Million USD – Page 109

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

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau467@yahoo.com> Reply: Federal Bureau <upscompany75@yahoo.com> Date: Fri, 16 Feb 2018 14:44:13 +0000 (UTC) Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 2/16/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2017) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 2/30/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

yahaya abba Attention: Sir.

From: yahaya abba <abbayahaya20@yahoo.com> Date: Fri, 16 Feb 2018 12:26:53 +0000 (UTC) Subject: Attention: Sir.

Mr. Yahaya Abba
The Holy Crescent Mosque
82 Ago Palace Way, Okota-Isolo
Lagos Nigeria.

Dear Sir,

Permission To Remit US$10 Million into Your Company or Private Account.

Many thanks for your response. It is my pleasure to write and inform you of a transaction involving the transfer of US $10,000,000.00 (Ten Million US Dollars) only into a foreign account for safekeeping
pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and
this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would
permit the surplus to be remitted into your account.

To effect this transfer, I therefore request the following: Your Bank Account Details where the funds will wired into and other information below.

Your Full Name:
Your Address:
Your Private Telephone/ Fax Number for quicker communications.

You should not fear any risk because I have concluded every arrangement for your safety in this transaction. This business is 100%
risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities:

(A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS.
(B). 30% IS FOR USING YOUR ACCOUNT.
(C). 60% OF WILL BE FOR US THE ORIGINATORS.

Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the
transfer operation will take seven to ten working days to be completed.

Do respond urgently with your Direct Email Address and telephone number, for more details of this transaction.

Thanks
Mr. Yahaya Abba.

Harrison Bello FIRST BATCH

From: Harrison Bello <harrisonbello@yahoo.com> Date: Fri, 16 Feb 2018 12:17:28 +0000 (UTC) Subject: FIRST BATCH

I hope you would know the essence of my contact with you. I sincerely
promise that the deal is 100% risk-free to both sides; hence our top
powers to execute it.

My names are Engr. Harrison Bello.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. Harrison Bello
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR

ATM CARD PAYMENT FOREIGN BENEFICIARY PAYMENTS.

From: ATM CARD PAYMENT <info@atmcardpaymentcenter.com> Reply: atmcardpayment.cbn@protonmail.com Date: Thu, 15 Feb 2018 22:45:01 -0600 Subject: FOREIGN BENEFICIARY PAYMENTS.

Attention:Beneficiary,

Greetings to you and your family.

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with programmed of the present administration of
Muhammadu Buhari, President and Commander in chief Of the Armed Forces
of the Federal Republic of Nigeria in his crusade against corruption in
Nigeria.

However, it is our pleasure to inform you that ATM Card Number:
5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is
$2.5million USD Only. You are advised that a maximum withdrawal value of
US$20,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier
service Company to be fully insured by Nicon Insurance Corporation
(NICON) to oversee the delivery of the ATM Card to you without any
further delay.

In view of this development, you are requested to immediately offset the
Courier and transit Insurance charges of $70.00 via Western Union
through the Company given payment instruction as follows:

Payment details for sending the payment by MONEY GRAM.

NAME: Mr. Fabian Maduka
Address: Lagos Nigeria
Text Question: In God
Answer: We Trust
Amount:US$70

Make sure you use MONEY GRAM and send me the payment details as soon as
it has been sent or send me the scan copy receipt and also Bcc the IMF
as well so they can confirm it and conclude with the instructions of
fund CREDITING into your account.

Be informed that delivery will be made to your address within 48 hours
of our confirmation of this paymenT and also be aware that the delivery
fee receipt will be attached to your payment delivery documents to avoid
being delayed by the customs.

Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. And be informed that
your valid I.D card must be presented to the dispatchers before release
will be done to you to avoid wrong delivery, therefore you are directed
to present your ID to the Courier on receipt of you package.Treat as
very urgent, as we also remind you once again that your ATM Card is
ready .

Kindly reply to these email for promt attention to be given to your
response: atmcardpayment.cbn@protonmail.com

Sincerely,
Mr. Fabian Maduka.
DIRECTOR GENERAL/PAYMASTER OF ATM CARD DELIVERY.
CENTRAL BANK OF NIGERIA AUDIT DEPARTMENT OF FOREIGN CONTRACTORS.

FOREIGN BENEFICIARY PAYMENTS.

