Tag: Million USD

Mr. Dana Petersons GOOD NEWS

From: "Mr. Dana Petersons"
Reply: <cmpsawdshse456@gmail.com>
Date: Wed, 25 Oct 2017 06:58:02 +0800
Subject: GOOD NEWS

Good Day,

My name is Mrs. Dana Peterson a US citizen 52 years Old, i am one of those that took part in the Compensation in Nigeria some years
ago and they refused to pay me, I have paid over $29000 USD while in the United States trying to get my payment but all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet the attorney
who is the member of COMPENSATIONS AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

The attorney took me to the paying bank for the claim of my Compensation payment. Right now I am a very happy woman because I
have received my compensation funds of $15Million USD (FIFTEEN MILLION UNITED STATES DOLLARS). Moreover, The
Attorney showed me the full information of those that are yet to receive their payments and I saw your name and email address as
one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds,
they are only making money out of you, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister (Felix Brook) was just $210 USD for the Administrative Endorsement charges, take note of that.

I will advise you to contact My attorney now with his information below:

COMPENSATION AWARD HOUSE

Name: Barrister Felix Brook
Email: cmpsawdshse456@gmail.com

NOTE: THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 USD FOR THE ADMINISTRATIVE ENDORSEMENT CHARGES IMPOSED BY THE GOVERNMENT.

Once again stop contacting those people, I will advise you to contact Barrister Felix Brook so that he can help you to Deliver
your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.

Mrs. Dana Peterson

Maryann Pham

From: Maryann Pham <mpham@kcpublicschools.org>
Reply: "mb8042291@gmail.com" <mb8042291@gmail.com>
Date: Mon, 23 Oct 2017 03:48:12 +0000
Subject:

Hello,

I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division [3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY:

I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,

Sgt. Monica L. Brown

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Capt. Patrick Williams YOUR URGENT RESPONSE WILL HELP YOU

From: "Capt. Patrick Williams"<captain@angel.ocn.ne.jp>
Reply: <capt.patrickwilliams033@gmail.com>
Date: Sat, 21 Oct 2017 03:13:33 -0700
Subject: YOUR URGENT RESPONSE WILL HELP YOU

Dear Beloved Friend,

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

cosmos maduka ATTENTION.

From: "cosmos maduka" <cosharis222@gmail.com>
Reply: nelsonward950@gmail.com
Date: Thu, 19 Oct 2017 19:24:16 +0800 (MYT)
Subject: ATTENTION.

ATTENTION.

We have registered your master ATM card of ($8.5millionUSD) through

DH Delivering department after our finally meeting regarding your
fund, All you will do is to contact DH Delivering Service director
Dr. nelson call +2347030717976 He will give you direction on how you
will receiver your ($8.5millionUSD) Remember to send him your Full
information to avoid wrong Delivering such as,

Your Name:_____ W________
Address: ______ ________
Country: _______W ____
Phone Number: __________

Contact Agent Mr.Ruben Lord,
Email::nelsonward950@gmail.com
Give him a call on Phone:: +2347030717976
Ask Dr. nelson what you need to do for them to deliver your Package
fund to you immediately.

Regards

Dr.nelson (IMF SPEAKER

Network Online Program Global Awards Award

From: "Network Online Program Global Awards"<jgonzalezbles@gmail.com>
Reply: <tmbtfl@gmail.com>
Date: Thu, 19 Oct 2017 10:59:34 +0200
Subject: Award

We wish to notify you that You email address was automatically generated and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw held in Johannesburg.

You have therefore been approved to claim a Star Prize of $3, 000.000.00 Three Million US Dollars in cash credited to Reference No: 5676/2017. The award money is payable through bank transfer or ATM Card.

To claim your winning prize contact your appointed claim agent in our paying bank payment processing center South Africa for Immediate Release of your fund.

Contact person: Mrs. Janet Petersen
Telephone: +27-63-376-0336
Fax number: +27-86-632-2886
Email:ppcentersa@safrica.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Occupation:
7. Reference No:

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards,

Mr.Fred Morgan
(Coordinator/ Online Publicity).

Copyright2017 Network Online Program Global Awards.

