Tag: Million USD

Miller howard DONATIONS FROM BILL GATES

From: Miller howard <millerhoward544@gmail.com>
Date: Mon, 25 Jun 2018 17:11:59 +0100
Subject: DONATIONS FROM BILL GATES

Subject: DONATIONS FROM BILL GATES
Greetings You have been gifted $1.5 MILLION USD From Mr Bill Gates.
Contact me at this email for your claim:millerhoward544@gmail.com

I hope this information meet you well as I know you will be curious to
know why/how I selected you to receive a sum of $1,500,000,00 USD, our
information below is 100% legitimate, please see the link below:

I BILL GATES and my wife decided to donate the sum of $1,500,000,00
USD to you as part of our charity project to improve the 10 lucky
individuals all over the world from our $65 Billion Usd I and My Wife
Mapped out to help people. We prayed and searched over the internet
for assistance and i saw your profile on Microsoft email owners list
and picked you. Melinda my wife and i have decided to make sure this
is put on the internet for the world to see. as you could see from the
webpage above,am not getting any younger and you can imagine having no
much time to live. although am a Billionaire investor and we have
helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before we die we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in truro where Melinda underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, alzheimer’s and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 30% of the entire sum to our self for the remaining days because
i am no longer strong am sick and am writing you from hospital
computer.and me and my wife will be traveling to Germany for
Treatment.

To facilitate the payment process of the funds ($1,500,000.00 USD)
which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………

SEND YOUR ABOVE DETAILS TO millerhoward544@gmail.com
YOU ARE TO SEND THE DOCUMENTATION FEES WHICH COST $2,500

so that i can forward your payment information to you immediately. I
am hoping that you will be able to use the money wisely and
judiciously over there in your City. please you have to do your part
to also alleviate the level of poverty in your region, help as many
you can help once you have this money in your personal account because
that is the only objective of donating this money to you in the first
place.

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

Remain Blessed

Regards
Mr Bill Gates

Honorable RE: LETTER OF COMPENSATION SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

From: Honorable <dr_frankeze.200950@yahoo.com>
Reply: Honorable <honjustice098@outlook.com>
Date: Fri, 22 Jun 2018 09:14:13 +0000 (UTC)
Subject: RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

From ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki Abuja.
P. M.B 535,
Contact me on this email :
honjustice0011@gmail.com

Date: 21/6/2018

ATTENTION:

RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

NOTIFICATION OF YOUR ATM CARD.

This is to officially inform you that we have verified your contract file
presently on my desk Your $10.500.000.0 USD has been approved and credited into ATM Card and was deposited with delivery company this morning for registration, and we agreed up that the delivery of Your $10.500.000.0 Million USD ATM Package will take off tomorrow morning .So contact us with your full info where your ATM card will be delivered to,

Below are the information needed for delivery.

(1) Full name—
(2) Direct telephone number–
(3) Country of origin:—
(4) Your Current delivery address:–
(5) Occupation/ age/ sex–
(6) City ——-

Note: Our ATM Card will permit you for a daily withdrawal limit of US$10000 or In anticipating for your urgent cooperation. meanwhile the delivery company has made it mandatory that all shipment must have an Original STAMP DUTY , so you are advice to send $247 for stamp duty fee to enable us mail out your card to your address with immediate effect.

Urgent get back to us today with your full address where your ATM card will be delivered to The amount in your Card is US10.500.000.0 Million and your
ATM CARD

Call me on this number phone

Best Regards,

Thanks for your anticipated cooperation in this regards.
Yours Faithfully.

Hon. Justice E. Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)

CHRISTOPHER A WRAY RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…

From: CHRISTOPHER A WRAY <manchizel@yahoo.com>
Reply: CHRISTOPHER A WRAY <febuint@hotmail.com>
Date: Fri, 22 Jun 2018 09:09:46 +0000 (UTC)
Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F...

ANTI-TERRORIST AND MONITORY 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

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $120 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $120 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN 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 INDIVIDUALS CLAIMED TO BE ME,

OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY,IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM 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, AGAIN WITHOUT THIS CODE (911) DONT GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,000.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JUNE 30TH 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.

