Tag: London

Mr David Wilson SHIPMENT OF YOUR CONSIGNMENT

From: Mr David Wilson <mrdavidwilson.34@gmail.com>
Reply: Mr David Wilson <mrdavidwilson101@gmx.com>
Date: Mon, 8 Jan 2018 02:37:54 +0000 (UTC)
Subject: SHIPMENT OF YOUR CONSIGNMENT

Dear owner,

I am David Wilson Head Officer-in-Charge Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-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 130kg.

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 $8M 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 65kg 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.

As I did say again, the shipper abandoned it 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 the entire guarantee that I can get from you before I can get involved in this project.
My concern email address: mrdavidwilson101@gmx.com

Best Regards,
David Wilson
Head Officer-in-Charge
Inspection Service Unit

Nicholas M.Thompson TOP URGENT

From: Nicholas M.Thompson <info@giga.ocn.ne.jp>
Reply: nicholas.m.thompsonmd@gmail.com
Date: Sun, 7 Jan 2018 08:01:34 +0900 (KST)
Subject: TOP URGENT

Attn:Intended Partner

I am Mr. Nicholas M.Thompson,the associate director of Baillie Gifford Investment Trust Funds United Kingdom, the World Largest Funds management with over 3.2 Trillion Capital Investment Funds. Nevertheless, as Baillie Gifford Investment Trust Funds Manager, I handle all our investors Direct Capital Fund and secretly extracted 3.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of investor's Magellan Capital Funds.

As an expert, I have made 78,134,612:32 GBP (Seventy Eight Million, One hundred and Thirty Four Thousand, Six Hundred and Twelve Great British Pounds and Thirty Two Shillings) from the investor's (EMCRP) and professionally I reinvested these funds back to Baillie Gifford Investment. Now I wish to terminate my investment as I wish to open my own private investment company and invest those funds as soft loans into the management of private business and corporations with good business ideas that can generate at least 10% ROI per annual over maximum of 5 years duration. The funds will be disbursed based on a clear loan of 4.5% interest rate per annual for (5) years renewable tenure.

But as it is now I am inviting you to act as the investor of the said 78,134,612:32 GBP (Seventy Eight Million, One hundred and Thirty Four Thousand, Six Hundred and Twelve Great British Pounds and Thirty Two Shillings) to claim and terminate the contract as the investor. Please note that am a professional in this field and all documents and details to back the said funds will be provided by me and I assure you 100% risk free as a Vanguard Investment associate-If you agree to work with me to claim those funds and terminate the said investment, I will pay you off with 20% from the said funds.

I look forward to your prompt e-mail response.

Yours sincerely,

Nicholas M.Thompson

Associate Director.

Baillie Gifford Investment Trust Funds

Baillie Gifford & Co London,United Kingdom

UNITED NATIONS OFFICE HAPPY NEW YEAR TO YOU FROM UNITED NATION OFFICE

From: UNITED NATIONS OFFICE <usaoffice7@gmail.com>
Reply: un-office2016.office@yandex.com
Date: Thu, 4 Jan 2018 22:57:09 -0800
Subject: HAPPY NEW YEAR TO YOU ( FROM UNITED NATION OFFICE )

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities going on in these African
nations.

I have met with President Muhammadu Buhari the President of Federal
Republic of Nigeria. Who claimed that he has been trying his best to make
sure you receive your fund in your account. Right now, as directed by our
secretary general Mr. Antnio Guterres, We are working in collaborations
with the Nigerian Economic and Financial Crime Commission (EFCC) and have
decided to Ensure That Your Approved Fund Legal Papers Is Secured and
authorize the Government of Nigeria to effect the payment of your
compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account
without any delay. All you need to do is to furnish us your Identification
(ID) and your direct cell phone to enable us cross check your information
we have in our file here with us at the same time advice you on what to do
to receive your fund. Sincerely, you are a lucky person. This is because I
have just discovered that some top Nigerian and British Government
Officials are interested in your fund and they are working in collaboration
with One Mr. Richard Graves from USA to frustrate you and thereafter divert
your fund into their personal account.

