New York city – Page 7

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

FEDERAL RESERVE BANK From the Desk Of Dr. Alfred Smith

From: "FEDERAL RESERVE BANK" <kasai@j-broad.co.jp> Reply: frbgroup1@outlook.com Date: Fri, 08 Jun 2018 16:59:45 -0400 Subject: From the Desk Of Dr. Alfred Smith

From the Desk Of Dr. Alfred Smith
Federal Reserve Bank
Today at 2:39 AM
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001

From the Desk Of Dr. Alfred Smith

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $250 the wire/transfer charge to have the fund delivered to her. Here is her informations below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informations for verification purpose so that your fund valued ($10.500, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ intl Passport
10. Age:
11. Your telephone number

Secondly,the only money you pay for the transfer to take place is just $250 being the approval payment certification from the government of Nigeria,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the $250 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

Here is the information you will use to send the payment through Money Gram or Western union.

Receiver Name ::::: George Philip
Address ::::::: Lagos Nigeria
Sender Name :::::
MTCN :::::::::
Amount: $250 Money Gram

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

You alerted reply urgent

Sincerely.
Dr. Alfred Smith
Email: frbgroup1@outlook.com
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
+1 917 444 3213

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com> Date: Fri, 1 Jun 2018 03:25:52 -0700 Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
has formed a committee on Finance/Economic matters. This Committee was
mandated to deliberate on all fund movement above $5,000,000.00 USD and also
to recover all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. Therefore, this letter is highly confidential and top
secret. For this reason, you must not inform anybody about this letter or my
contact with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring Agencies to know. But
if you ignore my advice, your fund movement by bank transfer will surely hit
a brick wall and you will keep spending money and time with energy and
without any success until you forfeit the whole amount, which will be
deferred at that time for a seizure when the Monitoring Unit will adopt the
motion for seizure. The September 11th 2001 bombing of the WTC in USA has
compelled a strict monitoring and checks on all huge sums of money around
the globe.For this reason, the security Network in USA has requested us here
in Nigeria to investigate your fund, which has been routed for transfer
according to the following: 1. The real source of your fund.2. Your funds
background on Foreign Bills of entries. In pursuit of that, I discovered so
many anomalies, which may create the security network for seizure of your
fund. And your bank may start asking, which may even put the bank into a big
problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund.I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order for
me to help you, the following are my conditions: 1. You must keep my
relationship with you highly secret/confidential. 2. You must not expose all
the above information to anybody.3. You must be willing to act fast on any
information, directives and advice from me. But if you expose this
information, I will be compelled to do the right report and in that case,
you will blame yourself. The method for you to receive this fund is by cash
at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

Dr. Rotzinger Dwaine Attention

From: "Dr. Rotzinger Dwaine"<frderalinvestigat@gmail.com> Reply: <frderalinvestigatechristopher@gmail.com> Date: Mon, 23 Apr 2018 07:28:11 -0700 Subject: Attention!!!

Attention: Beneficiary

Final Funds Release Order…

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$ 9.3,00,000.00 (United State Dollars only)

So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:….

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you choose the first and/or last mode of payment. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Thanks for your anticipated cooperation.

Yours faithfully ,
Dr. Rotzinger Dwaine
Email Address (rotzingerdwaine70@citromail.hu)
PHONE….+(219) 285-1206
Chairman, European Union Committee on Financial and Allied Matters

Mrs.Allean Paul Investment investigation projectile program with world Bank.

From: "Mrs.Allean Paul" <connordaniel174@gmail.com> Reply: alleanpual@yahoo.com Date: Sun, 20 May 2018 04:42:28 -0700 Subject: Investment investigation projectile program with world Bank.

Dear Receiver

How are you doing?

Investment investigation projectile program with world Bank.

World bank as raise alarm and associate self with the ongoing multiple
financial development services to help individuals and companies /
organisation around the globe.You are among other selected people. To
join the program according to those advertisement its a program for
non refundable offer for business from world bank.