Merle Butler Hello

From: "Merle Butler"<abatista@ltu.sld.cu> Reply: mmerlepbutler@gmail.com Date: Fri, 16 Feb 2018 03:22:33 +0700 Subject: Hello

Hello,

I’m Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot,
I’m donating to 5 random individuals if you get this email then your
email was selected after a spin ball.I have spread most of my wealth
over a number of charities and organizations. I and my wife Patricia
Butler have voluntarily decided to donate the sum of $2 Million USD to
you as one of the selected 5, to verify my winnings please see my you
tube page below.

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: mmerlepbutler@gmail.com

Hope to make you and your family happy.

Regards

Merle and Patricia Butler

POST OFFICE FROM POST OFFICE PLEASE GET BACK TO US

From: POST OFFICE <ubakasamuel700@yahoo.com> Reply: POST OFFICE <www.postoffice0011@gmail.com> Date: Thu, 15 Feb 2018 20:32:30 +0000 (UTC) Subject: FROM POST OFFICE 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 YOURCOUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR
ATM CARD NUMBERS IS: 9098120122210038,

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…
YOUR OCCUPATION….

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 {www.postoffice0011@gmail.com)

YOURS AFFECTIONATELY.
Mr Chris Obi
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA

James Thomas Dear Sir Madam

From: James Thomas <thomasj765@yahoo.com> Reply: James Thomas <jamesthomas8080803@gmail.com> Date: Thu, 15 Feb 2018 18:19:03 +0000 (UTC) Subject: Dear Sir/Madam

Dear Sir/Madam,
I hope you would know the essence of my contact with you. I sincerelypromise that the deal is 100% risk-free to both sides; hence our toppowers to execute it.
My names are Mr. James Thomas.Director Department of PetroleumResources (DPR). My term of reference involves the award of contracts tomultinational companies. My office is saddled with the responsibility ofcontract Award, screening, categorization and privatization of projectsembarked upon by Department of Petroleum Resources (DPR) as well asfeasibility studies for selected projects and supervising the projectconsultants involved.
A breakdown of the fiscal expenditure by this office as at the end of lastfiscal quarter of 2017 indicates that (DPR) paid out a whooping sum ofUS$2B (Two Billion United States Dollars) to successful local and foreigncontractors. The (DPR) is now compelling beneficiaries to be paid for thisFirst 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 valueof the various contracts Awarded. In the course of disbursements, mydepartment has been able to accumulate the sum of $100MUSD (HundredMillion U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR) account withthe Debt Reconciliation Committee (DRC). We now seek to process thetransfer of this fund officially as contract payment to you as a foreigncontractor, who will be fronting for us as the beneficiary of the fund. Inthis way we can facilitate these funds into your nominated foreign accountfor possible investment abroad. We are not allowed as a matter ofgovernment policy to operate any foreign account totransfer 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 thisfund into your account?
Be informed that on completion of this Project we will use part of our ownshare to invest in your country under your care.
Please note that the transfer operation will take ten working days to becompleted.
Send the requested information below to this email so that we canproceed 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
Mr. James Thomas.DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

Mr. Louis James Dear Sir Madam

From: "Mr. Louis James" <dg_meyers@yahoo.com> Reply: "Mr. Louis James" <louisjame22@gmail.com> Date: Thu, 15 Feb 2018 17:22:33 +0000 (UTC) Subject: Dear Sir/Madam

Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerely
promise that the deal is 100% risk-free to both sides; hence our top
powers to execute it.

My names are Mr. Louis James.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.

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.

Thanks

Mr. Louis James.
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

Mr.Innocent Oma Greetings

From: "Mr.Innocent Oma" <www.@room.ocn.ne.jp> Reply: "Mr.Innocent Oma" <innocentoma@aol.com> Date: Fri, 16 Feb 2018 01:51:39 +0900 (JST) Subject: Greetings

U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $64.5 million USD will be delivered to your home address Via USPS
Your Funds has deposited with USPS already; so kindly update us with:

1. Your Full Name which you prefer we use when shipping your funds===
2. Your Current mailing (Delivery) Address where your fund should be mailed to===
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step===
4. Your direct telephone Number===
5. Your private Email address ===
6. Your other Email addresses====
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds.
Contact and reply only to this my email address:
Contact name: MR. INNOCENT OMA
Contact Email: mr.innocentoma@aol.com
Yours Sincerely,
IRS Commissioner,
MR. INNOCET OMA
REPLY ONLY to this email:
( innocentoma@aol.com)

