Million USD – Page 108

Amancio Office Service Your Donation Fund.

From: Amancio Office Service <rosabernaofficeservice1x@peoplepc.com> Reply: Amancio Office Service <masglobalexpresslog@peoplepc.com> Date: Wed, 28 Feb 2018 14:17:32 +0100 (GMT+01:00) Subject: Your Donation Fund.

You have been gifted $5 MILLION USD in 2018 Donation Funds.Contact us
With Our E-mail Address
amanciomancio0@indamail.hu very urgent for your claim:

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($5,000,000.00 USD) which have been donated solely to you, you are to
send us.
your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..
your Country ……………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer.

God bless you
Mr.Amancio Ortega Billionaire

charlesagogo Greetings

From: charlesagogo <charlesagogo1966@gmail.com> Date: Wed, 28 Feb 2018 12:52:41 +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

Attention beneficiary

From: Date: Subject:

—
Attention beneficiary

I have been waiting for you since to come down here and pick your Bank
Draft but did not hear from you since that time. I went to the bank to
confirm whether the draft is getting close to expire and the director of
the bank told me that before the draft will get to your address that it
will expire. Then I told him to help me and cash the cashier bank draft of
($ 15.5 million) , Us Dollars to cash payment.

We have cashed your draft/ check worth ($15 .5million) U.S.D your overdue
payments, due to the expiry. The money has been packaged and sealed with
UPS label on Trunk Box to ensure the safety of the content and deposited
with shipment of UPS courier service to deliver to you to avoid another
hoax as you were disappointed in the past. So youre requested to contact
the UPS with your delivery address and your telephone numbers for the
delivery of your package contain $15.5 million U.S.D. Below is their
contact information.

But remember that the delivery charge has been paid but I did not pay
their official keeping fees since they refused. Because, the Reasons they
refusal is that they do not know when you will contact them. So try and
contact them immediately to avoid delay with the bellow information’s. And
ask them the amount of t he security keeping fee. And don’t hesitate to
comply with them.

Rev Ewe; Director General
UPS Delivery Company Benin Republic.
Tel Fax Phone +229-991-171-961
Here is the information needed to deliver your package box.
1)Your Full Name_____
2)Your Home Address_____
3)Your Occupation____
4)Your Telephone Number______
5)A Copy Of Your Picture____
6)Your Country_____
7)Your Closet Airport_______

Always remember to address the box as church evangelism Items because the
Courier Company does not know the really content of the package. Leta me
know once you receive the package so that we can Share the joy together.
Yours Sincerely
Dr Emma,
National Coordinator Foreign Payment

Victor Odogwu Greetings

From: Victor Odogwu <victorodogwu2@yahoo.com> Reply: Victor Odogwu <victorodogwu2@yahoo.com> Date: Wed, 28 Feb 2018 09:49:23 +0000 (UTC) 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.

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Victor Odogwu

Miss Aisha Gaddafi Dear Friend

From: Miss Aisha Gaddafi <mmissaisha1gaddafi12@aol.fr> Date: Tue, 27 Feb 2018 14:47:35 -0500 Subject: Dear Friend,

DearFriend,

AmMiss Aisha Gaddafi, Daughter Of Embattled Libyan President LateColonel Muammar Abu-Minyar al-Gaddafi, My Father was killed by the Libyanrebel fighters on 20th October 2011, I am currently residing in Omanunfortunately as a refugee, I Am soliciting your partnership to relocation$7 .5 Million U.S Dollar in your country for aninvestment on my behalf and you will be entitled to 40% of the sum once thetransaction is successful made, please indicate your interest if you arecapable contact my email missaishagaddafi81@yahoo.com so that i will send youdetails of the transaction.

Thankswith my best regards.
MissAisha Gaddafi

Mary Johnson Attention Please.

From: Mary Johnson <marymagret13@yahoo.com> Reply: Mary Johnson <johnsonmarry112@yahoo.com> Date: Tue, 27 Feb 2018 19:34:25 +0000 (UTC) Subject: Attention Please.

Hello My Dear Friend, Greetings to you.

I am Mrs.Mary Johnson, an aging widow suffering from long time illness. I am on admission at the intensive care unit of a London hospital, located at Fulham road in west London United Kingdom. I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but have my personal laptop with me and have the permission of my physicians to use it once in a while, and hence I am writing from my sick bed in the (ICU). My condition is deteriorating and according to my doctors, I may not be alive in the next couple of months, unless there is a divine intervention.

Please do not view my plea as a contrived plot. My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died in November year after a brief illness. I therefore prayed fervently and by the special grace of GOD, I was led to you.

I was married to late Engineer Steve Johnson for twenty years without having an offspring. My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago. Steve and I lived in Nigeria for over 18 years, where he (a petrochemical engineer by profession) worked an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death. He also established huge private investments that I supervised before his death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, I opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because I do not have a direct next of kin to bequeath all that STEVE & I labored for, I sold off all our choice assets, landed properties and other valuable family treasures and deposited the proceeds amounting to $10,000,000.00 USD (TEN MILLION U.S DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct.

