Tag: Million USD

FEDERAL BUREAU FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: FEDERAL BUREAU <neil@teamschultz.org>
Reply: unitedparcelservice2015@gmail.com
Date: Wed, 02 Aug 2017 09:54:38 -0700
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

—
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 8/2/2017, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

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

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

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

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS
YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD
PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2016) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR
FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME
IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST
BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR
FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED
BY 08/4/2017. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM
UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

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

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

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

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

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-9885-0121

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

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

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

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

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR ANDREW MCCABE,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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

amed menbola Invitation: Your Payment

From: "amed menbola" <a.menbola@yahoo.com>
Reply: "amed menbola" <a.menbola@yahoo.com>
Date: 02 Aug 2017 15:22:39 +0000
Subject: Invitation: Your Payment

AUG
02 “Your Payment”

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

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General António
Guterres in Geneva Switzerland.We are also aware that a lot of
foreigners have been deceived and huge amounts of money have been
stolen from them by Internet Fraudsters around the World, 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 Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Sgt, Amed Menbola. United Nations Liaison
Office Directorate of International Payment

This event invitation was sent from   Yahoo Calendar

Merle Marvin and Mae Acosta Hello

From: Merle Marvin and Mae Acosta <rogelior@tucbbs.com.ar>
Reply: Marvin and Mae Acosta <marvinandmaeacosta2016@gmail.com>
Date: Tue, 1 Aug 2017 05:40:23 -0300 (ART)
Subject: Hello

Hello,

My wife and i are Marvin and Mae Acosta the mega winner of $528.8 million In Chin Hills Power Ball , 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 Mae Acosta 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 winning web link page below.

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: marvinandmaeacosta2016@gmail.com
Hope to make you and your family happy.

Regards
Marvin and Mae Acosta
Chin Hills PowerBall Winners

Helene Mallet RE:

From: "Helene Mallet" <helene.mallet@univ-rouen.fr>
Reply: christy_walton01@hotmail.com
Date: Sat, 29 Jul 2017 17:47:26 +0200
Subject: RE:

—
My dearest,

May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the second richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2,085000000.00 (Two Billion, Eighty Five Million U.S Dollars) which nobody is aware of except my attorney.

Please reply me back by filling your personal details below:

Full Name:
Age:
Contact Address:
Country:
Telephone:

Please endeavor to keep this confidential.

God bless you.
Mrs. Christy Walton

khalifa almubarak nigel@brendinghat.com Attention

From: "khalifa almubarak" <khalifaalmubara@imf.org>
Reply: khalifaalmubarak20@hotmail.com
Date: 26 Jul 2017 21:42:37 -0400
Subject: brendinghat.com Attention

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**** Commercial use of this software is prohibited ****
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Attention

We have received an approval document forwarded to our office
from the International Monetary Fund (IMF) to effect an immediate
payment of $2.1million USD (Two Million One Hundred Thousand
United States Dollars)to you. Your name appeared among the
beneficiaries who will receive a payment of $2.1million. It has
been approved already for you through any preferred option.

Basically,there are three (3) options for us to get your fund
transferred to you.

These options include :
1. Online Payment Service
2. Mobile Payment Service
3. Official delivery of Bank draft to your door step.

Please respond to this email by making a selection from the (3)
options above.
Your funds are protected by a hardcover insurance policy.
You are to make your preferred choice from the three options
above.

We anticipate your prompt response.

please re- confirm the following details;

1.Your Full Name:
2.Your Address:
3. Telephone Number:
4.Fax Number:

Yours Sincerely,
Khalifa Al Mubarak

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MRS.TERESA STANG HELLO

From: "MRS.TERESA STANG" <test@aitt.md>
Reply: stangbiz@yandex.com
Date: Tue, 25 Jul 2017 15:40:37 -0400
Subject: HELLO

May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left.

I want to entrust my money ($ 4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you.

Yours Mrs Teresa Stang ( stangbiz@yandex.com )

MRS HELEN JOHNSON CHASE SECURITY TRUST COMPANY

From: "MRS HELEN JOHNSON"<test@etel.co.jp>
Reply: <jhelen269@gmail.com>
Date: Mon, 24 Jul 2017 11:39:23 -0700
Subject: CHASE SECURITY & TRUST COMPANY

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: jhelen269@gmail.com
Email: jhelen269@gmail.com

OUR REF. CSTC/MD/ESP/017

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING

$8.5MILLION USD.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However,arrangement is on top gear regarding the liquidation of your
debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct
you for immediate payment. Do contact our payment officer MRS

HELEN JOHNSON

for further directives.please reply to this email
address: jhelen269@gmail.com

Best regards,

MR JOHN GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220017xxxxxxxxxxx

Sgt Sherri Directorate of International Payment

From: Sgt Sherri <gsherri12@outlook.fr>
Date: Sun, 23 Jul 2017 14:45:10 +0000
Subject: Directorate of International Payment

United Nations Liaison Office
Directorate of International Payment
Geneva Switzerland

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 26/6/2017 edition with UN
Secretary General António Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and development.

