Million USD – Page 95

luis daniala Here is your mail

From: luis daniala <luisdan1@yahoo.com> Reply: luis daniala <luisdan1@yahoo.com> Date: Sun, 15 Jul 2018 16:34:15 +0000 (UTC) Subject: Here is your mail

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5,million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal: We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

EcoBank Plc Check this

From: EcoBank Plc <otajeph01@gmail.com> Reply: ecobancplc@tuta.io Date: Sun, 15 Jul 2018 09:08:13 -0700 Subject: Check this

—
Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization,Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth
(US$ 3.5,million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire only. Therefore you are advice to stop any
further communication with anybody concerning your inheritance fund.
You have to reconfirm the information’s below for security reason/s.
Also be informed that delivery agent will leave this country to your
Country as soon as you comply with the requirement from those coming
to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you.Note that you are going to be responsible for the delivery
cost.you can view this page for your perusal:
We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Chris Harrison. Attn: We Provide Long Short Term Loan.

From: "Chris Harrison."<info@chrisharrison.com> Reply: <chrisharrison.halifax@mail.com> Date: Sun, 15 Jul 2018 15:16:20 +0100 Subject: Attn: We Provide Long & Short Term Loan.

Dear Prospective Client,

We provide funding for up to 500 Million USD. Loans are available at 3% interest rate with re-payment period of 1 year to 30 years. We provide:-

*Business Loans
*Project Loans
*Personal Loans
*Home Loans e.t.c

If interested, please provide the information below:-

Name:
Amount Needed:
Duration:
Loan Type(e.g Business, Project or Personal):
Country of residence:

The above information would help us determine the best way to assist you.

Regards

Chris Harrison
Contact E-mail: chrisharrison.halifax@mail.com

Access Bank Plc Re: Read your mail…

From: Access Bank Plc <danluisa231@gmail.com> Reply: accessbannk@tuta.io Date: Sat, 14 Jul 2018 05:54:57 -0700 Subject: Re: Read your mail...

Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization, Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth
(US$ 3.5 Million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire transfer only. Therefore you are advice to stop
any further communication with anybody concerning your inheritance
fund. You have to reconfirm the information’s below for security
reason/s. Also be informed that delivery agent will leave this country
to your Country as soon as you comply with the requirement from those
coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you. Note that you are going to be responsible for the delivery cost
you can view this page for your perusal: We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as, your Name, Your Address and Your Telephone
Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

diplomat james kelly call me now or text me 602 6980989

From: diplomat james kelly <woods.@marble.ocn.ne.jp> Reply: diplomat james kelly <diplomatjameskelly121@gmail.com> Date: Sat, 14 Jul 2018 02:45:28 +0900 (JST) Subject: call me now or text me (602)6980989

Attention:

I am Diplomatic Harry Woods, I have just arrived here in your country
with your package of funds sum of $2.5million USD, I'm here at the
airport right now and I need you to reconfirm your home
address/current cell phone, so that I can be able to reach you while
coming to your door step right away!

Please hurry up as i do not want to deliver to a wrong destination area.

Thanks, yours,
Diplomatic Harry Woods
Email:diplomatharrywoods@gmail.com
Call me on +(270) 984-9695

Access Bank Plc Here is your mail

From: Access Bank Plc <ant_como@yahoo.com> Reply: Access Bank Plc <accessbank@tutamail.com> Date: Fri, 13 Jul 2018 07:42:37 +0000 (UTC) Subject: Here is your mail

Dear Beneficiary,

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal:
We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Access Bank Plc Waiting for your mail

From: Access Bank Plc <aguilardan20@yahoo.es> Reply: Access Bank Plc <aguilardan20@yahoo.es> Date: Wed, 11 Jul 2018 18:10:31 +0000 (UTC) Subject: Waiting for your mail

Dear Beneficiary,

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Mrs.Lisa.Anex Re:Hello Friend

From: "Mrs.Lisa.Anex" <inamsalsabyl@yahoo.com> Reply: lisaanex123@gmail.com Date: Tue, 10 Jul 2018 18:38:04 GMT Subject: Re:Hello Friend,

Hello Friend,
Greetings to you. I know that this message might come to you as surprise because we don't know each other nor have we ever met before but accept it with an open heart I'm Mrs. Lisa Anex, and I have been suffering from ovarian cancer disease and the doctor says that I have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and cotton Sales.

Now, that I am about to end the race like this, without any family members and no child. I have $6.8 Million US DOLLARS in BANK OF AFRICA (B.O.A) Burkina Faso which I instructed the Bank to give St Andrews Missionary and Home Kizito Orphanage in Burkina Faso. But my mind is not at rest because I am writing this letter now through the help of my computer beside my sick bed.