It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes. You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster. I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. This is a painstaking decision I have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before I bow to God's sovereignty.

I shall avail you with the official contact information of the First Inland Bank Plc, to enable you contact the Bank without delays. I will also issue you with an official letter of authorization so that my bank will recognize your status as the new beneficiary of my ESTATE, FUND, and WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and I hope you will appreciate my kind gesture. The onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account.

I needed a very honest and God fearing person that will use the fund for God's work, I found your profile from the Internet here, and I decided to contact you. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: –

1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?

Please if you would be able to use the funds for the Lord's work,
Kindly reply back immediately for further details.

(1) Your full names: ===
(2) Personal or official contact address: ====
(3) Home or Office phone#:==Cell phone#:===Fax#:===
(4) Your Age: ===
(5)Occupation: ===
(6)Marital status: ===
(7) Sex: ===

Awaiting your kind response while craving your appreciation of my predicament.

Yours in the Lord,
Ms.Mary Johnson.
(London Uk).

Dr James Fripomg. CONTACT DHL COMPANY FOR YOUR ATM CARD

From: "Dr,James Fripomg." <uwestern823@yahoo.com> Reply: "Dr,James Fripomg." <dhlcom09@gmail.com> Date: Mon, 26 Feb 2018 15:32:12 +0000 (UTC) Subject: CONTACT DHL COMPANY FOR YOUR ATM CARD

Attention:Beneficiary

How are you today? we been waiting to hear from you reading the
delivery of your ATM Card contains US$6.5 Million USD, So due to we did
not hear from you concern the delivery of your ATM Card.then i went to
DHL Express Delivery and deposit your ATM Card for them to deliver it to
you, you have to contact DHL Delivery with bellow information so that
they will deliver your Card package to you and forward them your
information where they will deliver your Card.

Your Full Name:=====================

Home Address:=========================

Direct Contact Phone Number:=============================

Bellow is DHL Express contact address for you to contact them.

Contact Person:=====Mr.John Boehner.

E-mail:==========dhlcom09@gmail.com

Phone:=========+229-66634988

I have already notify DHL Delivery Operator Benin Republic that you
will contact them any moment for the delivery, meanwhile the Delivery
Operator said that you will pay only US$83 dollars , for security
keeping fee and your package will be deliver to you.

Regards

Dr,James Fripomg

NIGERIAN NATIONAL PETROLEUM COMPANY NNPC LETTER OF INTENT RE: CONTRACT NO: NNPC PED 901 2017

From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Reply: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Date: Sun, 25 Feb 2018 19:24:20 +0000 (UTC) Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)NNPC Towers, Central Business District,Herbert Macaulay Way,P.M.B. 190, Garki, Abuja.EMAIL:info_telexdept######@yahoo.comRE: CONTRACT NO: NNPC/PED/401/2017
Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is fromsomeone you do not know or seen before, but base upon recommendation Igathered about your person, I had to contact you for your assistanceto transfer fund into your account.
I am Group Managing Director of the Nigerian national petroleumcorporation (NNPC).My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by NNPCas well as feasibility studies for selected projects and supervisingthe projects consultants involved. A breakdown of the fiscal expenditureby this office as at the end of the fourth fiscal quarter of 2016indicates that the NNPC paid out a whooping sum of US$936M(Nine Hundred and Thirty Six Million, United States Dollars) tosuccessful contract beneficiaries.The NNPC is now compiling beneficiaries to be paid at the last fiscalquarter of 2017.
The crux of this letter is that the finance/contract department of theNNPC deliberately over-inflated the contract value of the variouscontracts awarded. In the course of disbursement, this My office hasbeen able to track down the sum of US$100M (One Hundred Million, U.S.Dollars) as the over-invoiced sum.This money is now lying and floating in the NNPC domiciliary account with theCentral Bank of Nigeria (CBN). My colleagues and I want to quicklytransfer this fund to a safe nominate foreign account for possiblei nvestment abroad; this is the reason why I contacted you.
We are not allowed as a matter of government policy to operate anyForeign account because of our status as civil/public servants. Hencethe need to solicit for your full Banking details to enable usTransfer this money into your account on Swift Code.We have also evolved a sharing formula as follows: -(1) 30% for the foreign account owner (2) 60% for l and my colleagues(3) 10% will be set aside to defray all incidental expenses bothlocally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money isfinally in your account and we shall be relying on your advice asregards to investment of our share. Be informed that, this business isgenuine and 100% safe considering the high-powered governmentofficials involved.
We shall require of you the following information urgently1. Name,2. Telephone3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account inless than to meet the (10) working days.
Please reply immediately through my email address info_telexdep########@yahoo.com;While looking forward to a healthy business relationship with you.
Sincerely,Group Managing Director [NNPC]Maikanti Baruinfo_telexdept######@yahoo.com

Kemi ADEOSUN Greeting From Desk of Mrs. Kemi Adeosun

From: Kemi ADEOSUN <www.@bell.ocn.ne.jp> Reply: Kemi ADEOSUN <mrs_kemiadaosun2009@outlook.com> Date: Mon, 26 Feb 2018 04:21:26 +0900 (JST) Subject: Greeting From Desk of Mrs. Kemi Adeosun

Thanks for your urgent email reply confirming that you are Alive and in good health above all that you are not aware of this lady Mrs Monica Ohge, as my humbly Office was made to believed that you are seriously ill by Mrs Monica Ohge, from United States of America whom called our Office, stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ECOWAS Re-Fund Approved Compensation Payment worth of $7,800,000.00 USD.