Your Name/Email 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.

Send To Him Below Mentioned Details
(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID

Thanks,
Stg, Sherri Gallagher
United Nations Liaison Office
Directorate of International Payment

Mrs. Maria Dear Friend. for security reason contact me Through this email mrs.maria02@foxmail.com

From: "Mrs. Maria," <wzorr@aol.de>
Date: Thu, 20 Jul 2017 18:56:47 -0400
Subject: Dear Friend. for security reason contact me Through this email (mrs.maria02@foxmail.com)

I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this email(mrs.maria02@foxmail.com)

(1)YourName
(2)Yourage…………………….
(3)Youroccupation………………
(4)Yourfull residential address……………
(5)Yourprivate phone and fax number I await your
forsecurity reason contact me Through this email(mrs.maria02@foxmail.com)
Coupy ThisEmail Id To Reply Me with this Id (mrs.maria02@foxmail.com)
call me ifyou are instrested +226 65 36 97 57

Mrs. Maria

FBI OFFICE FBI Headquarters Washington D.C.

From: "FBI OFFICE"<yamashitapark@yamashitapark.net>
Reply: <christopherharris@front.ru>
Date: Tue, 18 Jul 2017 20:45:22 +0100
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
 
 
Attn: Fund Beneficiary!!!
 
This e-mail has been issued to you in order 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 $2.4million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered that
your e- mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.
 
Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds
are to be drawn from a registered bank within the world winded, to
enable you cash the check instantly without any delay, henceforth the
stated amount of $2.4million 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 Lottery Agent in- charge of this transaction
whom is located in Abomey-Calavi, Benin Republic. According to our
discoveries, you were required to pay for the following,
 
(1) Deposit Fee’s (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s
Check to your home address) The total amount for everything is $96.00
We have tried our possible best to indicate that this $96.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited to IMF and cannot be accessed by anyone apart
from you the winner, therefore you will be required to pay the
required fee’s to the Agent in-charge of this transaction In order to
proceed with this transaction, you will be required to contact the
agent in-charge ( Mr.Christopher Harris) via e-mail.
 
Kindly look below to find appropriate contact information:
 
CONTACT AGENT NAME: Mr.Christopher Harris
E-MAIL ADDRESS:(christopherharris@front.ru)
PHONE NUMBER: +229-66043617
 
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately
ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $96.00 ONLY to
Mr.Christopher Harris via information, in, which he shall send to you,

 
Mr. Andrew McCabe
Federal Bureau of Investigation F B I
Yours in Service,
III Director Office of Public Affairs

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Dolly diegot RE:ACKNOWLEDGE

From: "Dolly diegot" <dollydiego@suncor.com>
Reply: dollydiego20@gmail.com
Date: 18 Jul 2017 11:35:57 -0700
Subject: RE:ACKNOWLEDGE!!!

Hello, Good day,

ACKNOWLEDGE!

I am very happy to email you and I will be grateful if you can
give me the chance to perform the act for the release of $12.1
million United States Dollars to you,Do not be surprise or afraid
on how you will be one of the beneficiary to receive this funds,I
will make it possible as the Insurance Policy Management Office
and the Head of foreign payment release with Debt management
office.so after you receive the money, you will take 30% of the
$12.1Million,

I am a widow and I am about to go for retirement that is why I
need to do this to have money to take care of my family. My
country is too corrupt and nobody cares about widows, even the
government cannot assist my family in any way and that is why I
am using this opportunity to help my family through your contact
and there is no risk involved.

Please I want you to take this transaction serious and urgent
with me and you have to promise me you will not sit on the whole
$12.1Million U S Dollar when it gets to you and is more reason I
will need to speak with you on phone for us to work with one LOVE
!

If your okay with this please send your telephone number and your
full name and address to me immediately you receive this email
for me to call you and talk to you on this. Do not be afraid or
be surprise on how it will work, I will make it possible and
there is no risk involve..

Thanks,
Yours sincerely,
Dolly Diego

Roy Wenas ead carefully

From: Roy Wenas <test@transip.net>
Reply: <roy_westernnunion0@yahoo.com>
Date: Mon, 17 Jul 2017 12:48:36 -0700
Subject: ead carefully

Attn: beneficiary,

We write to inform you officially that the Board of Director of the
Debt Reconciliation Center,In conjunction with the Department of
Homeland Security,and The International Monetary Fund IMF is
compensating all the scam victims $2.7 Million USD, and your email
address was found in the scam victim's list.
This financial office has been mandated by the IMF to transfer your
compensation to you via ATM Master Card (Automated Teller Machine).

