Tag: secret

Mr.Ant nio Guterres RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

From: Mr.António Guterres <unitednation21455@yahoo.com>
Reply: Mr.António Guterres <unitednation21455@yahoo.com>
Date: Mon, 10 Sep 2018 10:16:39 +0000 (UTC)
Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018

Reply To: antonioguterre3@gmail.com

ATTENTION:BENEFICIARY:
How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with New secretary to the United Nation. Mr.Antnio Guterres. This email is to all the people that have been scammed in any part of the world,

the UNITED NATIONS have agreed to compensate them with the sum of $2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been
signed.

You are advised to contact ###########, as he is our representative, contact him immediately for your (ATM Card) of US$2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each.This funds are in a ATM MASTER CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM MASTER CARD.to you.

Contact ##############, immediately for your ATM MASTER CARD.Person to Contact ###########, Bank N# Contact him now on his direct Email: atm.centre@aol.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential Address, Private Phone Number.
Thanks and God bless you and your family. Hoping to hear from you as soon as
you receive your ATM MASTER CARD.

Mr.Antnio Guterres
United Nation Secretary General.

Usman Bello Greetings From Dr. Usman Bello.

From: Usman Bello <migaf.ghana@gmail.com>
Reply: dr.usmanbello2002@gmail.com
Date: Sun, 9 Sep 2018 14:25:03 +0000
Subject: Greetings From Dr. Usman Bello.

FROM: Dr. Usman Bello.

My Good Friend,

HOW ARE YOU? I am very happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
Paraguay. Presently. I am in Brazil for an investment projects with my own
share of the fund. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite that we failed
along the line. But still, I will never forget you and your kind gesture
for having supported me then to finalize the transaction even though we
could not make it.

I left an activated ATM VISA CARD of $3,500,000.00 (Three Million Five
Hundred Thousand United States Dollars) with my secretary as a compensation
to you and would like you to contact her immediately to enable her send the
ATM VISA CARD to you. Here is her contacts;

NAME = Ms. Rubeca Adam.
EMAIL = rubecaadam@writeme.com
PHONE = +22892135705

Contact her immediately and ask her to send you the ATM VISA CARD of
$3,500,000 I kept under her care. I am compensating you for the past
efforts and attempts you made to assist me in this matter. I sincerely
appreciate all your efforts as at that time and asking you to feel free and
get in touch with my secretary Ms. Rubeca Adam and inform her where to send
the ATM VISA CARD to you. For your information, I made an over sight and
forget to leave some money with her to send the ATM VISA CARD to you.
Please do assist her financially to send the ATM VISA CARD to you.

Please, do let me know immediately you receive it so that we can share the
joy after all the sufferings we went through at that critical period. At
the moment, I am very busy here because of the investment projects I and my
new partner are having at hand.

Finally, I have given instruction to my secretary on your behalf to send it
to you as soon as you contact her, so feel free and get in touch with her
to enable her send the ATM VISA CARD to you without any delay.

Yours sincerely,

Dr. Usman Bello.

Xiao Wei Chief Audit Officer Bank of China Investment Trust Ltd Business Deal on Excess Maximum Return Capital Profit EMRCP

From: Xiao Wei ,Chief Audit Officer, Bank of China Investment Trust Ltd <brokersfinanceinternational@gmail.com>
Date: Sat, 8 Sep 2018 20:00:00 +0200
Subject: Business Deal on Excess Maximum Return Capital Profit (EMRCP)

Dear Sir/Madam, I am Mr.Xiao Wei, The Chief Audit Officer, Bank of
China Investment Trust Ltd, One of the UK`s largest oldest independent
self-managed funds management company with over Eight Hundred and
Forty-Five Billion Dollars Capital Investment Funds. Nevertheless, as
Investment Chief Audit Officer, I handle all our Investor’s Direct
Capital Funds and secretly extract 1.3% Excess Maximum Return Capital
Profit (EMRCP) per annul on each of the Investor’s Magellan Capital
Funds. As an expert, I have made over Five Hundred Million dollars
from the Investor’s EMRCP and hereby looking for reliable foreign
Partner to trust, who will stand as an Investor to receive the funds
as Annual Investment Proceeds from Bank of China Magellan Capital
Funds. All confirm able documents to back up the claims will be made
available to you prior to your acceptance.Meanwhile,I have worked out
the strategies and technicalities whereby the funds can be claimed in
any of our Clearing Houses without any hitches. ! Our sharing ratio
should be 60-40%. In case you are interested, Please email me your
direct telephone number or send me email to discussion of this
transaction in further details. Sincerely Xiao Wei Chief Audit
Officer, Bank of China Investment Trust Ltd