I shall report this matter to the ECOWAS High Court of Justice and to the Interpol Police Anti Fraud Unit West Africa and File Immediate Arrested Report against this Woman Mrs. Monica Ohge, from United States of America for her Criminal Act and Fraudulent attempt and illegal false Allegation against you.

Without any further delay I hereby advised that you should immediately get back to me upon receipt of this email message with below required mentioned information and options in which you want your said Overdue Inheritance Payment worth of $7.8 Million USD to be transferred to you.

HERE ARE THREE METHODS IN WHICH YOU’RE FUNDS $7,800,000.00 USD WILL GET TO YOU.

(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C)ATM CREDIT CARD:

OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED
BANK DRAFT

Reconfirm your

(1) Full name and delivery address
(2) Address, city, state and country.
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license..
(5) Company name (if any) position and address
(6) Profession, age and marital status.

OPTION 2: TELEGRAPHIC WIRE TRANSFER

(1)Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your int'l passport/driver’s license

OPTION 3: ATM CREDIT CARD

(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status

Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.

I await your urgent email response to hear from you soon.

Regard's
Mrs Kemi ADEOSUN
Tel: +229 9600-9181
Honorable Minister of Finance
Federal Republic of Benin.

Mrs. Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 22969457865

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com> Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp> Date: Sun, 25 Feb 2018 04:51:08 +0900 (JST) Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+22969457865

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma

Mr. Ben Rough Dear Customer

From: Mr. Ben Rough<info@lee.org> Reply: fedexcourirecompany@gmail.com Date: 22 Feb 2018 23:19:39 +0600 Subject: Dear Customer,

Dear Customer,

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already
know that this package is containing an International ATM CARD in
your name and in the amount of $2.5 million usd.This email is to
let you know that our delivery team has finally carried out
delivery of your package. The package left Lagos Nigeria on
August 17th 2017 and since on the 1th of may, 2018 it has been in
Memphis awaiting custom clearance.

To track your package, go to www.fedex.com and insert the
tracking number below to view delivery status. www.fedex.com
Tracking Number:875531681014 On the tracking page you will see
that this package is going to a wrong address. This is because
you have refused to give us your cooperation. You are hereby
adviced to provide us with the below details so we can
immediately have it sent out to our deliverymen in
Memphis.

1. Full Name. . . . . . . . . . . . . .
2. Residential Address. . . . . . . . . . .
3. Phone Number. . . . . . . . . . . . . .
4. Fax Number. . . . . . . . . . . . . . . .
5. Occupation. . . . . . . . . . . . .
6. Sex. . . . . . . . . . . . . . . .
7. Age. . . . . . . . . . . . . . . .
8. Nationality. . . . . . . . . . .
9. Country. . . . . . . . . . . . . . . .

Please note that you are required to provide a redirection fee of
which you are to make available to this office via WESTERN UNION
MONEY

Upon receiving your correct details and the payment MTCN from
you, we will immediately notify the Airport Authorities in USA
and the package will be redirected to your correct address
immediately.

Email fedexcourirecompany@gmail.com This is important and as
such your immediate response will do you Good.

Management,
Mr. Ben Rough.
FedEx Online Management Team.
All rights reserved. 1995-2018 FedEx.f

PETER OBI Attention Dear

From: PETER OBI <paulmanzibanker@yahoo.com> Reply: PETER OBI <peterobi5677@gmail.com> Date: Wed, 21 Feb 2018 20:06:47 +0000 (UTC) Subject: Attention Dear

Attention My Dear:

I have registered your ATM CARD of $4.5 Million usd with UPS Courier Company with registration code of(Shipment Code awb 33xzs)please Contact us with your home delivery information such as,Your Name……Your Address………Your Telephone Number:….. country :….Delivery company Office:Name of Dir:Dr.Ben Jass, i have pay for the delivery installed, the only fee you have to pay is their agent security keeping fee of ($65) usd that is the only fee you have to pay Before the agent will start coming to your house without anymore delays this is our (WEBSITE www.upservice.int.tf ) (E-mail (peterobi5677@gmail.com) Tel:+15097909522
Best Regards
Peter Obi

james bacar Read Carefully Understand

From: james bacar <bacarjames@yahoo.co.uk> Reply: james bacar <bacarjames@yahoo.co.uk> Date: Wed, 21 Feb 2018 13:08:06 +0000 (UTC) Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov

Attention.

Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, 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 United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.
Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.
Therefore, it may interest you to know that 1,000 KILO GRAMS OF GOLDS & 1,000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–FULL ADDRESS –DIRECT TELEPHONE—YOUR AGE —-OCCUPATION—VALID DRIVER LICENSE or NATIONAL ID—-
After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organiz

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $300.00Insurance: $250.00Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————
Mailing: $200.00 00Insurance: $200.00 00Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…..
With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds / Diamonds Treasures and the cash price of ($4,000,000 USD) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.
Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.
Kindly send your respond to this stated email address. Official Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.com
THANKS FOR YOUR CO-OPERATION,SEC. STEVEN TERNER MNUCHINSECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov
Copyright @ 2017-2018.

Amanciooffice Your Donation Fund.

From: Amanciooffice <amancioofficeservice2@peoplepc.com> Reply: Amanciooffice <amancioamancio1@peoplepc.com> Date: Wed, 21 Feb 2018 14:04:33 +0100 (GMT+01:00) Subject: Your Donation Fund.

You have been gifted $5 MILLION USD in 2018 Donation Funds. Get back
to us Via Our E-mail Address (amancioamancio1@indamail.hu) very urgent
for your claim:

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$5,000,000,00 USD,our information below
is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion
businessman and founding chairman of the Inditex fashion group,of Zara
clothing showrooms around the
world,I and my wife Rosalia mapping out this donation funds every Year
to 20 countries all over the world where our company is been located
in the world especially
those stays in United States and Cuba Caribbean island where the flood
as take place destroy people's property's we donated this funds to
help them to recover all they
might lost.
My wife and I decided to donate the sum of $5,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from
our $19.5 Billion Usd I and My Wife Mapped out to help people before
she died. We prayed and searched over the internet for assistance
because i saw your profile on
Microsoft email owners list and picked you. Rosalia my wife and i have
decided to make sure this is put on the internet for the world to see.
my wife has cancer and
she died at Colchester regional hospital, my wife just didn't die but
she was a great person and I miss her so much and this is why I have
decided to do one thing I
promised her forever. as you could see from the web page above, am not
getting any younger and you can imagine having no much time to live.
although am a Billionaire
Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around
the world in need, the local fire department, the red cross, Haiti,
hospitals in Truro where Rosalia underwent her cancer treatment, and
some other organizations in
Asia and Europe that fight cancer, Alzheimer's and diabetes and the
bulk of the funds deposited with our payout bank of this charity
donation. we have kept just 40% of
the entire sum to our self for the remaining days because I am sick
and am writing you from hospital computer because I don't know when I
will die. To facilitate the
payment process of the funds ($5,000,000.00 USD) which have been
donated solely to you, you are to send us.

your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..
your Country ……………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the
money wisely and judiciously over there in your country. Please, you
have to do you part to also alleviate the level of poverty in your
region, help as many you can
help once you have this money in your personal account because that is
the only objective of donating this money to you in the first place. I
like to re-assure you of
the legitimacy of this services as we will not be involved in any
fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not
here with me anymore, we have too much to give away as I only have a
few months left on earth. I will advise you as the prospective lucky
Person to be calm not to
loose this great opportunity which millions of people are trying to
entangle but the chances just couldn't come for them because a lot of
people are out there to
discourage them as they don't know how it works, and have never seen
such before.Thank you for accepting our offer.

God bless you
Mr.Amancio Ortega Billionaire.

Facebook Dear Facebook User

From: Facebook <suzaili@jpj.gov.my> Date: Wed, 21 Feb 2018 11:40:46 +0000 Subject: Dear Facebook User

Easily move this message to your Inbox if it is delivered to the “Junk Email / Spam”

Facebook

Dear Facebook User,

Charity Facebook team wants to let you know and congratulate you for becoming our Facebook GiveBack winners.

It’s part of a $ 1 billion dollar ($ 1 billion) dollars donated by the CEO of Facebook.

Randomly, you chose Facebook admin on Facebook. Draw Manager is an automated computer program that randomly selects Facebook users.

This e-mail message serves as your final alert!

You have been chosen and can apply for part of the Facebook charity funds.

You have been approved to claim a charitable amount of: $ 1,000,000 (one million US dollars).

Charity service amount: $ 1,000,000
Drawdown No: TFB 12329317635197437-JEN / 2018
Order number: TFB 29501870209289 / US877

Thanks for using Facebook. Facebook and Facebook users have increased their Facebook revenue by 41%

How toClaim YourFacebook Charity Donation.

Step 1:

Simply complete this form:

Your name:
Your nationality:
Your current country of residence:
Your age:
Your phone:
Your job:
How long have you been using Facebook?

Step 2:

Please fill in the form above and send it to the Facebook Charity Manager.