In a statement publish on its website www.worldbank.org World Bank
said it's a good will add that is a personal application for financial
help.Your Compensation Fund which is currently estimated to be release
to you has been with payment official department. After the last
survey/draw your e-mail was selected among others to receive this
Fund.

You are advice to select from the options below, the means by which
you will like to receive your Fund. Feel free to contact me for
further explanation.

Payment Master New York City

Best Regards

Mrs.Allean Paul.

Ambassador Steven Howard My regards to you and your family

From: Ambassador Steven Howard <techcable1@biznetvigator.com> Reply: Ambassador Steven Howard <stevenhoward90@yahoo.com> Date: Fri, 18 May 2018 09:07:37 +0800 (HKT) Subject: My regards to you and your family

Hello beneficiary,

My regards to you and your family. I am Ambassador Steven Howard from the US Embassy Ethiopia. Please you need to reply back to me right now and reconfirm to me if you are available to receive your fund in your house immediately today because I am on my way to your house right now so that I must be able to deliver your $2,500,000.00 Million United States Dollars fund from the Embassy to you immediately today.

I want to let you know that some group of corrupted officials diverted your beneficiary fund from the United Nations to a security company in Benin Republic, but you are very lucky that the US Embassy was able to recover your fund from the security company, so I am on my way to your house right now to deliver your fund to you and I must like to deliver the fund to you immediately today. It also came to our notice that those criminals that attempted to divert your fund might be in contact with you in other to confuse you and steal some money from you, but you must avoid any contact with them to avoid you losing your fund, because the authorities must terminate your transaction and return the fund to the government reserve account if you keep dealing with those criminals.

Right now, I am in New York City and I need to start coming to your house right away so that I must be able to deliver your fund to you immediately today.

I want to let you know that it has been agreed by the authorities that you must need to receive your complete fund worth Two Million Five Hundred Thousand Dollars ($2,500,000.00) immediately today, so please you need to reply back to me right away with your available telephone number and also reconfirm your correct home address where you want me to deliver your fund for you, so that I will start coming over to your house right away and deliver your fund to you immediately today as scheduled.

Reconfirm your available telephone number and your correct delivery address right now so that I will proceed to your house right now and deliver your fund to you.

Reply back to my email or you send me a message on Tel: +1 (303) 632-9939

I await your urgent feedback so that I must be able to deliver your fund to you immediately today.

My regard
Ambassador Steven Howard.
US Embassy.

First National Bank Re: YOUR CONTRACT PAYMENT OF 52 000 000.00 MILLION US DOLLARS

From: First National Bank <bankofficerepor@bank.com> Reply: bnkreportdepartment1st@outlook.com Date: Mon, 07 May 2018 08:20:08 -0800 Subject: Re: YOUR CONTRACT PAYMENT OF $52,000,000.00 MILLION US DOLLARS

—
FIRST NATIONAL BANK NEW YORK USA,
#215 Bedford St. New York City, N.Y. 12014.
TELEPHONE: +1 917 7243 5724
CONTRACT #: MAV/USCT/USG/MIN/014,
Our Ref: FNB/IRD/FBX/021/18
INSTRUCTION / WARNING FROM FIRST NATIONAL BANK.

Dear Beneficiary,

YOUR CONTRACT PAYMENT OF $52,000,000.00 MILLION US DOLLARS

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was suspended
by the United States government there by stopping the TELEX TRANSFER
DEPARTMENT to pause the transfer of your contract fund to your nominated
bank account. As a result of this development verification conducted by
the Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations. In view of several efforts already made by us to contact
you for the following reasons based on the new account submitted to this
office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.RAINER
HESSE of Germany to re-route your payment into a new bank account number
as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 32501. of Mr. RAINER HESSE.The sum of 52 Million
US Dollars ( Fifty Two Million US Dollars)

(2) Please, confirm to our office if you have instructed Mr. RAINER
HESSE of GERMANY to appoint an attorney/agent on your behalf thereby
asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163. Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail address,
Office or home address so that we can cross-check it with our file
records.

We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get
back to this office within 3days from today or call:+1 917 7243 5724 for
quick response.

