Tag: secret

UNITED NATIONS The U.S.A Government World Bank I.M.F And United Nations Organization

From: UNITED NATIONS <brownmrdavid@yahoo.com>
Reply: UNITED NATIONS <brownmrdavid@yahoo.com>
Date: Mon, 18 Mar 2019 12:47:11 +0000 (UTC)
Subject: The U.S.A Government World Bank I.M.F And United Nations Organization

Rev. Benson Wood.
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $4.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that youa died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable

them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center) immediately for the delivery of your ATM Card via their below contact.Contact Person: Mr.JOHN FAVOR ( Payment Center Managing DE-mail 🙁 jaynea439@gmail.com ). You can easily call or text me on my U.S roaming phone # (202)643-1905. for further details.

This Department is in charge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you .

Thanks,

Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Front page United Nations Secretary-General Antnio Guterres.

Stella Charles Attention Beneficiary

From: Stella Charles <stellacharles0123@gmail.com>
Reply: customercareservices014@gmail.com
Date: Mon, 18 Mar 2019 02:04:25 -0700
Subject: Attention Beneficiary,

This is to inform you that your fund Worth of $6.5Million have been
credited into ATM MASTERED CARD which will enable you to make a
withdrawal of your fund at any ATM PAYING MACHINE CENTER around you.

Note that your maximum withdraw is valued at $10,000 per day until you
finish your total Remittance. Here is your (5550) ATM SECRET PIN CODE
which will enable you to withdrawal your fund at any ATM machine
around you.

Now you are advise to contact Mr.George Obiozo,, now, who is in charge
of Delivering your ATM MASTERED CARD to you. Contact him with your
personal information as follows, your full name, your Delivering Home
Address and your Direct TelePhone Number. Once you contact him with
the above information your ATM MASTERED CARD will be delivered to you
without any delay.

Contact Mr.George Obiozo,, with this Information Below:

Name:Mr.George Obiozo,,
EMAIL: customercareservices014@gmail.com
Tel Phone:+234-8165810775.

Regards,

Dr.Mrs.Stella Charles.
New Director Of Foreign
Remittance.

Mis.Nkechi Compliment.

From: "Mis.Nkechi" <info@Nkechi.org>
Reply: nkeakun@gmail.com
Date: Wed, 13 Mar 2019 11:25:20 +0100
Subject: Compliment.

Hello My Dear,

I have been in search of someone trustworthy to discuss this most
important matter with, so when I saw you online something in me told
me that I can trust you and I was pushed to contact you and see how
best we can assist each other.

I am Mis.Nkechi Akunyili,UBA African Bank Plc.I also the Regional
Treasurer Manager I believe it is the wish of God for me to come
across you now. I am having an important business discussion I wish to
share with you which I believe will interest you, because you are
going to benefit from it.

One Late engineer Chris, a citizen of America had a fixed deposit with
my bank in 2008 for 72 calendar months, valued at US$8,700,000.00
(Eight Million, Seven Hundred Thousand US Dollars) the mature date for
this deposit contract was this last 20 of March 2015. Sadly engineer
Chris,was among the March 10, 2012 – The sad news of kidnapped that
led to death that killed over 10 people. He was in Nigeria on a
business trip and that was how he met his end. My bank management is
yet to know about his death, I knew about it because he was my friend
and I am his account officer.

Mr.Chris, did not mention any Next of Kin/ Heir when the account was
opened, and he was not married and no children. Last year my Bank
Management requested that Mr.Chris, should give instructions on what
to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that Mr.Chris, is dead and do not have any Heir, they will take
the funds for their personal use, so I don't want such to happen. That
was why when I saw you online I was happy and I am now seeking your
co-operation to present you as Next of Kin/ Heir to the account, since
you come from the Abroad like him and my bank head will release the
account to you. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law or it can be convert to ATM Card Visa Card and send to
you through DHL,then you will be withdrew from it without any issue.

