Million USD – Page 93

Dr Max Hansen Your long awaited part payment of 5.5 Million USD

From: Dr Max Hansen <a.mwkskks@aol.com> Date: Tue, 7 Aug 2018 06:07:16 -0400 Subject: Your long awaited part payment of $5.5 Million USD

Attention: Beneficiary,
Your long awaited part payment of $5.5 Million USD is ready for
immediate release to you, and it was electronically credited into an
ATM Master Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

NAME,…………….
ADDRESS,………….
NEXT OF KIN……….
PHONE ……………
OCCUPATION ……….

Reply to my privet email address: drmaxhansenpaymentoffice2018@gmail.com
REGARDS
Dr Max Hansen

Mr Baea Jim DID YOU ASK ANY BODY TO PICK UP YOU FUND

From: Mr Baea Jim <barristerzikahirr1@yahoo.com> Reply: Mr Baea Jim <moneygrampaymentofficial@gmail.com> Date: Tue, 7 Aug 2018 07:49:44 +0000 (UTC) Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?

BRANCH: PLOT 227 stpen AVENUE
Tel +229 69 71 9700
Tel +229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC

DEAR CUSTOMER;

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READY AND UNDERSTAND TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY GRAM MONEY TRANSFER) SO YOU WILL BE RECIEVING $10,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($7.5MILLION US DOLLARS) MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH IS $95 USD FOR THE $10,000..00 USD THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACESS TO THAT IT WILLINVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $95 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.

Sender Name: John Mark
MTCN :59-87-00-36
Question—————what colour
Test Answer—————–Green
Amount————————$10,000,00US DOLLARS

FINALY UPDATE US WITH THE $95 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $95 USD VIA MONEY GRAM TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $10,000.00 USD.

Receiver name: CHARRY OKOMA.
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: Trust God.
Text answer: In God.
Control Number ::::::::
Sender’s name ::::::::

THE MOMENT WE RECEIVE THE PAYMENT OF $95 00 WE SHALL RELEASE THE FIRST PAYMENT INFORMATION’S OF $10,000,00US, USD ONLY) TO YOU TODAY.THANKS FOR KIND ATTENTION AND DO SEND US THE MTCN NUMBER FOR COMFIRMATION YOUR URGENT RESPOND IS HIGHLY NEEDED.

PROF. UNMAN MOHAMMED
CHIEF EXECUTIVE DIRECTOR MONEY GRAM
MEMBER MANAGEMENT BOARD DIRECTORS.
Tel +229 63 911 474.

Diana Cesar Good news

From: "Diana Cesar" <info@mail.com> Reply: dianacesar1982@outlook.com Date: Tue, 07 Aug 2018 05:46:27 +0100 Subject: Good news!!!

Good day,

I have an interesting business offer for you which will be of immense benefit to you. Although this may be hard to believe and thought of as one of the numerous online scam but
Please grant me the benefit of doubt and write me to know what this entails, am sure you wont regret it. You stand to gain 50% of $27,500,000.00 million USD from this.
All conformable documents to back up the claims will be made available to you prior to your acceptance.

Thanks,
Diana Cesar.

international Monetary Fund. Secured ATM delivery.

From: "international Monetary Fund." <offlcefile54@yahoo.com> Reply: drstevebenson@gmail.com Date: Mon, 6 Aug 2018 13:52:50 -0000 Subject: Secured ATM delivery.

—
Good day,

I wish to inform you that your Compensation winner overdue payment from
(IMF) worth of $1.8Million USD has been scheduled to pay you through
certified ATM Card which you will be only required to proceed to any ATM
Cash Point to withdraw $9,500usd 2-times per day till your total fund is
completed withdraw by you.

Meanwhile, the ATM CARD was registered with DHL Courier Company as a
package. All you need to do now is to contact ATM Department on their
information email address below with your delivery address for further
details on delivery to you without any delay.

ATM Department Center Benin Republic.
Manager Name: Dr Steven Benson.
E-mail: ( drstevebenson@gmail.com )
Phone/Fax: (+229) 63353099.

