New York – Page 66 – Brendinghat

JAMES B.COMEY Attn:Dear ATM VISA CARD Owner…….Read Carefully today

From: "JAMES B.COMEY" <> Reply: fbiofficeames000@gmail.com Date: Thu, 04 May 2017 00:16:23 -0700 Subject: Attn:Dear ATM VISA CARD Owner.......Read Carefully today

Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear ATM VISA CARD Owner…….Read Carefully

I, JAMES B. COMEY (DOG) is hereby announcing to you that your ATM VISA CARD worth $10.700.000.00usd received at JFK airport since year 2014 from Nigerian government authorities and Every necessary fees/charges has been paid by senders except $450.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died .

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $450.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $450 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your ATM VISA CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $450 for now after which the Diplomatic Agent makes the delivery of your ATM VISA CARD to you then once you receive your fund, you can then pay the balance of$450 ,

All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Nigerian Customs authority to help us optain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM

Receiver's Data / information:
Receivers Name: sam sliyleh
Country: Nigeria
City : Lagos
Text Question: Urgent
Answer: Urgent
Amount: $450
Sender s Name…MTCN#…
try and make the payment via western Union money transfer or money gram.

Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

God bless you!
Thanks.
Yours in service,

Best Regards,

JAMES B.COMEY (DOG)
BADGE â JTT0471011111
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

GULF INTERNATIONAL BANK IMPORTANT NOTICE

From: "GULF INTERNATIONAL BANK"<info@PLATINUMRELOCATION.COM> Reply: <intergulfbk@outlook.com> Date: Fri, 28 Apr 2017 00:18:35 -0000 Subject: IMPORTANT NOTICE

GULF INTERNATIONAL BANK OF AMERICA
330 Madison Avenue New York, NY 10017
United States of America Branch
Direct Mobile:
+1-917-284-8311Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
E-Mail: info-gulfinternationallbank@cash4u.com
Â
Â
Attention: Dear Email Account Owner
Â
Â
Your funds has been accredited with GULF INTERNATIONAL BANK OF
AMERICA and the Amount to receive is $6,000,000.00 (Six Million United
State Dollars). Please note, the transfer Will be Performed via online
banking, so kindly contact with (GIBA) bank contact person now via
Â
Â
CONTACT EMAIL: info-gulfinternationallbank@cash4u.com
Direct Mobile: +1-917-284-8311Â
Â
Â
Note That They will need your Full Name / Country / Age / Sex /
Occupation / Phone / ID, for immediate procedure on processing the
transfer of your fund through online banking to your nominated bank
account of your choice.
Â
Â
Yours sincerely.
Â
Â
Mr. Abdulaziz A. Al-Helaissi
Chief Executive Officer (ZIIC)
Chairman, Board of Directors,
GovernorÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
330 Madison Avenue New York, NY 10017
United States of America
Direct Mobile:
+1-917-284-8311Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
E-Mail: info-gulfinternationallbank@cash4u.com

Mr. Frank Moss Attn: Sir

From: "Mr. Frank Moss" <alhmodiboumar.housesales@gmail.com> Reply: frankmossustb@yahoo.com Date: Fri, 21 Apr 2017 02:56:46 -0700 Subject: Attn: Sir

—
Attn: Sir

Payment Notification of Five million Five hundred thousand Dollars
only($5,500,000.00)

Be officially informed that we have received an authorization from the
World bank and United Nations to release your long awaiting fund to
you without any further delay. You are advise to reconfirm the
following information :

Full Name
Full Address
Phone/Mobile phone number

via email to enable us complete the processing and approve your fund
for immediate release of your fund to you as the beneficiary.As soon
as the above information is received, we shall send you further
instructions for prompt release of your fund.

Finally, you are advise to stop all communication with other officials
to enable us serve you better.
I awaits your urgent response.

Yours Faithfully,
Mr. Frank Moss
SUN TRUST BANK, NEW YORK,USA.