DHL BURKINA FASO Dear winner

From: DHL BURKINA FASO <dhlburkinaoffice@yahoo.com>
Reply: DHL BURKINA FASO <dhlburkinaoffice@yahoo.com>
Date: Wed, 18 Oct 2017 12:33:41 +0000 (UTC)
Subject: Dear winner

Dear winner,We wish to notify you that You email address wasautomatically generated and selected during Dhl Courier Express Network OnlineProgram Global Awards (DNPGA) yearly International Online Promotions draw heldin Burkina Faso.Therefore you have been approved to claim a Star Prize of$3000.000.00 Three Million US Dollars in cash credited to Reference No: 30-45-50-MB/2017.The award money is payable through our paying bank.Your Email Address was Attached to Reference Number :No:30-45-50-MB/2017.This is an Email Internet Program were winner were randomlyselected from U.S.A, Canada, United Arab Emirates, Bahrain, Qatar, SaudiArabia, Australia and Asia and Africa Continent through Computer Draw Systemand extracted from over 322,000 Email Addresses from Unions, Association andCorporate Bodies listed online.For more information call payment center BFContact person: Mrs. Sharon GelantTelephone: +22677021320Fax number: +226 67432973Email: (dhlburkinaoffice@yahoo.com)To claim your winning prize contacts us for ImmediateRelease of your fund. Quote your details and Reference number1. Full names:2. Mobile:3. Age:4. Sex:5. Country:6. Reference No:Congratulations” once again from all our Staff and thankyou for being part of our Promotions ProgramRegards,(Coordinator/ Promotion Manager)Copyright2017 DHL Network Online Program Global Awards

Mrs.Roseling Giamma Attention

From: Mrs.Roseling Giamma <admin@bthkmcks.org>
Reply: remittaceperfect@gmail.com
Date: 15 Oct 2017 21:01:57 +0300
Subject: Attention

Attention:Beneficiary nigel@brendinghat.com

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
$4.5Million US Dollars to you through Money Gram and you will be
receiving the sum of $5000.00 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 $5000.00 us dollars daily until you
receive the total sum of $4.5 Million US Dollars completely. You
are also requested to re-confirm your address to them to avoid
any wrong transfer:

CONTACT HIM WITH YOUR FULL INFORMATION
Your name………………
Country………………
Phone no…………..
Address/city…………….
A COPY YOUR ID…………………..
Age/sex………………..
Contact:Mr Paul William
+2348 02614 3710

remittaceperfect@gmail.com

Contact .Mr Paul William,immediately through his phone# or send
email for him 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.Roseling Giamma

Tina Kenneth Hello dear

From: Tina Kenneth <circee107@yahoo.com>
Reply: Tina Kenneth <circee107@yahoo.com>
Date: Tue, 17 Oct 2017 11:11:18 +0000 (UTC)
Subject: Hello dear

Hello dear
I am writing you this letter in confidence believing that you willnot betray the trust & confidence i am putting on you even throughwe've not meet before. My name is Miss Tina Kenneth.. from republicof Sierra Leone, My late father was the former Sierra Leonedirector of mines and energy. He died in political crisis in mycountry, where my mother died when i was a baby and before my Fatherdied in hospital, He secretly called me before he died and told methat He deposited the sum of $7.5 million us dollars in a FinanceHouse, which he used me as the next of kin in case of death or incapacitation.
I want you to stand as my late Fathers foreign business partner inwhich this fund can be release to you and me. However I have concludedto compensate you with 30% of the total sum for your assistance aslong as you will handle the transaction in good faith and utmosttrust. Now I have decided to withdraw the deposit fund for anypossible investment only abroad hence my contacting you. Please, yourquick responds will be highly appreciated as I have concludedarrangements, also you will assist me to come over to your country tofurther my education again.
soon as I hear from you I will send to you every other requiredinformation that will enable you to have more knowledge of thisexercise, please kindly forward your full contact details to me onyour respond to enable me use it write/submit an application letter ofclaim/nomination to the finance house and introduce you as my foreignpartner or representative.
(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,
I look forward for your immediate reply through.My PRIVATE E-mailThanks and God Bless you.
Yours Faithful,Miss Tina Kenneth

Merle Butler Hello

From: Merle Butler <greicerodrigues@bauru.sp.gov.br>
Reply: <mmerlepbutler@gmail.com>
Date: Tue, 17 Oct 2017 05:53:23 +0800
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
………..
As informacoes contidas nesta mensagem podem ser de natureza reservada
e confidencial e sao enderecadas unicamente ao destinatario.
No caso de nao ser o destinatario da mesma, e proibido utilizar,
copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas
informacoes nela contidas.
Favor comunicar imediatamente o remetente, caso esta mensagem tenha
sido recebida por engano.
<b>SPAM:</b> Se esta conta estiver fazendo spam, comunicar o
abuse@bauru.sp.gov.br

jane vanilla Invitation: ATTENTION BENEFICIARY @ Monday 16 October 2017

From: jane vanilla <janevanilla62@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017

