boyo lawrence URGENT DEAL

From: boyo lawrence <boyolawrence404@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Mon, 2 Apr 2018 17:10:29 +0000 (UTC)
Subject: URGENT DEAL


Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23.

From: "FORESTINE KANE," <mail@emec.com>
Reply: justingaton@outlook.com
Date: Mon, 02 Apr 2018 04:28:06 -0700
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.


2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Mr Justin Gaton
EMAIL: justingaton@outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we ( BMW ) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for the prize of a brand new white BMW 2018 Model, 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system ( ESS ) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators ( IAGR ). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Reply back by providing him with your secret pin code Number BMW: 255125HGDY03 / 23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:

Please you are to provide the above listed details as soon as possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <loganbelinsky@gmail.com>
Reply: info.williamplayle@yahoo.co.uk
Date: Mon, 2 Apr 2018 08:58:20 +0100
Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050


FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

kelvin joe Bank of America Corporate Office Headquarters

From: kelvin joe <kelvinjoe779@gmail.com>
Date: Fri, 30 Mar 2018 05:43:14 -0700
Subject: Bank of America Corporate Office Headquarters


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office
Headquarters herein 100 N.Tryon St Charlotte, NC 28255 wishes to
inform you that after a brief meeting held by the Bank executives on
the 14th Day of February, 2018 at precisely 8 a.m. Eastern Daylight
Time (EDT), we deem it appropriate to intimate you that your fund will
be transferred into the United States Treasury Account with the JP
Morgan Chase Headquarters at 270 Park Avenue in New York according to
the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation. The actual transfer of your fund($7,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on December
11, 2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund transfer from the list of
those transactions to be seized by the United States Government. Also
be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer.

The fee to obtain the SEAL was reduced from $55 and no other fee
involved. You are required to send the fee of $55 by MONEY GRAM to the
issuing officer at the bank where your transaction originated as
stated below:

you are to send it through money gram

INFORMATION:
Receiver Name :::::::: PURITY JOE NDIVE
Country :::::::: BENIN Republic
City :::::::: COTONOU
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $55
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

If we receive the Reference# numbers of the payment fee of $55 today,
we will transfer your funds ($7,500,000.00) before we close office and
the funds will reflect 3Hours after the transfer. We will send you all
the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred. We have waited
for so long and we cannot continue to wait. NOW Note that we are
waiting for you to send us the payment details to enable us transfer
your funds. Please reconfirm your banking details and your direct
phone number to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America
Phone Number ( +14086382916)text sms only
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2018 Bank of America Corporation. All rights reserved.

boyo lawrence URGENT DEAL

From: boyo lawrence <boyolawrence44@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Wed, 28 Mar 2018 19:20:44 +0000 (UTC)
Subject: URGENT DEAL


Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

Director General SVPC. UNITED NATIONS AIDS AND AWARENESS

From: "Director General, SVPC." <alhbellomohammed2009@gmail.com>
Reply: unmsheidi@gmail.com
Date: Tue, 27 Mar 2018 15:56:36 -0700
Subject: UNITED NATIONS AIDS AND AWARENESS


RE: THE UNITED NATIONS AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF $1, 500, 000. (REF: CODE: 06654.)

Attention;

How are you doing today? Scammed Victims Payment Compensation has approved
by The United Nations. Your name was listed for this compensation payment
after Ronald Gibson Williams and his groups, who claimed to be the
Government Agents, was arrested and they confessed of scamming you a lot of
money sometime ago.

It was based on this confession that the United Nation Scammed Victims
Compensation department decided to reimburse you with the sum of US$1, 500,
000.

However, kindly let us know if you are willing to receive your compensation
payment from the United Nation so that we can direct you to our paying bank
in the United States of America here.

Regards,

Ms. Heidi Mendoza

Director General, SVPC.

New York, NY 10017, USA

Tel: +1 (909) 506-2897

Mr. Miroslav Lajck Unfinished Transaction

From: "Mr. Miroslav Lajck"<info@lee.com>
Reply: <mr.micheal_edward220@yahoo.com>
Date: Mon, 26 Mar 2018 15:24:17 +0100
Subject: Unfinished Transaction


World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

Dear Beneficiary,

We are authorize by United Nations Secretary General, and the
Governing body of the United Nations Debt Reconciliation Unit, to
investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your Lottery Winning and Compensation
payment has been unnecessarily delayed by corrupt officials of the
Bank and Government regulatory organs in Nigeria, Asia, Australia,
Europe, France, America, Canada, North America, and South America who
are trying to divert your funds into their private accounts.