It is better that we claim the money, than allowing the Bank Directors
to take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% between us, my share will
assist me to start my own company after my retirement next year which
has been my dream. Let me know your mind on this and please do treat
this information as TOP SECRET. We shall go over the details once I
receive your urgent response. Have a great day and God
bless.Anticipating your urgent response.

Best Regards,
Mis.Nkechi Akunyili.

charles greg reply

From: charles greg <charlesgreg044@yahoo.com>
Date: Wed, 13 Mar 2019 08:55:04 +0000 (UTC)
Subject: reply

From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM

Attn: Sir,

I am Mr. Charles Greg, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favor. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following: also send your response to this email: officemail101@qq.com OR officemail044@qq.com

(1) Your Full Name:
(2) Phone, Fax an
Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Thanks for Your Cooperation.

Mr. Charles Greg

J E F F S M I T H FROM: DESK OF MR.JEFF SMITH.

From: "J E F F S M I T H," <dukeobot@googlemail.com>
Reply: jsmithdesk@gmail.com
Date: Tue, 12 Mar 2019 03:22:23 -0700
Subject: FROM: DESK OF MR.JEFF SMITH.

I am Jeff Smith allocation department from the First Bank plc of
Nigeria.My office monitors and controls the affairs of all banks and
Financial institutions in Nigeria concerned with foreign claim
payments/Inheritance Funds. I am the final signatory to any transfer
or remittance of huge funds moving within banks both on the local and
international levels in line with foreign claim settlements.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note,I
wish to have a deal with you as regards to an unpaid fund. I have a
file before me and the data are correct and UN-tampered.

As it is my duty to recommend the transfer of these surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports
/expenditures and audited reports of revenues. Among several others, I
have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of SUD$18.7M only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonfire beneficiary,the transfer will be made by Draft or telegraphic
Transfer (T/T), conformable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 60:30.

If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate.

1. Your Full Name :………………………..
.
2. Current Address:……………………..
3. Direct Phone/Cell Number:……………………
4. Occupations:………………………
5. Age:……………………………
6. Company(if Any)/Address:…………………
7. Bank Details:……………………….
8. Bank Name:……………………………
9 .Bank Address:…………………………….
10.Account Number:…………………………..
11.Swift/Routing Number:…………………………
12.Account Name:……………………………….

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.

Yours faithfully,

Mr.Jeff Smith.

SENATOR DAVID AKU THE MOMENT OF TRUTH.

From: SENATOR DAVID AKU <barristerbarkevchambers@yahoo.com>
Reply: SENATOR DAVID AKU <barristerbarkevchambers@yahoo.com>
Date: Mon, 11 Mar 2019 00:46:46 +0000 (UTC)
Subject: THE MOMENT OF TRUTH.

Dear Beneficiary,

Notice Of ATM Card Accreditation.

What is the matter with you? I received a report today from Mrs. Mary Ann Madu Secretary ATM Department Central Bank of Nigeria, indicating your unwillingness to claim your inheritance funds.

It is as result of complains and complication i received from you contractors/inheritance beneficiary regarding your outstanding contract/inheritance payment with Federal Government Of Nigeria that made me to appoint this trusted woman through this honest and God fearing woman Mrs. Mary Ann Madu to release your contract/inheritance funds in more convenient mode.

Be informed that you have only 48 hours to comply with this instruction i am warning you for the last time, if you continue this delay, I will cancel your payment.

Finally, you are only advised to contact Mrs. Mary Ann Madu ATM Department Central Bank Of Nigeria on this mail: payoffi77@yahoo.co.jp with this following information of yours for the payment of this eight million five hundred thousand united states dollars (US$8,500,000.00). Note: You will be taken the responsibility of courier service charges.

Your Full Name………..

Your Contact Address…….

Your Direct Telephone Number…………..

A Scan Copy Of Your Official ID Card……..

Any other office or person count me off I am not a party to that. A world is enough for a wise.