Yours Truly,

Mr. Andrew Robert,
Payment Department Of First National Bank
of New York.
Tel: +1 917 7243 5724

Abraham Ola Re: registration No: DSU 426 RF 083

From: Abraham Ola <abrahamola116@aol.com> Date: Sun, 6 May 2018 17:25:31 +0000 (UTC) Subject: Re: registration No: DSU/426/RF/083

Consignment registration No: DSU/426/RF/083. Value of US$8,500,000 Million
Your consignment marked as DIPLOMATIC PACKAGE with registration No: DSU/426/RF/083, has arrived at John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Be informed that I have used my authority as one of the directors to smooth the progress of our agreement to pay you $8,500,000 Million which we have packaged Cash in consignment box and to be delivered to you through diplomatic courier service.
I personally registered the consignment for delivery to you, when We discovered that your total funds payment has not been released and was unnecessarily being delayed. However, I have just been informed by the diplomatic courier service that, they are being unable to deliver the consignment to you, as it is being temporarily held by the customs unit at John F. Kennedy International Airport, New York because it does not carry the required customs clearance known as the Yellow Tag as required of such diplomatic consignment in transit, under the patriot act of the United States of America.
This is the registration Number of your Consignment (No: DSU/426/RF/083.) however, do not let the customs or the courier company to know the real contents of the package so that they can deliver it to you safely as it has been marked as DIPLOMATIC PACKAGE. Please contact the delivery courier company immediately and reconfirm your info to them to enable their agent locate your destination once the issue with the customs at the John F. Kennedy International Airport has been resolved. Below is the required information you need to give to them now.
1. YOUR FULL NAME:2. HOME ADDRESS:3. HOME PHONE:4. YOUR CELLPHONE:5. A SCAN COPY OF YOUR PHOTO:6. YOUR AGE AND MARITAL STATUS:7. YOUR COUNTRY:8. YOUR OCCUPATION:

This is the company contact info.
Email: jjohn.graham@yandex.comMr. John GrahamSenior logistic officer, FedEx.
Please contact the company immediately you receive this email so that your consignment will leave tonight to be delivered to you after issues with the customs at the John F. Kennedy airport has been resloved.. Like i stated earlier, The delivery charges have been paid but i do not know what it will cost you to get cleared by the custons.
Warning: Desist from any further communication with any person or official who has been collecting and making monetary demands from you with the promise of getting your funds released to you. They are in no way in connection with your payment and will only continue to demand for more money from you. Follow only my instruction to contact the delivery company in charge of your consignment.
RegardsMr. Abraham Ola

Abraham Ola Re: registration No: DSU 426 RF 083

From: Abraham Ola <ola.abraham@aol.com> Date: Sun, 6 May 2018 15:33:53 +0000 (UTC) Subject: Re: registration No: DSU/426/RF/083

Insurance company Congratulations Lucky Winner

From: Insurance company <insurancecompanyng@yahoo.com> Reply: Insurance company <barrlewisbronson@yahoo.com> Date: Thu, 3 May 2018 13:19:11 +0000 (UTC) Subject: Congratulations Lucky Winner,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Lucky Winner,

On Behalf of the Screening Committee of United State of America National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: barrlewisbronson@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United State National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United State National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com> Reply: Insurance company <barrlewisbronson@yahoo.com> Date: Mon, 30 Apr 2018 23:33:31 +0000 (UTC) Subject: Congratulations Rex Hugh Tom,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com> Reply: Insurance company <mccain.henderson08fdic@gmail.com> Date: Mon, 30 Apr 2018 19:39:36 +0000 (UTC) Subject: Congratulations Rex Hugh Tom,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

First National Bank Re: APPROVED CONTRACT PAYMENT OF 52 000 000.00 US DOLLAR

From: "First National Bank"<maggie@altaiecenter.com> Reply: <fofficebankreport@gmail.com> Date: Mon, 30 Apr 2018 15:14:53 -0800 Subject: Re: APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)

First National Bank Of America, Inc.
#215 Bedford St. New York City, N.Y. 12014.
Tel: +1 917 7243 5724
Our Ref: FNB-0XX2/482/2018.

