secret – Page 121 – Brendinghat

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<support@paisabulls.com> Reply: <department001@hotmail.com> Date: Mon, 4 Feb 2019 00:02:14 +0800 Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2018 and 2019, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2019. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: department001@hotmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Federal Reserve Bank of New York Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

From: "Federal Reserve Bank of New York"<yujhr@sbcglobal.net> Reply: <hsbmicrob723@inbox.eu> Date: Sat, 2 Feb 2019 14:52:19 -0800 Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

Federal Reserve Bank of America
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2019

Urgent Attention:

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United
Nations Organization and the Federal Reserve Bank of America
respectively via International Payment Voucher Number:
IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC
BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to
disburse your due wining/inheritance and contract payment valued at
Eight Million, Three Hundred Thousand United States Dollars (US8.3M)
in your favor via their branch in New York.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/019),
Vide Transaction No.: WHA/EUR/019 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate
of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. As necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this First quarter of year
2019. With that being done, you are required to urgently contact the
HSBC USA N.A. in New York through their International Funds Release
Supervisor.

Remittance Bank: HSBC New York USA
Contact Person: Mr. Michael Robert
(Head, Funds Release Supervisor)
EMAIL: hsbmicrob723@inbox.eu
Telephone: +1 646 349 0770

And reconfirm your international payment voucher number and your
reference identification number respectively before that office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the
following information before the HSBC BANK USA N.A. in New York to
enable the officer in-charge to proceed with the preliminary
arrangements that will enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that we will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name and Account Number:
9) ABA/Routing Number:
10) Swift or Sort Code/IBAN:
11) Occupation, Age and Marital Status:
12) Copy of Your Int'l Passport/Drivers License:

Thank you for your anticipated co-operation.
TREAT AS URGENT.FEDERAL RESERVE BANK OF NEW YORK———————

Notice to Recipient:

This email (and any attachments) is only intended for the use of the
person or entity to which it is addressed, and may contain information
that is privileged and confidential. You, the recipient, are obligated
to maintain it in a safe, secure and confidential manner. Unauthorized
re-disclosure or failure to maintain confidentiality may subject you
to federal and state penalties. If you are not the recipient, please
immediately notify Federal Reserve Bank of New York by return email,
and delete this message from your computer.

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION.

From: "CHRISTOPHER A. WRAY"<info@lee.com> Reply: <bar.williamsdarvis@gmail.com> Date: Sat, 2 Feb 2019 12:23:37 -0200 Subject: FEDERAL BUREAU OF INVESTIGATION.

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization which ended (5)
five days ago. It is obvious that you have not received your fund
which is to the tune of Two Million and Five Hundred Thousand United
State Dollars ($2,500,000.00) due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund. The
National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to
the current president of United States Of America His Excellency
President Donald Trump to boost the exercise of clearing all foreign
debts owned to you and other individuals and organizations who have
been found not to have received their Contract Sum, Lottery.

ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $3,000 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
4 years time which is 3721. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via DHL. Because we have
signed a contract with DHL which should expire in next three weeks you
will only need to pay $310 instead of $600 saving you $290. So if you
pay before the three weeks you save $290. Take note that anyone asking
you for some kind of money above the usual fee is definitely a
fraudster and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $310.00 Nothing more! Nothing less! And
we guarantee the receipt of your fund to be successfully delivered to
you within the next 48hrs after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government,
The United Nation and also the FBI including taxes, custom paper and
clearance duty so all you will ever need to pay is $310.

To effect the release of your fund valued at $2,500,000.00 you are
advised to contact our correspondent, the delivery officer Bar
Williams Darvis with the information below,

Name: Bar Williams Darvis
Email: bar.williamsdarvis@gmail.com
TELEPHONE: +1 (415)-494-8827

You are advised to contact him with the information's as stated
below:

Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made
the payment for shipping.

Yours sincerely,

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

Note: Do 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 Bar Williams Darvis
(bar.williamsdarvis@gmail.com) of the ATM CARD CENTRE who is the
rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could
act upon and commence investigation.

Mr. James W. Abbas I Need Your Assistance

From: "Mr. James W. Abbas" <hannahkenny54@gmail.com> Reply: jameswabbas@gmail.com Date: Fri, 1 Feb 2019 13:10:23 -0800 Subject: I Need Your Assistance

—
Dear Friend,

Good day to you! I am Mr. James W. Abbas, a private consultant
consulting with BSC Consultant. It is very important that you get back
to me as soon as possible so we can discuss on a development projects.

