Tag: Million USD

MRS SOFIA SHAW THIS IS MY SECOND MAIL TO YOU

From: MRS SOFIA SHAW <gm3387712@gmail.com>
Reply: MRS SOFIA SHAW <mrssofiashaw75@gmail.com>
Date: Sun, 8 Oct 2017 06:38:09 +0000 (UTC)
Subject: THIS IS MY SECOND MAIL TO YOU

Dearest One,
Good day Please kindly be honest to me. My name is Mrs.SofiaShaw, I am a dying woman who had decided to donate what I have to the Charities.As you know bad people in the world have spoil the image of good people.Please I don't want you to ignore this mail.

I am 75 years old and was diagnosed with cancer about four years ago,immediately after the death of my husband.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 lavish 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 also be very profitable to you. I want to WILL a total sum of $5.5 million USD 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.

I will inform you on how to share all, Please for further information contact me ASAP. I will be looking forward to hear from you.

Regards,
MRSSOFIASHAW.

Atm Delivery Team ATM DELIVERY

From: Atm Delivery Team <atmdeliveryteam@boabenin.com>
Reply: Atmdeliveryteam@workmail.com
Date: Fri, 06 Oct 2017 13:55:35 +0100
Subject: ATM DELIVERY !!!

Dear Beneficiary,

We write to inform you that your delivery address has been noted for the
delivery of your ATM CARD Valued Two Million, Six Hundred Thousand
United States Dollars ($2.6 million USD) been deposited for the purpose
of delivery by the Bank Of Africa (BOA).

The delivery will commence soon as we have received our delivery fees
but it important that a keeping fee must be secured before the delivery
can take place. This requirement was put to order by the This office ,
We are sure for a successful delivery..

This keeping fee cost only $100.00usd,and be assured that once we
confirmed this pay money gram only with the information below.

NAME: MICHEAL STEVE

ADDRESS: COTONOU, BENIN REPUBLIC

TEXT QUESTION: CODE NUMBER?

ANSWER: 9800

Forward the payment information to us once you send the money, we
will get back to you once your package is dispatched. the package
tracking reference number will be forwarded to you in the next message
once the payment is confirmed. Please try to provide your direct phone
number for easier and quicker communication

HOW DO I KNOW THIS EMAIL IS FROM THE DELIVERY TEAM?

When you click the more information icon on your email you will notice
the Secured Encryption beside it.

Note:If the payment is delayed your Atm shipment maybe cancelled.

hhhhh

Bank of Africa, Inc. Micheal Steve1355 Avenue Jean-Paul II – 08 BP 0879
– Cotonou – Bnin

Mr. Michael Alan Respond back for more details

From: "Mr. Michael Alan"<adacosta@vialidad.gob.ar>
Reply: michaelals405@yandex.com
Date: Wed, 04 Oct 2017 22:53:45 -0700
Subject: Respond back for more details

Dear Friend

You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mr. Michael Alan Spencer, Respond back for more details

Best Regards

Mrs Sofia Shaw URGENT PLEASE…..

From: Mrs Sofia Shaw <marilynshaw333@gmail.com>
Reply: Mrs Sofia Shaw <mrssofiashaw94@gmail.com>
Date: Thu, 5 Oct 2017 11:04:46 +0000 (UTC)
Subject: URGENT PLEASE.....

Attachments

  • Good day Dearest One.docx

Good day Dearest One,

Please be honest to me. My name is Mrs. Sofia Shaw, I am a dying woman who had decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband.

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 lavish 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 also be very profitable to you. I want to WILL a total sum of $5.5 million USD 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, I will inform you on how to share all.

Please for further information contact me ASAP.

I will be looking forward to hear from you.

Best regards,
Mrs. Sofia Shaw.

rosey joseph Cancelled: Attention Beneficiary @ Tuesday 03 October 2017

From: rosey joseph <rosejoseph222p@yahoo.com>
Date:
Subject: Cancelled: Attention Beneficiary, @ Tuesday, 03 October 2017

