Million USD – Page 96

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.

Barrister Evans Thomas Re: 05-07-2018

From: Barrister Evans Thomas <barrevansthomas_2013@yahoo.com> Reply: Barrister Evans Thomas <barrevansthomas2013@yahoo.co.jp> Date: Thu, 5 Jul 2018 12:49:20 +0000 (UTC) Subject: Re: 05-07-2018

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

Dear Friend

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

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

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

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

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

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

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

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

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Helen Marvis Hello Dear.

From: Helen Marvis <helnamavis@gmail.com> Reply: helmarvis@hotmail.com Date: Thu, 05 Jul 2018 13:48:50 +0100 Subject: Hello Dear.

Dear Beloved In Christ

Greetings my good friend, I know that this message will appear to you as
a surprise because we barely know each other, but the grace of God
directed me to you.

My Name is Mrs. Helen Marvis, a wife to late Mr. Frank Marvis, who died
3 years ago in a car accident and unfortunately we had no children
together, which I have no one to leave my legacy. When my late husband
was alive, He deposited the sum of Three Million, Five Hundred Thousand
US Dollars ( $3.5 Million US Dollars ) in a Bank, purposed for charity
foundation.

Meanwhile, I am writing this message to you from a hospital bed with the
help of a nurse where i have been undergoing treatment for cancer of the
lungs, I have since lost my ability to talk and my doctors just informed
me today that I have only few months to live.

To this I would be so graceful and in order to help the poor to give
what amounts to said legacy worth $3.5 Million US Dollars to enable you
establish a charity foundation in my memory so that the grace of God
will be with me until my last day, so I can receive an honorable place
with the Lord our father.

Know that you can keep half of the money for yourself and the rest will
be used to build a charitable foundation. I count on your goodwill and
especially on the proper use of these funds. I have a great confidence
in you because God guided me towards you. Contact me immediately via my
personal E-mail at ( helmarvis@hotmail.com ) for more directions.
Awaiting your news,

Yours Sincerely
Mrs. Helen Marvis

Awad Ali Hello

From: Awad Ali <agentexport4@gmail.com> Reply: Awad Ali <agentexport5@gmail.com> Date: Thu, 05 Jul 2018 04:22:58 -0700 Subject: Hello

Hello,

How are you?

My name is Awad Ali of Bin Quraya Group of company.

I am interested investing the sum of $100 Million USD in your region.

Kindly reply to my private email emailagentexport5@gmail.comfor further details.

Sincerely yours,

Awad Ali Bin Quraya

President, BQ Group

INTERNATIONAL MONETARY FUND IMF VERY URGENT

From: "INTERNATIONAL MONETARY FUND(IMF)" <apexinsurancecompanyplc@gmail.com> Reply: turaki_davis@hotmail.com Date: Wed, 4 Jul 2018 11:39:19 +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
(turaki_davis@hotmail.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).

UNITED BANK Your Attention Is Urgently Needed

From: UNITED BANK <justinwilliams631@yahoo.com> Reply: UNITED BANK <ubaatmafricancard6311@gmail.com> Date: Wed, 4 Jul 2018 02:05:15 +0000 (UTC) Subject: Your Attention Is Urgently Needed

WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA) PLC

This is to intimate you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,

So kindly, contact the United Bank For Africa Plc Porto Novo, Benin republic where your fund is been approved by Benin Republic government to make an online transfer into your account. Make sure you follow our online payment instructions to ensure the transaction goes successful.

Below is the contact information of United Bank For Africa Benin Republic: Contact E-mail:(ubaatmafricancard6311@gmail.com), and also in other to obtain your online transfer without any delay. Endeavor to email us the following information for immediate process and release of your fund worth ($28,000,000.00 MILLION USD) into your bank account via our Online Banking service.

Send your reply to this Email:(ubaatmafricancard6311@gmail.com).

Your Full Name:……………………….
Your Sex:………….Age:……………..
Marital Status:……………………….
Your Full Address:…………………….
Your City:……………………………
Your Country:…………………………
Your Occupation:………………………
Your Tel phone number:…………………
Your Personal Fax Number:………………
Passport / driving license:…………….
Your Exiting Company Name:…………….

