACCOUNTANT GENERAL

From: Barclays Bank <barclays.frd@gmail.com>
Reply: barclays.frd@gmail.com
Date: Sat, 20 Jan 2018 19:18:24 +0000
Subject: OFFICE OF THE ACCOUNTANT GENERAL


OFFICE OF THE ACCOUNTANT GENERAL
BARCLAYS BANK OF GHANA
.
RE: APPROVED PAYMENT VALUED ($7.400,000.00USD)

Attn,Valued Beneficiary,

Following directives received from the Office of the Governor and Central
Bank of Ghana (CBG) regarding the above Reference approved payment, we
officially write to inform you that we have been mandated by the Central
Bank of Ghana (CBG) and the office of presidency republic of Ghana to
effect the above payment to you successfully through the assistance of
Unison Capital Bank of Ghana ,Ghana chapter on-line Banking without any
delay and final transfer guaranteed.

Contact below information's of the Unison Capital Bank of Ghana Ltd.

FOREIGN REMITTANCE DIRECTOR: MR.KOJO FRIMPONG
TELEPHONE : + <%2B233%205044%2037827>233 2415 69162
FAX: +233 30 334 7621
EMAIL: info_unison_capital@yahoo.com

This process has become necessary due to incessant cases of duplication of
payment to beneficiaries In this regard, to this, because of problem of
foreign currency.We have been advised by the Central Bank of Ghana to
carryout our obligation discreetly so as not to attract the attention of
the Breton-woods institutions i.e IMF,London Club of Creditors etc.

While congratulating you on the anticipated payment of your final approved
fund.

Yours Sincerely
Mrs.Tina Franklin
Accountant General Secretary

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...


JAN
20 “Welcome To Western Union Send Money Worldwide”

When
Saturday, 20 January 2018
02:00 AM to 03:00 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 $85. 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 $85.00 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 18th of Jan. 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 $85 dollars and update us with the MTCN number as
soon as possible. Receivers name….. Gabriel Michael Onyebuchi
Country:……… Benin Republic. Location City:……Cotonou, Text
Question:…… Trust Answer…….. Honest Amount:…….. $85.00
MTCN…….? The moment I receive the payment of $85.00 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 $85 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 @ Friday, 19 January 2018

itembai maxwell Invitation: Your Fund Contact Western Union @ Saturday 20 January 2018

From: itembai maxwell <itembaimazwell7@yahoo.com>
Date:
Subject: Invitation: Your Fund, Contact Western Union @ Saturday, 20 January 2018


JAN
20 “Your Fund, Contact Western Union”

When
Saturday, 20 January 2018
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Your Fund, Contact Western Union Hello,This is to notify you that
I have deposited total sum of($3.700`000`00USD) on your behalf in this
Western Union department after our final meeting today regarding your
fund, All you will do is to contact Western Union director Dr. Mr.
Ferdinand Joe via E-mail at below (westerntransfer000@hotmail.com) 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. Your Receivers Name_______________ Your
Address:_______________ Your Country: ____________ Your Phone
Number:__________ Though, Mrs.Anaet Mark has sent $6000 in your name
today, so contact Dr. Mr. Ferdinand Joe or you call him +229-96459554
as soon as you receive this email and tell him to give you the Mtcn,
sender name and question/answer to pick the $6000 Please let me know
as soon as you received all your fund,Thanks Best Regards , Mr.Maxwell
Itemba

office fill Invitation: ATTENTION DEAR @ Friday 19 January 2018

From: office fill <officefill47@yahoo.com>
Date:
Subject: Invitation: ATTENTION DEAR @ Friday, 19 January 2018


JAN
19 “ATTENTION DEAR”

When
Friday, 19 January 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION DEAR : You have a registered visa ATM CARD of ( $4.5m)
with DHL Express courier Company customer service with registration
code of (HDA8119Z) Having review all the obstacles and problems
surrounding the transfer of your ($4.500,000.00 USD) four Million Five
Hundred Thousand United States Dollars, We the Board of Directors (UBA
BANK PLC) has ordered our Foreign Payment Remittance Unit to issue you
a CORPORATE VISA CARD where your payment will be uploaded and today we
got notice that your Payment has been uploaded into CORPORATE VISA
CARD, only waiting you to provide the name and address that will place
on the card. MOST IMPORTANT: Please send us your current contact
details and delivery address immediately you get this message. YOUR
FULL NAME:__________________ YOUR HOUSE ADDRESS:______________ YOUR
HOUSE PHONE:____________ YOUR CELL PHONE NUMBER:______________
NATIONALITY:_____________________ YOUR OCCUPATION:_______________
Email those information to Mr.DAVID BEN , with this email address as
stated below. CORPORATE VISA CARD CONSULTANT; Contact Person: Mr DAVID
BEN E-mail: officefill47@yahoo.com Thanks Mr. DAVID BEN UBA BANK OF
AFRICA

