Dr. Emmanuel Ibe Kachikwu YOUR CONTACT DETAILS

From: "Dr. Emmanuel Ibe Kachikwu" <emmanuellbekachikwu@outlook.com>
Date: Thu, 24 Aug 2017 06:35:00 +0000
Subject: YOUR CONTACT DETAILS


FROM: The Desk of: Director Project
Accountant of the Contract Award Committee
Nigerian National Petroleum
Corporation (NNPC) Nigeria.
Address: P.M.B. 190, Garki, Abuja.
Dir: Engr Dr. Emmanuel Ibe Kachikwu
Direct Telephone Number: +234-81-6369-3866
Email: emmanuellbekachikwu@outlook.com

Attention:

I am Dr. Emmanuel Ibe Kachikwu, Project Director of the Contract Award Committee of the Nigerian National Petroleum Company (NNPC) Nigeria. In Dec 20/2016 my cooperation was awarded some contracts for refurbishing of the petrol-chemical complex at Elene, supply and installation of rigging and drilling equipment and repairing of Warri and Port-Harcourt Refineries for $420,000,000.00 but with my privileged position, the contract value was over-invoiced to $434,000,000.000, this benefits me and my department (US$14 Million) as over invoiced.

On Feb/16/2017 ,the foreign contractor that we awarded the contract received their full payments from the Central Bank of Nigeria (CBN). In this view,we require an honest and trustworthy person who will not betray our trust to use his / her company and account to transfer out the balance of the over in-voiced before we could share it, because if we use our local account for the transfer, (CBN) will suspect us.

That is why we want to bestow this trust on you and it is our sincere wish that you do not betray us .So it is because of the balance of (US$14 Million) which we now have left that we are sending you this confidential e-mail, we have favored an incentive of 60% to you as the account owner and while the remaining 40% will for me and my department, Confirm to me your trustworthiness and acceptance of this proposal, Please your urgent response is greatly required and should you not be in a position to assist, kindly inform me as quickly as possible so that i could make an alternative arrangement.

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Your Age:…………………………………..
Your Company Name:………………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….

Best Regards.

Dr. Emmanuel Ibe Kachikwu.
(Managing Director GMD )
NNPC COMPANY LIMITED,

POST OFFICE POST OFFICE

From: "POST OFFICE"<info@sirfleo.com>
Reply: <postoffices101@yahoo.com>
Date: Wed, 23 Aug 2017 17:59:56 +0100
Subject: POST OFFICE


MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION: BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR IDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK. YOUR ATM CARD NUMBERS IS: 4848 4225 5159 6764,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA (UBA) WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES……….
PARCEL OWNER ADDRESS………
TEL……..

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PRECEDE FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL ( postoffices101@yahoo.com )

YOURS AFFECTIONATELY.

MR CHRIS OBI

intcentraldepath.faxroom2@Olive.ORG YOUR BANK DRAFT

From: "intcentraldepath.faxroom2@Olive.ORG" <intcentraldepathfaxroom2@gmail.com>
Date: Wed, 23 Aug 2017 08:56:37 +0100
Subject: YOUR BANK DRAFT


Attention Sir ,

I am DAVID AKUKWESILI,Newly Inaugurated Director, International
Settlement Department of Central Bank Of Nigeria CBN . Sir/Madam, I
am contacting you on behalf of our New Governor of Central Bank of
Nigeria Dr.Godwin Emefiele who have come to give better and good
change of the face of Nigeria to settle all outstanding Foreign Debt
that yet to receive there fund.

However, with all due respect note that the Federal Government have
signed a Bill with Central Bank of Nigeria CBN to release all Foreign
Outstanding Genuine Debt due for Payment and i am glad to inform you
that your EMAIL ADDRESS was among the List of Beneficiaries which i
have here in my desk.further more, i want you to understand that Due
to report we received from various Foreign Beneficiaries on Wire
transfer,

The New Governor of Central Bank of Nigeria Dr. Godwin Emefiele have
now mandated that every Approved Payment must receive His/Her Fund
through BANK DRAFT/ATM CARD that is the easy and the new method to
settle all outstanding Foreign Debt as stated by The New Governor of
Central Bank of Nigeria Dr. Godwin Emefiele For this regard, You are
required to reconfirm to us with the following Information below:

1. Your Full Name:
2. Your Current House Address:
3. Your Direct Phone #:

Note, For this method of Payment, you are not required to pay any fee
to receive your fund but all is expected of you is to help us make a
new name to Nigerian by telling others people around you that you have
finally completed and receive your long awaiting fund from Nigerian
Government and done by The New Governor of Central Bank of Nigeria
Dr.Godwin Emefiele .

