Tag: lucky beneficiary

Dr. DAVID BOWDICH Monetary And Anti-Terrorist Crime Division FBI

From: "Dr. DAVID BOWDICH" <admin@e2e-41-143.e2enetworks.net.in>
Reply: 2358511826@qq.com
Date: Tue, 08 Jan 2019 02:32:58 +0800
Subject: Monetary And Anti-Terrorist Crime Division____(FBI)

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern;

Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We're delighted to notify you that we have noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We've been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you're selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, coupled with the fact that you have a good record with your government. This Email is to enlighten you of a very important information about the recent approval for the complete release and payout of your Compensation payment by a reliable and genuine payment so

I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer. At our recent previous meeting held wit the United Nations Economic and Social Council, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.

We are delighted to apprise you that the total sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) have been shared and approved for payment to you, this amount has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its now ready to be released to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the Bank Of America (BOA). In respect to this progress an ATM DEBIT MASTER CARD has been issued in your favor and it's capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00. So we will be delivering this ATM card to your resident through a fast courier delivery company and when the ATM CARD and your fund documents get to you then we shall provide its PIN CODE to you for immediate withdrawal from your legitimate compensation funds.

Endeavor to read carefully and understand so that we can arrange and submit your final paper works and files holding your funds complete release/payment to you. Be ware that the Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental tax on your funds has been taken care off by the United Nation Economy council. So all we need now is your personal information and details to proceed with the payout of your compensation funds to you and also for the registration of your ATM CARD with the Courier Company to ensure safe delivery to you anywhere in this world. Only the delivery charges are at your expenses because it will serve as a proof when the diplomatic delivery agent arrive at your resident.

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can update it with your recent file in our database and also proceed with your Compensation Funds Payment to you which will be coming in an ATM DEBIT MASTER CARD for your daily withdrawal of US$10,000 till your funds in the card finish.

So if you are seriously interested to claim and collect your legitimate compensation payment which is almost overdue, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace, without stress or any governmental obstructions..

( FBI) SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com / agentmarkruben777@yandex.com

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds today.

It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Compensation Award Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to the United Nations account within (120 ) working hours. This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

David Bowdich FBI Deputy Dr Details Of Your Over-Due Paid Funds….

From: "David Bowdich FBI Deputy Dr"<test@pollaab10.miniserver.com>
Reply: <2436284292@qq.com>
Date: Mon, 3 Dec 2018 00:42:37 -0000
Subject: Details Of Your Over-Due Paid Funds....

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern;

With all due respect, we the Federal Bureau of Investigation (FBI) USA. Noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid funds have not reach you due to bad and corrupt officers so far. We've been able to arrest few of them who are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals and NGOs companies by the United Nations Economic and Social Council due to some positive reasons about your citizenship record derived from us. But it's unfortunate we just got notified that your compensation payment has remain unpaid to you due to corrupt offices and so many impostor out there. This Email is to enlighten you of a very important information about the recent approval for the complete release of your Compensation payment by a reliable and genuine payment source. This Funds will be of a great help to redeem you from all the difficulties of life. So Read Carefully
& Understand This Mail.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. During our recent previous meeting held between the United Nations Economic and Social Council with the Federal Bureau of Investigation (FBI) directorates, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Remittance/Payment to them without stress. So it may interest you to know that you are lucky to be among the list of individuals and companies whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council and the Federal Bureau of Investigation (FBI). It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to t
he U.N account.

It is our pleasure to inform you that your approved compensation funds worth the sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready to be paid to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the BANK OF AMERICA (BOA). In respect to this progress an ATM DEBIT MASTER CARD capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00 has been issued in your name and favor. So we will be delivering this ATM card and it's secret PIN CODE to your resident through a fast delivery company.

Endeavor to listen to me carefully so that we can arrange and submit your final paper works and files holding your funds full release. The Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental bills of your funds has been taken care off by the Compensation Scrutinize Head Office. So all we need now is your personal information and details for the registration of your ATM CARD with the Courier Company to ensure safe delivery and to also to proceed with the remittance of your unpaid compensation funds to you;

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can proceed with your Compensation Funds Payment to you. Meanwhile you're also entitle to an official invitation to the BOA Headquarters: Charlotte, North Carolina, United States, to visit the paying bank and personally collect/claim your cash sum of Five Million Five Hundred Thousand U.S Dollars (US$5,500,000.00) after some due verification and clarification procedures. Alternatively, if you can't visit the paying bank to claim/collect your Funds, then your ATM card shall be delivered to you but at your own expenses.

