Tag: secret

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

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

mark grant UNITED NATIONS AMBASSADORSHIP PROGRAM

From: mark grant <markgrant205@gmail.com>
Date: Wed, 16 Jan 2019 13:42:56 -0800
Subject: UNITED NATIONS AMBASSADORSHIP PROGRAM,

Greetings from desk of Hon. Mark Grant the Permanent UN Ambassador to
United Kingdom. It is my pleasure to announce to you that the United
Nations Head Office New York city is looking for a God fearing person who
can become an Ambassador to the Syrian refugees living Across the whole
world.

This meeting was held last Friday at the Washington, DC, the U.S. capital,
after an executive meeting with the President of United States of America
Donald Trump and the secretary general of the United Nations Antnio
Guterres. Therefore we are contacting you to know if you are interested to
become an Ambassador to the United Nations. If you are interested then
kindly get back to us immediately for more information's on how your name
would be among the lost of those to become the next United Nations Syrian
refugees Ambassadors worldwide.

Please be notify that this appointment is not by any force to be part. This
appointment is for those that want to work for the humanity. Kindly delete
this message if you have no interest to become the one of the Ambassadors
to the United Nations. Be free to ask any question. Wait to hear from you
as soon as possible.

Best Regards,

Hon. Mark Grant
Permanent UN Ambassador to United Kingdom (UK)

Col.Ivan Todd Confirmation Letter from United States of America ……

From: "Col.Ivan Todd" <info@lee.org>
Reply: col.ivantodd@gmail.com
Date: Wed, 16 Jan 2019 10:05:53 -0800
Subject: Confirmation Letter from United States of America ......

Attachments

  • 2064_46793142943_1560_n.jpg
  • 2064_46797162943_9710_n.jpg
  • 2064_47403297943_4652_n.jpg

Dear Friend ,

Due to lot of internet Fraud people have nursed fear to do online
business that are real because of fear of dealing with wrong person,i want
to tell you that this mail is not one of them ,can i trust you also to do
this Business? Please i want you to read this message carefully and i will
give you all proof that will show you am real.How are you doing ? Please
carefully read my mail.Am Ivan Todd , 45 years old , from Austin Texas,
United States of America but I lived in the Military Cantonment in Houston
Texas , I completed my training program and physical education course at
Fort bliss command Virginia US. Am 2nd lieutenant and Protocol officer. Am
well trained combat and infantry. I had a tough childhood. I lost my
parents when I was very little, and am the only son and only child. I
never knew my real parents or any relation because my Parents
nationalized in USA . I was adopted by Mr Eugene Lee Scott , and his wife
Rose , may their soul rest in peace amen .They are also dead.

Am on Peace keeping force deployed to Kabul, Afghanistan from Iraq. Can
you be trusted?

If you are current,you might hear the world braking news in Iraq some time
ego,about the USA ARMY stormed a place and make this discovery which was
handed over to the USA heads,till today no body gave account of it.

You can read more about it here:

I have to attach my Pictures to proof what am about to tell you, please
keep everything secrete . Last time we went for inspection in terrorist
hid out,we discover bags fill with US DOLLARS and other currency,me and my
group returned it back to the base camp,our heads,told us that they will
report it to the proper office for investigation and up to date we did not
hear any thing about the money again,and i feel they must have shared it
among them selves,so after the next day i went to take records of other
items in the trucks discovered from the terrorist hid out,i notice their
was another bag right inside they Truck tanker side,i said glory be to
God,i took the bag, and hid it in a safe place,after some couple of days,
i decided to count the money in my room it was huge amount $ 12.6 Million
US Dollars, i smiled.

If you will assure me, honesty,sincerity , i will make plans how to move
it out from Afghanistan to your address as a Military family valuable ,
which i will obtain (M.N.I.F.V.T) Military Non Inspection Family Valuable
Tag with UN Tag and tag on the box for delivery to avoid any body to open
it,as far as it have the UN Tag and Military Non Inspection Family
Valuable Tag. When it get to your address. You will take $ 5 Million US
Dollars and keep $ 7.6 Million US Dollars till i pull out.