Be advice that we are mandated by the UNITED NATIONS and HSBC To pay
(5) people from your country as a result of they Lottery Winning and
Compensation as victim of Internet scam. The United Nations and HSBC
has agreed to pay you $500,000.00 USD(Five Hundred Thousand United
States Dollars) each. You are listed and approved for this payment as
one of the lucky person to be paid this amount, so get back to this
office as soon as possible for the immediate payment process of your
$500,000.00 USD(Five Hundred Thousand United States Dollars)
Lottery/Compensation funds.

Note that this email is to (5) selected lucky people of the countries
that have been scammed or extorted money from because of their Lottery
Winning, Contract Payment Execution in any part of the world, the
UNITED NATIONS have agreed to compensate all the Lottery Winners and
scam victim with the sum of $500,000.00 USD(Five Hundred Thousand
United States Dollars) each. This includes every foreign contractors
that may have not yet received their contract sum, and people that
have had an unfinished transaction or international businesses that
failed due to Government problems or irregularities etc. We found your
email in our list and that is why we are contacting you, this has been
agreed upon and has been signed by the United Nations Board of
Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.

Be clarify that this Fund has been approved in your favor and duly
signed by the United Nations Financial Department, United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMMED, and also note that your Fund is approve for release
through any of the following method (Via Bank to Bank Wire Transfer,
Via Electronic On-Line Banking System, Via Bank Draft, Via ATM
Visa/Master Card Delivery Means and Via Visiting Any Of Our Payment
Center/Office Location For the claim Of Your Fund in Person As We Have
Many Payment Centers All Over The World) and the Chief Protocol
Officer in charge of the Fund Release Unit Mr. Micheal Edward have
been authorize to handle the release process of your fund per your
chosen method you want to use to receive your Fund from the above
listed means. You are hereby advised without delay to stop all contact
going on between you and anybody on Internet over the claim of your
Fund because you will end up at nothing with them as they have no Fund
for you and you must

Also be inform that a woman with the name Elizabeth Williams of 5.9
inches tall, with Long hair and white in color from the United States
of America have earlier today contacted this office claiming to be
from you, stating that you are dead but before your abrupt death you
made her your representative and authorized her as your legal
beneficiary to claim your fund valued $500,000.00 USD(Five Hundred
Thousand United States Dollars) only from this reputable commission
and and she also stated that she is a member of your family, so here
comes the big question, are you dead? and did you sign any dead of
assignment in favor of this woman? thereby making her the current
beneficiary to your fund with her following contact details before you
pass on, please get back to us if you are still alive and state to us
if you authorize this woman to represent you for the claim of your
fund or not, to enable us know the next line of action to follow for
the transfer/release of your fund.

Contact information:

Mr. Micheal Edward
Chief Protocol Officer, Fund Release Department.
Email: ( mr.micheal_edward220@yahoo.com )
Office Telephone +234-0956664444

Below is the Registration Informations of your Fund and you are to
provide this details to Mr. Micheal Edward when contacting him as
evidence of receiving email from us as a beneficiary to this
compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS, REGISTERED TAG: UNZEFCB79268,
SECURITY CODE: SCUN/2015/90363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/, CERTIFICATE DEPOSIT CODE:
CDCUN/EU673/IEDD/-09/15, DEPOSIT CERTIFICATE N0: 735642

As soon as you establish contact with him, ensure that you provide a
reconfirmation of your present details as below to the Officer to
effect the change and Re-process your fund release to you.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly we advise you to follow the
instruction of Mr. Micheal Edward as we have assigned him to handle
the process of the release of your Fund to you. Once you contact him,
do follow up his instruction as he is the only person in charge of the
release of your Fund to you without any further delay.

Yours Faithfully,

Secretary-General United Nations
Mr. Miroslav Lajck
United State of America.

Rev Mike Henry Please Reply Immediately

From: Rev Mike Henry <ahmedbello468@gmail.com>
Reply: internationalimf4@gmail.com
Date: Mon, 26 Mar 2018 03:52:28 -0800
Subject: Please Reply Immediately


Good morning, I am Rev Mike Henry the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.