Attention Beneficiary,

APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)

This is to alert you that we received your fund worth the sum $52,000,000.00 USD from the Bank of USA, we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contract due for payment with United States Government your name was discovered as next on the list out of the 11 outstanding contractors who have not received their payments during the 2years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informations below.

Name: Mrs. Annette David
Bank name: Citibank, Arizona USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550.
We have decided to contact you for re-verification because we suspected that Mrs. Annette David, is trying to divert your money through the sworn affidavit into a new different bank account.

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the United States government will not beheld First national Bank USA for paying into wrong account, if this woman is not your representative. And you requested to fill and send this informations for verification purpose so that your fund valued $52,000,000.00 will be remitted in to your nominated bank account. Kindly reconfirm to this bank the following

(1). Full Name:
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.
And also your bank details such as:
(1). Bank Name…
(2). Bank Address: ………
(3). Bank Telephone: …….
(4). Your Account Name: ……
(5). Account Number…
(6). Swift Code……………. so that we can commence with your fund transfer immediately.
As soon as this information is received, your funds will be wired to your bank account directly from First National Bank of NY. We shall proceed to issue all payments details to the said Mrs. Annette David if we do not hear from you within the next Seven working days from today. And You are advised to get back to this office within 3days from today or email: ( fofficebankreport@gmail.com ) for quick response.

We are sorry for any inconvenience the delay in transferring of your fund. Be informed that this is FIRST NATIONAL BANK USA. YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,

Mr. Andrew Robert,
Payment Department Of First National Bank
of America, Inc.
Tel: +1 917 7243 5724

Dr. Rotzinger Dwaine Attention

From: "Dr. Rotzinger Dwaine"<frderalinvestigat@gmail.com> Reply: <frderalinvestigatechristopher@gmail.com> Date: Fri, 20 Apr 2018 16:54:29 -0700 Subject: Attention!!!

Attention: Beneficiary

Final Funds Release Order…

So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:….

Thanks for your anticipated cooperation.

Yours faithfully ,
Dr. Rotzinger Dwaine
Email Address (rotzingerdwaine70@citromail.hu)
PHONE….+(219) 285-1206
Chairman, European Union Committee on Financial and Allied Matters

Mr. William C. Dudley Really Did you actually permit her to do so

From: "Mr. William C. Dudley" <jessica_sebastian13_0407@yahoo.co.jp> Reply: "Mr. William C. Dudley" <federalreservbank@protonmail.com> Date: Sat, 7 Apr 2018 22:02:02 +0900 (JST) Subject: Really! Did you actually permit her to do so?

Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
+1 (917) 791-6189
federalreservbank@protonmail.com

Did you authorize Mrs . Tuchin Flei of India to pay the pending wire transfer charges and claim your WORLD BANK/IMF assisted scam victim compensation funds.?

She is here with us now, with sum of $365 usd for the pending wire transfer charges, you are alerted to reply urgent so that if she is not from you we will have her arrested by FBI but do reconfirm to this bank as a matter of
urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account thank you..

You are to send your information as listed below.
NUMBER:::
EMAIL::::
ADDRESS::

YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !
OR CALL,TEXT AND EMAIL ONLY THE FOLLOWING MOBILE NUMBER AND EMAIL
+1 (917) 791-6189
federalreservbank@protonmail.com

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001?

INFORMATION DESK Urgent attention E-mail ID Owner

From: INFORMATION DESK <mrbankimoo@gmail.com> Reply: surrogatecourt12@outlook.com Date: Mon, 05 Mar 2018 22:39:45 +0900 Subject: Urgent attention E-mail ID Owner

