Tag: London

MR HALIMA ABDUL HELLO DEAR FRIEND

From: MR HALIMA ABDUL <antonioussalij715@yahoo.com>
Reply: MR HALIMA ABDUL <Mrshalimaabdul@qq.com>
Date: Wed, 2 Aug 2017 10:05:15 +0000 (UTC)
Subject: HELLO DEAR FRIEND

Dear Beloved ,

Greetings to you and sorry if this message came to you as a surprise. I am
Mrs.Halima Abdul from Saudi. I am married to late Mr.Mohammed Abdul, who
worked with Saudi Embassy in London for Twenty-Six years before he died in
the year 2008,after a brief illness that lasted for only five days.

I found your email address through my late husband Mr.Mohammed Abdul
internet data, we were married for Twenty years with a daughter (Hannah)
who later died in a motor accident. Before the untimely death of my
husband, I am presently admitted at the hospital my Doctor told me that I
may not last for the next three months due to my blood cancer and the one
that disturbs me most is my stroke sickness.

I have some funds at Bank security vault in Africa
inherited from my late husband account sum of

(US$21.7M) (Twenty one Million, Five hundred Thousand United States Dollar)
I wish to know if I can trust you to use the funds for charity project and
%40 will go to you as compensation,Any delay in your reply will give me
room in sourcing another Person for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping
to receive your. reply
Remain blessed
Mrs.Halima Abdul.

Mr.John Lee and Mr. Emeka Emuwa COMPENSATION FUNDS

From: "Mr.John Lee and Mr. Emeka Emuwa" <adm@mundosa.com.br>
Reply: union.bkng@yahoo.com
Date: Tue, 01 Aug 2017 12:44:33 -0300
Subject: COMPENSATION FUNDS

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8162150247
REF:-XVGNN82010
E-mail: RM-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr. John Lee and Mr.Emeka Emuwa a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the uneasy
way which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have
decided to put a stop to that and that is why I was appointed to handle
your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this first quarter
payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of your
payment and please stop communicating with any office now and attention
to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013 and Approved Bank
Union Bank Nig Plc.

Your part payment inheritance fund is USD$8.Million. Having received
these vital payment numbers, therefore you are qualified now to received
and confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 5 working days. We assure you
that your payment will get to you as long as you follow my directives
and instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mr.John Lee and
Mr.Emeka Emuwa ,check if there is CODE (601) if the code is not written,
please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on
(union.bkng@yahoo.com) with immediate effect and we shall give you
further details on how your fund will be released. Also call me as soon
as you send the e-mail so that you will be given an immediate response:

You are hereby required to clarify the followings immediately: –

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?

2.Did you sign any “Deed of Assignment” in his favor, thereby making him
the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect the
above Change . If you are not aware of this claim, please confirm to us
through the above stated e-mail address immediately by stating your
authentic details, for proper credit of your funds as we have here in
your file.

Regards,
Mr.Emeka Emuwa (UBN)
Mr. John Lee (I.M.F).

Dr Pastor James Otumba Contact Western Union for Your Payments

From: Dr Pastor James Otumba <jikroy4jim@tim.it>
Reply: www.departmentwesternunion@gmail.com
Date: Sat, 29 Jul 2017 16:55:46 +0200 (CEST)
Subject: Contact Western Union for Your Payments

Attention

The International Monetary Fund wishing to officially notify you once again of
this status via your email address as our previous letter to your home address
mailbox was returned undelivered,therefore we use the above email/letter to
inform you that a cash payment for Tax-Refund of the over due accrued interest
of your contractual- inheritance payment,I wish informed you that we have
concluded arrangements to effect your payment of $1,500,000 Usd through western
union Swift Money transfer services today, but the maximum amount you will be
receiving every day starting from tomorrow is $5,000 according your state or
country's international financial transfer regulation as reflected in our
transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is devoid of
any form of illegality.

Please contact the Accredited Western union Agent for the details of your first
payment of $5,000 according your state or country's international financial
transfer regulation and reconfirm your correct details that you will like the
first transfer to be program with such as Receivers Name, destination where you
will like the transfer to be send to and your cell phone number for urgent
communication if the need arise and make sure you copy reply and contact the
agent through his office email noted in this message.