In brief a late client from REPUBLIC OF LIBERIA has some deposits of
gold and Diamond commercial quantity in a Security Company in Ghana
without declaring the contents to bank authority under bank manager`s
influence. He died intestate with a huge sum of money, gold and
diamond left behind with no one to claim after the local manager died
in UK while on medical treatment. He may have relatives or not but I
would appreciate your confidential, attention to this matter. I
oversee/ manage a private banking in Ghana. All I require is your
honesty, co-operation to enable us seeing this deal through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Procedures will be sent to you in respond to this proposal.

Remember this is a confidential Business deal and must be kept top
secret until we conclude this transaction.
Do kindly get back to me as soon as possible for more details and also
your cell phone number.

In conclusion, I guarantee that this transaction would be executed
under a legitimate arrangement that will protect us from any breach of
law. Please keep this transaction confidential and note that this
transaction must be concluded within two weeks. If you cannot assist
then I will suggest that you introduce anyone you consider trustworthy
and capable to work with me on this confidential transaction. Please
kindly provide the below details.

Regards,

Mr. James W. Abbas
private consultant

mieshel lamptey Fw: KINDLY ASSIST ME URGENT.

From: mieshel lamptey <mieshellamptey@yahoo.com> Reply: mieshel lamptey <mieshellamptey@yahoo.com> Date: Fri, 1 Feb 2019 16:46:25 +0000 (UTC) Subject: Fw: KINDLY ASSIST ME URGENT.

Show original message On Friday, February 1, 2019 4:40 PM, mieshel lamptey <mieshellamptey@yahoo.com> wrote:

Please if you truly want to assist me you are require to reply to: mieshellamptey@yahoo.com.
I know this mail may come to you as strange but i had to contact you now for your possible Urgent Assistance please regard my request with consideration.
My Name is Mrs. Mieshel. Camera. lamptey. I am an Philippine nationality but i married in Cote d'Ivoire and have been in this country for more than 13 years right now am in Accra nearby country because of Political Crisis.
I lost My Husband during the Political Crisis on December, 2011; My Husband was a gold and and diamond and timber and cocoa Source until his untimely death.
He was Assassinated by the rebels during the Political Crisis uprising, before his death he had a consignment containing US$10.5 Million (Ten Million Five hundred thousand US Dollars).
Which was concealed in a metallic trunk Box Deposited with a Security Company under a secret arrangement as a family treasure, the Security Company does not know that the content of this Box is money.
Being that this part of the world experiences Political Crisis in Cote d'Ivoire instability time without number, there is no guarantee of lives and property i cannot invest this money Cote d'Ivoire.
Any longer i want you to do me a favor to receive these funds in your country as the beneficiary to enable the Security Company carry out the shipment.
I have plans to invest this money in continuation with the investment vision of my late Husband, but not in Cote d'Ivoire again rather in any country i have the vision of going into real estate and industrial production.
I want you to help me contact the Security Company as My late Husband foreign Business Partner, after receiving the prove from me to enable the Security Company release the consignment to you diplomatically, while i join you on the arrival of the Box.
All you need to do is to help me contact the security company and introduce yourself as my late husband's foreign business partner requesting the Shipment of the Box.
And as soon as Diplomatic Shipping agent approved the shipment and tell you the arrival date of the Box then i will join you to give you 25% of the money instantly for the help and 5% for any expense you might incurred during the transfer before i go on with the proposed investment in your domain.
Please if you are interested to help me receive this Box in your country as my late husband's foreign business partner, kindly respond in swift to enable me contact the Security Company and submit your name for the preparation of the shipment.
Thanks and God bless you for your anticipated corporation.

Waiting for your urgent reply.
Mrs. Mieshel. Camera. lamptey.Email:mieshellamptey@yahoo.com.