If you are interested and assure me your Sincerity,get back to me.

I await for your immediate reply to enable us proceed.

Please forward all reply to my private email : col.ivantodd@gmail.com

Respectfully,
Col.Ivan Todd

Mr.Cheong How Weng Your Kindly With All Due Respect

From: "Mr.Cheong How Weng"<1234@tinasnet.net.br>
Reply: <info_chonghowweng01@mail.ru>
Date: Wed, 16 Jan 2019 16:10:14 +0100
Subject: Your Kindly/ With All Due Respect !!!!

Mr.Cheong How Weng
Atlantic Swiss Bank Limited
High Holborn House
52-54 High Holborn,London
WC1V 6RL, United Kingdom

Good Day,

My name is Mr.Cheong How Weng with Atlantic Swiss Bank Limited I want you to partner with me to transfer funds into your account,I await your reply on your willingness to partner with me.However, this Correspondence is unofficial and private, and it should be treated as such. I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.

I have before me list of funds, which identified unclaimed deposits and over-invoiced sum etc. I have the opportunity to write you based on the instructions 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 present you as the Next of Kin/Will Beneficiary to an overdue inheritance sum of US$38,600,000.00 (Thirty Eight Million Six Hundred Thousand United States Dollars) belonging to our Late Client an America .

Following my idea that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of an accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf. Listen 50% of this money will be for you, in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed.

My Conditions:

1) The sum of only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary; the transfer will be made by telegraphic Transfer (T/T), conformable in 7 working days.
2) This deal must be kept secret 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.

If you Agree with my conditions, Kindly send the Below information

Complete first and last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status.

Yours Truly
Mr.Cheong How Weng
Email: info_chonghowweng01@mail.ru

Derek Hawkins From Derek Hawkins UN office USA RE YOUR FUNDS.

From: Derek Hawkins <derekhawkins289@gmail.com>
Date: Tue, 15 Jan 2019 04:06:40 -0800
Subject: From Derek Hawkins,UN office,USA, RE;YOUR FUNDS.

Attn;The Beneficiary

First I must apologize for contacting you if you find my help not
worthy. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in America
and while going through some of the files in my office, I discovered
that some people are being used and dumped by some of our Senior
Directors, Banks Executives and the Government officials.
I found out that your payment has long been approved to be released to
you but the greed which exist in the lives of the senior workers will
never allow them to let you have your lottery/inheritance and contract
payment.

Please be informed that a payment of $51,500,000.00 (Fifty-One,
Million Five Hundred Thousand United States Dollars) only was approved
to be paid to you but this money has not yet been paid out to your
account. I have found out that these top officials are using your
money to trade at the International Market buying stocks and making
interest while delaying your payment. These officials use delay
tactics to hold on to your payment while they make money. They will
tell you that your transfer will be made today and when that time
comes, they will come up with another excuse why your payment was
stopped or cancelled. Enough of all that.

This payment is as a result of lottery/inheritance and contract
payment. which is due to you. In my further search I found out that
some of the Beneficiaries are not even aware of this payment. They
don't even know that such payments exist for them. I am contacting you
secretly believing that you will keep this as top secret. I want to
work with you to move these funds to your account within 72 hours if
only you can accept to work with me.
Believe me, if you work with these bank executives, the UN office and
the Government officials, all they will keep doing will be to delay
the transfer while they make more profit with your payment. I have
worked out modalities on how this transfer will be effected to your
account immediately for you to start enjoying your benefits.