Name:Todd Jackson
E-mail:toddjackson101@outlook.com
Telephone number: 1-800-FACBOOK

ContactTodd Jacksonat the e-mail address above to start the process of releasing your Facebook donation.

It is very important that you keep the confidentiality and privacy of this announcement.

To avoid unauthorised exploitation or abuse of the Facebook charity program, we encourage you to keep the news private until you get funds into your account.

For more information on how to apply for your Facebook charitable funds, please contactTodd Jacksonwith the email address above.

If you would like to join Facebook in donating charity organizations, you can donate here:

DISCLAIMER: This e-mail and any files transmitted with it (“Message”) are intended only for the use of the recipient(s) named and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law including the Official Secrets Act 1972. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, retention, disclosure, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and notify the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official work of the Road Transport Department of Malaysia shall be understood as neither given nor endorsed by the Road Transport Department of Malaysia.

WARNING: Computer viruses can be transmitted via e-mail. The recipient(s) should check this Message for the presence of viruses. The Road Transport Department of Malaysia accepts no liability for any damage caused by any virus transmitted by this Message. E-mail transmission cannot be guaranteed to be timely, secure, virus-free or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this Message, or for any loss or damage which arise as a result of this e-mail transmission.

Kehinde Ogunkoya Read Carefully Understand

From: Kehinde Ogunkoya <kehindeogunkoya@yahoo.com> Date: Wed, 21 Feb 2018 11:25:02 +0000 (UTC) Subject: Read Carefully & Understand!!!

Attention.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

Mr. Peter John Brady URGENT ATTENTION:BENEFICIARY

From: "Mr. Peter John Brady" <office_file010@yahoo.com> Reply: moneygramoffice595@gmail.com Date: Wed, 21 Feb 2018 03:25:31 +0100 Subject: URGENT ATTENTION:BENEFICIARY,

—

ATTENTION DEAR BENEFICIARY

We have deposited the funds as we agreed with Money Gram, Now all you
have to do is to contact Mr.Robert Johnson via
e-mail:(moneygramoffice595@gmail.com) +229-64980671, he will give you
direction on how you will be receiving the funds daily.My agreement with
them is $5.000.00USD daily until the total of $2.900,000.00 Million USD
is transferred in your name.

Here is your first payment sum of $5.000.00USD sent today

Money Transfer Control Number (M.T.C.N)………………74787802
Senders Last Name:……………………. …………..AMOBI
Trust Amount: $5.000.00USD Sent

Confirmation: visit our official website by clicking on
when opens click on (tracking) and
write down the MTCN Number (74787802) and sender as (AMOBI)

Also fill the information below to help us facilitate your transfer via
money gram:

Your Full Name;……………………. …………..
Your Country;…………………. ………………..
Your Residence Home Address;…………………. ….
A Copy of You Identification……………. …………
Your Direct Phone ;……………………….. ………
Your Cell;……………………. …………..
Age/Sex;…………………. ………………………

Please note your international payment file need to be reactivate on
your name and they will not activate it due to hackers on the net until
contact Money Gram office here in Cotonou and this international payment
file reactivate will cost you $109 and this is only thing required to do
until total funds of $2.900,000.00 Million is completed transferred to
you. says by IMF Office So contact Money Gram Office with your code
(EB8053),Do Mr.Robert Johnson via e-mail:
(moneygramoffice595@gmail.com),

Thanks and God bless you.
Mr. Peter John Brady

dikopo poilte get back to me urgen

From: dikopo poilte <dikopoilte37@gmail.com> Date: Tue, 20 Feb 2018 15:49:12 +0100 Subject: get back to me urgen

Dear,

My name is Dr. dikpo poilte. I'm the personal secretary to the new
Minister of Finance; I'm directed to contact you by the Minister to
urgently confirm from you if actually you know one Mrs. Emily Dawson
who claims to be your business associate/ partner in Nigeria.

Furthermore the said Mrs. Emily Dawson is told us that you are dead
and she will like to change all the Information's that you gave to us
as our bonfire beneficiary. This development is coming now that the
Ministry want to offset all outstanding payments to all our legal
foreign beneficiaries' around the world and your payment file was
included.

This are the information forwarded to my desks by Mrs. Emily Dawson
of CANADA to re-route your payment into a new bank account number as
stated (VACAP Credit Union, 1700 Robin Hood Road, Richmond, CA 23720.
Account number 492453201. Routing number 85226456, Of Mrs. Dawson. The
Sum of $15.3 Million US Dollars (Fifteen Million Three Hundred
Thousand US Dollars)

As you may know, the total amount in your favor is a total sum of
$15.3 Million Dollars.

We need to confirm from you urgently before the royal mail courier
delivers to you and if it's really true that you are dead and if we
did not hear from you it automatically means that you are actually
dead and the information passed to us by Mrs. Emily Dawson is correct

THANK YOU FOR YOUR ANTICIPATED COOPERATION. GOOD LUCK!