David Owotutu VERY IMPORTANT MESSSAGE

From: "David Owotutu"<owdv2341@takarazuka.ocn.ne.jp>
Reply: <owdvd2341@gmail.com>
Date: Sat, 8 Sep 2018 06:30:34 -0700
Subject: VERY IMPORTANT MESSSAGE !

Sir,

REQUEST FOR URGENT BUSINESS RELATIONSHIP

First I must solicit your strictest confidence in this transaction,this is by virtue of its being utterly confidential and top secret as I got your contact on my private search on the internet and I listed your name amongst four other names and prayed over them and decided to contact you directly.

Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication, However this Correspondence is unofficial and private, and it should be treated as such.
Before I introduce myself, 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.

Iam the chairman Contract Review Panel (CRP) set up by the federal government of Nigeria to review contracts awards payments in the Petroleum (Special) Trust Fund (PTF) during the previous administration.

Petroleum (Special) Trust Fund (PTF) was established and given a mandate to revive the nation's collapsing social and physical infrastructures in the areas of roads, water ways,education,health,food and security services

In the course of my work on the Contract Review Panel (CRP), I discovered this fund which resulted from grossly over-invoiced contracts which were executed for the Niger Delta Development Commission (NDDC) during the last administration. The companies that executed the contracts have been duly paid and the contracts commissioned leaving the sum of fifteen million eight hundred thousand United States Dollars(USD 15,800,000.00) floating in the escrow account of the Niger Delta Development Commission (NDDC) in China ready for payment.

I therefore as a matter of trust decided to look for an oversea partner to whom we could transfer the sum of fifteen million eight hundred thousand United States Dollars(USD 15,800,000.00) legally due to the fact that our service code of conduct forbids us from owning foreign running foreign accounts while in government service.

I have agreed that the fund will be shared thus thrity(30%) of total the money will go to you for acting as the beneficiary of the fund while I retain seventy percent(70%) as the initiator.

All I require from you now is your follow

1) Name in Full:
2) Address in Full:
3) Telephone #:
4) Age:
5) Occupation:

Please your discussions regarding this transaction should be limited because am are still in government service and intend to retire peacefully at the end of this transaction so let honesty and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated.

Best regards
David Owotutu

Thomas Rex READ CAREFULLY AND GET BACK TO ME IMMEDIATELY

From: Thomas Rex <thomas.rex60@gmail.com>
Date: Sat, 8 Sep 2018 13:49:17 +0100
Subject: READ CAREFULLY AND GET BACK TO ME IMMEDIATELY!!!

From: DR. THOMAS REX (KSC) OON
(Philanthropist)

Dear good friend,

Subject Matter : SINCERE COMPENSATION

You might find it so difficult to remember me. Though, it is indeed, a
very long time. On my singular, I am much delighted and privileged
to contact you again, after couple of years now. It takes fate,
courage and God's fearing to remember old friends and at the same
time, to show gratification to them, despite circumstances that made
things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. I have conscience as a
human being, due to your tremendous effort and contribution to make
things work out in retrospect.

Meanwhile, I must inform you that, I am presently in Luxemburg for
numerous business negotiations and establishment. I just arrived
yesterday night and checked inn, in a hotel and decided to go down to
the hotel business centre to mail you. Now, with my sincere heart, I
have raised and signed an International Cashier's Bank Draft, to the
tune of USD$520,000.00 ( FIVE HUNDRED AND TWENTY THOUSAND DECIMAL
ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to
your dedication, humanity and contribution, as it were.