Please one thing I must ask of you is to keep this secret until we get
the transfer made to your account. If you will not be able to handle
the secret part of this, please let me know and I will never contact
you again because what I want is to see that justice is done and your
money is released to you. This payment is in your name and belongs to
you so you should have it.
I need immediately your current telephone number, preferably cell
phone/mobile, and address so that we can begin the process of re
approving the funds to your name for possible transfer within 72
hours. Once again, I ask that you keep this very secret and
confidential until transfer is confirmed in your account.Reply to my
private email;derekhawkins289@gmail.com

Yours faithfully,
Mr.Derek Hawkins.UN office,USA
Tel;+ 1 940 603 1086

Mrs. Yink Kim Your urgent Partnership is required.

From: Mrs. Yink Kim <test@e-jifen.com>
Reply: mrsmakimwooojung@gmail.com
Date: Thu, 10 Jan 2019 13:34:21 +0100
Subject: Your urgent Partnership is required.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider. Greetings, Your urgent Partnership is required. I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us. Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days. Finally, I will furnish you with more information when I receive a respond from you. Yours truly Mrs. Yink Kim

MERCEDES BENZ LOTTERY DEPARTMENT Your MERCEDES BENZ Lottery has been approved

From: "MERCEDES BENZ LOTTERY DEPARTMENT" <mercedesbenzpromo@winingprize.com>
Reply: mercedesbenz.mp@aol.com
Date: Thu, 10 Jan 2019 04:20:38 +0200
Subject: Your MERCEDES BENZ Lottery has been approved

REFERENCE NUMBER BENZ:255125323.
MERCEDES BENZ AUTOMOBILE COMPANY
Official Email: (mercedesbenz.mp@aol.com)
Hours Of Services: Mondays – Friday hours 8:00 am?/5:00 pm

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

Dear Mercedes-Benz Enthusiast:

This is to inform you that you have been selected for a prize of a brand
new 2018 Model MERCEDES BENZ 3 Series of Cars and a Check of
$1.500,000.00usd through international programs held on this second
section of 2018 selection held at Mercedes-Benz automobile manufacturing
plant near Vance, Alabama, UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized Email Selection System (ESS) from a database of over 170,000
email addresses drawn from all the continents of the world which you were
among the lucky ones selected.

MERCEDES BENZ 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 MERCEDES BENZ
prize winning Agent department for more information as regards the
procedures to claim your prize.

Delivery Officer: Thomas E.Benson

Contact E-mail:(mercedesbenz.mp@aol.com) Number +1 760-867-1491

Contact him by providing him with your secret code Number MERCEDES
BENZ:255125323, you are also advised to provide him with this code under
the listed information below as soon as possible:

1. FULL NAME FOR DUTY PAPERS:
2. ADDRESS FOR CLEAR DELIVERY:
3. NATIONALITY FOR CLEAR DELIVERY:
4. AGE FOR DUTY PAPERS:
5. PHONE/FAX TO CONTACT YOU IF THERE IS NEED:
6. PRESENT COUNTRY TO AVOID DELIVERY MISTAKE:
7. ANOTHER EMAIL ADDRESS:
8. AND YOUR MERCEDES BENZ CODE NUMBER:

NOTE: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT
held this month in the year of 2019.

BMW CEO Dietmar Exler.
THE DIRECTOR PROMOTIONS
MERCEDES BENZ SALES LOTTERY DEPARTMENT
USA,CANADA AND MEXICO.

Hon. Justice E. Ayoola Compensating You

From: "Hon. Justice E. Ayoola" <icpc0101@gmail.com>
Date: Wed, 9 Jan 2019 08:04:33 -0800
Subject: Compensating You

Good Day

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
Seoul South Korea 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: Mrs. Betty Silas Email
address:mrsbettysilas871@gmail.com

Tell her to send you the Atm Master Card, a total sum of US$850.000.00
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 Mrs. Betty Silas and instruct her
where to send the Atm Master Card to you.

Please do let me know immediately you receive the Atm Master Card 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 Mrs. Betty Silas on
your behalf for her to send you your Atm Master Card.

