Tag: Poland

N.I.S.S CHIEF AUDITOR YOUR PAYMENT VIA ATM CARD 2018

From: "N.I.S.S CHIEF AUDITOR" <reonbnk@yahoo.com>
Reply: "N.I.S.S CHIEF AUDITOR" <musa1abdulahi@gmail.com>
Date: Wed, 18 Jul 2018 23:13:23 +0000 (UTC)
Subject: YOUR PAYMENT VIA ATM CARD 2018

ATTENTION.

YOUR PAYMENT VIA ATM CARD 2018

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME OFFICIALS IN THE CENTRAL BANK OF NIGERIA (C.B.N) ALL IS IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, MUHAMMAD BUHARI (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AS WELL AS THE INTERPOL AND FBI, THEY HAVE MANDATED THIS OFFICE THE NIGERIA INTER-BANKING SECURITY SYSTEM (N.I.S.S) TO HENCEFORTH HANDLE ALL INTERNATIONAL PAYMENT, SO AS TO SATISFY THE GOOD IMAGE OF OUR COUNTRY NIGERIA FROM WHAT SOME CRIMINAL MINDED (C.B.N) OFFICIALS ARE DOING WITH THE ADVANTAGE OF SOME INFORMATION THEY HAVE IN THE BANK.

YOU WILL RECEIVE YOUR PAYMENT THROUGH AN ATM MASTERCARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD VIA OUR INTERNATIONAL PAYMENT INSTRUCTION ACCOUNT (I.P.I.A), BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE, FOR SECURITY REASONS YOU ARE ADVICE TO CONTACT THIS CARD PAYMENT CENTRE AND CONFIRM YOUR READINESS TO PICK UP YOUR ATM CARD AND SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBERS
3. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

THE ATM CARD PAYMENT CENTRE HAS BEEN AUTHORIZED TO ISSUE OUT $5,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2018. SO AFTER RECEIVING YOUR CONFIRMATION, YOU WILL BE DIRECTED TO THE PAYING BANK FOR ISSUANCE OF YOUR ATM CARD. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

REPLY TO musa1abdulahi@gmail.com

REGARDS,
MUSA ABDULAHI
CHIEF AUDITOR INTERNATIONAL CREDIT SETTLEMENT

Mr.James Peters Contact My Scretary Now

From: "Mr.James Peters" <mr.jamespeters11@aol.com>
Date: Mon, 16 Jul 2018 13:22:50 +0000 (UTC)
Subject: Contact My Scretary Now

Dear Friend,

This is Mr.James Peters, I'm very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Poland.

Presently Im in Poland for investment projects with my own share of
the total sum.Meanwhile, I didn't forget your past efforts and
attempts to assist me in the realization of this endeavor despite the
fact that it failed us some along the way.

Now, contact my secretary, his name is Mr. Eric Elvis and his email
address is : (elviseric392@yahoo.com) ask him to send you the total
$850,000.00 which I kept for you as compensation for all the past
efforts and attempts to assist me in this endeavor.

I did appreciate your efforts as at that time very much. So feel free
and get in touch with my secretary, Eric and instruct him where to
send the amount to you quickly.

Please, do let me know immediately when you receive it so that we can
share the joy together after all the sufferer at that time. As at the
moment, I am very busy here because of the investment projects with my
new partner at hand,

Finally, remember that I had forwarded instruction to my secretary on
your behalf. So feel free to get in touch with Eric and he will send
the amount to you.

Thanks, and my greetings to your family and well wishers.

With best regards,

Mr.James Peters.

Frank Mlejnek Approved Funds

From: "Frank Mlejnek"<info@muslumusta.com.tr>
Reply: <brr.frankmlejnek@gmail.com>
Date: Thu, 5 Jul 2018 05:46:27 +0100
Subject: Approved Funds

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds are still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money out of their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid being misled.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. Meanwhile I will suggest you reconfirm the below information's in order to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

Mr. Frank Mlejnek Approved Funds

From: "Mr. Frank Mlejnek"<cleide.raquel@cm-constancia.pt>
Reply: <brr.frankmlejnek@gmail.com>
Date: Sat, 9 Jun 2018 08:53:54 -0700
Subject: Approved Funds

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds is still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money for their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid been mislead.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. meanwhile I will suggest you reconfirm the below information's in other to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

Mr. Frank Mlejnek Approved Funds.

