Tag: Million USD

Mr williams larry Invitation: Dear Package Owner @ Friday 02 March 2018

From: Mr williams larry <mrwilliamslarry@yahoo.com>
Date:
Subject: Invitation: Dear Package Owner, @ Friday, 02 March 2018

MAR
02 “Dear Package Owner,”

When
Friday, 02 March 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Package Owner, We have deposited your fund ($8.500`000 00
Million USD) through UBA department after our finally meeting
regarding your ATM CARD, Approved by the World Compensation committee
All you will do is to contact BANK director.Mr.Williams Larry:(
mrwilliamlarry011@gmail.com) and he will give you direction on how you
will be receiving your ATM CARD also remember to send him your Full
information to avoid wrong delivery such as, Receivers
Name:_______________ Address: ____________ Country: ________ Phone
Number:_____________ Through,FEDEX department you will receive your
ATM CARD so contact Mr.Williams Larry or you call him Office number
+229-66115729 as soon as you receive this email and tell him to show
you the way you will receive your ATM CARD. Also Remember That You
will Send $ 125 Dollar Only For The Deliver And Shipping noting more
Yours Faithfully, Hon Mr.Williams Larry Regional Director UBA Bank
Online Services Benin Republic.

Jean Pierre MR. ATTN: BENEFICIARY

From: "Jean Pierre (MR.)" <mycomtem@kg21.net>
Date: Sat, 10 Mar 2018 22:18:33 +0900 (GMT)
Subject: ATTN: BENEFICIARY

Attn: Beneficiary,

There is an overflow invoice in your name amounting the sum of $15.3 Million U.S Dollars here in my bank.

My name is Jean Pierre Mustier, I am an accountant by profession, we have decided to contact you directly to acquire some proper documents from you to show that you are the rightful owner/beneficiary of these funds. The above mentioned amount is a huge sum of money and we want to make sure that these money we have in your name is legal. We need to verify that you are not involved in any terrorist movement or money laundry though, we have done our verification on your records and these funds has already been confirmed in your name.

As a matter of banking security, we are to serve to protect the interests of our valuable customers and we urge you to please quickly get back to us with your telephone number once you receive this message.

The law of this bank are designed to protect the interests of our valuable customers.
Your prompt attention to this matter would be greatly appreciated, you may send us your telephone number to this email so that we would call you:- servpierre1954@gmail.com

We look forward to hearing from you..

Best Regards,

Jean Pierre Mustier (MR.).
e-mail: servpierre1954@gmail.com

Agent Ramon San CALL OR TEXT 1 91 46271291

From: Agent Ramon San <elianeduk1970@yahoo.com>
Reply: Agent Ramon San <dhl.courier.compa@live.com>
Date: Thu, 8 Mar 2018 10:48:11 +0000 (UTC)
Subject: CALL OR TEXT +1(91)46271291

Hello my Dear

Good day how are you today? I am writing to inform you that I have deposited your Cheque Draft with DHL COURIER COMPANY Benin And this is the tag no given to

me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. PHILIP DENNIS the Director of Financial Trust

Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds. However all the necessary arrangement of delivering

the $3.5 MILLION UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Cotonou Benin Republic.

Mr. PHILIP DENNIS the Director of Financial Trust Bank Cotonou have to package the sum of $3.5 million Dollars in cash for me. Then he also agreed to help me

to register the Consignment BOX with DHL COURIER COMPANY. In fact I thank God very much for all the movement I made every thing goes normally Again I have

paid for delivery charges to them OK the only money which your going to paid them is only $108 USD for they company keeping fee of your of your package

immediately you have contacted them OK.

As for our agreement with the DHL COURIER COMPANY they promised that your consignment BOX will leave this Country on Monday next week you can cooperate with

them But the Director of DHL COURIER COMPANY Said that they need your contacts information's to able them meet up with you immediately the Diplomat Agent

arrived to your Country.

Below Here is ELITE express deliver company address for you to contact them urgent for delivery of your consignment box.

Contact person
AGENT RAMON SAN JUAN
Tell +1(91)46271291
EMAIL: dhl.courier.compa@live.com

Please Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information's to the Director General of ELITE COURIER COMPANY Mr David Morris with this address given to you.

