millions of dollars – Page 3

Mark Etoo LUCRATIVE BUSINESS OFFER PROPOSAL.

From: "Mark Etoo"<info@areatopografica.pt> Reply: <marketoo1945@googlemail.com> Date: Wed, 23 Jun 2021 02:47:01 -0700 Subject: LUCRATIVE BUSINESS OFFER / PROPOSAL.

Greetings

I saw your email contact in your country journal in my search for a
trustworthy and reliable partner for a business proposal. I contacted
you so that we can work together to claim accrued excess funds worth
millions of dollars.

I assure you that this project is feasible and I have worked out a
perfect plan to make it successful..If you find my proposal
interesting, reply to this mail so I could send you more details. If
this business proposition offends your moral values, do accept my
apology.

Regards
Mr Mark Etoo

congarts You ve Won Nigel

From: congarts <YwqJaAv@nnNJBWyAqmISqIVUIckASsvozHWCIW.com> Date: Wed, 23 Jun 2021 02:00:26 -0500 Subject: You've Won Nigel

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SPECIAL REPORT: Andrew Forrest’s Latest Investment Has Experts in
Awe And Big Banks Terrified

Australia citizens are already raking in millions of dollars from
home using this “wealth loophole” – but is it legitimate?

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Andrew Forrest comes out with new secret investment that’s making
hundreds of people in Australia very rich

(ABC News) – Australian entrepreneur and philantropist Andrew Forrest
has made a name for himself as a brash straight-talker who doesn’t
mind being honest about how he makes his money.

Last week, he appeared on The Project and announced a new “wealth
loophole” which he says can transform anyone into a millionaire within
3-4 months. Forrest urged everyone in Australia to jump on this
amazing opportunity before the big banks shut it down for good.

And sure enough, minutes after the interview was over, National
Australia Bank called to stop Forrest’s interview from being aired- it
was already too late.

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congarts You ve Won Nigel

From: congarts <zIdNTOW@toyQnyRCdJQjFKhohFGHXADbeLWMmD.com> Date: Tue, 22 Jun 2021 23:36:30 -0500 Subject: You've Won Nigel

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SPECIAL REPORT: Andrew Forrest’s Latest Investment Has Experts in
Awe And Big Banks Terrified

Australia citizens are already raking in millions of dollars from
home using this “wealth loophole” – but is it legitimate?

[btn] <BITLY short code>

Andrew Forrest comes out with new secret investment that’s making
hundreds of people in Australia very rich

(ABC News) – Australian entrepreneur and philantropist Andrew Forrest
has made a name for himself as a brash straight-talker who doesn’t
mind being honest about how he makes his money.

And sure enough, minutes after the interview was over, National
Australia Bank called to stop Forrest’s interview from being aired- it
was already too late.

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Mr Coleman Gerald LUCRATIVE INVESTMENT PROPOSAL

From: "Mr Coleman Gerald"<bernardwill28@gmail.com> Reply: <mrcolemangerald11@gmail.com> Date: Mon, 21 Jun 2021 19:15:23 -0700 Subject: LUCRATIVE INVESTMENT PROPOSAL

Greetings

I saw your email contact in your country journal in my search for a trustworthy and reliable partner for a business proposal. I contacted you so that we can work together to claim accrued excess funds worth millions of dollars.

I assure you that this project is feasible and I have worked out a perfect plan to make it successful..If you find my proposal interesting, reply to this mail so I could send you more details. If this business proposition offends your moral values, do accept my apology.

Regards
Mr Coleman Gerald

congarts You ve Won Nigel

From: congarts <hZcQduh@YQXrvXBvNnNiSvmLsganANQyyRIYiW.com> Date: Mon, 21 Jun 2021 20:49:43 -0500 Subject: You've Won Nigel

[banner] <BITLY short code>

SPECIAL REPORT: Andrew Forrest’s Latest Investment Has Experts in
Awe And Big Banks Terrified

Australia citizens are already raking in millions of dollars from
home using this “wealth loophole” – but is it legitimate?