From: "Mr. Frank Mlejnek"<cox@arhmanagement.com>
Reply: <brr.frankmlejnek@gmail.com>
Date: Fri, 18 May 2018 22:59:22 -0000
Subject: Approved Funds.

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds is still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money for their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid been mislead.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. meanwhile I will suggest you reconfirm the below information's in other to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

U.N.O Your payment compensation

From: "U.N.O" <un.compp@trio-cloud.com>
Reply: un.compi2015@gmail.com
Date: Sat, 07 Apr 2018 03:30:38 -0700
Subject: Your payment compensation

UNITED NATIONS
House, 617/618. Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria
Telephone:- +234-808 627 2121

Dear Sir/Madam,

Compliments of the day,

We hereby inform you that the UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recover over US$3.8 Billion Dollars from the people we have behind bars.

Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$850,000.00 (Eight Hundred & Fifty thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the United Nations, Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:

Immediately you send the above required information to us, we will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement.

We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry.

Please, feel free to call us with the phone number above if you need more clarification(s).

Best Regards,
James Nelson,
Head of Communications
Reply to: un.compi2015@gmail.com

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

HOME LAND SECURITY YOUR CO-OPERATION IS NEEDED.

From: HOME LAND SECURITY <dosky4real2002@yahoo.com>
Reply: HOME LAND SECURITY <barr.geraldsiiman@yahoo.com>
Date: Tue, 3 Apr 2018 17:52:25 +0000 (UTC)
Subject: YOUR CO-OPERATION IS NEEDED.

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Date:03/04/2018

ATTENTION:BENEFICIARY,

This is to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the African Banks and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that, you still continue contacting with the Criminals on the internet that claim to be working for the release of your fraudulent funds,you are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department,the African Countries has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while,So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.

This is the final notification that i would be sending to you because we already have all your details/information and you ID in our database which would be forwarded to the WORLD COURT, as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster,For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of ($1,000.000) that was issued to by the WORLD BANK/UNITED NATION to compensate you for the embarrassment and insults to your personality which the African Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment,so If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds.We have also spread our networks to the following countries which are United State of America,Australia, Canada, Africa, United Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $250 to our agency over there in Benin Republic for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you,this Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 48 hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $250 and this fees should be paid within 48 hours from now on,and the payment should be send to the FEDERAL BUREAU OF INVESTIGATION (FBI)/US Consulate General,Marina Avenue,01 BP 2012, Cotonou, Benin Republic through either Western Union Money Transfer or Money Gram Transfer with the below details:

Receivers Name: GODWIN MADUBUKO
Location: BENIN REPUBLIC
Text Question: YES
Text Answer: YES
Amount: $250

The payment details should be send once the payment has been made and don't forget to include the Senders Name,Address and the MTCN NUMBER, this is our advise to you and we do hope to get a positive feed back from you as soon as possible.

Regards,

BARR.GERALD SIIMAN
FBI SPECIAL AGENT FOR CRIMES/FRAUD
Email: barr.geraldsiiman@yahoo.com

Mrs. Joy Christie Re: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie"<admin@droopksa.com>
Reply: <mr.davidfreeman2011@gmail.com>
Date: Tue, 13 Mar 2018 17:25:11 -0000
Subject: Re: TRUTH ABOUT YOUR FUNDS!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, , Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

max I SELL GOOD SMTP WEBMAIL EMAIL AND OTHER TOOLS

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Western Union Foundation

From: Western Union Foundation <grant.offer.transfer2017@outlook.com>
Date: Thu, 18 Jan 2018 10:42:05 +0000
Subject:

Western Union Foundation
Send and receive money around the world
Address: 11 Charing Cross Road, London, WC2H 0EP
REF N: 9393/75950/17
LOT: 2017 / wumt / 8490
==============================================================================

This is to officially inform you about the Western Union Foundation Grant Program. The sum of two million sterling pounds ( 2,000,000.00) has been granted to you. This benefit they give you is part of our customers. Added valuable services. This service is to help citizens of countries that have financial difficulties, bankruptcy, loss of their investment. / works as a result of the global merger.

Western Union Foundation was established in 1997, with the main objective of empowering, helping and helping through its opportunity programs. The Western Union Foundation now focuses on providing financial assistance / donations. This is part of our value-added services for clients. The Western Union Foundation today donated $ 53 million USD worldwide. Operates through a combined network of more than 365,000 agent locations in more than 200 countries and territories. Western Union Foundation provides the client with the resources to help their financial status. Since 1997, the Western Union Foundation has contributed to improving the lives of thousands of individuals and organizations around the world through its noble causes, while raising awareness about women's education to solve the most serious problems of society, that the company has invested $ 5 million in dollars per year.