Bank Nigeria Plc ATTENTION

From: "Bank Nigeria Plc" <nigeriaplcz17@hotmail.com>
Reply: nigeriaplcz1@gmail.com
Date: Thu, 18 Jan 2018 15:12:59 -0500
Subject: ATTENTION


UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018
Certificate of completion and Indemnity Certificate

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not
understand why this mail came to you. We have been having a meeting
for the passed three

months which ended two days ago with the UNITED NATIONS BOARD OF
TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi
Anna.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US

$500,000,00 each. This includes every foreign contractors that may
have not received their contract sum,

and people that have had an unfinished transaction or international
businesses that failed due to Government problems etc.We found your
name in our list and

that is why we are contacting you, this have been agreed upon and have
been signed.

You are advised to contact Mr. Frank Olive of BANK NIGERIA PLC,
as he is our representative, contact him immediately for your (ATM
Card) of USD

$500,000,00.This funds are in a ATM VISA CARD.for security purpose OK?
so he will send it to you through Courier Services and you can use it
in any ATM Visa

card in any part of the country. Contact Mr. Frank Olive immediately
for your ATM VISA CARD.

Person to Contact Mr. Mr. Frank Olive.
Bank Name Bank Nigeria Plc
Contact him now on his direct Email: nigeriaplcz1@gmail.com

When Contacting Him Send To Him your
Full Names: Residential Address: where you want him to send the ATM
VISA CARD.you.
Private Phone Number:
Home Phone Number:

Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM VISA CARD.

Mr. Ban Ki-moon.
secretary to The United Nation.

office files Invitation: Attention My Dear ATM Card Owner Conta…

From: office files <officefiles142@yahoo.com>
Date:
Subject: Invitation: Attention My Dear ATM Card Owner Conta...


JAN
18 “Attention My Dear ATM Card Owner Contact Me immediately
+1(404)594-7357,”

When
Thursday, 18 January 2018
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Office Address No United Parcel Service (UPS) 55 Glenlake Parkway
NE. Atlanta, GA 30328. United States. Type of Business Business
Services / Office Services / Courier Services Transportation /
Distribution Media & Communication / Distribution / Courier Services
Email:officefiles142@yahoo.com Agent Email:dcaoffice9@gmail.com
Attn,Dear ATM
CARD Beneficiaries, Attention My Dear ATM Card Owner Contact Me
immediately +1(404)594-7357, I,AM Mr.John Maxwell the agent in charge
of your ATM Card of your funds,and also am hereby inform you that your
ATM Card wot $1.3 is ready to be deliver to you once you reconfirm
your information to me,that i shall commence immediately. Now You are
required to reconfirm the following information below so that i can
deliver your ATM CARD to you today Without any further delay,
NAME:……. COUNTRY:……. ADDRESS:…….. MOBILE NO…….. A COPY
OF YOUR IDENTIFICATION….. Agent E-mail:dcaoffice9@gmail.com
Tel:+1(404)594-7357 Office E-mailofficefiles142@yahoo.com Get Back To
Me Now With The Information Required Further more here is my working
ID for more verification Purpose

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: Attention My Dear ATM Card Owner Contact Me immediately +1(404)594-7357, @ Thursday, 18 January 2018

burdydominique Calvary Greetings To You

From: burdydominique <hj7390927@gmail.com>
Reply: burdydominique090@yahoo.co.jp
Date: Thu, 18 Jan 2018 11:18:50 +0000
Subject: Calvary Greetings To You


Calvary Greetings To You

Hello Dear Beloved May the Peace of God Be With You and your family,

it is by the God divine connection that we are meeting
I am Mrs. Burdy Dominique, from London a born again Christian and a widow I
want to make a donation of $2.5Million for you to help me use it to the
Orphanage and widows and Charitable home In your country and I assumed
that you will be able to receive this fund and use it to my wished to the
needs in your Country and I will Seriously be Putting you in my daily
prayers because I dont know when it will end with me. Reply back to me
immediately for more details about this Fund. Your compensation for your
help will be 40% I will anticipate your urgent response while looking
forward to your positive action
Thanks,