During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly Declared
by the consignee as "MONEY" rather it was Declared as staff effect to
avoid interrogation And Also the Inability of the diplomat to pay for
International Consignment Money Movement charge before bringing in
consignment into the U.S. and we refused to return the consignment back
where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage House
here at the O Hare International Airport USA. till date. The details of
the consignment Including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the
Metal Trunk boxes in your favor. However, to enable me confirm if you
are the actual recipient of this consignment, I will advise you to
Provide your current Phone Number and Full Address to enable me cross
check if it corresponds With The address on the official documents
Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the U.S.
Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me
for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Thanks for your understanding &
co-operation .

Rev Mike Henry
Former Chairman Federal Reserve Board New York ,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326

Katherine Clemente Buendia Hello

From: "Katherine Clemente Buendia" <KClemente@pecsa.com.pe>
Date: Sun, 25 Mar 2018 01:45:42 -0500
Subject: Hello


My Dear,

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world, precisely
I cannot say why I have chosen you but do not be worried for I come in
peace and something very positive is about to happen to your life
right now and to the lives of others through you if only you can
carefully read and digest the message below. The internet has made the
world global villages where you can reach anybody you have not met
before.

Before I move further, permit me to give you a little of my biography,
I am Mother Emilly Stephanie Shaw, 87 Years old woman and the wife of
Late Sir Stephanie Shaw who died in a Plane crash on Monday the 7th of
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva. Please see site below for more information.

After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my life
with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had
a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other
half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and
I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privilege in different
countries. Despite the agreement between my late husband and I to give
aid to the deprived, we also agreed to render support to an individual
we have not meet before in life due to the fact when we were still
young in life we receive an anonymous help from an individual we did
not know and which we have not being able to know till date, the
impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and I
have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a favor by accepting our offer that
will cost you nothing.

I have presently deposited a Cheque in the sum of 800,000.00 British
Pounds with DHL express to deliver to you, what you have to do now is
to contact the DHL COURIER SERVICE as soon as possible to know when
they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of
your cheque with this information bellow;

Contact Person: Mr. Robert Perry.

Email Address:
mrrobertperry@mail2london.com/mr.robertperry.dhl@gmx.co.uk

Tell: +44 7937 437 131

Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I have
already paid for them, the only money you are expected to pay is 183
British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don’t know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any
mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0522/F) of your draft, you
are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide
you with the method they wish to use in receiving their security
keeping fee of 183 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need
you to do is to invest wisely with it and do the same good to
someones life someday as this is the only way this world would be a
better community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Stephanie Shaw

“PECSA, LA ENERGIA QUE IMPULSA AL PERU”
Aviso de Confidencialidad: Este mensaje electrnico y/o el material
adjunto est dirigido a la persona natural o jurdica a la que
expresamente se le ha enviado y puede contener informacin
confidencial o material privilegiado. Si usted no es el destinatario
legtimo del mismo, por favor reprtelo inmediatamente al remitente
y brrelo. Cualquier revisin, retransmisin, difusin o uso de
este mensaje, por personas naturales o jurdicas distintas a las del
destinatario legtimo, se encuentra expresamente prohibido. Este
correo electrnico no debe ser considerado como constitutivo de
alguna relacin legal, contractual o de otra ndole, ni constituye
declaracin de voluntad oficial de CORPORACIN PECSA S.A. y/o sus
subsidiarias o afiliadas.