Thanks,
Mrs. Helena Douglas
Foreign Director Of international Monetary Fund.

Charles Alain INVESTMENT PROPOSAL

From: "Charles Alain"<info@secsureserver.online> Reply: <charlesalain@secsureserver.online> Date: Fri, 3 Aug 2018 09:08:42 +0800 Subject: INVESTMENT PROPOSAL

Good day.
I am Charles Alain, 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 USDollars).

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.
The easiest way to contact me is via my email address.

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.

Best regards,
Charles Alain.

MISS ABBIE MARTIN PLEASE READ THIS AND REPLY BACK TO ME IS VERY URGENT PLEASE

From: MISS ABBIE MARTIN <brownmonica067@gmail.com> Reply: martinabbie.342@hotmail.com Date: Sun, 5 Aug 2018 06:31:38 -0700 Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE

Attachments

Abbie_Martin_.jpg

hello Dear,

Hi, Please i want you to take this very important, I need your
Assistance, i hope all is well with you? My Name is Lance Corporal
Abbie Martin, I am an Army Medic soldier working with United Nations
peace keeping troop in Afghanistan on war against terrorism. I am
presently in Afghanistan…I have in my possession the sum of $3.5
million USD which i made here in Afghanistan, During a Dog search
Patrol with 2 other co-Medical Army while we were trying to make sure
we rescue civilians in a demolished building, I deposited this money
with a Red Cross agency,i need your assistance, i want to move out the
money to a safer place and also to invest with the money

I want you to stand as my beneficiary and receive the fund and keep
it safe so that as soon as am through with my mission here in
Afghanistan i will join you, you will assist me to invest it in a good
profitable business, I will give you 50% of the total money for your
assistance after you have receive the money, 50% will be for me,
Please reply back to me if you are willing to work with me so that i
can send you the proof of who i am and also the certificate of deposit
and the details of where the money is been deposited, your urgent
reply is needed.

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 one way once in a lifetime. I cannot let this chance pass me by.
Mean why i want you to know that due to security around and as the
rules follows in the army, we are not accepted to communicate with any
means of communication not even any apps type, we will only
communicate with each other through the email which is more safe for
me, i can email to you every day once i am chanced from my duty,
please this needs to be secret within us noting else.

Thank you.

Lance Corporal Abbie Martin.

valnisani Western Union Payment From United Nations President Miroslav Laj k.

From: valnisani <valnisani@ptt.rs> Reply: headoffice.w@aol.com Date: Sat, 04 Aug 2018 19:11:51 -0700 Subject: Western Union Payment, From United Nations President Miroslav LajÄák.

Greeting to you dear,

how are you doing today,my name is Peter Newman Western Union manager, United Nations just deposited 1.5millionUSD compensation payment on your behalf in my office with the of Miroslav Lajk Union Nations president ,because your email was founded in a scam victim list online and United Nations decided to compensate you with one million,five hundred thousand US dollars ,but before we can proceed with your payment today ,Western Union payment is each day $5000 you can receive untill your fund payment is done,we need your information such as,

Your Name………………………….
Your Currect Address……………..
Your Occupation……………………
Your Age……………………………..
Your Country………………………..
Your ID………………………………..

so that we can activate your fund in your name without any further delay and you will start receiving your payment everyday $5000 immediately,your MTCN activation fee is $48.34 dollars only
Western Union manager
Peter Newman
+2348037350546
headoffice.w@aol.com

Mrs. Anna Joy COMPENSATION

From: "Mrs. Anna Joy" <test@gis.by > Reply: rev.donaldanderson1@hotmail.com Date: Fri, 03 Aug 2018 14:03:01 -0400 Subject: COMPENSATION

Kind Attention My Dear,

I once again notify you as my earlier emails return undelivered.I am Mrs. Anna Joy, I am a US citizen, 76 Years Old. My residential address is as follows. # 2502 Club Meadow Dr.Garland, Texas USA 75041,United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees/charges of over $75,000 dollars while in the USA trying to get my funds from the authority but all to no avail, they keep asking me to send money one after the other.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Reverend.Anderson, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Nigeria. I contacted him in Nigeria and he explained everything to me and the reason why did not receive my compensation fund while in United States.