[btn] <BITLY short code>

Andrew Forrest comes out with new secret investment that’s making
hundreds of people in Australia very rich

(ABC News) – Australian entrepreneur and philantropist Andrew Forrest
has made a name for himself as a brash straight-talker who doesn’t
mind being honest about how he makes his money.

And sure enough, minutes after the interview was over, National
Australia Bank called to stop Forrest’s interview from being aired- it
was already too late.

[btn] <BITLY short code>

congarts You ve Won Nigel

From: congarts <YYogCHr@IRfWKdyIcHiqHtGEjkHanRGrAPYoSf.com> Date: Mon, 21 Jun 2021 20:07:17 -0500 Subject: You've Won Nigel

[banner] <BITLY short code>

SPECIAL REPORT: Andrew Forrest’s Latest Investment Has Experts in
Awe And Big Banks Terrified

Australia citizens are already raking in millions of dollars from
home using this “wealth loophole” – but is it legitimate?

[btn] <BITLY short code>

Andrew Forrest comes out with new secret investment that’s making
hundreds of people in Australia very rich

(ABC News) – Australian entrepreneur and philantropist Andrew Forrest
has made a name for himself as a brash straight-talker who doesn’t
mind being honest about how he makes his money.

And sure enough, minutes after the interview was over, National
Australia Bank called to stop Forrest’s interview from being aired- it
was already too late.

[btn] <BITLY short code>

congarts You ve Won Nigel

From: congarts <VPORqBF@JAEmstjURvNyeYvIaifSfnlDEHtRUz.com> Date: Mon, 21 Jun 2021 17:27:54 -0500 Subject: You've Won Nigel

[banner] <BITLY short code>

SPECIAL REPORT: Andrew Forrest’s Latest Investment Has Experts in
Awe And Big Banks Terrified

Australia citizens are already raking in millions of dollars from
home using this “wealth loophole” – but is it legitimate?

[btn] <BITLY short code>

Andrew Forrest comes out with new secret investment that’s making
hundreds of people in Australia very rich

(ABC News) – Australian entrepreneur and philantropist Andrew Forrest
has made a name for himself as a brash straight-talker who doesn’t
mind being honest about how he makes his money.

And sure enough, minutes after the interview was over, National
Australia Bank called to stop Forrest’s interview from being aired- it
was already too late.

[btn] <BITLY short code>

Mr Coleman Gerald LUCRATIVE INVESTMENT PROPOSAL

From: "Mr Coleman Gerald"<bernardwill28@gmail.com> Reply: <colemangeraldd@gmail.com> Date: Sat, 19 Jun 2021 11:22:41 -0700 Subject: LUCRATIVE INVESTMENT PROPOSAL

Greetings

I got your contact from a Business Directory in my search for a trustworthy and reliable partner for a business proposal. I contacted you so that we can work together to claim accrued excess funds worth 53.5 millions of dollars.

Regards
Mr Coleman Gerald

darren owens Hello

From: darren owens <darren.owens1057@gmail.com> Date: Wed, 3 Feb 2021 17:24:48 +0100 Subject: Hello

Dear Sir,
I am Darren Owens, Head Foreign Exchange Dept; NATWEST BANK CHELSEA
ENGLAND .Every Six years, British Banks transfer to it treasury,
Millions of Dollars/Euro of unclaimed deceased Depositors Funds, in
compliance with the Banking Laws and Guidelines. In the majority of
cases, with reference to my Natwest Bank , the money normally runs
into several millions of Dollars Until Mr. Suchit Ramani, his wife and
only son died in a plane crash in Indonesia, I was his foreign
currency denoted Bank AccountManager with constant balance in excess
of eight digits. Ever since his death and up till this time of
writing, no next of kin or relation of his has come forward to claim
his money with us,since they lost their only daughter who was supposed
to inherit this liquid assets.