OCT
16 “ATTENTION BENEFICIARY”

When
Monday, 16 October 2017
10:30 AM to 11:30 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
Our Compensation Payment From UNITED NATIONS!!!!!! Mrs Jane
Vanilla From (UNITED NATIONS).  The U.S.A
Government World Bank I.M.F And United Nations Organization, this is
to inform you of your long overdue Payment outstanding in our records.
We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.Moore Cohen ( Payment Center Managing DE-mail 🙁
moorecohen843@gmail.com ) Contact Number: +229 9985 8725.

message message chinh

From: "message" <chinh@855play.com>
Reply: drsmtdeepali.pantjoshi@yandex.com
Date: Sat, 14 Oct 2017 23:14:49 -0700
Subject: message chinh

Good Day Dear,
This is a personal message directed to you for your consideration alone,
I request that it remain and be treated as such only. Please bear with
me for now,I am a banker with RBI here in India.
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain $545 million USD between us in a matter of days. Please
grant me the benefit of doubt and hear me out.
I must say that I have enormous respect for you considering the manner in
which I have made contact with you. My name is Dr. (Smt) Deepali Pant Joshi, The
financial controller at THE RESERVE BANK OF INDIA (Main Branch) in Mumbai,
INDIA, and I am getting in touch with you regarding a business deal
worth $545,000,000.00 in my control which will be executed under a legitimate
arrangement.I am a banker. It is true that we have not meet each other in person,
but I strongly believe in trust and friendship in every business. I have a deceased
customer’s abandoned fund, which I am his personal financial adviser before his death,
that being the main reason why I alone working in the bank here, know much about the
existence of this fund and the secrets surrounding this money. But before I disclose the
full details to you, I will like to know your interest and willingness to assist me.
You can email me as soon you received my message, so that i will send to you full details
about the transaction.
I need you to signify your interest by replying to this email : drsmtdeepali.pantjoshi@yandex.com
Reply me immediately if interested!
NOTE: FROM THIS VERY LINK YOU CAN ALSO FIND MY NAME ON THIS STAFF LIST OF EXECUTIVE DIRECTORS:
VIA: drsmtdeepali.pantjoshi@yandex.com

Yours Sincerely,
Dr. (Smt) Deepali Pant Joshi
Executive Director

Dr. (Smt) Deepali Pant Joshi
Executive Director,
Reserve Bank of India
Central Office Building
17th Floor, Shahid Bhagat Singh Road
Mumbai-400 001.
Tel:91 22630699
Fax: 22659610

—

greeyfrank greeyfrank Invitation: Attention: Beneficiary @ Thursday 12 October 2017

From: greeyfrank greeyfrank <greeyfrank@yahoo.com>
Date:
Subject: Invitation: Attention: Beneficiary @ Thursday, 12 October 2017

OCT
13 “Attention: Beneficiary”

When
Friday, 13 October 2017
04:30 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary This is your diplomatic Agent from DHL
DELIVERY COMPANY i was sent today by my boss Mr.James Richard to
deliver your ATM CARD Worth $10.5 million US dollars he email you
today about my coming i just want to inform you about my successful
arrival in Dallas International airport Texas USA ,with your ATM Card.
which I have been instructed by DHL DELIVERY COMPANY to be delivered
to you. The Airport Authority demanded for all the legal back up
papers to prove to them that the fund is no way related with drug nor
fraud money, I have presented the papers I handed to them and they are
very much pleased with the papers I presented but the only thing that
is still keeping me here is the airport Antidrug/terrorist clearance
certificate and International Delivery Permit which is not placed on
the package, one of the Airport Authority has advise that we get the
delivery tag so that I can exit the airport immediately and make my
delivery successful to your home. I try to reason with them and they
stated the delivery tag will cost us just $250 Dollars only to get the
two documents placed on the packages as that documents will enable me
to complete your delivery to you.Please try as much as you can to
reach me on Phone below as I can not afford to spend much time here
You can direct the tag fee to our Head Office as they will get it here
for you and they are entitled to receive and make any payment to
foreign countries authority.EMAIL :(greeyfrank@yahoo.com) Below is the
information where the payment of $250 will be transfer to Federal
Ministry of Finance Benin Republic where the Tag Deliver will be issue
in your name. Here is the receiver in formations 1.RECEIVER
NAME:…….BEN MARK 2.COUNTRY:………..Benin Republic 3.CITY
:……………Cotonou. 4..TEST QUESTION:…Urgent 5.TEST
ANSWER:……Today MTCN:…………… SENDER NAME:……………
Amount…………….$250 reconfirm below information Your
Name__________ Your Home Address________ Your Direct Phone
Number________ Your Copy of Id Card____________ Your
occupation______________ Email me the payment information as soon as
you made the payment available to the name of BEN MARK in Federal
Ministry of Finance. Email :(greeyfrank@yahoo.com) Regard Diplomat
Greey Frank