Mr. Hamidou Kader Assistant Inspection Director of Custom John F. Kennedy International Airport New York

From: Mr. Hamidou Kader <basi@infovia.com.ar> Reply: hamidoukader@barid.com Date: Wed, 19 Apr 17 12:33:00 +0000 Subject: Assistant Inspection Director of Custom John F. Kennedy International Airport New York

Assistant Inspection Director of Custom
John F. Kennedy International Airport
New York,Â 17435
United State

Attn Beneficiary

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you. I am Ernie Brown, head of luggage/baggage storage
facilities here at the John F. Kennedy International Airport New York
during my search for undelivered parcels I discovered an abandoned
shipment from a Diplomat from West Africa and when scanned it revealed
an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as âMONEYâ rather it
was declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the
United States Non Inspection Charges which is $405. On my assumption
the consignment is still left in our Storage House here at the John F.
Kennedy International Airport Queens New York till date.

The details of the consignment including your name, your email address
and the official documents from the United Nations office in Geneva
are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:

FULL NAME:
ADDRESS:
CELL PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the
official documents including the

Â Ernie BrownÂ on Email: u.s.a.customstore@mail.md

My Regards.
Desmond Bruss

Ban Kin Moon UNITED NATION PAYMENT NEWS

From: Ban Kin Moon <test@smashpackages.com> Reply: <mrlouismartinsoffice61@gmail.com> Date: Tue, 18 Apr 2017 19:47:09 -0500 Subject: UNITED NATION PAYMENT NEWS

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

Â
We were authorized by the newly appointed United Nation 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 payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in HSBC To pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$2,500,000 USD (Two Million Five Hundred Thousand United State
Dollars) each. You are listed and approved for this payment as one of
the scammed victims to be paid this amount, get back to this office as
soon as possible for the immediate payment of your $2,500,000 USD
compensation funds. We have been having a meeting for the past Seven
months which ended Three days ago with the former secretary to the
UNITED NATIONS.

Â
This email is to 50 selected people that have been scammed or
extorted money from because of your contract payment execution in any
part of the world, the UNITED NATIONS have agreed to compensate them
with the sum of $2.5 MILLON USD 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
PROGRAMME.

Â
We sent you series of emails in this regards but you did not respond
back to us; However, in the course of our routine securitization into
our Dispatch Alert, we discovered that the document of your fund is
intact and very much available, note that United Nations Board of
Director have sign your ATM CARD in the favor of your name and hand it
over to REV. HENRY Frank Chief Protocol Officer, Dispatch Unit to fill
it, you have to contact REV. HENRY Frank in charge of your ATM CARD,
as he is our UNITED NATIONS representative in UNITED STATE and AFRICA
region, contact him immediately for your ATM CARD VALUE SUM OF
$2.5.MILLION USD, This funds are in a ATM CARD for security purpose.
He will send it to you and you can clear it in any ATM Machine of your
choice.

Contact information:

Mr.Louis Martins

Chief Protocol Officer,Dispatch Unit .

Email: (mrlouismartinsoffice61@gmail.com)
DirecTelephone line: +234-903-5928-197

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

Â
We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly you shall be requested to
pay the sum of $50(Only) by Mr.Louis Martins as the Delivery fee of
your ATM CARD. Once you contact the Office, please request delivery
option from him in other to avoid further delay.