However, with my position, I am directly in charge of bills and
exchange in the foreign Remittance Department of this bank. I am in a
position to cause the payment of this money to whosoever that present
himself or herself as the next of kin or relation of late Mr. Suchit
Ramani on private business deal basis. The purpose of my writing to
you exclusively is that I want to pull out this unclaimed money
amounting to, US$8,500,000.00 (Eight Million,five Hundred Thousand
United States Dollars) with your cooperation and assistance by just
doing the following-

1. Act as the next of kin or relation of late Mr. Suchit Ramani

2. Provide your bank account and location where you want the money remitted.

3. Provide your direct and private telephone/fax numbers for effective
communication.

4. Give immediate reply to this proposal, using this my alternate email address
owensdarren49@gmail.com.
Upon receipt of your response and agreeing with my terms, I will send
you the details of this transaction. For your co-operation and efforts
40% of the money will be for you as our foreign partner, while 60%
will be for my colleagues and myself that will eventually visit your
country for disbursement of our fund portion. As a matter of fact all
modalities have been put in place to effect payment immediately. If
you are interested get back to me on my alternate email address
owensdarren49@gmail.com.

Best regards,

Darren Owens.
Head Foreign Exchange Dept
NATWEST BANK, CHELSEA ENGLAND

JEO MARK Investment oppotunity

From: "JEO MARK"<Abdulahim941@gmail.com> Reply: <Abdulahim941@gmail.com> Date: Mon, 14 Dec 2020 21:22:18 +0100 Subject: Investment oppotunity

Hello,

,I represent a consulting firm for private investors having sourced your contact address I wish to inform you

that I have a client who has good amount of money to be placed under your management

for investment in your country in Real Estate, purchasing of Hotels, Industrial Machine Tools

as well as any viable business other ventures that you can recommend.

I seek your opinion on the kind and areas of investment that is lucrative in your country

without how much taxes and you can help in moving an amount running into millions of $ dollars

you should also furnish me with details for the type of investment you will like us to go into.

Please be informed that these investment funds are from a clean and genuine origin,

this is not a scam neither nor hoax as all the necessary documents backing up the claims

will be provided for reference purpose. Kindly reply me if this proposal satisfies your interest.
.

Yours Truly..

Abdulahi Mohamed

SGT. ANDREW CHANDDLER Your Urgent Help Is Needed For A Good Business Deal

From: "SGT. ANDREW CHANDDLER" <info@info10.com> Reply: ddm70723@gmail.com Date: Sat, 10 Oct 2020 11:25:09 -0700 Subject: Your Urgent Help Is Needed For A Good Business Deal

Dear: Friend,

Kindly accept my apology for sending you this email without your
consent. My name is Sgt. Andrew Chandler assigned to 782nd Brigade
support battalion,4th brigade combat team,82nd airborne division(3).

I am seeking your assistance on a good business proposal worth
millions of dollars and a box of gold. Please if you are interested
in this business deal, kindly get back to me for more details concerning
the business.

Looking forward to hear from you as soon as possible.
Thanks
Sgt.Andrew Chandler

Dr. Okwu Joseph Nnanna CONFIDENTIAL

From: "Dr. Okwu Joseph Nnanna" <okwujnnanna5050@gmail.com> Reply: okwujnnanna5050@gmail.com Date: Tue, 4 Aug 2020 00:45:41 +0100 Subject: CONFIDENTIAL

From the desk of Dr. Nnanna Okwu Joseph
Deputy Governor, Central Bank Of Nigeria
Financial Systems Stability Directorate.

Dear,

I am the Deputy Governor Central Bank of Nigeria, after our meeting
with the President/Senate office on foreign payments matters.

After going through your file, I found out some ugly reports which I
decided not to let anybody know about it based on my interest in your
matter, I will like to put it clear to you my findings in your file
that the $28.7 Million which you have been going about for some years
now does not belong to you. But the so-called officials that contacted
you wanted to front you to see if they can use you to claim the funds
in question, unfortunately they don’t know how to go about it
because there are some documents which are supposed to be obtained to
back up their claim, to show that your company/your names was
registered with the Contract Award Committee Office as an approved
contractor with the Federal Government of Nigeria.