Please, contact NOW, my confidential secretary, she is in the name of:

MRS. REBECCA C. OKORO (Secretary)
E-mail : officialmatters944@gmail.com

You are to forward to her, the following:
1. YOUR FULL NAME & ADDRESS
2. YOUR TELEPHONE NUMBER (If necessary)

She, will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided. Feel free to
reach via this very mail address. Most importantly, the ICBD has only
validity period of 12 banking days.

So, your early response to that effect, shall be admired. You have to
mind the days on route shipment.

Sincerely Yours,

DR. THOMAS REX (KSC) OON
(Philanthropist)

Hannah Scott Re

From: Hannah Scott <scotthannah018@yahoo.com>
Reply: Hannah Scott <paulettegagnon11@gmail.com>
Date: Sat, 8 Sep 2018 05:36:41 +0000 (UTC)
Subject: Re

Attn! Our 02/2/2018 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 ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 02/2/2018 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 (40) 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. Paulett Gagnon E-mail ( paulettegagnon11@gmail.com ) Phone +229-68 40 8755.

Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification

Thanks,
Mrs. Hannah Scott
United Nations Liaison Office
Directorat of International Payment

United Nations UN Conference on 22- 26 October 2018.

From: "United Nations" <un@un.org>
Reply: un@un-sdc.org
Date: Fri, 07 Sep 2018 19:02:26 -0500
Subject: UN Conference on 22- 26 October, 2018.

Dear Invitee, Nonprofit/NGO Colleague,

United Nations General Assembly is convening a five-day World Summit of Economists, Educationists, Administrators, Manufacturers, International Finance, Corporate Finance, Researchers,, Religious Leaders, Organizations, lawyer and law firm,individuals,Ambassador , Permanent Representative from the public and Private Sector from 22- 26 October, 2018. in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency and long-term responses to mitigate the impact of the crisis, especially on vulnerable populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world. You are invited to take part in the International Conference.

The United Nations World summit coming up in October was mandated at the Follow-up International Conference on Financing for held in June 2009 in New-York. Member States requested the General Assembly to organize the meeting "at the highest level".

Registration to this Conference is absolutely "free" As an invitee, you have received a registration code UN/11416/2018-UNA-UK with the invitation letter, which grants you access to the registration form.

The United Nations General Assembly will sponsor free travel costs and all-round flight tickets for all participant. Invited participants will only be responsible for their hotel accommodation and feeding cost at the Lancaster Gate Hotel London. The International Convention & Exhibition Centre (ICC) London, United Kingdom is the venue of this summit, while the Lancaster Gate Hotel London has been officially designated to accommodate all participant for this unique and prestigious global financial and economic crisis summit. If you require an entry visa to London (UK) to attend this meeting, United Nations General Assembly will help you to obtain a visa so easily once you confirm your registration.

For further details about registration form,visa,flight ticket and other details, write an acceptance letter to be part of this event and send it directly email to United Nations Secretary-General – UK, Ms. Carmen Gaetan: un@un-sdc.org

We look forward to meeting you at the forthcoming Global Financial and Economic Crisis conference. UK action. Stronger UN. Better world.

Regards,

Mrs. Mai Vang ,
United Nations Officer.

42 St John's Square,
London EC1M 4EA,
United Kingdom.
Tel: +44(0) 752 06 28673
Fax: +44(0) 872 75 10220

K Rebeka Re Good Morning…. To Your Attention Pls

From: K Rebeka <mcken83@yahoo.com>
Reply: K Rebeka <rebecadove6@gmail.com>
Date: Fri, 7 Sep 2018 09:15:09 +0000 (UTC)
Subject: Re/ Good Morning.... To Your Attention Pls

FROM Miss Rebecka Kurubos.
12 BP 1046 Gm Cocody Road, Republic Of Cte dIvoire.

I am a deaf girl the only daughter of my late parents Mr. and Mrs. Kurubosu My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of (West African Island) during his days.I am a deaf girl.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2015. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 14years old, and since then my father took me so special.