These are the required information needed from you by the United Bank For Africa for the process and release of your fund worth $28,000,000.00 (Twenty Eight MILLION United States Dollars) which has been approved by the Federal Government of Benin republic to be transfered to you through our online banking service into your bank account.

Note that these required information will enable us to set up your online account without any further delay and we also needed it for reconfirmation purposes.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Africa(UBA)

Capt. Barry Davies HIGHLY URGENT RESPOND IMMEDIATELY

From: "Capt. Barry Davies" <capbarrydavies@yahoo.com> Date: Tue, 3 Jul 2018 23:48:35 +0000 (UTC) Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings please, I would like toconfide in you for a business proposal. I feel quite safe dealing with you inthis important business deal.

This is a personal email directedto you for your personal consideration alone, I request that it remain and betreated as such. Though this medium (Internet) has been greatly abused, Ichoose to reach you through email because it still remains the fastest mediumof communication. However, this correspondence is private, and it should betreated in strict confidence. I know it will take you by surprise to receivethis information because emails like this flies over the internet tellingpeople about funds and other things. I always receive similar offers from theinternet which I normally delete because I believe they are all hoax email fromscam artistes.

My name is Capt .BARRY DAVIES, ofthe Engineering Unit of the 25th Infantry Division, a US Army division here inKabul, Afghanistan. I have good amount of Money which I want to move out ofthis Country earliest. Although this may be hard for you to believe, but, westand to share $16.2 million USD between us in a matter of days.

Please grant me the benefit ofdoubt and hear me out. I want to inform you that I have in my possession rightnow the sum of $16.2 million USD and the United States Military will soon pullout completely from Afghanistan , therefore, I have to act very fast beforetime runs out.

President Donald TrumpInauguration message were focused on letting us know that our mission inAfghanistan is ending, and it is time to come home. He said that by the end of this year,Americas role in combat will be over, and the war in Afghanistan will come toa responsible end.

We acquired these funds duringone of our normal Military raid in one of the Talibans hide out here and wedecided to share the money among ourselves as our reward for all the sufferingswe are going through in this evil land. Itis better to use this money to better ourselves, help our respective familiesand also helps the poor and less privileged in our societies than to leave itfor these terrorist /Talibans to use it to acquire more weapons to continuetheir atrocities / killing of innocent people. At least its better to usethese funds to save poor women and children who are dying of Hunger on dailybasis, than to allow these Talibans to use this money to sponsor theirterrorist activities.

To escape military awareness, Idecided and deposited the money in United Nations' Military Base Vault pendingwhen I get a reliable Partner who will receive this Fund on my behalf. Whiledepositing the money I declared the real content of the TRUNK BOX (Consignment)as Family Valuable Treasures. Everything is legal. I have made a concretearrangement to move the funds out of Afghanistan as a Family Treasures to yourdoor step in your country. The most important Question is, Can I Trust you? Iwill offer you 35% for your assistance, then you have to find a safe place tokeep my 65% share for me before my arrival to your country, I have a gooddiplomatic means to send it to you safely.

If you are interested, I willfurnish you with more details upon receipt of your response and contact details.I need a straight answer; YES OR NO. If yes, then let's work, and let me haveyour contact details, because there is no time to waste. I must complete thisbefore we the (US ARMY) complete pull out process from Afghanistan. Already wehave started pulling out slowly.

Get back to me with your fullinformation:

1) FULL NAME :

2) AGE :

3) MARITAL STATUS :

4) MOBILE PHONE NUMBER :

5) OCCUPATION :

6) PHYSICAL ADDRESS :

7) COUNTRY OF ORIGIN:

I have confidence that you willgive your consideration to this proposal and respond positively within a shortperiod of time. I am available to discuss this proposal with you and to answerany questions you may have in regard to this deal. I will never let you down.