Please if you truly want to assist me you are require to reply to: mieshellamptey@yahoo.com. I know this mail may come to you as strange but i had to contact you now for your possible Urgent Assistance please regard my request with consideration.My Name is Mrs. Mieshel. Camera. Lamptey. I am an Philippine nationality but i married in Cote d'Ivoire and have been in this country for more than 13 years right now am in Accra nearby country because of Political Crisis.I lost My Husband during the Political Crisis on December, 2011; My Husband was a gold and and diamond and timber and cocoa Source until his untimely death.He was Assassinated by the rebels during the Political Crisis uprising, before his death he had a consignment containing US$10.5 Million (Ten Million Five hundred thousand US Dollars).Which was concealed in a metallic trunk Box Deposited with a Security Company under a secret arrangement as a family treasure, the Security Company does not know that the content of this Box is money.Being that this part of the world experiences Political Crisis in Cote d'Ivoire instability time without number, there is no guarantee of lives and property i cannot invest this money Cote d'Ivoire.Any longer i want you to do me a favor to receive these funds in your country as the beneficiary to enable the Security Company carry out the shipment.I have plans to invest this money in continuation with the investment vision of my late Husband, but not in Cote d'Ivoire again rather in any country i have the vision of going into real estate and industrial production.I want you to help me contact the Security Company as My late Husband foreign Business Partner, after receiving the prove from me to enable the Security Company release the consignment to you diplomatically, while i join you on the arrival of the Box.All you need to do is to help me contact the security company and introduce yourself as my late husband's foreign business partner requesting the Shipment of the Box.And as soon as Diplomatic Shipping agent approved the shipment and tell you the arrival date of the Box then i will join you to give you 25% of the money instantly for the help and 5% for any expense you might incurred during the transfer before i go on with the proposed investment in your domain.Please if you are interested to help me receive this Box in your country as my late husband's foreign business partner, kindly respond in swift to enable me contact the Security Company and submit your name for the preparation of the shipment.Thanks and God bless you for your anticipated corporation.Waiting for your urgent reply.Mrs. Mieshel. Camera. lamptey.

UNITED BANK FOR AFRICA PLC GOOD DAY

From: UNITED BANK FOR AFRICA PLC <unitedbankforafricaplc2018pr@yahoo.com> Reply: UNITED BANK FOR AFRICA PLC <unitedbankforafricaplc2018pr@yahoo.com> Date: Fri, 1 Feb 2019 10:32:51 +0000 (UTC) Subject: GOOD DAY!!!

Dear Friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Beijing, China for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is:Ms.Nneka Aguleri.Email address: ms.nnekaaguleri@yahoo.com
Tell her to send you the Atm Master Card, a total sum of US$500.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much. Now get in contact with my secretary Ms.Nneka Aguleri and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Ms.Nneka Aguleri on your behalf for her to send you your Atm Master Card.
Best regards,Mr.Azizi Robinson.

Mr. Abdul Aziz Payment Urgent Directives

From: "Mr. Abdul Aziz" <sweetloveday200@gmail.com> Reply: "Mr. Abdul Aziz" <fundsdelivery00@gmail.com> Date: Wed, 30 Jan 2019 11:29:33 +0000 (UTC) Subject: Payment Urgent Directives!!

Urgent Directives!!

We are the United Nations Capital Master Plan And Payment Bureau established by the World Financial Service Authority South East Asia located in Malaysia.This body was set up to discover an unpaid fund being owed by Governments or Corporate bodies in Asia and all over the world through Contract Payment, Inheritance,and Lottery Funds etc…

It will interest you to know that we have discovered an unpaid/unclaimed sum of US$19.8million in your favor and a mandate has been given by United Nations Capital Master Plan to ensure that this fund gets to you without delay.

We have made a special payment arrangement to remit this fund to you through a bank to bank telegraphic wire transfer method or Alternatively via a security company.

Note this security code(UNCMP/0216KB66),We advise you keep this security code personal/secret and get back to us.

Thanks.

Yours Faithfully,

Mr. Abdul Aziz
Assistant Secretary-General and Executive Director
United Nations Capital Master Plan, Malaysia

Mr. Roberto Federico BMW LOTTERY DEPARTMENT…

From: "Mr. Roberto Federico" <info@usa.org> Reply: roberto.fedy1117@gmail.com Date: Tue, 29 Jan 2019 16:34:02 -0800 Subject: BMW LOTTERY DEPARTMENT...

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com
BMW USA: Luxury Sedans, SUVs, Convertibles, Coupes & Wagons
From performance and handling that make your pulse race faster to a
rich
sports car heritage, the BMW 2 Series is a vehicle thats all heart and
pure BMW.
www.bmwusa.com

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

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2018/2019 Model BMW 5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

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 for more information as regards procedures to the
claim of your prize.