Reverend.Anderson personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am very happy because I have finally received my funds totaling US$20 Million (Twenty Million U.S Dollars). Moreover Reverend.Anderson , showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you. I will personally advise you to contact Reverend.Anderson in Nigeria immediately after reading this message.
You have to contact him directly on this information below:

information below.
Name : Reverend.Anderson
Email: rev.donaldanderson1@hotmail.com
Telephone: +2348 022 734 994

Contact him now and send him
(1). Your full names
(2). Your full contact Address
(3). Your mobile phone numbers
(4). Your Age and Occupation

Contact Reverend Anderson in Nigeria so that he can help you process your payment through the paying bank.The only money i paid after i met Reverend.Anderson was $220 only so please take note of that, I will be waiting to hear from you as soon as you receive your package funds.

Thank You and Be Blessed.
Mrs. Anna Joy

Jeffrey.Sallet@usfbi.gov FBI

From: "Jeffrey.Sallet@usfbi.gov" <representative.usfbi@yahoo.com> Reply: "Jeffrey.Sallet@usfbi.gov" <jeffreyfbi@aol.com> Date: Thu, 2 Aug 2018 19:33:55 +0000 (UTC) Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffreyfbi@aol.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide it immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.sallet@usfbi.gov

Peter Owos Yours faithfully.

From: Peter Owos <mr.peterowos1@gmail.com> Date: Thu, 2 Aug 2018 09:43:13 +0000 Subject: Yours faithfully.

Dear,

I have a proposal for you – this however is not mandatory nor will I in any
manner compel you to honor against your will.

I am 50, and work with a bank (one of the African leading banks in the West
Coast). Here in this bank existed a dormant account for the past 8 years
which belong to one of the big customer who died on Egypt Air Flight990.You
have the same last name with out late customer.

When I discovered that there had been neither deposits nor withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that non of the family member nor relations of
the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these funds.
Thereafter, I had planned to destroy all related documents for this
account. It is a careful network and for the past eleven months I have
worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$ 9.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer.

Consider this and get back at us as soon as possible. Finally, it is our
humble prayer that the information as contained herein be accorded the
necessary attention, urgency as well as the secrecy it deserves.

I Expect your urgent response if you can handle this project.

Yours faithfully.
Peter Owos.

mark william Keep utmost confidential

From: mark william <mark_william65@yahoo.com> Reply: mark william <mark_william65@yahoo.com> Date: Wed, 1 Aug 2018 20:31:43 +0000 (UTC) Subject: Keep utmost confidential,

Keep utmost confidential,

Sorry to invade your privacy Iam Mr.William Makolo. the General Manager in charge of auditing and accounting unit foreign remittance department of Access Bank UK Limited I wish to seek your assistance in the transfer of the sum Fifteen Million US Dollas (US$15.Million) into your foreign bank account a German national deposited this money in a fixed deposit account in our bank, six years ago, The length of time for the maturity of the fixed deposit was five years, which expired towards the ending of last year.

Mr.Peter Foster, who was the beneficiary died two years ago along with wife and their children in the plane crash and he left no one for the claim all the effort made so far to contact his relative was in vain I decided to presented you as the benefit next of kin to Mr.Peter Foster to enable our bank transfer the money to you as the legitimate next of kin at the end of the transaction I will give you 15% of the total money. it is 100% risk free but should be kept secret and confidential due to my sensitive position in the office, every document related to this money will change to your name. I will give you more details about this transaction when i receive your response.

