Tag: Million USD

world delivery Invitation: Attention From Dhl Office @ Tuesday 28 November 2017

From: world delivery <deliveryworld@yahoo.com>
Date:
Subject: Invitation: Attention From Dhl Office @ Tuesday, 28 November 2017

NOV
28 “Attention From Dhl Office”

When
Tuesday, 28 November 2017
02:00 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention From Dhl Office I Just received a call from Mr. Williams
Umeh, the Director Of DHL Company that the ( $13.8 Million USD ) cash
payment compensation which I sent to you is returned back due to wrong
address provided, They need the reconfirmation of the below
information your correctly home address, your phone number, country,
sex, and age. Contact Person: Williams Umeh, Contact E-mail:
worldeliveryservice22@outlook.com Contact Phone number: +229 61797440
Best Regards Davis William

Dr Williams Johnson II YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

From: Dr Williams Johnson II <info@office.com>
Reply: quadriwale@yahoo.com
Date: Sat, 25 Nov 2017 18:15:30 +0100
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr. Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: quadriwale@yahoo.com

Kindest Regard
Dr Williams Johnson II

office file Invitation: EMAIL emeraldkenego@outlook.com @ Saturday 25 November 2017

From: office file <office_file36@yahoo.com>
Date:
Subject: Invitation: EMAIL(emeraldkenego@outlook.com) @ Saturday, 25 November 2017

NOV
25 “EMAIL(emeraldkenego@outlook.com)”

When
Saturday, 25 November 2017
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention my dear good friend how are you doing today I hope all
is well with your and your family,my name is GREG JIMMY ALFRED from
united nations organization,i want to let you know that your over due
compensation fund of $28.9 million usd has been credited into an atm
master card to be delivered to you and right now all you need to do is
to fill the below information,so that the delivery of your atm card
will take place immediately.by the agent from DHL. contact person is
EMERAL KEN EGO contact email(emeraldkenego@outlook.co m) contact
phone(+22998322373) First Name ……………………… Last Name
………………… State of Origin …………….
Nationality:……………… ….. Phone:…………………..
Marital Status:……………. Gender:………………….. …
Date of Birth:………… Indication of Address:…………….
Residential Address:………….. City:……………………. .
State:……………….. Country…………….

IBRAHIM MAGU GOOD NEWS

From: IBRAHIM MAGU <luigi.matacena@alice.it>
Reply: ibrahimmagu65@yahoo.com
Date: Fri, 24 Nov 2017 19:33:07 +0100 (CET)
Subject: GOOD NEWS

Attention beneficiary

I am happy to announce to you that i have finally Arrive to your country for
the delivery of your congsiment Box.Right now the boxes are in my possession
wot of $5. million usd.
I will be taking my flight to your destination once you confirm the address to
me and phone number.We can't believe that you could abandon your inheritance
for this

long Too bad for you my dear.Only a dead person could abandon a such
inheritance. I believe you are not not and so let me know the reason and be
ready to work it out

this time with me .I succeeded in paying the fee for the abandoned box
Reconfirm the following information to me for Security reason

1.Your full name:………..
2.Your receiving address and zip code:…
3.Your telephone number:…………
4.Your profession:……………..
5.Your Airport Address…………

Therefore get back to me so i will know my stand and how to proceed.I wait to
hear from you as soon as possible and feel free to send me your
mobile/telephone number or send me an sms text, then I will give you a call.

Thanks
The Management
Federal Reserve
Payment Committee
The Federal Reserve System is the central banking system of the United States.
It was created on December 23, 1913, with the enactment of the Federal Reserve
Act,.
Currency: United States dollar; USD (ISO 4217)
Chairperson: Janet Yellen
Founder: United States Congress
Founded: December 23, 1913
Central bank of: United States of America
Headquarters: Washington, D.C., United States
International Customer And Diplomatic Officer

George Philips Hello

From: George Philips <georgephilips10@yahoo.com>
Reply: George Philips <georgephilips10@yahoo.com>
Date: Fri, 24 Nov 2017 15:55:48 +0000 (UTC)
Subject: Hello

GOOD NEWS FROM ATM VIA CARD DEPARTMENT BENIN

Greetings!!!,

I hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid program ATM VISA CARD fund payment worth of $5.5 Million US Dollar presently at our custody.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Officials with IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Benin regarding all overdue Foreign Inheritance/ Contract and lottery winning payment which your name and email ID was listed among the unpaid beneficiary list who have not yet receive the fund, I writing to inform you that your files appeared on our desk to pay you the sum payment of $5.5 million US Dollar for this fiscal financial quarter of the year.