Sir/Madam,Thanks and we appreciate your patient.And you have to
Contact Mr DAVID AKUKWESILI THROUGH HIS EMAIL ADDRESS
(intcentraldepathfaxroom2@gmail.com)

Yours sincerely,
DAVID AKUKWESILI
Director, Int'l Settlement Dept. CBN

Barrister Ladi Rotimi Williams SAN . NEXT OF KIN TO MY LATE CLIENT.

From: "Barrister Ladi Rotimi Williams (SAN)." <info@ladiwilliams.org>
Reply: rotimiw07@gmail.com
Date: Tue, 22 Aug 2017 20:17:26 -0400
Subject: NEXT OF KIN TO MY LATE CLIENT.


BARRISTER LADI ROTIMI WILLIAMS (CHAMBERS)
(TAX,TRUST,ESTATE$CONVEYANCER)
102 TINUBU-SQUARE LAGOS
REPUBLIC OF NIGERIA.
REG:# 9545821/78
RE: NEXT OF KIN TO MY LATE CLIENT.

Dear Friend,

Compliment of the day,I am Barrister Ladi Rotimi Williams,a legal Solicitor. I was the Personal Attorney and legal adviser to Mr.James, a national of your country.who used to work with Mobil oil Company here in Nigeria.On the 7th of April 2015, my client, his wife and their three children were involved in a car accident along Badagery Express Road,all
occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but to no avail, hence I contacted you I have contacted you to assist in repatriating the money and
property left behind by my client before they get impounded by the bank to government.Particularly,Ecobank Nigeria Plc. where the deceased had deposited the fund valued at about Fifteen million, five hundred thousand united states dollars($Us.15.5million).The bank has issued me a notice to provide the next of kin or have the account confiscated/impounded
before the next one year.

Since I have been unsuccessful in locating the relatives for over a year now, I am contacting you since you are a foreigner to stand as the next of kin to my late client Mr James.On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

I have all necessary formation and legal documents needed to back you up for claim. All I require from you is your honest 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.

Please contact me immediately to enable us discuss further.

Best Regards,
Barrister Ladi Rotimi Williams (SAN).

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrraaucbnhqabj@gmail.com>
Reply: cbnalhajisulainmanbarueindpt1@gmail.com
Date: Wed, 23 Aug 2017 04:28:30 +0900
Subject: DID YOU AUTHORIZE HIM???


MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Root User To:Whom it May Concern

From: Root User <root@hera.derytelecom.ca>
Reply: federalbureauinvestigation065@gmail.com
Date: Tue, 22 Aug 2017 07:20:13 -0400
Subject: To:Whom it May Concern!


The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn:

To:Whom it May Concern!

This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$35,000.000.00 (Thirty five Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents here in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to dealing with the wrong people officials. We are still here in Nigeria to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form.
PRINT OR TYPE IN SPECIFIED SPACES
PERSONAL INFORMATION'S

Complete Name : ——————————- Country Of Origin: ———————

Present Address : ———————————– Date Of Birth : ——————- Sex: ———————

Marital Status: ——————–Occupation: ——————————-Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail:federalbureauinvestigatio01@gmail.com
Chicago, 20535
United States of America

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI

Mr. Kennedy Uzoka GOOD DAY FROM UNITED BANK….

From: "Mr. Kennedy Uzoka" <test@kartasi.com>
Reply: mrkuzoka@gmail.com
Date: Mon, 21 Aug 2017 00:16:39 -0700
Subject: GOOD DAY FROM UNITED BANK....


UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzoka@yahoo.com/mrkuzoka@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: mrkuzoka@gmail.com

Societe General Bank UK Attention:-Sir Madam

From: Societe General Bank UK <sgbuk233@outlook.com>
Date: Sun, 20 Aug 2017 16:04:56 +0000
Subject: Attention:-Sir/Madam


Attention:-Sir/Madam

Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Societe Generale Bank UK)I just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is your contract payment from the Central Bank of Nigeria at the sum of $7.5 Million usd.Take note.

Below is the information you will use to reach the Bank.Send them your Photo Passport which they will use to trace your payment file.

Societe Generale Bank UK
SG House, 41 Tower Hill,
London EC3N 4SG,
United Kingdom
Telephone: +44 783 912 2435
Fax: 44-844-774-5506

Confirm your receipt of this mail.

Regards

Barr George Owen Esq
IMF/Fidelity Trust Bank Legal practitioner

Mrs.Mabel Ovis RE:DONATION FOR HUMANITARIAN GROUND

From: "Mrs.Mabel Ovis" <officecontact02@gmail.com>
Reply: mrsmabelovis@protonmail.com
Date: Sun, 20 Aug 2017 15:11:06 +0100
Subject: RE:DONATION FOR HUMANITARIAN GROUND


Dearest:

With Due respect and humanity, I was compelled to write to you under a
humanitarian ground. My name is Mrs. Mabel Ovis, and I am married to
Mr. Christopher Ovis director J.C Industries in Nigeria. We were
married for 16 years without a child. He died after a Cardiac Arteries
Operation.

And Recently, My Doctor told me that I would not last for the next One
months due to my cancer problem (cancer of the lever and stroke)
Before my husband died last year there is this sum $3.5 Million
Dollars that he deposited in a Security Agent here In Nigeria
Presently this money is still in the bank. At the moment I cannot take
any telephone calls right now due to the fact that my Husband
relatives (that have squandered the funds gave to them for this
purpose before) are around me and my health status also. I have
adjusted my will and my lawyer is aware.

Having known my condition I decided to donate this fund to any good
God fearing brother or sister or (Religious Centers)that will utilize
this fund the way I am going to instruct herein. I want somebody that
will use this fund according to the desire of my late. Husband to help
less privileged people, orphanages, widows and propagating the word of
God.

I took this decision because I dont have any child that will inherit
this fund, And I dont want in away where this money will be used in
an ungodly way. This is why I am taking this decision to hand you over
this Fund.

I am not afraid of death hence I know where I am going. I want you to
always remember me in your daily prayers because of my up coming
Cancer Surgery.Write back as soon as possible any delay in your reply
will give me room in sourcing another person for this same purpose.

I wish you all the best and May the good God bless you abundantly, and
please use these funds judiciously and always extend the good work to
others. As soon you get back to me I will give you contact of my
Attorney and tell him I have willed those properties to you by quoting
my personal file routing and account information. And I will also
notified the Security Agent where this funds was kept that I am
willing my properties to you for a good, effective and prudent work. I
know I don't know you but I have been directed to do this by Almighty
God.

If you are interested in carrying out this task, get back to me for
more details on this noble project of mine.

God bless you as you listen to the voice of reasoning,
I expect to hear from you.
Yours sincerely,

Mrs.Mabel Ovis
Email: mrsmabelovis@protonmail.com
mrsmabelovis@yahoo.com

MS CATHERINE POLLARD Re: Important Notice From UN

From: "MS CATHERINE POLLARD"<Info@valet.it>
Reply: <UN.CatherinePollard@GMAIL.COM>
Date: Wed, 16 Aug 2017 09:26:53 -0700
Subject: Re: Important Notice From UN


FROM THE DESK OF UN SECRETARY GENERAL FOR
INTERNAL OVERSIGHT SERVICES.
ARIZONA, USA.

From Ms. Catherine Pollard,
This is to inform you that I came to Nigeria from Canada,after series of complains from the FBI and other Security agencies from Asia,Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations include Unpaid Inheritance/Contract Fund going on in Your Country which the Government has swallowed your right as a Citizen leaving people to Suffer with no supports.