Best regards,
Hon. Justice E. Ayoola

Finanace Security House Thank You

From: Finanace & Security House <ivanice@rffsa.gov.br>
Reply: mslisapage2@gmail.com
Date: Wed, 09 Jan 2019 09:50:26 -0200
Subject: Thank You

—
My Dear Friend.

I am happy to inform you about my success in getting those funds
transferred
under the co-operation of a new partner from india. Although you might
find it difficult to remember me, since it has indeed been quite a long
time.

However, I am much elated and privileged to contact you again after this
long
time. While it takes faith and courage to remember old friends and at
the same
time, to show gratitude to them in-spite of circumstances that may have
disrupted our transaction ultimately not to work out as we projected.

Nevertheless, I take this liberty to inform you that the transaction we
were
pursuing then together, finally worked out by the infinite mercy of GOD
Almighty
and I've decided to contact you, just to let you know the present
situation.

I must inform you also that I am presently in London for business
negotiations and establishment and with a sincere heart, I have raised
and
signed an International Cashier's Bank Draft, to the tune of $850,000usd
in your
name as Compensation for your dedication and human contribution. I
will be very busy here at the moment because of the investment projects
that me
and my new partners are having at hand.

The bank draft is under ms lisa page so not also accept any fax or
telephone
calls that do not come from him He is the only person I instructed and
directed
on how to deliver the draft to you.

Therefore, I implore you to contact her immediately you read this
message for
further information on how to receive your draft, for I have conscience
as a
human being, and I really appreciated your tremendous effort and
contribution
made to make things work out but which we couldn't complete due to
circumstances
beyond our control.

In view of this, you are to contact Ms Lisa Page mslisapage2@gmail.com
and below is her contact.

Apex Security Finanace & Security House
Contact person: Ms Lisa Page
E-mail: mslisapage2@gmail.com

Note: He is waiting to hear from you so that he can ship the ICBD to
your
residence/office address as you may instruct him where to send it to
with your
full detailed informations as regards delivery,kindly Furnish us with
the information
Required below.

Full Name:
Address:
Tel:

Take note and bear in mind that the International Cashier Bank Draft has
a
validity period of 30 banking days, as such it is expedient you contact
him and
thus have modality put in place to conclude this arrangement in the
earliest
possible time.

Note: This is an automatic message do not click on your reply button
send all details to the below Email:mslisapage2@gmail.com
MY BEST REGARDS.
Mr. Antonio Guterres
secretary to The United Nation.

Alfredo Gomez DEAR SIR MADAM

From: "Alfredo Gomez"<pro-med-tut@t-online.de>
Reply: <alfredogomez4527@gmail.com>
Date: Wed, 9 Jan 2019 07:26:07 -0800
Subject: DEAR SIR/MADAM

Dear Sir/Madam,

My Names are Mr.Alfredo Gomez. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.

The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.

I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.

The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation.

I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone.

Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Reply to my private e-mail: alfredogomez962@hotmail.com

With due cooperation, I wait to read from you soon.

Regards,

Mr.Alfredo Gomez
Telephone: +34 612 432 655
Fax:

JAMES F. ENTWISTLE OFFICE OF THE US AMBASSADOR

From: "JAMES F. ENTWISTLE" <efe_james613@yahoo.com>
Reply: "JAMES F. ENTWISTLE" <jamesefe112@gmail.com>
Date: Tue, 8 Jan 2019 12:32:02 +0000 (UTC)
Subject: OFFICE OF THE US AMBASSADOR

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
PHONE

ATTENTION:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $7.5M ALONG WITH ME BUT THIS TIME
I WILL

NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
YOUR PACKAGE($7.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $150

THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT
ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150
ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:jamesefe112@gmail.com

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

TERENCE JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA

Charles Justin THANK YOU SO MUCH

From: Charles Justin <charlesjustintwo@yahoo.com>
Reply: Charles Justin <jennykoubia@hotmail.com>
Date: Mon, 7 Jan 2019 10:27:02 +0000 (UTC)
Subject: THANK YOU SO MUCH

How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you.But if you do not remember me,you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
the Island of St Martins who financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you. But I want
to inform you that I have successfully transferred the fund out of my bank
to my new partner's account in Island of St Martins that was capable of assisting me
in this great venture. Due to your effort, sincerity,courage and trust
worthiness you shown during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of US$1.2.000.000
I have left a certified international ATM CARD for you worth of
US $1.2,000.000 withdraw able any where in the world.