1. Your Full Name which you prefer we use when shipping your funds===
2. Your Current mailing (Delivery) Address where your fund should be mailed to===
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step===
4. Your direct telephone Number===
5. Your private Email address ===
6. Your other Email addresses====
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds.
Contact and reply only to this my email address:
Contact name: MR. KELVIN ALEN
Contact Email: mr.innocentoma@aol.com
Yours Sincerely,
IRS Commissioner,
MR. INNOCET OMA
REPLY ONLY to this email:
( innocentoma@aol.com)

Western Union Office ATTENTION: DEAR VALUE CUSTOMER

From: Western Union Office <barr.larrygoldconsult1@gmail.com> Reply: westenunion24@gmail.com Date: Thu, 15 Feb 2018 17:15:20 +0100 Subject: ATTENTION: DEAR VALUE CUSTOMER,

ATTENTION: DEAR VALUE CUSTOMER,

NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH WESTERN UNION
URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY
THROUGH MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR
FULL COMPENSATION PAYMENT OF $2.900,000.00MILLION USD TO YOU THROUGH
WESTERN UNION.

YOU WILL BE RECEIVING $10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT
THE MANAGEMENT IN WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT. HIS NAME IS Mr. David Harrison AND ASK HIM TO GIVE YOU THE
WESTERN UNION PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE
ABLE TO PICK UP YOUR PAYMENTS THROUGH WESTERN UNION WITHOUT ANY
PROBLEM.

OFFICE ADDRESS;;VITAL FINANCE BANK WESTERN UNION TRANSFER DEPARTMENT.LOCATION
ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON:
Mr.David Harrison
EMAIL ADDRESS:westenunion24@gmail.com
TELEPHONE: +2348021398060

CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;.
YOUR NAME:……
COUNTRY:……….
PHONE NO:………
ADDRESS/CITY:…..
AGE/SEX:……….
YOUR COUNTRY ZIP-CODE…..

CALL OR EMAIL HIM NOW, SO THAT HE CAN PROVIDE THE WESTERN UNION
INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY
WITH THEM TO ENABLE THEM SERVE YOU BETTER.AND THE REQUESTED FEE FOR
THE RELEASED OF THE ONHOLD MTCN IS $78 ONLY WE EXPECT YOU TO GET BACK
TO US ASAP WITH THE WESTERN UNION NUMBER OR MONEY GRAM

RECEIVERS NAME: NWANNE VICTOR
COUNTRY:NIGERIA
AMOUNT:$78
STATE:LAGOS
ZIP CODE:23401
MTCN::::::::::

THANKS AND GOD BLESS

BEST REGARDING
MARK EGO OLISE,
THE MANAGEMENT OF MINISTRY OF FINANCE BENIN REPUBLIC.

dhl officefile deptment Your first payment is ready Contact Money Gram Office

From: dhl officefile deptment <dhldeliverydept@yahoo.com> Reply: dhl officefile deptment <dhldeliverydept@yahoo.com> Date: Thu, 15 Feb 2018 12:50:17 +0000 (UTC) Subject: Your first payment is ready, Contact Money Gram Office

ATTENTION: DEAR VALUE CUSTOMER,
NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.900,000.00 MILLION USD TO YOU THROUGH MONEY GRAM WITH HELP OF ECOWAS UNION BANK IN AFRICA.YOU WILL BE RECEIVING $50.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM HEADQUARTER RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT. HIS NAME IS (Rev. MARK EGO OLISE) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE ABLE TO PICK UP YOUR PAYMENTS THROUGH MONEY GRAM WITHOUT ANY HITCH.
OFFICE ADDRESS;;VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION BENIN REP.ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON: REV. MARK EGO OLISE:EMAIL ADDRESS…moneygramremittant1261@yahoo.com or moneygramremittant1261@moneygram.comTELEPHONE: +229 62945607CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;.YOURE NAME:……COUNTRY:……….PHONE NO:………ADDRESS/CITY:…..AGE/SEX:……….YOUR COUNTRY ZIP-CODE…..
CALL OR EMAIL HIM NOW, SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING THE PAYMENTS TO YOU AND MAKE SURE THAT YOU WILL COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
THANKS AND GOD BLESS
BEST REGARDINGMrs Helen Steven,THE MANAGEMENT OF MINISTRY OF FINANCE BENIN REPUBLIC

Felicia Judeson please help me

From: Felicia Judeson <feliciajudeson@yahoo.com> Reply: Felicia Judeson <feliciajudeson@yahoo.com> Date: Wed, 14 Feb 2018 21:16:07 +0000 (UTC) Subject: please help me

Mrs Felicia Judeson.