So if you are seriously interested to claim and collect your over-due payment, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace.

FBI SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com
agentmarkruben777@yandex.com

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds through the FBI.

This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

DR DENNISON C. TRENTON

From: "DR DENNISON C. TRENTON" <kjrr5@ureach.com>
Reply: <ustreasurydept.unit01@gmail.com>
Date: Tue, 4 Sep 2018 10:44:57 -0400
Subject:

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).

Official Emailing: ustreasurydept.unit01@gmail.com / ustreasurydepartment.unit@outlook.com

Read Carefully & Understand!!!

This letter is to bring to your acknowledgement that the Board Of Trustee at the Treasure House
Department Of Libya in conjunction with the U.S Department of the Treasury after a World Conference
Meeting, have decided to release out some overdue valuable treasures such as Gold and Diamond worth
Billions of dollars, this have been agreed to be shared among some selected individuals with good
citizenship record files, this Tonnes of Gold and Diamond have been said to be distributed to those
citizens who remit their bills and Taxes regularly, have no criminal record and probably must have
been a scam victim.

Well, Gold Reserves in Libya remained unchanged at 116.64 Tonnes in the second quarter of 2016
from 116.64 Tonnes in the first quarter of the year 2016. Gold Reserves in Libya averaged 136 Tonnes
from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of
the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond
Reserves in Libya is reported by the World Gold Council. Some of the Gold and Diamond which have
been in the Treasury Department have been shared among the random selected individuals of which you
are among those lucky selected beneficiary for this winning project, and you have been selected due
to your good record with the FBI / CIA and the Homeland Security.

Furthermore, the major reason why the Gold and Diamond are been distributed is because of the Gold
recovered from Late President Muammar Gaddafi are too much to be stored, added with the Gold already
in the Treasury House, instead of storing it while there are some citizens out there who can make
good use of this treasures. This program is also to help those individuals who must have been
scammed in one way or the order according to several reports and scam alerts we have been receiving
from the United Nations and FBI.

It may interest you to know that 1000 Kilogram of Gold & 1000 Kilogram weight of Diamond have
been assigned to you and (49) order lucky individuals from different parts of the World, which
majority are from the United States Of America, Asia and European Countries, but if you are not from
the mentioned Continents and was selected,then you are a lucky beneficiary *lucky stars*. The sum of
Four Million ($4,000,000.00) USD is also attached with the Treasures given to you for maintenance
and to appreciate you for been a patriotic citizen.

Meanwhile, to avoid complications and to proof yourself right if having any atom of doubt, you
will have to travel down to Treasury & FX Group Khair Aldeen Baybers Street Hay El-Andalous Tripoli,
Libyan Arab Jamahiriya to claim and collect your 1000KG Gold, 1000 KG Diamond and Four Million U.S
Dollars ($4,000,000.00 USD). But if you are unable to travel down to Libya, your winning can also be
delivered to your house address, this is the reason why I have been instructed by The current and
77th Secretary of the Treasury Department, Steven Mnuchin, to contact you and also direct you on how
your Treasures can be delivered at your doorstep via Courier delivery Service.

If you are travelling Down to Libya to collect your Treasuries, do reply back to me so I can
direct you on what to do, but if you want it delivered at your home, then your delivery and personal
identification details must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVERS LICENSE, NATIONAL ID or WORK ID—-

After filling the details,do expect to hear from our office via phone call or email within (3)
working hours after the receipt of your email, there is nothing to be worried about because the
delivery clearance charges of your winning have been paid for. If home delivery method is your
preferred choice of receiving your awarded treasures, it is your duty to take care of the delivery
Insurance coverage of $600 USD for One day (24/hrs) or $450 USD for a Four Days (96/hrs) delivery
plan, this is compulsory and mandatory due to the fact that you are the owner of the treasures which
will be on transit to your doorstep. After your payment for the delivery insurance of your winning
must have been confirmed, The DELIVERY INSURANCE AGENCY will guarantee and ensure that no
governmental organization or security agency will stop your consignment until it gets to your
doorstep.

With all due respect, hope you understood all that have been explained to you in regards to how
your Gold, Diamond and the sum of $4,000,000 USD have been legally awarded to you. do ensure to make
a preferred choice for your delivery. So without experiencing much delays we await to get a swift
and positive response from you, to enable us commence with the safe dispatching of your 1000
Kilogram Weight Gold, 1000 Kilogram weight Diamond alongside with the sum of Four Million
($4,000,000.00) USD to your doorstep with immediate effect.