But we are having misunderstanding because a one, Mrs. Monica Ohge, from United States of America called our Office on today informing us she is your new next of kin and that you have given her the power of attorney to claim your unpaid fund worth of $5.5 Million US Dollar, she also informed our Office that you have instructed her to receive the fund on your favor that you are (seriously ill) which makes it impossible for you to pursue your payment, and your sickness can not let you answer our calls and email to you, so you cannot work or answer any calls due to your presently health condition.

The Executive Board of Director Federal Ministry of Finance Republic of Benin are all confuse about her claim, it is for this reason the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $5.5 Million US Dollar to a wrong unexpected person as we have no clue about this person Mrs. Monica Ohge.

She also forwarded below information data to us for the delivery of your unpaid fund Payment worth $10.500.000 Dollar. (FULL NAME== Mrs. Monica Ohge COUNTRY===USA, ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE== (478) 257-2558) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present ill health condition that we should delivered the fund to her provided information directly because she is now acting on your behalf.

However, if you did not empower Mrs. Monica Ohge to receive your fund and If you are interested to receive your ATM VISA CARD fund kindly reconfirm your direct information to us through this contact below email and also call or text to this number urgently

Contact Person; Mr. Kevin Yao Roison
Office Email; info.atmdepartmentheadoffice@gmail.com
Phone; +229 69 05 84 01

1. Your Full Name:=======
2. Your Home Address:====
3. Your Country:=========
4. Youre Postal Address ====
5. Your Telephone No:====

Sincerely
Mr. George Philips

Senator David Mark Dear Sir Madam….249

From: Senator David Mark <info@startdedicated.de>
Reply: <sen_davidmark1955@yahoo.com>
Date: Thu, 23 Nov 2017 14:03:35 -0800
Subject: Dear Sir/Madam....249

Dear Sir/Madam,

Good day to you over there, I am Senator David Mark a former Senate President to Nigeria National Assembly, I hereby proposed this Investment to you for my personal Investment over there in your country.

Meanwhile, I got your link toward your file that was submitted to me on your PENDING CONTRACT approval to Federal Government of Nigeria which we intend to approve and send to you over there in your country.

Although, I need your full assistance for my personal investment of $250 Million US Dollars which I want you to handle for me over there, with these I advise you to keep between you and me as secret not to expose it to anybody for my personal security reasons and also to avoid disclosing it to ANYBODY, I intend to invest this funds after our last ELECTION which we did in April 2015. Since then the new Government has been monitored all the Senators that is why I intending to invest the money in overseas.

I will be expecting your urgent reply so that it will enable me to give you more details on how the funds will get to you or to collect the funds from Global International Security Company in Asia.

Best Regards,
Senator David Mark

ATM DEPARTMENT YOUR SHIPMENT CODE: AXIB 131ZXR

From: ATM DEPARTMENT <waltersamwilliams10@yahoo.com>
Reply: ATM DEPARTMENT <tntdeliveryexpressnigplc@yahoo.com>
Date: Thu, 23 Nov 2017 10:04:07 +0000 (UTC)
Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,

UNITED BANK FOR AFRICA,

06 BP 1409 AKPAKPA DODOME COTONOU,

REPUBLIC OF BENIN.

PHONE: +229 981-545-42

ATTENTION BENEFICIARY.