3 Les Caches St.Martins,

Guernsey,Channel Islands

United Kingdom.

Attention:Sr/Madam

I am the above named person but now undergoing medical

treatment in London England. I am married to Dr.Richard Judeson. who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2006.We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of ($18,000,000) Eighteen Million US Dollars with one Finance House.Presently this money is still with the Finance House.Recently my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that

ill use this to fund and provide succor to poor and indigent persons orphanages and widows and for propagating peace in the universe.I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision.I am not afraid of death hence know where I am going.I know that I am going to be in the bosom of the Almighty. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House.I will also issue you a letter of authority that will empower you as the original beneficiary of this fund.I want you to always pray for me.

My happiness is that I lived a life worthy of emulation. Am now born again christian. please, Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you.Thank you and May the Almighty God bless you.

Yours sincerely

Mrs Felicia Judeson.

Benefactoy

ofice file Invitation: Attn:Dear Customer @ Tuesday 13 February 2018

From: ofice file <oficefile677@yahoo.com> Date: Subject: Invitation: Attn:Dear Customer, @ Tuesday, 13 February 2018

FEB
14 “Attn:Dear Customer,”

When
Wednesday, 14 February 2018
07:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn:Dear Customer, I have been planning on how to get things
being in order to you. Right now everything has been completed and
this is to let you know that I have finalized with the bank manager,to
credit your ( $3.5 million USD ) to an ATM VISA CARD. So your
inherited funds of ( $3.5 millionUSD ) has been converted and credited
to an ATM VISA CARD. 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 Card worth of $3.5millionUSD will expire soon and
when it expires, the whole money will go into Federal Government
treasury account in my country here,so because of that I decided to
help you pay off the money so that the ATM Card fund will not expire,
and Im convinced that when you receive your ATM VISA Card that you
must pay me back all my money and even compensate me for helping you.
Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Please reconfirm your information such as. Your
Full Name============== Home Address===========
Country================ City=========== Phone Number===========
Sex=========== Age=========== Occupation=========== Your ID
Card=========== Like I stated earlier,The delivery charges has been
paid but I did not pay their official keeping fees because they
refused,the reason is that they do not know when you are going to
contact them and the demurrage might have increased. They told me that
their keeping fees is $25 per day,while i deposited it this week
Monday. Below is the Contact Information of the ATM office, Contact
Person: Mr. William david Office Email: ( officeoffice368@gmail.com )
Phone number: +229-95746740 Contact them today to avoid increase of
their keeping fees and let me know once you receive your ATM Visa
card. Thanks and remain bless Best Regards. Mr. Tony Guideon

Jameis Winston Invitation: GOOD DYA TO YOU @ Tuesday 13 February 2018

From: Jameis Winston <jameis.winston@yahoo.com> Date: Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018

FEB
14 “GOOD DYA TO YOU”

When
Wednesday, 14 February 2018
04:30 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
e Federal Ministry of finance Benin has registered your
2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will
receive $5000 each transfer until total fund is fully sent. Contact
the MONEY GRAM office today and reconfirm the below details. Your Full
name___ Your City___ Your country__ Your address___ Your Age/sex__
Your ID or passport. Direct phone number__ Agent: Mr.Robert.johnson
Email:(robert.johnson633@yahoo.com) Tell: (+)229 64489555 You are
required to pay for your file activation fee, confirm the cost from
the MONEY GRAM OFFICE. Thanks Mr.Robert.Johnson Secretary, Minister
for Finance Office.

robert johnson Invitation: GOOD DYA TO YOU @ Tuesday 13 February 2018

From: robert johnson <robert.johnson633@yahoo.com> Date: Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018

FEB
14 “GOOD DYA TO YOU”

When
Wednesday, 14 February 2018
01:30 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

FBI.gov. Attn: Beneficiary.

From: "FBI.gov." <yju1318@kg21.net> Date: Wed, 14 Feb 2018 02:30:30 +0900 (GMT) Subject: Attn: Beneficiary.