Regards.

Senator David Aku.
Chairman, Committee On ATM card payment Department.

THE MOMENT OF TRUTH.

Wenzel Vital Information For You

From: "Wenzel"<rw7539167@gmail.com>
Reply: <robertwenzel18@yahoo.com>
Date: Sat, 9 Mar 2019 06:49:59 +0100
Subject: Vital Information For You

Dear sir,

I hope my message does not make you apprehensive as I am contacting you in respect to a mutual business proposal; my name is Robert Wenzel, I am the Operations Manager of a Vaults and courier services company. I have been working with this company for over 13 years and within this period, I have watched with a keen interest on how African Heads of state and government functionaries use this company as vehicle to move huge sums of money in cash (Pounds STERLING, EUROS, US$ ETC) to their foreign partners and asset managers overseas.

This individuals lodge cash in the consignments and secretly declare the contents as family treasures and classified documents. These consignments deposited within our vault are after sometime being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed in our storage facility for as much as 9-10 years. Nobody will ever come for them because in most cases, the deposit documents are never available for anybody except the depositors.

I have finalized every arrangement for you to claim a certain consignment with code NO; VDS: 20/21, valued at $7.5 MILLION. The main reason why I have written this mail to you is because no one has applied for the issuance of the release of these trunks as they have laid here for over 9yrs now. In conclusion; I assure you that this business is risk free. (OUR MODE OF SHARING IS 50% FOR YOU AND THE REST 50% for me).

If you are of interest to the proposed deal, please do not hesitate to me back at your earliest convenient time.

Best Regards,
Mr. Robert Wenzel

Mrs Mary Ann FROM MRS MARY ANN MADU IMPORTANT INFORMATION PART PAYMENT OF 18.7M

From: Mrs Mary Ann <dr.tunde_lemo200156@yahoo.com.hk>
Reply: Mrs Mary Ann <maryannprivateoffice2014@yahoo.com>
Date: Thu, 7 Mar 2019 06:36:28 +0000 (UTC)
Subject: FROM MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

I look forward to hear from you.

Best regards,

Mrs. Mary Ann

Davis Rod COMPENSATION PAYMENT SUM OF 2 500 000 MILLION DOLLARS

From: Davis Rod <info.office@vp.pl>
Reply: Davis Rod <jm259@mynet.com>
Date: Wed, 6 Mar 2019 18:32:49 +0000 (UTC)
Subject: COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARS

COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARS

Attention please,
This is to bring to your kind attention that the World Bank in affiliation with the Office of Foreign Assets Control (OFAC) has sanctioned the Government of under listed countries to compensate the scam victims, including those that lost money on unsuccessful contracts and transactions in Africa. Each of the victims will be compensated with the sum of $2.5 Million dollars, to ensure that justice is done to the scam victims. This is as result of numerous reports of scams perpetuated from countries as mentioned below: Benin Republic, Burkina Faso, Nigeria, Togo, Ghana, Cte dIvoire, Libya, South Africa, Guinea, others. There have been reports that the victims have lost billions of dollars to the scammers, with the United States particularly likely to be targeted.

However, your details were obtained from one of the scammers who were arrested by the security operatives. The arrested scammer testified that there are other scammers and embezzlers of people's hard earned funds, for which the INTERPOL are working tirelessly to track them down. Therefore, you are hereby warned not to communicate or duplicate this message to anybody until all the criminals are apprehended. Contact under mentioned person now for your compensation payment.