fbi office1 Federal Bureau of Investigation F B I

From: fbi office1 <"www."@galaxy.ocn.ne.jp>
Reply: "Samson peter " <mrsanmsonpeter8080@gmail.com>
Date: Sun, 15 Oct 2017 18:26:26 +0900 (JST)
Subject: Federal Bureau of Investigation F B I

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

ATTENTION: BENEFICIARY

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

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

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

CONTACT AGENT NAME: MR. Samson Peter
CALL +229-99 456296
E-MAIL 🙁 mrsanmsonpeter8080@gmail.com)

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

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

You will also be required to request Western Union or Money Gram details on how to send the required $190.00 in order to immediately ship your prize of $7.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: AAE3248910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $190.00 ONLY to MR. Samson Peter information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.ANDREW MCCABE DIRECTOR FBI,
III Director Office of Public Affairs

Edward Rees Esq PLEASE I NEED YOUR ASSISTANCE

From: "Edward Rees (Esq)" <edwadrees@outlook.com>
Reply: "Edward Rees (Esq)" <edwardrees25@gmail.com>
Date: Sat, 14 Oct 2017 23:34:58 +0000 (UTC)
Subject: PLEASE I NEED YOUR ASSISTANCE

54 Doughty Street
London, WC1N 2LS
DX:223 Chancery Lane.
Tel:+442038082743

Attn: Sir / Madam,

I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me if you are ready to assist me Email:edwardrees25@gmail.com

Yours Sincerely
Edward Rees (Esq)

davis william Invitation: Attention from Dhl Company @ Saturday 14 October 2017

From: davis william <william.davis65@yahoo.com>
Date:
Subject: Invitation: Attention from Dhl Company @ Saturday, 14 October 2017

OCT
14 “Attention from Dhl Company”

When
Saturday, 14 October 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello 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:
worldeliveryservice@outlook.com Contact Phone number: +229 61797440
Best Regards Davis William

FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER

From: "FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER" <sapiens@ufv.br>
Reply: directorpaymentoffice90@gmail.com
Date: Sat, 14 Oct 2017 11:37:05 -0300 (BRT)
Subject: FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

We have deposited the check of your fund (5.5millionUSD) through
Money Gram after our finally meeting regarding your fund, All you
will do is to contact Money Gram Dr.Usman Mohammed via
E-mail(directorpaymentoffice90@gmail.com) He will give you more
direction on how you will be receiving the funds, remember to send
him your Full information to avoid wrong transfer such as, Moreover
you are not expect to pay any other fee the only fee you will pay
before receiving your daily payment of $6000.00usd is $75 only for
paper stamping.

Mr. Gary Smith has ordered to sent $6000 in your name today through
Money Gram transfer payment So contact Director Usman Mohameed as
soon as you receive this email or call him (+22998417465) and tell
him to give you the Mtcn, of your first payment to pick up the
$6000.00usd, Please let us know as soon as you received all your
funds Thanks,

Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.

johnson barry Invitation: Attn Consignment Owner @ Friday 13 October 2017

From: johnson barry <johnsonbarry323@yahoo.com>
Date:
Subject: Invitation: Attn Consignment Owner @ Friday, 13 October 2017

OCT
13 “Attn Consignment Owner”