Â
Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA

Henry Miller Loan With No Upfront Fee

From: "Henry Miller" <henrymiller006@aol.com> Reply: henrymiller26@outlook.com Date: Sun, 16 Apr 2017 22:39:52 +0100 Subject: Loan With No Upfront Fee

– This mail is in HTML. Some elements may be ommited in plain text. –

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We don’t just offer you the loan, we also advice you on the opportunities that are embedded in your purpose for obtaining the loan. We go beyond just being your lender; we are your brother. We do not consider credit scores before transacting business because we have all the infrastructures/schemes that will assist you to payback…
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Access Capital Lending Customer Service address: 1625 Westchester Avenue, Bronx, NY 10472 ‘we are the detail people, ‘The advanced solution to your financial freedom’,

World Bank Auditor CHANGE OF ACCOUNT 4MAT

From: "World Bank Auditor"<silvia@trio-tw.com.tw> Reply: <eugenewolfa@gmail.com> Date: Mon, 10 Apr 2017 11:26:06 -0400 Subject: CHANGE OF ACCOUNT 4MAT

Attn : Esteemed Beneficiary,

I am Mr. Alhaji Yusuf Bature (World Bank Auditor) I went as directed
by the
World Bank to make your funds USD$2.5 million transfer to your banks
account provided below within 24 hours. And this account below was
provided by your next of kin Mrs.Sarah Rapson. based on the ground
that you
sent her as your next of kin and the I.D and the account she provided

are still in our care if you need to verify.

JP Morgan Chase Bank
Bank Address:270 Park Avenue
New York, NY
(347)708-1461
NAME ON ACCOUNT: Mrs.Sarah Beckly.
ACCOUNT NUMBER: 1173428747
ROUTING NUMBER: 099000319 7

Please Contact Mr. Patrick Adams the payment officer as soon as you
have gone through this
email its very urgent in the next 24 hours to rectify your bank
account details.

Payment officer:Â Mr. Patrick Adams

Email: rossmcewain@gmail.com

Regards,

Alhaji Yusuf Bature

Stephen O Brien UNITED NATION RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD PAYMENTS CODE:06654. IS READY

From: "Stephen O'Brien (UNITED NATION)"<info@un.org> Reply: <chris.lucas2016@yandex.com> Date: Sat, 8 Apr 2017 21:10:01 +0100 Subject: RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READY

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.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the BANK Department by email listed below.

Paying Bank: Bank Plc
Contact Person: Chris Lucas
Phone: +234-803-590-7486
E-mail: chris.lucas2016@yandex.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1. Your Full name:

2. Your Country:( FOR ATM DELIVERY)

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

10.Scanned copy of your identification:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Mrs. Nancy Viola PAYMENT OF US 9.600 000.00

From: "Mrs. Nancy Viola" <marcoraffi@alice.it> Reply: kirkbride.dave2@gmail.com Date: Sat, 8 Apr 2017 14:15:26 +0200 (CEST) Subject: PAYMENT OF US$9.600,000.00

Attention Beneficiary Email ID,

I am Mrs. Nancy Viola.The Homemaker that wins Mega Millions jackpot of US$169
millions at New York Lottery office in January 30th 2016 and to avoid fraudlent
notice, see my interview by visit link bellow:
www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html
:.

We just started international charitable donation campaign as we will be
give a donation sum of Nine Million six Hundred Thousand United States Dollars
each to improve the life of three Lucky individual from any part of worldwide.

And your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed to
receive the donation payment sum of US$9.6 Million through the help of Exchange
State Bank Corporation Headquarter in 3992 E Chandler St,Carsonville, Michigan
48419 United States of America

According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice
President of Exchange State Bank Corporation Headquarter here in United States
of America will contact you as soon as your draft check worth US$9.6 Million is
ready to enable them send you the payment through bank to bank wire transfer to
any of your bank account information you may provide to them.

Therefore, contact the bank management Executive Vice President yourself with
below information before 24hours today to enable quick releasing the donation
payment to you because bank is always engage with many customers bank
busineses.

Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter
Phone:….. +1 810 936 5964
Mobile: ….+1 810 515-7689
Email:.. kirkbride.dave2@yahoo.com
Email:.. kirkbride.dave2@gmail.com

Dr. Dave Kirkbride also always receive text message at +1 (810)936 5964 for
bank business only. You can text him anytime about your donation payment
because too many fraud use email address.