Name: Mr.Roberto Federico
Email: roberto.fedy1117@gmail.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

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:255125HGDY03/23

Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

MR. KLAUS FROHLICH
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Federal Reserve Bank of New York Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

From: "Federal Reserve Bank of New York"<nyfrb@sbcglobal.net> Reply: <hsbmicrob723@inbox.eu> Date: Mon, 28 Jan 2019 07:29:15 -0800 Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

Federal Reserve Bank of America
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2019

Urgent Attention:

Payment Release Instruction from Federal Reserve Bank of New York

Remittance Bank: HSBC New York USA
Contact Person: Mr. Michael Robert
(Head, Funds Release Supervisor)
EMAIL: hsbmicrob723@inbox.eu
Telephone: +1 646 349 0770

Thank you for your anticipated co-operation.
TREAT AS URGENT.FEDERAL RESERVE BANK OF NEW YORK———————

Notice to Recipient:

Mr. James mikerod MONITORING UNIT CONSULTING AND INVESTIGATIONS DIVISION

From: "Mr. James mikerod" <pastorjohncharleshagee@gmail.com> Reply: info.jamesmikerod1@gmail.com Date: Mon, 28 Jan 2019 03:42:33 -0800 Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION

NTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES
UNITED KINGDOM. MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.

From: James mikerod

Attention

This is to inform you that i was sent on a special assignment by the
United Nations secretary General Antnio Guterres after series of
complaint from the FBI and other Security agencies from Asia,Europe,
South America ,Australia and the United States of America
respectively, against the African countries,the government of Nigeria
and the British Government for the high volume of scam activities
going on in these two nations.

Right now, as directed by the secretary General Mr.Antnio Guterres we
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away your clearance
fees/Charges and authorize the Government of Nigeria to effect your
overdue payment worth USD $15.5 Million only into your account without
any delay as approved and instructed by UNITED NATIONS. The only fee
you will pay to receive your fund is your STAMP DUTY fee of USD$490 only.

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mrs. Maija
Bukal from Zagreb Croatia to frustrate you and thereafter divert your
fund into her personal bank account in Croatia I have a very short
time to stay here in Africa, so I would like you to urgently respond
to this message so that I will advise you on what to do so that you
will receive your long awaiting payment.

I will send you the payment information upon your response.

Yours Sincerely,
James mikerod

U.S TREASURY DEPT U.S TREASURY DEPARTMENT

From: " U.S TREASURY DEPT " <deadhead@kfedisbroke.com> Reply: stevenmnuchin2097@gmail.com Date: Sun, 27 Jan 2019 05:37:38 +0200 Subject: U.S TREASURY DEPARTMENT

Dear Beneficiary I am Steven T Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; and attached is my identity card for confirmation of office. At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling, outstanding compensation payment and lottery funds. This is more concentrated on your lottery funds. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $1.5million this money will now be transferred to your nominated bank account. Free to contact me with below details: Email: stevenmnuchin2097@gmail.com Looking forward to hearing from you. God Bless America Secretary Steven T Mnuchin Treasury Department USA Note: This transaction is %100 legal with the security of the FBI Steven Mnuchin

Mr. Tim Kennedy IRREVOCABLE RELEASE OF YOUR PAYMENT.

From: "Mr. Tim Kennedy" <maryjoyce20202020@gmail.com> Reply: mrtimkennedy2019@gmail.com Date: Sat, 26 Jan 2019 15:32:34 +0100 Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 807-2011-550/188/19

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly
appointed Secretary General of the UNITED NATIONS, We have setup a
mass assisted project funds, Scam Victims and Business failure
Compensation fund to assist people in need globally with the sum of
US$10.5M approved in your name through United Nations mass assisted
project funds. The mass assisted fund was approved to settle failed
business/ scam extortion.

We wish to inform you that your compensation sum of US$10.5M was
approved through United Nations Compensation Commission mass assisted
project, we have severally tried to contact you without success, are
you willing to receive your compensation fund? You have to respond as
soon as you receive this message because we have your compensation
file submitted by UN external auditors in Switzerland and we have not
heard from you. You will never have an opportunity of this kind so
your destiny and survival is in your hands.

The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have failed in business
with Finally, you will be surprise to hear more but be happy that
United Nations compensation commission mass assisted project has come
to your rescue whatever you have gone through in the past.

We are going to provide %100 percent comprehensive evidence and
gazette of how your United Nations mass assisted project compensation
fund will be released, you can make inquiry and submit whatever
business you are doing at the moment for security check and Intel
report of the truth in the business. You will not regret rather be
bold to expose evil no matter how they preach and convince you.

You are to confirm and provide to us your below details to process
your fund release below.

YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….
YOUR ID CARD, SUCH AS DRIVER LICENSE OR INTERNATIONAL PASSPORT COPY.

In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:

1, Through ATM VISA CARD or CASH DELIVERY
2, Through Bank to Bank wire transfer

Note: that every claims has an expiring period of 14 working days (14
days) so you have to do that very urgently to avoid expiration.

Thanks in advance.

Your sincerely,

Mr. Tim Kennedy
Director Of SVCP
Zonal Headquarter.

Mr. Venizelos Federal Bureau of Investigation FBI

From: "Mr. Venizelos" <info@fbi.com> Reply: barristerlordruben94@gmail.com Date: Sat, 26 Jan 2019 02:26:11 -0800 Subject: Federal Bureau of Investigation (FBI)

Some unpleasant mail providers put our messages into spam cause of swindlers phishing activity.Help us to improve your mail provider by clicking "Not Spam" on our message.

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald J. Trump to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $310 nothing more and no hidden fees of any sort!Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $310.

To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent, the delivery officer Bar Lord Ruben with the information below,
NAME: Bar Lord Ruben
EMAIL: barristerlordruben94@gmail.com
TELEPHONE: +1 (434)-602-2355

You are advised to contact him with the information's as stated below:

Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,
Mr. George Venizelos

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do 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 Bar. Lord Ruben (fbi_gov101@usa.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your FUNDS and PAYMENT also forward any emails you get from impostors to this office so we could act upon and commence investigation.

Franky Chua YOUR PARTNERSHIP IS HIGHLY NEEDED

From: Franky Chua <icpoffice80@yahoo.com> Reply: Franky Chua <rrans5554@gmail.com> Date: Thu, 24 Jan 2019 11:25:09 +0000 (UTC) Subject: YOUR PARTNERSHIP IS HIGHLY NEEDED

Address: 68 Orchard Road #04-53, Plaza, Singapore 238839

Dear Friend

Greetings to you and your family, I am Franky Chua the foreign remittance department of Standard Chartered Bank Singapore I need your urgent assistance in transferring the sum of ($9,400,000) Nine million four hundred thousand dollars into your account within 7 to 12 banking days.

This money has been dormant for years in our Bank without claim. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer Mr. Robert Wong who died in automobile accident in 2014. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply I will give you full details on how the business will be executed I am expecting your urgent response and note you will take 40% of the total amount while 60% will be my own share.

Best Regard.
Mr Franky Chua

PETROGUIN E.P. EXPERIENCED JOB SEEKERS URGENTLY NEEDED AT PETROGU…

From: "PETROGUIN ,E.P." <petroguinguineabissau@qualityservice.com> Date: Tue, 22 Jan 2019 14:55:25 +0100 Subject: EXPERIENCED JOB SEEKERS URGENTLY NEEDED AT PETROGU...

PETROGUIN ,E.P -JOB EMPLOYMENT IN GUINEA-BISSAU.

JOB REF: PETROGUIN,E.P I88/55663

CLIENT/EMPLOYER: PETROGUIN ,E.P (OIL AND GAS COMPANY GUINEA-BISSAU )

ATTN: JOB SEEKERS,

PETROGUIN ,E.P.Guinea-Bissau intends to invite prime experienced
individuals/expatriates capable of rendering expertise with the below
listed positions.

If you are among the listed below job positions, kindly send us your
CV as to know more details about you and as to proceed in the job
position to work with us.

Services in fields below:

Petroleum Engineering

Drilling Services

Project Manager Engineering

Project Controls Manager

Project Engineers

Administrative Managers

Finance Managers

Accountant

Accounts Executive

Administrative Executive

Head – Mechanical Department

Head Process Department

Lead Design Engineer Electrical

Lead Design Engineer Mechanical

Design Engineer Instrumentation

Lead Design Engineer Process

Lead Design Engineer Civil//Structural

Design Engineer Piping/Pipelines/Mechanical

Design Engineer Process

Design Engineer Electrical

Design Engineer Civil/Structural 24Cost/Planning/Estimating
Engineer

Draftsman Cad Mechanical/Instrument/Electrical/Civil

Project Controls Technician

Engineering Technician

Administrative Assistants

Technical assistants

Forman

Human Resource officer /Manager

Senior translators and interpreters

Programmers

Architects

Auditors

Secretaries

Safety officers

_Security Officers_

Computer technicians

Machine operators

ERP Technical Associates

Workshop Manager

Architectural / Interior Draughtsman

Software engineers

Network Engineers

Assistant Manager IT

Senior Project Engineers

Associate system engineers

Programmers

Computer network admin

Web Developer

Construction Manager Insulation

Technical Consultant

Oracle Developers

Senior Technology Analyst

System support engineer

Logistics Manager

Senior Document Controller

Sr.Engineer operation welding.