Proteccin de Datos Personales: Mediante la aceptacin del presente
aviso, usted manifiesta de manera expresa y consciente que los datos
personales proporcionados a PECSA referidos a: (i) datos personales de
identificacin, (ii) datos de caractersticas personales, (iii)
datos econmicos-financieros y de seguros, y/o (iv) cualquier otro
dato sensible; con la finalidad de: (I) identificar y confirmar su
identidad, (II) confirmar sus datos de contacto; y, (III) administrar
y operar los servicios que contrata con nosotros para cumplir con las
obligaciones derivadas de los mismos, lo cual incluye la posibilidad
de compartir sus datos personales con proveedores seleccionados para
el cumplimiento de nuestras obligaciones; y/o, (IV) circular
documentos con fines publicitarios y/o mercadotecnia y/o calificacin
de nuestros servicios y productos; han sido obtenidos de manera libre,
informada, voluntaria e inequvoca por usted; y otorga su
consentimiento expreso para que PECSA lleve a cabo el tratamiento de
los datos personales proporcionados dentro del marco regulatorio de la
Ley 29733 Ley de Proteccin de Datos Personales, el Reglamento
aprobado por Decreto Supremo 003-2013-JUS, y todas las normas
complementarias y modificatorias que pertenecen a la Normativa de
Proteccin de Datos Personales recogida en las Leyes de la Repblica
del Per. Para el tratamiento de datos personales, PECSA ha
implementado medidas de seguridad organizativas, jurdicas y
tcnicas, que permiten la disponibilidad, integridad,
confidencialidad y uso autorizado de datos personales, las cuales son
igualmente exigibles a nuestros proveedores de servicios. En caso
usted desee revocar el consentimiento otorgado a PECSA para el
tratamiento de sus datos personales, srvase contactarnos al correo
electrnico notificacion.lpdp@pecsa.com.pe, indicando su nombre
completo, datos de contacto y especificando la revocacin que
solicita. Asimismo, usted puede ejercitar los derechos de acceso,
rectificacin, cancelacin y oposicin al tratamiento de sus datos
personales (derechos ARCO), de manera personal o mediante
representante legal debidamente acreditado, enviando una solicitud al
correo electrnico notificacion.lpdp@pecsa.com.pe, indicando y/o
adjuntando: (a) nombre y domicilio o medio electrnico de contacto
para comunicar la respuesta a su solicitud; (b) los documentos que
acrediten su identidad y/o la representacin legal del
solicitante-titular del derecho, (c) la descripcin clara y precisa
de los datos personales respecto de los cuales se solicita ejercer
alguno de los derechos ARCO, (d) la manifestacin expresa de voluntad
de ejercer el derecho ARCO indicado en el punto anterior; y, (e)
cualquier otro elemento que facilite la localizacin de los datos
personales proporcionados por el solicitante-titular del derecho.

AUSTRALIAN LOTTO Instagram Promotion

From: AUSTRALIAN LOTTO <sam.chambers11@yahoo.co.uk>
Reply: AUSTRALIAN LOTTO <Qassim4433@accountant.com>
Date: Wed, 21 Mar 2018 16:35:23 +0000 (UTC)
Subject: Instagram Promotion


AUSTRALIA INTERNATIONAL LOTTERY COMPANY
FROM: PROMOTIONS MANAGER,
Instagram Promotion Office
Batch Number: MML 89705
Winning Number: REF: WIN002/900111/2018
Payment Reference Number: FG436/5551/676IR.

Dear Winner Congratulations

We wish to inform you of the lottery draws held on 14th of February 2018, to declare the winners of the AUSTRALIA INTERNATIONAL LOTTERY PROMOTIONS. Your email address, attached to ticket number 900-4675-04854-197, Batch Number: MML 89705, Winning Number: MML 65812, and consequently won the lottery.

You have therefore been approved for a lump sum pay out of US$1,500,000.00 in international ATM MasterCard Equivalent of US$1,500,000.00(ONE MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR) to you in your file REF : MML 65812. This is from total prize money of USD100, 000,000.00 shared among the Forty International Winners in this category, drawn from over 30,000 company and 10,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers and social media companies. We hope with part of your winning, you will take part in our next year US$500m international lottery.

CONGRATULATIONS!

Your fund is now available for claim. Due to the mix up of some numbers and email address, we ask that you keep this award strictly away from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this promotion.

To begin your claim, please contact our claim manager with the following information.

Full name:
Country:
State:
Address:
Email address:
Occupation:
Date of birth:
Phone No:

Ms Margaret Portell
Instagram Promotion Account Office
(New York District Office)
33 Liberty Street, New York,
NY 10005 USA.
Tele: +1-917-382-5806
Fax: +1-844-698-3821 Email: insta.acclot@usa.com

For due processing of your prize money to a designated address of your choice, Remember, all prize money must be claimed not later than Four Weeks after notice. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with our manager. Furthermore, should there be any change of your address, do inform your claims manager as! Soon as possible. Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,

Ms Margaret Portell
THE PROMOTIONS MANAGER,
AUSTRALIA INTERNATIONAL SWEEPSTAKES LOTTERY.