Yours In-Service,
Mr William Makolo
General Manager In-Charge (ACB)

Bill Gate Foundation Greetings

From: "Bill Gate Foundation"<irenep@uef.fi> Reply: gatefoundation15@outlook.com Date: Wed, 01 Aug 2018 22:04:37 +0530 Subject: Greetings

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: gatefoundation15@outlook.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 sum of $5,000,000,00 USD, our information below is 100% legitimate,
please see the link below:

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. 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 we die 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 truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimers and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………
SEND YOUR ABOVE DETAILS TO my Email: gatefoundation15@outlook.com

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 City. 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.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Turaki Davis VERY URGENT

From: Turaki Davis <susancole012@gmail.com> Reply: apexinsurancecompanyplc@gmail.com Date: Wed, 1 Aug 2018 16:49:11 +0100 Subject: VERY URGENT

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,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , 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.

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$27million U.S dollars(twenty seven 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 the relatives for over
several 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.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.

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 arrangement that will protect you from any breach of
the>law.Please get in touch with me by my email
(apexinsurancecompanyplc@gmail.com) to enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq).

courier company URGENT REPLY

From: courier company <patnwaka11@gmail.com> Reply: couriercompan@gmail.com Date: Tue, 31 Jul 2018 16:01:55 -0600 Subject: URGENT REPLY

Attn: Beneficiary,

I wish to find out if your consignment has been receive as reported in our
database that your $5.5Million US Dollars has been Delivered to you last
week.

Confirm the status to me by contact this e-mail: companyltd10@gmail.com

If I did not receive any response from you within the next 48hrs, we shall
assume your $5.5Million US Dollar has been successfully received by you and
if you do not receive your $5.5 Million US Dollars get back to me
immediately, so that company will delivered your Consignment boxes to your
door step, Delivery fee will cost you 250, send your required information
and the address of your house were we will meet you , get back to us.

Reconfirm your information here.

FULL NAME
OCCUPATION
COPY OF YOUR ID CARD
AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT

Thanks
BARR;EGOBATA DALLAS
+2348080559796

INVESTMENT OPPOURTUNITY PLEASE URGENT REPLY

From: "INVESTMENT OPPOURTUNITY"<powerballflorida2018@gmail.com> Reply: pwrbllvrfctnofficer@gmail.com Date: Mon, 30 Jul 2018 23:10:25 +0200 Subject: !!PLEASE URGENT REPLY!!

!!!CONGRATULATIONS!!!YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF 8.2 MILLION USD AMERICAN DOLLARS AFTER OUR WEEKLY EMAIL RAFFLE DRAW HELD TODAY. DRAW NUMBER 291011/101992. ON POWER BALL FREE EMAIL LOTTO. KINDLY FILL IN THESE COLUMNS WITH YOUR DETAILED INFORMATION'S TO ENABLE US BRACE UP YOUR AWARD BENEFITS.

FULL NAME:……………………………. COUNTRY:…………………………….. SEX/GENDER:…………………….. PHONE NUMBER:…………….. DELIVERY ADDRESS:…….. AGE:……………………………. VALID ID………………..
Contact the Verification Officer MATHEW .D COLE Email: pwrbllvrfctnofficer@gmail.com

Frank Woodjr I AM LOOKING FORWARD TO HEAR FROM YOU

From: Frank Woodjr <frankwoodjr18@walla.co.il> Reply: <frankwoodjr18@walla.co.il> Date: Mon, 30 Jul 2018 22:04:20 +0300 Subject: I AM LOOKING FORWARD TO HEAR FROM YOU,

HELLO DEAR
I AM MR. NOBLE PETER, BUSINESS CONSULTANT TO THE LATE MR.LANG YI A
CHINESE NATIONAL, MR. LANG YI WAS A CONTRACTOR WITH AN OIL COMPANY
HERE IN NIGERIA; I WISH TO KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE
YOU TO STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT WHO MADE SOME
DEPOSITS AMOUNTING $22.5M USD IN A BANK HERE IN NIGERIA,LATE MR.LANG
YI, WHO DIED ON JUNE 3 ABOARD DANA AIRLINES FLIGHT 992,HE DIED WITHOUT
ANY REGISTERED NEXT OF KIN AND AS SUCH, THE FUNDS NOW HAVE AN OPEN
BENEFICIARY MANDATE. SEE LINK BELLOW
HTTP://NAIJAGISTS.COM/LAGOS-PLANE-CRASH-CASUALTIES-NAMES-OF-PASSENGERS-ON-CRASHED-DANA-AIRLINE-MANIFEST/