OCT 04 “Attention Beneficiary,” has been
cancelled

When
Wednesday, 04 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary, This is to inform you that your one Million
Five Hundred Thousand (1.5million USD) will be send to you via
Money-gram money transfer. The total amount mentioned above is with
Money-gram outlet and they will send the money via Money-Gram to
you,Note you will be receiving 5,000.00USD every day. Therefore I want
you to email and call Mr Larry Moore. The Money-Gram supervisor and
ask him to give you the reference number you need to pick up the first
5,000.00 USD today. contact Mr Larry Moore
(moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and
ask him to give you reference and every other information you need to
pick up your 5,000.00USD today.Here is what he may require from you.
You?re Receiver Name… Your Country….. Tel;… Age…….
Address………… Contact him now tel. +229 98559245. Contact
person, Mr Larry Moore. Your first 5,000.00 USD is ready now, Thanks,
Mrs Rose Joseph IMF-Representative Office in Benin INSTANT PAYMENT
NOTIFICATION

This event invitation was sent from Yahoo Calendar

Mariam Abdul PLEASE HELP ME YOUR DAUGHTER

From: "Mariam Abdul"<chenglc@ksta.com.cn>
Reply: <mariamabdul270@gmail.com>
Date: Tue, 3 Oct 2017 16:39:50 +0200
Subject: PLEASE HELP ME YOUR DAUGHTER

Greetings to you my dear friend,
My name is Mariam Abdul, I am writing this message to you with tears in my eyes. The on-going civil war in my country Syria has affected my life so much. I lost my family last year. My father was a rich business man before his death, he was doing oil & gas business, he was also doing gold business. He made a big money $25.3 Million US Dollar, the money is deposited with First Gulf Bank in Dubai, UAE, I am the next of kin but I cannot retrieve or return the money back to Syria because of the war and killing in Syria now.
Please I need you to assist me receive the money and we can agree for you to invest it, until I recover from my sickness and come over to meet with you.
I want to appoint you as my late father business partner and the First Gulf Bank in Dubai will transfer the money to you. I will send to you all the documents and information for deposit of the money. Please let me know if you can do this for me, this is my real story, please I need your help. Kinly reply me at:mariamabdul270@gmail.com.
My kind regards to your family,
Mariam Abdul.

Ronald.H My name is Mr. Ronald H. Waters I am a 58 year old US citizen

From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>
Reply: "Ronald.H" <ronaldwater@gmail.com>
Date: Tue, 3 Oct 2017 05:37:32 +0900 (JST)
Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizen

Hello Friend,

My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here
in Florida. My residential address is as follows 8045 NW 71 Court Tamarac
Florida 33321 USA. I am one of those that took part in the Compensation many
years ago and they refused to pay me, I had paid over $64,000 trying to get my
payment all to no avail.

So I decided to travel to Washington D.C with all of my compensation/winning documents, and I was directed by the FBI Director to contact Special Agent Attorney Edward Kong, who is a Special Agent of the FBI that leads the Compensation/winning Department, working with the Interpol Police,Indonesia, Brazil, Russia, London, Asia, Specially CHINA, U.S.A, Nigeria, Benin and many other countries Government. I contacted him and he explained everything to me. He said whoever is contacting us through email to claim our winning both Delivery are frauds

He directed me to the Claims Department for my capitalized payment.Right now I
am the happiest man on earth because I have received my compensation/winning funds of $1.5 Million US Dollars.Special Agent Edward Kong showed me the full
information of some others that are yet to receive their payments and I saw
your name, address as one of the beneficiaries, and also your email address.

This is why I decided to email you to stop dealing with those people as they
are not in possession of your funds, and they are only making money off you. I
will advise you to contact Special Agent Edward Kong. You have to
contact him directly on this information below.

(Claims Department)
Barr. Edward Kong (Principal Attorney)
Accredited Specialist Family Lawyer
Solicitor (England and Wales, 1992)
Email: (edwardkong0123@yahoo.com)
Edward Kong Special Adviser

Finally you really have to stop dealing with these people that are contacting
you and telling you that your funds are with them, it is not in anyway with
them, 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 Special Agent Attorney Edward
Kong was just $550 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact
Special Agent Attorney.Edward Kong so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction. Thanks remain Bless

Ronald Waters,
8045 NW 71 Court Tamarac Florida 33321 USA

ronaldwater01@gmail.com

cbu16brb URGENT

From: cbu16brb@cbu.ca
Reply: asmus875mary@gmail.com
Date: Tue, 03 Oct 2017 01:57:12 +0530
Subject: URGENT

Greetings,

This is to Inform you that an ATM Card Number: 5120 8156 1062 5647 worth $3.5Million US Dollars has been accredited by the UN as Fund Compensation currently approved in your favour. You are receiving this email message as a result of the FBI working closely with the UN and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favour.Do send your information bellow for the delivery of your ATM Card.