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

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

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR.SMITH WILSON APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS

COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

CONTACT PERSON:SMITH WILSON PRIVATE TELEPHONE +234-808-396-6770 AND EMAIL ADDRESS: (repsmithwilson_superagent@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $120 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION 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 DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

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

CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU INVESTIGATION
febuint@hotmail.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.

RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU ARE ABOUT TO RECEIVE?

INTERNATIONAL LOTTERY Congratulation Dear Email User

From: INTERNATIONAL LOTTERY <jojoyousef572@gmail.com>
Reply: G.duke@adexec.com
Date: Fri, 22 Jun 2018 02:01:17 +0100
Subject: Congratulation!!! Dear Email User,

Congratulation!!! Dear Email User,

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 Republic
where your name is listed for payment.
**********************************************************************************************************************************************************************************************************************************************************************************************************************************************

Contact person: Sir Gilliard Simth Duke
Email:gilliard.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.

FBI USA I am Mr. Christopher A. Wray Director FBI Federa…

From: FBI USA <tonychye@singnet.com.sg>
Reply: fbiusa748@gmail.com
Date: Thu, 21 Jun 2018 23:21:34 +0800 (SGT)
Subject: I am Mr. Christopher A. Wray Director (FBI) Federa...

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of:
Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attention: Dear,

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization Gen. Antnio Guterres , and World Bank/President Jim Yong Kim and Tax Department for recovering unpaid debts, Contract Payments and Inheritance Payment which has been placed on hold, We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive inheritance payment, and It is obvious that you have not received your fund which is to the tune of $15.5,000,000,00 Million US Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting today, your name is listed among the first individuals yet to be paid instantly you have comply to this information.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that you are not willing to receive your funds and your total payment will be divert to United Nations treasure account.

Therefore How would you like to receive your funds Because we have different method of payment which is through Bank to Bank Wire Transfer / Bank Cashier Check or by ATM Debit Master card?, We would like you to choose below your choice of fund release so that your payment will be transfer to you.

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Master Card

Your full personal information is also required as below which will be needed for the transfer of your fund also To avoid undue delay or paying the fund to wrong individual/beneficiary.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers

You are advice to responds immediately you receive this mail so that your funds will be transfer to you.

Contact me with your information on my privet email bellow for more details. E-mail: (fbiusa98@outlook.com)

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.

Mann Edward From Claims Dept

From: Mann Edward <edwardmannn@yahoo.com.hk>
Date: Thu, 21 Jun 2018 15:05:03 +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 before Friday this week, 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

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <office_payment1@yahoo.pt>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Thu, 21 Jun 2018 14:45:35 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD

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

MTCN:6181645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: CHARLES
TEST : WHEN
ANS TODAY

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

Your name___
Your country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Rev. Tony Paul
TEL+229-67161238.

grace URGENT ATTENTION TO THIS INFORMATION.

From: "grace"<frank_budman@aim.com>
Reply: <jjustin09lewis@gmail.com>
Date: Wed, 20 Jun 2018 18:38:21 +0200
Subject: URGENT ATTENTION TO THIS INFORMATION.

(TOYOTA MOTORS WORLDWIDE

Dear Winner,

WINNING NUMBER: WLD/TYT/0055-123-58

We are glad to inform you that your E-mail Address has won you the cash prize of USD$1,000,000,00 (One Million USD).

This was a computer ballot (NO TICKETS WERE SOLD) and email draw was conducted by TOYOTA MOTORS WORLDWIDE from a random list of email address of Individuals and corporate organizations picked and automated at a random computer selection from Top Level Domains (TLD) Database which your email address attached the Winning Number: WLD/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won you the lottery in the 3rd category. To file for your claim please contact us your claim agent with the following information.

Full names and address, Your Age, Occupation,Your mobile telephone number.