Note. ELITE COURIER COMPANY don't know the contents of the consignment Box. Because I registered it with them as a BOX of an Africa clothes. They don't know

that the box contents money inside OK this is to avoid them delaying with the BOX please don't let them know that your consignment box contents money inside

until you have received in your door step for security reason because $3.5million USD is not small amount of money.

Thank you very much and remain blessed

Barr.jeff williams Invitation: Hello Dear @ Sunday 04 March 2018

From: "Barr.jeff williams" <barrjeffwilliams123@yahoo.com>
Date:
Subject: Invitation: Hello Dear, @ Sunday, 04 March 2018

MAR
04 “Hello Dear,”

When
Sunday, 04 March 2018
02:00 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello Dear, My name is Mrs Lilly Godsent; I am a dying woman who
has decided to donate what I have to you/church. I am 59 years old and
I was diagnosed for cancer for about 2 years ago, immediately after
the death of my husband, who has left me everything he worked for and
because the doctors told me I will not live longer than some weeks
because of my health, I decided to donate the sum of
$350,000,000(THREE HUNDRED AND FIFTY MILLION USD) to you for the good
work of humanity, and also to help the motherless and less privilege
and also for the assistance of the widows. I wish you all the best and
may the good Lord bless you abundantly,and please use the funds well
and always extend the good work to others. Contact my lawyer(Barr Luke
Morgan) with this pecified email:(barrmorgan@web.cg) with your ID and
tell him that I have donated($350,000,000) to you and I have also
notified him. I know I dont know you but I have been directed to do
this. my lawyer will assist you to cliam the money from the security
company where it is being deposited. Thanks and God bless. NB: I will
appreciate your utmost confidentiality in this matter until the task
is accomplished as I dont want anything that will jeopardize my last
wish. From Mrs.Britany Kasey Sies.

Ms.Elizabeth Jerry FTB Re: Payment instruction to credit your account wit…

From: Ms.Elizabeth Jerry FTB <elizabethjerry@accountant.com>
Reply: <info@firsttrustonline.net>
Date: Tue, 6 Mar 2018 18:12:18 -0800
Subject: Re: Payment instruction to credit your account wit...

From the Dr.Dr.Patrick Cole
International Operations/Foreign funds
Debt Reconciliation/Payment
92 Ann Street
Belfast
BT1 3HH
United Kingdom
Tel:+447452045084
Your Ref: Affidavit: AFX 076GD7B24

Re: Payment instruction to credit your account with the sum of
US$10,500,000.00??

Attn: Benefiary

This is to notify you that your over due contract funds has been
gazetted to be Released,via key telex transfer (KTT) direct wire
transfer to you by the United Nations/ U.S.Department of State and
Africa Union Organization for foreign over due fund transfer.
Meanwhile, a man wrote to our office few days ago with a
letter,claiming to be your True representative.All Over Due
Inheritance/contract Funds have recalled by First Trust Bank UK

Here are his account information's

Bank Name: Wells Fargo
Bank Address: 400 N 16th Street
City/State/Zip Code: Orange, TEXAS 77630
Account Name: Putnam Richardson
Account Number: 1360622656
Bank Wire Routing: # 12100024

During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to
themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment
mandate to the First Trust Bank UK to clear all over due Contract
funds, Lottery winnings and Inheritance funds owed to Owners and other
individuals and organizations
who have been found not to have receive their funds. Note that your
payment file submitted to First Trust Bank UK in question is
$10.5Million U.S Dollars.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment
file if is correct, and after all verifications, we will then direct
you on what to do to receive your payment.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor
this payment effectively.

Ms.Elizabeth Jerry

Your Sincerely,
Dr.Patrick Cole
Pay-Master General
International Operations
Debt Reconciliations/Payment
Tel:+447452045084 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Payment instruction to credit your account with the sum of US$10,500,000.00??

Michel Miguel Attention Please.

From: Michel Miguel <michelbankmigue85@yahoo.com>
Reply: Michel Miguel <miguelmichel40@yahoo.com>
Date: Tue, 6 Mar 2018 14:37:15 +0000 (UTC)
Subject: Attention Please.

Greetings to you.