You are going to sign 14 classified documents which will be coming
from different offices of concern, also I am going to give to you the
original contract number of the $28.7 Million of which the funds is
going to be paid to you through the Petroleum Trust Funds Account
[PTF].

Henceforth I want you to stop any further dealings if you truly want
to receive your payment, this is because I will not want anyone to
know my involvement because of my position in my country. You have to
stop further communications with the Central Bank officials, IMF
officials, United Nations officials, and any other official that may
want to jeopardize my transferring the funds to you,even the office of
the accountant-general.

As you know that you have been trying severally to receive your funds
but all to no avail, they are only extorting money from you for one
thing or the other that will never come of which I know that even if
you spend Millions of Dollars you can never, I repeat you can never
receive your funds.

Before I proceed with you any further, you will write a letter of
promise stating that no one else will know about my findings in your
file, and also you will state in the letter your readiness to part to
me 20% of the funds once the funds is transferred into your account
and also you will assure me that you will be willing to work with me
because for us to have this funds transferred to your account the
needed documents has to be secured to enable the senate committee on
foreign payments matters sign for the release of your funds as i am
going to include your name as one of the beneficiaries that will
receive his funds through a special account (PTF). You will also send
a copy of your identification to me such as your international
traveling passport or your Drivers License, once I receive these
items, I shall commence work immediately with the Attorney that will
work on your behalf and all the 14 classified documents will be sent
to you for your record purpose and perusal.

Looking forward for your urgent response

Regards,

Reply to me with this email address: d.okwujnnanna2020@outlook.com

Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate

dborboap Spende

From: dborboap@tlalpan.gob.mx Reply: sheryllgoedert76@gmail.com Date: Fri, 31 Jul 2020 11:09:16 +0100 Subject: Spende

Ich heiße Sheryll Goedert. Ich habe einen Lotterie-Jackpot von 396,9
Millionen US-Dollar gewonnen. Ich gebe der Nation etwas zurück, indem
ich 5.000.000 Euro an die ersten 10 Menschen auf der ganzen Welt gebe.
Ein Lob an diejenigen, die dies zuerst sehen, Gott segne Sie. Ich gebe
diese Spende aus, weil ich die Menschheit und die Bedürftigen in der
Gesellschaft liebe. Bitte kontaktieren Sie mich für dieses Geschenk
über diese E-Mail an sheryllgoedert76@gmail.com. Danke Sheryll
Goedert.

————————-

[Avast logo] <Link to Antivirus website>

www.avast.com <Link to Antivirus website>

Google translate from German

My name is Sheryll Goedert. I have a lottery jackpot of 396.9
Won millions of dollars. I give something back to the nation by
I give 5 million euros to the first 10 people around the world.
Praise to those who see this first, God bless you. I give
this donation out because I meet humanity and the needy in the
Love society. Please contact me for this gift
via this email to sheryllgoedert76@gmail.com. Thanks Sheryll
Goedert.

Lisa Williams TO HELP THE POOR AND CHARITY HOMES

From: Lisa Williams <lisawilliams20002@gmail.com> Reply: Mrs.lisa@emailn.eu Date: Sat, 11 Jul 2020 13:00:01 +0100 Subject: TO HELP THE POOR AND CHARITY HOMES

Dear Beloved Brother /Sister

Good Day

I am Mrs.Lisa Williams a citizen of United Kingdom but married my
Late husband of blessed memory Mr. James Williams who is an oil
explorer with Shell petroleum in
Malaysia for fifteen years. Both of us are from United Kingdom.Before
he died few years back. We were married for twenty five years without
a child. My husband died after a brief illness that lasted for only
four nights. Since his death I too have been battling with Cancer and
partial stroke for some time as per the diagnose by my Doctor, very
sick and admitted in the hospital bed permanently without no movement
as I need to go in for surgical operation and I suffered partial
stroke that affected my tongue and my speech as well.

