Tag: reply to this email

Mr David Moyes GOOD NEWS

From: Mr David Moyes <unitedbankforafricaplc640@gmail.com>
Reply: moyesmrdavid2017@gmail.com
Date: Tue, 30 Jun 2020 15:22:06 -0800
Subject: GOOD NEWS

From Mr David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320

GOOD DAY

I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.

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 weighing about 65kg
each (Internal dimension: W61 x H156 x D73 (cm) effective capacity:
680 L) Approximately. The details of the consignment including your
name and email on the official document from United Nations' office in
London 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 still need the
consignment or allow us repatriate it back to UK (place of origin) as
we were instructed.(REPLY TO THIS EMAIL : (mmoyes845@yahoo.com)

As 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 provided you will also give me something out of
it (financial gratification). 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 all
the guarantee that I can get from you before I can get involved in
this project.

Please Reply this email strictly at (mmoyes845@yahoo.com)

Best Regards,

Mr David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mmoyes845@yahoo.com

jessica joseph201162 reply to this email

From: jessica_joseph201162@yahoo.com
Date: Sun, 28 Jun 2020 08:55:15 +0000 (UTC)
Subject: reply to this email

Attention Sir.

My name is Mrs.Jessica Jones, a Chilean born British citizen, at the moment residing with my family in Green castle, County Tyrone, Northern Ireland United Kingdom.

I have a bothering project on investment in your country's economy, which
I intend to discuss with you, it will be mutual benefit to both of us,and I believe we can handle it together, even we have a common understanding and collective cooperation in the execution of the modalities.I work as an internal auditor with Gatehouse Bank.

Should you be interested, please email me back for further details .I await your earliest response.

Yours Sincerely,
Jessica.

Frances Patrick Re: Donation — Frances Patrick Connolly Foundation

From: Frances & Patrick <odedabraham@asia.com>
Reply: francespatrick.foundations@gmail.com
Date: Mon, 22 Jun 2020 01:52:05 +0000 (UTC)
Subject: Re: Donation!! -- ''Frances & Patrick Connolly Foundation''

Greetings.

You have a donation of 2,000,000.00 GBP from Frances & Patrick Connolly Foundation. Reply to this email:(francespatrick.foundations@gmail.com) for more details.

Regards;
Frances & Patrick Connolly and Family

Vincent Roye Dedicated Mobile Web Developers – Rates

From: "Vincent Roye" <vincent.roye@smartdev.vn>
Reply: vincent.roye@smartdev.vn
Date: Thu, 18 Jun 2020 04:20:59 +0000 (UTC)
Subject: Dedicated Mobile & Web Developers - Rates

Hi Steve,

Are you looking for dedicated Mobile or Web Developers?

These developers can start living and breathing your project immediately:

Name
Skills
Experience
Best Projects
Monthly Rate
Availabilty

David
Native iOS
6 years

App Store: GetRide Myanmar />
App Store: Grubity />
App Store: Ant Buddy />
$2,700
40h/week

Woody
Native iOS
5 years

App Store: StyleHint />
App Store: Karomamas Plus />
$1,300
20h/week

Tom
Native Android
5 years

Play Store: TerraRoofer />
Play Store: PAH />
$1,300
20h/week

Chris
Laravel (PHP)
4 years

Backend: Kitchen App />
Backend: Software Advice />
$2,300
40h/week

Thomas
WordPress
2 years

WordPress: Siav />
WordPress: Stealth />
$1,800
40h/week

I am Vincent Roye, CEO at SmartDev and I will build the talented team that you need for your product development.

Please feel free to reply to this email or contact me by Skype or WhatsApp if you have any questions.

Best Regards,

Vincent Roye – CEO

+84 934 987 446

Skype: vincent.roye />
unsubscribe

nigel nigel@brendinghat.com Has been hacket

From: nigel@brendinghat.com
Reply: agentsteve@onet.eu
Date: 17 Jun 2020 20:13:41 -0700
Subject: nigel@brendinghat.com Has been hacket

I guess you are wondering why you are receiving this email right?
As you can see am sending this message from your email ID.It would be highly beneficial to your privacy if you did not
ignore it.