Claims Agent.
Mr Justin Lewis
JUSTININTERMEDIATES .
59.Daganzo de Arriba – Madrid, Spain.
(jjustin09lewis@gmail.com)

Thanks
Mrs grace Eric

Mrs Grace Pat Dear Beloved in Christ

From: Mrs Grace Pat <mrsgracepat@gmail.com>
Reply: Mrs Grace Pat <mrsgracepat@gmail.com>
Date: Wed, 20 Jun 2018 15:23:45 +0000 (UTC)
Subject: Dear Beloved in Christ

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

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

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

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

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

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

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

Hon. Charles Manno Contact Mr. Charles Manno.

From: "Hon. Charles Manno" <f.office81@yahoo.com>
Reply: "Hon. Charles Manno" <charlesmanno172@gmail.com>
Date: Tue, 19 Jun 2018 22:14:15 +0000 (UTC)
Subject: Contact Mr. Charles Manno.

FROM HON. CHARLES MANNO
UNITED SPACE ALLIANCE
Plot 1075 Diplomatic Drive
Central District Area, Cotonou Benin Republic

Urgent attention:

Am SURE it will Interest you to Know that your sealed Cash Award Winning consignment Box of $4.5 Million USD only with all the Proper Funding Certificate Documentation are still waiting to be airlifted to your address, We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter, you are required to quickly provide these requirements listed below:

Your Full Name:
Your Resident address location:
Name of the nearest Airport to your city:
Your contact Telephone number:

As soon as we receive the necessary information from you then I will arrange with Delivery Company and settle their Handling/Service.

Your most urgent response/compliance will facilitate our earliest arrival.

Thanks

Yours In Service,
Hon. Charles Manno U.S.
Ambassador to Benin Republic

Fatou Bobo Wann URG ENT UPD ATES……………..

From: Fatou Bobo Wann <bahbahlincoln@gmail.com>
Reply: Fatou Bobo Wann <lincobah14@gmail.com>
Date: Tue, 19 Jun 2018 09:26:31 +0000 (UTC)
Subject: URG­ENT UPD­ATES.................

Dear Friend,

With due respect to your person and much sincerity of purpose.I wrote you two days ago expecting that you would reply as regards the urgency of this proposal that i passed to you.Anyway, I don't know if you did receive it or not that is the reason I am re-sending it.I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Mrs.Fatou Bobo Wann

E.Ayoola Justice Re: Congratulations Beneficiary

From: "E.Ayoola Justice" <e.ayoola_justice4@yahoo.com>
Reply: "E.Ayoola Justice" <honjustice0011@gmail.com>
Date: Tue, 19 Jun 2018 08:42:02 +0000 (UTC)
Subject: Re: Congratulations Beneficiary !!!!!!!!!!!!!

From ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki Abuja.
P. M.B 535,
Contact me on this email :
honjustice0011@gmail.com

Date: 19/6/2018

ATTENTION:

RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

NOTIFICATION OF YOUR ATM CARD.

This is to officially inform you that we have verified your contract file
presently on my desk Your $10.500.000.0 USD has been approved and credited into ATM Card and was deposited with delivery company this morning for registration, and we agreed up that the delivery of Your $10.500.000.0 Million USD ATM Package will take off tomorrow morning .So contact us with your full info where your ATM card will be delivered to,

Below are the information needed for delivery.

(1) Full name—
(2) Direct telephone number–
(3) Country of origin:—
(4) Your Current delivery address:–
(5) Occupation/ age/ sex–
(6) City ——-

Note: Our ATM Card will permit you for a daily withdrawal limit of US$10000 or In anticipating for your urgent cooperation. meanwhile the delivery company has made it mandatory that all shipment must have an Original STAMP DUTY , so you are advice to send $247 for stamp duty fee to enable us mail out your card to your address with immediate effect.

Urgent get back to us today with your full address where your ATM card will be delivered to The amount in your Card is US10.500.000.0 Million and your
ATM CARD

Call me on this number phone

Best Regards,

Thanks for your anticipated cooperation in this regards.
Yours Faithfully.

Hon. Justice E. Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)

Anina Lylund I am waiting to hearing from you urgently.