CAPT. RISWANTO SMITH Congratulations Your ATM Visa Card

From: "CAPT. RISWANTO SMITH" <www.@viola.ocn.ne.jp>
Reply: "CAPT. RISWANTO SMITH" <depatyment20@outlook.com>
Date: Mon, 19 Mar 2018 22:14:34 +0900 (JST)
Subject: Congratulations Your ATM Visa Card


IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Benin on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:

Rev Dr Benjamin Edward
Director ATM Payment Department, UBA Bank of Benin.
EMAIL ADDRESS: depatyment20@outlook.com
Direct Telephone lines: +229-641-441-21

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. YOUR FULL NAME.
2. PHONES AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR COUNTRY.

NOTE: YOU ARE ADVICED TO FURNISH REV. DR. BENJAMIN EDWARD WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS ($6,500.000.00) SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS including Interest)

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. BENJAMIN EDWARD as directed to avoid further delay.

CONGRATULATIONS.

CAPT. RISWANTO SMITH
UNITED NATIONS, NEW YORK

FORESTINE KANE. your secret pin code Number BMW: 255125HGDY03 24.

From: "FORESTINE KANE."<mercury.ucu.org.uk>
Reply: <justingaton@outlook.com>
Date: Sun, 18 Mar 2018 23:39:16 +0800
Subject: your secret pin code Number BMW: 255125HGDY03 / 24.


2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Mr Justin Gaton
EMAIL: justingaton@outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we ( BMW ) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in
dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system ( ESS ) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators ( IAGR
). To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

Reply back by providing him with your secret pin code Number BMW:
255125HGDY03 / 24.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:

Please you are to provide the above listed details as soon as
possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

Western Union Department Attention Dear Western Union Customer

From: Western Union Department <paymentcenter226@gmail.com>
Reply: western.union337@representative.com
Date: Sun, 18 Mar 2018 08:00:06 +0000
Subject: Attention Dear Western Union Customer


MANHATTAN NEW YORK, USA

EMAIL: (western.union337@representative.com)

www.westernunion.com

PHONE: *+1 212-787-7572 <%28212%29%20787-7572>*
Attention: E-mail Address Owner at *+1 212-787-7572 <%28212%29%20787-7572>*

2017/2018 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS
CONTACT E-MAIL ADDRESS: western.union337@representative.com

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address

was found in the scam victim's list for this fiscal year 2015/2016. This
Western Union office has been mandated by the IMF /

ECO-WAS / UNITED NATIONS to transfer your compensation to you via Western
Union Money Transfer.

However, we have concluded to affect your own payment through Western
Union Money Transfer, $7000.00 us dollars, daily until

the total sum of (Two millions Seven hundred thousand United State Dollars
( USD$2.700.000.00USD) is completely transferred

to you. We cannot be able to send the payment with your email address
alone; thereby we need your information as to where we

will be sending the funds, such as;

Receiver's Name:…………
Address:…………..
Country:…………..
Phone number:…………………
Attached copy of your Identification

Bellow is the Western Union Contact information:

Contact Name: Dr. Williams Anderson
Contact E-mail:(western.union337@representative.com)
Phone: *+1 212-787-7572 <%28212%29%20787-7572>*
Western Union Agent. Amsterdam Ave New York, NY 10024

With your full details information stated above to enable them, commence
transfer of your fund immediately without any

further delay as soon as you forward them your full receivers information.

Thanks for using Western Union
Mrs. Jersey Holmes
MG Management

Mr. Rodrigo de Rato ATTENTION

From: "Mr. Rodrigo de Rato" <mrspartzenm@googlemail.com>
Reply: imfdre@gmail.com
Date: Sat, 17 Mar 2018 22:52:35 +0100
Subject: ATTENTION;


IMF Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR INHERITANCE/WINNING FUND VALUED US$4.5M ONLY
VIA ATM VISA CARD.

Attention;

We wish to inform you that your Inheritance/winning payment of USD$4.5
Million has been approved and ready to be paid to you via ATM VISA
CARD which you will use to withdraw the US$4.5 Million from any ATM
Machine in any part of the world.