There is no risk involved, as the transaction will be executed under a legitimate procedure that
will protect you from any breach of law.

THANKS FOR YOUR CO-OPERATION,

DR. DENNISON C. TRENTON.

U.S DEPARTMENT OF TREASURY
SPECIAL INS+++PECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: ustreasurydept.unit01@gmail.com / ustreasurydepartment.unit@outlook.com
www.treasury.gov

ANDRE DAVID YOUR PAYMENT ATM VISA CARD DELIVERY

From: ANDRE DAVID <otyliaman@gmail.com>
Reply: dhlglobal_express@foxmail.com
Date: Sat, 28 Jul 2018 19:44:48 +0100
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY

—
DHL Global Express Delivery Benin,
DHL Delivery Services Company,
Contact Person: MR ANDRE DAVID
Tel: +22998438269.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued $1.8, million Dollars (One
Million Eight Hundred Thousand United States Dollars Only.) For the
result of your Lottery Winning and Compensation as a victim of
Internet scam, you are listed and approved for this payment as one of
the lucky beneficiary to be paid this amount. It has been signed by
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.

So kindly get back to us as soon as you receive this important message
for the immediate delivery of your payment (ATM VISA CARD) to your
home address.

Sincerely Yours,
MR ANDRE DAVID.

Qatar Foundation Congratulations

From: Qatar Foundation<cdifdinaf@mendoza.gov.ar>
Reply: qatardonations16@foxmail.com
Date: Wed, 11 Apr 2018 15:16:32 +0530
Subject: Congratulations

Dear Beneficiary,

This is to inform you that you were among the lucky beneficiary selected to receive this donations award sum of $1,000,000.00 USD, each as charity donations/aid from the Qatar Foundation held in Doha, Qatar 10th of April 2018 in conjunction with the United Nations Organization, to promote your business and personal Interest. Kindly get back to us with your contact info for more details on how to claims your award via e-mail: qatardonations16@foxmail.com

On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
Dr.Saad Ebrahim Al Muhannadi
President of Qatar Foundation

UNITED NATIONS ORGANIZATION. THE RELEASE OF YOUR RECOVERED FUNDS .

From: "UNITED NATIONS ORGANIZATION." <unitednationsorganizationukoffic@yahoo.com>
Reply: "UNITED NATIONS ORGANIZATION." <unitednationsorgazationukoffice@consultant.com>
Date: Thu, 22 Mar 2018 18:18:43 +0000 (UTC)
Subject: THE RELEASE OF YOUR RECOVERED FUNDS!!!.

UNITED NATIONS ORGANIZATION.
From Barrister David Rycroft, Legal / Admin Dept.,
Attorneys on Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations,
3 Whitehall Court, London SW1A 2EL, UK.
Tel: +4470-3199-5905.

Attn: Lucky Beneficiary ,

This is urgent and confidential information that requires your immediate attention.
I am writing to inform you that your payment file has been moved to our offshore Payment Centers for urgent attentions to be giving to it. This is another chance you have to receive your long awaited funds. You are hereby advice to start preparation to meet with UN Appointed and Accredited Payment Officer in any of our paying Center in Europe, Asia or USA to sign all related Legal / Official Funds Release Order in physical present after which your fund will be released to your account which you will present to them at the bank.

However, note that request for you to be in present is in line with rule of law and to curtail irregularities as was done to many contractors and beneficiaries in the past.

Immediately we have your readiness and willingness to visit any of the paying Center, we will then detail you what is expected from you to visit with for the logistic, official and legal obligation but if you cant visit, then we can consider the easiest 2nd option for you, which will be Bank to Bank Swift Transfer directly to your account from our UN paying bank in Kenya. You are to re-confirm the below information to process the release of your fund without delay.

1). Your Full Names:
2). Phone Numbers:
3). Your Contact Delivery Address (not postal address):

Thanks for your co-operation.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft (UN).
Tel: +4470-3199-5905.

LOTTERY OFFICE CONGRATULATIONS LOTTERY WINNER

From: "LOTTERY OFFICE" <info@uslottery.org>
Reply: larrybrooks1001@gmail.com
Date: Sun, 04 Feb 2018 23:04:51 +0000
Subject: CONGRATULATIONS LOTTERY WINNER

DON’T MISS OUT TODAY!

Dear Winner,

By Larry Brooks, Special Payment Agent,
South Carolina Education Winnings.