We need your information as where we will be send the funds to you, such as,

Receiver name:
Residential Address:
Country:
Phone number:
Your Age:
Your Sex:

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Thanks
roy_westernnunion0@yahoo.com
Roy Wenas

Mr.Mark Wilfred Invitation: Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 1.700 000.00

From: "Mr.Mark Wilfred" <wilfred88@yahoo.com>
Reply: "Mr.Mark Wilfred" <wilfred88@yahoo.com>
Date: 17 Jul 2017 11:12:00 +0000
Subject: Invitation: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00

JUL
17 “Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF
US$1.700,000.00″

When
Monday, 17 July 2017
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
United Nations Liaison Office Directorate of International Payment
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Seven Hundred Thousand US
Dollars ($1.7) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 26/6/2017 edition with UN Secretary General
António Guterres in Geneva Switzerland.This payment Program is
organized for charity organization//Scam victims and development. Your
name appeared among the beneficiaries who will receive the sum of
$1.7Million 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
DR.DUC THUAN DUONG E-mail(drducthuan.duong@outlook.com) Phone
+229-9753-7426. Send To Him Below Mentioned Details (1) Your Full Name
(2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan
Copy Of Your International Passport Or ID Thanks, Stg, Mark Wilfred

ATM MASTER CARD OFFICE YOUR ATM CARD IS READY FOR DELIVERY

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <office.atm@barid.com>
Date: Mon, 17 Jul 2017 13:52:32 +0900 (JST)
Subject: YOUR ATM CARD IS READY FOR DELIVERY

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

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 DHL courier company {DHL} 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,DHL 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 as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

ATM MASTER CARD OFFICE Your Fund From United Bank For Africa

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <lennoxpatrick60@gmail.com>
Date: Sun, 16 Jul 2017 23:11:34 +0900 (JST)
Subject: Your Fund From United Bank For Africa

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

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 DHL courier company {DHL} 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,DHL 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 as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

Michelle Dsilva

From: Michelle Dsilva <mdsilva@PSAV.COM>
Reply: "sgt87967@outlook.com" <sgt87967@outlook.com>
Date: Sun, 16 Jul 2017 12:26:54 +0000
Subject:

Hello,

Thank you for responding to my email. 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 myself. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, and 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

amed menbola Invitation: Your Payment

From: "amed menbola" <a.menbola@yahoo.com>
Reply: "amed menbola" <a.menbola@yahoo.com>
Date: 14 Jul 2017 10:05:00 +0000
Subject: Invitation: Your Payment

JUL
14 “Your Payment”

When
Friday, 14 July 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General António
Guterres in Geneva Switzerland.We are also aware that a lot of
foreigners have been deceived and huge amounts of money have been
stolen from them by Internet Fraudsters around the World, 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 Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Sgt, Amed Menbola. United Nations Liaison
Office Directorate of International Payment

madueke2017 Urgent

From: madueke2017@chimeziemadueke.vepo.com
Reply: chimeziemaduekea@gmail.com
Date: Tue, 11 Jul 2017 20:01:34 -0800
Subject: Urgent

Hi, I am very certain this letter must come to you as a big surprise,
this is due to the unconventional nature of the urgency and
confidentiality of the matter at hand. It is in the character of
pendulum to swing in the direction least anticipated. Please, permit me
to introduce myself, my name is Chimezie Madueke. I got your contact
through my mom’s independent source with apologies for using this
medium, and I pray this letter meets you in good health without any
embarrassment to you. The need for a strictly neutral person and the
confidentiality which it demands informed the decision with the hope
that you will assist my family to carry out this investment opportunity
and safeguard the funds. My mom Dr. Diezani Allison Madueke was the
former Minister of Petroleum Resources in Nigeria during the regime of
ex-president Goodluck Jonathan but since the emergence of the
administration of President Muhammadu Buhari into power my mom was
thereupon accused of financial embezzlement of over US$1billion, and
other unprintable financial crimes but frankly speaking, their
accusations are filthy lies, as president Buhari only want to destroy
the hard earned reputation of my mom and the ex-president Jonathan for a
cheap political vendetta. You could further abreast yourself with the
details of the case which is still pending in the Nigerian court without
trial for more than a year now.

Based on this fact, I am contacting you today because my mom directed me
to establish a private communication with you with a view to seek your
partnership and cooperation to receive and invest the sum of $56,
750,000.00 (Million USD) she deposited with a safekeeping company here
in Accra, Ghana. Also, I would like to seize this moment to tell you
that I am presently in Accra as a result of illegal frozen of our bank
accounts and daily harassment by the security agents in Nigeria. Whence
my mom was bedridden in a U.K hospital. Let me equally use this
opportunity to assure you that this deal is 100% RISK FREE as our family
attorney will obtain all relevant legal documents to back up the
transaction from start to finish without any problems. Be further
assured that you will be compensated with the ratio of 25% for taking
this up and 23% will be set aside to take care of all expenses plus tax.
And 2% for charity work. While the outstanding balance will be used for
investment.

I look forward to hearing from you soon.

Call me at +233505040001 or email URGENT.

Godspeed,

Chimezie Madueke

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