I placed a Malware on an adult website (P0rn site) that you
visited and your device has been affected, placing a spyware on
your machine.
Which has recorded you both with webcam and screen capture while
you had your fun time allowing me to see exactly what you see,
after that i created a double video. 1st part displays the video
you were viewing (you have a fine taste hahaha), and second part
shows the recording of your webcam.

This has also affected your smart phone via an exploit. So do not
think for one minute you can circumvent this by reinstalling your
OS. You have already been recorded.

After that my malware collected all your messengers, emails and
social networks contacts.

I guess this is not good news right?

But do not worry too much, there is a way we can fix this privacy
issue. All i require is a Bitcoin payment of $970 which i think
is a fair price considering the circumstances.

You will make the payment by Bitcoin (if you do not know this,
search ‘how to buy bitcoin’ in Google search engine).

The address to make the payment is:
1NT36KoKydVTizZGZ6Jm7AfW1viSdVcHv8

My Bitcoin Wallet ( BTC ) address:
1NT36KoKydVTizZGZ6Jm7AfW1viSdVcHv8

OR you can pay using my Bitcoin QR CODE as attached

””””””””””””””””””””””””’

[case sensitive so copy & paste it]

If you do not understand bitcoin, go on youtube and search for
how to buy bitcoin or google for a localbitcoins, its pretty easy
to do it.

You have only 48 hours after reading this e-mail to send payment
(Be warned i know when you have opened and read this email, i
have placed a pixel image inside it. Which enables me to know
when you have opened the messaged on exactly what day and time)
If you decide to ignore this email, i will have no choice but to
forward the video to all the collected contacts you have on your
email account, as well as post on your social media accounts, and
send as a personal message to all Facebook contacts. and of
course make the video publicly available on internet, via you-
tube and adult websites. considering your reputation, i highly
doubt you want to be exposed to your family/friends/coworkers
during this current time.

If i receive payment all the material will be destroyed and you
will never hear from me again. If i do not get my funds for
virtually any reason, such as the inability to send cash to a
blacklisted wallet your reputation is going to be wrecked. So
make it fast.

Do not try to make contact with me because I do not care about
what you have to say.

If you don’t believe and want proof just reply to this email with
PROOF and i will send your video to 5 of your contacts via email,
and post on your Facebook wall. In which you will be able to
remove it once, not forever.

Capit o Patrick Williams Re: RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU

From: Capitão Patrick Williams <cpt.patckwillims@gmail.com>
Reply: cpt.patckwillims@aol.com
Date: Tue, 16 Jun 2020 23:01:02 +0100
Subject: Re: RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40%
of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

noreply Bank Of America

From: noreply@bankofamerica.com
Date: 14 Jun 2020 18:58:36 -0700
Subject: Bank Of America

Dear Value Customer,

This message is to confirm that your online access have been locked
due to illegal activity on your account. We will review the activity
on your account and upon verification we will remove any restrictions
placed on the account.

CICK HERE FOR
ACCOUNT
VERIFICATION

For your online safety, verify your account settings follow the
instructions accurately for banking verification.

At Bank of America we care about your security, so for your
protection we are proactively notifying you of this activity.

Thanks for your cooperation

Bank of America Security

————————-
Please do not reply to this email.

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Privacy and Security
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. You can also learn how Bank of America keeps yourpersonal
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and
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Bank of America Email, 8th Floor,101 South Tryon St., Charlotte, NC
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————————- Bank of America, N.A. Member
FDIC.Equal Housing Lender

2020 Bank of America Corporation. All rights reserved.

Patrick White *Corona Virus Relief Loans* Investments*..

From: Patrick White <patrickwhite@eclipso.eu>
Reply: <o196708fa@yandex.com>
Date: Wed, 10 Jun 2020 01:58:31 -0700
Subject: *Corona Virus Relief Loans* Investments*..?