WE THE BOARD OF DIRECTORS, UNITED BANK OF AFRICA (UBA BANK) HAS ORDERED OUR FOREIGN PAYMENT REMITTANCE UNIT TO ISSUE YOU A CORPORATE ATM CARD WHERE YOUR AFRICAN BENEFICIARY FUND OF 7.5 MILLION U.S DOLLARS WILL BE UPLOADED, AND TODAY WE GOT NOTICE THAT YOUR PAYMENT HAS BEEN UPLOADED INTO THIS
CORPORATE ATM CARD AND ALSO HAVE REGISTERED IT WITH TNT COURIER COMPANY {TNT EXPRESS COURIER COMPANY} FOR DELIVERY TO YOU.

THEY WERE SUPPOSED TO HAVE SHIPPED YOUR PACKAGED ATM CARD BUT THEY INSISTED THAT YOU MUST RE-CONFIRM TO THEM YOUR CURRENT DELIVERY ADDRESS TO ENSURE ACCURATE DELIVERY. MOST IMPORTANT: DUE TO THE CONTENT OF THE PACKAGE, TNT MANDATED THAT BEFORE YOUR PACKAGE WILL BE SHIPPED, A TAX/STAMP DUTY MUST BE PROCURED ACCORDING TO THE NEW CUSTOMS CREED AND THE ESSENCE OF SUCH DOCUMENT IS TO ENSURE A HITCH-FREE DELIVERY. THEREFORE RECONFIRM YOUR CURRENT DELIVERY ADDRESS A LISTED BELOW.

HERE IS THE CONTACT E-MAIL ADDRESS: tntdeliveryexpressnigplc@yahoo.com OR YOU CAN CALL THEM ON THEY TELEPHONE NUMBER +229 981-545-42.

1.FULL NAMES

2.DELIVERY ADDRESS

3.TELEPHONE NUMBER

4.YOUR OCCUPATION

5.YOUR AGE

6.YOUR ID

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
ADDRESS: PLOT 5,
GOVERNMENT RESIDENTIAL AREA
BRANCH (GRA) WAY, AYABONINSA
AVENUE, BENIN REPUBLIC.
NAME OF: MR. Abart Derrick.
E-MAIL:tntdeliveryexpressnigplc@yahoo.com
TELEPHONE: +229 981-545-42

YOUR SHIPMENT CODE: #AXIB 131ZXR,

YOUR PACKAGE REGISTRATION NO; #EG2272,

SECURITY CODE NO: # 01721457,

CONTACT PERSON : PHONE: +229 981-545-42,

PLEASE HURRY UP NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH TNT…

THANKS,

ATM DEPARTMENT

Tony Rommel Invitation: URGENT RESPONSE NEEDED. @ Wednesday 22 November 2017

From: Tony Rommel <tonyrommel@yahoo.com>
Date:
Subject: Invitation: URGENT RESPONSE NEEDED. @ Wednesday, 22 November 2017

NOV
23 “URGENT RESPONSE NEEDED.”

When
Thursday, 23 November 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Friend, Sequel to the directive from the Federal
Ministry of Finance to pay your withheld sum of $4,700.000 Million
USD. An ATM Card Number worth USD$4,700.000 Million USD has been
approved for release by the Union bank of Nigeria and has been
registered with DHL Courier Company. You are to provide DHL with this
informations for verification and release of your ATM CARD for
delivery. 1.Full Name: 2.Phone number: 3.Delivery Address (not postal
address): Kindly reconfirm the information immediately to to enable
them proceed.Reply to DHL via this Email address
(dhlepressc@hotmail.com) Yours faithfully Mr. Tony Rommel

Johnston Personal

From: "Johnston"<deanjohnston85@gmail.com>
Reply: <johnstondean@cardizassetmanagement.com>
Date: Wed, 22 Nov 2017 11:28:35 -0000
Subject: Personal

Dear Friend,

I am Dean Johnston, a wealth manager with Cadiz Asset Management based in South Africa. One of the clients in my portfolio is interested in investing in your country and he has asked me to help him seek private business owners and investors who may be interested in this proposition. The investment portfolio is to the tune of $73.8 Million USD (Seventy Three Million, Eight Hundred Thousand US Dollars).