From: Anina Lylund <mslindharley@yahoo.co.uk>
Reply: Anina Lylund <mrs.aninalylund@yahoo.co.uk>
Date: Tue, 19 Jun 2018 02:42:46 +0000 (UTC)
Subject: I am waiting to hearing from you urgently.

Hello my dear,
I got your email contact through Google search directory after praying I was convince within my spirit to contact you. I am Anina Lylund, 52 years old from Dublin Ireland. I was an adopted child to late Engr. Grain Lylund, Chairman/CEO of Gralyund Oil and Gas Limited. After the death of my father, I took over his company management and also decided not to get married since Im his only Child. After then, the doctor found out I was I suffering from Coronary heart disease which has cost me a lots and also affected every part of my body and brain cells due to complications. Just last week, the US doctors here in Michigan told me that I may not live for the next couple of weeks, because my condition has gotten to a critical and life threatening stage. hence I therefore decided to seek your assistance as an individual to help me retrieve and distribute my entire inheritance business funds of $ 15.3 Million USD, to orphanage homes, less-privilege and widows in any part of the world the money could reach.

However, I took this bold decision because I do not have husband, family or child that can inherit these funds when am gone. In appreciation, you shall take 21% out of the total money for your assistance, and also distribute the balance to Orphanages and widows homes in memory of me. If interested, provide me with your personal details to proceed. Immediately I hearing from you, I shall issue you a letter of authority (POWER OF ATTORNEY) that will establish you as my legal beneficiary in receiving the money from my Bank on my behalf to commence the charitable project. Please assure me that you will act accordingly as I stated herein because I do not want the money to be used in an ungodly way.

I am waiting to hearing from you urgently.

Yours Truly
Anina Lylund

William amb Hello dear beneficiary

From: William amb <ry0294su.@sirius.ocn.ne.jp>
Reply: William amb <ambasssadorwilliam@gmail.com>
Date: Tue, 19 Jun 2018 09:29:15 +0900 (JST)
Subject: Hello dear beneficiary

Hello dear beneficiary

How are you doing today,

I am Srgjan Kerim, representative of the United Nations. I am very excited to inform you that I shall be representing United Nations ambassadors in a
general financial business resort gatherings summit with some very important personalities (V.I.P) of other countries of the World concerning
the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York
United State.

I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United
Nations organization I shall make sure that all unreleased wining,compensations and contract fund shall be declare release immediately to the
beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list
of people who have not yet receive their wining, compensation or contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United Nations President that if you receive your fund valued for the sum of $15.8 million Us Dollars it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of this very important meeting, I shall be representing U.S ambassador to help you receive your US$15.8 million USD
immediately.

The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or
banks to release the fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I
shall bring your package/consignment which contains a cash worth sum of $15.8M USD along with me so stop dealing with whom ever is attempting to
deceive you about receiving your fund as united nations has taken full charge of delivery your fund.

So as soon as the meeting is over I will be coming directly to your house by myself. (mistake is absolutely not accepted, reconfirm the address where
you want the package to be delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a
copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the
beneficiary.

I have ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to me for immediate
delivering to you by myself which has been approved and shall be signed in our office in New York at our headquarter after the meeting. The payment
approval documents have been acquired for the smooth delivery of your package meanwhile this is your file number (UNOFBDPNY) use it as subject
while responding to this mail do not forget it as it’s very important.

Yours sincerely,

Ambassador Srgjan Kerim UN
Email: ambasssadorwilliam@gmail.com

Mrs.Roseline Nahum I am Mrs.Roseline John Nahum a widow suffering fr…

From: "Mrs.Roseline Nahum" <mrs.roselinenahum111@hotmail.com>
Reply: "Mrs.Roseline Nahum" <mrs.roseline333@outlook.com>
Date: Tue, 19 Jun 2018 04:05:33 +0900 (JST)
Subject: I am Mrs.Roseline John Nahum ,a widow suffering fr...