—
Good Day Sir/Ma'am ,

PLEASE REPLY TO THIS EMAIL IF INTERESTED: o196708fa@yandex.com

PTT EXPLORATION AND PRODUCTION PCL Spain is a private investment
company,we invite you to partner with us and benefit
in our Corona Virus Relief Loan and Project funding program. We offer
flexible loans and funding for various projects bypassing the usual
rigorous procedures.

This Funding program allows a client to enjoy low interest payback for
as low as 2 – 3% per annum for a period of 8-10
years as we have a sense of the scourge and economic tsunami the CORONA
VIRUS pandemic will precipitate aiding a global
recession and millions of people loosing their jobs having nothing to
fall back on and funds for start ups .

We can approve a loan/funding for up to USD 50,000,000.00 or more
depending on the nature of business.
We are currently funding for:

*Corona Virus Relief Loans* Investments* Starting up a Franchise*
Business Acquisition* Business Expansion* Commercial Real Estate
purchase* Contract Execution* Start-up funding* Commercial Real Estate
Finance** Joint Venture/Partnership with long term business r/ship* Seed
Capital/Early stage funding* Business Financing* Debt Consolidation*
Home refinancing* Hard money loans* Secured/Unsecured Loans* Personal
loans* Business loans* Real estate loans
We are open to having a good business relationship with you. If you
have a solid background and idea of making good profit
in any venture, please do not hesitate to contact us via
patrick67white@yandex.com for more insights and
clarification .

Endeavor to wash your hands regularly and stay home stay safe , take
all necessary precautionary measures
as we are pelted with this Corona Virus Pandemic .

PLEASE REPLY TO THIS EMAIL IF INTERESTED: o196708fa@yandex.com

Sincerely,

Mr. Patrick White
President/CEO,PTT EXPLORATION AND PRODUCTION PCL,
Madris Spain
EMail : o196708fa@yandex.com

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million ………..

From: Mohamed Usman <office@msn.com>
Reply: moneygramofiicce@gmail.com
Date: Mon, 08 Jun 2020 21:34:19 +0900
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?...........

Attention, Dear Email Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment? get back to us immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
Telephone..1-296-080-6501

Do you sent any person to claim your fund or not? i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$5000 dollar will sent to you twice daily $10,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.

This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money Gram office to pick up your first payment of $5000 dollar daily without delay,Contact Money Gram Agent ( Mr Tony Brawn ): on this Tel:+: +22968565235.

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( moneygramofiicce@gmail.com ))).
Tel:+: +22968565235
Preferred Payment Method

As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $5000 installment once we confirm your information's as soon as you receive this message response.

YOUR FULL NAME:……..
YOUR FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
YOUR MOBILE PHONE NUMBER:…………
YOUR MARITAL STATUS AND AGE:.

IMF Agent
Mr Mohamed Usman.

Mrs Lucy Austin Greetings Dear One and God bless you

From: Mrs Lucy Austin <applechambersofnigeria@gmail.com>
Reply: mrslucyaustin@firemail.de
Date: Fri, 5 Jun 2020 10:55:57 +0100
Subject: Greetings Dear One and God bless you?

Greetings Dear One,

I am Mrs Lucy Austin, A widow to the Late Mr.Christopher Austin, I am
63years old, and I am now a new Christian convert, suffering from long
time,cancer of the ear. From all indications my condition is really
deteriorating and it's quite obvious that I won't live long according
to my doctors.

This is because my cancer stage has gotten to a very bad stage. My
late husband was killed during the U.S raid, against terrorism in
Afghanistan when he traveled to Afghanistan to monitor a Hospital/a
Humanitarian Found at (HHF) he was setting up for the benefit of the
Afghan masses as of then; whose majority and 99 percent of them are
Muslims/ Islamic scholars and loyalists. During the period of our
marriage we couldnt produce any child. My late husband was very
wealthy and after his death, I inherited all his businesses and
wealth, and when I noticed that my condition is not improving rather
it gets worsen by the day I decided to divide part of this wealth, to
contribute to Charity and the development of the churches in
Africa,America, Asia and Europe. I selected you after visiting the
internet and I prayed over it.I am willing to donate the sum of $8.5
Million to you for charity, Evangelical work, the less
privileged,churches, orphanages and widows, Propagating the word of
God and to ensure that the house of God is maintained.

