Tag: private e-mail

Andrew Julia Dear Beloved One.

From: Andrew Julia <juliaandrew76@yahoo.com>
Reply: Andrew Julia <juliaandrew04@gmail.com>
Date: Fri, 16 Feb 2018 17:36:56 +0000 (UTC)
Subject: Dear Beloved One.

Dearest.

Greetings to you and your entire family.

Please do consider my first approach to you through this medium. My doctor has explained to me that my chances of survival are not guaranteed due to a cancerous disease.

So after weeks of serious thinking, I realized that it is more blessed to give than to receive as the Bible says and that it will benefit me more to donate my funds to Charity so that the less privileged children will be blessed and benefit from it.

Can I trust you to judiciously use my fund to build a Charity Organization there in your country? So you can be able to take care of the less privileged and motherless children so that my soul can rest in peace when I am gone.

Answer me for more details if the suffering of less privileged children touches your heart.Please answer me through my private email here.

Thanks and hoping to hear from you.
Yours Julia Andrew.

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau467@yahoo.com>
Reply: Federal Bureau <upscompany75@yahoo.com>
Date: Fri, 16 Feb 2018 14:44:13 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 2/16/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2017) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 2/30/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Zheng Yuming Re:Transaction Details

From: Zheng Yuming <zhengg947@gmail.com>
Reply: zheng9474@yahoo.com
Date: Fri, 16 Feb 2018 12:21:21 +0000
Subject: Re:Transaction Details

I am Zheng Yuming, the Internal Auditor of The Bank Of China Beijing Branch 2 Chqoyangmenneidajie Dongcheng District, Beijing, China.

An Iraqi man who happens to be my client Name Bashir Al Basaer, a business man made a numbered fixed deposit of US$330,000,000.00 ( Three Hundred and Thirty Million United State Dollars. Upon maturity several notices was sent to him, but no response came from him. We later found out that Bashir Al Basaer and his family had been killed during the war in Gunfire that hit their home where his personal oil well was. After further investigation it was also discovered that Bashir Al Basaer did not declare any next of kin in his official papers including the paper work of his bank deposit. So, US$330,000,000.00 is still lying in my bank and no one will ever come forward to claim it, so I need you to act as the next of Kin to claim the fund.

You will also be required.

(1) To Assist in the transfer of the said sum to your account

(2) Advise on lucrative areas for investment in your country.

If you agree to render your service 45% of US$330,000,000.00 for you, 55% for me.

If you are interested send me your Tel/fax # via my private email zheng9474@yahoo.com for easy communication and i will provide you with more details of this operation.

Thank you.
Zheng Yuming.

Abdu Fah Mutual Benefit

From: "Abdu Fah"< test@modulec.ca>
Reply: <aabdulalFahim@protonmail.com>
Date: Thu, 15 Feb 2018 11:47:43 -0500
Subject: Mutual Benefit

If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that's not the intended
purpose.

I am one of the senior staff of Emirates Development Bank, here in
ABU DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to my private email as
follows: aabdulalFahim@mail2world.com

My Regards,

Abdul Al Fahim

Mr.Innocent Oma Greetings

From: "Mr.Innocent Oma" <www.@room.ocn.ne.jp>
Reply: "Mr.Innocent Oma" <innocentoma@aol.com>
Date: Fri, 16 Feb 2018 01:51:39 +0900 (JST)
Subject: Greetings

U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $64.5 million USD will be delivered to your home address Via USPS
Your Funds has deposited with USPS already; so kindly update us with:

1. Your Full Name which you prefer we use when shipping your funds===
2. Your Current mailing (Delivery) Address where your fund should be mailed to===
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step===
4. Your direct telephone Number===
5. Your private Email address ===
6. Your other Email addresses====
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds.
Contact and reply only to this my email address:
Contact name: MR. INNOCENT OMA
Contact Email: mr.innocentoma@aol.com
Yours Sincerely,
IRS Commissioner,
MR. INNOCET OMA
REPLY ONLY to this email:
( innocentoma@aol.com)

U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $64.5 million USD will be delivered to your home address Via USPS
Your Funds has deposited with USPS already; so kindly update us with:

1. Your Full Name which you prefer we use when shipping your funds===
2. Your Current mailing (Delivery) Address where your fund should be mailed to===
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step===
4. Your direct telephone Number===
5. Your private Email address ===
6. Your other Email addresses====
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds.
Contact and reply only to this my email address:
Contact name: MR. KELVIN ALEN
Contact Email: mr.innocentoma@aol.com
Yours Sincerely,
IRS Commissioner,
MR. INNOCET OMA
REPLY ONLY to this email:
( innocentoma@aol.com)

LORDS OFFICE Please answer urgently

From: LORDS OFFICE <lordsoffice50@gmail.com>
Date: Thu, 15 Feb 2018 11:20:44 +0100
Subject: Please answer urgently

Good day;

I know that this message will look strange, surprising and probably
unbelievable to you, but it is the reality. I want to make a donation
in the amount of: 3,500,000 (3.5 million pounds) for you. I contact
you by the will of God. My name is Mrs. Sherry Johnson, I am a firm
British woman specialized in mining gold and diamonds in Africa. but
now, I'm very sick of a cancer. My husband died in an accident two
years ago with our two children, leaving me with only a son who was
just 9 years old, and now I have cancer of the esophagus that damaged
almost all the cells in my system/agencies and I will die soon
according to my doctors. My most concern now is my only remaining son
who knows nothing about life and has no one to take care of him after
I have died, because I and my husband has no family, we grew up in the
orphanage and were married in orphanage. If I die my son will soon be
left alone in the desert of life, and I do not want to make it a
subject of the orphanage where I and my husband grew up, I want my son
growing up in a family where he will be loved, Please if you can be
reliable and sincere to accept my humble proposal; I have 3. 500 000
in a fixed deposit account; I will order the Bank to transfer the
money onto your account in your country immediately then you take my
son in your country and raise. Please, answer as quickly as possible.

Please reply to my private email address,
mrs.sherry_johnson@yahoo.com
God bless you.
Mrs. Sherry Johnson

Please answer urgently

Mrs. Sherry E. Johnson Please answer urgently

From: "Mrs. Sherry E. Johnson" <office.consultation@yahoo.com>
Reply: "Mrs. Sherry E. Johnson" <mrs.sherry_johnson@yahoo.com>
Date: Thu, 15 Feb 2018 08:17:46 +0000 (UTC)
Subject: Please answer urgently

Good day;
I know that this message will look strange, surprising and probably unbelievable to you, but it is the reality. I want to make a donation in the amount of: 3,500,000 (3.5 million pounds) for you. I contact you by the will of God. My name is Mrs. Sherry Johnson, I am a firm British woman specialized in mining gold and diamonds in Africa. but now, I'm very sick of a cancer. My husband died in an accident two years ago with our two children, leaving me with only a son who was just 9 years old, and now I have cancer of the esophagus that damaged almost all the cells in my system/agencies and I will die soon according to my doctors. My most concern now is my only remaining son who knows nothing about life and has no one to take care of him after I have died, because I and my husband has no family, we grew up in the orphanage and were married in orphanage. If I die my son will soon be left alone in the desert of life, and I do not want to make it a subject of the orphanage where I and my husband grew up, I want my son growing up in a family where he will be loved, Please if you can be reliable and sincere to accept my humble proposal; I have 3. 500 000 in a fixed deposit account; I will order the Bank to transfer the money onto your account in your country immediately then you take my son in your country and raise. Please, answer as quickly as possible.
Please reply to my private email address,mrs.sherry_johnson@yahoo.comGod bless you.Mrs. Sherry Johnson
Please answer urgently

mrs aladja Compliment of the day.

From: mrs aladja <mrs.aladja@yahoo.com>
Reply: mrs aladja <mrs_aladja01@yahoo.com>
Date: Thu, 15 Feb 2018 07:50:16 +0000 (UTC)
Subject: Compliment of the day.

Dear Sir/Madam.
I am the Bill and Exchange Manager, Bank of Africa,First light, here in Ouagadougou-Burkina Faso.
At the end of the Fiscal year 2017,during the Auditing of Foreigners account,I personally discouvered an
amount of money 6.5m usd(six million,five hundred thousand united states dollars)in an escrow call account
belonging to a foreign client by name John Hardis without any beneficiary,I decided to review the account
details,upon completion l discouvered that the bank client died along with his wife and only daughter in an
accident that occured along novissi road out skirts of Ouagadougou and leaving no one as beneficiary to the said
fund,l hereby urge you to apply to the above named bank as the beneficiary,while in the process l will furnish

you with details of the account upon your application.