YOURS TRULY

Dr. DIKPO POILTE

IMF YOUR OUTSTANDING PAYMENT NOTIFICATION

From: "IMF"<info@imf.org> Reply: <patrickfisher14@hotmail.com> Date: Mon, 19 Feb 2018 15:34:37 +0100 Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR… JACK MORGAN by name a
CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $2.8 Million Usd which
is now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and give
you the necessary guidelines on how to ensure that your payment is
wired to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Rev. Patrick Fisher
Email: patrickfisher14@hotmail.com
Finance Department Director
International Monetary Funds Agents

From Evangelist. Mrs. Paulina Galina Morgan. Attn Brethren in Christ

From: "From Evangelist. Mrs. Paulina Galina Morgan." <juskatecompanyghltd@yahoo.com> Reply: "From Evangelist. Mrs. Paulina Galina Morgan." <juskatecompanyghltd@yahoo.com> Date: Mon, 19 Feb 2018 11:39:51 +0000 (UTC) Subject: Attn Brethren in Christ,

—

Attn Brethren in Christ,

Grace and peace be multiplied unto you from our Lord and Savior Jesus Christ Praise God. Firstly,My name is Evangelist. Mrs. Pauline Galina Morgan, 78 yrs old Russia woman married to late Mr. Benjamin Morgan,from Valencia in Spain who was a Businessman deals on Gold and Diamonds before he died in the year 2016. We lived in London for many years, and We were married for twenty two years without a child. My husband died after an illness that lasted for four days may his Soul rest in perfect peace Amen.

I know that this email may be of a surprise to you though i am not sure if this email still useful but if still working and belongs to you I will highly appreciate to have your positive response. I am very sorry if my message will be a kind of embarrassment to you since I do not know you in person or have met you before; I got your contact when I came across your web-page which I believe was not by mare chance or by accident. Today after my devotional time The Holy Spirit gave me a Vision of your Ministry web-page of which when I logged it I found your contact and seek to channel the sum of US2.5MILLION US DOLLARS to you for this charity work there in your location.

I believe this was God's divine direction I believe God has entrusted to our care the most precious thing in the entire universe HIS OWN BODY, the church He does not intend you to stop where you are. He has called you, chosen you and singled you out to do a job for him that no one else can do.

There has never been another like you since time began. You are unique and different from every other minister God has commissioned. We are in serious pursuit of local & Global revival for all people to come to know Him, and it is a privilege to be involved in facilitating this great call to share the message of the gospel. The vast fields of this world are ripe for harvest our Ministry is actively involved in taking the gospel to those who don't yet know Jesus, both at home and in the Nations of the World this Ministry is dedicated to fulfill the Great Commission.Now i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society.

My health always troubles me but i believe as God did to the woman with an issue of blood he must surely visit me at his own appointed time,as Job said,i will wait till till my change comes.I knew that it is by his stripe i am healed and he was bruised for my transgression,and he has paid all my debts on the cross of Calvary so i have nothing to fear since i am the daughter of a king.Even if he calls me home in this very hour i have no reason to question his purposes.

As the bible teaches us that Blessed are the dead which die in the Lord from henceforth, said the Spirit, that they may rest from their labors; and their works do follow them.( Revelation 14:13). kindly revert back on time because I may not be often communicating with you due to my present health situation because this messages that i have been writing to you was by the assistance of the sister nurse who God purposely used for assisting me here in the hospital,please always commit her in your daily prayers as you do to me.

Remain blessed.
Yours Sister in Christ
Evangelist. Mrs. Pauline Galina Morgan.

Collins Edward FIRST BATCH

From: Collins Edward <info_collinsedwards@yahoo.com> Date: Sun, 18 Feb 2018 18:30:38 +0000 (UTC) Subject: FIRST BATCH

My names are Engr. Collins Edward Director Department of Petroleum
Resources (DPR). My term of reference involves the award of contracts to
multinational companies. My office is saddled with the responsibility of
contract Award, screening, categorization and privatization of projects
embarked upon by Department of Petroleum Resources (DPR) as well as
feasibility studies for selected projects and supervising the project
consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last
fiscal quarter of 2017 indicates that (DPR) paid out a whooping sum of
US$2B (Two Billion United States Dollars) to successful local and foreign
contractors. The (DPR) is now compelling beneficiaries to be paid for this
first Quarter first Batch of the year 2018.

The crux of this letter is that the Finance/Contract Department of the
(DPR) under my instruction deliberately over-invoiced the contract value
of the various contracts Awarded. In the course of disbursements, my
department has been able to accumulate the sum of $100MUSD (Hundred
Million U.S Dollars only) as the over-invoiced sum.

This money is currently in a suspense account of the (DPR) account with
the Debt Reconciliation Committee (DRC). We now seek to process the
transfer of this fund officially as contract payment to you as a foreign
contractor, who will be fronting for us as the beneficiary of the fund. In
this way we can facilitate these funds into your nominated foreign account
for possible investment abroad. We are not allowed as a matter of
government policy to operate any foreign account to
transfer this fund into.