I have met with the acting President Yemi Osinbajo of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they
have been trying their best to make sure you receive your fund in your account.Right now, as directed by our secretary general Mr. BanKi-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $500,000,00 approved by both the British government and the UN into your account without any delay. So I decide to inform you about this massage and is for people that have been scam through email, Delayed Unpaid Inheritance Payment Fund, Part Contract Fund Payment, Upaid Lotto Funds both Facebook and other social network.

Since my stay here in Nigeria is not enough due to my Tour to various Countries, i have been holding series of meetings and I have a very limited time to stay in West Africa here so I would like you to urgently contact me back me to advise you on how best to confirm your fund in your account within the next 72 hours.

Contact me on Private mails: (UN.CatherinePollard@GMAIL.COM) or (uncatherine.pollard@yandex.com)
Note: Pls contact me only through emails because of too much of calls on my phone from various Countries, thats why i put only mail.

Regards.

Ms. Catherine Pollard, Under-Secretary-General for Internal Oversight Services
Sure Gauranty to Pay you without any Delay as been Authorised By UN.

pastor mark Cancelled: Good day @ Wednesday 02 August 2017

From: pastor mark <pastor_mark57@yahoo.com>
Date:
Subject: Cancelled: Good day @ Wednesday, 02 August 2017


AUG
02 “Good day” has been
cancelled

When
Wednesday, 02 August 2017
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Friend. Good day.It has been a long time now the fund has
been transferred with the help of an American investor. All you have
to do is to Contact my secretary in Republic of Nigeria and tell him
to send you a ATM CARD of $800.000 USD which I kept to reward you for
your initial effort in then transaction.Right now I am busy in UK
where I am investing.So do not delay in contacting him so as he will
send the money to you immediately as I instructed him. Below is the
contact of the secretary. Chief Willaim, Email: (
chiefinspectorwillaimazadou@outlook.com ) Mobile:+2348129445919
Reconfirm your recent addresses and telephone number to him in order
to avoid delivery error. Your full name_________________________ Your
address__________________________ Your
country___________________________ Your
age______________________________ Your
occupation________________________ Your Phone
number______________________ To enable him dispatch your Atm Card to
you through Courier service and give you the tracking number. Regards
Yours faithfully. Pastor Mark.

This event invitation was sent from Yahoo Calendar

susan benson The Truth About Your Fund Contact Agent Mary Elvis

From: susan benson <susaben1@outlook.com>
Date: Tue, 15 Aug 2017 09:56:52 +0000
Subject: The Truth About Your Fund Contact Agent Mary Elvis


Dear Beneficiary,

I am Mrs.Susan Benson, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 96 Clinton Dr Brownsville, Tn 38012 USA, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained everything to me. she said whoever is contacting us through emails are fake.
she took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.
Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Mary Elvis.
You have to contact her directly on this information below.

COMPENSATION AWARD HOUSE
Name : Agent Mary Elvis
Email: agentelvis@pisem.net
Email: agentmaryelvis1@gmail.com

You are hereby advised to contact Agent Mary Elvis with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
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 Agent Mary Elvis was just $355 the paper work of my transfer,take note of that.
Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs.Susan Benson.

Mr.steve Good News Compensation For You. YOUR UGENT REPLY IS NEEDED

From: "Mr.steve" <ofice011@tim.it>
Reply: delivercourierservice@gmail.com
Date: Sun, 13 Aug 2017 19:31:39 +0200 (CEST)
Subject: Good News Compensation For You. / YOUR UGENT REPLY IS NEEDED


Dear Beloved One,

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with
cote d'ivoire ) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of USd$3.5
Million Dollars, valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin Numbers as to enable
you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier
Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Rev Pastor Bernard York ) via e-mail. Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Rev Pastor Bernard York

Personal Email ID/ bernardyork12@hotmail.com

Delivering Company Email ID/ delivercourierservice@gmail.com

PHONE NUMBER:+229-68484065

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to comply
and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
from you today.