When my late Husband was alive he deposited a substantial amount of
money in Millions of dollars with the over sea bank Four Million,
Five Hundred Thousand United State Dollars Only.[$4,500 000.00].
Recently, my doctor told me that I have only 1 one month to live in
this world due to cancer problem. Though what disturbs me most is my
stroke sickness. Having known my condition of health, I decided to
donate this fund to either a charity/orphanage home,Motherless baby
homes and for the work of GOD as my late Husband directed before his
death as to use funds to help the poor and the less privileged in your
country.

For these reasons, I am seeking for a devoted God fearing Man or
Woman individual /company that will manage this funds as instructed
herein. I want this organization
or individual to use this funds in all sincerity ,honesty, for charity
homes (motherless homes), orphanages, and widows in the
world.Although, I took this decision
because I don’t have any child that will inherit this funds Hence the
reasons for my getting in touch with you in writing this mail.

I hope this mail will be receive with good faith.Hoping to hearing
from you soonest as to instruct you what to do next.

Yours faithfully.

Mrs.Lisa Williams

Princess Ditta ATTENTION

From: Princess Ditta <dittaprincess1@gmail.com> Date: Fri, 5 Jun 2020 11:13:15 +0100 Subject: ATTENTION

ATTENTION Darlene and Dave McVee

My Name is Anita Almazan Rondez, a Female, and a personal assistant to
Mr, Asad Alam. who is a country direct Bank.

I have a Mutual / Beneficial Business Project for you worth 7.5
Millions of Dollars.

1. Can you handle this project?

2. Can I give you this trust?

Please note that the required high level of maturity, Also note that
this fund is purely legitimate Fund. I trust this fund into your
handle, To commence this transaction, I require you to immediately
indicate your interest by a return reply to this e-mail:
anitaalmazanrondez@gmail.com once i received your response.

I will just introduce you to my bank email address directly
immediately. They will just Use the 7.5 Million United State Dollars.
To Open An Online Bank Account On Your Name. And give you the Log in
Code And Pass World. So that you can Access the Online Bank Account on
Your Name.

You can also make withdrawn of the Account or make transfer to another
Bank of your choise, If you really agreed with my arrangement. Let me
know if you are interested, i will give you the details in your next
mails to you.

Best regards,
anita almazan rondez:

noreply Hello Dear

From: noreply@thulir.my Reply: inwed192020@gmail.com Date: Sun, 29 Mar 2020 15:51:28 -0700 Subject: Hello Dear,

Hello Dear,
My names is staff sergeant Williams Joel Jamaine (U.S. Army) in Afghanistan, promoted to the rank of staff sergeant as of March 1, 2017, Can you assist me receive Two Trunk Boxes containing Millions of Dollars?

I believe you can be trusted.

If you are interested kindly contact me for more details Through Email:invved192020@gmail.com

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.

God bless you and America.

Best Regards,
Staff Sergeant Williams Joel Jamaine.

NNYTR halliburtonw

From: "NNYTR"<1@nmgepic.com> Reply: <akban607@yahoo.com> Date: Wed, 11 Mar 2020 23:44:20 +0100 Subject: halliburtonw

—

Dear Sir,

Please reply me akban607@yahoo.com
Pleas read this proposal is not a scam is for real and it happening in my country Nigerai i really need your help all i need open a neutral account and give me the information.

I am member of the contract review committee of the Nigerian national petroleum co-operation which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors who has executed contracts for our country. The revenue under our control runs into several hundred of millions of dollars monthly. My self and other colleagues in the (NNPC) are currently in need of a foreign partner with whose bank account we shall transfer the sum of eleven million United States dollars United States Dollars ($11m).

I got your contact through a trade exhibition from somebody but due to the nature of this transaction I did not disclose to the person the reason why I need your contact.

In my country the poor is getting poorer every day by day and rich is getting richer the politicians and those holding top position in the government office are using their influence position to embezzle large sum of million dollars to foreign account abroad.For me, This funds is not stolen money from anyone because those other people that did embezzle such money did not face any problem, If you are capable of receiving the funds, do let me know immediately

This $11 Million , i am talking about dose not belong to any body so it is not an individual money, also it is not a personal money i see noting wrong in clamming this money because if this money is not claim it will be send back to the government treasury account.