My Dear friend I will like you to contact my secretary her name is Mrs
Jenny Koubia ,on her direct email address at[ jennykoubia@hotmail.com ]for
collection of your ATM CARD. I have authorized her to release the ATM CARD
to you whenever you ask her for it. At the moment,I'm very busy here
because of the investment projects, which I and the new partner are having
at hand.Please I will like you to accept this token with good faith as
this is from the bottom of my heart,Also comply with Mrs Koubia's
directives so that she will send the ATM CARD to you without any
delay.CONTACT:Mrs Koubia. Email address: ( jennykoubia@hotmail.com) Your are
required to furnish him with the below information to enable her deliver
the ATM to you.

1.FULL NAMES:______________________
2.ADDRESS:____________ __________
3.E-MAIL ADDRESS:_______________
4.TELEPHONE NUMBER:___________________

Hoping to hear from you.
Thanks and God bless you and your family
Dr Charles Justin

Alfredo Gomez DEAR SIR MADAM

From: "Alfredo Gomez"<jjlee@dongahelecomm.co.kr>
Reply: <alfredogomez9635@outlook.com>
Date: Mon, 7 Jan 2019 14:01:28 -0800
Subject: DEAR SIR/MADAM

Dear Sir/Madam,

My Names are Mr.Alfredo Gomez. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.

The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.

I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.

The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation.

I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone.

Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Reply to my private e-mail: alfredogomez962@hotmail.com

With due cooperation, I wait to read from you soon.

Regards,

Mr.Alfredo Gomez
Telephone: +34 612 432 655
Fax:

Patrick Armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: Patrick Armstrong <patrickarmstrong2190@gmail.com>
Date: Sun, 6 Jan 2019 11:36:31 +0000
Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’S

From The Desk of
Mr. Patrick Armstrong
Tel. +234-70-88-75-87-72
National Security/Diplomatic warehouse Nigeria.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the Nigerian Government)

You must also know that this arrangement does not involve any of the
people you may have been dealing with in the past because this
consignment/Payment has been surrendered to the National
Security/Diplomatic warehouse Nigeria. Hence my involvement, it may
interest you to know that fund transfer irregularities and misconduct
of huge sums of money out of Nigeria by some Government officials and
Foreigners has created suspicions on any movement of large amount
which is to be routed through England. For this reason, THE BACKGROUND
OF THIS the Government under the leadership of Senate President
Bukola Sariki has formed a committee on Finance/Economic matters.This
Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
all fund movement out of Nigeria.

The method for you to receive this fund is by a diplomatic cash
delivery at your doorstep without any hitch, the consignment will be
registered and tagged in the manifest "PERSONAL EFFECT" so that it
will not raise eye brow or suspicious from any quarters. I choose to
do this for you because you may have paid a lot of money before
abandoning this consignment, and I believe you will compensate me well
when you receive your consignment of cash.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be a topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in Nigeria to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking questions which may even put the bank into a big trouble for
suspicions by the USA Security Network as a bank that keeps Terrorist
fund. I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order
for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

The method for you to receive this fund is by cash at your doorstep,
you are required to send you full details to me immediately you
receive this email so the diplomat can contact and locate you for the
hand over of your consignment at your door step once he arrives in
your country.

You are also required to send you full details to me immediately you
receive this mail to enable me perfect all necessary paper works to
back up this transaction and forward to the diplomatic consultant for
the reloading of your funds and delivery to your door

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
1: YOUR FULL" NAME
2: YOUR FULL" CONTACT ADDRESS
3: YOUR" TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria

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