Please reconfirm the information below for more full verification of your
transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like
you to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

JOHN MICHEAL RE:IMPORTANT INFORMATION

From: "JOHN MICHEAL"<info@lee.org>
Reply: <johnmicheal2999@gmail.com>
Date: Thu, 4 Jan 2018 09:04:48 +0800
Subject: RE:IMPORTANT INFORMATION

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Greetings,

This is my second time of contacting you. I have very vital
information to give to
you, but first I must have your trust before I review it to you
because it may
cause me my job, so I need somebody that I can trust for me to be
able to review
the secret to you.

I am Mr. John Micheal, head of luggage/baggage storage facilities
(Operations,
Maintenance, and Transportation) here at the Harrisburg International
Airport,
Pennsylvania USA. During my recent withheld package routine check at
the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat
from London and
when scanned,A it revealed an undisclosed sum of money in a Metal
Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the
consignment was not properly declared by the consignee as "MONEY"
rather it was
declared as personal effect to avoid interrogation and also the
inability of the
diplomat to pay for the United States Non Inspection Charges which is
$6,700USD. On
my assumption the consignment is still left in our Storage House here
at the
Harrisburg International Airport Pennsylvania till date. The details
of the
consignment including your name, your email address and the official
documents from
the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment
as the assistant director of the Inspection Unit, I will advise you
provide your
current Phone Number and Full Address, to enable me cross check if it
corresponds
with the address on the official documents including the name of
nearest Airport
around your city. Please note that this consignment is supposed to
have been
returned to the United States Treasury Department as unclaimed
delivery due to the
delays in concluding the clearance processes so as a result of this,
I will not be
able to receive your details on my official email account. So in
order words to
enable me cross check your details, I will advise you send the
required details to
my private email address for quick processing and response. Once I
confirm you as
the actual recipient of the trunk box, I can get everything concluded
within
48hours upon your acceptance and proceed to your address for
delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you
personally about this abandoned consignment is because I want us to
transact this
business and share the money 70% for you and 30% for me since the
consignment has
not yet been returned to the United States Treasury Department after
being
abandoned by the diplomat so immediately the confirmation is made, I
will go ahead
and pay for the United States Non Inspection Fee of $6,700 dollars
and arrange for
the box to be delivered to your doorstep Or I can bring it by myself
to avoid any
more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we
can keep this deal confidential. Please get back to me via my private
Email :
(johnmicheal2999@gmail.com) for further directives
Thank you.

John Micheal

Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Evangelist Grace Baldwin Congratulations on your 5.5 Million GBP Compensated Fund

From: "Evangelist Grace Baldwin"<claire@iemis.com.tw>
Reply: <sydneyjackson330@gmail.com>
Date: Wed, 3 Jan 2018 05:04:05 -0800
Subject: Congratulations on your 5.5 Million GBP Compensated Fund

Hello Friend,

In God I trust, I am Evangelist Grace Baldwin. I already
benefited from this GBP 5.5 Million Scammed Victim Compensated
ATM CARD reward as well. I am writing you to give you a very
Concrete and sound confidential information that will help you
claim your G.B.P 5, 500, 000 .00 (FIVE MILLION FIVE HUNDRED
THOUSAND GREAT BRITISH POUND) Compensated funds from the Cyber
Crimes Department of The INTERPOL OF LONDON'S Liaison office
right here in USA.

I was also able to confirm that the U.K Government G.B.P 5.5
Million Compensated to you and other scammed Victims due to all
effort, sincerity, courage and trust worthiness showed at the
course of various pending financial transactions Is real and %
100 risk free. I crossed check the emails and names of other
beneficiaries who are yet to claim their compensated funds worth
5.5 Million GBP on the Beneficiaries List, and saw your email
address on the list and copied it out to inform you and (1) other
beneficiary of your GBP 5.5 Million still unclaimed with the
Interpol Since the Government has ordered the funds to be
released to you.

Sincerely, I want you to know God is my witness on my testimony
to you and once you are able to contact the Officer in charge of
Cyber Crimes Department; Special Agent, Inspector Sydney Jackson
of INTERPOL assigned by the Government to handle your ATM CARD
delivery on the information below and adhere strictly to is
instruction and advise, all things must work out properly for
your own good as well without delays, fears or stress.