When
Friday, 13 October 2017
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Consignment Owner We have a Parcel contained a Consignment
Box worth the sum of ($12.5 Million USD) which will be deliver to you
at the moment as long as you provide all the requirement information
to the DHL Courier Delivery Express company before the parcel can be
shipped to your own residential address in your country. Further more,
Your e-mail /Home address was among the luckiest package that will be
send through DHL Courier Express Service as soon as contact them so
what you have to do right now is to contact the Director of DHL
Delivery Department for immediate dispatch to your residential
address; CONTACT PERSON; Dr. David Tamara Tel; 00229 9808 7038 E mail;
atmcarddepartment20@outlook.fr This are the information required for
easy delivery of your Consignment Box. 1.YOUR FULL NAME_____ 2.YOUR
HOME ADDRESS______ 3.YOUR HOME AND CELL NUMBER____ 4. A COPY OF YOUR
IDENTIFICATION / Age_______ Do feel free to call Dr. David Tamara on
phone as soon as you send email to him because your call would
facilitate the immediate attention to you due to his tight schedule.
My Regard to your family, Mr. Richard Johnson

This Event invitation was sent from Yahoo Calendar

Richard Kams LOAN INVESTMENTS

From: "Richard Kams"<info@qnrbm.com>
Reply: <r645345kams@gmail.com>
Date: Fri, 13 Oct 2017 01:41:55 -0700
Subject: LOAN INVESTMENTS

Greetings.

We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan.

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

If you have need for our investment facility for further discussion reply me as soon as possible.

Regards,
Mr.Richard Kams
Invest Capital
Dubai – United Arab Emirates

yaya usman Greetings

From: yaya usman <yayachambers1@outlook.com>
Date: Thu, 12 Oct 2017 11:07:33 +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-(US$ 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 Yaya Usman

yayausman Greetings

From: yayausman <yayachambers@gmail.com>
Date: Thu, 12 Oct 2017 10:32:48 +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-(US$
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 Yaya Usman

Mrs. Carolyn Allison Attention Dear

From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>
Reply: "Mrs. Carolyn Allison" <Ban.ko_fAfrican@hotmail.com>
Date: Thu, 12 Oct 2017 16:09:52 +0900 (JST)
Subject: Attention Dear,

Attention Dear,

We the Money Gram bored office has hereby write to inform you that after the meeting with the federal government and the federal ministry of finance today, we found out that you have been nominated to receive an compensations from the federal government which is the sum of $950,000.00 Million USD your were awarded by the federal government since 11th, October 2017. But the ex Director of federal ministry of finance decided out of his greediness to claim the funds and we found your payment file under his table he was fired immediately and they appointed a new director.

Therefore you are advice to provide your receiver’s information to enable us start transferring the funds to you as directed by the appointed new federal ministry of finance director you will be a receiving it as daily payment through this Africa Bank of Benin republic, and the amount you will be receiving is $6800 three times daily until the total payment has been send to you. Meanwhile you are advice to contact the Money Gram agent Mr.Mark Steven with your information’s as directed below.

NAME: Mr.Barry Miller.
Email: (Ban.ko_fAfrican@hotmail.com)
Tell-phone Number +22998062336

Your First Name: ___________
Your Last Name: __________
Your Country: ___________
Your phone number’s: __________
Date of birth: _________
Sex: ______
Occupation: __________
Copy of your ID or driver license: ___________

And note that you will be asked for this code number’s (33bx87) remember to include it when sending him your information’s to enable him find your payment file without any further delay, Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.

Warning you shouldn't share this message with anyone to avoid impostor someone trying to claim your fund or anything like that. So be warned this message is for you alone and should remain secrete until you receive your whole funds, and please if you are not the owner of this email address please do not reply back to this email.

Regards
Bowen Larry.

Mrs. Thobeka Madiba Zuma ***Spam*** I am waiting

From: "Mrs. Thobeka Madiba Zuma"<thobekamadba@webmail.co.za>
Reply: <thobekamadiba@webmail.co.za>
Date: Thu, 12 Oct 2017 01:57:29 +0100
Subject: ***Spam*** I am waiting

My Greetings,

I am Mrs. Thobeka Madiba Zuma from South Africa, after a brief search
on the internet for a decent and honest person. I decided to contact
you for an important and urgent business we can do together as one
family. I am here to discuss with you on a possible transfer of $12.6
Million US Dollars to you for safe-keeps and investments purposes.

Please I come to you in the Name of Almighty Allah. I will give you
more details as soon as I receive your response with your names and
direct mobile phone number for easy communication and kindly respond
to me on my private email here ( thobekamadiba@webmail.co.za)
Thanks and Allah Bless You.

Hope to hear from you soon.

Yours Sincerely,
Mrs. Thobeka Madiba Zuma

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