—
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $15.500.000.00 is long overdue
payment, every precept regarding your funds has been concluded. You will
be receiving your funds from this Surrogate Court Office any moment from
now. We take, keep and make report of every transaction done here in the
USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows
you have been receiving numerous emails from several offices requesting
you to claim your funds. In some cases, you tried a lot but still the
transfer or delivery was not completed due to one reason or the other.
The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from its
counterfeit.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so that
you will understand the truth about everything going on within the
internet.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Kenya and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Kenya, Ambassador James Williams, made
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank of
New York came up to make a wire transfer but they said you couldn't meet
up with the fee demand for the transfer, so they gave up on you. In a
more proper and legalized manner, the International Monetary Fund and
the Federal Reserve Bank solicited us Fund Reconciliation Department to
allow your fund to be written as a Check or Credited as Visa Card and be
shipped to your home address through the USA Priority Express Mail.
These options, we supposed could be the best, easiest and the most
efficient way to have you get hold of your long awaited United Nations
approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank
London. In total, your funds were amounting to the tune of USD15.5
Million United State Dollars As we speak, your funds have been credited
in your Visa Card and also available as Cashier's Check well documented
and packaged. The documented package will be shipped to your mailing
address by the USA Priority Express Mail here in NY, USA. The ONLY thing
needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE
of your funds.

for the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD450.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD450.00 for your Procurement File to be signed and conveyed
down here in the USA and YOU WILL NEVER pay a dime again as agreed. We
are renowned and reputable USA Agency and we don't like an undocumented
process that is why it had to be written down in Court that you will
never pay any other money apart from the USD450.00 The USD450.00 is for
"PROCUREMENT FEE" (That is for someone to sign your file on your
behalf). USA Ambassador, ", who will be coming to the United State in
few days will have the Power of Attorney to stand in and sign on your
behalf so that he can sign and bring along with him your PROCUREMENT
FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK
to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most innocent
citizens spread across the globe and the likes to claim what rightfully
belongs to them. Thank GOD that your funds are here in NEW YORK
SURROGATE COURT, USA and so we decided to follow the USA constitutions
so as to ensure that your money is in your hands this within 12 hours .
Without mincing words, it will be desirous if you consciously adhere to
the above instruction by remitting the PROCUREMENT FEE calculated to be
USD450.00 down to the office so that your ATM CARD or youre Check
depending on your choice, could be shipped to your home address .

We hope your immediate positive response with payment details or payment
slip attachment once you make the payment to enable a speedy shipment of
your Check to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.

Yes we are sorry for the inconveniences you might have encountered in
the past, in pursuit of your funds. Now that this office, Fund
Reconciliation
Department is involved, you will have no cause to ever regret again as
soon as you adhere to the above given instructions.

Regards,
Contact person
Hon. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
Phone; +1 (917) 634-8168
Email: surrogatecourt12@outlook.com
NEW YORK CITY, USA

Mark Attention: Customer Your Fund Transfer 2.8MILLION

From: Mark <info@transfer.com> Reply: <transfer@halifaxbksplc.com> Date: Thu, 01 Mar 2018 09:20:39 +0000 Subject: Attention: Customer Your Fund Transfer $2.8MILLION,

—
Bank of America New York Head Office of (Paying Bank)
Bank of America Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.
b_newyork11@aol.com

Attention: Customer Your Fund Transfer $2.8MILLION,

We are hereby officially notify you concerning your fund telegraphic,
Transfer through our bank, Bank of America, New York, to your bank
account, which has been officially approved by the management of World
Bank Swiss (WBS) to credit the sum of US$$2.8MILLION, into your bank
account. This fund was part of the lodged Late President Saddam Hussein
of Iraq discovery fund with World Bank of Switzerland, which the Swiss
Bank has decided to distribute it generously to help few lucky
individuals and the American Government is in agreement with the Swiss
Bank to distribute the fund to 700 hundred thousand people in America,
Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.and you
are advise to reply here ( b_newyork11@aol.com ) as soon as
you get this message for the immediately process to transfer the money
into your bank account once the information is provide,

1.Your full name
2.Your Direct Cell
3.Your address

Yours Faithfully,
Mr. Peter John Brady,

FedEx Standard Overnight Shipment delivery error 00000968421

From: FedEx Standard Overnight <fedexstandard.overnight13@yahoo.com> Reply: FedEx Standard Overnight <fedexstandard.overnight@interia.pl> Date: Tue, 20 Feb 2018 23:13:24 +0000 (UTC) Subject: Shipment delivery error #00000968421