I took this decision upon myself because I don't have any child that
will inherit this money and my husband relatives are not Christians
and I don't want my husband's hard earned money to be misused by
unbelievers.Because I have come to find out that wealth acquisition
without Christ is vanity upon vanity. Please I want you to note that
this fund is deposited with A Christian Security Firm For safety
purpose. And upon my instruction, you will file in an application for
the Change of Ownership of the fund in your name with the Christian
Security firm. May the Grace of our Lord Jesus Christ, the love of
God, and the fellowship of the Holy Spirit be with you and your family.

I Await Your Urgent Reply to this email mrslucyaustin@firemail.de

Yours in Christ

Mrs Lucy Austin

John P. Torres U.S. Customs and Border protection Enforcement.

From: " John P. Torres"<info@lee.org>
Reply: <uscustom012@gmail.com>
Date: Thu, 4 Jun 2020 08:54:38 -0700
Subject: U.S. Customs and Border protection Enforcement.

U.S. Customs and Border protection Enforcement
Albany International Airport
Federal Inspection Service (FIS)
6 Jetway Drive
Building #112
Albany, NY 12211

Email address: uscustom012@gmail.com

Attention Fund beneficiary

We have been instructed to release your Consignment Box containing the
sum of $3.5million,under the Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time, due
to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa were the fund was Originated from.

You are very lucky after our investigation last month the US
Department of States instructed that we should release to the
beneficiaries all the fund being held under our custody, even the fund
and some items that was seized by the U.S. Department of Homeland
Security & IMF — International Monetary Fund are here now in our
custody, so you are hereby advice to come to this office in order to
claim your fund immediately.

Furthermore you are advised to comply with the instructions herein
stated without delay.
Find below the office address:

U.S. Custom and Border Protection.
Albany International Airport
Federal Inspection Service (FIS)
6 Jetway Drive
Building #112
Albany, NY 12211
Reply to this Email address: uscustom012@gmail.com

Urgent get back to us.

Faithfully Yours,
John P. Torres
The Deputy Assistant Secretary for Operations

Mr.wells anthony RE: nigel@brendinghat.com

From: "Mr.wells anthony " <Info@USA.com>
Reply: wellsanthony288@gmail.com
Date: Mon, 01 Jun 2020 19:28:51 +0200
Subject: RE: nigel@brendinghat.com

International Monetary Fund (IMF)/ Fight Against Covid19
Please are you aware that we are about to release your compensation payment of One million five hundred thousand united state dollars ($1,500,000.00) that has been with us for the past years without claims either from you or any next of kinship?
We are about to release it to you because of the Fight against the deadly diseases Corona virus..
TAKE NOTE: Three thousand united state dollars ($3,000USD) have been mapped out for all expenses in taxes and other documents that matters.
For further details in this email please be advise to Get back to me ASAP so that I can forward to you all necessary details about the said fund.
Send us your details
Name
Address
Sex
ID card
Phone number
Nearest airport.
We have to reconfirm if truly you are the rightful owner of the FUND..
I expect your urgent reply to this email
Regards

Senior Advocate Mr. Samuel Re : Attention Beneficiary

From: "Senior Advocate Mr. Samuel" <Info@USA.org>
Reply: senioradvocatesamuel@gmail.com
Date: Mon, 01 Jun 2020 18:22:00 +0200
Subject: Re : Attention Beneficiary