Unskilled positions like drivers, cleaners, etc.There are some vacant
positions in our canteen and clinic.

PROJECT SHALL REQUIRE:

A cooperate project management team, Engineering, procurement,
construction,Transportation and installation, safety, drawing,
Designs, Geological services, maintenance, financial and
commissioning.

Entitlement, Compensation and Benefits packages include:

. A very attractive net salary paid in US$, Sterling or Euros

equivalent depending on employee home country and currency preference.

. Quality single or family housing accommodation in company community.

. Free medical care in Guinea-Bissau for employee and family.

. Excellent educational assistance benefits with family status
employment.

. Paid airfares allowing full flexibility with holiday travel.

. Personal effects shipment and excess baggage allowances.

. Full access to some of the finest and social recreational facilities
in Guinea-Bissau

CONTRACT DURATION:

Level 1: 36 Months, (Three Years) and renewably only on satisfactory
performance by employee.

Level 2: Full time

Interested candidates must have not less than 6months experience in
any of the above listed fields.

Interested candidates should forward their resumes/CV with verifiable
reference(s) as word attached document. to our Human Resources
Department through this E-mail: petroguinep@engineer.com for review
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

EXPERIENCED JOB SEEKERS URGENTLY NEEDED AT PETROGUIN ,E.P. GUINEA-BISSAU IN WEST AFRICA,

Mr.Pee Chor Meng Excuse my invasion of your privacy

From: "Mr.Pee Chor Meng"<localhost@gmail.com> Reply: <chormengproject@cock.li> Date: Sun, 20 Jan 2019 20:50:29 +0530 Subject: Excuse my invasion of your privacy

Hello Friend,

Excuse my invasion of your privacy. Dear Friend, I am
(Mr.PeeChorMeng), from Malaysia, I Hoped that you will not expose or
betray this trust and confident that i am about to transact with you
for the mutual benefit of our both families. I need your urgent
assistance in transferring the sum of $19,500,000.00 away from my Bank
to a private Bank i will advise you to open. Please I would 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 30% of the
above mentioned sum, if you agree to transact the business with me
while 70% will be for me. I will give you full information details as
regards this transaction as soon as you notify me of your interest.

Please Email me on my private email: chormengproject@cock.li

Regards
Mr.Pee Chor Meng.

Mr. Sheriff Ahmed Urgent Help …

From: "Mr. Sheriff Ahmed" <sheriffahmed71@gmail.com> Reply: sheriffahmed71@gmail.com Date: Mon, 21 Jan 2019 08:22:16 -0500 Subject: Urgent Help ...

Hello,good day

I am Mr.Sheriff Ahmed from Syria.I am in London at the moment as a political refugee because of the problems in my country.

I have a huge sum of money deposited in an offshore vault by my late father and I need your urgent help to quickly move this money from the present place to another country of your choice in your name for investment, it is the only thing left for me now and I want to start a new life with it. This transaction requires immediate attention because of the political
situation in my country (Syria) and i do not want to lose this money.

It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary and transfer to a new bank account of your choice. I believe you can help me, but on the contrary please forgive my indulgence and delete this e-mail content without sharing
with anyone.

If you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you then contact me for more details.Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

Thank you very much for your understanding.

Thanks,

Mr.Sheriff Ahmed.
sheriffahmed71@gmail.com

Sgt Sherri Gallagher Your Payment Of 1.200.000.00M Is Ready

From: Sgt Sherri Gallagher <iyke743@gmail.com> Reply: Sgt Sherri Gallagher <gsherri06@gmail.com> Date: Mon, 21 Jan 2019 13:13:33 +0000 (UTC) Subject: Your Payment Of ($1.200.000.00M) Is Ready

United Nations Liaison Office
405 East 42nd Street, New York,
NY, 10017, USA.
Tel: (+ 1) (646) 601-6597

Our 2019 Beneficiary

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 01/01/2019 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.

Your name appeared among the beneficiaries who will receive the
sum of $1.2USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you.

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr. Larry
Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-6318-7920.

Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification

Thanks,
Sgt, Sherri GALLAGHER
For United Nations Liaison Office

Mrs. Rachael Adams Dear Winner

From: "Mrs. Rachael Adams"<info@rsn-kurgan.ru> Reply: <bmwcompanyinin@gmail.com> Date: Sun, 20 Jan 2019 17:12:00 +0800 Subject: Dear Winner,

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2018 Model BMW 7 Series Car, Apple Laptop and a Check
of $1,500,000.00 USD from the international balloting programs held
in the UNITED STATE OF AMERICA.

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 for more information as regards procedures to the
claim of your prize.

Name: MR. DANIEL SMITH
Email: bmwcompanyinin@gmail.com

Contact him by providing him with your secret pin code Number
BMW:255748003/23. 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. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Damian Pattoz Have you received your compensation from the bank …

From: "Damian Pattoz" <test@leluxthai.com.au> Reply: admin@pacltechme.com Date: Sat, 19 Jan 2019 19:27:19 -0800 Subject: Have you received your compensation from the bank?...

Attention: Beneficiary
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
You may not understand why this mail came to you. We have been holding meetings for past 7 months which just ended few days ago with the secretary of UNITED NATIONS.
This email is to all the people that have been fraud victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of $2,500, 000.00 Million Dollars: for self support to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.
This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you,this have been approved and signed.
Your E-mail Address was drawn automatically on web directory through an E-mail ballot machine, you are qualified to receive the above mentioned compensation payment.
We are compensating you as it is stipulated in Section B act 4 of United Nations Compensation Commission(UNCC) guide lines and regulations of 08/04/2003
Our accredited attorney have already pay in your fund with Sharjah Islamic Investment Bank (SIIB), Have you received your compensation from the bank? if no you have to contact the Bank immediately for your login name and the pin code of your online account and to transfer your fund directly to any of your account worldwide.
Send to the Bank your contacts information address to update your account profile.
This is the contact of the Bank below:
Sharjah Islamic Investment Bank
E-mail: siib@accountant.com
We will be waiting to hear from you as soon as you transfer your fund to your account to share the joy together with you, Let me know as soon as you heard from the Bank.
Yours Faithfully,
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Have you received your compensation from the bank? if no contact Bank immediately

Mrs Kathleen Casey Strictly Confidenial.

From: "Mrs Kathleen Casey" <info@lee.org> Reply: jeanphilips2017@gmail.com Date: Sat, 19 Jan 2019 16:31:03 +0100 Subject: Strictly Confidenial.

Attention Sir/Madam,

Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of it's swiftness and confidentiality.

Let me start by first introducing myself properly to you. I am Mrs Kathleen Casey, a Manager at the United Bank for Africa, Benin Republic. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.

A foreigner, Late ship Captain Steve D. Lawrence ,an oil Merchant /contractor with the federal Government of Benin Republic ,until his death Five years ago in a ghastly air crash, banked with us here at the United Bank for Africa, Benin Republic, and had a closing balance of US$20.5M (Twenty Million, Five Hundred Thousand United States Dollars) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to a discredited trust fund for arms and ammunition at a military war college here in Benin Republic.

Fervent valuable efforts are being made by the United Bank for Africa to get in touch with any of late Captain Steve D. Lawrence's next of kin (he had no known wife and children) that the management under the influence of our chairman, board of directors, Retired Major General Joseph Gabba, that an arrangement for the fund to be declared "UNCLAIMED " and then be subsequently donated to the trust fund or an orphanage Home.

In order to avert this negative development , myself and some of my trusted colleagues in the bank now seek for your permission to have you stand as late Captain Steve D. Lawrence's next of kin so that the fund,US$20.5M, would be subsequently transferred and paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 40% of the total amount. 10% has been set aside for expenses, while the rest 50% would be for me and my colleagues for our involvement and we wish to invest our shares in real estate /oil business in your country.

If this proposal is OK by you and you do not wish to take advantage of the trust we hope to bestow on you and your company, then kindly get to me immediately via my e-mail furnishing me with your most confidential telephone, contact address and e-mail and national identification card, so that i can forward to you the relevant details of this transaction. Thank you in advance for your anticipated
co-operation.

Email me with this Email Address;mrskathleen2017@gmail.com

Regards.

Mrs Kathleen Casey.

WesternUnion-MoneyTransfer WesternUnion-MoneyTransfer Re: Payment Alert

From: "WesternUnion-MoneyTransfer" "WesternUnion-MoneyTransfer" <pcinternetbankingll10@bestmailtoday.com> Reply: wu.wunionin2019@gmail.com Date: Sat, 19 Jan 2019 07:01:38 +0100 Subject: Re: Payment Alert !