We shall discuss more upon your response to my private email id(mrs_aladja01@yahoo.com)

Kind Regards
Mrs Aladja.

Chandrasekar Gunasekar M.Williams Chambers and Associates.

From: Chandrasekar Gunasekar <chandrasekar.gunasekar@flex.com>
Date: Tue, 13 Feb 2018 19:46:55 +0000
Subject: M.Williams Chambers and Associates.

Attention:

Good day to you and congratulations to you and your family. My Client Mrs. Marilyn Boldon has made a donation of 3.5 million euros to you, contact her through her private email: marilynbold60@gmail.com for more detail on how to receive this donation.

Barrister Chandrasekar Gunasekar Esq.
M.Williams Chambers and Associates.

Legal Disclaimer:
The information contained in this message may be privileged and confidential. It is intended to be read only by the individual or entity to whom it is addressed or by their designee. If the reader of this message is not the intended recipient, you are on notice that any distribution of this message, in any form, is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete or destroy any copy of this message!

MR. OLIVER SENO L THE CHIEF AUDITOR LIOYDS TSB LONDON .Your Reply Await.

From: "MR. OLIVER SENO L" <mr.oslim@yahoo.com>
Reply: "MR. OLIVER SENO L" <mr.oslim@yahoo.com>
Date: Tue, 13 Feb 2018 15:11:25 +0000 (UTC)
Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).Your Reply Await.

DR.OLIVER L.SENO.
THE CHIEF AUDITOR (Lloyds TSB,LONDON).
25 Gresham Street London EC2V 7HN,London.
United Kingdom.

Dear Sir/Madam,

Is my Pleasure writing to you at this moment of the day, I am Dr. Oliver L. Seno, the director in charge of auditing and accounting Unit of LIOYDS BANK LONDON I and my colleagues deem it fit to contact you regarding to a transaction that will favor both of us at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question.

We discovered the sum of Ten Million pounds (?10.000.000,00) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late Deceased Customer Dr Kim, Janewy, who was involved in Korean Air Line, flight number 801 with the whole passengers on 6th of Augustus 1997 plane crash) and this money has been lying fallow since 1997 for transferred to your bank for our personal use .

The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Seems you have the same surname with this deceased customer you can easily make this deal with us, we will assist you to get the information of the deceased customer that will assist you to get every proof document which will help you to execute this money.

The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the Great Britain will take over the ownership of the fund in line with the Federal Edict Act of 1979.

We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the Deceased Customer .If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within seven working days.

Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction.

I am looking forward to receiving your interesting response on this project, as this will greatly enrich the both of us at the end. You should contact me through my private email address.

Best Regard,

Dr. Oliver L. Seno.

Barrister .Fredrick Bernard Hello

From: "Barrister .Fredrick Bernard" <rev.tonyjohnson007@gmail.com>
Reply: fredrick_bernard013@yahoo.com.hk
Date: Sun, 11 Feb 2018 10:38:02 -0800
Subject: Hello

GOOD DAY,

My name is Barrister: Fredrick Bernard Solicitor.The Personal Attorney
to Eng.Peter,a national of your country who used to work with Agip
Development Company here in Benin Cotonue.On the 6th of June 2015,my
client, his wife and their two children were involved in a car
accident along lumkpe Express Road.All occupants of the vehicle
unfortunately lost there lives.Since then I have made several
inquiries to my late client's embassy to locate any of his blood
extended relatives,but this proves unsuccessful,After these several
unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of his family but of no avail,hence I
contacted you.

I have contacted you to assist in repartrating the money and property
left behind by my client prior to his death before they get
confiscated or declared unserviceable by the bank where this huge
deposits were lodged.Particularly,the Bank where the deceased had an
account valued at about $14.5 million dollars.The bank has issued me a
notice to provide the next of kin or have the account confiscated
within the next 14 official working days.since i have been
unsuccessful in locating the relatives for over 2years and some months
now,I seek your consent to present you as the next of kin to the
deceased since you are from thesame country,so that the proceeds of
this account valued at $14.5million dollars can be paid to
you,thereafter you and I can share the money. 50% to me and 50% to
you,

I will secure certificate of deposit and other relevant approvals
documents that can be used to back up any claim we may make.All I
require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.Please
get in touch with me by my private email:
fredrick_bernard013@yahoo.com.hk to enable us discuss further.