Note that the Director payment needs these details from you to process
your payment:
DATA:

(1) Receivers Full Names…….
(2) Country/City……………
(3) Mobile Phone…………..
(4) Occupation……………

Please Note That the transfer has been programmed already,all you need to do
now is to secure an International Transfer Remittance Form as stated in imf
international transfer act which will enable us transfer your first payment
tomorrow.

Upon your acceptance we will give you the contact information of Daniel Martin
the Electronic Transfer officer of western union transfer service for immediate
programming of your first transfer:

Agent Name: Daniel Martin
Office Tele:+229 98776260
Office Email : www.departmentwesternunion@gmail.com
Thanks
Dr Pastor James Otumba
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line payments Co-coordinator. (c) 2017

Andreu Plaza Re: Investment Management

From: "Andreu Plaza"<admin@allcraftusa.com>
Reply: <andreuplaza@englandmail.com>
Date: Fri, 28 Jul 2017 17:03:40 +0200
Subject: Re: Investment Management

Dear Sir

I am making this contact from the Santander Bank UK Plc, London, United Kingdom.

I do have the mandate of a PRIVATE client with sensitive political background to seek for individuals with Financial Management know-hows to handle the investment and management of over US$1B under strict anonymity.

Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance for advanced stage projects requiring such support.

If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Financial Instruments, we would be delighted to work with you.

Sincerely,

Andreu Plaza

Executive Vice-president

(Technology & Operations)

Santander Bank UK Plc

Private Email: andreuplaza@englandmail.com

Google Anniversary Award Centre Dear Google User..

From: "Google Anniversary Award Centre"<test@pku.edu.cn>
Reply: <sirkennycooper000@gmail.com>
Date: Fri, 28 Jul 2017 03:27:29 -0700
Subject: Dear Google User..

 
 
 
                                                              
Google Anniversary Award Centre
                            Belgrave
House, 76 Buckingham Palace Rd. London SW1W 9TQ, United Kingdom.

 
 
 
 
 
 

Your e-mail address winning details:
Ref N0: GFSP/7748/782/2017
Batch: GFSP/955/GPWIN/UK
OFFICIAL WINNING NOTIFICATION LETTER

 
 

We wish to congratulate you over your success in the official
publication of results of the E-mail electronic online sweepstake
organized by Google, in conjunction with the Foundation for the
Promotion of Software Products (F.P.S.P) and confirmed by our
co-sponsors Visa®/MasterCard® International. Google earns its profit
mainly from advertising using their very own Google search engine,
Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut
social networking and You Tube video sharing, which are all offered to
the public for free.

 
 

This is to inform you that you are among the Ten (10) lucky winners
of Category B and therefore entitled to ?950,000.00 GBP {Nine Hundred
and Fifty Thousand British Pounds}. A Bank Draft will be issued in
your name by our Foreign Payment Bureau and also a certificate of
prize claim will be sent alongside your Bank Draft. Hence we do
believe with your prize, you will continue to be active in your
patronage of Google and its products.

 
 

 
Your prize will be released to you upon meeting the requirement of
the promotion award board authority which includes your statutory
obligations. You are advised to contact our Foreign Payment Bureau
with the details below to file your Claims:
 
 

PAYMENT CLAIMS FORM

1)        Your Full Names:
2)        Your Contact Address:
3)        Your Telephone/Mobile Number:
4)        Occupation/ Age/Gender:
5)        Private Email Address:
6)        Ever Won An Online Lottery?

 
 
Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.
Send all response to our Foreign Payment Bureau officer below:

 
 
 
…………………………………………………………………………………………………
Name: Mr Kenny Cooper
Senior Vice President and Chief Financial officer of Google Inc.
E-M: sirkennycooper000@gmail.com
Tel: +447024096246
Fax: +448721130366
…………………………………………………………………………………………………

 
 

NOTE!!! For security reasons, you are advised to keep your winning
information confidential till your claims are processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be WARNED!!!!
Congratulations from the Staffs & Members of Google Anniversary Award
Team.
 