Yours Sincerely,

Capt. Barry Davies

Reply To: capbdavies@gmail.com

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Major Garry Hoffman Important Message From Garry Hoffman

From: Major Garry Hoffman <pushpan20001@gmail.com> Reply: majorgarryh07@gmail.com Date: Tue, 3 Jul 2018 07:40:16 -0700 Subject: Important Message From Garry Hoffman

Greetings,

My name is Major Garry Hoffman. 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 the terrorists and it was agreed by my colleagues and I that some
part of this money be shared among us. 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
Afghanistan 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 assistance.

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 Garry Hoffman.
Email: majorgarryh07@gmail.com

Barry John WANT TO INVEST IN YOUR COUNTRY BUSINESS..PLEASE RESPOND..

From: Barry John <barryjohnsoninvestment@gmail.com> Date: Tue, 3 Jul 2018 06:20:15 -0700 Subject: WANT TO INVEST IN YOUR COUNTRY BUSINESS..PLEASE RESPOND..

Good Day.

It’s my pleasure meeting you and I hope we can do great business together
in future. I do not know your capacity but if you are sure that you can
honestly manage and secure the total sum of $24 Million USD for an
Investment Venture in your country.

I have a family who is willing to invest into any profitable business in
your country so please kindly let me know if you can handle the investment
in your country. Your response will hilly be appreciated. There is much to
gain by you on this Venture, Get Back to me and I will furnish you more
information.

Waiting for your response.

Barry Johnson.

Mr Harold Diamond From Mr Harold Diamond

From: Mr Harold Diamond <gragaa77@yahoo.co.jp> Reply: Mr Harold Diamond <mrharolddiamond119@gmail.com> Date: Tue, 3 Jul 2018 12:52:40 +0900 (JST) Subject: From Mr Harold Diamond

A donation of two million US dollars in good faith

Jacob William ATTENTION

From: Jacob William <td12688@yahoo.com> Reply: Jacob William <td12688@yahoo.com> Date: Sun, 1 Jul 2018 21:48:24 +0000 (UTC) Subject: ATTENTION

Addressing you, i am William Jacob, Finance Director TD Bank Pasadena California and TD Bank Africa & China Region. I'm writing now to apprise you of a payment of the sum $9.5 Million USD that is to be remunerate to you, authorized by the African Union Committee (AUM) and to be carried out by TD Africa Region.

Note. Your acknowledgement is expected along with any of your valid Government issued ID and your direct cell phone number, plus your residential address and occupation and we shall start with the processing immediately. If you do not wish to process your claim, please kindly reply with Subject " Unsubscribe".

Thank you for your time.
WILLIAM JACOB

Kathy Rain Loan Offer

From: Kathy Rain <Kathy.Rain@isd518.net> Reply: "mrbrucecameron44@gmail.com" <mrbrucecameron44@gmail.com> Date: Sun, 1 Jul 2018 17:13:50 +0000 Subject: Loan Offer

Greetings to You

Mtel Global Finance Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)
The Minimum amount you can borrow is $10,000.00 US Dollars to Maximum of $100.Million USD Do you need Loan for individual or corporate concern? contact us on this email: mrbrucecameron44@gmail.com

David Richard For your entitlement of 2 Million USD

From: David Richard <alesomas@tin.it> Reply: officialfile201@gmail.com Date: Sat, 30 Jun 2018 16:51:37 +0200 (CEST) Subject: For your entitlement of $2 Million USD,

Attention,
The Board of Directors,BANK OF AFRICA has ordered their Foreign Payment Remittance Unit WELLSFARGO BANK to pay your entitlement to you, to claim your approved fund Contact Mr.David Richard with your, Full name, Cell, address and ID on Email: officialfile201@gmail.comPhone: {347} 937 3886.
SincerelyMr.Jordon Campbell.