Mrs. Burdy Dominique

Western Union Foundation

From: Western Union Foundation <grant.offer.transfer2017@outlook.com>
Date: Thu, 18 Jan 2018 10:42:05 +0000
Subject:


Western Union Foundation
Send and receive money around the world
Address: 11 Charing Cross Road, London, WC2H 0EP
REF N: 9393/75950/17
LOT: 2017 / wumt / 8490
==============================================================================

This is to officially inform you about the Western Union Foundation Grant Program. The sum of two million sterling pounds ( 2,000,000.00) has been granted to you. This benefit they give you is part of our customers. Added valuable services. This service is to help citizens of countries that have financial difficulties, bankruptcy, loss of their investment. / works as a result of the global merger.

Western Union Foundation was established in 1997, with the main objective of empowering, helping and helping through its opportunity programs. The Western Union Foundation now focuses on providing financial assistance / donations. This is part of our value-added services for clients. The Western Union Foundation today donated $ 53 million USD worldwide. Operates through a combined network of more than 365,000 agent locations in more than 200 countries and territories. Western Union Foundation provides the client with the resources to help their financial status. Since 1997, the Western Union Foundation has contributed to improving the lives of thousands of individuals and organizations around the world through its noble causes, while raising awareness about women's education to solve the most serious problems of society, that the company has invested $ 5 million in dollars per year.

Western Union Foundation builds and implements public-private partnerships to address the world's most pressing problems caused by the present Global Economic Meltdow through advocacy and public outreach.

The Western Union Foundation is a public organization and the beneficiaries are selected without any criteria. You must complete the information listed below for documentation and approval.

Full address
Phone no:

Yours sincerely
President Patrick Gaston, President
Amy Fischer, Director
Carin Poland, Senior Program Manager
Joey Ham, Senior Program Manager, Global Alliances

chetuya commander general Invitation: MESSAGE FROM THE F. B . I @ Wednesday 17 January 2018

From: chetuya commander general <chetuyageneralcommander1@yahoo.com>
Date:
Subject: Invitation: MESSAGE FROM THE F. B . I @ Wednesday, 17 January 2018


JAN
18 “MESSAGE FROM THE F. B . I”

When
Thursday, 18 January 2018
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Washington, D.C. FBI National Press Office Dc 935, Pennsylvania
Avenue Northwest Washington ,Dc 20535- 0001 United States (202)
792-0500 URGENT ATTENTION THIS MESSAGE IS FROM THE ACTING DIRECTOR OF
FBI , HONORABLE CHRISTOPHER A. WRAY , WWW.FBI.Gov We are letting you
know that our office received a report about your fund with MONEY GRAM
IN BENIN REPUBLIC ENDING OF DEC. 2017 , Which operates with this email
address moneygram24731@gmail.com under PASTOR TERRY COOL , whose email
is , ptcool1@zoho.com, office line +22996051912 . We (THE FBI) would
wish to inform you now that we are aware of this fund worth $9.5
MILLION USD, We have their documents as the evidence to show they
really have your fund, we have also investigated it and it is true and
real. you have to contact them right now, SEND THEM THE TRANSFER FEE
ONLY!!! they said they tried all efforts to get hold of your attention
, but it was not successful. Pay them their transfer fee and start
picking your payments from their money gram store. RESEND THEM YOUR
FULL INFORMATION TO AVOID WRONG TRANSFER SUCH AS Your Name
………………………….. Address
……………………………. phone Number
……………………….. Age
……………………………….. Sex
……………………………….. Occupation
…………………………. marital status
……………………… Next Of Kin …………………………
IF YOU CALL US AND WE PICK IT UP PLEASE CONTINUE SAYING YOUR MIND IT
IS BEING RECORDED AND IF WE DONT PICK UP, LEAVE US A VOICE MESSAGE OR
TEXT MESSAGES. WE WILL ATTEND TO YOU SHORTLY.

Henning Jensen did you instructed Mrs. Yuri Seiko to claim your i…

From: Henning Jensen <henningjn@outlook.com>
Date: Wed, 17 Jan 2018 23:28:37 +0000
Subject: did you instructed Mrs. Yuri Seiko to claim your i...


Attn: Beneficiary.

