Tag: Million USD

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.

Euro Million Jackpot Euro Million Jackpot winner

From: "Euro Million Jackpot"<cyrus@kaicarmail.net>
Reply: kessel.ger@outlook.com
Date: Fri, 27 Jul 2018 14:56:41 -0700
Subject: Euro Million Jackpot winner

My name is Mike Richardson Townsend, I’m the Euromillion Jackpot winner of 93 My name is Mike Richardson, I’m the Euromillion Jackpot winner of 93 million in UK that decided to remain anonymous.I’m donating two million USD to you, I also want you to donate part of it to the privilege around you. I will let you know how i picked you for this donation and also let you know why i decided to go anonymous. See link below for details 
—

WORLD BANK Next of kin

From: WORLD BANK <209.a.toktomambetova@sf.kg>
Reply: Anderson Kane <andersonkane52@gmail.com>
Date: Thu, 26 Jul 2018 07:16:55 +0600 (KGT)
Subject: Next of kin

Good Day I was directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Lee Robert and COLLEAGUES who claim to be your business associate/ partner in your country .

The said Mrs Lee Robort is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary.

Below is the new banking information were she wishes to have this funds transferred to:-
Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of$7.5 Million U.S Dollars. We need to confirm from you if its really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Lee Robert and is correct. You're to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.

Your swift response will help this ministry a lot. Do email me with your Full names and Direct cell number for an easy communication, your age and occupation to this effect.

Regards to Mr jack williams

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <jogormordi@gmail.com>
Reply: Mr Reymond Madu <audits.depts.w.u@live.com>
Date: Tue, 24 Jul 2018 15:31:39 +0000 (UTC)
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this edition with UN Secretary General Antnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.5Million 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 ATM Dispatch Center with below information
CONTACT PERSON MR STEVESON IBRU
EMAIL ADDRESS ( drstev_ibr@live.fr )
Phone +229-6154 7937.
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

For the only Fees you are required to pay is for the delivery of your Accredited ATM Card.

Regards,
Mr Reymond Madu

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <p.couriercashier@gmail.com>
Reply: drstev_ibr@live.fr
Date: Tue, 24 Jul 2018 15:34:27 +0200
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One
Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your
name and email was submitted by the Internet International Monitoring Group
during the UNCC Conference Meeting which was held this edition with UN
Secretary General Antnio Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and
development.

Your name appeared among the beneficiaries who will receive the sum of
$1.5Million 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 ATM Dispatch Center with below information
CONTACT PERSON MR STEVESON IBRU
EMAIL ADDRESS ( drstev_ibr@live.fr )
Phone +229-6154 7937.
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

For the only Fees you are required to pay is for the delivery of your
Accredited ATM Card.

Regards,
Mr Reymond Madu

Dr. Godwin Peterson Good Morning

From: "Dr. Godwin Peterson" <olugbemioluu11@yahoo.com>
Reply: "Dr. Godwin Peterson" <mrslorritachimam100@gmail.com>
Date: Tue, 24 Jul 2018 12:10:28 +0000 (UTC)
Subject: Good Morning

Good Morning,

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@gmail.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

Barr.Kenneth Okon GOOD DAY

From: "Barr.Kenneth Okon" <barrkennethokon2016@gmail.com>
Reply: lawyerokonesq@gmail.com
Date: Mon, 23 Jul 2018 20:50:42 +0100
Subject: GOOD DAY !! !!!!!

Dear Erik Laidvee,

I am barrister Okon, personal attorney to my late client J. A.
Laidvee, who share or bear the same last name with you, a native of
your country who used to work as an international contractor with
Shell Petroleum Company, here in Lome Togo before his untimely death
occur along Kpalime express way, with his wife and only daughter.

Whose relatives cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds into the
treasury as unclaimed inheritance.The amount in question is
($45.5million) US dollars. and the bank director has given my notice
for consecutive (6) six times now to present the next of kin to the
deceased client fund left behind with their bank.

He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. that was why i decided to track his
relatives over the INTERNET and by furtune i found you as his
relative, If you are interested on your brothers fund,you do let me
know so that I can give you Comprehensive details on what to do.

Full Names………………………………………….

Country Of Origin……………………………………

Occupation………………………………………….

Marital Status………………….Age………………..

Telephone numbers…………/mobile…………………..