This fund resulted from an over-invoiced contract awarded by us under the budget allocation by the federal government of Nigeria through the ministry of finance awarded contracts estimated to the tune of $17 Million while Myself and other colleagues in the (NNPC) submitted receipt for the tune of $28 million we over increase or inflate the amount to $28 Million to the Nigerian National Petroleum Co-operation (NNPC) as a joint venture with a foreign partner, Alveco oil of which the said contract have been implemented and carried out with a total amount of $17 Million The contract was executed,commissioned and the contractor was paid his actual cost of $17 million leaving behind the balance of $11 Million the excess contract funds of $11 Million this amount is what we want to transfer to your account and we have already credited or deposited it in a security account here in Nigeria without a beneficiary name Anonymous), to avoid trace.

However we can not be directly connected to this money, because i am still in the service working by virtue of our position as civil servants and members of the (NNPC), we cannot acquire this fund in our name. This is because as top civil servants, we are not allowed by law of the land to own or operate foreign bank accounts outside our country for now.

Meanwhile, if however you are not interested or capable to handle the business then, you can help me quietly to look for a reliable and honest person who may be capable enough and fit to provide either an existing bank account or to setup a new Bank account immediately to receive this ($11 MILLION)?

Like i said, an empty bank account can serve to receive this money, as long as you or the person will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future

The $11 Million Dollars has been laying waste but I don't want to retire from the service without transferring the funds to a foreign account to enable me share the proceeds with the receiver. my colleagues and myself have made arrangements as to how the $11 Million will be shared; 25% for you, 65% for us 10% for tax as may be required by your government.

Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.

The government have approved $1 Billion to settle all foreign debt own to all foreign contractors out from this $1 Billion ,$11 Million willbe paid
Please reply me akban607@yahoo.com

Regards

FEDERAL BUREAU OF INVESTIGATION FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION

From: "FEDERAL BUREAU OF INVESTIGATION"<test@inetsim.org> Reply: <federalbureauinvestigation861@gmail.com> Date: Sat, 18 Jan 2020 21:12:29 +0100 Subject: FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001

Greeting From FBI Headquarters Washington DC 20535-0001

FINAL WARNING

This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the CLEARANCE FORM payment details below,We would also send a letter and this WARRANT OF ARREST that has been signed against you to the company that you are working to suspend you and have your name blacklist until we are through with our investigations.

Your Identification which we have in our database has been sent to all the Crime Agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE CLEARANCE FORM and FUND ORIGIN from High Court as you where instructed in the e-mail below.

This is the Federal Bureau of Investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a enough mandate. As stated earlier to have the CERTIFICATE CLEARANCE FORM and FUND ORIGIN without failure and you must adhere to these directives to avoid you being arrested.

You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI Director Mr Christopher Wray. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.

I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, I called the Economic and Financial Crimes Commission of Nigeria West Africa and they directed me to a private ECOWAS Attorney who could help you get the process done and he stated that he will endorse the CERTIFICATE CLEARANCE FORM and FUND ORIGIN at the sum of $255.00usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because FBI Director Mr Christopher Wray has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your identity to one impostor/fraudsters in West Africa when he had an deal with you about the transfer of some illegal funds which is valued at 5Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (4) day from now so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through Western Union Or Money Gram transfer with the below details.

Here the Attorney Info

Receivers Name::::SARAH ORTON
Country: ;;;;BENIN REPUBLIC
State/City:;;;; COTONOU
Code::::::00229
MTCN Numbers….
Senders address…

Note/ all the US Crimes Agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a 4 days grace to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in World Criminal Court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

Yours in service,
Mr.Robert Davis
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Email (federalbureauinvestigation861@gmail.com

Sharesa Spivey ICRC compensation payments to cyber crime victims.