I promise you do not have to worry even if you are ask to pay for
the Delivery fee since you must receive your 5.5 Million G.B.P
worth ATM CARD in return not more than 24Hours. This is 100
percent certain and legit. I can bet my life on this word I am
giving you. Ignore those Fraudsters that have been contacting
you, for your own good and Security. You are very lucky and I
advise you to quickly Contact the INTERPOL'S Officer in charge,
Special Agent, Inspector SYDNEY Jackson to claim your
5,500,000.00 GBP: (FIVE MILLION FIVE HUNDRED THOUSAND GREAT
BRITISH POUND) worth ATM CARD from him without further delays to
enable you commences your $5,000 daily withdrawal as I am
experiencing daily.

Contact Special Agent, Inspector Sydney Jackson on e-Mail:
sydneyjackson330@gmail.com with the required details listed

below.

NAME:………………………..
FULL ADDRESS:…………………
COUNTRY NAME:…………………
TEL PHONE/CELL NUMBER:…………

Contact Sydney Jackson with your details as listed above on the
email address below. Contact INTERPOL'S, Special Agent SYDNEY
JACKSON on;

e-Mail: sydneyjackson330@gmail.com

Direct Contact Line:…202 573 4423

US National Central Bureau of Interpol,
CYBER CRIMES UNIT Liasian Office,
Police Chief, vol. LXXVIII, no. 6, June 2011.
Copyright held by the International Association of Chiefs of
Police, 950 Pennsylvania Avenue, NW Washington, DC 20530- 0001,

e-Mail: sydneyjackson330@gmail.com

My advice to you is for you to put God first in all you are doing
and try to stop contact with any other online transaction you
might have elsewhere if you have been paying much or little money
presently or previously and have not received anything in return
but disappointments.

I still want to use this opportunity to inform you of showing
love to the less privileged ones around you once you claim your
funds. I will be traveling due to the church programs I and my
Husband is having at hand and do hope to hear you have received
your funds from Interpols Special Agent, Sydney Jackson when I
return.

I give you my words on this for am very sure your worries are
over in Jesus Name, AMEN.

Good Luck and God bless you.

Best Regards,
Evangelist Grace Baldwin.

Mrs. FELICIA RENDON RE:VERY IMPORTANT NOTIFICATION

From: "Mrs. FELICIA RENDON"<info@lee.org>
Reply: <joe.bred87@hotmail.com>
Date: Sat, 30 Dec 2017 12:37:48 -0800
Subject: RE:VERY IMPORTANT NOTIFICATION

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. FELICIA RENDON, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Mr.Joe Bred took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr.Joe Bred showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Anders Brinnen you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.Joe Bred
Email:joe.bred87@hotmail.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after was just $320
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Joe Bred so that he can help you to deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Mrs. FELICIA RENDON

Mrs.Darlene Stewart From: Mrs.Darlene Stewart.

From: "Mrs.Darlene Stewart" <mrsngoziobe@yahoo.com>
Reply: "Mrs.Darlene Stewart" <mrsdswewart02@yahoo.com>
Date: Sun, 31 Dec 2017 12:06:54 +0000 (UTC)
Subject: From: Mrs.Darlene Stewart.

From: Mrs.Darlene Stewart.
#33 St Peter Port.
Martins, Guernsey,Channel Islands,
United Kingdom.

Attention;

I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.

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 (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 will 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 I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. 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. 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. Darlene Stewart. (Benefactor).

OFFICE FLIE Invitation: here is his email: mrchidike7h@gmail.c…

From: OFFICE FLIE <flie.o@yahoo.com>
Date:
Subject: Invitation: here is his email:(mrchidike7h@gmail.c...