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am Mrs.Roseline John Nahum ,a widow suffering from long time Cancer I am contacting you for a transfer of fund inheritance, the sum of ($5Million US dollars ). I will forward to you all the information you will use to get this fund released and transferred from BANK to your own Account as soon as I receive your message. Hoping to receive your reply.

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge2018@s1mail.com
Date: 18 Jun 2018 13:51:56 -0300
Subject: UN Payment, Ready for More Details Contact Us...

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 you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is

regarding the draws the Secretary General Antnio Guterres
organized on his visit to Africa to help individuals/Internet
Scam victims and charity organization which

your Email address was listed among those who are to benefit from
the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And

also be informed that delivery agent will leave this country as
soon as you comply with Courier Company requirement Contact the
verification officer in charge Mr John

Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge2018@s1mail.com
HOT LINE; +1419 860 3057

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.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Profile Information Investment to partner with you

From: Profile Information <profileinfos27@gmail.com>
Date: Sun, 17 Jun 2018 21:39:02 +0000
Subject: Investment to partner with you

Hello,

I humbly send this message to you as Miss Ruth Mabedla from South Africa,
contacting you from Dakar Senegal. However, I would like to know if
foreigner can live and invest in your country.!?

Therefore, I decided to write you over the Internet as the only platform
that has been in charge of communications for decades!!!

Furthermore I was a politician, seeking for your partnership to help me
secure $27 Million U.S Dollars as witnessed on my past political influence,
to invest the funds in your country thereafter.

Thank you as I look forward to hearing from you

Your new partner
Ms. Ruth

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge@s1mail.com
Date: 17 Jun 2018 17:40:24 -0300
Subject: UN Payment, Ready for More Details Contact Us...

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 you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is regarding the draws the
Secretary General Antnio Guterres organized on his visit to
Africa to help individuals/Internet Scam victims and charity
organization which your Email address was listed among those who
are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And also be informed
that delivery agent will leave this country as soon as you comply
with Courier Company requirement Contact the verification officer
in charge Mr John Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge@s1mail.com
HOT LINE; +1419 860 3057

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.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

mary john Mrs.Mary John

From: mary john <mary3john3@aol.com>
Date: Sat, 16 Jun 2018 20:56:14 +0000 (UTC)
Subject: Mrs.Mary John

Dear Friend,
With due respect to your person and much sincerity of purpose.I wrote you two days ago expecting that you would reply as regards the urgency of this proposal that i passed to you.Anyway, I don't know if you did receive it or not that is the reason I am re-sending it.I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.
Waiting for your urgent response. And You have to contact me through my private e-mail at ( mj568566@gmail.comYours Faithfully,Mrs.Mary John

Collins Mbano Wanaga Dear Sir From The Wanaga s Family… Please View Attachment

From: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Reply: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Date: Sat, 16 Jun 2018 13:12:15 +0000 (UTC)
Subject: Dear Sir, From The Wanaga's Family... Please View Attachment !

Attachments

  • MBANO ID.JPG
  • LINDA ID.JPG
  • Mother Erica.jpg
  • DEPOSTE_DOCUMENT.JPG
  • jjjjjjDocument.JPG
  • certificate_of_origin.jpg
  • ANTI-TERRORIST DRUG CERTIFICATE.jpg

Dear Sir,

Permit me to introduce myself if this massage came to you as a surprise, I am Collins Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA west Africa. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers in Zimbabwe which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now I, my mother and my kid sister had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise. He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana.

But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company. Please I want you to know that when my father heard of the plot by PRESIDENT ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to LONDON by DIPLOMATIC COURIER SERVICE. But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death. The boxes is presently in LONDON under the care of the DIPLOMATIC agent that moved it to LONDON but the DIPLOMAT or the CUSTOMS dont know that it’s money that is in the boxes. We have all the vital documents with us, We therefore contacted you as a trust worthy, God fearing and experience person of your caliber to help us travel to LONDON to receive and invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely.