Attn: Beneficiary,

It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired from the treasury, UniCredit bank Group in your name.

We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody in WASHINGTON D.C UNITED STATES OF AMERICA, waiting to be released to you.

All we need from you is verification and proof by providing to this office the Hard Copy of your Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership.

WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to certify to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA.

The only advice we can give to you as at this time is to provide the required document so that your funds will be release to you, this funds, the sum of $8.3 Million U.S Dollars are rightfully yours and to receive the latest information about your claims, please contact the office below.

Richard A. McFeely.
FBI SPECIAL AGENT IN CHARGE
INVESTIGATIONS DEPARTMENT
E-mail: FBIDEPTS@usa.com OR fbiSPECIALunits@usa.com
PHONE: (202) 321-1000 (Voice)

Failure to produce the above requirement within the next 72 hours, would attract FBI to take any legal action, justification and if found guilty, the beneficiary would be jailed for ancillary support to terrorist, drug trafficker and money launderer. I believe you know this is a serious offense in the United States of America today. These laws are designed to protect the civil rights of all personscitizens and non-citizens alikewithin U.S. territory.

The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulges in this criminal acts.

Christopher Wray.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Diouf Mouka IF YOU ARE INTERESTED REPLY BACK.

From: Diouf Mouka <dioufmouka2@aol.fr> Date: Tue, 13 Feb 2018 12:20:39 -0500 Subject: IF YOU ARE INTERESTED REPLY BACK.

GREETINGS TO YOU FRIEND,
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.

YOUR FULL NAME……

YOUR OCCUPATION…..

YOUR AGE……..

YOUR MARITAL STATUS…..

YOUR PHONE NUMBER…..

YOUR COUNTRY/NATIONALITY…..

BEST REGARD,

DIOUF MOUKA.

AND REPLY TO THIS EMAIL ADDRESS d.mouka200@gmail.com

Mr.Ali Shareef Emadi Hello Sir

From: "Mr.Ali Shareef Emadi" <yoshida_n@khe.biglobe.ne.jp> Reply: emadishareef1111@gmail.com Date: Tue, 13 Feb 2018 03:39:42 -0800 Subject: Hello Sir,

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa

Hello Sir.

I am Mr.Ali Shareef Emadi, Minister Of Finance Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.

Please kindly get back to me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.

Regards,
Mr.Ali Shareef Emadi
emadi@minister.com

Donald HELLO

From: Donald <donald_aliko20@yahoo.com> Reply: Donald <donaldaliko20@yahoo.com> Date: Tue, 13 Feb 2018 10:33:20 +0000 (UTC) Subject: HELLO!!

Dearest one,

My name is Donald Aliko the only son of Late Mr. Aliko 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,
Donald Aliko

info@mail.com Your prompt reply needed

From: "info@mail.com"<mariaffontas@gmail.com> Reply: <dv.metus@gmail.com> Date: Mon, 12 Feb 2018 18:11:49 -0800 Subject: Your prompt reply needed

Greetings:

I am Chimezie Madueke son of the recently embattled former Petroleum Minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to request your honest assistance in receiving and managing a considerable sum of money in a secured account with a private and re-known fund managers. In the heat of the current events with my mother, I have been asked by the fund managers to move the funds to a safer aboard to avoid been confiscated. In the light of this I have appointed our age long family Attorney, David Metus a United Kingdom based Attorney to oversee the movement of this fund in order to stay within the confines of ordinary law. I am therefore writing under the umbrella of his office and asking you to deal with him directly in this transaction.

These funds are surpluses of several contracts executed during the years of her reign as the oil minister in her country Nigeria amounting to the sum of $54 million US Dollars, I am offering you a total share of 30% as reward to you for standing in as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse for expenses in the course of the transaction and the balance of 65% will be invested upon your strong recommendation in your chosen destination.

If you are willing to provide this assistance please forward your personal detail and mobile phone number(s) to the Attorney, David Metus on his personal email address: dv.metus@gmail.com, otherwise please feel free to decline.
Click on the link below to find more information on the reason I cannot deal directly with volunteers.

A Memorandum of understanding and Agreement will be in place to protect each one of us in this transaction and enforceable in any local court of law All documents relating to this transaction will be legitimate and verifiable from all relevant authorities.