I am contacting you to find out if you would be interested in this proposal. Due to my clients political position in his country, he wants this done as discreetly as possible. We will handle all the logistics for the movement of the funds to you.

Kindly contact me if you think you can handle this and if your company has any existing of pending projects that needs funding.

I have decided to keep this very short for now and will give you more information and all the relevant details when I receive a positive response from you through email address: johnstondean@cardizassetmanagement.com

Best regards,

Dean.

GOOD With warm heart I offer my greetings

From: GOOD <hidden5@telus.net>
Reply: "hellensusanwilliams1952@zipmail.com.br" <hellensusanwilliams1952@zipmail.com.br>
Date: Fri, 17 Nov 2017 04:37:26 -0700 (MST)
Subject: With warm heart I offer my greetings

Hello my beloved in the lord!.

With warm heart I offer my greetings to you and family. I am Mrs. Florence Susan Williams, from republic of Ireland, born in the state of Ohio (USA). I am legally married to Mr. John E. Williams a South Africa citizen born & brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to South Africa in 1985 after my husband retirement in 1974, I am 71 years old by the grace of god, I am a new Christian convert, suffering from long time cancer of the breast.

All indication from my doctor that my condition is really deteriorating and it is quite obvious that I wouldnt live more than two months according to my doctors and in all indication regards to medical analysis. It was as result that the cancer disease has gotten to a very bad stage that left no little hope for me to be a living person again. My dear husband was involved with the January 2000 Kenya plane crashed as you may read on the news line web site.

After 40 years period of Marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited part of his business and money in the bank.

The doctors has advised me that I may not live for more than one months and 2 weeks and warn me to desist from thinking over who is shall inherit my wealth, today I have decided and made up my mind to donate/ contribute to the less privileges, charity and orphanage homes this fortune,

I choose you after viewing your profile and I have confident in you because I have prayed over it and I am willing to donate this sum of ($15.5million US dollars), to the less privileged. Please I want you to note that this fund is still in the bank here in South Africa. I shall advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Be inform that this money has nothing to do with drugs, terrorism or Money laundering, I inherited this money from my late husband, My lawyer and my banker knows everything about this money therefore you dont have any problems of receiving this money for said purpose of charity work and orphanage home.

I honestly pray that this money when transferred will be used for the said purpose even though I am late then or alive, because I have come to find out that wealth acquisition without God is vanity according to the wisest king in Israel king Solomon, and I made the promise to God that the fund will be use to help the needy and the less privilege. May the grace of our lord and the love of God be with you.

Remain blessed with your family.

Mrs. Florence Susan Williams.
E-mail: florencesusuan121@outlook.com

Mrs Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 229-99522575

From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <johnsonfred474@gmail.com>
Date: Thu, 16 Nov 2017 04:04:45 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575

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:.+229-99522575

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. Angela Maiaga

Mrs Angela Miaga Contact:Barrister Mr Richard Jackson Tele:.. 22999329199.

From: Mrs Angela Miaga <angelaherrm201@gmail.com>
Reply: Mrs Angela Miaga <richardjackson3390@gmail.com>
Date: Wed, 15 Nov 2017 19:43:46 +0900 (JST)
Subject: Contact:Barrister Mr Richard Jackson, Tele:..+22999329199.

Dear customer,

Your $8.5 Million USD under our custody which your first payment of Us$15000 00 will been transferred, you have to contact Barrister Mr Richard Jackson, Hall the Money Gram Manager and ask him to give you the details of the payment once
you reconfirmed him your details ASAP.

1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr Richard Jackson,
Tele:..+22999329199.