I have instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after I have gone that they should release the fund to him/her, but you will assure me that you will take 50 percent of the fund and 50 percent to the orphanage as I instructed for my heart to rest in peace. Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my situation and give favorable attention.
Thank you and God bless you,
Mrs.Lisa Anex

Mr Beurmond Banville Note if you did not reply back this email now your…

From: Mr Beurmond Banville <unitednat1010@gmail.com> Reply: beurmondbanville10102@gmail.com Date: Tue, 10 Jul 2018 17:29:14 +0100 Subject: Note if you did not reply back this email now your...

Note if you did not reply back this email now your Fund $9.8Million
USD WILL BE CANCELED,

I am Beurmond Banville Secretary Of BENIN MINISTRY OF ECONOMY AND
FINANCE and am here by wish to inform you that your funds has been
received and all the vital documents regard the final transfer of your
Fund $9.8Million USD from the International remittance office has been
made.

The only delay now is resign fee of your payment file within which
was required by the remittance office department. So you are advise to
send the only ( $50usd) immediately to enable them release your first
payment $5000USD twice everyday by day immediately. You can understand
that every international transfer reconsign by international
remittance to approve and resign your payment file and fee is only
$50usd amount to be paid and that is what they
requested.

I am giving you every assurance that as soon as you send resign
payment file fee$50usd, your payment $5000USD twice will be release
immediately to your name for to to pick up your two payment within
25muntes you send the fee today, Note that it is very important that
you send the ($50usd) today to enable your fund transferred without
further delay. Please my dear there is no time to waste all you have
to due is to send the $50usd by western union or Money Gram money
transfer and Wait for 25minutes after you send $50USD to pick up your
payment and again you are not going send any cent again and you will
receive your first two payment $5000.00 daily so go now to western
union or Money Gram money transfer office very close to your home and
send the $50usd and get back to me and you have reconfirm your
information once again you will receiving your payment within
25minutes today.

Looking forward to hear from you.I am waiting your prompt mail with the
MTCN today.

BELOW IS THE INFORMATION TO SEND THE MONEY. $50USD only via Western union,
below for immediate release of your Fund, First Receivers name is Anthony
and Last Name is Obi

RECEIVERS NAME:======== Anthony Obi
Country===========BENIN REPUBLIC
City:=============COTONOU
Test Question:======= WHO?
Answer:===========GOD
Amount:===========$50.00 USD
Sender Country=======?
Sender's Name=======?
MTCN============?

Send the payment information and forward the MTCN so that we cam proceed with
your funds transfer by International remittance office $5,000USD twice everyday
and upon receipt of the $50usd access pin code fees today.

Mr Beurmond Banville
Secretary Of BENIN MINISTRY OF ECONOMY AND FINANCE and Chair
of the World Bank Development Committee
My Email: (beurmondbanville10102@gmail.com)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Note if you did not reply back this email now your Fund $9.8Million USD WILL BE CANCELED,

Mina S Mahammed Can I trust you

From: Mina S Mahammed <mayaenterprisesinfo@gmail.com> Reply: chante_medy@yahoo.com Date: Mon, 9 Jul 2018 14:45:00 +0000 Subject: Can I trust you?

My dear,

My name is Mina from Arab Republic of Libya, a 25 years old lady currently
living in the West African country of Dakar Senegal.

It is my pleasure to contact you for a business venture which I intend to
establish in your country, though I have not met with you before but I
believe one has to risk confidence to succeed some times in life.

There is a huge amount of money totaling ($6.7 Million U.S. Dollars plus 14
kilos of Gold dusts and 14,220 Carate Diamond Gem stones) which my late
father kept for me as the only daughter in a Security Company here in Dakar
Senegal before he was killed in my country during the last war by the
rebels.

Now I have decided to invest this money in your country or anywhere safe
enough for security reason. I want you to help me claim and retrieve this
family treasure from the Security Company and bring it to your country for
an investment purposes in these areas below or, you can as well advice me
on some profitable investments in your country.

1). Industrial productions.
2). Real estate
3). Hotel business.

If you can be of an assistance to me, please reply to my mail address [
chante_medy@yahoo.com ] I will give you the full details and will be
pleased to offer to you 15% of the total amount of the money.

I am waiting your soonest response so that I can give you the full detail.

Respectfully yours,
Mina.