International Monetary Fund (IMF)/ Fight Against Covid19
Please are you aware that we are about to release your compensation payment of One million five hundred thousand united state dollars ($1,500,000.00) that has been with us for the past years without claims either from you or any next of kinship?
We are about to release it to you because of the Fight against the deadly diseases Corona virus..
TAKE NOTE: Three thousand united state dollars ($3,000USD) have been mapped out for all expenses in taxes and other documents that matters.
For further details in this email please be advise to Get back to me ASAP so that I can forward to you all necessary details about the said fund.
Send us your details
Name
Address
Sex
ID card
Phone number
Nearest airport.
We have to reconfirm if truly you are the rightful owner of the FUND..
I expect your urgent reply to this email
Regards

gissella.flores

From: gissella.flores@hug.gob.ec
Reply: elizabtheleee981@gmail.com
Date: Sun, 31 May 2020 08:04:24 -0500
Subject:

Ich bin Banker in der Wing Hang Bank in Hongkong. Ich habe eine Menge Geld, das ich aus dem Land ziehen mchte. Ich brauche einen guten Partner, dem ich vertrauen kann. Es ist risikofrei und legal. Antwort auf diese E-Mail: elizabtheleee981@gmail.com
Elizabeth Lee

Google translate from German

I am a banker at Wing Hang Bank in Hong Kong. I have a lot of money that I want to pull out of the country. I need a good partner that I can trust. It is risk free and legal. Reply to this email: elizabtheleee981@gmail.com
Elizabeth Lee

Mr Ken Richard INSTRUCTION TO RELEASE YOUR FUND IMF

From: "Mr Ken Richard"<www.info.imfagent5050@gmail.com>
Reply: <www.info.imfagent5050@gmail.com>
Date: Sat, 30 May 2020 05:22:03 -0700
Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== www.info.imfagent5050@gmail.com
CALL PHONE : +234-901-855-0177.

INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment of $15Million USD due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Ken Richard a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you,
instead they allow you spend money nnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the
mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF
THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance /
Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Harold Wesley-Citizens Bank Of Canada
15)Mr. Mark Lowcock
16)Mr. Grant Watson
17) Dr Gregson Leanings.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information
bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
Also Call me (+234-901-855-0177) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== www.info.imfagent5050@gmail.com

Mailbox Update Your Mailbox

From: "Mailbox" <no-reply@mailbox.com>
Date: Tue, 26 May 2020 02:18:31 +0000 (UTC)
Subject: Update Your Mailbox

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your account has exceeded its limit and needs to be verified, if not verified within 48 hours, we shall suspend your account from receiving or sending emails.

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Click the button below to retrieve and protect your account.

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Alan Robertson Business Proposal

From: Alan Robertson <jjenkins.jrjlawoffice@aol.com>
Reply: robertsonalan020@aol.com
Date: Mon, 25 May 2020 05:44:51 +0800
Subject: Business Proposal

—
Hello

I have a proposal to share with you, kindly reply to this email via ((
robertsonalan020@aol.com )) for brief on my proposal.

Thank you
Alan Robertson

Joe Costillo this should interest you

From: Joe Costillo
Reply: gloriousdays111somuch@outlook.com
Date: 17 May 2020 07:47:07 -0700
Subject: this should interest you

Hi,
This is about your money, you might have lost all hope to receive. I
made this effort to contact you, as an act of solidarity with you as a
person affected by what I suffered. Like you I guess, I was engaged in
diverse monetary dealings on the internet for many years. My monies
were locked in inheritance, lottery award, contract, compensation, et
al. In order for me to receive my funds, I made several payments which
yielded no result. The financial institutions which handled the
transactions suffered me in disappointments, until I stopped
communicating with them. Recently however, someone helped me. Two
Million, Nine Hundred and Ninety-nine Thousand Euros (2,999,000.00)
out of my monies was paid to me, courtesy of this person's assistance.
It was at the Deutsche Bundesbank (Central Bank of Germany)'s Clearing
House. I saw your file there too; reason I had to contact you. I bet
you are very much interested now, on how it went. This is confidential
and I'm in position to help you. I'm a journalist, semi-retired due to
health concerns. I'm Peruvian American, residing presently in the
Bahamas. In your reply to this email, I need you to substantiate your
full names and contact address for the record, which should indicate
that you are the right person I contacted. Then, will I tell you
everything you need to know.

Sincerely yours,
Joe Costillo.