Best regards,

Barrister .Fredrick Bernard.

NB:Pls include to me your private telephone and fax number in your response

MICHAEL J. ANDERSON UNITED STATES OF AMERICA F.B.I.

From: "MICHAEL J. ANDERSON," <mmmwww123412310@yahoo.com>
Reply: "MICHAEL J. ANDERSON," <michaelandersonusfbi399@gmail.com>
Date: Sun, 11 Feb 2018 12:58:18 +0000 (UTC)
Subject: UNITED STATES OF AMERICA F.B.I.

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!

Kindly Send your Response to michaelandersonusfbi399@gmail.com

Cellphone Number +15177050424.

michaelanderson@fbi.gov

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 US $8,000.000.00 ( Eight 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 there 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 reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here 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)
PRIVATE E-mail: michaelandersonusfbi399@gmail.com

Chicago, 20535
United States of America

michaelanderson@fbi.gov

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.JOHN WALKER REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: "MR.JOHN WALKER" <vooa1@peoplepc.com>
Reply: "MR.JOHN WALKER" <mr.johnwalker@ymail.com>
Date: Sun, 11 Feb 2018 06:19:57 +0100 (GMT+01:00)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI
BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED
ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO
ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT,
KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I
WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT
INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS
BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY
OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING
SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS
RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I
NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN
RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY
COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND
WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF
FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE
APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND
THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT
PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER
FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND
BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT.
THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO
FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE
GENUINE.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY
CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME
IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND
CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

H.E Ali Shareef Al Emadi Qatar Petroleum

From: "H.E Ali Shareef Al Emadi" <baldebrothersgn@gmail.com>
Reply: alemadisir101@gmail.com
Date: Sat, 10 Feb 2018 16:12:04 +0100
Subject: Qatar Petroleum

Hello,

I am H.E Ali Shareef Al Emadi Manager Account Finance, Qatar Petroleum.

I have $60m for Investment.

Contact me if you are interested, I have all it will take to move the
fund to any of your account designate as a Contract Fund to avoid
every query by the authority in your Country. I sent this message from
my private Email, I will give you more details through my official
Email upon the receipt of your response to prove myself and office.

Regards,

H.E Ali Shareef Al Emadi
Account Finance

yayausman Greetings

From: yayausman <yayachambers@gmail.com>
Date: Fri, 9 Feb 2018 10:18:23 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast).Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident.

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(USd
$10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Yaya Usman

Wahab Gambo Hello

From: Wahab Gambo <wahabgambo@yahoo.com>
Reply: Wahab Gambo <wahabgambo@yahoo.com>
Date: Wed, 7 Feb 2018 14:34:19 +0000 (UTC)
Subject: Hello

Hello Friend,

I contacted you because I know that you're from United Arab Emirates.

I have an important thing that I seek your assistance. I work with ministry of Mine and Energy here in Ghana, I have an amount of money which I want to move to your country through diplomatic agent, the amount involve is $12,000,000.00usd, i am seeking your assistant to receive the fund and invest it in a lucrative business like Estate on my be half. I will part 30% of this fund to you if you agree to assist me, and 70% will be for me.

I will give you more details as soon as I hear from you.

Please reply direct to my private email: ( wahabgambo@outlook.com )

Hoping to hear from you.

Thanks

Mr Wahab Gambo

Mr. Emmanuel Smith Re: Your Abandoned Package For Delivery

From: "Mr. Emmanuel Smith"<test@mail1-poc4-eus.igloocommunities.com>
Reply: <emmanuelsmith9@dallasmail.com>
Date: Mon, 5 Feb 2018 18:15:36 -0800
Subject: Re: Your Abandoned Package For Delivery

Mr.Emmanuel Smith
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
55 East 52nd Street. 21st Floor.Dallas Texas,1002,USA
E-mail: emmanuelsmith9@dallasmail.com

Re: Your Abandoned Package For Delivery

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 Mr.Emmanuel Smith, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?ONEY?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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Dallas/Fort Worth International Airport 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 current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email ( emmanuelsmith9@dallasmail.com ) for further directives:

Thank you.
Mr. Emmanuel Smith

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