Tag: Million USD

Mrs Mary To redeem your funds

From: Mrs Mary <mrsmary@yahoo.com>
Reply: Mrs Mary <mrsmary@yahoo.com>
Date: Fri, 24 Aug 2018 22:42:16 +0000 (UTC)
Subject: To redeem your funds

WESTERN UNION

Western union BANK has finalize all the necessary arrangement to pay your due funds of$4.500,000 Million USD,and this funds has been approved and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether;So you will be receiving $5000 per a day until you receives your due payments of $4,500,000 million USD

So we are waiting for your urgent response so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through Western union today to release to you okay.

MTCN:)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS TODAY

Moreover,you are advise to send us the below information for the
obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Direct phone number__
Your home phone number__

Yours Faithfully,
Barr.Stephanie
E-mail : (( wester.union271@hotmail.com ))

If this mail is found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before you reply.

Barr. Evans Thomas . SAN Re:

From: "Barr. Evans Thomas . { SAN }" <hmtraesury617@yahoo.co.uk>
Reply: "Barr. Evans Thomas . { SAN }" <barrevansthomas2013@yahoo.co.jp>
Date: Fri, 24 Aug 2018 11:35:41 +0000 (UTC)
Subject: Re:

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Barrister Ocj Okocha Esq. YOUR URGENT RESPOND IS NEEDED

From: "Barrister Ocj Okocha (Esq.)" <support@djarumbeasiswaplus.org>
Reply: joup890@gmail.com
Date: Fri, 24 Aug 2018 07:42:39 +0700
Subject: YOUR URGENT RESPOND IS NEEDED

LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS – NIGERIA.
(MATTER OF TOP SECRET)

ATTN: Friend,

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am Barrister Ocj Okocha, the personal Attorney to the
lEngr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company (SPDC) in Nigeria. On the 21st of
April 2009, my client, his wife and their three children were

involved in a car accident along Shagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the
accident,since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client, I can easily convince the bank with my legalpractice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declaredunserviceableby the bank
where these huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about
$27million U.S dollars (twenty seven million U.S.America
dollars).Consequently, The bank issued me a notice to provide the next of
kin orhave the account confiscated within the next ten official working
days.

Since I have been unsuccessful in locating the relatives for
overseveral years now. I seek your consent to present you as the next of
kin of the deceased so that the proceeds of this account valued at
$27million U.Sdollars can be paid to your account and then you and me can
share the money. 55% to me and 40% to you, while 5% should be for
expensesor tax as your government may require.

I have all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest cooperation to enable us see
this deal through.I guarantee that this will be executed under a
legitimate arrangementthat will protect you from any breach of the
law.Please get in touch with me by my email to enable us discuss further I
will want you to send to me on your return email with the following
information for the transfer in your favor.

1, Your full Name,

2, Your contact Address

3, Your private phone, Mobile and fax numbers for easy communicating for
each other's.I await your kind response, Please if you are interested and
capable in handling this deal with me, Due get back to me ASAP with the
following information's.

Yours Faithfully

Barrister Ocj Okocha (Esq.)

miss. feng Re:INVESTMENT PROPOSAL

From: "miss. feng"<conference@silora.co.il>
Reply: mianfeng5@gmail.com
Date: Thu, 23 Aug 2018 08:07:54 -0700
Subject: Re:INVESTMENT PROPOSAL

My name is Miss Feng E. Mian ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portfolio of $275 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable business opportunity , please contact me if we can work this out together .

Yours Sincerely
Miss Feng E. Mian

ROBERT LUIS From the Desk of MR ROBERT LUIS

From: ROBERT LUIS <mrandrianbayford@gmail.com>
Reply: robertluis214@gmail.com
Date: Thu, 23 Aug 2018 05:52:55 -0700
Subject: From the Desk of MR ROBERT LUIS

From the Desk of MR ROBERT LUIS
The head of file department of (BOA-BANK OF AFRICA)
Read & reply to my private E-mail = robertluis214@gmail.com