Full Names:
Home Address:
Mobile Telephone Number:
Country:
Occupation:

Send your information to this email id below
Email Address: info@fastcdservc.com
FastTrack Courier Delivery Services

Thanks
Caelin Murray.

—

info RE:PAYMENT APPROVED

From: info@gifuseika.jp (info)
Reply: <profawilliams962@gmail.com>
Date: Tue, 3 Oct 2017 00:33:53 +0800
Subject: RE:PAYMENT APPROVED

OFFICE OF THE NIGERIAN PRESIDENCY
COMPENSATION OFFICE DEPARTMENT
SCAM VICTIMS COMPENSATIONS PAYMENTS 2017.

Attention:
REF/PAYMENTS CODE: FGN/PHBPLC/06654/09

This is to bring to your notice that we are delegated from the UNITED NATIONS INTERNATIONAL FRAUD MONITORING UNIT, I wish to notify you that the office of the Nigerian presidency has been authorized to pay out to 50 innocent victims of the widely know internet scam called Advanced Fee Fraud aka (419) the sum of US$6.5MILLION USD each.you have been listed and approved for this payment as one of the scammed victims.

On these faithful recommendations, we want you to know that during the last U.N. meeting held at Abuja on Friday in Nigeria, as it has come to an alarming proportion based on reports from different victims, some of these victims have almost lost their lives, families, properties, and friends. The most alarming aspect of the issue was on the amount money lost by these various innocent individuals to scams artists operating in syndicates all over the world today, and in other to compensate victims, the UNITED NATIONS Body in conjunction with the newly elected government in Nigerian President Muhammadu Buhari has agreed to pay 50 victims 6.5MILLION USD each in accordance with the

SCAMMED VICTIM/REF/PAYMENTS CODE:FGN/PHBPLC/06654/09

You are advice to reconfirm the below details to me in other for me to facilitates all modalities on your behalf so your fund can be remitted to you.

1) Your full name and residential address :
2) Your direct phone number :
3) Your file reference number :
4) Your nominated account details where your funds will be transferred into:

Yours Faithfully,
Payment Officer
Prof williams

UBA BANK ATTENTION : ATM MASTER CARD

From: UBA BANK <"www."@ninus.ocn.ne.jp>
Reply: UBA BANK <ubabank0@yahoo.com>
Date: Mon, 2 Oct 2017 21:13:38 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD

DR.MR.OMABALA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:( ubabank0@yahoo.com )

ATTENTION : ATM MASTER CARD

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $8.8MILLION USD THROUGH
ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $5.000USD PER DAY. A TOTAL OF $8.8MILLION USD AT A TIME
. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE_______
YOUR CELL PHONE_____
Your Inc-om_______
Your occupation____
Your passport id____

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT DR.MR.OMABALA WITH THIS INFORMATION:

DR.MR.OMABALA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:( ubabank0@yahoo.com )
PHONE NUMBER:( +22999619875 )

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.CHRIS NELSON ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF THIS MESSAGE FROM THE UBA BANK PLC.

HON DR.mr omabala
HEAD OF ATM DEPT

Capt. Patrick Williams YOUR URGENT RESPONSE WILL HELP YOU MOST.

From: "Capt. Patrick Williams"<aleksandra.aleksic@medigroup.rs>
Reply: <captwilliamspatrick@gmail.com>
Date: Mon, 2 Oct 2017 03:00:29 -0700
Subject: YOUR URGENT RESPONSE WILL HELP YOU MOST.

Dear Beloved Friend/Email Owner,

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$45.5 Million USD) 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 advise me on that
since I am not a business person. So I need someone I could trust. If
you accepted i will 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 send it to my email:
myprivatepatrick@gmail.com

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email: myprivatepatrick@gmail.com

Beatrice LANGARD Your Compensation Payment From UNITED NATIONS

From: Beatrice LANGARD <langard.beatrice@outlook.com>
Date: Sat, 30 Sep 2017 00:02:36 +0000
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Your Compensation Payment From UNITED NATIONS!!!!!!

Mrs Valerie Wilson
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 information’s 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 information’s 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.Michael Hicks ( Payment Center Managing DE-mail :(mrmichael.hicks330@gmail.com)

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
Mrs Valerie Wilson
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

Johnston Personal

From: "Johnston"<deanjohnston85@gmail.com>
Reply: <johnstondean@cardizassetmanagement.com>
Date: Fri, 29 Sep 2017 20:10:09 -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: johnstondean@cardizassetmanagement.com.