We look forward to a great business relationship.

Regards,
Chimezie Madueke

Kala Anderson Attn: Beneficiary.

From: Kala Anderson <kala.derson@outlook.com> Date: Mon, 12 Feb 2018 08:52:53 +0000 Subject: Attn: Beneficiary.

UNITED BANK OF AFRICA
144 AVENUE VAN VOLEN
HOVEN 01-BP097 COTONOU
Email:( obishehjohn1@gmail.com)
TEL PHONE: +229-98243164

Attn: Beneficiary.

This is to officially inform you that Attn: Beneficiary. not received your compensate payment Which was approve by united nation in your name is because you have not fulfilled the obligations given to you in respect of your inheritance payment. after our official meeting yesterday United Nations office has agreed to compensate all scam victims which your is inclusive and total payment of $10.5M USD is approved in your favor.

On this faithful recommendations, I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $10.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by UNITED BANK OF AFRICAN UBA as corresponding paying bank under funding assistance by the National Therefore we have arranged your total payment of $10.5M US Dollars through ATM VISA CARD which is the latest instruction from the World Bank president.

This compensation includes international that failed due to Government problems etc. Reconfirm the following Information to me if you are still willing to receive your funds

: A) Full Name:…
B) Email address………..
C) Phone, fax and mobile #.
D) company's name, position and address.
E) Profession, age and marital status.
F) Copy of int'l passport or any scanned identity to prove you International Settlement Dept

Regards

Kala Anderson

MICHAEL J. ANDERSON UNITED STATES OF AMERICA F.B.I.

From: "MICHAEL J. ANDERSON," <mmmwww123412310@yahoo.com> Reply: "MICHAEL J. ANDERSON," <michaelandersonusfbi399@gmail.com> Date: Sun, 11 Feb 2018 12:58:18 +0000 (UTC) Subject: UNITED STATES OF AMERICA F.B.I.

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to michaelandersonusfbi399@gmail.com

Cellphone Number +15177050424.

michaelanderson@fbi.gov

This email is reaching you from the office of Special Agent in Charge (Michael J Anderson) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total US $8,000.000.00 ( Eight Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PRINT OR TYPE IN SPECIFIED SPACES

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
PRIVATE E-mail: michaelandersonusfbi399@gmail.com

Chicago, 20535
United States of America

michaelanderson@fbi.gov

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI.

Mrs Elizabeth DELE RE

From: "Mrs,Elizabeth DELE" <info@hotmail.com> Reply: elizabethwashington11@gmail.com Date: Sun, 11 Feb 2018 09:16:12 +0000 Subject: RE

—
For the glory of the risen king

I must apologize for barging into your privacy I am Mrs,Elizabeth DELE
RUHLMANN,
am London uk Citizen, I'm married to ivorian late business tycoon Dr.
MATTHIAS RUHLMANN, I and my late husband was into, Estate management
and
also a government Estate building contractor before my husband death.
He
was murdered with the Interior Minister by the rebels during this
recent
political crises in my country Cote D'Ivoire. My late husband also has
a
Cocoa farm which was totally burnt by the rebels after he was killed.
We
were married for eleven years without a child due my fibroid problem.
Since over seven mouth now I have been diagnosed with oesophageal
cancer.Recently, my Doctor told me that I would not last for the next
Four months due to cancer problem. From all indications, my condition
is
really deteriorating and is quite obvious that I may not live more than
two months, because the cancer stage has gotten to a very dangerous
stage. When my late husband was alive he deposited the sum
of 9 Million. (USD) in the Farm here in Ivory Coast, Presently this
money is still in the Bank. Having known my condition I have
decided to donate this fund to good person that will utilize this money
the way I am going to instruct herein. I want you to use at least 85%
this fund to visit the orphanage homes, poor aged widows, help woman
with cancer problems, poor sick ones at the hospital as I want this to
be the last good thing I did on earth before my death, then take the
remaining 15% to take good care of your good home because every worker
deserves his wages. I am not afraid of death hence I know that I am
going to be in the bosom of the Lord. My happiness is that I lived a
good life. Assure me that you will act accordingly as I Stated herein.
As soon as I receive your reply I shall give you the contact of the
security company and I will also issue a letter of authorization to the
bank that will prove you the beneficiary of this money. I also want you
to always pray for me.

Waiting to hear from you.
Mrs,Elizabeth DELE