We have mandated the United Bank for Africa Plc to issue an ATM VISA
CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw per
day is US$50,000.00. You are strongly advice immediately to contact Mr
Kennedy Uzoka the deputy governor oepration United Bank for Africa via
his email address: deputymgd@gmail.com ; Telephone + 2348108844267 and
ensure you send him your details information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
7) Any proof of Identification …

The ATM VISA CARD approval in your name has been sent to Mr Kennedy
Uzoka the Deputy governor UBA-Bank and he is waiting for your above
details information to enable him process and send you the CARD and
PIN number without any delay. So make sure you contact him right now
with your information and tell him that you received a message from
the UNITED NATION, Instructing you to contact him for immediate
release of your fund via ATM VISA CARD.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!

Yours Sincerely,
Mr. Rodrigo de Rato
Website:www.un.org/en/index.shtml

FORESTINE KANE. pin code Number BMW: 255125HGDY03 24.

From: "FORESTINE KANE." <admin@infosos.ml>
Reply: ustingaton@outlook.com
Date: Sat, 17 Mar 2018 13:04:29 +0800
Subject: pin code Number BMW: 255125HGDY03 / 24.


2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Mr Justin Gaton
EMAIL: justingaton@outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we ( BMW ) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for the prize of a brand new white BMW 2018 Model, 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system ( ESS ) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators ( IAGR ). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Reply back by providing him with your secret pin code Number BMW: 255125HGDY03 / 24.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:

Please you are to provide the above listed details as soon as possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

FORESTINE KANE.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

MR.DAVID JOE Attn:the Beneficiary of reference code VAC70012018

From: "MR.DAVID JOE"<masuda@clio.ne.jp>
Reply: <doe_721@yahoo.com>
Date: Thu, 15 Mar 2018 06:41:55 -0700
Subject: Attn:the Beneficiary of reference code VAC70012018


Attn:the Beneficiary of reference code VAC70012012

I want you to reply back this mail within 24 hours, if you can get this , My name is Mr David Joe .Director United Nations International Payment Inspection Unit, New York USA, we have just received a mail with a transfer instruction from one Mrs. Yuri Seiko from Japan, she told us that , you were involved in a fatal automobile accident and you did not survived the accident and died as a result .She want us to transfer the total sum of (US$10,500,000.00 M) to the bellow account number:

A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan

She claimed that you are her family friend and a business partner and she also claim you have singed the letter of authorization before your death and instructed her to claim your outstanding inheritance funds (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as an inheritance funds (Luggage No: VAC700120122)

Please, you have just 24hours to confirm, {if you can get this}, because we have received the authorization for the transfer to her in Japan and we have started the process, to transfer the fund to Mrs. Yuri Seiko account in Japan.as provided above.

Please, reply me on my privet email{ doe_721@yahoo.com } as soon as you received this mail , to enable stop the transfer to Mrs.Yuri Seiko and also to help us direct you accordingly.

Await your quick reply.

Mr David Joe
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA

Mrs. CYNDY BANKS Great News You are advised to Stop Contacting Them

From: "Mrs. CYNDY BANKS," <info@lee.com>
Reply: <Fredbilly03@yahoo.com>
Date: Tue, 13 Mar 2018 06:15:25 -0700
Subject: Great News, You are advised to Stop Contacting Them!!!


I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. I am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid over
$52,000 while in the United States trying to get my payment all to no
avail. I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr. Fred Billy
(Director, Federal Reserve Bank, New York) he is the chairman of the
COMPENSATION AWARD COMMITTEE, I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
fake because the Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket fees or
charges to receive said full payment.

Mr.Fred Billy took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr. Fred Billy showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making oney out of you. I will advise you to contact Mr.Fred
Billy you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.Fred Billy
Email: Fredbilly03@yahoo.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Fred
Billy was just $550 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO
PAID IS $550 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND
YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD
WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Fred Billy so that he can help you to deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

MRS. CYNDY BANKS

MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION FUNDS

From: "MR.ANTONIO GUTERRES"<test@abdmr.com>
Reply: <un2005x@gmail.com>
Date: Mon, 12 Mar 2018 16:01:53 +0100
Subject: UNITED NATIONS COMPENSATION FUNDS


UNITED NATIONS HEADQUARTERS NEW YORK,NY 10017,USA.
UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $5.2million COMPENSATION-REF/PAYMENTS CODE:07711854.