Mrs Ola Johnson Re CONTACT WITH SHIPMENT INFORMATION

From: Mrs Ola Johnson <val3ntina@tin.it> Reply: diplomatic2018@yandex.com Date: Mon, 9 Jul 2018 16:08:37 +0200 (CEST) Subject: Re, CONTACT WITH SHIPMENT INFORMATION

Attention Owner Of Atm Card,

I have registered your ATM CARD of $1.2Million usd with Fedex Express
Courier Company with registration Shipment code of (Code awb 33xzs).
please Contact
with your delivery information such as, Your Name, Your Address and
Your
Telephone Number.

E-mail: f.express2015@yandex.com
Name of director: Mr James Koffi.
Telephone: +229-9412-7051

I have paid for the Delivery fee.The only fee you have to pay is their
Security fee only.Please indicate the Shipment Code and ask Him how
much is
their Security keeping fee so that you can pay it.

Best Regards,
Mrs. Ola Johnson

KEITH CARR FUND PAYMENT REQUEST PROPOSAL

From: KEITH CARR <williamfrost1984@gmail.com> Reply: keithcarronline1@gmail.com Date: Mon, 9 Jul 2018 14:06:59 +0100 Subject: FUND PAYMENT REQUEST PROPOSAL

GOOD-DAY,

I am Mr. Keith Carr, I am an international fund payment manager with
the Royal Bank of Scotland, I saw your information in the
International Bank of settlements computer here in London, I looked
deeply and found out that your fund was delayed by the International
and Local bankers that handled your payment.

I discovered that the bankers invested your fund without your consent
in a high interest money program, this placement has made a high
profit of $6 Million USD which I can help you get this fund paid to
you,i am an expert in this sort of payments, I am a retired AA fund
manager with European and American banks with a top record on payouts
of this sort, I will start first by paying you the accrued interest
your fund acquired during the high interest money program which is
$6Million USD.

If you would like me to proceed with the payment, do get back to me
with your current address and your phone numbers lets proceed.

I can have the fund moved to a Paying bank in America, then I will fly
down to America and have the fund paid to you directly, am an expert
in this, do get back to me urgently.

Respectfully yours.

Mr. Keith Carr.
CityPoint One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel: +44 70 2405 1211
E-mail: keithcarronline1@gmail.com

FBI ADMINS. FBI

From: "FBI ADMINS." <securedtransfast@yahoo.com> Reply: "FBI ADMINS." <jeffsallet.usfbi@gmail.com> Date: Mon, 9 Jul 2018 10:50:07 +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 jeffsallet.usfbi@gmail.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: jeffsallet.usfbi@gmail.com

michael jon My Dear Beloved in Christ

From: michael jon <michaeljon20@yahoo.com> Date: Sun, 8 Jul 2018 21:54:50 +0000 (UTC) Subject: My Dear Beloved in Christ

My Dear Beloved in Christ
Greetings to you and your family. I am Mrs. Jennifer Johnson A widow to late Mr. Johnson Peter 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 Countrys present political Crisis 2016, but before his death, he Deposited the Sum of$10 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 $10,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 my Behalf.Once you indicate interest to assist me I will send you all the document related that you may need to proceed further. if you are interested. You can contact me through my personal email address ( jenniferjohnson190@yahoo.com
Waiting for your Urgent Responds.Remain blessed in the name of the Lord.Yours in Christ.Mrs Jennifer Johnson

Mr. John Yinka The money is ready to be picked up from a MoneyGram location.

From: "Mr. John Yinka" <deliveringoffice.@chive.ocn.ne.jp> Reply: "Mr. John Yinka" <dhlagentfox@gmail.com> Date: Mon, 9 Jul 2018 01:32:39 +0900 (JST) Subject: The money is ready to be picked up from a MoneyGram location.

Hello Dear Beneficiary,

This message is from the Management of Money Gram Money Transfer Office and We wish to inform you that the IMF have release your Funds sum of $2.5Million US Dollars issued on your name and the money was deposited with us in this Office as Reference Number #51301210,we shall be sending the money to you everyday $5000.00usd until we complete the total payment of $2.5Million us dollars to you and right now your first payment has been paid to your name and below is the Money Gram Payment information of your payment today:

kindly Contact
Mr.Karl Hilligoss for your payment:
Contact Email ( moneyxgram@gmail.com )
Tele: +2347030850734

MoneyGram
Track Transaction Details
PROCESSING PICKED UP
The money is ready to be picked up from a MoneyGram location.
Next Steps:
The receiver will need their Photo ID and Reference # to pick up the money.