From: Sharesa Spivey <siramsarmull@gmail.com> Reply: sharesaspivey11@gmail.com Date: Wed, 4 Dec 2019 14:54:44 +0000 (UTC) Subject: ICRC compensation payments to cyber crime victims.

Hello,

Subject: ICRC compensation payments to cyber crime victims.

This is to inform you that International Committee of the Red Cross (ICRC) has been working with various agencies in different Countries of the World as regards to the current crisis in cyber crime and war related crime. We have recovered Millions of Dollars and are conducting and executing various compensation payments to cyber crime victims from around the World. You`re advice to contact us so that you`ll receive your recompense as approved by the US financial authority.

Respond urgently.

Yours Sincerely,
Mrs. Sharesa Spivey

support URGENT

From: support@edutaintment.com.my Reply: mrjamesnwangi@mail2consultant.com Date: Wed, 30 Oct 2019 15:11:08 -0700 Subject: URGENT

We introduce South African Fraud Prevention Services (SAFPS) to you, with sole objective of stopping cyber-crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom).

Since 2004 that the commission was founded we have succeeded in prosecuting and jailing over 7,500 in Africa, China, Malaysia, United States and UK and while over 6000 fraudsters are at various stage of prosecution. We have been able to stop the loss of millions of dollars by foreigners via deception with a promise of certain percentages in their letters requesting help to move certain funds and demanding money from their victims.

However the African and International Crime Fighters Commission-UN (AICFC) recently recovered over $422 Billion Dollars (Four Hundred and Twenty two Billion Dollars) from those apprehended and successfully prosecuted.

We write you at this time as our investigations shows you are once a victim of this crime and In line with our objective to help recover and restore stolen or lost fund through cyber-fraud, this is to inform you that the government have approved the sum of Five Million Five Hundred Thousand United States Dollars (US $5,500,000.00), as fund to be return to you.

Kindly note, you may need to know that your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) will be paid within 72hours through the International ATM CARD which will be issued in your favor. Please find below other recent beneficiaries who got their international ATM Card successfully: Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com), Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us).

How to Claim Refund: Fill in details of the following and send to the bank below,
Your Name:
Your Mailing address (Not P.O Box Please)
Your Direct Mobile Number:
Occupation:
Age:

BANK: ABSA BANK PLY.
OFFICE ADDRESS: 7th Floor Absa Towers West 15 Troye Street Johannesburg 2001.
CONTACT PERSON: Mr.James Nwangi (Payment Director)
EMAIL: mrjamesnwangi@mail2consultant.com

Regards
Mr.Clifford Mohlaloga
Executive Chairman
South African Fraud Prevention Services (SAFPS)

Internet Crime Complaint Center IC3 Attn : Restitution Release

From: "Internet Crime Complaint Center (IC3)" <jobplanet54@gmail.com> Reply: fwchambersesq@gmail.com Date: Tue, 22 Oct 2019 16:33:32 +0100 Subject: Attn : Restitution Release

Internet Crime Complaint Center (IC3)
In Partnership with:
Federal Bureau of Investigation (FBI)
National White Collar Crime Center (NW3C)
Lottery/Internet/Dating Scam Victim Compensation

REF: FILE 2019-OP/2811-FML10431/0253
BATCH: HIPYW/71/731/UJML

This is to officially inform you that the case on world renowned
cyber-criminals Peter Schultz and Bran Edo Both UK and Nigerian Nationals
has finally been closed after a one year long investigation on their
assets, how they acquired them and whom their victims were. Peter Schultz
who you might know by one of his numerous aliases, is said to have operated
on an international scale, defrauding individuals and cooperations of
millions of dollars.

We have thoroughly investigated the case with our Intelligence Monitoring
Network System and found that you were one of their numerous victims
through email correspondences between you two showing Western Union and
other payments made by you, as well as telephone logs. Upon final
evaluation of their assets after liquidation, they is said to be worth $28
million stolen from approx. 96 victims.