As I write this, the winnings looks to be a foregone conclusion. South Carolina Government is set to pony up something on the order of $233.9 million for selected winners (as part of retirement plans for winners).

You have emerged on the announcement list as one of the LUCKY beneficiary to claim the State Fiscal Amount of $18.5 Million.

What a deal, for winners, at least, this deal is rich, I welcomed a baby granddaughter just last week. She could live to the ripe old age of 120, and I’m pretty sure she won’t see the end of South Carolina Education Winnings “Star Payments” franchise.

You can read more about this winnings below:

Get back to me with the following information:
Full name:
Address:
Phone:
personal Identity:
Age:

Decision time is fast approaching, I’ll show you the right way to claim this as soon as you write back to me

Remain Blessed.

Dr. James AkuNkem. THE RELEASE OF YOUR FUNDS VIA ATM CARD.

From: "Dr. James AkuNkem." <f.a.christopher823@gmail.com>
Reply: dr.jamesakunkem0@contractor.net
Date: Thu, 12 Oct 2017 20:18:24 +0100
Subject: THE RELEASE OF YOUR FUNDS VIA ATM CARD.

Dear Lucky Beneficiary,

This is to officially inform you that your funds valued
US$10,500.000.00 has been approved and ready to be release to you.
Your will receive your payment by ATM CARD which is being processed
and will be released to you as soon as you respond to this honorable
Office.
Please re-confirm the following information's to us: Your full name,
Your House Address, Telephone no, and Occupation.

I wait for your response.

Yours Sincerely,
Dr. James AkuNkem.
Director, Telex & Wire Dept,
Central Bank of Nigeria (CBN).

Mrs. Ezuna Omabala Hi Lucky Winner

From: "Mrs. Ezuna Omabala"<mrs.ezunaomabala@yahoo.fr>
Reply: <westernunionawardgroup@gmail.com>
Date: Wed, 12 Apr 2017 12:12:45 -0700
Subject: Hi Lucky Winner

WELCOME TO WESTERN UNION MONEY TRANSFER® TRANSACTION,”@”WESTERN UNION®
WE UNDERSTAND THE NEED FOR FAST, SAFE WORLDWIDE MONEY TRANSFER GOD IS OUR STAND.

ADDRESS: COMMENTED WAY Courfor PAUL 2121 BP 325, COTONOU. BENIN REP.

Attn Lucky Winner,

Welcome to Western Union®MoneyGram Money Transfer® Transaction, At ”Bank” Western Union® MoneyGram® We Understand The Need For Fast, Safe, World Wide Money Transfer And We Guarantee Your Satisfaction By Offering You Faster And Efficient Service With Lots Of Smiles. We Are A Global Leader In Money Transfer Services, Offering The Ability To Send Money To More Than 320,000 Western Union Agent Locations In Over 200 Countries And Territories Count On Western Union To Transfer Money And Receive, Send Bill Payments, And Purchase Money Orders And Prepaid Services

You Have Been Awarded With The Sum Of Four Hundred And Fifty Thousand United States Dollars{$450,000.00} By Western Union Money Transfer Board Of Director’s Awarding The Members Of The Public With A Life Time Opportunity As Promo And Your Email And Name Was Appear And Selected As Lucky Beneficiary. This United Nations Board Of Director’s Compensation Has Been Selected Through The Western Union And MoneyGram Money Transfer System Internet Transfer Database System As Customer Using Money Transfer In Your Past Business Transaction

Western Union Are Meant To Serve You Better In Future. The Payment Shall Be Through ATM Visa/Master Card With The Total Sum Of Four Hundred And Fifty Thousand United States Dollars ($450,000.00) Will Be Converted And Loaded Into An ATM Visa/Credit Card, And Send To You For Cash Withdrawing Via ATM Machine Worldwide Limit of Five Thousand United State Dollars ($5000) Daily Until The Total Sum Of Four Hundred And Fifty Thousand United States Dollars ($450,000.00) Is Fully Completed Therefore Your To Reconfirm Your Full Data In Your Returning Mail.

You Are To Contact
Mr. Agba Nabu,
Email: westernnunionnawardgroup@linuxmail.org
Email: moneygram.mt@yahoo.com
Tel: +229 99932472

For More Information On How To Receive Your Funds. You Are To Contact Mr. Agba Nabu, Also Keep This Message Confidential In Order To Avoid Error Due To Past Experience From Past Customers, Have A Nice Day And We Promise To Serve You Better.