Western Union Foundation builds and implements public-private partnerships to address the world's most pressing problems caused by the present Global Economic Meltdow through advocacy and public outreach.

The Western Union Foundation is a public organization and the beneficiaries are selected without any criteria. You must complete the information listed below for documentation and approval.

Full address
Phone no:

Yours sincerely
President Patrick Gaston, President
Amy Fischer, Director
Carin Poland, Senior Program Manager
Joey Ham, Senior Program Manager, Global Alliances

Mr. James Peters Re:Dear Beneficiary

From: "Mr. James Peters"<mtm@datamarkets.com.ar>
Reply: <contactj.secmarlon@yahoo.com>
Date: Mon, 11 Dec 2017 04:45:03 -0000
Subject: Re:Dear Beneficiary

Dear Beneficiary,

This is Mr. James Peters, I'm very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Poland.

Presently Im in Poland for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in the realization of this endeavor despite the
fact that it failed us some along the way.

Now, contact my secretary, his name is John Marlon JP. and his email
address is (contactj.secmarlon@yahoo.com) ask him to send you the
total $850,000.00 which I kept for you as compensation for all the
past efforts and attempts to assist me in this endeavor. I did
appreciate your efforts as at that time very much. So feel free and
get in touch with my secretary, John Marlon JP. and instruct him where
to send the amount to you quickly.

Please, do let me know immediately when you receive it so that we
can share the joy together after all the stress at that time. As at
the moment, I am very busy here because of the investment projects
with my new partner at hand, Finally, remember that I had forwarded
instruction to my secretary on your behalf. So feel free to get in
touch with John and he will send the amount to you.

Once more, contact JOHN MARLON JP. on this email address:
contactj.secmarlon@yahoo.com

Thank you, and my greetings to your family and well wishers.

With best regards,
Mr. James Peters,
12/04/2017.

Hello

From: <saadalkaabi11@email.cz>
Date: Sun, 10 Dec 2017 15:17:43 +0100 (CET)
Subject: Hello

INTERNATIONAL CRIMINAL POLICE ORGANIZATION – INTERPOL

Dept of International Law Enforcement Agency.

336, Victoria Embankment, Westminster,

London SW1A 2JL – United Kingdom

Telephone: +44-702-4044669

E-mail: andyyouings761@gmail.com

Dear Sir/Madam,

Compliments of the day,

We hereby inform you that the British Interpol, Federal Bureau of
Investigation, (FBI) United States of America, the Economic and Financial
Crimes Commission (EFCC) of Nigeria, Governor, Central Bank of Nigeria, the
President of Nigeria (Alhaji Umaru Musa Yar'Adua) and all the African Crime
fighter leaders have come together to inform the world what is going on now
and we have recoved over US$2.6 Billion Dollars from the people we have
behind bars.

Our duties is to make sure we stop internet scam and money laundering. As
for today we have put a lot of fraudsters in jail. we go all over Africa to
pick

this thieves/internet rats. We have over 8,273 of them in our jails round
africa and we are still looking for more. We are aware that a lot of
foreigners out there have been deceived and lost their hard earn money to
these fraudsters after promising them percentages in their letters/e-mails
for their impending help to move funds

out Africa including fake lottery winning notification and at the end of the
day, they will collect thousands of dollars from you without a successful
end.

It was agreed that to retain the good image of Nigeria and the rest of
Africa countries, all the victims who lost his/her hard earn money to these
faceless

thieves will be compensated with just US$50,000.00 (Fifty thousands United
Stated Dollars only). This we assume will help you to start a new life.
Please, you

have to accept the money like that because the people (victims) in our pay
list are too much. We are paying back from the money we recovered from these
fraudsters.

MACQUARIE BANK LIMITED IN NIGERIA IS THE PAYING BANK.

To that effect, we are sending you this e-mail because your contact details
were given to us as one of the victims. Since the British Interpol and the
Federal

Bureau of Investigation (FBI) have stepped into this matter, be rest assured
that you are safe as it is our duty to protect and serve the citizens of
United Kingdom and United States of America in particular and the rest of
the world in general.