Before his death on February 12, 2015 he called the secretary who accompanied him to hospital and told him that he has the sum of US$5,500,000:00 (Five Million, Five Hundred Thousand US Dollars) left in a one Bank. He further told him that he deposited the money with my name.

I am a deaf girl just 21 years old and secondary school leaving and really don't know what to do, Now I want an account overseas where I can transfer this funds and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for you after the money has been transferred into your account?

FULL NAMES=============
AGE=========================== =
RELIGION=============
SEX=====================
CONTACT=======================
OFFICE MOBILE============
FAX NUMBER=====================
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================

Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through, Please, Consider this and get back to me as soon as possible, Immediately I confirmed your willingness then I will tell you how we will go about the transaction.

Yours
Miss.Rebeka Kurubos

Mrs. Jenny Alexander MY DEAR

From: "Mrs. Jenny Alexander" <charlesdarwin44444@gmail.com>
Date: Wed, 5 Sep 2018 15:49:02 -0700
Subject: MY DEAR

—

—
My Dear,
I am Mrs. Jenny Alexender the wife of late Mr. Thomas Alexender We
have been married for years before his sudden death although we were
childless.
I have been diagnosed with cancer and I have been battling with the
sickness when my late lovely husband was alive.
My Husband left the sum of US$3.200 million United States Dollars in a
fix/suspense account in one of the prime bank in Belgium. Recently, my
Doctor told me that I would not exceed more than five more months due
to cancer problem. The one that disturbs me most is my blood pressure
sickness. Having known my condition I decided to seek for your kind
assistance to transfer this fund into your account and you will use it
to train my adopted daughter who is 15yrs. You will take her as your
God child and brought her up in a good and decent manner with what my
late husband left behind.
I will give you more details about me and how I inherited all as soon
as I receive your reply because I do not want to state all here until
I see your reply, desire and commitment. Please can you treat this as
confidential and keep it as a secret for security reasons between both
of us.
My Best Regards.
Mrs. Jenny Alexender

Ifeanyi Monday PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS

From: Ifeanyi Monday <ifeanyimonday3030@yahoo.com>
Reply: Ifeanyi Monday <barbarajohnsondiplomat1@yahoo.com>
Date: Wed, 5 Sep 2018 15:07:11 +0000 (UTC)
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

FROM THE DESK OF: EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: paymentcenter70@gmail.com
TEL/FAX: +2348084729730

PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

Definitely, I am sure that the receipt of this email will be of utmost
blessing to you.I am Mr.Ebube Micheals the personal secretary to
Godwin Emefiele, The Executive
Governor of The Central Bank of Nigeria (CBN).You are being officially
contacted by me today because I was instructed to do so by my boss The
Executive Governor of The Central Bank of Nigeria (CBN), kindly note
that your Funds were Re-deposited into "Federal Suspense Account
of the CBN last week, because you did not forward your Claim as the
Right beneficiary.

The Central Bank of Nigeria is the parent Bank of all commercial Banks
here in Nigeria.My boss The Executive Governor of The Central Bank of
Nigeria (CBN),was visited in his office by three gentlemen last week,
really these men were unexpected by him because their visit was
impromptu. He had to ask them why they came to see him in
person and they said that they came to collect the Inheritance/
contract funds Bill Sum of (US$10,000,000:00)$10 million which
rightfully belongs to you, At this development He asked them who
authorized them to come down to Nigeria for the Collection of this
Payment and they told him that you asked them to come and collect
these Funds on your Behalf. In fact this was the biggest shock that
this Bank has ever received so far because your Inheritance Funds is
still in the "Federal Suspense Account of CBN,yet you sent these men
to come and collect this Funds on your behalf without notifying us. We
do not understand why you should send these men to come and Collect
your Funds on your behalf. If actually you want them to help you
collect your funds, you should have at least informed him officially
as the Executive Governor of this Bank.Note that they actually
tendered some Vital Documents which proved that you actually sent them
for the Collection of these Funds. Honestly, it rea!
lly shocked him that you took such a decision without his
consent.Below is list of the Documents which they tendered to this
Bank today.