Yours Faithfully.
Mrs. Ezuna Omabala
Board of Directors

info Donation of 1 000 000GBP One Million pounds

From: info@redwebdesigns.in
Reply: qatarfoundation01@qq.com
Date: Tue, 11 Apr 2017 07:31:37 +0100
Subject: Donation of �1,000,000GBP(One Million pounds)!!

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of £1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.

For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and your Valid Phone Number via contact details below.

YOU HAVE TO REPLAY THIS MAIL BELOW ONLY.

President of Qatar Foundation:
Dr Mohammad Fathy Saoud
Email: qatarfoundation01@qq.com

Yours Sincerely,
Mrs. Jane Walter.

FBI Ms. Donna Gwen Federal Bureau of investigation FBI

From: "FBI_Ms. Donna Gwen"<info@fbi.gov>
Reply: <superior_donnagwen@qq.com>
Date: Thu, 30 Mar 2017 13:30:19 +0800
Subject: Federal Bureau of investigation (FBI)

ATTENTION: Lucky Beneficiary:

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you have involved yourself previously is illegal and fraudulent. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations Organization (UNO), financial department has authorized you to contact the paying office for the release of your legitimate compensation funds award worth of $10 Million USD. We are aware of the numerous scam activity that is going on the internet which we are striving so hard to put a full stop to it, but was left with no option than to compensate those who have lost their hard earn money online before fighting against the internet scam.

After depositing your the funds of all lucky beneficiary into different accounts with the PACIFIC WEST BANK OF AMERICA, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the Cargo Logistics Courier Service Company for them to give us their procedures on how to send this money to you without any delay which they suggested that if it’s an ATM CARD the delivery will be more easier, and just few hours after then we got another information from the Pacific West Bank stating that an ATM DEBIT MASTER CARD have been issued out in your favor after loading your $10 Million U.S Dollars Compensation Fund Award in a new account with their bank, your ATM MASTER DEBT CARD account information and it’s Access Pin will be submit to the Cargo Logistics courier service company for its immediate delivery to your doorstep upon your agreement to claim your Ten Million Dollars Compensation Fund Award legally issued to you from the UNITED NATIONS.

You are required to choose a preferred delivery option from the Cargo Logistics delivery methods, which you will be able to pay and also convenient for a quick delivery of your parcel containing your ATM CARD and its original back up documents.

Service Type | Delivery Duration | Charges/Fees

———— Cargo Logistics Premium Express (24 hrs Delivery)——
<Mailing $200.00>
<Insurance $350.00>
<Vat $50.00>
<TOTAL DELIVERY COST FOR 24 HOURS DELIVERY=$600.00> (Six hundred US Dollars Only).———-

Special Express (4 Days) 96 working hours Delivery.

<Mailing $180.00 00>
<Insurance $150.00 00>
<Vat $50.00 00>
<TOTAL DELIVERY COST FOR 96 HOURS DELIVERY=$380.00 00> (Three Hundred AND Eighty US Dollars Only ) ————

You are hereby required to advice us on your parcel delivery option i.e which delivery method you have chosen above by filling the required form stated below. Please note that the deadline for claiming of your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to federation account So take note.

Meanwhile do not see this Shipment fee as an upfront or advance payment as it’s a normal phenomenon an procedure to indicate you as the legitimate owner of the parcel at it’s delivery at your address.. So I also want you to know that as far as the FBI is concern, nobody is feeding on your money and I am not interested in it and may God forbid that I who worth more than $500,000.00 USD be after your hard earn little money. If not for the purpose of dispatching your ATM card where your Three Million Five Hundred Thousand Dollars ($10,000,000.00 USD) Compensation Funds Award have been loaded to you, I wouldn’t have contacted you in the first place and shouldn’t have asked you to send a dollar to anyone who isn’t my family member non myself. So I am making it certainly and succinctly clear to you that I will never be after your money and can swear with the life of my family on this word which God is my witness.

Mind you that my duty is to make sure that your legitimate Compensation Funds is been released to you in a safe and secured atmosphere right at your doorstep. We are 100% sure that you are still contacting some scammers from Africa and you might have been under some devilish spear of those evil impostors who goes to Native and winch doctors to subdue you and make your senses focus on them but by the POWER OF GOD ALMIGHTY I DELIVER AND SET YOU FREE IN JESUS NAME I PRAY AMEN for this to enable you see what is right and claim your legitimate funds. Am giving you a 100% guarantee that as soon as the Aircraft Delivery FEE of is confirmed with your name, your package will leave immediately for your home address and you will be emailed with the tracking numbers of your package to enable you know where and when to receive your ATM card.