Religion……………………………………………

Scanned Copy of International Passport…………………

Reply to this email address for con-fidelity: lawyerokonesq@gmail.com

Thanks,
Yours in Service,
Barr.Kenneth Okon.(ESQ)

MRS AMY BAYLIS. DIRECTOR IMMEDIATE COMPENSATION PAYMENT 2018

From: "MRS AMY BAYLIS. DIRECTOR"<news@exbxg.com>
Reply: <agentclarkcoleman33@gmail.com>
Date: Mon, 23 Jul 2018 10:43:31 +0200
Subject: IMMEDIATE COMPENSATION PAYMENT 2018

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS AMY BAYLIS. DIRECTOR

DEAR BENEFICIARY,

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.8 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.8 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I MRS AMY BAYLIS DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MUHAMMADU BUHARI GCFR) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT SHOULD BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT WILL BE RELEASED TO YOU TODAY.

THAT MESSAGE WAS BROUGHT TO MY DESK ON MONDAY ASKING ME TO DROP ALL TRANSACTION AT HAND THAT THE PRESIDENT HAS REDUCED ALL PAYMENT, SO PLEASE CONTACT MRS TO INTRUCTE YOU ON HOW TO GET YOUR $15.8 MILLION US DOLLARS.

YOU JUST HAVE TO THANK MRS AMY BAYLIS FOR BEEN ABLE TO TALK TO THE PRESIDENT ON YOUR BEHALF.

BELOW IS HIS DIRECT CONTACT DETAILS GIVEN TO YOU.

CONTACT NAME: AGENT CLARK COLEMAN
CONTACT EMAIL: agentclarkcoleman33@gmail.com

GOOD LUCK AND HAVE A WONDERFUL WEEK.

YOURS REGARDS

MRS AMY BAYLIS. DIRECTOR

Ivan Todd ATTENTION Re:Confirm this Letter

From: "Ivan Todd" <ivantodd.1960@usarmy.gov>
Reply: col_ivantodd@hotmail.com
Date: Sun, 22 Jul 2018 07:36:10 -0700
Subject: ATTENTION,Re:Confirm this Letter !!!

Attachments

  • 2064_46793142943_1560_n.jpg
  • 2064_46797162943_9710_n.jpg
  • 2064_47403297943_4652_n.jpg

Dear Friend,

Due to lot of internet Fraud people have nursed fear to do online business that are real because of fear of dealing with wrong person,i want to tell you that this mail is not one of them ,can i trust you also to do this Business Please i want you to read this message carefully and i will give you all proof that will proof to you am real . Please carefully read my mail.Am Ivan Todd , 45 years old ,am from Austin Texas, United States of America but I lived in the Military Cantonment in Houston Texas , I completed my training program and physical education course at Fort bliss command Virginia US. Am 2nd lieutenant and Protocol officer. Am well trained combat and infantry. I had a tough childhood. I lost my parents when I was very little, am the only child. I never knew my real parents or any relation because my Parents nationalized in USA . I was adopted by Mr Eugene Lee Scott , and his wife Rose , may their soul rest in peace amen .They are also dead.

Am among the Peace keeping Soldier deployed to Kabul, Afghanistan from Iraq. Can you be trusted

If you are current,you may have read the world braking news in Iraq some time ego,about the USA ARMY stormed a place and make this discovery which was handed over to the USA heads,till today no body gave account of it,similar of that has just happened .

You can read more about it here about the previous new : 

I have to attach my Pictures to proof what am about to tell you, please read this letter carefully and keep everything secret, let it just be between me and you. Last time we went for inspection in terrorist hid out,we discover bags filled with US DOLLARS and other currency,me and my group returned it back to the base camp,our head told us that they will report it to the proper office for investigation and up to date we did not hear any thing about the money again,and i feel they must have shared it among themselves, next day i went to take records of other items in the trucks discovered from the terrorist hid out,i notice their was another bag right inside the Truck tanker side,i said glory be to God,i took the bag, and hid it in a safe place,after some couple of days, i decided to count the money in my room it was huge amount $ 12.6 Million US Dollars, i smiled. The Money is with me right now and i have taken pictures with it for proof.

If you will assure me, honesty,sincerity and truthfulness, i will make plans how to move it out from Afghanistan to your address as a Military family valuable , which i will obtain (M.N.I.F.V.T) Military Non Inspection Family Valuable Tag with UN Tag and tag on the Consignment box for safe shipment to you to avoid Custom or any Authority to open it,as far as it have the UN Tag and Military Non Inspection Family Valuable Tag,no body will open it.

When the Consignment Box get to your Custody. You will take $ 5 Million US Dollars and keep $ 7.6 Million US Dollars for me till i pull out.

If you are interested and assure me your Sincerity in this transaction ,get back to me.

I await for your immediate reply to enable us proceed.

Forward all reply to my Private email address: col_ivantodd@hotmail.com

Respectfully,
Col.Ivan Todd.