Contact .Mr Richard Jackson,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 Angela Maiaga

Eliberto Cantu Re:

From: "Eliberto Cantu" <59633263@mylife.unisa.ac.za>
Reply: raymondpatrick6@ewaenmail.com
Date: Wed, 15 Nov 2017 07:31:54 +0100
Subject: Re:

I (ELIBERTO CANTU) from Lubbock Texas construction worker, won a Jackpot of $177 Million US DOLLARS fortune in Mega Millions Jackpot Lottery in April 17, 2017. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. I have now decided to fulfill the promise I made to donate the sum of $500,000 USD (five Hundred Thousand United States Dollars) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10lucky recipients to receive $500,000 USD (five Hundred Thousand United States Dollars). All you should do is to contact my attorney In-Charge BARRISTER Raymond Patrick via E-mail with the following information below for fund release from my paying bank.

Barr. Raymond Patrick
Solicitors & Advocate

Email: raymondpatrick6@ewaenmail.com

Telephone: Tel: +1 908 666 6939

To verify the genuineness of this email and my winnings, please see the links web page below;

Kindly send the details information below when contacting the attorney in-charge:

1. Full Name:
2. Address:
3. Country / Postal Code:
4. Tel Number:
5. Date of Birth:
6. Occupation:
7. Next Of Kin:
8. Alternative Email:

Contact my attorney with REF NUMBER: SD/2017/QR919/17

Good-luck,
Mr. Eliberto Cantu

—

Mrs Diana Water

From: "Mrs Diana Water" <dianawater115@gmail.com>
Reply: "Mrs Diana Water" <dhl.cou11@yahoo.com>
Date: Tue, 14 Nov 2017 06:29:12 -0700
Subject:

We have finally arranged to deliver your Consignment Box worth
$1.5million USD
through the DHL courier . We were able to accomplish this through the
help
of IMF director Mr Donald E. Schwinn and every necessary arrangement
been made
successfully with the National dhl Agent. Contact person: Mr. Mark
Jacob Tel : +234-9071766876 E-mail: (dhlcourierservices@postribe.com )
Contact the DHL with your delivery information, the only fee you will
pay
to the Dhl is $145usd only for the delivery of your Box to your home
address.
your name:……….
phone number:…….
Address:…………
nearest airport ….
Occupation. …….

Sincerely Mrs Diana Water

Frank Sibanda Get back to me.

From: Frank Sibanda <joygoldenadb@gmail.com>
Reply: sibandafrank@yahoo.com
Date: Tue, 14 Nov 2017 01:59:30 -0800
Subject: Get back to me.

Dear Mr. Friend,

I decided to communicate to you with my personal email id, for the
sake of confidentiality of this transaction. Comprehensively

Some time ago, there had been a deposit worth Eighteen Million USD
(US$18,000,000.00) in cash for safe-keeping with Vulga Security
Company by Mohamed Hassan from Libya. I do work at Vulga Security as
a clerk, so that is why I have access to this information.

And the fund deposit was made without any next of kin while this
offers us the opportunity of having the fund transferred to you as the
sole Beneficiary. Though, the fund was originally deposited by Mr.
Mohamed Hassan. We have tried to locate or contact Mr. Mohamed Hassan
but with no avail.

Mohamed told us that he is a revolutionary fighter. Now I have solid
information that he had been killed in the battle for liberating
Libya.

I know that if he do not show up or withdraw the fund within a short
time, the management of Security Company will surely confiscate the
fund and share it among them. That is the reason I am contacting you
so that we will have the fund transferred to your account rather than
have the Security Company management confiscate the fund.

This transaction is 100% real and there is no risk involved. It is my
desire to release the fund to you though we have to share the fund as
follows, 60% to me while 40% will go to you, and if you accept the
offer then I will be expecting your urgent and sincere response
through my mail:

Regards,
Mr.Frank Sibanda

MRS. KELLY ANN-DAVEY. DEAR CUSTOMER

From: "MRS. KELLY ANN-DAVEY." <kelly.ann_davey69@yahoo.com>
Reply: "MRS. KELLY ANN-DAVEY." <onlinebnk26@hotmail.com>
Date: Mon, 13 Nov 2017 23:59:11 +0000 (UTC)
Subject: DEAR CUSTOMER,

DEAR CUSTOMER,

I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS DIRECTED TO INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO CONTACT THE INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME: (IBC) INTERNATIONAL BANK OF COMMERCE TEXAS USA.
E-MAIL: onlinebnk26@hotmail.com
CONTACT NAME: MR. DENNIS E. NIXON
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.