Now my questions are: –
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this
fund into your account?

Be informed that on completion of this Project we will use part of our own
share to invest in your country under your care.

Please note that the transfer operation will take ten working days to be
completed.

Send the requested information below to this email: so that we can
proceed further.

(1) Your Full Name:……………………
(2) Your Full Contact Address:………….
(3) Your Direct Mobile Line:……………
(4) Your Private Fax No:……………….
(5) Your company name if any……………
(6) Your occupation:…………………..
(7) Your age:…………………………
(8) Your Full Banking Details Where the funds will be transferred into.

Thanks
Engr. Collins Edward
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR

Patrick Williams Re: Business project in your State

From: Patrick Williams <benlau@kongsunwvg.com> Reply: vivianwilliams1801@gmail.com Date: Sun, 18 Feb 2018 04:46:27 +0800 Subject: Re: Business project in your State

My dear Friend,

Greetings to you. I got your email address from a mail Directory and
decided to
mail you for a permission to go ahead. My Dear Friend I seek your
Permission and
also be Honesty and God Fearing for this Charity work. Please Permit
me to
introduce myself I am a captain with the United Nations troop in
Afghanistan, on
war against terrorism. Based on the United States legislative and
executive
decision for withdrawing troops from Afghanistan come this year June,
I will
work hard to be deployed to come and work in your country on
military base
soonest. Our mission is to help beef up terrorist targeted states,
mostly on the
war against terrorism and I will need a house for myself and good
investment
and an investor that is why am contacting you

On the other hand I want to inform you that I have in my possession
the sum of
(US$45.5 million USD) My dear I was gifted with some cash worth
US$45.5M and
gold bars after saving the life of a wealthy Sheikh at the
sub-station where i
am deployed here in Mazar-i-Sharif, the fourth largest city and
is located in northern Afghanistan. I deposited this money with Red
Cross in
Afghanistan Our Military base agent informing him that we are making
contact for
the real owner of the money. And It is under my power to approve
whoever that
comes forth for this consignment.

I want to invest the money in your country as soon as our mission
ends, these
year for a good multi business project anyway you will advice me on
that since I
am not a business person. so I need someone I can trust. If you
accepted I will
smuggle to transfer the money where you will receive it.

I am a uniformed person and I cannot be parading such an amount, so I
need to
present someone to stand as the recipient. I am an American and an
intelligence
officer and for this reason, I have 100% authentic means of
transferring the
money through diplomatic courier service. I just need your acceptance
and all is
done.

Please if you are interested in this transaction I will give to you
the complete
details that you need for us to carry out this transaction
successfully, I
decided to find someone that is for real and not imaginary and that
is why I
went to a secured web site, where I can be sure that the person am
contacting is
real. I believe I can trust you. Where we are now we can only
communicate
through our military communication facilities which is secured so
nobody can
monitor our emails, then I can explain in details to you, I will only
communicate with through email, because our calls might be monitored.

If you are interested please send me your personal mobile number so I
can call
you for further Inquiry whenever I am out of our military network
range am
writing from a fresh email account so if you are not interested do
not reply to
this email and please delete this message, if not response after
3days I will
then search for someone else. I do not want my superior officers the
Army
Generals to know about this so they won't take it away from me. I
rather send it
to someone i don't know on a mutual agreement than let them seize and
keep it
for themselves and leave me with nothing.

We shall discuss about investing the fund, probably in your area of
business or
something lucrative either home or abroad. But you must keep this
correspondence
to yourself because of my position . Kindly indicate your interest in
assisting
me in this venture by forwarding to me your contact details . I will
send you
more details on how we proceed.

Kindly reply as soon as possible

Best regards,
Captain Patrick Williams
US Military Base Rmeilan Base Northern Syria
The Kurdish People's Protection Units

Capt. Patrick Williams From Captian Wiiliams

From: "Capt. Patrick Williams"<info@cnt.ru> Reply: <aliiulusan@gmail.com> Date: Sat, 17 Feb 2018 09:33:14 +0100 Subject: From Captian Wiiliams

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.
On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.
I want to invest the money in your state as soon as I am deployed
into your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.
I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.
If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.
I wait for your contact details so we can go on.I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
aliiulusan@gmail.com

UPSDELIVERY OFFICE ATTN: MY DEAR FRIEND CONTACT THE UPS DELIVERY AGENT IMMEDIATELY

From: UPSDELIVERY OFFICE <upsdeliveryoffice43@yahoo.com> Reply: UPSDELIVERY OFFICE <upsdeliveryservice2005@gmail.com> Date: Sat, 17 Feb 2018 09:17:40 +0000 (UTC) Subject: ATTN: MY DEAR FRIEND,CONTACT THE UPS DELIVERY AGENT IMMEDIATELY

ATTN: MY DEAR FRIEND,

THIS IS TO BRING TO YOUR NOTICE THAT I HAVE PAID THE RE-ACTIVATION FEE AND THE DELIVERY OF YOUR

ATM VISA CARD, I PAID IT BECAUSE THE ATM VISA CARD CODE IS 8014 AND THE $2.5 MILLION USD INSIDE

HAS LESS THAN THREE DAYS TO EXPIRE, AND WHEN IT EXPIRES THE MONEY INSIDE IT WILL BECOME A LOST TO

YOU.