Diplomatic Austin James FBI Headquarters Washington D.C. Federal Bureau of Investigation

From: "Diplomatic Austin James" <paulwillson991@gmail.com> Reply: diplomaticaustinjames220@gmail.com Date: Sat, 30 Jun 2018 02:31:15 +0600 Subject: FBI Headquarters, Washington, D.C. Federal Bureau of Investigation

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network System),
we discovered that your e- mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.4million
USD from a Lottery Company outside the United States of America. During
our investigation, we discovered that your e- mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.We have successfully notified this
company on your behalf that funds are to be drawn from a registered bank
within the world winded, to enable you cash the check instantly without
any delay, henceforth the stated amount of $2.4million USD has been
deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in- charge of this transaction whom is
located in Abomey-Calavi, Benin Republic. According to our discoveries,
you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check
to your home address) The total amount for everything is $96.00 We have
tried our possible best to indicate that this $96.00 should be deducted
from your winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to the
Agent in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the director in-charge
(Diplomatic Austin James) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:Diplomatic Austin James
E-MAIL ADDRESS:(diplomaticaustinjames220@gmail.com)
PHONE NUMBER: +229-60726228.

You will be required to e-mail him with the following information:
1. Your full Name========
2. your Address========
3. Nationality========
4. Age================
5. Occupation========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
10. Sex===============
******************************

You will also be required to request Western Union or Money Gram details
on how to send the required $96.00 in order to immediately ship your prize
of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation
is authorizing you to pay the required $96.00 ONLY to Diplomatic Austin
James, via information, in, which he shall send to you,

Christopher.A Wray

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

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau443@yahoo.com> Reply: Federal Bureau <federalbureau395@yahoo.com> Date: Fri, 29 Jun 2018 03:45:36 +0000 (UTC) Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

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

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

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

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

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

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

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

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

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

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

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

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

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

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau901@yahoo.com> Reply: Federal Bureau <upscompany434@yahoo.com> Date: Fri, 29 Jun 2018 03:29:40 +0000 (UTC) Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

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

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

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

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

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

DAVID JOHNSON Hello Dear Your ATM Master Card Compensation funds payment.

From: DAVID JOHNSON <michigansecurit@gmail.com> Reply: lawson.clarke1@yahoo.com Date: Thu, 28 Jun 2018 18:32:20 +0200 Subject: Hello Dear, Your ATM Master Card Compensation funds payment.

Hello My Dear Friend,

Complement of the season, i hope all is well together with your family
if so glory be to GOD almighty, Now contact my Secretary his name is
Mr. Lawson Clarke on his e-mail contact below:(
lawson.clarke1@yahoo.com ) Ask him to send you the total sum of
$4.5million USD in ATM Master Card i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get
in-touch with my Secretary Mr. Lawson Clarke and instruct him where to
send the amount to you.

Please this is the information you will send to him;

Your full Name………………………..
Your address………………………….
Your Occupation……………………….
Your Telephone number…………………

Finally remember that I have forwarded instructions to my Secretary on
your behalf to receive the money, so feel free to get in touch with
Mr. Lawson Clarke and he will send the amount to you without any delay
as i instructed him on your behalf ok.

Best Regards,
Dr. David Johnson

Peter Downham Dear Sir Madam

From: Peter Downham <info@apex.com> Reply: pdownham1@yahoo.com Date: Wed, 27 Jun 2018 20:53:28 +0100 Subject: Dear Sir/Madam,

—
Dear Sir/Madam,

I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in form of Loans.

We can finance projects ranging from $1-500 Million USD. Credible
projects would be funded at a guaranteed 3% Fixed Interest Rate per
annum.If you have advanced stage projects in need of funding or
business clients in need of funds to expand existing projects, we would
be obliged to work with you.

Regards,
Peter Downham,
Finance Officer at
ANZ International Bank plc
London, United Kingdom
Email: pdownham1@yahoo.com
peterdownham@anz-bank.co.uk

John Flint Important Business Transaction.

From: "John Flint"<orlando@k13.com.br> Reply: <titiosuntoki20@gmail.com> Date: Wed, 27 Jun 2018 04:24:32 -0700 Subject: Important Business Transaction.