Subject: Shipment delivery error #00000968421Date: Tue., 20 Feb 2018From: FedEx Standard OvernightReply-To: fedexstandard.overnight@interia.pl
Dear Customer,
Your parcel has arrived at John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Courier was unable to deliver the parcel to you.
Error report: Customs interception for under-declaration. You are to contact Mr. John Graham, Head of Inspection Unit at JFK, New York, email to john.graham08@outlook.com and once the issue is resolved, our courier will be able to deliver your parcel to your destination.
Thank you for choosing FedEx,Antonio Ramos,Operation Manager.

Mr Edward Kong GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTA…

From: Mr Edward Kong <compensationoffice24@gmail.com> Reply: reverendnmorey5@gmail.com Date: Mon, 19 Feb 2018 14:28:25 +0100 Subject: GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTA...

Dear Beloved,
I believe that you have not forgotten me, although it was indeed a
very long time we communicate last. Well, this is to thank you for
your past effort to assist me in moving out late Mr. Alvin Peter’s
funds out from the Industrial and Commercial Bank of China (ICBC) New
York city at that time, I understand your thought that time, that I
wasn’t for real and you said that I am a scam but I told you that am
not a scam and you understood me and did your best to assist me but
could not conclude the transaction with me. I thank God for his grace
and favour upon my life because there was a man called Phua Chu Kang
from Singapore who finally helped me to move the money to his account
so the ICBC bank did not seize funds of late Alvin peter any more who
died on the plane crash on 11Th of September 2013 you can view the
link to know more about him

I am so glad to write this email to you today, God is really wonderful
and so kind to me, God makes a way where there is no way, I did not
believe that I will move out from New York by now, but God has made it
possible for me. So I am happy to inform you about my success in
getting those funds transferred under my new partner from Bedok
Village, Singapore, I am currently in the Bedok Village for my
investment here in the Singapore, Meanwhile, I did not forget all your
past efforts and attempts to assist me that time in transferring those
funds despite that it failed us some how due to one reason or the
other. But because i made a promise to God that i must surely
compensate you as the first person who tried all your best to help me
despite that you did not conclude the transaction but i could not
forget your good advice and encouragement which gave me at that time.
Now i want you contact our parish priest: Reverend Fr. Noah Morey who
used to be a good father to me when I was in New York City but he is
currently living in Virginia due to his parishioner work, his e-mail
address is as follows: reverendnmorey5@gmail.com and the phone number
to reach Rev Noah Morey is +1(323)527-0398
I told him to send a certified bank check of (US$5,000,000.00) Five
Million United State Dollars, which I prepared for you and kept for
your compensation for all efforts and attempts to assist me in this
matter, knowing fully well that I would have not succeeded if not your
advice and encouragement to me at that time. Please accept this little
token as it is, but I really appreciate your efforts at that time very
much. So feel free to contact Rev. Father at:
reverendn5morey@gmail.com and instruct him where to send you the
cashier check.
Note: Below is the required information’s you will send to Rev. Father
Noah Morey:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy
together after all the sufferings at that time. At this point, I’m
very busy here because of my investment and some project that we have
at hand. Finally, remember that I had forwarded instruction to the
Rev. Father Noah Morey on your behalf to receive that check but you
have to reconfirm it again to avoid any mistake. So do not hesitate to
contact him and he will send the amount to you without any delay.
And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you. Good bye for now.
Yours friend,
Brother
Edward Kong
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTACT REV NOAH MOREY ON THIS E-MAIL(reverendnmorey5@gmail.com)

PIETER BOSMAN From Mr Pieter Bosman.

From: PIETER BOSMAN <nelsonking242@yahoo.com> Reply: PIETER BOSMAN <nelsonking242@yahoo.com> Date: Sun, 28 Jan 2018 11:25:03 +0000 (UTC) Subject: From Mr Pieter Bosman.