Best regards,

Dean.

Translink Corporate Finance A recommendation from Translink Corporate Finance

From: Translink Corporate Finance<notification@teemi.my>
Reply: Translink Corporate Finance <info.translink55@gmail.com>
Date: Fri, 29 Sep 2017 10:03:00 +0000
Subject: A recommendation from Translink Corporate Finance

Hello,

A friend of yours, Translink Corporate Finance, whose email address is info.translink55@gmail.com, thought you might like to visit our site.

Translink Corporate Finance’s Message:
Good day Sir/Ma, We offer Loans to individuals,Firms and Cooperate bodies at 3% interest rate. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $1 Million US Dollars Email us with amount needed and phone number.

mrs patricia donation:

From: "mrs patricia" <""@gmail.com>
Reply: patriciachandler3452@gmail.com
Date: Thu, 28 Sep 2017 12:36:59 -0700
Subject: donation:

Dear Friend, You were chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs. Patricia Chandler, Respond back to patriciachandler3452@gmail.com for more details. Best Regards, Mrs.Patricia Chandler.

Dkenechir. Billy Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA…

From: "Dkenechir. Billy" <kenechi70@yahoo.com>
Date:
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA...

SEP
28 “CONTACT MONEY GRAM FOR YOUR FUND RELEASE.”

When
Thursday, 28 September 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

Message
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(moneygramrealwiningoffice@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 $105 only for paper
stamping. Though 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 (+229 60299384)
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

Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEASE. @ Wednesday, 27 September 2017

marchalm70 Invitation: Greetings to You @ Wed Sep 27 11:30pm …

From: marchalm70@gmail.com
Reply: marchalm70@gmail.com
Date: Wed, 27 Sep 2017 22:27:33 +0000
Subject: Invitation: Greetings to You @ Wed Sep 27 11:30pm ...

You have been invited to the following event.

Title: Greetings to You
Greetings to You

You have been gifted $1.5 MILLION USD donation fund. Contact us at this
email for your claim:( warrenbuffett2017@hotmail.com )

I hope this information meet you well as I know you will be curious to know
why/how I selected you to receive a cash sum of $1.500,000,00 USD, our
information below is 100% legitimate, please see the link below:
Warren Buffett to donate $2.6 billion to philanthropies

My wife and I decided to donate the sum of $1.500,000,00 USD to you as part
of our charity project to improve the lot of 10 lucky individuals all over
the world from our $12 Billion Usd I and My Wife Mapped out to help people
before she died. We prayed and searched over the internet for assistance
because i saw your profile on Microsoft email owners list and picked you.
Susan my wife and i have decided to make sure this is put on the internet
for the world to see. my wife has cancer and she died at cholesterol
regional hospital, my wife just didn’t die but she was a great person and I
miss her so much and this is why I have decided to do one thing i promised
her forever. as you could see from the webpage above, am not getting any
younger and you can imagine having no much time to live. although am a
Billionaire investor and we have helped some charity organizations from our
Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to other
individuals around the world in need, the local fire department, the red
cross, Haiti, hospitals in trout where Susan underwent her cancer
treatment, and some other organizations in Asia and Europe that fight
cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with
our payout bank of this charity donation. we have kept just 40% of the
entire sum to our self for the remaining days because i am sick and am
writing you from hospital computer because i don’t know when i will die.

To facilitate the payment process of the funds ($1.500,000.00 USD) which
have been donated solely to you, you are to send us your full
names……………..your contact address…………….your personal
telephone number……………
so that i can forward your payment information to you immediately. I am
hoping that you will be able to use the money wisely and judiciously over
there in your country. please you have to do your part to also alleviate
the level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only objective
of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not
be involved in any fraudulent act and will never be. use the money wisely,
we only want to feel good by helping people this time of the year, this is
the only thing that makes my wife happy too even now that she is not here
with me anymore, we have too much to give away as I only have few months
left on earth. I will advise as you as the prospective lucky Person to be
calm not to loose this great opportunity which millions of people are
trying to entangled but the chances just couldn’t come for them because a
lot of people are out there to discourage them as they don’t know how it
works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my
name for more information: Mr Warren Buffett.