Greetings,

I am John Flint, the Chief Executive Director of HSBC (Hongkong and
Shanghai Banking Corporation). I have a serious business proposal
which will benefit the two of us and I want you to keep this as a top
secret. From my department in the bank, I discovered $23.5 million USD
which has been abandoned for so many years which belongs to a customer
who died with his family in an accident. I have all the documents to
change the account to your name and transfer the money to your
account.

Write back to me for more details through my private email.

Sincerely,

John Flint

Barrister Turaki Davis VERY URGENT

From: Barrister Turaki Davis <kenmorgan251@gmail.com> Reply: turaki_davis@hotmail.com Date: Wed, 27 Jun 2018 11:23:18 +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).

Edward reply

From: "Edward" <commissioner@okrva.com> Reply: edwardcontactz@gmail.com Date: 27 Jun 2018 02:27:14 -0700 Subject: reply

Hello and good day.

My name is Edward, and I am contacting you for partnership by
reason of the significance of your Nationality, which concerns
claim/transfer of Approximately 21 Million US D0llars ia a fixed
deposit account left by a deceased Boss and Friend for onward
sharing between you and I in a ratio to be agreed.

Kindly get back to me as soon as you receive this email for
complete details as time is of the essence giving that we have
less than 2 month period to achieve this.

Regards

Edward.

INTERNATIONAL LOTTERY Dear Email User Congratulation

From: INTERNATIONAL LOTTERY <markjoeprivate2001@gmail.com> Reply: gillard_smith@yahoo.com Date: Tue, 26 Jun 2018 23:50:44 +0100 Subject: Dear Email User,Congratulation!!!

* Dear Email User,Congratulation!!!*

* We wish to notify you that You email address was automatically generated
and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly
International Online Promotions draw held in Johannesburg.*
* You have therefore been approved to claim a Star Prize of $3, 000.000.00
Three Million US Dollars in cash credited to Reference No: 5676/2018. The
award money is payable through bank transfer.*
* To claim your winning prize contact your appointed claim agent with below
E-mail Address.*
*You are to contact our Zonal Coordinator/Payment Officer in Benin
Republicwhere*
* your name is listed for
payment.***********************************************************************************************************************************************************************************************************************************************************************************************************************************************
* Contact*
* person: Sir Gilliard Simth DukeEmail:gilliard.smith@paysandu.com
<DukeEmail%3Agilliard.smith@paysandu.com> Quote*
* your details and Reference number*
* 1. Full names:*
*2. Mobile:*
*3. Age:*
*4. Sex:*
*5. Country:*
*6. Reference No:copy of your id or passport………..*

* Congratulations''*
* once again.Mrs.Deborah*
* Jones*
* (Coordinator/*
* Online Publicity).*
* Copyright2018*
* Network Online Program Global Awards.*

Mr.Jack William Information about your fund form America First Credit Union

From: "Mr.Jack William" <ugochukwueze43254@yahoo.com> Reply: "Mr.Jack William" <americacridetunion202@gmail.com> Date: Mon, 25 Jun 2018 20:08:31 +0000 (UTC) Subject: Information about your fund form America First Credit Union

Attention: Beneficiary,

We have moved your funds down to the United State of America First Credit Union.With this, you can easily receive the funds without any more hindrance or delays. The government here is having some defaultsin their management and they are not granting a direct transfer from here because the fund is high and the amount is($9,000.000)Nine Million US Dollars. So we decide to forward this down to the United State – America First Credit Union for an easy payment to you.

Contact Mr.Douglas Civilian,
America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:( americacridetunion202@gmail.com )

Try to contact the bank now so they could complete this payment for you without any delay. Please do comply with them to restored your lost hope back and everyone will have rest of mind. This is the information they require from you.

You full name…..
Country……..
Bank name……
Account number……
Routing no…….
Swift Code………
Your phone number……..
A copy of your identity..

Make sure you identify this code when contacting (UN-26D4) that is the transaction code number we have given to them for you regarding the funds. So take note they will ask you the code.

Thanks,& God Bless
Mr.Jack William.
(Access Bank Group Management)