So you must make sure you contact Dr. Dave Kirkbride direct once you read this
mail message for more information because the donation US$9.6 Million sign in
your name now is 100% genuine with due process of law, and it is well free from
all illegal activities which you have the lawful right to claim your donation
fund as soon as possible.

And If you are receiving this notification for the first time, the ( US$9.6
Million ) can only be paid to you upon the receipt of DONATION CODE: [
NANCY+2017/GIFT/TWO+W ] to the bank Executive Vice President.

Congratulations & Happy Celebrations in Advance,

Best Regard.
Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.

GULF INTERNATIONAL BANK OF AMERICA Notice: Dear Email Account Owner

From: "GULF INTERNATIONAL BANK OF AMERICA"<gulfinternationalbankofamerica@gmail.com> Reply: <gibgw1@hotmail.com> Date: Thu, 6 Apr 2017 05:35:17 +0800 Subject: Notice: Dear Email Account Owner

GULF INTERNATIONAL BANK OF AMERICA
330 Madison Avenue New York, NY 10017
United States of America Branch
Direct Mobile:
+1-917-284-8311Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
E-Mail: info-gulfinternationalbnk@cash4u.com
Â
Notice: Dear Email Account Owner
Â
Your Lost Long awaited Inheritance funds has been accredited with
GULF INTERNATIONAL BANK OF AMERICA and the Amount to receive is
$6,000,000.00 (Six Million United State Dollars). Please note, the
transfer Will be Performed via online banking, so kindly contact with
(GIBA) bank contact person now via
Â
CONTACT EMAIL: info-gulfinternationalbnk@cash4u.com
Direct Mobile: +1-917-284-8311Â
Â
Note That They will need your Full Name / Country / Age / Sex /
Occupation / Phone / ID, for immediate procedure on processing the
transfer of your fund through online banking to your nominated bank
account of your choice.
Â
Â
Yours sincerely.
Â
Mr. Abdulaziz A. Al-Helaissi
Chief Executive Officer (ZIIC)
Chairman, Board of Directors,
GovernorÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
330 Madison Avenue New York, NY 10017
United States of America
Direct Mobile:
+1-917-284-8311Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
E-Mail: info-gulfinternationalbnk@cash4u.com

BARRISTER.MIKE HALLS PACO ATTENTION:24 3 2017..I AWAIT YOUR RESPONSE..

From: "BARRISTER.MIKE HALLS PACO" <mikepacoing1956@gmail.com> Reply: mikepaco1956@gmail.com Date: Fri, 24 Mar 2017 04:35:14 -0500 Subject: ATTENTION:24/3/2017..I AWAIT YOUR RESPONSE..

FROM DESK OF BARRISTER.MIKE HALLS PACO., (AN ASSOCIATE MEMBER OF
RADCLIFFE CHAMBERS.) Address:11 New Square, Lincoln’s Inn London WC2A
3QB DX: 319, London Uk . Email: mikepaco1956@gmail.com Attention: I am
surprise that you did not get my first mail to you. I am
BARRISTER.MIKE HALLS PACO.I want to inquire from you, If you can
handle a financial transaction (Investment) of {$145.2M USD} with me
which I believe will benefit you and I. I represented a client who
passed on due a heart-related condition and I believe with your
assistance and for the reason that you share the same last name with
my client, we can receive the investments/deposits of my deceased
client ($145.2M USD) which he left in the Bank of East Asia New York
before his death. Please i will like you to keep this proposal as a
top secret and delete if you are not interested. Please note,area of
investing (REAL ESTATE AND CONSTRUCTION). Please get back to me
ASAP.Please you can send your mail to my private mailbox-
mikepaco1956@gmail.com Yours faithfully, Barrister.Mike Halls.