I want you to reply back this mail within 24 hours, if you are dead or alive because we have just received a mail from one Mrs. Yuri Seiko from Japan that, you are involved in a fatal automobile car accident and you did not survived the accident and died as a result .She want us to transfer the diplomatic luggage/ (US$4,700,000.00 M) to her home address in Osaka, Japan.

She claimed that you are her business partner and that, you instructed her to claim your outstanding inheritance fund (US$4,700,000.00 M) Four Million Seven Hundred Thousand United State Dollars only that was deposit in the vault of the security company as a diplomatic luggage (LuggageNo: VAC700120122)

Please, you have just 24hours to confirm before we move the diplomatic luggage to Mrs. Yuri Seiko apartment in Japan.

Please, reply me on my prive email. henningjn@outlook.com, as soon as you received this mail to enable us direct you accordingly.

Await your quick reply.

Mr. Henning Jensen
Virgin Atlantic Courier Company
London, United Kingdom

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

did you instructed Mrs. Yuri Seiko to claim your inheritance fund on your behalf

Mohammed Raji INVESTMENT INQUIRY AND PARTNERSHIP.

From: "Mohammed Raji" <senior_lawchamber@mail.com>
Date: Wed, 17 Jan 2018 23:29:18 +0100
Subject: INVESTMENT INQUIRY AND PARTNERSHIP.


_Hello,_
_MY NAME IS BARRISTER AHMED .A. RAJI ,(S.A.N) SENIOR ADVOCATE OF
NIGERIA(AHMED RAJI & CO) 42, HOMER STREET, LONDON, W1H 4NN._

_I AM ASKING TO KNOW THE INVESTMENT POTENTIALS OF HOSPITALITY/HOTEL
INDUSTRY AND REAL ESTATE SECTOR, WORKING ENVIRONMENT AND TAX
OBLIGATION IN YOUR COUNTRY FOR A PROSPECTIVE FOREIGN INVESTOR? I
PREFER TO CORRESPOND WITH YOU IN RESPECT OF MY INVESTMENT INQUIRY
THROUGH EMAIL SINCE IS MORE SECURED._

_MY CLIENT WHO ENGAGED OUR SERVICES AS HIS FRONT FOR THE INVESTMENT IS
FROM___Nigeria___(RTD.COL DASUKI SAMBO ) HE FOUND INTEREST
INVESTING IN YOUR COUNTRY BECAUSE IT’S INVESTMENT FRIENDLY.WE WERE
ASKED TO LOOK FOR A RELIABLE HONEST INDIGENOUS PARTNER WHO CAN INVEST
AND MANAGE HIS FUND FOR A PERIOD OF 8-10YEARS IN YOUR COUNTRY._
_WE WILL APPRECIATE YOUR KIND ADVICE AND RESPONSE TOWARDS THE AREA OF
OUR INVESTMENT INTEREST MENTIONED ABOVE, AS SUCH IF YOU WILL BE HAVING
ANY OTHER OPINION AND SUGGESTION OF BUSINESS CHAIN WITH MORE
PROFIT,SAFETY ,LOW MAINTENANCE AND MINIMUM RISK._

_WE WILL APPRECIATE AND WELCOME YOUR EXPERT ADVICE AS THEN MOVE AHEAD
TO NEGOCIATE PARTNERSHIP AGREEMENT ,INVESTMENT CAPITAL AND FUNDINGS
.UNDERSTAND WE HAVE TO GO INTO STUDY AND SIGN OF(MOU)TO AVOID
INVESTOR’S BOTTLENECK AND FOR BETTER UNDERSTANDINGS._

_PLEASE,I DO ASK MY KIND APROACH TO REMAINED CONFIDENTIAL FOR SOME
POLITICAL REASON, FOR DETAIL.__www.bbc.com/news/world-a
frica-34973872
_THANKS IN ANTICIPATION OF YOUR RESPONSE,_

_BEST REGARD’S,_

_BARR. AT LAW._

zobe winters Invitation: Attention to you personally: @ Tuesday 02 January 2018

From: zobe winters <zobe_winters@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Tuesday, 02 January 2018


JAN
02 “Attention to you personally:”