Please do not view my plea as a contrived plot.My Name Is Mr. Michel Miguel, a Banker and accountant with our bank here in Abidjan. I am the personal accounts manager to Engr.George Brumley, a National of your country, who owned a construction company here in Ivory Coast (Cote D'Ivoire). Who die in Kenya Airways crash in the coasts of Abidjan in which all passengers on board died? This fund has abandoned the sum of ($16.5,million US dollars. 50% will be for you. No risk involved. Contact me for more details. Kindly reply me back.

Fill this information

Full name:
Direct cell number:
Country:
City:
Age :
Gender:
Occupation:

Please respond urgently,

Regards,
Mr.Michel Miguel.

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <ubafrica12@outlook.com>
Date: Mon, 5 Mar 2018 23:51:00 +0100
Subject: United Bank Of Africa winning fund 2017/2018

My Dear Friend.

We the United bank of Africa has registered your package via DHL
Courier Express company this morning and
we agreed with them that the delivery of your ATM CARD worth of
($10.5Million.USD) will
take off tomorrow morning.

So you are told to contact us with the below information for
immediate delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6)Home address:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)

Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

Genmurray Adams HELLO

From: Genmurray Adams <genmurrayadams72@yahoo.com>
Reply: Genmurray Adams <genmurrayadams73@yahoo.com>
Date: Mon, 5 Mar 2018 20:18:13 +0000 (UTC)
Subject: HELLO!!

Greetings to you my dear friend! I am Gen Murray, I hope all
is well with you? I am a male soldier working for the
United Nations,for peace keeping troop in West Africa on war
against terrorism and special duty against military government
overthrow. I have in my possession the sum of $16.5million
USD Which was found and shared among us; I have deposited this
money with a Red Cross agent for save keeping but i dont trust him.

I want you to stand as my beneficiary and receive the fund imitately
and keep it safe until i am through with my mission here in West Africa.
You keep it for me until I arrive your country and I will give you 25% of
the total money for your kind assistance after you have receive the money.

best regards.

Yours Truly Friend
Gen. Murray

Christiana johnson HELLO

From: Christiana johnson <chris_johnson02@yahoo.com>
Reply: Christiana johnson <christiana_johnson02@yahoo.com>
Date: Mon, 5 Mar 2018 17:29:49 +0000 (UTC)
Subject: HELLO!!

Dearest one,

My name is Christiana Johnson the only daughter of Late Mr. Johnson of ivory coast, the formal Oil and Gas petroleum dealer, I lost my Father in a political crisis. that is the reason why I need your assistance for Investment, This might be a surprise to you about where I got your contact.I got your contact from the internet search for a reliable person after i fasted and prayed I decided to contact you. I am contacting you regarding your assistance for transfer and investing my late Father Deposit Fund in your country

Upon your response,i will give you details about the sum of 7.5 Million Us Dollars left for me by my late father and how i will want you to assist me in investing it wisely in your country. I want you to know that I am willing to offer you 20% out of the Total Deposit Fund just for your Assistance for helping me regarding the transfer and investment of this Fund in your country.
Kindly get back to me for further relevant details.

Thanks and God bless.
Best regards,
Miss Christiana Johnson

barrister evans Dear Friend…..

From: barrister evans <gvjhvhvjh@yahoo.com>
Reply: barrister evans <barristerevansthomas14@gmail.com>
Date: Mon, 5 Mar 2018 16:21:19 +0000 (UTC)
Subject: Dear Friend.....

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barristerevansthomas14@gmail.com}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is
because we have not met before but I am inspired to sending you this email
following the huge fund transfer opportunity that will be of mutual
benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were involved
in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to locate
any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you to assist in repatriating the money and
property left behind by my client,I can easily convince the bank with my
legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several
years now.I seek your consent to present you as the next of kin to the
deceased,so that the proceeds of this account valued at $15million U.S
dollars can be paid to your account and then you and me can share the
money. 55% to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email {barristerevansthomas14@gmail.com}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Smith Kujor CONGRATUATIONS CONGRATULATIONS

From: Smith Kujor <tony75311@gmail.com>
Reply: mrsmithkujor08@gmail.com
Date: Mon, 5 Mar 2018 06:59:28 -0800
Subject: CONGRATUATIONS!! CONGRATULATIONS!!!