The Money Has Been Sent Through Western Union ,

This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day.

However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer. The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC).

Below is the information of today’s payment though you may not be able to track it in our website because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons.

Sender Name:……. Maria Elisabeth Schaeffler
MTCN:………….. 5666650317
Question:………. Time
Answer:………… 6hrs
Amount:………… $5,000.00

To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up.

1. Your Full Names:………………..
2. Postal Address:…………………
3. Phone Number:…………………..
4. Cell Numbers:…………………..
5. Email Address:………………….
6. Sex:…………………………..
7. Age:…………………………..
8. Occupation: ……………………
9. Nationality:……………………

To get the CBRC will cost $82 only. Do get back me for the receiver information to send the $82.00 . Upon receipt of the $82.00 , It will only take 2hrs to get the CBRC for proper clearance of your payment.

Furthermore you are advised to call us as the instruction was passed that within 6 hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288.

Thanks
Mr KpaKpa Bonker,
Secretary: Miss Silva Mackson
(Western Union Mgr.)
New Delhi, India.
Western Union
Email:- wu.wunionin2019@gmail.com
Tel# +91-959-923-4288

shita Bello COMPLIMENT OF THE SEASON

From: shita Bello <shita.b@yahoo.com> Date: Fri, 18 Jan 2019 09:01:04 +0000 (UTC) Subject: COMPLIMENT OF THE SEASON

COMPLIMENT OF THE SEASON
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I. I will introduce myself as Mr Steve, a staff in the Accounts Management Section of a well-known bank in Europe. One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been Dormant and has not been operated for the past 5 years.
From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe. I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with.
We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and necessary documentation to back this up will be presented. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act.
Also, after a successful completion of this transaction, we intend to give you 30% and 10% for whatever expenses that we both may incur, while 60% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce.
If you are interested, send me the following information via this email
( fried_holosi@yahoo.com ) so that we can start processing this transaction:-
1 Complete Names (First and Last Names)
2 Full Address.
3. Phone and Fax numbers (for proper communication.)
4. Occupation, Age and Marital Status.

Kind Regards,Mr. Friedrich Holosi

United Nations Good news for you today

From: United Nations <unitednationss3010@yahoo.com> Reply: United Nations <unitednationss30@outlook.com> Date: Thu, 17 Jan 2019 12:46:51 +0000 (UTC) Subject: Good news for you today

From: Ms. Carman Lapointe
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 Ban Ki-Moon 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 affect 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.

In fact Your name appeared among the beneficiaries who will receive a payment of $10.5 million and has been approved already for Payment. Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

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:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss3010@yahoo.com
mcl3333@outlook.com

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Mrs. Suzanne Mubarak MRS. SUZANNE MUBARAK.

From: "Mrs. Suzanne Mubarak" <steveandson2013@yahoo.com> Reply: "Mrs. Suzanne Mubarak" <mrssuzannemubarak878@gmail.com> Date: Thu, 17 Jan 2019 12:19:26 +0000 (UTC) Subject: MRS. SUZANNE MUBARAK.

Dear Friend,

I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i
decided to contact you due to the urgency of my situation

This mail may not be surprising to you if you have been following current events in the international media with reference to the recent protest in Egypt.I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak who was jailed by the government of Egypt.I give Almighty Lord the grace for release soon.

Ever since the turn out of events and even prior to the protest,I have been thrown into a state of antagonism, confusion,humiliation, frustration and hopelessness by the present military leadership of the Egyptian Liberation Organization.I have even been subjected to physical and psychological torture.As a woman that is so traumatized, I have lost
confidence with everybody in the country at the moment.

You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Egyptian Government.

In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars.And they
are not relenting on their effort to make me and my sons(Gamal & Alaa Mubarak) poor for life.

As you know, the Moslem community has no regards for women, more importantly when the woman is from a Christian background, hence my desire for a foreign assistance.

I have the sum of 62.5USD(Sixty-Two Million Five Hundred Thousand United States Dollars) with a financial firm in Europe whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity.

This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all our lines and are monitoring all my moves.In view of the above, if you are willing to assist for our mutual benefits, you shall be compensated with 20% of the funds after the completion and transfer of
fund to your possession.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children.In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.I am aware of the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.Do not destroy my family reputation because you do not approve of my proposal.

Yours sincerely,

Mrs. Suzanne Mubarak