YOUR COMPENSATION FUND WILL BE SEND TO YOU VIA CERTIFIED INTERNATIONAL BANK
DRAFT. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION
FUND HAS BEEN REGULARIZED AND FINAL APPROVALS HAVE BEEN ISSUED OUT, BUT YOU
WILL BEAR THE COST OF DELIVERY.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED
BELOW AND SEND IT TO US IMMEDIATELY:

1, Your Residence Country, House and office address.

2, Your working id or Attached Copy of Your Identification for my own view.

3, Your Occupation and type of business.

4, Your Telephone and cellphone numbers.

As soon as we recieve the above required information from you, we will
submit it to MACQUARIE BANK LIMITED IN NIGERIA immediately and instruct them
to proceed with the Processing/Releasing of your Compensation Fund to you
within 2- 3 working days based on our agreement.

We are aware that these fraudsters have broken a lot of home (s), made a lot
of people to lose their job, sell their properties, closed their business,
put many

on the street, and made a lot of even lose their life. we are very sorry.

Please, feel free to call us with the phone number above if you need more
clarification (s).

We await your urgent response.

Best Regards,

Mr. Andy Youings.

Chief of Police, British Interpol

Telephone: + 44-702-4044669

E-mail: andyyouings761@gmail.com

CBN CONTRACT NO:CODE 212

From: "CBN"<mj72453@gmail.com>
Reply: <godwinnewcbngovernor5@gmail.com>
Date: Mon, 27 Nov 2017 11:14:49 +0100
Subject: CONTRACT NO:CODE(212)

From the Desk Of:
Prof GODWIN EMEFIELE.
Executive Governor (CBN)
Private Email:godwinnewcbngovernor5@gmail.com
Phone:+2348189402584

ATTENTION:

IMMEDIATE CONTRACT PAYMENT CONTRACT NO:CODE(212)
MAV/NNPC/FGN/MIN/2017

This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is
because you have been dealing with impostors and none staff of the
CBN. To this end,all your efforts to secure the release of your fund
failed. We therefore wish to advise that continuing with such illegal
acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.

We have received the express mandate and instructions of Muhammadu Buhari,

Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release

Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.

Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.

However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.

You are required to provide the following information:

(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank.

TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.

Get back to me on this

Private Email:godwinnewcbngovernor5@gmail.com

Phone : +2348189402584

Yours In Service
Prof.Godwin Emefiele
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA(CBN)

United Nation. UN We await your urgent attention.

From: "United Nation. UN" <policegeneral@secretarias.com>
Date: Fri, 9 Jun 2017 14:27:01 +0000
Subject: We await your urgent attention.

Dear Valued Beneficiary.

On behalf of the World Bank, the United Nation (UN), the United States Treasury Department, The International Criminal Police Organization, ICPO or INTERPOL and the Central Intelligence Agency (CIA), it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom- London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations.

The World Bank has pledged that all scam reconciliation payment should be made by a reputable bank via any chosen/preferred payment method. After a judicial review by the World Bank and the G20 Summit. The United Nations have carried out a judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers, fake intimate online dating love and fake security firms/companies.

Consequently, the UN has by virtue of this constitutional power and authority wish to inform you that the sum US$1,500.000.00 (One Million, Five Hundred Thousand United State Dollars Only) will be paid to you with the view of making sure that you receive this fund, via a scam compensation agreement once we ascertain your bonafide status that you have lost money through any means mentioned above.

For effective compensation processing, we want you to reconfirm the following information ASAP:-

1) Your full names.
2) Your telephone and fax numbers.
3) Your secured delivery address if you want payment by a certified bank draft, debit card or related instrument of payment.
4) Your Identification

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Dr. Matthew Walsh.
PAYMENT COORDINATOR.

United Nation.UN
Title
Company

Robert Malek Project funding Debt financing

From: Robert Malek <robbynak@securetechs.info>
Reply: Robert Malek <robertmalek6@gmail.com>
Date: Tue, 15 Nov 2016 07:38:58 +0100
Subject: Project funding/Debt financing

Hello!
Are you interested in getting your project financed through debt financing? We promise to assist you reach your desired goal in business.We have helped companies grow by connecting them to genuine investors.
My name is Robert Malek,a partner at MT Financial Consultant SP, a Poland based firm that specializes in raising capital for public or privately owned companies through acquisition or private placement.
We provide financial advisory services to growing companies and to entrepreneurs and bring strategic partners to their projects.
Based on the above information, we shall be glad to receive your Project Summary in a compatible format (PDF -recommended) for our review if it fits your model.
Regards,
Robert Malek.
Partner MT Financial Consultant SP.

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