DEC
30 “here is his email:(mrchidike7h@gmail.com)”

When
Saturday, 30 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: I have deposited the cheque with Bank of
Africa under the care of ( Mr. Henry Chidike ) as we discussed..
Please mail him immediately to send the cheque to you. I am in
Columbia now. I kept $1.5 Million USD cashier cheque and will send you
the rest of money after my business trip here.I send you so many mails
but all bounced back. So mail (Mr. Chidike) with below email for him
to send the cheque to you: here is his email:(mrchidike7h@gmail.com)
or call him at: +229-61860409) Kindly re-confirm to him your personal
information per as follow: Your full name………….. Your house
address …………… Your direct phone number ……………….
Your occupation ……………….. Your countrys name
……………. Your age ………………. Thanks and do let me
know when you receive it.. Please, i have paid for the remittance of
this cheque, the only Money they might demand from you is the cost of
mailing the cheque or wire charges in case you want Bank wire
transfer. Best regards. Mr. John Marthins

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: here is his email:(mrchidike7h@gmail.com) @ Saturday, 30 December 2017

Mr. Butler Saunders RE:Interim Assistance General Manager

From: "Mr. Butler Saunders" <info@lee.org>
Reply: butlersaunders897@gmail.com
Date: Wed, 27 Dec 2017 05:06:40 -0800
Subject: RE:Interim Assistance General Manager

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Greetings,

This is my second time of contacting you. I have very vital information to give to
you, but first I must have your trust before I review it to you because it may
cause me my job, so I need somebody that I can trust for me to be able to review
the secret to you.

I am Mr. Butler Saunders, head of luggage/baggage storage facilities (Operations,
Maintenance, and Transportation) here at the Harrisburg International Airport,
Pennsylvania USA. During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat from London and
when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid interrogation and also the inability of the
diplomat to pay for the United States Non Inspection Charges which is $6,700USD. On
my assumption the consignment is still left in our Storage House here at the
Harrisburg International Airport Pennsylvania till date. The details of the
consignment including your name, your email address and the official documents from
the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment
as the assistant director of the Inspection Unit, I will advise you provide your
current Phone Number and Full Address, to enable me cross check if it corresponds
with the address on the official documents including the name of nearest Airport
around your city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes so as a result of this, I will not be
able to receive your details on my official email account. So in order words to
enable me cross check your details, I will advise you send the required details to
my private email address for quick processing and response. Once I confirm you as
the actual recipient of the trunk box, I can get everything concluded within
48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact this
business and share the money 70% for you and 30% for me since the consignment has
not yet been returned to the United States Treasury Department after being
abandoned by the diplomat so immediately the confirmation is made, I will go ahead
and pay for the United States Non Inspection Fee of $6,700 dollars and arrange for
the box to be delivered to your doorstep Or I can bring it by myself to avoid any
more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we
can keep this deal confidential. Please get back to me via my private Email :
(butlersaunders897@gmail.com) for further directives

Thank you.

Butler Saunders
Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

ADAM MORIS Senior Resident Representative

From: ADAM MORIS <adammoris10@outlook.com>
Date: Mon, 25 Dec 2017 09:35:47 -0200
Subject: Senior Resident Representative

Dear Friend
I am a f i n a n c i a l consultant in UK,I am contacting you in respect of my late client f u n d $ 12.7M
United States Dollars 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 this b a n k 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 admmoris10@gmail.com

dominic eze Invitation: call me now or text me 937 462-1504 …

From: dominic eze <dominic_eze@yahoo.com>
Date:
Subject: Invitation: call me now or text me (937) 462-1504 ...

DEC
23 “call me now or text me (937) 462-1504”

When
Saturday, 23 December 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I’m diplomat Harry Woods, I have just arrived at the airport
with your valued Atm Card of$ 4.8million in 30 mins ago, please
reconfirm your home address/ direct phone number to me so that I can
proceed to your home right away,please kindly re-confirm the following
information below: 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR
CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.YOUR
VALID ID CARD 6.THE NAME OF YOUR AIRPORT call me now or text me (937)
462-1504 Email:diplomat.agent@smtp.ru Best Regards Diplomatic,Harry
Woods

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: call me now or text me (937) 462-1504 @ Saturday, 23 December 2017

PRIVATE REPLY

From: "PRIVATE"<"www"@joy.ocn.ne.jp>
Reply: <pbmnetwork@hotmail.com>
Date: Sat, 23 Dec 2017 04:45:33 -0800
Subject: REPLY

Hope this email finds you well

My name is Trevor James a British Lawyer presently with Morrison & Foerster, United Kingdom. I am contacting you to solicit your assistance / acceptance to be Presented as the NEXT OF KIN to my Late Client who was a Chinese born contractor before he died. My deceased Client was to be paid his already completed contract payment of ?45 Million (Forty Five Million Pounds only) by Falkland Oil & Gas Marketing company UK, unfortunately my client lost his life to cancer early last year leaving no clear beneficiary as next of kin who will claim this payment except some vital documents related to this contract payment, all efforts applied by me to trace his Next of Kin PROVED abortive because he did not make any will prior to his death, he was also the only child to his late parents.