 

MD Matt Brittin,
Chairman of the Board and Managing Director,
Google Anniversary Award Centre.

 
_______________________________________________________________________________________________________

©Copyright 2017 Google Incorporation. All rights reserved.
This email was sent from a notification only email address. The
information in this email may be confidential and legally privileged.
It is for the exclusive use of the intended recipient(s). Please
consider the environment!
 

Web Laz Attn: Beneficiary

From: Web Laz<lazweb101@naver.com>
Reply: Web Laz<lazweb101@naver.com>
Date: Thu, 27 Jul 2017 21:22:58 +0900
Subject: Attn: Beneficiary,

FROM: THE DESK OF HSBC BANK OF LONDON,
ADDRESS: 1 Churchill Place, London
E14 5HP UNITED KINGDOM.
Dir: Mr. Iain James Mackay,
Contact Email: iainjamesmackay11@hotmail.com

Attn: Beneficiary,

My Name is Mr. Iain James Mackay, I am the accountant in charge of (Mr.
Morris Miller`s) account who used to work with a Multi-BILLION oil
Firm in RUSSIA.who used to be my client, On Sept 11, 2001, my client,
his wife, and their three children were involved in the September 11
bomb attack in USA.

Since then I have made several inquiries to locate any of my clients
extended Relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to contact you to assist in
receiving the money left behind by my client before the MONEY Get
confiscated or declared unserviceable by the bank where this huge
deposits were lodged, Particularly the HSBC BANK OF LONDON, where
the deceased had an account valued at about ($85 Million) (U.S
Dollars) has Issued me a notice to provide the next of kin or have the
account confiscated within the next 14 official working days.

Since I have been unsuccessful in locating the relatives for over 4
years now I seek your consent to present you as the next of kin of the
deceased so that the proceeds of this account valued at ($85 Million)
(U.S Dollars) can be paid into your account and then you and me Can
share the money.60% to me and 40% to you.

All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law and i
hope the fund arrives your account in latest 10 banking days from the
date of the receipt of the following information's:

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….
Bank Address:…………………………..

Make sure you forward the above information's across to us immediately
you receive this email for there is no time to waste.

I am waiting to hear from you soon.

Yours Sincerely,
Mr. Iain James Mackay,
HSBC BANK OF LONDON,

shahinul20150 RE

From: shahinul20150@waltonbd.com
Date: Wed, 26 Jul 2017 01:09:34 +0600
Subject: RE

Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:natwestbank.plc@yahoo.com

 
I am James Morgan, Staff of one United Kingdom leading Bank, I will need
your cooperation to immediately effect the sum of US$14,200,000,00Million
(Fourteen Million, Two Hundred Thousand United States Dollars) into your
account
 
You are only required to provide the following information as stated below
for the claim of this funds, Your name,age and address, Telephone and fax
number, Any Form of identity
 
The requested information above will enable you to have all legal rights to
the claim of this fund, Kindly initiate the first response to enable me
gives you detail information about this transaction.
Kindly reply me back on this email address(natwestbank.plc@yahoo.com)
 
 
Await your prompt response
 
Sincerely
 
James Morgan.
Nat west Bank PLC
Head – Telex and Exchange department

Mrs. Susan Read Can I Trust You My Friend

From: "Mrs. Susan Read" <susanread102@tim.it>
Reply: readmrssusan@gmail.com
Date: Mon, 24 Jul 2017 21:57:40 +0200 (CEST)
Subject: Can I Trust You My Friend ?

My Dear Beloved Friend,

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.

Looking forward for your urgent response.

Regards.

Mrs. Susan Read.