I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER/
NEXT OF KIN TO MR.LANG YI SINCE I COULD NOT LOCATE ONE YET. THE
PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND
DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE, WHICH IS THE RISK OF
BEING DECLARED UNCLAIMED SOONER THAN LATER IN CUSTODY OF A BANK.THE
FUND IN QUESTION IS $22.5MILLION USD. WHILE THE DEPOSIT REFERENCE IS:
TFG/ZEN/578/013
IF THIS PROPOSAL IS OKAY BY YOU, DO GET BACK TO ME ASAP TO ENABLE ME
DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS
THE MODALITIES FOR ITS EXECUTION. LET I NOT FORGET, I WILL BE OFFERING
YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN
THIS VENTURE.CONTACT MR. NOBLE PETER ON THIS MAIL
(NOBLEPETER@BARID.COM)
I AM LOOKING FORWARD TO HEAR FROM YOU,
BEST REGARDS,
MR. NOBLE PETER

Turaki Davis VERY URGENT

From: Turaki Davis <susancole012@gmail.com> Reply: apexinsurancecompanyplc@gmail.com Date: Mon, 30 Jul 2018 11:19:08 +0100 Subject: VERY URGENT

Dear Friend,

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq)

Jeffrey S. Sallet FBI

From: "Jeffrey S. Sallet" <manderson742@yahoo.com> Reply: "Jeffrey S. Sallet" <jeffreyfbi@aol.com> Date: Sun, 29 Jul 2018 23:10:24 +0000 (UTC) Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffreyfbi@aol.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.sallet@usfbi.gov

YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD. YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD.

From: "YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD." <aufsee@f-pirwitz.de> Reply: nationalupscompany@gmail.com Date: Sun, 29 Jul 2018 22:51:14 +0200 Subject: YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD.

Urgent Attention

This is my second time I'm sending you this notification, just contact
Diplomat frank w.collins with your contact information and your nearest
airport to land so he can deliver the Package of your ATM CARD worth $
25.5Million USD as he just landed in your country now but misplaced your
information, it will give you more details when you re-confirm details.
Your personal code to the ATM is XLA214 SD, and the color is silver. NB
indicate this code to diplomat frank w.collins so that he can know that
you are the rightful owner of the ATM CARD.

Contact him with the information listed below

Name … frank w.collins
Email ( deliverycompany016@gmail.com )
Phone .. (312) 480-3433

Reconfirm your current information as requested below

Beneficiary Name ……….
Country ……………..
City ………… ………
Current address ………..
Nearest airport ………..
Direct phone number …….
Id copy … ………….

Best regards
Mr. Lawrence M. Karim
Thank you

Peter Moor Hello

From: Peter Moor <webttxx224@yahoo.com> Reply: Peter Moor <peter_1moor@yahoo.com> Date: Sun, 29 Jul 2018 16:29:49 +0000 (UTC) Subject: Hello

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR ATM PART-PAYMENT OF $9.5MILLION USD ONLY.RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES RESPOND FOR VERIFICATION.

Your faithfully.
Mr:Peter,s Moor

Bui Duy Viet Herzliche Gl ckw nsche Congratulations

From: Bui Duy Viet <duyviet.ttph@htv.com.vn> Reply: "sigridrausing1@yandex.com" <sigridrausing1@yandex.com> Date: Sat, 28 Jul 2018 20:03:15 +0000 Subject: Herzliche Glückwünsche! / Congratulations!