The Governing Board of directors of the Falkland Oil & Gas Company has Contacted me on this matter as his lawyer and i am yet to Provide a Next of Kin or any of his relative to lay claims on this contract payment which leaves me with no other option than to contact you to partner with me in receiving the payment as His next of Kin. Under a clear and legitimate agreement between you and me, I shall present you as the next of Kin of my late client to Falkland Oil and Gas Company so that the contract payment can go to you. I propose the sharing formula of 50/50 if you will agree to my preposition.

Please Indicate your interest in accomplishing this with me so as to enable me furnish you with adequate documentations supporting this claim and also intimate you on your roles in making this work for you and i.

Looking forward to hearing from you soon,

Kindest Regards
Trevor James
Ropemaker St, London EC2Y 9AW, United Kingdom

mrs.seleem.ahemd HELLO

From: "mrs.seleem.ahemd" <aw0987600@yahoo.com>
Reply: "mrs.seleem.ahemd" <mrs.seleem.ahemd203@outlook.com>
Date: Fri, 22 Dec 2017 05:42:48 +0000 (UTC)
Subject: HELLO

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mrs. Saleem Ahmed

Attention:

This is to inform you that I came to Ghana yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Ghana and the British Government for he rate of scam activities going on in these two nations.

I have met with President John Dramani Mahama of Ghana who claimed that he has been trying his best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Ghana Bureau of National Investigations (BNI) and have decided to waive away all your clearance fees/Charges and authorize the Government of Ghana to effect the payment of your compensation of an amount of $850,000.00 USD approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $150 USD, to the UN.

Sincerely, you are a lucky person because I have just discovered that some top Ghanaian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Ghana here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Ghana today+233241707715.

Sincerely yours,
Mrs. Saleem Ahmed.
Contact (mrs.seleem.ahemd203@outlook.com)

AMBASSADOR JAMES F ENTWISTLE Payment Approved

From: AMBASSADOR JAMES F ENTWISTLE <aglen0187@gmail.com>
Date: Thu, 21 Dec 2017 11:55:55 -0400
Subject: Payment Approved

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
EMAIL CONTACT: officeofthevicepresident@mail.com

Attn:

Listen your file appears in my desk today Through FEDEX office That you are
among of people approved to be paid their payment of USD$ 10,000.000.00
dollars. Signed by the Vice President of Federal Republic of Nigeria, On
behalf of Mr President. I need your information to reconfirm with the one
we have already here in our file, if you are the rightful owner to be paid.

This includes victims of purported foreign contracts; Inheritance,
Investment, cashier check, Dating, computer repairs, Apartment rentals and
Lottery scams together with people that allegedly had unfinished
transaction or international Lottery payment that failed due to purported
Government policies etc.

Thanks and God bless.

Regards
Yemi Osibajo
Born: March 8, 1957 (age 58), Lagos
Nationality: Nigerian
Spouse: Oludolapo Osibajo
Office: Vice President of Nigeria since 2015
Party: All Progressives Congress
Education: University of Lagos, Igbobi College, London School of
Economics and Political Science

MRS.CINDY BANK YOU ARE ADVISED TO STOP CONTACTING THEM

From: "MRS.CINDY BANK"<cindy@yahoo.com>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Sat, 16 Dec 2017 22:57:41 -0800
Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!