God bless you
Mr Warren Buffett Billionaire investor

When: Wed Sep 27 11:30pm Thu Sep 28, 2017 12:30am Lagos
Who:
(Guest list has been hidden at organizer’s request)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Greetings to You @ Wed Sep 27 11:30pm – Thu Sep 28, 2017 12:30am (WAT)

Sgt Sherri Gallagher Invitation: YOUR COMPENSATION PAYMENT OF 1.2MUSD…

From: "Sgt, Sherri Gallagher" <gallaghers52@yahoo.com>
Date:
Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD...

SEP 27 “YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY”

When
Wednesday, 27 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 22/09/2017 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland.This payment Program is
organised for charity organization//Scam victims and development. Your
name appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you. Your urgent response to this email will help facilitate the
onward delivery of your ATM card to you, Contact Delivery officer Mr
Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.
Thanks, Sgt, Pere Jeanne United Nations Liaison Office Directorate of
International Payment

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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY @ Wednesday, 27 September 2017

Dame PERE Jeanne Your will receive 1.2USD Contact Him

From: Dame PERE Jeanne <methalice14@outlook.com>
Date: Wed, 27 Sep 2017 10:02:16 +0000
Subject: Your will receive $1.2USD Contact Him

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 22/09/2017 edition with UN Secretary General Antnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

Thanks,
Sgt, Pere Jeanne
United Nations Liaison Office
Directorate of International Payment

Charles Huddson Partnership Proposal

From: Charles Huddson <huddson.c@yahoo.com>
Reply: Charles Huddson <huddson.c@yahoo.com>
Date: Tue, 26 Sep 2017 18:18:07 +0000 (UTC)
Subject: Partnership Proposal

My name is Capt. Charles Huddson, serving in United States Army DMI attached to M-ups, around the boarder line of Turkey and Syria. I need your sincere and truthful friendship and also wishes to entrust some funds into your care ($45 Million US Dollars) that I successfully moved out of the country. For your time and assistance am offering you 20% of the total money. Respond to me huddson.c@yahoo.com so that we can proceed with the project. Thank you.
Regards.

Millison Narh FROM OFFICE OF THE DEPUTY GOVERNOR BANK OF GHANA BOG .

From: Millison Narh <millisonnarhjr1@gmail.com>
Date: Mon, 25 Sep 2017 08:10:16 -0700
Subject: FROM OFFICE OF THE DEPUTY GOVERNOR, BANK OF GHANA (BOG).

*OFFICE OF THE DEPUTY GOVERNOR,EXTERNAL FINANCIAL RELATIONS/TREASURY
DEPT.BANK OF GHANA (BOG)ACCRA – GHANA. Date: 25th September, 2017Our Ref:
BOG/OHG/01Your Ref:TELEX:PAYMENT FILE: BOG/My Name is Mr. Millison K. Narh,
the Deputy Governor of the External Financial Relations/Treasury department
Bank of Ghana (BOG). You are being contacted by me today because of your
FUNDS was re-deposited into the "SUSPENSE ACCOUNT" of the BANK OF GHANA
(BOG) as recovered fund by the Economic Community Of West Africa States
(ECOWAS) last month. As the apex bank of all banks in Ghana , we are
baffled over this new development of your sending people to come and
receive your funds on your behalf without prior information to us. Really
these people were unexpected by me because their visit was impromptu. I had
to ask them why they came to see me in person and they said that they were
here to Collect the contractual/inheritance bill Sum of Eleven Million USD
(US$11,000,000.00) only which rightfully belongs to you, on your behalf. At
this development I asked them who authorized them to come down to Ghana for
the collection of this Payment and they told me that you asked them to come
and collect the funds This was the biggest shock that this Bank have ever
received so far because your contractual Funds is still in the" Suspense
Account" of BOG, yet you sent these men to come and collect the Funds on
your behalf without notifying us.*

*We in this Bank do not understand why you sent these men to come and
receive your Funds. If actually you want them to help you receive your
Inheritance Bill Sum, at least you should have informed me as the Deputy
Governor of this Bank. They actually tendered some Vital Documents which
proved that you actually sent them for the Collection of this Fund. Here
are the Document which they tendered to this Bank on your behalf: 1. LETTER
OF ADMINISTRATION.2. LETTER OF CLAIM. Actually, these Documents which they
tendered to this Noble Bank is a clear proof that you sent them. In any
case I told them to come back so as to get your side of the matter As the
Deputy Governor of the Bank of Ghana , I was supposed to Release this Fund
to them but I refused to do so because I wanted to hear from you first.Due
to the urgency involved and the office of my job and coupled with
litigation that may arise over wrongful transfer of funds, I will not want
to make any mistake in releasing this fund to anyone except you whom is the
recognized and bonafide beneficiary of the Funds. Kindly clarify us on this
issue before we make this payment to these people that came on your
behalf. On receipt of this confidential Letter, you are required to get
back to me as soon as possible with your complete names to enable me
confirm that I am dealing with the right person including your direct phone
number. Yours Faithfully,Mr. Millison K. Narh,DEPUTY GOVERNOR , Bank of
Ghana {BoG}*