From Mr Pieter Bosman.
Please read my proposal carefully is 100% Risk-free.
My name is Mr. Pieter Bosman the Branch manager, First National Bank Intl Airport Cash-Office Branch (Johannesburg), married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client Mr.Hermann Walter A German business magnate who made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars,) and I was lucky to have the scan documents with me in save position. I discovered from his contract employers, the Petroleum Corporation that Mr.Hermann Walter, died in The 2006 New York City plane crash, October 11,2006,with his entire family and other passengers on board.

According to South Africa banking law after the expiration of 14 (fourteen ) years, if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail:(pieterbosman351@yahoo.com)
I will like you to provide to me the following details if you are interested:
Your Valid Direct Tel/ Mobile/Fax Number.Your Full Name:Current Resident Address.Your Private E-mail Address.Your Occupation:Your Age and Sex:Your Nationality:
Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager First National Bank, here in Johannesburg,
Thanks for your kind understanding.
Mr. Pieter BosmanFNB .Johannesburgreply to my E-mail:(pieterbosman351@yahoo.com)

Chase Bank Your Unclaimed ASSET Fund Happy New YEAR .

From: "Chase Bank"<test1@cubead.cn> Reply: <www.chaseonline@yandex.com> Date: Fri, 19 Jan 2018 00:03:05 -0800 Subject: Your Unclaimed ASSET Fund (Happy New YEAR) .

CHASE BANK
270 Park Avenue
New York City NY United States

Attention Beneficiary

We have been informed by the concern authority's, to have your
Unclaimed ASSET Fund released or else, the Funds will be declared
un-serviced by the Bank Managements and consequently be confiscated.
The time frame is very short and Bank to Bank Wire Transfer is the
fastest means of getting this done.

Mandate has been issued to a commission namely "UNCLAIMED ASSETS
REIMBURSEMENT" here in the UNITED STATES to effect this payment to
you, VIA BANK TO BANK WIRE TRANSFER. Your beneficiary identification
security transfer CODE is XRZ09715KLQ and your funds valued at
($11.65M). Kindly get back to us for further directives

You are to contact the Wilmington Delaware Branch Managing director
of JP MORGAN CHASE BANK for the release of the fund, to be transferred
into your nominated bank account. Bellow is his contact details

Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(rob.tas@accountant.com)

Fill out the needed information for confirmations as listed: 1) Your
full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any
valid ID card.ATTACHED !!.

Regards.
Mary Callahan Erdoes
Asset Management CEO
Email: Mary.Callahan_Erdoes@post.com

Jamie Dimon JP Morgan Chase Bank New York

From: Jamie Dimon <unitedn54@gmail.com> Date: Tue, 16 Jan 2018 12:59:30 -0800 Subject: JP Morgan Chase Bank New York

From the Desks Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +347-508-6954
16/01/2017

How are you today, we want to inform you that United Nations to pay 100
(One Hundred) scam victims US$5,000,000,each. You are listed and approved
for this payment as one of the beneficiaries to be paid this amount as
compensation.As a result of this laudable recommendations, it is imperative
to bring to your notice that during the last U.N. meetings held in New
York, United States of America by all the Minister Of Finance Of All
Countries, it was alarmed so much by the rest of the world in the meetings
on the loose of funds by various foreigners to the scams artists, Lawyers
and some dubious Bank officials operating in syndicates all over the world
today. In other to redeem the good image of each country, the Secretary
General of the U.N has ordered the payment of US$5,000,000, USD each to
the affected victims in pursuance with the U.N recommendations.

Due to the corrupt and inefficient Banking Systems in most banks around the
world, the payments are to be made by JP Morgan Chase Bank.According to the
number of applicants at hand, 21 Beneficiaries has been paid, 60% of the
victims are from the United States, while about 40% are from other parts of
the world. We still have more than 75% left to be paid the compensations
of US$5,000,000, USD each… it will cost you to obtain the documents from
our Government to back you up to receive your US$5,000,000, million United
States Dollars only.and make your choice of your payment from our payment
methods so that your Fund will be release to you, (1) Cash Delivery to
your doorstep (2) ATM Card with us.(3) bank to bank. Kindly send your
personal details to us prove your identification.