Mrsmercy Mercy FUND FOR THE LESS PRIVILEGED

From: Mrsmercy Mercy <mrsmercydz6@yahoo.com>
Reply: Mrsmercy Mercy <mrsmercydz6@yahoo.com>
Date: Sat, 22 Jul 2017 13:04:14 +0000 (UTC)
Subject: FUND FOR THE LESS PRIVILEGED

Greetings Beloved One,
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid Dear, I saw your e-mail contact at your country's guest book. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Mercy Diaz. Am from United Kingdom my late husband is from Benin Republic in west Africa, I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Mark Diaz who worked with Benin Republic embassy in London for nine years before he died in the year 2009. We were married for 12 years without a child. He died after a brief illness that lasted for only five days.
I am 68 years and I am a missionary I have been hospitalized for over 3 Years now as Cancer patient and My Doctor said that I will not survive this sickness and have short time to leave on Earth.
I have decided to Willingly Donate the sum of (€7,000,000.00) (Seven Million Euro) to charity organization through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows. Please if your spirit agree to handle this great task contact our family lawyer Barrister steve Houngbeji and supply him with your full name and address,telephone number so that he can put you through with the bank where the fund is deposited.E-mail: brrstevehoungbeji10@gmail.com Tel: +229 99765278 He has the legal back up you need.I think I have no much time on earth as I am only passing through to the other side where there will be no more death and sorrow.My spirit will always bless you in life or in death so far you will allow God to use you to handle this great task.
Yours FaithfullyMrs. Mercy Diaz

Mrs. Alice Shaw RE: Hello Dear

From: "Mrs. Alice Shaw" <mrsaliceshaw001@yahoo.com>
Reply: mrsaliceshaw0001@yahoo.com
Date: Fri, 21 Jul 2017 16:07:00 -0500
Subject: RE: Hello Dear

Dearest.

Peace be unto you and your family.

I am Mrs.Alice Shaw 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 Shaw 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 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 back as soon as you can.

Sincerely
Mrs.Alice Shaw.

Mrs.Caroline Chavezi Re:URGENT

From: "Mrs.Caroline Chavezi" <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Mrs.Caroline Chavezi" <madam_maylin_himayor_05@yahoo.com.ph>
Date: Fri, 21 Jul 2017 20:38:21 +0000 (UTC)
Subject: Re:URGENT

My Dearest One,

This is Mrs.Caroline Chavezi from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana by nationality base in London.

I want you to contact my servant with this information below:

Servant: Mr.Chukwuma James
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : servantjameschukwuma28@gmail.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Mr.Chukwuma James as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Mr.Chukwuma James May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Mrs.Caroline Chavezi

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<ornia@telecable.es>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Thu, 20 Jul 2017 09:29:56 -0500
Subject: Great News, 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_

Butler Saunders Interim Assistance General Manager

From: "Butler Saunders"<ornia@telecable.es>
Reply: <butlersaunders009@gmail.com>
Date: Fri, 21 Jul 2017 02:30:43 -0500
Subject: 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 :_
_ _
_(butlersaunders009@gmail.com) for further directives_
_ _
_Thank you._
_Butler Saunders_
_Interim Assistance General Manager,_
_(Operations,Maintenance,Transportation)_
_Harrisburg International Airport Pennsylvania_
_One Terminal Drive, Middletown._

Mr. KELVIN BRYNER Interim Assistance General Manager

From: "Mr. KELVIN BRYNER" <kelvinbryner221@yahoo.com>
Reply: kelvinbryner206@gmail.com
Date: Thu, 20 Jul 2017 22:48:42 -0500
Subject: Interim Assistance General Manager,,

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

Hello Good Friend,

Your Abandoned Package For Delivery

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. Kevin Bryner, head of luggage/baggage storage facilities
(Operations, Maintenance, 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 $3,700USD. 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 $3,700 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:(kelvinbryner206@gmail.com) for further
directives

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

Mrs. Rose William Re: Re: Payment Transfer Notice.

From: "Mrs. Rose William"<fax@bernheimer.com>
Reply: <msrosewilliam@yahoo.com.ph>
Date: Thu, 20 Jul 2017 12:32:29 +0100
Subject: Re: Re: Payment Transfer Notice.

MICROSOFT LOTTERY PROMO
Ref Number: NLUK/910/16454
Batch Number: VC/32/ID1141

Dear Winner,

We are happy to announce to you that your email address have won £1,200,000.00 (One Million, Two Hundred Thousand GBP). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the MICROSOFT LOTTERY PROMO last week.