YOURS IN SERVICE
MRS. KELLY ANN-DAVEY.

Mr. Garry Kane Investment proposal

From: "Mr. Garry Kane" <mahabbat@matador.com>
Reply: garry.kane@grossfitconsultancy.net
Date: Sun, 12 Nov 2017 09:13:24 +0100
Subject: Investment proposal

– This mail is in HTML. Some elements may be ommited in plain text. –

Greetings,
I represent Orion Finance, (United Kingdom) as Private Investment Consultant. In my long years of work with my Company, I have earned the confidence of most our high Net-Worth Clients. I presently have two clients (Non Europeans) and have Funds to give out for investment.
Your job entail helping my client to establish a trading name in your business operations while he invest with over $ 80 Million US Dollars and at the same time share the profits according to any discreet stipulated agreements made by both parties.

Upon acceptance of this offer, we shall make arrangement for a possible business meeting between you and my associates for Familiarization and subsequent mobilization. Your flight expenses, hotel reservations and other modalities will be refunded to you. The company awaits to know your decision about this offer, So please kindly get back to me immediately for more discussions with your contact details so I know how to proceed with the venture.

Regards,
Garry Kane

———————————————————————————————————————————————————————————————————

Federal Bureau of Investigation Attn:To:Whom it May Concern

From: "Federal Bureau of Investigation"<postmaster@asi.or.id>
Reply: <agentaderson.m@gmail.com>
Date: Sat, 11 Nov 2017 22:31:46 +0100
Subject: Attn:To:Whom it May Concern!

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 agentaderson.m@gmail.com

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
USD$35,000.000.00 (Thirty five 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 here 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 dealing with
the wrong people officials. We are still here in Nigeria 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.
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Signed By,
Special Agent in Charge,
Michael J. Anderson
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: agentaderson.m@gmail.com

United States of America

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Mrs woody Hello my beloved in the Lord.

From: Mrs woody <mrswoody00@yahoo.com>
Reply: Mrs woody <mrs.w.r.howar@gmail.com>
Date: Sat, 11 Nov 2017 15:21:20 +0000 (UTC)
Subject: Hello my beloved in the Lord.

My name is Mrs. Woody Howard , I am a dying woman who had decided to donate what I have to the Charities. I am 60 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband in plane Crash as a pilot, I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $10.5 million USD (Ten Million Five Hundred Thousand United State Dollars)to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.
Regards,
Mrs. Woody Howard

Mr Joe Beka is Depositor YOUR 5000 USD PAYMENT IS READY WESTERN UNION OFFICE

From: "Mr,Joe Beka is Depositor" <reserveindia.ofrbbi@yandex.com>
Reply: westerurgenttransfer@gmail.com
Date: Sat, 11 Nov 2017 13:30:22 +0600
Subject: YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICE

Attn Dear
We want to inform you that your $5000 has been release today from
western union and we want you to contact Dr Pard Moress immediately with this email
address (westerurgenttransfer@gmail.com)
Or the phone number(+22966529457)The western Union Office is needed your full
information here.

Your Full Name____________
Your Country_____________
Your Phone Numbers____________
Your Age_______________
Your Occupation_______________
Your Sex

Immediately you receive this email try to Ask Dr Pard Moress, to give you the MTCN
number for you to pick up your first payment of $5000 he sent to you.
The fund will be sending to you $5000 every day until the whole
Amount of $1.7Million USD will got Finish.immediately you pick up your first payment of
$5000 dollar let me know

as soon as possible,for another payment of $5000 dollar Today.and again remember that
the only fee you can pay is activation fee of your MTCN first payment,try to ask the
Dr,Pard Moress,how much is activation fee of your MTCN first payment,and ask him where
you can send it.

Thank You,
Regard
We wish You Good luck
Mr,Joe Beka is Depositor

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