We are delegated from the United Nations and Donald Trump foundation scholarship to pay 100 African/World 419 scam victims $5.2million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5.2million compensation funds.

In this regards we inform you officially that after our investigations with the help of FBI, CIA and other Security agencies in the country for the year 2018, we discovered that you have not receive your Outstanding Inheritance, Contract, compensation Payments, And on this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last year with Donald Trump the President of United States of American and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $5.2million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American according to the number of applicant

However, Half of the victims are from the United States ,Europe and Asia, we still have more 20 left to be paid the compensations of $5.2million each only. Your particulars was mentioned by one of the syndicates who was arrested in London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reasons and for whatsoever, The US/FBI secret service is already on trace of other criminals.

For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following details:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______
|4| Occupation : ___________

To Rev Father Gooduck Johnson as soon as possible. Reply through his alternative email address below:(un2005x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.
CC:United Nations Compensation Committee.
CC:U.S. Department Anti-fraud Committee.


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

Mrs. Emilly Stephanie Shaw Hello

From: "Mrs. Emilly Stephanie Shaw"<tracy@jt8890.net>
Reply: <mr.robertperry.dhldispatchunit@gmail.com>
Date: Mon, 12 Mar 2018 12:52:05 +0100
Subject: Hello


My Dear,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Emilly Stephanie Shaw, 87 Years old woman and the wife of Late Sir Stephanie Shaw who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 800,000.00 British Pounds with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

Contact Person: Mr. Robert Perry.

Email Address: mrrobertperry@mail2london.com/mr.robertperry.dhl@gmx.co.uk

Tell: +44 7937 437 131

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 183 British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0522/F) of your draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 183 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Stephanie Shaw

Prof Benjamin Edmund Approved Notification

From: "Prof Benjamin Edmund"<kamila@astana.kazakstan.kz>
Reply: <profbenedmund1@yahoo.co.jp>
Date: Sat, 10 Mar 2018 08:12:15 -0600
Subject: Approved Notification


INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(World Bank Assisted Programme) Directorate of International Payment and Transfers UN Plaza,
DC2-2060, New York, 10017.

Attention: Beneficiary,

I am vice chairman of the United Nations international monetary fund investigating unit; we arrived into Africa on 5th January 2018, following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the Banks in African Countries.

The International monitory fund investigating Unit discovered that some corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad. The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter here stating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and I will personally append my signature to push your fund into the government treasury account as an unclaimed fund.

Note that the United Nations special payment unit has been authorized to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter. You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.

Please resend your Full Name Residential Address, Telephone Number, Mobile Number if any, Age and Marital Status. Core Job or Occupation, A valid form of identification, and the Amount expecting. Please state if it was Contract/ Inheritance or Lottery funds and the country you were expecting payment from.

You are advised to fully co-operate with this Team so that we can serve you better in this first Quota payment of this year 2018, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.

Best regards,
Prof Benjamin Edmund.

INFO BANK ONLINE INFO BANK ONLINE

From: INFO BANK ONLINE <obip56@yahoo.com>
Reply: INFO BANK ONLINE <boabankinfo@citromail.hu>
Date: Fri, 9 Mar 2018 12:50:42 +0000 (UTC)
Subject: INFO BANK ONLINE


Dear Esteemed Customer!

The Management of the Bank of America 330 3d Avenue, Fairbanks, Alaska 99701 wishes to inform you that after a brief meeting held by the Bank executives yesterday,

at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 370 Park Avenue in New York according to the record we got from United Nations {UN} due to your inability to complete he transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($19,800,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2015 after an attack on our dear country on September 11, 2015.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 370 Park Avenue in New York.

JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States

Government. Also be Informed that we need only a FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was $370 and no other fee is involved.

You are required to send The fee of $370 by western union money transfer to the attorney in charge to secure the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) in FAIRMONT MINNESOTA USA as

listed below:

Receiver Name: William Edward,
Country USA
Amount $370.
Text in God .
Answer we trust
Address 330 3d Avenue, Fairbanks, Alaska 99701
Email: boabankinfo@citromail.hu

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PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only ) ____________________________________________________
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If we receive the MTCN today, we will transfer your funds ($19,800,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.
Yours Truly In Service,
Mr. Brian Rex,(CEO)

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