I am Mr smih Kujor from Cotonou a french country here in west Africa
I am contacting you for
assistance how to help me to invest my late boss fund from USA that
was kept in my possession with the security vault here in
Benin

that was died in fire incident at our office in aflao in Togo sum of
$70.5MILLION USD cash contain in the
box here in Cotonou west Africa and after the death of my boss i am
intention to invest this fund in your country in
a profitable investment and real estate housing business over there,
I will offer you 35% from this total

money sum of $70,5musd for your concern to be the beneficiary of the
money and for your time to arrive to
Cotonou as owner for the claiming of the box of the money from the
security vault as owner and next of kin to my late
boss because why i contact you is that i need to invest in your
country with this huge amount of money as
partner and i am the only person aware that the fund is existing in
the vault office and this transaction does not
involve in any upfront payment if you are interested the following
details will be needed.
I will need your full

particular information with your scan passport for securing the
BENEFICIARY ID CARD to submit on your behalf to the
security vault as the real owner of the box of the money in their
vault custody and also next of kin to my late boss and
the vault only believe me whoever i introduce as owner of the box
after the death of my boss before your arrival to
Cotonou to meet me face to face for final transaction and i have also
make arrangement with Eco bank where we will open
a transit account in your name as beneficiary of the money gor onward
transfer to any part of the world without any
government problem so the transaction is free from all crime and the
deal is between us know any other third party.
I will be very glad if you keep this transaction highly confidential

awaiting your quick reply

Smith Kujor
Email: mrsmithkujor08@gmail.com

DOUGLAS RICHARD UNCLAIMED PAYMENT

From: "DOUGLAS RICHARD"<fax@cityofdavid.org.il>
Reply: <douglasricharddd1@gmail.com>
Date: Mon, 5 Mar 2018 14:47:55 +0100
Subject: UNCLAIMED PAYMENT

Dear Sir/Madam

We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.

This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.

All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.

Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.

Please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

charlesagogo Greetings

From: charlesagogo <charlesagogo1966@gmail.com>
Date: Mon, 5 Mar 2018 13:40:12 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast).Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident.

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(USd
$10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Charles Agogo

lewis UNITED NATIONS 2017 2018 COMPENSATION PAYMENT

From: "lewis" <mingone@mingone.com.br>
Date: Sun, 4 Mar 2018 19:27:45 -0300
Subject: UNITED NATIONS 2017/2018 COMPENSATION PAYMENT

UNITED NATIONS 2017/2018
COMPENSATION PAYMENT VIA
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
EMAIL: jeffmartinss_unitednationsoffice@comtube.com
DATE: 05/03/2018

I am Diplomat Jeff Martins with the United Nations Payment office,i have the
mandate to deliver your consignment fund which has the approved compensation
fund of $5 Million USD. In view of this letter i want you to reconfirm the
following details to
ensure its validity for the delivery of the payment:

Your Full Name:
Your Contact Address:
Your Cell Phone Number:
Your Driver's license or passport copy id:
Send your response to my private mail:
jeffmartinss_unitednationsoffice@comtube.com

Kindly, give this letter the urgent attention it requires,i will
immediately provide you further directives on the procedure for the payment
upon the receipt of your urgent reply mail..

Sincerely,
Dr. Jeff Martins

Fbi Office FBI Headquarters Washington D.C.

From: Fbi Office <boncam@alice.it>
Reply: emmaben261@gmail.com
Date: Sun, 4 Mar 2018 15:10:30 +0100 (CET)
Subject: FBI Headquarters, Washington, D.C.

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $7.4million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR.Emma Ben
CALL +229-64652390
E-MAIL :(emmaben261@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how
to send the required $250.00 in order to immediately ship your prize of $7.4
million USD via SWIFT ATM CARD from IMF, also include the following transaction
code in order for him to immediately identify this transaction: AAE3248910.
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $250.00 ONLY to MR.Emma Ben ,information in
which he shall send to you,

Federal Bureau of Investigation F B I
HON.Christopher ,A, Way DIRECTOR FBI,
III Director Office of Public Affairs

STEPHEN CHARLES FUNDS TRANSFER

From: "STEPHEN CHARLES"<info@rosie.nl>
Reply: <stephencharlx@gmail.com>
Date: Fri, 2 Mar 2018 16:21:49 -0600
Subject: FUNDS TRANSFER

Dear Sir/Madam

We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.