Reference Number: 51301210

Note: Online receipts are not available for transactions completed at a location.You are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here to aviod worng transfer Ok:

1.Full Name;____
2.Your Address;____
3.Call phone number:____
4.Country;_____
5.City:_____
6.Sex;_____
7.Age;____
8.Attach Copy Of Your ID _____

The Management Of Money Gram Note that after confirming your Information to this office the only money you will send to us is $65 been the Renewing of your File Payment from I.M.F.Office and be informed that I.M.F.Office is now wear of this transaction and they are now monitoring you.So if you contact any office without this Money Gram office you will be caught by the I.M.F.General Manager Republic Of Benin

Thank you for your understand i look forward to hear from you and may God Bless you.
Best Regard
Barrister
Morris Jackedo

Sister Anna Kone Bless You My Dear

From: Sister Anna Kone <annakonie@yahoo.com> Reply: Sister Anna Kone <aannkoneie@gmail.com> Date: Sun, 8 Jul 2018 12:32:15 +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 immediately.

Thanks and Remain blessed in the Lord.

l remain yours sister in Christ.
Mrs. Anna Kone

Mann Edward From Claims Dept

From: Mann Edward <edwardmannn@yahoo.com.hk> Date: Sat, 7 Jul 2018 21:05:33 +0000 (UTC) Subject: From Claims Dept

Attn: Beneficiary,

How are you doing today? I hope you are doing just fine.

My name is Mr. Edward Mann; I work with the Claims Dept,United Nations Compensation Commission, United Kingdom. I am in charge of your unclaimed Five Million US Dollars that was meant to be paid out to you since last year.Its a pity that due to certain reasons, we were unable to have the payment procession completed last year but there is a good news for you, today! I was just going to find out from you if you have been contact by the Debt Reconciliation Dept,United Kingdom, as they have been trying to get across to you on the phone previously by one of our staff. As I was meant to understand, they are having all outstanding bills settled within the first quarter of this year so I had to contact you because I have your name in the list of the unclaimed files and they will do a direct wire into your account so all you need to do is ;

Get back and let me know the email is still valid and that you are the rightful beneficiary by the time our payment department confirms your data on the phone with a valid telephone number. Once you are able to get back to me with your telephone line today, then we will smile by next week.

The Commission will be taking care of any fees attached to the transfer so there will no need for panic or whatsoever has been your complain in the past. I hope this is clear enough for you to understand but if you wish to have further explanation, then let me know what time you will want me to give you a call.

I will await your response as I am looking forward to having these whole thing rounded up, soon.

Regards,

Edward Mann

Info Desk REF PAYMENTS CODE: 09284B.

From: Info Desk <kawawaventuresltd@yahoo.com> Reply: Info Desk <kawawaventuresltd@yahoo.com> Date: Sat, 7 Jul 2018 15:14:50 +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 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 ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Rose C Williams, of WOODFOREST NATIONAL BANK OHIO-U.S.A, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($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. Rose C Williams, immediately for your Check:E-MAIL: williamsrose388@gmail.com
Good-luck and kind regards,
Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

Mrs. Linda Gabriel The LAST WISH of a dying woman… f

From: "Mrs. Linda Gabriel"<lindagabrielbelgha@gmail.com> Reply: <lindagabriel017@gmail.com> Date: Fri, 6 Jul 2018 22:04:04 -0700 Subject: The LAST WISH of a dying woman...>>f

Dear Beloved in Christ.

Greetings to you and your family. I am Mrs. Linda Gabriel. A widow to late Mr. Johnson Gabriel of united States of America. I am 56 years
old. My late husband was a director with the construction company in US before his sudden death after a brief illness.
But before his death, he deposited the sum of$6.5 Million in my name with a bank in Texas USA.

Right now i am suffering from pancreatic cancer and presently I am undergoing medical treatment in hospital here in Belgium.
My condition is really bad and it is quite obvious that I wont live more than two months according to my doctor and i have no Child who is
going to inherit the fund.

I am willing to donate the sum of $6.5 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 in my name.

Get back to me as soon as possible.

Yours in Christ.
Mrs. Linda Gabriel.

Info Desk REF PAYMENTS CODE: 09284B.

From: Info Desk <dr.pauloyegun@gmail.com> Reply: williamsrose388@gmail.com Date: Fri, 6 Jul 2018 14:05:52 +0100 Subject: REF/PAYMENTS CODE: 09284B.

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

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. Rose C Williams, of WOODFOREST
NATIONAL BANK OHIO-U.S.A, 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. Rose C Williams, immediately for your Check:
E-MAIL: williamsrose388@gmail.com

Good-luck and kind regards,

Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
REF/PAYMENTS CODE: 09284B.