Payment manager: Mr.Frank Ogeeluo
Email: jm259@mynet.com
Tel: (+226) 7450-4897

Yours faithfully,
Davis M. Rod
The secretary of the Financial Services Vulnerability Taskforce
924 W. 11th St. Tempe, Arizona, United State

gtbn gtbn To: Unpaid Beneficiary

From: gtbn gtbn <gtbng@yahoo.com>
Reply: gtbn gtbn <gtbng@yahoo.com>
Date: Wed, 6 Mar 2019 16:27:38 +0000 (UTC)
Subject: To: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security
agencies from Asia,Europe, South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

Right now, as directed by UN secretary General named Antnio Guterres we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

contact email; gtbng@yahoo.com

Sincerely yours
From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary

Mrs. Rebecca Thompson Greetings

From: "Mrs. Rebecca Thompson" <koffimary771@yahoo.com>
Reply: "Mrs. Rebecca Thompson" <rebeccathompson858@gmail.com>
Date: Mon, 4 Mar 2019 01:56:34 +0000 (UTC)
Subject: Greetings,

Greetings,

I am Mrs. Rebecca Thompson Adams wife of Major general Thompson Adams, from United State of America. My husband was one of the troops that went to Syria for war peace maker. Unfortunately he lost his life in a hospital bed after the rebels that were traveling out to purchase weapons attacked them on their way. Please this is top secret keep it only you no one knows about this only you and me, Before my husband was cut and sent to hospital God help him to discover the money 8Million US Dollars which the rebels wants to use to purchase weapons with 50kg gold bar. He try to hide it out and send it as a parcel to a diplomatic agent as a family treasure, to keep it in any safety security house in any country so that he will come for it or he will send me his wife to come or his partner to receive the parcel if he did not survive in the hospital.

Unfortunately he did not survive, before he died he called me and gave me all this information`s with the contact of the diplomat agent with the certificate of deposit. Because of the shock I had that my lovely husband is died I slump down got stroke, that killing me now in the hospital I have only one son 11 years old because of we don`t have anybody to help that is why I want to make sure this parcel will be received to enable me secured a good business for my son. I don`t wants him to surfer fatherless or motherless I want him to live a good life before I die because I don`t think I will survive this illness. My beloved one, you can imagine the pains I am passing through here in the hospital bed I can`t get up from sick bed.

The reason why I am contacting you is for you to help me and my son in other to receive this parcel/money (8Million US Dollars with 50kg gold bar) I have agreed to give you 30% of the total amount after you receive the parcel. Confirm to me immediately you receive this message is urgent please reply on my privet email for more information (rebeccathompson858@gmail.com)

Yours faithful.
Mrs. Rebecca Thompson

Rev Mark Hill ATTENTION PLEASE

From: "Rev, Mark Hill" <messagedelivery83@gmail.com>
Reply: <alexaddo2002@gmail.com>
Date: Sat, 02 Mar 2019 20:37:52 -0800
Subject: ATTENTION PLEASE!

—
Hello: My Dear:
I wish to inform you that I concluded this
transaction successful last
year
with a lady in London and I am
currently in St Thomas Hospital in London
waiting for the right time of
God.
I dropped the (cheque in bank draft) for Your compensation, for
your
past
effort by trying to assist me but it did not work out between
Us. The
amount is US $ 5,500,000.00. now contact my secretary Dr, Alex
Addo he
will help you process.
I did this out of sympathy and good
desire, I want you to make very good
use of this fund to assist the less
privilege as I have few months to
stay
alive, I have a kidney cancer
and I know that am going to die soon.
God will bless you for your
efforts and I hope you will be Satisfied
with
this little compensation,
I will advise you to contact him Immediately
through his e-mail address
🙁 alexaddo2002@gmail.com ) for the
Delivery of the bank draft to you, I
hope you will have a nice life with
My token of compensation for your
efforts and God bless you.
Sincerely
yours
Rev, Mark Hill

Lucas Fernandez Hello my friend

From: Lucas Fernandez <lf47726@gmail.com>
Date: Fri, 1 Mar 2019 12:13:25 +0100
Subject: Hello my friend,

Hello my friend,
My name is Dr. Lucas Fernandez, a medical doctor with US humanitarian
AID in Syria, with all due respect I want to inform you that I have a
discovery of cash here in Syria, this fund is totaling to the amount
of $14m, this money was hidden by ISIS which they use for their evil
act, I am so happy to have discover the fund and I have moved it to a
safe place in Damascus, please I want you to help me receive this fund
as it is not good to keep it long here, so please help me to receive
it and keep it safe until my return back to meet you, I offer you 20%
for your assistance. Kindly get back to me as soon as possible so that
I can arrange with a courier company to deliver to you without delay.
Please keep this as a top secret. I wait for your urgent reply.