WITH THAT I DECIDED TO HELP YOU PAY THE MONEY SO THAT THE ATM VISA CARD WILL NOT EXPIRE, BECAUSE

I BELIEVE THAT WHEN YOU RECEIVE YOUR ATM VISA CARD DEFINITELY YOU MUST PAY ME BACK MY MONEY AND

EVEN COMPENSATE ME FOR HELPING YOU.

NOW I WANT YOU TO CONTACT THE UPS DELIVERY COMPANY WITH YOUR FULL ADDRESS AND INFORMATION'S SUCH

AS:

YOUR FULL NAME………………
YOUR COUNTRY………………..
YOUR ADDRESS………………..
YOUR MOBILE TEL PHONE NUMBER….
YOUR ID CARD SCAN COPY……….

CONTACT THEM IMMEDIATELY SO THAT THEY CAN DELIVER YOUR ATM VISA CARD TO YOUR DESIGNATED HOME

ADDRESS WITH OUT ANY MORE DELAY, LIKE I STATED EARLIER, THE DELIVERY CHARGE HAS BEEN PAID BUT I

DID NOT PAY THEIR OFFICIAL KEEPING FEE CHARGE SINCE THEY REFUSED.

THEY REFUSED AND THE REASON IS THAT THEY DO NOT KNOW WHEN EXACTLY YOU WILL CONTACT THEM AND THE

DEMURRAGE MIGHT HAVE INCREASE, THEY TOLD ME THAT THEIR KEEPING FEE CHARGE IS $85 PER DAY AND I

DEPOSITED IT YESTERDAY, CALL THEM AS SOON AS YOU RECEIVE THIS EMAIL.

BELLOW IS THEIR CONTACT INFORMATION'S,

CONTACT PERSON:……STEVEN HARSCHMAN
UPS DELIVERY SERVICE MANAGER
EMAIL:……………upsdeliveryservice2005@gmail.com
PHONE NUMBER:……..+229-63 83 13 62

CONTACT THEM IMMEDIATELY TODAY TO AVOID INCREASE OF THEIR OFFICIAL KEEPING FEE, AND LET ME KNOW

ONCE YOU RECEIVE YOUR ATM VISA CARD FROM THE UPS DELIVERY AGENT OK.

BEST REGARDS,

MR. JOHN BEN
DIRECTOR: UBA BANK CARD DEPT.

Ama Omar REMAIN BLESSED

From: Ama Omar <aom1011m@gmail.com> Date: Sat, 17 Feb 2018 03:42:32 +0100 Subject: REMAIN BLESSED

Dearest One,

I hope that I am not embarrassing you with this mail because you did
not expect it or know me before. But kindly rest assured that I have
irresistible urge to write it believe me, the mail is an indication of
love for you and happiness I shall always wish you .I am Miss Ama
Omar. 18 years old and the only Daughter of late Mr and Mrs. Konan
Koffi Omar the former president of Lome-Togo chambers of Cocoa& Coffee
Dealers Association did you receive the letter i send to you.Below is
my telephone number+22896719454 Email:aom101@yahoo.com

My late father was very wealthy cocoa & coffee dealer my mother died
long time years ago and my father was poisoned to death by his
political members, before his death my father told me that he made the
next of kin of the money,he deposited the sum of $2.5million( usd)
dollars only In the bank, I went to the bank and confirm that my
father really make me the next kin of this money, Now I want you to
help to transfer the money into your account in your country because
the people that killed my father is after my life infarct as I am
writing to you now I am in tight corner my life is perplex orphan know
mother know father please if you can help to save my life and my
money i will be 100% Glad and you will hold all my money for me.

I am deeply interested to offer to you 50% from the total money that
is involved for transferring it into your own designated account you
will provide as you know this is the highest confidence and trust any
person can repose on the other especially when it is considered that
we did not know ourselves before then you are expected to display high
degree of maturity responsibility.You know i am a little girl help me.

I will give you every detail about the bank here for the transfer to
carry on to your account. After you have indicated your interest and
willingness to help me out of this problem to secure my life the money
for a proper investment in your country,while i continue my education.
Please write to me as fast as to acknowledge this mail and thanks in
anticipation. For the confidentiality of this transaction please
strictly reply me through my direct -Email Address aom1011m@gmail.com
stipulated for more details (is very important) Remain Bless In the
Lord. I HOPE YOU WILL NOT DISAPPOINT ME OR BETRAY ME IN THIS
TRANSACTION I WILL HANDLE EVERYTHING TO YOU WHILE I PASS INFORMATION'S
TO YOU HONEST SURE.
Miss Ama Omar