FreeLotto Re: FreeLotto Winners

From: "FreeLotto®" <scan@2kdomain.lcl> Reply: freelotoeclaimscenterx@gmail.com Date: Fri, 06 Jul 2018 03:56:59 -0400 Subject: Re: ( FreeLotto® Winners)

We happily announce to you the draw of FreeLotto online Sweepstakes International program held this year 2018.
You have won 10,000,000 in cash and prize (10 Million USD ) from FreeLotto online Sweepstakes draw 2018.
Your Email Identity was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.
You are
to contact claims Officer via email below for claims procedures.

Mr Joseph Carl
1 202 846 4638

Email: freelotoeclaimscenterx@gmail.com

Congratulations!! Once again.

Yours in service,
Publicity Secretary.

Mr.Norma Sanpei Recovered Funds of 10.5 Million Usd

From: "Mr.Norma Sanpei" <mail.jackson@soleil.ocn.ne.jp> Reply: "mrnormasanpei@gmail.com" <mrnormasanpei@gmail.com> Date: Fri, 6 Jul 2018 20:40:43 +0900 (JST) Subject: Recovered Funds of $10.5 Million Usd

U.S INTERNATIONAL MONETARY. FUND REPRESENTATIVE WEST AFRICAN REGION.
MR.NORMA SANPEI. OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT.

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr.Norma Sanpei, A HIGHLY OFFICIAL U.S INTERNATIONAL MONETARY FUND REPRESENTATIVE WEST AFRICAN REGION. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in West Africa.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according
to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.5Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next few days. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: ( 601.) Please, any time you receive a mail with the name Mr.Norma Sanpei, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond with all your full details including your home address. to this mail:: ( mrnormasanpei@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released.

Regards,
Mr.Norma Sanpei
OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT

Mr Harold Diamond Donation

From: Mr Harold Diamond <haroldd854@gmail.com> Reply: Mr Harold Diamond <harolddiamond1119@gmail.com> Date: Fri, 6 Jul 2018 19:21:54 +0900 (JST) Subject: Donation

A donation of two million US dollar in good faith

Mr. Prak John Rachana Investment in Your Country

From: "Mr. Prak John Rachana" <prakjrachana@gmail.com> Reply: <rachanaprak@yahoo.com> Date: Thu, 5 Jul 2018 22:24:32 +0100 Subject: Investment in Your Country!!

Dear Sir,
I have this business to discuss with you, but also am being careful
because am not sure what your response will be. I am currently working
as an external auditor with a bank here in Yangon Myanmar. I
discovered a dormant account which belong to a decease Syrian business
man, by name Mohammed Husni Hashmi from a city called Aleppo in Syria.
It has remained dormant for the past 9 years. When I raised a query, a
senior manager of the bank confided to me that he had personally
carried a system investigation concerning the fund in question to see
if the decease has a family for the claim, but no one has signaled
ever since.

From every indication, the manager want to get rid of the money, so
will you be interested for this deal? We need an account anywhere,
but outside America where we can transfer the fund to. The ratio for
the sharing of the money will be discussed upon your acceptance. The
amount in question is $25.5 Million US dollars.

we have a very good opportunity to get the money out of here if we
get a sincere person to work with. I await your reply.

Thanks,
Sincerely,
Prak John Rachana (auditor)

Barrister Larry Brown GOOD DAY FRIEND

From: Barrister Larry Brown<info@sent.org> Reply: barrlarrybrown1@gmail.com Date: 05 Jul 2018 17:36:37 +0300 Subject: GOOD DAY FRIEND,

Good Day,

I saw your contact email from Nigerian Chambers Of Commerce and
decided to contact you after much prayers and consideration since
I cannot be able to see you face to face for now, at first I
strongly believed that any information received from the Chambers
Of Commerce Office is correct and must be relied on. How are you
today? I know that this mail may come to you almost a surprise as
we never met before, but before you proceed reading this mail, I
want you to settle your mind and read with good understanding of
the situation, this is true and not a joke. However,I am
Barrister Larry Brown, Attorney to the late Engr. Steve Moore, a
national of Northern American, who used to work with Shell
Petroleum Development Company (SPDC) in Nigeria, on the 11th of
August, 2004. 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 to no
avail, hence I contacted you. I contacted you to assist me 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 not serviceable 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.

All I require is your honest cooperation to enable us see this
deal through and also forward the following to me so that I
can file an application of claim in your name to the bank
immediately:

1, Your Full Names:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:

I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Please reply to only this e-mail address :
barrlarrybrown1@gmail.com

Regards,
Barrister Larry Brown.