Dear Friend

I am Mr Robert Luis the head of file department of Bank of Africa
(B.O.A) here in Burkina Faso / Ouagadougou. In my department we
discover an abandoned sum of (US$18 million US Dollars) in an account
that belongs to one of our foreign customer who died along with his
family in plane crash. It is therefore upon this discovery that I now
decided to make this business proposal to you and release the money to
you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it. I agree that
40% of this money will be for you, while 60% would be for me. Then
after the money is been transferred into your account, I will visit
your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this
deceased account with next of kin application form. You have to send
me those your information below to enable me use it and get you next
of kin application form from bank, so that you will contact Bank for
the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ___________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further for
the transfer.
Yours faithfully,
MR ROBERT LUIS

Dr. Godwin Peterson Good Morning to you

From: "Dr. Godwin Peterson" <olu1132@yahoo.com>
Reply: "Dr. Godwin Peterson" <mrslorritachimam100@yahoo.com>
Date: Wed, 22 Aug 2018 11:40:15 +0000 (UTC)
Subject: Good Morning to you,

Good Morning to you,

I did not forgot your past effort and attempts to assist me, your compensation funds of $1.2 Million usd is under the custody of my secetary.

please Contact her with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Contact Name: MRS LORRITA LORRITA
E-mail: mrslorritachimam100@yahoo.com
Telephone +229 61903676

I await to hear from you with good news once you receive your compensation payment from her.

Warm Regards.
Dr. Godwin Peterson

The Delivery OF Your ATM Master Card Attention Beneficiary.

From: The Delivery OF Your ATM Master Card <benlarry22@aol.com>
Date: Tue, 21 Aug 2018 19:24:04 -0400
Subject: Attention Beneficiary.

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Allen

From United State Postal Service New York City..

Al Emadi Ali Shareef QATAR PETROLEUM DEPARTMENT

From: Al Emadi Ali Shareef <shareef2emadi@gmail.com>
Reply: shareef2emadi@gmail.com
Date: Mon, 20 Aug 2018 14:18:40 +0100
Subject: QATAR PETROLEUM DEPARTMENT

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar.

Hello: Sir,

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

Please contact me if you are interested.
Email: alishareefemadi01@gmail.com

Thank you.

Emm a Mason ATTENTION NEEDED.

From: Emm'a Mason <fox_ray64@yahoo.com>
Reply: emmamason@alo.com
Date: Mon, 20 Aug 2018 05:38:41 -0700
Subject: ATTENTION NEEDED.

—
Mrs Emm'a Mason.

3 Les Caches St.Martins,

Guernsey,Channel Islands

United Kingdom.

Attention:Sir

I am the above named person but now undergoing medical

Treatment in London England. I am married to Dr.Richard Mason. who
worked with British Railway Commission in Chelsea England for over a
decade before he died on 5th of July in the year 2006.We were married
for fifteen years without a child. He died after a brief illness that
lasted for two weeks.Before his death he made a vow to use his wealth
for the down trodden and the less privileged in the society.Since his
death I decided not to re-marry or get a child outside my matrimonial
home.When my late husband was alive he deposited the sum of
($18,000,000) Eighteen Million US Dollars with one Finance
House.Presently this money is still with the Finance House.Recently my
Doctor told me that I would not last for the next 150 days due to cancer
problem. Though what disturbs me most is my stroke.Having known my
condition I decided to donate this fund to an individual or better still
a God fearing person who will utilize this money the way I am going to
instruct here in. I want an individual that ill use this to fund and
provide succor to poor and indigent persons orphanages and widows and
for propagating peace in the universe.I understand that blessed is the
hand that give. I took this decision because I do not have any child
that will inherit this money and my husband relatives are not inclined
to helping poor persons and I do not want my husbands hard earned money
to be misused or spent in the manner in which my late husband did not
specify.I do not want a situation where this money will be used in an
ungodly manner hence the reason for taking this bold decision.I am not
afraid of death hence know where I am going.I know that I am going to be
in the bosom of the Almighty. With God all things are possible. As soon
as I receive your reply I shall give you the contact of the Finance
House.I will also issue you a letter of authority that will empower you
as the original beneficiary of this fund.I want you to always pray for
me.

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

Yours sincerely

Mrs Emm'a Mason.

admin Another mail from me

From: admin@intellfin.com
Reply: a1848135@gmail.com
Date: Mon, 20 Aug 2018 13:52:39 +0800
Subject: Another mail from me

A business proposal to you.