Regards
Dr. Lucas

maryam abacha From.. Hajia Maryam Abacha

From: maryam abacha <mm_maryamsoul@yahoo.com>
Date: Fri, 1 Mar 2019 08:07:41 +0000 (UTC)
Subject: From.. Hajia Maryam Abacha

Attn:
Compliments of the day to you,I am Hajia Maryam Abacha, widowof the Late Gen. Sani Abacha former Nigerian Military Head of Statewho died as a result of cardiac arrest.I therefore decided tocontact you in confidence so that I can be able to move out the sumof US$35,760,000.00 ( Thirty Five Million Seven hundred and Sixty Thousand U. S. Dollars ) which was secretly defaced and seal in big metal box for security reasons in your account.I personallytherefore appeal to you for your urgent assistance to move this moneyinto your country where I believe it will be safe since I cannotleave the country due to the restriction of movement imposed on me and members of my family by the Nigerian government.You can contactme through, or my family lawyer . Upon the receipt of your acceptanceto assist me, my lawyer shall arrange with you for a face to facemeeting outside Nigeria in order to liaise with him towards theeffective completion of this transaction i will like you to send me your tel/fax unmberHowever, arrangement has been put in place tomove this money out of the country in batches in a secret vaultthrough a diplomatic security company to any of the European countryas soon as you indicate your interest. I also want you to be assuredthat all necessary ar rangement for the hitch-free ofthistransaction has been concluded.Conclusively, I have decided tooffer yo! u 25% of the total sum 5% will be for whatever expensesthat will be incurred, while 70% is to be used in buying sharebusiness investment in your country subsequent to our free movementby the Nigerian Government.Please reply urgently and treat withabsolute confidentiality andsincerity.Best regards,HAJIA Maryam.ABACHAc/o

john trumb director YOUR COMPENSATION

From: john trumb director <johntrumbdirector104@yahoo.com>
Date: Sun, 24 Feb 2019 12:11:24 +0000 (UTC)
Subject: YOUR COMPENSATION

I'm successful transferred the funds with a help of a new partner fromColumbus Ohio and Presently am in Omen for oil investment projectswith my partner and I kept an ATM DEBIT VISA CARD of Us$550,000.00 foryour compensation towards your past effort and attempts so quicklycontact my secretary.
pastor emmanuel edwardEmail address.(pastoremmanueledward@gmail.com)
I may not have access to communicate with my secretary due to theinvestment project i have at hand here and i left an instruction to mysecretary for your contact and below is your PIN CODE of the ATM DEBITVISA CARD and it is only the card that my secretary will send to you.
Pin-6670 Password-9022.
Best regards.MR.john trumb DIRECTOR

Mr.Brian Kellyson BMW LOTTERY DEPARTMENT

From: "Mr.Brian Kellyson" <info@BMW.org>
Reply: brainkellysondeliveryman2011@gmail.com
Date: Sun, 24 Feb 2019 04:37:21 -0800
Subject: BMW LOTTERY DEPARTMENT!!!

BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
Mnchen, Germany
Email:brainkellysondeliveryman2011@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a Brand New 2018/2019 BMW X6 SUV and a Cheque of $3,500,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X6 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X6's suspension is tuned on the firm side, yet it's still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X6 xDrive35d model delivers the best combination of performance and efficiency.