__
_Troy Illinois General Board & Compensation Reserve Team_
_ _
_ _
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
_ _
_ _
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
_ _
_I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail._
_ _
_ _
_I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds._
_ _
_Mr.Anders Brinnen took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars)._
_ _
_Moreover, Mr.Anders Brinnen showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Mr.Anders Brinnen you have to contact him directly on this
information below._
_ _
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@gmail.com_
_ _
_Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums_
_ _
_1) Prof. Charles soludo_
_2) Senator David Mark_
_2) Micheal Edward_
_3) Chief Joseph Sanusi_
_3) Sanusi Lamido_
_4) Dr. R. Rasheed_
_5) Mr. David Koffi_
_6) Barrister Awele Ugorji_
_7) Mr. Roland Ngwa_
_8) Barrister Ucheuzo Williams_
_9) Mr. Ernest Chukwudi Obi_
_10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member_
_11) Mr. Tunde Lemo Deputy Governor – Financial Sector_
_Surveillance/Board Member_
_12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board_
_Members_
_13) Mrs. Okonjo Iweala_
_14) Mrs. Rita Ekwesili_
_15) Barr Jacob Onyema_
_16) Dr. Godwin Oboh: Director Union Bank Of Nigeria._
_17) Mr. ruben Collins: Global Diplomat Director._
_18) Foreign fund diplomatic courier_
_19) Barr. Becky Owens_
_20) Rev. Steven Jones_
_21) Mr. Alfred james_
_22) Mrs. Sherry Williams_
_23) Mr. Scott Larry_
_ _
_You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is not
in anyway with them, they are only taking advantage of you and they
will dry you up until you have nothing. The only money I paid after
was just $320 for the delivery charges, take note of that._
_ _
_(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE)._
_ _
_Once again stop contacting those people, I will advise you to
contact Mr.Mr.Anders Brinnen so that he can help you to deliver your
funds instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction._
_ _
_Mrs. CYNDY BANKS_
__

michael coolman Invitation: Attention beneficiary @ Tuesday 19 December 2017

From: michael coolman <michaelcoolman@yahoo.com>
Date:
Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017

DEC
20 “Attention beneficiary,”

When
Wednesday, 20 December 2017
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention beneficiary, We are hereby officially notifying you
about the present arrangement to pay you your overdue compensation
fund, contract and inheritance fund through (ATM card) this
arrangement was initiated/constituted by the World Bank due to
fraudulent activities going on around the world. The World Bank
introduced this payment arrangement as to enable all beneficiaries to
receive their funds without any interference, this ATM cards are
powered by gold card worldwide. Please note that what we will be
sending to you is master card which is accepted at over 900,000 ATM
centers in over 210 countries worldwide, master card will be loaded
with a total sum of $4,950.000.00usd (Four million nine hundred and
fifty thousand dollars)which is the total amount due to you for
payment now and after this one is cleared another will be paid in
until your total funds and completely paid out. In line with the
withdrawal procedure of this ATM master card, you are only allowed a
daily withdrawal of not more than $15.000.00usd until all the funds
are exhausted. The card will be delivered to you and the delivery
shall be done by Dhl Courier Express . In view of this you are advised
to contact the director (UBA bank, ATM center)Dr.Mark James with your
following information to enable him process your card and also to
register your ATM card with the delivering courier to effect the
shipment of your parcel today. Contact Person: NAME: Dr Mark James
Director Foreign Remittance Dept, United bank for Africa Benin
Republic E-mail: atmmatsercard@outlook.com Reconfirm the following
information to him for security reason. 1) Your full name: 2) Your
receiving address: 3) Your telephone number: 4) Your profession: Best
regards, Keneth Suanders. Secretary UBA Benin Republic.

INFORMATION CONGRATULATIONS WINNING NOTIFICATION BMW AUTOMOBILE GROUP UK.

From: INFORMATION <inforreal1@gmail.com>
Date: Wed, 20 Dec 2017 06:47:09 +0530
Subject: CONGRATULATIONS, WINNING NOTIFICATION, BMW AUTOMOBILE GROUP, UK.

BMW AUTOMOBILE GROUP PROMOTION,
PUBLIC RELATION DEPARTMENT,
BMW Automobile's House,
22 Garden Close, Edmonton, Lincs,
PE9 2YP, London,United Kingdom.

Contact Email: publicofficeinformation@yandex.com

Value File Number: BMW/10A/UK-31H.