My name is Mr. Changaz Abdeel, writing you from the United Kingdom. My purpose of writing is to ask your cooperation in business transaction involving 25Million U.S Dollars . Please keep this piece of information a secret.

I am an oil broker and recently I was contacted by some officials from the oil rich country to look for a capable person who can be presented as figure head for movement of this money through a much legalized means of transfer. You will get 30% of the total amount after your successful cooperation. These are top government officials who do not want their identity revealed. The money is proceeds of an oil deal fully secured and ready to be transferred.

Should you be interested, I will link the email of one of the officials for you to have direct contact with him. His name is Dr. Jamel Hassan. Tell him you were referred to him by Mr. Changaz Abdeel. Also notify me of your reply to him. Your satisfaction is fully guaranteed in this business venture.

Regards,

Mr. Changaz Abdeel.

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <cchristie84@aol.com>
Date: Sat, 18 Aug 2018 22:22:39 +0000 (UTC)
Subject: Letter From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mr. Ant nio Guterres Re: Your 3 Million Dollars…

From: Mr. António Guterres <info_fff@aol.com>
Date: Sat, 18 Aug 2018 21:25:48 +0000 (UTC)
Subject: Re: Your $3 Million Dollars...

UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 23 July, 2018 with the World Bank President Mr.Jim Yong Kim and the Acting USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C. Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. John C. Williams immediately for your Check:E-MAIL: info.001@gmx.comName: Mr. John C. Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

Mr. Godwin Emefiele DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND CHANGE OF BENEFICIRY

From: "Mr. Godwin Emefiele" <info@usa.org>
Reply: foreign.remittance.unit.cbn@onet.eu
Date: Sat, 18 Aug 2018 15:46:18 +0100
Subject: DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND/CHANGE OF BENEFICIRY

CENTRAL BANK REMITTANCE UNIT,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/017,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
EMAIL: foreign.remittance.unit.cbn@onet.eu
Our Ref: CBN/IRD/CBX/021/18
18 August,2018

INSTRUCTION / WARNING FROM CENTRAL BANK.

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR.JACK MORGAN by name a Canadian National.

These gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $26Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted today:

BANK: HSBC-CANADA,
Vancouver, CANADA,
ACCOUNT NO: 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 48hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiarys inheritance and contract payments.

You are to get back to me immediately for clarifications on this matter if you are still alive as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to your account immediately. In addition, also be notified that any further delay from your side could be dangerous, as we would not be held accountable for wrong payment or missing of funds thereafter.

You are to reply back via the security email as stated below. foreign.remittance.unit.cbn@onet.eu

Best Regards
Mr.Godwin Emefiele
Executive Governor
Central Bank Nigeria (CBN)
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/18

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <grossman_m@aol.com>
Date: Fri, 17 Aug 2018 20:52:53 +0000 (UTC)
Subject: Letter From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Daniel Okeke Attention:Beneficiary

From: Daniel Okeke <jamesentwistle244@gmail.com>
Reply: da_oke2018@yahoo.com
Date: Fri, 17 Aug 2018 21:00:54 +0100
Subject: Attention:Beneficiary?

Reconfirm your Name Address, phone number for the delivery of your ATM
MasterCard $10.5 Million USD.
Please Contact me through this Email:da_oke2018@yahoo.com, if you
wish to receive your ATM Card.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………
4. YOUR AGE AND SEX ……
5. Age:_____________

Thanksandremainblessed.
Yoursfaithfully,
Mr.Daniel Okeke
DirectorTelex/ForeignOperation(CBN).
PhoneNumber:+234-8128239495

United States Postal Service Attention Beneficiary.

From: United States Postal Service <david.carollee2@aol.com>
Date: Fri, 17 Aug 2018 12:25:36 -0400
Subject: Attention Beneficiary.

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Christ Obi Attention Beneficiary.

From: Christ Obi <postoffice248@yahoo.com>
Reply: Christ Obi <postoffice406@gmail.com>
Date: Fri, 17 Aug 2018 16:07:14 +0000 (UTC)
Subject: Attention Beneficiary.

POST OFFICE COURIER DELIVERY COMPANY
107, Isolo Express Road
+234-7066477594
Lagos Nigeria.

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that
Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your inheritance approved fund to be delivered to you,without delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (postoffice406@gmail.com)

Yours affectionately.