This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.

All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.

Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.

Please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Stephen Charles,
DIRECTOR OF ACCOUNTANT

MRS. ETHEL MCGUIRE FROM Mrs. Ethel McGuire Text me now Phone: 1 321 270 4283

From: "MRS. ETHEL MCGUIRE" <westernunion2272@yahoo.com>
Reply: "MRS. ETHEL MCGUIRE" <mrsethelmcguire3460@yahoo.com>
Date: Fri, 2 Mar 2018 11:27:49 +0000 (UTC)
Subject: FROM Mrs. Ethel McGuire Text me now Phone: +1 321) 270 4283

I am contacting you regarding a special cargo that has been abandoned here at our warehouse In Los Angles International Airport for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering, we decided to break the box and we found cotton wool lining wedged into the plywood box, the box contained $8.5 Million USD dollars. And we also found out that the box also contained one certificate which is LEGALITY CERTIFICATE. Please I want you to text me message so that I can show you everything.

Click below Link to know about me 

Best Regards
Assistant Chief Ethel McGuire
Los Angeles International Airport
1 World Way, Los Angeles, CA 90045, United States
Code: LAX Elevation: 38 m
Phone: +1 (321) 270 4283

Terry Scott POST OFFICE

From: Terry Scott <terry_scott41@aol.com>
Date: Fri, 2 Mar 2018 05:13:09 -0500
Subject: POST OFFICE

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 4848422551596784,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR TM MASTER CARD TO A WRONG HAND.

FULL NAMES……
PARCEL OWNER ADDRESS….
TEL….
WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL (saintsmilesent@gmail.com)

YOURS AFFECTIONATELY.

MR Chris Obi

POST OFFICE DELIVERY COMPANY ATTENTION PARCEL OWNER PLEASE GET BACK TO US..

From: POST OFFICE DELIVERY COMPANY <charlesmadu34@yahoo.com>
Reply: POST OFFICE DELIVERY COMPANY <postoffice448@gmail.com>
Date: Fri, 2 Mar 2018 09:16:37 +0000 (UTC)
Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA,THE MANAGEMENT OF THIS COMPANY,WISHES TO INFORM YOU THAT, WE RECEIVED A PARCEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT,FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS : 4848422551596764.

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S,PLEASE RECONFIRM THE BELOW INFORMATION,TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…..
TEL….
A COPY OF YOUR WORKING ID CARD………

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES,THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS,WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER,STRONGER,BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL.

YOURS AFFECTIONATELY.
MR CHRIS OBI
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

mcheal ejims URGENT MATTER

From: mcheal ejims <michealejims22@yahoo.com>
Date: Thu, 1 Mar 2018 22:59:46 +0000 (UTC)
Subject: URGENT MATTER

Hello my Dear
How are you and your family i hope all is fine and good. if so glory be be to God Almighty.
Greetings. Sir, I contact you on trust for this opportunity, I am Mr.Michael an accountant staff of ECO BANK, I was compelled to contact yourassistance. I have access to a trapped $10.5 million Us-dollars belonging to a deceased American client of our bank who died since 2002,every efforts applied to trace his family members proof abortive due to lack of information in his file, currently this money is about to be confiscatedif urgent steps is not taken to rescued it. It for this reason I contact you for help, I need your cooperation to present you as the KIN for us to retrieveit shared 50/50. Could you help? please contact me directly on my private email for more details on what shall be done: only if you promise to keepthis discussion private because if my bank fine's out that i am cooperating with someone to collect the money it can lead to the lost of my job. i willprovide you with the necessary information about the details of the account. contact me via michealejims22@gmail.com or michealejims22@yahoo.com

Jack Mohamed Dearest

From: Jack Mohamed <jmohd4@yahoo.com>
Reply: Jack Mohamed <jmohd4@yahoo.com>
Date: Thu, 1 Mar 2018 10:14:06 +0000 (UTC)
Subject: Dearest,

Dearest,Compliment of the day to you.I am Mrs Tina; wife of late Mr Hossein.I am sending this brief letter to solicit your partnership to transfer $15.7 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box and here is my(tina.hossein@yandex.com)
ThanksMrs. Tina

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