Well, the Choice is yours to get your Compensation Funds Award of $10 Million Dollars delivered to you because I don’t want you to see it as if I am forcing you against your wish but it will pain me a lot if you ignore and abandon your real funds and continue contacting impostors due to you might have been into it for long but try and give this a trial, i have told you nothing but the truth about this transaction, if there is anything you are thinking its on the contrary because am not a party to scam or fraudulent activities but have promised to fight against it with all my strength, because I believed in honest living and I can account for any Cent I earn or spend today. I hate cheating and dis-honest people, You can trust me on this transaction because we the FBI can’t fraud the United States Citizens or order innocent individual anywhere in the World.

So you must help us fight against scam and cyber crime by stop contacting those impostors from the Africa mostly from Cotonou and Benin Republic and Nigeria, for they are all scammers try to view the image of Africa in a google map and you will find out that they have nothing to offer you but practically need help from you. If you like to have a few details about me, I have a good family background, I mean those with the fear of God and was trained to obey the Ten Commandments. Why must I cheat on you, does that solve my problems or takes care of my children needs? Look this world does not end on the planet earth, after death comes judgment that’s my believe. I really have to say this to you I’m a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man of high integrity and prestige. So I believe you can trust a gentle and family man like me and try to comply with the instructions given to you so we can get this transaction successfully co

Moreover, you can view those we have dispatched their ATM MASTER DEBIT CARD with their Tracking numbers. Here are the tracking numbers of the successful delivery made to those beneficiaries who have complied, you can check it by your self to be sure that you must definitely get your compensation funds award.

You can visit the CARGO LOGISTICS WEBSITE

We request that you reconfirm your mailing address to ensure conformity with our record for the immediate dispatch of your parcel to you via the Cargo Logistic Courier Company whose delivery diplomats will be coming to your doorstep which is expected to be provided below. Only valid residential/Office address are certified OK no P.O BOX is accepted.

DELIVERY DESTINATION INFORMATION:

Parcel Receiver Name :……………
Receiver Address:…………………..
Direct Tel/:……………….
National ID or Driver License……………….

Delivery Information/ Parcel Description Delivery Terms: International Delivery Condition Of Delivery: Priority Delivery Consignment should be noted by you.

Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your legitimate compensation funds award worth the sum of $10 Million USD. To effect the release of your fund valued at $10 Million U.S Dollars you are advised to contact our correspondent office, the appointed SPECIAL FBI AGENT Mr. MARK RUBEN with his office information below,

Name: FBI SPECIAL AGENT. MARK RUBEN

Office Email: fbispecialagent0000@gmail.com
Alternative Email: markruben2016@yandex.com
fbispecialagent@wdc.gs

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. Our office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding unnecessary delays.

THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
www.fbi.gov

Mrs. Linda Pat. Attention Lucky Beneficiary Congratulation You Are A Winner

From: "Mrs. Linda Pat." <benz@belindawatson.com.au>
Reply: topzeesmith111@yahoo.com
Date: Wed, 12 Oct 2016 12:47:19 +1100
Subject: Attention Lucky Beneficiary Congratulation You Are A Winner!!!!!!

Congratulation You Are A Winner!!!!!!

This is to announce to you that your email address has won for you the sum
of $1.5Million in our annual mid year lottery random event that took place
at the (U.N) United Nation Head Office at Abuja Nigeria and the (CBN)
Central Bank Of Nigeria.

To be sincere the funds was in cash, but due to some seasons it was
turned in (ATM) Automated Teller Machine that can be used anywhere in the
world, and you are to note that it has been deposited in the name of your
email address with your delivery agent in Mr.Lucas smith

Please note that only $15,000 can be withdraw daily, and you to send the
delivery of your funds being the only fee you are required to pay before
getting your funds at your door step, you have been advised to contact
him with the email address and phone number below.

Agent Name: Lucas smith
Email Address: topzeesmith111@yahoo.com
Phone Number: +2348151642040

Also note that you are to send to him your delivery details such as

Your Full Names:
Your Delivery Address:
Occupation:
Nationality:
Phone Number:
Age:
Sex

I hope you get back to him with these required information’s so that your
delivery can get to you address as soon as possible

Once again congratulations and I hope the huge funds will make a
difference in your entire life.

Mrs. Linda Pat.

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