Ihre E-Mail wurde zufllig von Google Inc. als aktiver Internetnutzer fr eine Spende in Hhe von 1.000.000 US-Dollar im Rahmen des Charity-Projekts “Sigrid Rausing” ausgewhlt, das bereits etwa 208,3 Millionen US-Dollar an die Wohlttigkeitsorganisation fr Menschenrechtsorganisationen gespendet hat weltweit und ist auch verpflichtet, die restlichen 25% in diesem Jahr zu verschenken. Bitte besttigen Sie die Inhaberschaft Ihrer E-Mail, indem Sie sich mit Sigrid Rausing ber ihre persnliche E-Mail-Adresse in Verbindung setzen, um Ihren Anspruch geltend zu machen:

Kontakt E-Mail: sigridrausing1@yandex.com

===================================================================================

Your e-mail was randomly selected by Google Inc., as an active web user to receive a donation of $1,000,000 (1 Million USD) as part of the Sigrid Rausing charity project, which has already distributed approximately $208.3 million to the human rights organizations charity globally and is also pledged to give away the remaining 25% this year. Kindly confirm ownership of your e-mail by contacting Sigrid Rausing via her personal email below for your claim:

Contact Email : sigridrausing1@yandex.com

Charles Alain INVESTMENT PROPOSAL

From: "Charles Alain"<info@secsureserver.online> Reply: <charlesalain@secsureserver.online> Date: Sat, 28 Jul 2018 01:55:08 -0700 Subject: INVESTMENT PROPOSAL

Good day.
I am Charles Alain , 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

Kindly contact me if you think you can handle this and if your
company has any existing of pending projects that needs funding.
The easiest way to contact me is via my email address.

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.

Best regards,
Charles Alaint.

ATM PAYMENT CENTER URGENT

From: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com> Reply: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com> Date: Sat, 28 Jul 2018 10:09:02 +0000 (UTC) Subject: URGENT

I RECEIVED AN EMAIL ALERT TODAY FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR A MONTH NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA.
THE TOTAL AMOUNT YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE ATM MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP THAT IS WHY HE WANT TO RETURN IT AN HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. NOTE THAT I HAVE ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $260 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE IMMEDIATELY AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $260 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM. THE WESTERN UNION INFORMATION BELOW BELONG TO STELLA .N. NBGAKOR THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA.
RECEIVER NAME: STELLA .N. NBGAKORLOCATION: LAGOS NIGERIAAMOUNT:$260MTCN#
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT
WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,DR.ANDREW EBI

Rose Jacobs URGENT ATTENTION IS REQUIRED

From: Rose Jacobs <usa.dhs202@yahoo.com> Reply: Rose Jacobs <officefile99@aol.com> Date: Sat, 28 Jul 2018 06:06:32 +0000 (UTC) Subject: URGENT ATTENTION IS REQUIRED

This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2018.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact the verification officer Jimmy Kelvin (Mr.) on: (officefile99@aol.com) with the following for proper verification and claim processing:

Full Name.

Delivery Address

Country

Occupation

Phone Number.

Fax Number

Age.

NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Drivers License or International Passport for proper verification and authentication.

mrs juliana timothy I Have A Donatoin For You

From: mrs juliana timothy <mrsjulianatimothy@gmail.com> Reply: mrs juliana timothy <mrsjulianatimothy200@outlook.com> Date: Fri, 27 Jul 2018 16:26:27 +0000 (UTC) Subject: I Have A Donatoin For You

Greetings to you and your family. I am Mrs. Juliana Timothy A widow to
late Mr. Johnson Timothy of Ivory Coast" I am 58 years old, my late Husband was a
Director with the Construction Company here before his Sudden Death in this
Country's present political Crisis 2013,

but before his death, he Deposited the Sum of$4 Million US dollars with one of
the Bank here in Ivory Coast with my name and i am suffering from pancreatic
cancer, My condition is really bad and it is quite obvious that I wont live
more than two months according to my doctors, and i have no Child who is
going to take care of this Huge amount of Money, I am willing to donate the
sum of $4,Million US dollars for you to help widows and the less privileged
ones in the rural and urban areas and to carry out charity works in your
Country and around the World on m y Behalf,

Waiting for your Urgent Responds.
Remain blessed
Mrs. Juliana Timothy.