Dr John Wagner FROM JOHNWAGNER REPLY ASAP

From: Dr John Wagner <ibrahimayuba123@gmail.com>
Reply: drjohnwagnercustomofficer@gmail.com
Date: Mon, 25 Sep 2017 10:35:17 +0100
Subject: FROM JOHNWAGNER REPLY ASAP

U.S. Custom and Border protection Enforcement
Office of Investigations SAC Offices
JFK International Airport New York
Jamaica,Rd NY 11430 USA.

Attention My Dear,

SUBJECT : I NEED YOUR URGENT ASSISTANCE TO RECEIVE IN YOUR CUSTODY
TWO ABANDONED CONSIGNMENT BOXES CONTAINED $10 MILLION U.S DOLLARS

My name is John Wagner U.S customs inspections officer JFK International
Airport New York , My dear last year April 2016 I arrested one
Diplomat Agent with 2 consignment boxes here in JOHN KENNEDY
INTERNATIONAL AIRPORT and on the process of scanning the boxes I
discovered the content of the Boxes contained defaced $100 bill notes
worth total sum of $10 million U.S dollars loaded inside the 2 boxes.

However after my investigations I discovered that the Fund in the
Boxes was a stolen Fund owned by one of the corrupt Government
politicians by name Mr Ricardo Billanti from West Africa Nigeria and
was sent to the United States for safe keeping before it got arrested
on arrival by me.
Meanwhile the Diplomat Agent who conveyed the Fund abandoned the 2
Boxes immediately the boxes was intercepted for further inspections
and escaped since then and no way to be found of which I have made
several attempts to locate his way about which was unsuccessful his
way about since then was above imaginations I could not locate him
till this date.
However the Abandoned Box has been with JFK customs since that
last year until last week the U.S DEPARTMENT OF STATES has ordered
/mandated JFK customs to issue one month notice to all respective s
owners of seized items/ luggage's with customs to come forward and
claim their seized items on or before one month time or they gets
confiscated by the U.S GOVERNMENT as unclaimed abandoned properties
after one month issued of noticed.

My dear Prior to this new development of one month notice by the U.S
DEPARTMENT OF STATES to the customs to release all seized items to
their respective s owners on or before one month interval I 'm using
this opportunity to contact you in order to use your name move the 2
abandoned fund in the Boxes as the rightful owner for our mutual
sharing instead of the U.S GOVERNMENT to confiscate the Boxes as
unclaimed abandoned property.

I assure you this deal will be handle in a good legitimate arrangement
that will not causes any problem to us and I will use my position as
the senior Customs inspections officer perfect it successfully if you
agree to receive the fund in your door step for our mutual sharing .

I agree to offer you 40% of the total amount valued in the Boxes which
is $10 Million U.S DOLLARS while I will retain 50% of the valued
amount then balance of 10% will set aside settling any expenses which
might incur during the process of perfecting our claims of these
boxes. of this fund in favor of you as the rightful owner.

My dear if this deal find you interesting to achieve it with me kindly
without delay furnish the following details of yours immediately to
enable us fill application officially for the release of the boxes to
you .

INFORMATION'S NEEDED AS FOLLOWS .

1 FORWARD YOUR FULL NAMES
2. FORWARD YOUR PRIVATE PHONE NUMBER
3. WHAT IS THE NAME OF NEAREST AIRPORT TO YOU
4. FORWARD YOUR RECEIVING MAILING ADDRESS WHERE THE BOXES WILL BE DELIVER TO YOU

I look forward to hear from you Asap to enable us proceed for the
release of the Boxes in favor of you.

Please keep this deal absolutely confidential , do not expose it until
the boxes deliver to your door step.

I assure you 100% risk free as I have tide up every plans to move the
consignment boxes to you without involving problems.

Looking forward you respond Asap Via Email Contact :
drjohnwagnercustomofficer@gmail.com

My Regards to you.

From Mr John Wagner
U.S CUSTOMS JFK AIRPORT N.Y

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