Mrs Sonia Wilson PLEASE I NEED YOUR HELP

From: Mrs Sonia Wilson <mrssoniawilson201@gmail.com> Reply: soniawilson201@gmail.com Date: Tue, 21 Mar 2017 17:03:35 +0100 Subject: PLEASE I NEED YOUR HELP

Greetings,

Please accept my greetings and i hope this messages meets you well today.

My name is Sonia Wilson a 57 years old widow. I'm a real estate
consultant & developer in Ireland, that is what I did for a living
until I developed a terminal illness that is making me not practically
fit to run my business that led me into winding up my business 3 years
ago and moved my capital and profit to a Wealth/Asset Management in
the U.S due to the fact that my late husband was from Buffalo New York
with the perception of distributing the funds to the less privilege as
I'm an orphan myself or support businesses that require funding
especially in real estate though other businesses would also be
welcomed.

The purpose of this email is to propose an investment plan to you
using my funds with the security company in USA. Regardless of where
you are, in or OUTSIDE the US, I will be willing to support your
business on the basis that 30% of your turnover from my capital given
to you would be used for charity donations. This is absolutely risk
free and requires no payment to acquire. I am doing this because I
have less than 3 months to live .I therefore need a reliable fellow to
champion my course by receiving this funds, investing it in private
business and donating 30% of profit generated to the less privilege
or if you are not into any business, you can receive the funds as my
next of kin and assist me in distributing it to the less privilege
but you must be honest ,do not bother responding if you are not honest
or sincere but if you are Reply me to this email if you are
interested for further details.

With my best regards,
Sonia Wilson

Jenny Olsen RE: Web Brand Presence

From: "Jenny Olsen" <jenny@qualitywork-seo.com> Date: Tue, 21 Mar 2017 16:09:47 +0530 Subject: RE: Web Brand Presence!!

Hi,

Hope you are doing well.

Haven't heard back from you, just wondering if you are interested in our
services!

I would be happy to share our proposal, recent works and client
testimonials.

Kind Regards,

Jenny Olsen

____________________________________________________________________________
_______

From: [mailto: jenny@qualitywork-seo.com]
Sent: Thursday, Jan. 05, 2016 11:16 AM
To: nigel@brendinghat.com
Subject: Web Brand Presence!!

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your business online.

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Go Green – Do you really need to print this e-mail?

We sincerely apologize if you find this email an intrusion of your privacy
or a source of inconvenience to you.

Mr. Robert Clark HAVE YOU RECEIVE YOUR FUND

From: "Mr. Robert Clark" <info@mail.com> Reply: <robertclark6658@gmail.com> Date: Thu, 16 Mar 2017 02:27:32 +0800 Subject: HAVE YOU RECEIVE YOUR FUND

Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for us to reconfirm your information and proceed with sending your fund

JP MORGAN CHASE BANK
MANAGER: Robert Clark
EMAIL: robertclark6658@gmail.com

also make sure you reconfirm your information to the bank to avoid any mistake

Full name ………
Home address …….
Country …………
Telephone number …
State ………….
Occupation ……..

JP MORGAN CHASE BANK
270 Park Avenue in Midtown Manhattan,
New York City USA

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.mark have receive his fund $ 4.5 million a week ago

The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them

Thanks

Chase Â®

UNITED NATION COMPENSATION YOUR PAYMENT HAS BEEN RECOVERED

From: "UNITED NATION COMPENSATION" <compras@cooperlib.com.ar> Reply: paymentcenter02@zoho.com Date: Mon, 13 Mar 2017 19:57:00 -0300 Subject: YOUR PAYMENT HAS BEEN RECOVERED!!!

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A

Attn: Dear,

It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.
The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.

Thanks for your co-operation.

Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

CITIBANK OF NEW YORK RECONCILIATION SETTLEMENT

From: CITIBANK OF NEW YORK <michele.carneglia@alice.it> Reply: mrssusanfredricck@gmail.com Date: Sun, 12 Mar 2017 01:35:16 +0100 (CET) Subject: RECONCILIATION/SETTLEMENT

HEADQUARTERS CITIBANK OF NEW YORK
ADDRESS:99 PARK AVENUE,NEW YORK 10022U.SA.
(Remittance Director)
MRS SUSAN FREDRICK
E-mail: mrssusanfredricck@gmail.com
website: www.citibank.com

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALING

$8.5MILLION USD.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of your funds. However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTIFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,meanwhile the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our payment officer MRS SUSAN FREDRICK

for further directives of your funds release please reply to this email address: mrssusanfredricck@gmail.com

Best regards,
(Remittance Director)
MR JOHNSON WILLIAMS
Xxxxxxxx220220017xxxxxxxxxxx
CITIBANK OF NEW YORK

From Mrs. Young Reply

From: "From Mrs. Young" <mrs.carman112@gmail.com> Reply: lapointeyoung112@gmail.com Date: Mon, 6 Mar 2017 20:33:18 +0100 Subject: Reply

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

From: Mrs. Carman Lapointe

Good day to you, my name is Mrs. Carman Lapointe Young the United
Nations Under-Secretary I was sent to Nigeria last week by the United
Nation and is to officially informed you that your name is among the
scam victims that will be compensated this 2017 with the total sum of
$500,000 approved by United Nations and other stake holders and this
is the reason why the united nation sent me to Nigeria to make sure
people like you receive there fund from here in Nigeria without any
hitch, and I have a mandate with UN stake holders who approved your
fund to make sure you receive your approve compensation fund before I
go back to NEW YORK to summit my report, and I am contacting you now
because your fund is ready for you to make the claim

Note the United Nation have ordered the appointed paying bank to
program your fund in form of ATM Card and they have successfully
program and activate your ATM Card so as am talking to you now your
ATM Card is ready for use, Again I want you to know that you are only
require to come down here in Nigeria to sign and pick up your Card
without paying any cent but if you cant come down here in Nigeria to
sign and pick up your ATM Card then you will have to pay Delivery fee
of $95 and bank will hand over your Card to DHL and they will deliver
it to your address within 48hours so I want you to tell me if you want
to come down here to pick up your Card or you prefer to send the $95
so that DHL will deliver your Card to your address?

Note for easy communication contact me via this email
(mrs.young113@gmail.com) or phone +234-7061268585, Thanks for your
understanding, I wait to hear from you soon as you receive this email
from me

Mrs. Carman Lapointe
United Nations Under-Secretary
General for Internal Oversight

Mr.Stanley Fischer Notification From Federal Reserve Bank

From: Mr.Stanley Fischer <info@uniflex.com.tw> Reply: <fedny2016@gmail.com> Date: Sun, 5 Mar 2017 23:29:29 -0800 Subject: Notification From Federal Reserve Bank !!!

NOTIFICATION FROM FEDERAL RESERVE BANK.
—
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from Janet Yellen,
Chairman, Federal Reserve Bank New York under the instruction of the United
Nations and World bank.

You can see the details of the allocated fund through this

We are advised to credit your account with your compensation funds allocated
in your name to the tune of US$4.5 million (Four million and five hundred
Thousand united states dollars) from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter, claiming to
be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if this woman
is from you so that the AMERICAN GOVERNMENT will not be held responsible for
paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the Senate
Committee for Foreign Overdue Inheritance Fund have approved and accredited
this reputable bank with the office of the DIRECTOR, International
Remittance/Foreign Operations, to handle and transfer all foreign
inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification and
confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said Mrs.Janet
Mellberg, if we do not hear from you within the next Seven (7) working days
from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

info
Tel: Ext:
Fax:
Mobile:
E-mail: info@uniflex.com.tw<mailto:info@uniflex.com.tw>

Mr. Harold Diamond DONATION FUND 2017 NOTICE

From: Mr. Harold Diamond <jonathan@speedy.com.ar> Reply: michaelvizard9@gmail.com Date: Fri, 24 Feb 17 11:17:52 +0000 Subject: DONATION FUND 2017 NOTICE

Attention Beneficiary Email ID,

This letter is coming to you from Mr. Harold Diamond, The Retired
principal that wins Mega Millions jackpot of US$326 Million at New
York Lottery office in 13th January 2015.