IF you are interested please send me your,

1, Full names.
2, your Private Telephone and fax Number.
3, Current residential address,
4, Occupation as well as ID (intn’l passport or driver’s license)

I have attach my refugee ID, my kid sister and my mother also the documents of the boxes for evidence of the deposit. the only thing that is required to do is to obtain an AFFIDAVIT OF CHANGE OF OWNERSHIP in your name from the law court, then, the security company will order the diplomatic agent in LONDON to hand the boxes over to you as the receiver, regarding to this transaction, we are prepared to give you 25% of the money for your assistance.Please do reply through my private email address: (mwanaga@yahoo.com).

We are expecting to hear from you soonest.

Stay blessed.

yours sincerely,
Collins Mbano Wanaga.
For the family.

Dr.Gray Olumide

From: "Dr.Gray Olumide" <drgrayolumide@gmail.com>
Date: Sat, 16 Jun 2018 09:06:33 +0100
Subject:

Attention: Beneficiary ,

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment verification
and confirmations is OK,

I write to inform you that we have finished up the process of your ATM VISA
CARD, and every arrangements has perfectly concluded to effect your payment
as soon as possible, so you don't have to send any more money for that
because the delivery charges and other necessary document has been taking
care by the Uba Bank authority as instructed,

However, it is our pleasure to inform you that your ATM Card Number;
(4577-9315-0604-4966 ) has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5
Million USD. You are advised that a maximum withdrawal value of US$5,000.00
is permitted daily. And we are duly inter-switched and you can make
withdrawal in any location of the ATM Center of your choice/nearest to you.

But before you will receive your ATM CARD we have to activate it, so that
when you receive it you will start withdrawing your money, to activate the
ATM CARD will cost you only $100.00 Only and you will receive your CARD
and start withdrawing your money, i will give you the information to send
the money as soon as you request for the information OK.

Please reconfirm to us your home address to avoid any wrong deliver such
as:-

Your Full Receivers name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________

Contact us immediately to below (grahampaul203@gmail.com) to receive your
ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you
are required to send is only the activation fee $100.00 to activate your
ATM VISA CARD with the pin code.

Sincerely

Dr Gray Olumide
TelePhone +234 8107 272 4241

Mark Johannes Your funds are ready for shipment please read email

From: Mark Johannes <markjohannes11@gmail.com>
Reply: Mark Johannes <markjohannes11@gmail.com>
Date: Fri, 15 Jun 2018 18:38:23 +0000 (UTC)
Subject: Your funds are ready for shipment (please read email)

HSBC BANK46 High Street dumfriesUkTel: 00447700305778Tel/Fax: 00447701123567
OUR REF: HSBC-UK/HSBC/000325/UK
FROM MARK JOHANNES
ATTN SIR/MA I AM MR MARK JOHANNES A SENIOR STAFF ACCOUNTANT WITH THE HSBC BANK LONDON, I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHARLES JOHNSON TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF HSBC BANK IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY,THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES.
THERE IS A COURIER SERVICE THAT WORKS WITH OUR BANK CALLED THE PLANET CARGO COURIER COMPANY (PCCC), THEY WILL HELP YOU DELIVER YOUR FUNDS WITHOUT STRESS.
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.
PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

YOU ARE REQUIRED TO RE-CONFIRM THE UNDER LISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPMENT OF YOUR OVER DUE CONTRACT FUND:

YOUR FULL NAME:PRIVATE TELEPHONE NUMBER:CHOICE OF ADDRESS {where you wish the consignment delivered}:PRESENT OCCUPATION:AGE:FAX:
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.MARK JOHANNES

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International Monetary Funds Agents INTERNATIONAL MONETARY FUND IMF .

From: International Monetary Funds Agents <info@usa.org>
Reply: kelvinmark629@yahoo.com
Date: 14 Jun 2018 06:03:38 +0300
Subject: INTERNATIONAL MONETARY FUND (IMF).

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT

NOTIFICATION

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

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $5.5 Million Usd which
is now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

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

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

You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Mark Kelvin
Email:kelvinmark629@yahoo.com
Call/Text Message
+1 (882) 710-6995
Finance Department Director
International Monetary Funds Agents

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