You are advised to contact the claim department immediately with the below information for the release of your prize money.:

Mr. Mark Williams(Claim Agent)
Meridian 4 Copthall House Station
Square, Coventry, West Midlands
CV1 2FL, London, United Kingdom.
Tel: (+44) 701 119 7916
Fax: (+44) 701 118 4586
Email: bdo.philipine@outlook.com
International prize Department

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Rose William
Online Coordinator.

INTERNATIONAL MONETARY FUND IMF . INTERNATIONAL MONETARY FUND IMF

From: "INTERNATIONAL MONETARY FUND (IMF)." <johhlee2@tim.it>
Reply: internationalmonitoringfund88@gmail.com
Date: Thu, 20 Jul 2017 11:55:58 +0200 (CEST)
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Office Email:

Attention: Beneficiary,

This is to bring to your notice that the International Monetary fund (IMF)
Nigeria In conjunction with Federal Bureau of Investigation (FBI) USA has been
delegated by the United Nation (UN) has been ordered by the Nigerian Government
to transfer your Inheritance fund to 64 scam victims the Total Sum of US$15,
000,000.00 USD (Fifteen Million United State Dollars) each, Furthermore your
Name was listed as one of the scam victims which was approved for this payment
as one of the scammed victims to be compensated with the scam victim code:
06654, On this faithful recommendations, know that during the last United
Nation (UN) meetings held in London United Kingdom, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals to the
Africans mostly to Nigerian scams artists operating in syndicates all over the
world today In other to compensate the victims, the United Nation (UN) Bodies
in conjunction with the Nigerian Government has agreed to pay 64 victims of
this operators US$15 Million each in accordance with the United Nation (UN)
recommendations Due to the corrupt and inefficient Banking Systems in Nigeria,
the payments are to be supervised by the International Monetary fund (IMF)
Officials and the Federal Bureau of Investigation (FBI) USA.

According to the number of victims at hand, 24 Beneficiaries has receive there
fund, and we still have more 40 left to be paid the compensations. Through our
findings from Western Union and Money Grams that you are one of the scam
victims and your Information’s was forwarded to this office to enable us
contact you for the claim of your fund, Moreover we are trying all our best to
get the Syndicates who claimed to have your fund transfer to you arrested for
jeopardizing the Name of this country Nigeria and Africans, You are hereby
warned not to communicate or duplicate this message to those Scammers for any
reason what so ever as the US security service is already on trace of the
criminals So keep it secret till they are all apprehended as Other victims who
have not been contacted can submit their application as well for security and
possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime commission to
alleviate and redeem the image and past wounds of foreigners and firms who
were defrauded, scammed and abandoned by this syndicates to slight down our
dignities to international communities, many banks have been in bankruptcy
today, Universal firms, Companies and individuals due to the activity of these
hoodlums However, investigation have shown that these people have dropped over
500,000 victims after collecting their money falsely, many committed suicide
and others living by the grace of God, With the sanity presently at hand, we
have over 300 convicts at hand,60 in kirikri prisons while many are still
awaiting trail as we are still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue in
apprehending those scammers.

Waiting to hear from you as soon as you receive this email.

Regards,

Mrs. Christine Lagarde
INTERNATIONAL MONETARY FUND DIRECTOR
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. CYNDY BANKS<info@usa.org>
Reply: johnlarge@onet.pl
Date: 19 Jul 2017 11:37:01 +0200
Subject: Great News, 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.John Large,
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.John Large 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.John Large 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.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@onet.pl

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.

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 I met MrJohn Large was just $450 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 $450 FOR THE DELIVERY CHARGES
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.John Large 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

Mrs. CYNDY BANKS COMPENSATION AWARD HOUSE

From: "Mrs. CYNDY BANKS" <test@narae.com>
Reply: farenwell0023@yahoo.com
Date: Tue, 18 Jul 2017 10:05:57 +0300
Subject: COMPENSATION AWARD HOUSE

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 thattook part in the Compensation in Troy Illinois many years ago

andthey 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.faren well, 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.faren well 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.faren well 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.faren well you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr.faren well
Email: farenwell0023@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.