Yours in Services
Mr.steve

aadil abdulaziz please contact me through my confidentail email: aadil.abdulaziz@hotmail.com immediately

From: aadil abdulaziz <aadil.abdulaziz31@gmail.com>
Date: Sat, 12 Aug 2017 17:23:35 -0500
Subject: please contact me through my confidentail email: (aadil.abdulaziz@hotmail.com) immediately


From: aadil.abdulaziz
aadil.abdulaziz@hotmail.com
Subject: Greeting!
Date: SAT, Aug 2017
Dear friend
I am Mr. aadil Abdul-Aziz; from Saudi Arabia I work with the audit
department of a bank here in Nigeria. I need your partnership in a
funds transfer process involving an unclaimed deposit. All efforts to
trace any living relative of the deceased customer did not yield any
positive result. I can use my office to present you as next of kin to
the deceased and have the funds transferred for our mutual benefit.
There are no risks whatsoever attached. I will personally oversee the
process of the transfer of funds from the bank to your account.
Get back to me immediately for more details. Please reply to my
private email (aadil.abdulaziz@hotmail.com)contact me through skype id
aadil.abdulaziz 24hours on skype
Best Regards,
Mr. aadil Abdul-Aziz

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py>
Reply: <jhdavid682@gmail.com>
Date: Sat, 12 Aug 2017 07:53:50 +0800
Subject: COMPENSATION AWARD HOUSE


Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside
here in Bushkill Falls, Pennsylvania. My residential address is as
follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, 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. John David, he is among the
member 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 funds.

Mr. John David 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 $11,000,000.00 USD
(Eleven Million United States Dollars).

Moreover, Mr. John David 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 money out of you. I will advise you to contact Mr.
John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.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.
Anybody from Africa especially Nigeria and Benin Republic are all
hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
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 /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben 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

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 was just $450
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr. John David 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. MICHELLE PROUGH

MR GRANT. WATSON Your Trunk Boxes Delivery

From: "MR GRANT. WATSON" <info@orange.pl>
Reply: insptgrantwatson@gmail.com
Date: Fri, 11 Aug 2017 06:58:01 +0000
Subject: Your Trunk Boxes Delivery


MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff International Airport. To our
facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money
in 2 Metal Trunk Boxes. The consignment was abandoned because the
Content
was not properly declared by the consignee as money rather it was
declared
as personal Effect/classified document to either avoid diversion by the
Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other
things
are the reason why the consignment is delayed and abandoned. By my
assessment, each of the boxes contains about $4M or more. They are still
left in the airport storage facility till today. The Consignments like I
said are two metal trunk boxes, the details of the consignment including
your name and email on the official document from United Nations' office
in UNITED KINGDOM AND NIGERIA where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address so
I can cross-check and see if it corresponds with the one on the official
documents.

It is now left to you to decide if you are the beneficiary and still
need
the consignment or allow us repatriate it back to NIGERIA (place of
origin) as we were instructed. Like I did say again, the shipper
abandoned
it and ran away most importantly because he gave a false declaration, he
could not pay for the yellow tag, he could not secure a valid non
inspection document(s), etc. I am ready to assist you in any way I can
for
you to get back this packages if only you are willing to work with me
with
trust. You can either come in person, or you engage the services of a
secure shipping/delivery Company/agent that will provide the necessary
security. That is required to deliver the package to your doorstep or
the
destination of your choice. I need the entire guarantee that I can get
from you before I can get involved in this project.

Best Regards,
MR GRANT WATSON
INSPECTION OFFICER.
Email :{grantwatson2061@gmail.com}

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py>
Reply: <johndavid101@usa.com>
Date: Fri, 11 Aug 2017 12:10:09 +0800
Subject: COMPENSATION AWARD HOUSE


Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside
here in Bushkill Falls, Pennsylvania. My residential address is as
follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, 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. John David, he is among the
member 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 funds.

Mr. John David 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 $11,000,000.00 USD
(Eleven Million United States Dollars).

Moreover, Mr. John David 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 money out of you. I will advise you to contact Mr.
John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.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.
Anybody from Africa especially Nigeria and Benin Republic are all
hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
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 /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben 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

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 was just $450
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr. John David 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. MICHELLE PROUGH

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