It is apparent that this announcement will appear to you as a shock.
Congratulations over your success in the official publication result of the
BMW AUTOMOBILE global Awareness Promotion (IAP) 2017, Organized by BMW
AUTOMOBILE GROUP LTD, held on 19th of December, 2017, here in United
Kingdom. A Draft of 1,000.000.00 (One Million Great British Pounds) will
be issued in your name. It is imperative to note that your cash prize was
released in favor of your personal data.
Value File Number:- BMW/10A/UK-31H.

For confirmation reason, please forward the following information as Listed:
Full Names………..:-
Residential Address:-
Nationality………….:-
Tel/Mobile………….:-
Sex………………….:-
Age………………….:-
Profession………….:-

Forward information intended for confirmation: ZARP KING.
Contact e-mail: publicofficeinformation@yandex.com
You will be duly informed.
Dr. Michael Web,
Director BMW MOTORS LTD,
United Kingdom.

From The Desk of Mr. Patrick Armstrong

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the British Government)

The consignment will be registered as tagged in the manifest “PERSONAL
EFFECT” so that it will not raise eye brow or suspicious from any
quarters. I choose to do this for you because you may have paid a lot
of money before abandoning this consignment, and I believe you will
compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. THE BACKGROUND OF THIS REASONS it may interest you to
know that fund transfer irregularities and misconduct of huge sums of
money out of London – England by some Foreigners has created
suspicions on any movement of large amount, which is to be routed
through England. For this reason, the Government under the leadership
of Prime Minister Theresa May has formed a committee on
Finance/Economic matters.This Committee was mandated to deliberate on
all fund movement above $5,000,000.00 USD and also to recover all
suspected funds. Consequently, our organization has been mandated to
assist to monitor all fund movement out of London – England.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in London – England to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions
by the USA Security Network as a bank that keeps Terrorist fund. I am
writing this letter out of sympathy and I am willing to assist you and
avoid any danger to the successful conclusion. In order for me to help
you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

But if you expose this information, I will be compelled to do the
right report and in that case, you will blame yourself. The method for
you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you
receive this mail, to enable me send it to the diplomat for him to
contact and locate you for the hand over of your consignment to at
your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse London England

National Security/Diplomatic warehouse London England.

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)

The consignment will be registered as tagged in the manifest “PERSONAL EFFECT” so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse London England

REV.Taylor John THE HELP OF THE POOR

From: "REV.Taylor John" <misspamelaswan7@gmail.com>
Reply: taylor_john21@yahoo.com
Date: Mon, 18 Dec 2017 21:38:00 -0800
Subject: THE HELP OF THE POOR??

Good day

I saw your email address during the course of my research today, i
decided to come to this medium because i believe that there are people
like you who can help me to make a lot of differences in the life of
the poor masses. I think i will start with a proper introduction of
myself.

I am REV.Taylor John from USA, served at St. Theresa Pro. Cathedral,
Maitama Abuja Nigeria, I am 63 years old suffering from chronic
urinary tract cancer. From all indications, my condition is really
deteriorating and is quite obvious that i may not live more than two
months after my next surgery in London.

My personal physician told me that I may not live for more than 2
months and I am so scared about it. I have no child of mine since my
spiritual obligation does not permit me to marry. But through this
wonderful. Two of my favorite verses: Philippians 2:27: For indeed he
was sick nigh unto death, but God had mercy on him & that on him only,
but on me also, less I should have sorrow upon sorrow.( I always say
this in my mind) So, I now decide to donate all my life savings, which
turns out to be at the sum of $500,000.USD (Five Hundred Thousand
United States Dollars Only ) to you for humanitarian purposes. by
establishing a foundation in your country under my name, so as to
immortalize my name and 20% of this sum would be yours while 80% goes
for the project

This money is deposited in a reliable bank in West Africa, Nigeria,
Presently, I have informed my Attorney, about my decision in WILLING
this fund to you, you are to get back to me immediately if you are
interested in carrying out this task, so that I will instruct you on
how to get in contact with my attorney and my account officer. Lastly,
I know I have never meet you, but in other to fulfill this which
borders me most, i prayed and fasted with my spiritual
adviser, Rev. Fr. Ediz Derya and choose your address and my mind tells
me to inform you about this, It is also good to let you know that I
shall bear the cost of transferring this fund to you, and I hope you
act sincerely,

please get back to me immediately via my private email
address:(taylor_john21@yahoo. com) with the following information To
enable my Personal Attorney Register it at the high court as my next
of kin

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?
ID CARD……………………?