When
Tuesday, 02 January 2018
08:00 PM to 09:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: My dear be informed that you have
been awarded Two Million seven Hundred thousand United State Dollars
($2,700, 000, 00)Charity Fund by United Nations (UN)organization has
been deposited to Western Union for immediate transfer, The payment
will be sent to you instalmentally by western Union, the amount you
will receive per each day is $5,000.00 . Are you ready to pick up this
$5,000.00 sent to you today? We have concluded to effect your payment
through Western Union Money Transfer, and to send $5,000.00 daily to
you until the $2, 700 Million is completely transferred to you. So you
are advice to contact the Western Union office Benin with below
information, Western union Agent: Pastor Mark, Western Union
Department Kenya, E-mail:( western-union-kenya@outlook.com ) Pastor
Mark, sent you $5,000.00 in your name today in my present, so contact
him and tell him to give you the MTCN, Sender name with the question
and answer to pick up the $5,000.00 and then start transferring your
total money to you as I directed them. Finally, to avoid anything
happening to the money, I deposited it with an insurance coverage
Contact them now with your information as stated below. Your full
name……….. Your Phone number…… Your Country …… Thanks,
Yours Sincerely, Mr Winters.

Frank Garry Real Estate Investment

From: "Frank Garry" <email@students.iiit.ac.in>
Reply: frankgarr01@gmail.com
Date: Wed, 17 Jan 2018 22:20:28 +0300
Subject: Real Estate Investment


Hello

I am Frank Garry from United Kingdom , London , i find your contact on site , i am into real estate investment and i find some properties which i am interested in your country, kindly find attached file for my Enquiry. Hope to hear from you soon after review of my enquiry.

Best Regards
Franks Garry

Michael Gray Proposition for Joint Venture

From: Michael Gray <wpwp005@gmail.com>
Reply: hhpt33k@gmail.com
Date: Wed, 17 Jan 2018 06:32:40 -0800
Subject: Proposition for Joint Venture


From: Michael Gray
Sonangol E.P
Merevale House, Brompton Pl,
Knightsbridge, London SW3 1QE, UK

For attention of: Sir/madam

The purpose of this letter is to formally seek your assistance for
successive investment in your country. As a Procurement and Supply
Chain Assistant at Angolan National Oil Firm Sociedade Nacional de
Combustveis de Angola [Sonangol] United Kingdom. I can confirm that
this project is legitimate and the fund an outgrowth from Debt
Recovery/ Management and Restructuring through crude-oil sells and
supplies. You will be required to Advice on lucrative areas of
investment in your country and also manage the fund in a profitable
business in your region with good Annual Return on Investment (AROI).

If you decide to render your service in this regard you would be
adequately rewarded for your responsibility. The Strategy is to use my
influence as an executive and provide you with the relevant
information to enable you put in application for disbursement of the
fund to you.

Yours sincerely,
Michael Gray
[Procurement and Supply Chain Assistant]

Harry Kane Invitation: CALL OR TEXT ME 1 973 446-6355 @ Wednesday 17 January 2018

From: Harry Kane <harrykane522@yahoo.com>
Date:
Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018


JAN
17 “CALL OR TEXT ME +1 (973) 446-6355”

When
Wednesday, 17 January 2018
01:00 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
GREETING FROM ORLANDO INTERNATIONAL AIRPORT FL. USA. US SAFE
KEEPING DEPARTMENT. YOUR CONSIGNMENT WILL BE MAILED TO YOU AS SOON AS
POSSIBLE, Im Mr.DANIEL JACK, How are you doing today, Im writing from
Immigration Department at Orlando International airport Florida, I
write on behalf of your unreleased consignment box that is here for a
very long time now, we discovered this box last Friday on the IMF to
provide a ownership t money laundry, But he failed to provide the
required documents, while there is being law ruling this blessed
country, On the process they have the box seized for security reasons.
YOUR PACKAGE REGISTERED CODE NO XGT444. This Funds will now be
delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house
without any problem, before we proceed your appearance its needed here
or send your trusted lawyer down here with the needed ownership and
money laundry documents which was and still required in order to
complete the clearance before the box will be shipped to your home
address. Note: United Nations and the United States Government has
only authorized my office to release the consignment box to you as
true beneficiary of the Fund. Note that your box will be mailed to you
through Speed Trust courier company to your designated address
immediately you admit full compliance to this message. You are advised
to acknowledge the receipt of this message with the below details
enclosed to help reconfirm your information for security reasons. Your
Full Name: Your Contact House Address: Name of City of Residence:
Country of Residence: Direct Mobile Telephone Number: ID Card, DL or
Passport Copy: Age and Occupation: CALL +1 (973) 446-6355 SINCERELY
Mr:DANIEL JACK. Intl safe keeping DMT.

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