1.Name……………………
2.Shipping Address…………….
3.Telephone Number ……………..
4.Age and Marital Status. ………….
5.Occupation…………………
6. Payment method.. …………..

Note; that as soon as we receive the needed information from you, we will
further transfer your funds into your nominated bank account within 24hours
from today,contact me,ooffice434@yahoo.es

Waiting for your immediate response.

CEO Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Antonio Guterres INTERNATIONAL CRIMINAL POLICE ORGANIZATION INTERPOL

From: "Antonio Guterres" <serena.wu@uconn.edu> Reply: internationalpolice.ast@gmail.com Date: Wed, 04 Oct 2017 15:16:49 +0100 Subject: INTERNATIONAL CRIMINAL POLICE ORGANIZATION, INTERPOL

Region No. 2 Knickerbockers Station
New York City, New York 10002-0804 USA.

The International Criminal Police Organization, Interpol, writes to inform you that Mrs. Vernon Wallace have been arrested with your consignment box of funds worth Five Million Five Hundred Thousand United States Dollars (US$5.5M). Base on interrogation, she was sent by a payment director from Africa for your delivery. She is in detention right now and can only be release to complete your delivery as soon as investigation is concluded.

You are advised to prove the legitimacy of your funds by sending the ownership certificate issued by the Senate president before your funds will be delivered to you safely.

You are therefore advised to contact Paul Davidson for assistance if you don’t have it. His contact is

Name: Paul Davidson
Email: pauldavidson371@yahoo.com

Note: You are given seven (7) working days to forward the certificate for verification purpose and scrutiny. We will take legal action once there is no response in three (3) working days.

Thanks for your understanding and co-operation.

Dr. Douglas H. King.
International Criminal Police Organization, Interpol

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Jeffrey Dean Lottery Winners

From: Jeffrey Dean <jeffreydean12017@outlook.com> Date: Tue, 3 Oct 2017 15:06:49 +0000 Subject: Lottery Winners

FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT Lottery Winners
Dear Email User,

Your email address has been selected as one of our lucky winners to receive a cash award of One Million United States Dollar from Google incorporated here in New York City. For more details, do write back.
Yours faithfully,
Jeffrey Dean" Page
Co-founder and CEO of Google Inc Reply to this email address: mrjefferydean96@gmail.com

United Nations Attention Dear Beneficiary Contact Dr. Philip Mouka Immediately For Your Compensation Award.

From: United Nations <unn@viessik.ogicom.pl> Reply: unnorgn@gmail.com Date: Thu, 24 Aug 2017 08:26:04 +0100 Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.

Good Day Beneficiary

This is to inform you that the United Nation Organization in
conjunctions with World Bank has released their 2017 compensation Fund
to individuals who must have been victim or loose their money in one way
or the other, which you are one of the lucky winners to receive the sum
of US$1.5 Million United State Of American Dollars each, based on our
2017 general meeting held in New York City USA last week. Your E-mail
was selected through our International Micro Soft Network during the
compensation recovery funds exercise.

We have credited your Compensation Fund of $1,500,000.00 Dollars in an
ATM MASTER CARD, which you are entitle to be withdrawing US$5000 Dollars
from the ATM everyday in any ATM MACHINE close to you.

However, your ATM CARD has been deposited to a security/delivery company
in Benin Republic where the release of your payment falls.

Therefore, contact EXPRESS LINK DELIVERY COMPANY with your Full Names,
Address and Phone Number immediately for confirmation and also for the
delivery of your Compensation (ATM MASTER CARD) to you with their
contact address below:

Contact Person: Dr. Philip Mouka
E-mail Address: expresslinkbj@barid.com
Registration No: UNN/ATM/084

Note: The Delivery fee of your ATM CARD has been paid. The only fee you
are to pay to EXPRESS LINK DELIVERY COMPANY to deliver your ATM CARD to
your house or office address is just US$95 USD which is their security
keeping fee charge. Please, do not pay any other fee except this US$95
USD. So, contact them immediately for the delivery of your ATM CARD.

We are at your service.

Mr. Antonio Guterres
United Nation Secretary