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 I met Barrister GODWIN ONUH was just $450 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 $450 FOR

THE DELIVERY CHARGES 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.faren well 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

Mr.Mark Wilfred Invitation: Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 1.700 000.00

From: "Mr.Mark Wilfred" <wilfred88@yahoo.com>
Reply: "Mr.Mark Wilfred" <wilfred88@yahoo.com>
Date: 17 Jul 2017 11:12:00 +0000
Subject: Invitation: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00

JUL
17 “Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF
US$1.700,000.00″

When
Monday, 17 July 2017
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
United Nations Liaison Office Directorate of International Payment
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Seven Hundred Thousand US
Dollars ($1.7) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 26/6/2017 edition with UN Secretary General
António Guterres in Geneva Switzerland.This payment Program is
organized for charity organization//Scam victims and development. Your
name appeared among the beneficiaries who will receive the sum of
$1.7Million USD, 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
DR.DUC THUAN DUONG E-mail(drducthuan.duong@outlook.com) Phone
+229-9753-7426. Send To Him Below Mentioned Details (1) Your Full Name
(2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan
Copy Of Your International Passport Or ID Thanks, Stg, Mark Wilfred

United State Embassy IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

From: United State Embassy <unitedstate_embassy77777@outlook.com>
Date: Mon, 17 Jul 2017 10:55:17 +0000
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
United Kingdom.
Reply Through This Mail: ( Dr_.Johnson_Williams@accountant.com)

IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barr: Herman Olson, the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments and also the special adviser to the United-Nation. I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic 2nd quarter payment of the year. This panel was primarily delegated to investigate all genuinely owed debts and claims as it has been over due.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, ATM Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send your approved part-payment in the tune of $7M (Seven million United States Dollars) only by cash to you via a diplomatic courier to your door step. I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office here in London. All these will be done perfectly only on the condition that you will give me 10% of the funds. All you need to do now upon your acceptance of my condition, is to send to me the following: Your full name, Home address where the consignment will be delivered, Telephone numbers, Your means of identification, either passport or drivers’s licence.

Respectfully Yours in-service,
Barrister. Herman Olson.

offff ffff Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

From: "offff ffff" <offff.f@yahoo.com>
Reply: "offff ffff" <offff.f@yahoo.com>
Date: 17 Jul 2017 09:27:02 +0000
Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

JUL
17 “GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.”

When
Monday, 17 July 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn : Sir/Madam, This is from IMF office Benin republic of
Cotonou we want to inform you that you have compensation funds of
$2.5usd here which deposited on your behalf in insurance company
office,so you have to contact insurance company office Mr John Ike
through this E- ( insurancecoffice01@gmail.com ) and this tel +229
6733 1010 with your full detail to insuer the funds for you. Your
address……. Your Tel phone……… Your country……….. Your id
or driver licance……. Your Age……… Your occupation…………
Thaks God Bless. Dr.Fred Ibe DIRECTOR OF IMF OFFICE.

MR HALIMA ABDUL HELLO DEAR FRIEND

From: MR HALIMA ABDUL <llucy64@yahoo.com>
Reply: MR HALIMA ABDUL <mrshalimaabdul70@gmail.com>
Date: Fri, 14 Jul 2017 22:43:39 +0000 (UTC)
Subject: HELLO DEAR FRIEND

Dear Beloved ,

Greetings to you and sorry if this message came to you as a surprise. I am
Mrs.Halima Abdul from Saudi. I am married to late Mr.Mohammed Abdul, who
worked with Saudi Embassy in London for Twenty-Six years before he died in
the year 2008,after a brief illness that lasted for only five days.

I found your email address through my late husband Mr.Mohammed Abdul
internet data, we were married for Twenty years with a daughter (Hannah)
who later died in a motor accident. Before the untimely death of my
husband, I am presently admitted at the hospital my Doctor told me that I
may not last for the next three months due to my blood cancer and the one
that disturbs me most is my stroke sickness.

I have some funds at Bank inherited from my late husband account sum of
(US$21.7M) (Twenty one Million, Five hundred Thousand United States Dollar)
I wish to know if I can trust you to use the funds for charity project and
%30 will go to you as compensation,Any delay in your reply will give me
room in sourcing another Person for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping
to receive your. reply
Remain blessed
Mrs.Halima Abdul.

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