The BMW X6 also extends the sheer driving pleasure typical of BMW to include the enjoyment of being driven. Passengers who occupy the luxurious seats in the rear enjoy a generous amount of space. While the active chassis technology of the Executive Drive Pro option offers a driving experience of unrestricted comfort and dynamism in every situation, the features of the ambient light design and innovative comfort and entertainment functions ensure a supreme level of relaxed travelling pleasure.

Each of the BMW TwinPower Turbo petrol and diesel engines of the BMW X6 is an expression of the dedicated development work of the BMW EfficientDynamics engineers. For overwhelming performance and ground-breaking efficiency. As a plug-in hybrid vehicle, the BMW X6 iPerformance with the BMW EfficientDynamics technology eDrive (BMW 740e/Le iPerformance) brings together the best of two worlds. The result is substantially lower fuel consumption with similarly reduced emissions.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary claims department in the United States for more information as regards procedures to claim your prize.

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/23
11. Passport photograph:

Do contact

Name: Mr Brian Kellyson
Email Address:brainkellysondeliveryman2011@gmail.com

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Bar. Steve more.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Dr.ALBERT IWUJI Attion:Dear Sir Madam

From: "Dr.ALBERT IWUJI" <mr.zikazakoko01@gmail.com>
Reply: Dr.ALBERTIWUJI@outlook.com
Date: Thu, 21 Feb 2019 20:23:19 +0100
Subject: Attion:Dear Sir/ Madam,

Attion:Dear Sir/ Madam,

I am Wallace Harrison the Global Human Resources Executive manager and
Consultant to the United Nations Grant Office, I received a
confirmation advice of $2,000,000.00 (TWO Million Dollars ) deposited
for onward transfer as a compensation payment for victims of scam
related cases. Through the international global cyber crime
investigation, fighting cyber crimes such as inheritance scam,Romance
scam, Gold scam, Credit Card scam and other related scams mostly from
Africa and some in Europe and America with Asia , We find your name on
the list of victims who have lost lot of money to this scammers, for
this reason, you have been compensation for your loose. .

We are proud to partner with 47 million individuals, families, and
businesses, in hundreds of communities through operations in more than
35 countries to help them
achieve their financial goals. I would be very pleased if you can
provide your full details so that we can proceed with the process.

Full Name :

Address:

Phone Number:

Profession:

Country of Birth:

I want you to keep this transaction secret and confidential until you
receive your compensation fund which has been approved by the transfer
department of PNC BANK, of USA. Please send me any copy of your
identification to confirm you are the legal recipient of this
compensation.

Wallace Harrison,Global Human Resources Executive manager and
Consultant to the United Nations Grant Office
Washington DC 20006.
wallaceharrisonharrison@yandex.ua

Mrs Hareb Arub This Information

From: Mrs Hareb Arub <olgalarisa001@gmail.com>
Reply: hareb_arub@hotmail.com
Date: Thu, 21 Feb 2019 00:58:59 +0300
Subject: This Information

Hello

I need your assistance for a significant amount of money here in my bank
Dubai Islamic Bank.

Its an urgent need for a foreign partner that made me to contact you.

Please do treat this information as top secret we shall go over the details
once i receive your urgent reply

Best Regards
Mrs Hareb Arub
Dubai Islamic Bank

MR. DEBORAH PAR I Have Not Heard From You Please Reply Me Back

From: " MR. DEBORAH PAR" <attorney110@absaszacom.fatcow.com>
Reply: deborahparr02@gmail.com
Date: Tue, 19 Feb 2019 14:55:01 -0500
Subject: I Have Not Heard From You, Please Reply Me Back

HELLO MY DEAR BELOVED.
MY PRIVATE EMAIL ADDRESS: (DEBORAHPARR02@GMAIL.COM)

I AM MRS.DEBORAH PAR. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF
OHIO USA. I AM LEGALLY MARRIED TO MR. PAR HILARY WILL, A SOUTH AFRICA
CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY
HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER
MY HUSBAND RETIREMENT IN 1984, I AM 78 YEARS OLD BY THE GRACE OF GOD.
I AM A GOD FEARING PERSON, AND I AM SUFFERING FROM LONG TIME (ILLNESS)
CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG
TIME.