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

From: "Dr Max Hansen" <a_hdfj@aol.com>
Reply: drmaxhansenpaymentoffice2018@gmail.com
Date: Sun, 22 Jul 2018 08:23:22 +0100
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 ………..

You are Advise to Re-confirm ou can also call out hot line +234-809-893-1659

REGARDS

Hansen

Major Sean MacFarland Greetings

From: "Major Sean MacFarland"<sean@juno.com>
Reply: <majorseanmacfarlandmajorr@gmail.com>
Date: Sat, 21 Jul 2018 23:31:13 +0100
Subject: Greetings,

Greetings,

My name is Major Sean MacFarland . I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by ISIS, and it was agreed by my colleagues and I that some part of this money be shared among us before informing anybody about it. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.I have now found a much secured way of getting the package out of Iraq to you for pick up, and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your as
sistance.
I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.
Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

God Bless you as I look forward to your positive response.

Truly yours,
Major Sean MacFarland

From Mr. Uzoma Dozie Dear Friend I await your immediate response

From: "From Mr. Uzoma Dozie"<info@lee.org>
Reply: <dbnuzodozeuadataofficefile@yahoo.com>
Date: Mon, 16 Jul 2018 13:07:51 +0100
Subject: Dear Friend, I await your immediate response

From Mr.Uzoma Dozie
Diamond Bank Nigeria
Plc (DBN)

Dear Friend,

I am an Accountant with DIAMOND BANK NIGERIA PLC (DBN), My name is
Mr.
Uzoma Dozie, I discovered an abandoned sum of $6.5million

US dollars (Six Million Five Hundred Thousand US dollars) in an
account that belongs to one of our foreign customers who used to

work with an Oil Development company in Nigeria (NIGERIA NATIONAL
PETROLUEM COMPNAY) . Here in after shall be referred to as my

client On April 21, 2013, my client, his wife, and their three
children were involved in a car accident along Benin expressway.

All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate
any
of my clients extended Relatives, this is also proved

unsuccessful.

After these several unsuccessful attempts, I decided to trace name
over the Internet, to locate any member of his family hence I

contacted you. I have contacted you to assist in repatriating the
money and property left behind by my client before they get

confiscated or declared unserviceable by the bank where these huge
deposits were lodged, particularly the DIAMOND BANK NIGERIA

PLC. Where the deceased had an account Valued at about ($6.5 million
u
dollars) has 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 4
years now, I seek your consent to present you as the next of

kin of the deceased so that we can proceed in transferring of this
account valued at ($6.5 million u s dollars) can be paid to you

and then you and me Can share the money.50% to me and 45% to you and
5% for any expenditure made during the repatriating of the

fund to your inland account.

An attorney will be contracted to help revalidated and notarize all
the 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 seeing this deal through. I guarantee that this will be

executed under a legitimate arrangement that will protect you. From
any breach of the law.

You can reach me via my email address:—- {
dbnuzodozeuadataofficefile@yahoo.com }

Best regards

Mr. Uzoma Dozie

(External Auditor Accountant)

Hello sorry my dear in case you get this mail in your spam, it is do
to network inconveniences in our country

Mrs. Marina Luda Contact Agent Clark Coleman for your fund

From: "Mrs. Marina Luda"<news@exbxg.com>
Reply: <swiftshippingdeprtmt766@gmail.com>
Date: Thu, 19 Jul 2018 21:30:04 +0200
Subject: Contact Agent Clark Coleman for your fund

ATTENTION:…

Squeal to your ATM Master Card worth 10.2Million us dollars, and the information required from you to make the necessary delivery to your house address, without any delay of any form.

Moreover due to our Investigation on this matter, the management found out that your country men have been putting so much interest on your ATM Master Card.

So many of them have been sending us to many email and too many phone calls, telling us how you have sent them to get your ATM Master Card, and want to come over to Nigeria to claim your ATM Master Card, Most of them made us understand that you are dead, some made us to understand that you are very sick and now you are still in the hospital, while some told us youre under going Surgery Operation, lots emails told us different thing about you so we are confused right now and don't know what to do.

We want your immediate reply if your are alive and sound so that we can end this transaction once and for all and this email is for your own notice so we are given you 72Hours to reply back.

CONTACT MR OLA BENSON WITH BELOW DETAILS:

Contact Name: Agent Clark Coleman
Contact Address: swiftshippingdeprtmt766@gmail.com

Please we will want you to fill out this information below to prove to us that you are ok and sound with good health.