Mr. Chris Obi
Dispatch Manager POST OFFICE Company

Mrs Grace Pat Dear Beloved in Christ

From: Mrs Grace Pat <mrsgracepat@gmail.com>
Reply: Mrs Grace Pat <mrsgracepat@gmail.com>
Date: Fri, 17 Aug 2018 12:23:39 +0000 (UTC)
Subject: Dear Beloved in Christ

Mrs Grace Pat
Lot 003, plato Avenue,
01 B.P. 3691 Cocody,
Abidjan -Ivory Coast
Dear Beloved in Christ

Greeting in the name of our lord Jesus Christ; I am Mrs Grace Pat; I am married to Late Mr kelvin Pat from Ivory Coast who died on November 25 2010,during the political crisis.
My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husbands death I have been diagnosed with esophageal cancer that I hardly move around.

Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (3 Million USD)
three Million United States Dollars, hoping to use the money to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 90% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your God given home.

I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but in all I give thank s to God because he is the creator of everything.

Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving
Sister in Christ.
Mrs Grace Pat.

At the same time you can send to us the following:
Your full names
Your occupation
Your age
Your address and
Your direct phone number
Your photo so that I can know you.

I pray and god directed you to me, so i have to contact you.
As soon as I receive this information from you, I will then introduce you as my beneficiary. I will also give you the contacts of the bank for you to contact them as well.
We are waiting to hear from you. May the peace, love and salvation of God be with you. We attached the document and our photo for your view.

Mr. Hyo Keun Lee Message for you

From: Mr. Hyo Keun Lee<admin@kp1mail.com>
Reply: tahsinbasoglu4@hotmail.com
Date: Fri, 17 Aug 2018 01:54:36 -0700
Subject: Message for you

Dear Friend.

My name is Tahsin Basoglu. i am writing to seek for your highly esteemed consent/assistance in a lasting business relationship of mutual benefit involving $18.5 Million usd for investment in your country, under a joint venture partnership.

Thank you for accommodating my inquiry, as i look forward to a face to face business collaboration and meeting with you soon.

Waiting to hear from you.

Your's truly,
Tahsin Basoglu.
e-mail tahsinbasoglu4@hotmail.comcom

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com>
Reply: United States Postal Service <unitedstatepostalservice126@yahoo.com>
Date: Fri, 17 Aug 2018 02:29:57 +0000 (UTC)
Subject: From United States Postal Service

United State Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice126@yahoo.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

Anna Kone Bless You My Dear

From: Anna Kone <annakoneee@yahoo.com>
Reply: Anna Kone <aannkoneie@gmail.com>
Date: Thu, 16 Aug 2018 12:14:23 +0000 (UTC)
Subject: Bless You My Dear,

From Mrs. Anna Kone
N38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.

Bless You My Dear,

I am Mrs. Anna Kone, I am married to Dr. Kone Akoma From Ivory Coast , I and my late husband was into, Estate management and also a government building contractor before my husband earlier death on January 26 2012. We were married for eleven years without a child due my fibriod problem. He died after a brief illness that lasted for

only four days.Before his death we were both born again Christian. Since his death I have decided not to remarry or get a child outside my matrimonial home . When my late husband was alive we deposited the sum of $2.5Million (USD) dollars in Finance house.Presently the money is still in Finance house Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage . Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein.

I want to you use at last 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money . This is why I am taking this decision to donate this fund for charity. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".

I don't need any telephone communication in this regard because of my health .My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life. Please i need your information so i can forward it to the Finance house, to let the management know i have gotten you to received my funds.

I need your Name,occupation,Address and Phone Number and Age.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.

l remain yours sister in Christ.
Mrs. Anna Kone

United Info REF PAYMENTS CODE: 09284B.

From: United Info <unitedinfo855@yahoo.com>
Date: Wed, 15 Aug 2018 12:24:48 +0000 (UTC)
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. John C Williams immediately for your Check:E-MAIL: 3038116985@qq.comName: Mr. John C Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com>
Reply: United States Postal Service <Unitedstatepostalservice126@hotmail.com>
Date: Wed, 15 Aug 2018 11:27:57 +0000 (UTC)
Subject: From United States Postal Service

United State Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (Unitedstatepostalservice126@hotmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

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