ALL INDICATION FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING
AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE
THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS
TO MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A
VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR
HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED
AS YOU CAN SEE ON THE NEWS LINE WEB SITE.
HTTP://NEWS.BBC.CO.UK/2/HI/AFRICA/6627485.STM [1] )

40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD,
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME
PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTOR HAS ADVISED ME
THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS AND 2 WEEKS AND WARN ME
TO STOP FROM THINKING OVER WHO IS GOING TO INHERIT ME AND THE WEALTH.
BASED ON THAT, TODAY I HAVE DECIDED TO DONATE AND CONTRIBUTE TO THE LESS
PRIVILEGES, CHARITY HOMES, AND ORPHANAGE HOMES AND TO THOSE DISPLACED BY
WARS GOING ON IN THE MIDDLE-EAST AND AROUND THE WORLD. I MADE THIS
DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO
SECRETLY DONATED HER FORTUNE AND WEALTH UPON HER DEATH.

I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE THE CONFIDENT IN YOU
BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION
U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN
TAKING CARE OF THE DISBURSEMENT AND SHARING OF THIS MONEY TO
ORGANIZATIONS THAT I WILL APPOINT. MEANWHILE, YOU WILL ALSO GET 30% OF
THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS
($6,100,000) AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF
DONATION.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY
LATE HUSBAND DEPOSITED IT, I AM GOING TO ADVICE MY LAWYER TO CHANGE MY
LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF
THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN
TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE EVEN
THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT
WEALTH ACQUISITION IS NOT ALWAYS THE FINAL THING IN LIFE OR DEATH IF YOU
DO NOT HELP PEOPLE AS WELL WHEN THEY NEED IT. PLEASE BEAR IT IN MIND
THAT ALL THE MONEY WILL RIGHTFULLY BELONG TO YOUR NAME AS QUICKLY AS I
GET YOUR REPLY, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED
TO HELP THE NEEDY AND THE LESS PRIVILEGE, REPLY ME THROUGH THIS EMAIL:
OR YOU CAN CALL MY NUMBER IS : +27 78 64 99716.

MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE
WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION, CONTACT ME WITH MY
EMAIL ADDRESS: ( DEBORAHPARR02@GMAIL.COM )

REPLY ME THROUGH THIS EMAIL: DEBORAHPARR02@GMAIL.COM

I AWAIT URGENT REPLY.

REMAIN BLESSED
MRS. DEBORAH E .PAR .

Desmond Kofi Your Compensation My Friend.

From: Desmond Kofi <desmondkofi2010@gmail.com>
Date: Tue, 19 Feb 2019 10:12:19 -0800
Subject: Your Compensation My Friend.

Greeting my good friend.

It is my pleasure to let you know about my success in getting those fund
transferred under the cooperation of a new partner from Germany.

I didn't forget your past efforts to assist me in transferring those
funds.Now contact my secretary Mr. Michael Arthur . his email
michael_arthur115@yahoo.com ask him to send you the total
$1,950.000.00,which I raised for you as compensation.

Your Full Name
Your Full Receiving Address
Your Direct Phone Number

So feel free to get in touch with him.

Yours Faithfully
Desmond Kofi.

From Mr.Aziz Issa From Mr.Aziz Issa

From: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Reply: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Date: Fri, 15 Feb 2019 18:04:38 +0000 (UTC)
Subject: From Mr.Aziz Issa

From Mr.Aziz Issa
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa

Greeting to you,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Aziz Issa,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in
you for the benefit of our both families.

Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late Mr.Robert William, a Germany nationality. whom died in a Plane crash many years back living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me.

while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country.

Please you should reply me immediately as soon as you receive this letter for more explanation. .

Yours faithfully,
Mr.Aziz Issa

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