1) Full Name:
2) Home Address:
3) Telephone Number:
4) Occupation:
5) Scan Copy Of Your Passport Or Workind I.D:
6) Age/Sex
7) Country:

The Management wants to know the real fact from you, if all they have told us is the truth, so we can commence the delivery to anyone who contact us again about this your ATM Master Card, So we can know that you have given to us go ahead to deliver this AMOUNT to anyone of them thet contact next.

YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code : ….
Withdrawal per day : $10,000
Personal Identification: 822

Get back to us immediately today, to clarify the fact from your part,We wait to hear from you.

Thanks and Have a Blessed Day.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

Dr. Ernest Kwamina Yedu Addison From The Desk Of Dr. Ernest Kwamina Yedu Addison

From: "Dr. Ernest Kwamina Yedu Addison" <ernestyddison@gmail.com>
Reply: ernestyddison@gmail.com
Date: Wed, 18 Jul 2018 21:31:34 -0400
Subject: From The Desk Of Dr. Ernest Kwamina Yedu Addison

—
OFFICE OF THE GOVERNOR,
EXTERNAL FINANCIAL RELATIONS/TREASURY DEPT.
BANK OF GHANA (BOG)
ACCRA – GHANA.

Date: 19TH July, 2018
Our Ref: BOG/OHG/01
Your Ref:
TELEX:PAYMENT FILE: BOG/

My Name is Dr. Ernest Kwamina Yedu Addison, the Governor of the Bank of
Ghana (BOG). You are being contacted by me today because of your FUNDS
that was recovered and was re-deposited into the "SUSPENSE ACCOUNT" of
the BANK OF GHANA (BOG) as recovered fund by the Economic Community Of
West Africa States (ECOWAS).
As the apex bank of all banks in Ghana , we are baffled over this new
development of your sending people to come and receive your funds on
your behalf without prior information to us.

Really these people were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and they
said that they were here to Collect the contractual/inheritance bill Sum
of Eleven Million USD (US$10,000,000.00) only which rightfully belongs
to you, on your behalf.At this development I asked them who authorized
them to come down to Ghana for the collection of this Payment and they
told me that you asked them to come and collect the funds

This was the biggest shock that this Bank have ever received so far
because your contractual Funds is still in the" Suspense Account" of
BOG, yet you sent these men to come and collect the Funds on your behalf
without notifying us.
We in this Bank do not understand why you sent these men to come and
receive your Funds. If actually you want them to help you receive your
Inheritance Bill Sum, at least you should have informed me as the
Governor of this Bank. They actually tendered some Vital Documents which
proved that you actually sent them for the Collection of this Fund.
Here are the Document which they tendered to this Bank on your behalf:

1. LETTER OF ADMINISTRATION.
2. LETTER OF CLAIM.

Actually, these Documents which they tendered to this Noble Bank is a
clear proof that you sent them. In any case I told them to come back so
as to get your side of the matter. As the Governor of the Bank of Ghana
, I was supposed to Release this Fund to them but I refused to do so
because I wanted to hear from you first.

Due to the urgency involved and the office of my job and coupled with
litigation that may arise over wrongful transfer of funds, I will not
want to make any mistake in releasing this fund to anyone except you
whom is the recognized and bonafide beneficiary of the Funds.
Kindly clarify us on this issue before we make this payment to these
people that came on your behalf.
On receipt of this confidential Letter, you are required to get back to
me as soon as possible to enable me confirm that I am dealing with the
right person including your direct phone number.

Yours Faithfully,
Dr. Ernest Kwamina Yedu Addison,
GOVERNOR BANK OF GHANA (BOG)

United Info REF PAYMENTS CODE: 09284B.

From: United Info <unitedinfo855@yahoo.com>
Date: Tue, 17 Jul 2018 14:58:57 +0000 (UTC)
Subject: REF/PAYMENTS CODE: 09284B.

UNITED NATION

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 ourMonitoring Team of Economic and Financial Crime Commission observers and thisis 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 ourrepresentative, contact him immediately for your check/International Bank Draftof Three Million United States Dollars ($USD3,000,000.00) This funds are in aBank Draft for security purpose so he will send it to you and you can clear itin any bank of your choice. Therefore, you should send him your full Name andtelephone number with your correct mailing address, where you want him to sendthe Draft to you.

Contact Mr. John C Williams immediately for your Check:

E-MAIL: 3038116985@qq.com

Name: Mr. John C Williams

Good-luck and kind regards,

Mr. Antnio Guterres

Secretary (UNITED NATIONS).