NOTE: I shall bear the cost of transferring this money to you; all i
need is your sincerity. God bless you.

Sincerely,
REV.Taylor John

Websiter Alexander Investment

From: Websiter Alexander <websitersalex@yahoo.co.uk>
Reply: Websiter Alexander <websitersalex@hotmail.com>
Date: Mon, 18 Dec 2017 20:32:36 +0000 (UTC)
Subject: Investment

My Dear,

Investment Business:

How are you doing today? I wish to inform you that I am Dr.Alexander Websiter, a medical director attachee to the British Army in Yemen.

As a director, I made the sum of US$10,500,000.00 and 32kilos of Gold during our service in Yemen, which I deposited with a security company in London, and I will you to help me invest it in your country.

I want you to help me receive the funds and gold in your country for investment under your care, where 45% will be given to you, 50% to myself and 5% to any charity of your choice in your country.

The security company is not aware of the content of the deposit, as I informed what I have inside includes documents and precious items for security reasons.

Once I hear from you, I will give you more details and documents, and please get back to me as soon as possible. And this is private as I will like you to keep it to yourself without informing anyone.

Yours,
Dr.Alexander Websiter

george davis Invitation: MTCN : 4188921990 @ Saturday 02 December 2017

From: george davis <davisgeorge390@yahoo.com>
Date:
Subject: Invitation: MTCN#: 4188921990 @ Saturday, 02 December 2017

DEC
02 “MTCN#: 4188921990”

When
Saturday, 02 December 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn E-mail Address Owner, Website: www.westernunion.com Address:
Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email:mofficewesterunion@gmail.com ( 0022966507590 ) Attention: E-mail
Address Owner, Sequel to the meeting held today with Federal Bureau of
Investigation, The International Monetary Fund (IMF) is compensating
all the scam victims and your name and email address was found in the
scam victims list. However, we have concluded to effect your own
payment through Western Union Money Transfer, $5,000 daily until
the total sum of your compensation fund is transferred to you. This is
your first payment information: MTCN#: 4188921990 Senders First Name:
Samuel Senders Last Name:Chukwuma Text Question: Code? Answer: ??
Amount Programmed: $5.000 Track your first payment on-line now

 You are advised to get back to the contact person trough the email below
for more direction on how to be receiving your payment Contact person:
. . SIR. INNOCENT JOHNSON Email address: . .
(mofficewesterunion@gmail.com) Tell phone: . . . +22966507590 Thanks,
Dr.Davis George Director Western Union Money Transfer, Head Office
Benin Republic.

Sherri Gallagher Invitation: Good News Your Payment Of 1.200.000…

From: Sherri Gallagher <gsherri06@yahoo.com>
Date:
Subject: Invitation: Good News, Your Payment Of $1.200.000...

DEC
18 “Good News, Your Payment Of $1.200.000.00 Is Available”

When
Monday, 18 December 2017
06:00 PM to 07:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn! Our 05/12/2017 Beneficiary The United Nations in cooperation
with World Bank have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name and
email was submitted by the Internet International Monitoring Group
during the UNCC Conference Meeting which was held this 05/12/2017
edition with UN Secretary General Antnio Guterres in Geneva
Switzerland. This payment Program is organized for charity
organization/Scam victims and development. Your name appeared among
the (40) beneficiaries who will receive the sum of $1.2USD, Credited
to Online Bank ATM Card account that was set up for you in the Bank
and it has been approved for immediate delivery to you. Your urgent
response to this email will help facilitate the onward delivery of
your ATM card to you, Contact Delivery officer Mr. Larry Wayne E-mail
( wayne.larry396@gmail.com ) Phone +229-9969-1328. Send to Him Your
Full Name, Address, Tel:No, And Ascan Copy Of You Identification
Thanks, Sgt, Sherri Gallagher United Nations Liaison 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: Good News, Your Payment Of $1.200.000.00 Is Available @ Monday, 18 December 2017

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