This investigation was kept private and out of public media because there
were victims from countries other than the United States and a case like
this could cause a potential glitch in the smooth running of international
affairs. Because this was a private investigation, all victims were
represented by a professional public defender by the name Frank Watson Esq
and Associates, P.C. who defended all of Bobnev's victims including
yourself.

Frank Watson Esq and Associates, P.C. is a World Wide based law firm and
very successful at what they do. They worked on this case for five years
and have finally been able to secure a fair compensation of $850,000 each
for all 96 of Bobnev's known victims.

To claim your compensation payout, contact The Law Offices of

Frank Watson Esq. & Associates,
Manager/Payment Processing Dept.
Email:fwchambersesq@gmail.com
Tel/Fax: +1 (678)-759-6808
Note that all entries must be claimed not later than 31th October 2019.

Please note in order to avoid unnecessary delay and complications please
remember to quote your Reference Number and Batch Number in all
correspondence.

Sincerely Yours
Mr James Millner

RICHARD Frick Re : DELIVERY OF YOUR CONSIGNMENT

From: "RICHARD Frick" <agentfrickrihd@instruction.com> Date: Mon, 30 Sep 2019 16:28:39 +0200 Subject: Re : DELIVERY OF YOUR CONSIGNMENT,

Attention ,

After proper investigation from the Task Force Mobilization Department
Unit at the John F. Kennedy International Airport, New York City,
United States, one trunk box identified as family treasure value
millions of dollars was discovered in your name at the Civil Aviation
Custom Department.

You are hereby advice to provide delivery address immediately without
further delay to your destination without further delay. You are
hereby advised to as soon as we receive the address your consignment
shall be registered among the others and delivered to your destination
in your country.

Kindly provide the following information:
Beneficiary Name and Delivery Address:
Direct Phone number and a copy of your identification:

As soon as this information is receive from you, your consignment
shall be sent to the shipping company and register your consignment
for immediate shipment.This approval was given from the Ministry of
Interior as the rightful owner to the consignment.
We are waiting to hear from you soon.

Yours Faithfully
Charles Hanson
Airport Operations Director.

Wang L Project investment

From: Wang L <""@163.com> Reply: nxirsy@gmail.com Date: Sat, 21 Sep 2019 11:21:16 +0100 Subject: Project investment

I have a business investment that is worth over Millions of Dollars.I will like you to work with me and i assure you that we will both profit from it.If you are interested kindly reply for further information.Wang L.

—

georgekofi207 CAN I TRUST YOU FOR A DEAL

From: georgekofi207@yahoo.com Date: Tue, 3 Sep 2019 11:57:27 +0000 (UTC) Subject: CAN I TRUST YOU FOR A DEAL ?

IamAttorneyTomPowell,personallawyertomylateclientLuccas,aforeignconstructionengineerwhowasaresidenthereinUnitedkingdom.MyclientdiedwithhisfamilywhileonholidayinPhuket,

ThailandonDecember2014,inanAsiaearthquakedisaster(tsunami)Idecidedtocontactyou,asIknowthatyoubearthesamesurnamewithhim.HedepositedMillionsofDollarsbeforehisdeath.

Iamwithallthelegalfiletogetthemoneytransfertoyouraccount.OnceIascertainyourwillingness.

Iwillgiveyoufulldetailwithmoreinformation.ReplymewithyourdetailstothisEmail:tpowell11233@rediffmail.com

Hereistheinformationineeded.
(1)FullName
(2)Address
(3)Occupation
(4)CopyofanyID

ILooKforwardtohearfromyou

Bestregards,
TomPowell(ESQ

Nzeribe Duke from Senator Nzeribe Duke

From: Nzeribe Duke <neribeduke40@gmail.com> Reply: nzeribeduke@yahoo.com Date: Fri, 23 Aug 2019 10:30:22 -0700 Subject: from Senator Nzeribe Duke

Dear Friend ,
How are you, can you handle a big
contract of supplying
computers and Traffic Light worth
millions of dollars to my government.
Thanks
Senator Nzeribe Duke