AUSTRALIA LOTTO CONGRATULATIONS YOU HAVE WON 1 200 000.00 DOLLARS

From: AUSTRALIA LOTTO <morganmariarose@aol.com>
Reply: AUSTRALIA LOTTO <morganmariarose@aol.com>
Date: Mon, 11 May 2020 03:54:27 +0000 (UTC)
Subject: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!

AUSTRALIA LOTTO LOTTERY INC.ELECTRONIC MAIL AWARD WINNING NOTIFICATIONAWARDPRESENTATION CENTER : AUSTRALIA
DATE: 08/05/2020Ref: 575061725Batch:8056490902/188Winning no: KB8701/LPRCCONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 08th May, 2020 from the AustralianInternationalLottery programmer.
Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number6741137002batch number8056490902/188.
This batch draws thelucky numbersas follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum ofUS$1,200,000.00 (DOLLARS)in cash credit file ref ILP/HW 47509/02 from the total cash prizeofUS$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS),sharedamongeight lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe,
Middle East, Africa and Oceania aspart of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomerate of somemultinational companiesas part of theirsocial
responsibility to the citizens in the communities where they have operational base.We hope with part of your prize, you will participate in our end of yearhigh stakes for US$1.3 Billion international draw.HOW TO CLAIM YOUR PRIZE, Simply contactOur fiduciary agent,NAME: MR.BARRISTER WILLIAMSMOOREEMAIL:barrwilliamsmoore1958@hotmail.comto file for your claim.Please quote your reference, batch and winning number which can be found on the top leftcorner of thisnotification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claimis processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this ofthis programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before30 DAYS AFTER YOU HAVE RECEIVED YOURE WINNING INFORMATION.
Otherwise all funds will be returned as Unclaimed and eventually donate to charity.Congratulations, once more fromthe entireManagement and Staff ofAUSTRALIAL.LOTTERYCooperation to all ourlucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,Mrs. LISA ADDISSON(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:barrwilliamsmoore1958@hotmail.comBREACHOF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

AUSTRALIA LOTTO CONGRATULATIONS YOU HAVE WON 1 200 000.00 DOLLARS

From: AUSTRALIA LOTTO <rosemairamorgan@aol.com>
Reply: AUSTRALIA LOTTO <rosemairamorgan@aol.com>
Date: Mon, 11 May 2020 03:44:19 +0000 (UTC)
Subject: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!

AUSTRALIA LOTTO LOTTERY INC.ELECTRONIC MAIL AWARD WINNING NOTIFICATIONAWARDPRESENTATION CENTER : AUSTRALIA
DATE: 08/05/2020Ref: 575061725Batch:8056490902/188Winning no: KB8701/LPRCCONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 08th May, 2020 from the AustralianInternationalLottery programmer.
Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number6741137002batch number8056490902/188.
This batch draws thelucky numbersas follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum ofUS$1,200,000.00 (DOLLARS)in cash credit file ref ILP/HW 47509/02 from the total cash prizeofUS$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS),sharedamongeight lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe,
Middle East, Africa and Oceania aspart of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomerate of somemultinational companiesas part of theirsocial
responsibility to the citizens in the communities where they have operational base.We hope with part of your prize, you will participate in our end of yearhigh stakes for US$1.3 Billion international draw.HOW TO CLAIM YOUR PRIZE, Simply contactOur fiduciary agent,NAME: MR.BARRISTER WILLIAMSMOOREEMAIL:barrwilliamsmoore1958@hotmail.comto file for your claim.Please quote your reference, batch and winning number which can be found on the top leftcorner of thisnotification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claimis processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this ofthis programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before30 DAYS AFTER YOU HAVE RECEIVED YOURE WINNING INFORMATION.
Otherwise all funds will be returned as Unclaimed and eventually donate to charity.Congratulations, once more fromthe entireManagement and Staff ofAUSTRALIAL.LOTTERYCooperation to all ourlucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,Mrs. LISA ADDISSON(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:barrwilliamsmoore1958@hotmail.comBREACHOF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

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