UN making the world a better place

Mr. Ant nio Guterres YOUR MESSAGE

From: "Mr. António Guterres" <info@pelican.bol-online.com>
Reply: info.001@gmx.com
Date: Mon, 16 Jul 2018 19:54:30 -0400
Subject: YOUR MESSAGE,

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 June, 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.com
Name: Mr. John C. Williams

Good-luck and kind regards,
Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place

BARRISTER ORLANDO HERALD WITH DUE RESPECT

From: BARRISTER ORLANDO HERALD <li.cheong@ymail.com>
Reply: BARRISTER ORLANDO HERALD <orlandoherald101@gmail.com>
Date: Mon, 16 Jul 2018 23:04:29 +0000 (UTC)
Subject: WITH DUE RESPECT

ORLANDO HERALD LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email:(orlandoherald101@gmail.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Orlando Herald 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 US.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 (orlandoherald101@gmail.com)

Yours Faithfully,
Barr. Orlando Herald . { SAN }

Barrister William Dager ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY

From: Barrister William Dager <philipdon13@yahoo.com>
Reply: Barrister William Dager <westernmoneytrans89@gmail.com>
Date: Mon, 16 Jul 2018 21:49:17 +0000 (UTC)
Subject: ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY??

Attention:Email ID Owner,

Western Union Head Office wish to inform you that United Nation Charitable Organization donated $3.5million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount is completely transfer to you,

This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.

Sender Informations are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount=========== $5,000 00
MTCN===========414854****

Forward your below information to perfect the transfer under your name,
Your receiver's full name………..
Mobile #………..
Home telephone number #…………..
Complete Address……………

You need to send the activation fee $150 dollar before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $150 with the information below for the pick up of your $5000 without delay.

Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???

Contact Director:Pastor Fred Martins
Tel: +2347019935216

YOUR ARE ADVICE TO SEND THE ACTIVATION FEE $150 DOLLAR THROUGH WESTERN UNION TRANSFER WITH THIS INFORMATION BELOW

Receiver's Name: Francis Ekene Okeke
Country:……..Nigeria
City:………..Abuja
Amount:………$150
Question:…….When
Answer:………Now
MTCN……………
Senders name……

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $150 dollar today upon your response.

Call Pastor Fred Martins on phone Tel:+2347019935216 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,

Information Agent
Barrister William Dager

LT RICO JOHSON RE: ATTENTION

From: "LT RICO JOHSON"<ricoj@usarmy.com>
Reply: <ricojohson231@gmail.com>
Date: Mon, 16 Jul 2018 13:39:27 -0700
Subject: RE: ATTENTION

Hello,

How are you doing? My name is Lieutenant Rico Johson, I am 42 years old, I am divorced. I am the only surviving child . I lost my sister last two years, she died of cancer and my father died 2010. My mom left us when I was 15 years old. I studied at University of Michigan.I will like to confide in you as regards to a business proposal i would want us to work together like blood relations. I am a rescue doctor working under NATO, the United Nations troop , on war against terrorism. I served in the 1st Armored Division in Syria. I have decided resign from my present job because of the high risk and to come and work in your country.I WANT TO START UP A BUSINESS OF MY OWN.

On the other hand, i would like to inform you that i have in my possession the sum of 36.2 million U.S. dollars. Which i made from crude oil here in Syria. I deposited this money with a Red Cross agent informing him that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.

I would invest the money in Your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advise me on that because i am not a business cultured person. I can not move this money into my country now, because i will be in your COUNTRTY for years, so i need someone i could trust. If you accept, I will move the fund to you, where you will be the beneficiary, so i need to present someone as the recipient. I'm an English and a rescue doctor who has worked with soldiers for years, that i have a 100% authentic means of transferring the money through diplomatic courier Service.

I just need your acceptance, and everything is done. Please, if you are interested in this transaction, i give you the complete details you need for us to implement this transaction successfully. I decided to contact someone i could trust and real and not imaginary, and that is why i went to a safe place in the web, where i can be sure that the person is real.

I think i can trust you, where we are now we can only communicate through official facilities, communication is secured, so nobody can monitor our e-mails, then i can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, If you are not interested, do not respond to this e-mail and delete this Message if no response after 3 days, i will then search for someone else.

I wait for your contact information details, so that we can go on. In less than 4 days the box should be in your possession, and i will come for my money. I will give you 30% of the total and 70% for me. I hope i have been fair to this deal. Get back to me with your full information:

Your full name ………………………
Your full address …………………..
Your direct phone number ………

Regards,
Lt Dr Rico Johson

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

From: Mr Baea Jim <mrbaeajim7847@yahoo.com>
Reply: Mr Baea Jim <moneygrampaymentofficial@gmail.com>
Date: Mon, 16 Jul 2018 20:39:14 +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
EMAIL;(moneygrampaymentofficial@gmail.com)

OR visitourofficialwebsitewww.moneygram.com

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.

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