My wife and i will be very happy to hear from you because we believe
this is a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see link bellow:

www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481

We just started our international charitable donation campaign as we
will be give a donation US$12.5 Million each to improve the life and
career of (5) Lucky individual from any part of worldwide as
instructed from the United Nation Fund Compensation Commission 2017
program.

And your Name and email address was submitted to us by the Google
internet management teams as a webmail User and your name is among
those listed to receive donation payment of US$12.500,000.00 through
our accountant credit officer in Cross Keys Bank Louisiana United
States.

Fore more details contact Person: Dr. Michael R. Vizard, Chairman &
Chief Executive Officer (CEO) Cross Keys Bank 307 Plank Rd. Saint
Joseph, Louisiana 71366 United States of America.

Phone:…….. +1 (318) 350 6749
Email:… crosskeysbank@usa.com
Email :.. michaelvizard9@gmail.com

Congratulations,
Best Regard.
Mr. Harold Diamond

TIMOTHY ANDERSON RE- COMPENSATION NOTIFICATION

From: TIMOTHY ANDERSON <davejayska@gmail.com> Reply: drtimothy438@gmail.com Date: Tue, 21 Feb 2017 22:24:49 +0100 Subject: RE- COMPENSATION NOTIFICATION

—

* RE- COMPENSATION NOTIFICATION PAYMENT OF ONE MILLION TWO HUNDRED
THOUSAND UNITED STATES DOLLARS (US$1,200,000.00) IN YOUR FAVOR. Hello,
I am Dr. TIMOTHY ANDERSON, from united nation debt settlement
administrative office New York under-Secretary-General for oversight local
and international debt payment both in America, Europe,Asia and Africa.
we have gathered all reports concerning the delay to pay all debts own to
individuals and companyâs inheritance next of kin, lotteries and contract
sum due to some irregularities and obligations of the payment. We are
aware of suspicious scam emails from some group of fraudulent imposters
and unauthorized officers requesting fee and charges from you beneficiary
without using it for the rightful purpose. Now in collaboration with the
World Bank and IMF ,the entire bodies have agreed to make a compensation
payment of ONE Million Two Hundred Thousand United States of American
Dollars (US$1,200,000.00) in your favor. Therefore, you are hereby advise
to quickly reply to indicate your full interest to receive this
compensation payment and reply ASAP with this payment reference:
UN34V/WB68D/IMF12H-016 You are require to send the following information
as prove to enable us commence on the payment immediately 1) YOUR FULL
NAMES 2) YOUR OFFICIAL ADDRESS 3) YOUR SCAN COPY OF YOUR IDENTIFICATION
4) YOUR DIRECT TELEPHONE NUMBERS TO REACH YOU EASILY Finally ,you are
advise to stop any further communication or dealings you are having
without our office for your own good and safety to receive this payment
and all correspondence should be between you and this good office for the
grate success . Yours Sincerely,Dr. TIMOTHY ANDERSON,Debt Payment
Administrative Officer In Charge. *

UNITED NATIONS Re: YOUR PAYMENT ORDER VIA ATM CARD

From: "UNITED NATIONS"<mbarberon@infovia.com.ar> Reply: <james71cwilliams02@freemail.hu> Date: Sat, 18 Feb 2017 23:21:50 +0100 Subject: Re: YOUR PAYMENT ORDER VIA ATM CARD

Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

An irrevocable payment guarantee has been issued by the Presidency 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:

NAME: DR. ANDY JOHNSON
ADDRESS: DIRECTOR ATM PAYMENT DEPARTMENT, GARANTI BANK, CANADA
EMAIL ADDRESS: andy17johnson20@freemail.hu

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 Twenty 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. YOUR AGE AND CURRENT OCCUPATION:…………
3. CELL PHONE AND FAX NUMBER:…………
4. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD TO (P.O BOX NOT ACCEPTABLE):…………

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

CONGRATULATIONS.

CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK

DR MARK JOHN ATTN: Sir Madam very urgent OK 11

From: DR MARK JOHN <johnmark388@gmail.com> Reply: <mrkj10111@yahoo.co.jp> Date: Thu, 16 Feb 2017 18:36:47 -0800 Subject: ATTN: Sir /Madam very urgent OK 11

DR MARK JOHN
Lagos-Nigeria.
Tel : 234-1-7774535
ATTN: Sir /Madam
Reply to : mrkj10111@yahoo.co.jp

I know this will come to you as a surprise but never mind, I got your Contact in my search for a reputable and trust worthy person/Company,Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self To you.

I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$152,000.000.00 USD) One fifty two million Unite States Dollars) from the Oil Company's operating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil company was the Only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees.

I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, lets Make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us Together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch-free transfer of the money out of Africa here.I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.

Yours truly,

DR MARK JOHN

Mrs.Julie Palmer Dear esteemed customer

From: "Mrs.Julie Palmer" <dj_gabry@alice.it> Reply: dhldeliveryservices090@yahoo.com Date: Sat, 11 Feb 2017 16:50:57 +0100 (CET) Subject: Dear esteemed customer,

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/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) Email:boatransfer22@gmail.com

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 9
Day of January,2017 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 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 funds($15,500,000.00) 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 unserviceable 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 September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive And note
to responds to us with below Email:boatransfer22@gmail.com
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 funds 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$600 to $100 and no other fee is involved.

You are required to send the fee of $100 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name:Johnson Obata
Country :Benin Republic
City: Cotonou
AMOUNT to send: $100
Question.A
Answer.B
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($15,500,000.00) 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.

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

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of AmericaÂ®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
Â© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Mr. Harold Diamond DONATION FUND 2017 NOTICE

From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp> Reply: "ceo.michael9@yahoo.com" <ceo.michael9@yahoo.com> Date: Sat, 11 Feb 2017 05:25:03 +0900 (JST) Subject: DONATION FUND 2017 NOTICE

Attention Beneficiary Email ID,

This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015.

My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow:

www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481

We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States.

However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States.

According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.

Therefore: you hereby advise to make sure that you contact Dr. Michael Vizard once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible.

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business.

Contact Person: Dr. Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone:…. +1 318 800 5831
Mobile:… +1 318 491 7298
Email:… crosskeysbank7@usa.com
Email :.. ceo.michael9@yahoo.com

AND SECURITY REASON NOTICE 2017:
Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at +1 (318) 491 7298 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time.

And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management.

Congratulations & Happy Celebrations in Advance,

Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2017 Program
DONATION FUND 2017 NOTICE

Mr James Moore HAVE YOU RECEIVE YOUR FUND

From: "Mr James Moore"<info@svarbi.ru> Reply: <carricknard10@yahoo.com> Date: Thu, 9 Feb 2017 09:42:30 -0500 Subject: HAVE YOU RECEIVE YOUR FUND

HAVE YOU RECEIVE YOUR FUND

Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for us to reconfirm your information and proceed with sending your fund

JP MORGAN CHASE BANK
EMAIL; carricknard10@yahoo.com
MANAGER; Carrick Bernard

also make sure you reconfirm your information to the bank to avoid any mistake

Full name ………
Home address …….
Country …………
Telephone number …
State ………….
Occupation ……..

JP MORGAN CHASE BANK
270 Park Avenue in Midtown Manhattan,
New York City USA

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.Scott have receive his fund $ 4.5 million a week ago

Thanks

James Moore