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank are a
clear Proof that you sent them to Collect this Funds for you.
Finally,He, Godwin Emefiele told them to come back tomorrow morning
and they promised to come back.As the Governor of this Noble Bank, he
was supposed to Release this Funds to them but he refused to do so
because he wanted to clarify this from you first.

KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE

NUMBER SO I CAN REACH YOU AS FAST AS

POSSIBLE OK.

Due to the Nature of his job, he cannot afford to make any mistake in
releasing these Funds to anyone except you who is the Recognized
Bonafide Beneficiary to these Funds.

Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf.Note that for security reasons you
have been assigned a code/password which is {TT7270CBN},Please note
that this code is the reference number for your transfer and its being
disclosed to you alone,guard this jealously and all your email
response should carry this code as the subject.

EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: paymentcenter70@gmail.com
TEL/FAX: +2348084729730
TEL/FAX: +2347055180394

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: scotiabnkprico@outlook.com
Date: Wed, 5 Sep 2018 13:39:22 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
section 2018 in the 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
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 claim your prize.

Officer In Charge
Name : Mr. Richard Dell
Email: (uncreditbancca@outlook.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full……………

2. Address………………..

3. Nationality………………..

4. Age/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

Mrs Elizabeth Franklin Re: FreeLotto Winners.140

From: "Mrs Elizabeth Franklin" <results@freelotto.org>
Reply: freelotoeclaimscenterx@gmail.com
Date: Tue, 04 Sep 2018 09:13:15 -0600
Subject: Re: FreeLotto® Winners.140

We happily announce to you the draw of FreeLotto online Sweepstakes International program held this year 2018.
You have won 10,000,000 in cash and prize (10 Million USD ) from FreeLotto online Sweepstakes draw 2018.
Your Email Identity was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.
You are
to contact claims Officer via email below for claims procedures.

Mr Joseph Carl
1 202 846 4638

Email: freelotoeclaimscenterx@gmail.com

Congratulations!! Once again.

Yours in service,
Publicity Secretary.

DR DENNISON C. TRENTON

From: "DR DENNISON C. TRENTON" <kjrr5@ureach.com>
Reply: <ustreasurydept.unit01@gmail.com>
Date: Tue, 4 Sep 2018 10:44:57 -0400
Subject:

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).

Official Emailing: ustreasurydept.unit01@gmail.com / ustreasurydepartment.unit@outlook.com

Read Carefully & Understand!!!

This letter is to bring to your acknowledgement that the Board Of Trustee at the Treasure House
Department Of Libya in conjunction with the U.S Department of the Treasury after a World Conference
Meeting, have decided to release out some overdue valuable treasures such as Gold and Diamond worth
Billions of dollars, this have been agreed to be shared among some selected individuals with good
citizenship record files, this Tonnes of Gold and Diamond have been said to be distributed to those
citizens who remit their bills and Taxes regularly, have no criminal record and probably must have
been a scam victim.

Well, Gold Reserves in Libya remained unchanged at 116.64 Tonnes in the second quarter of 2016
from 116.64 Tonnes in the first quarter of the year 2016. Gold Reserves in Libya averaged 136 Tonnes
from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of
the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond
Reserves in Libya is reported by the World Gold Council. Some of the Gold and Diamond which have
been in the Treasury Department have been shared among the random selected individuals of which you
are among those lucky selected beneficiary for this winning project, and you have been selected due
to your good record with the FBI / CIA and the Homeland Security.

Furthermore, the major reason why the Gold and Diamond are been distributed is because of the Gold
recovered from Late President Muammar Gaddafi are too much to be stored, added with the Gold already
in the Treasury House, instead of storing it while there are some citizens out there who can make
good use of this treasures. This program is also to help those individuals who must have been
scammed in one way or the order according to several reports and scam alerts we have been receiving
from the United Nations and FBI.

It may interest you to know that 1000 Kilogram of Gold & 1000 Kilogram weight of Diamond have
been assigned to you and (49) order lucky individuals from different parts of the World, which
majority are from the United States Of America, Asia and European Countries, but if you are not from
the mentioned Continents and was selected,then you are a lucky beneficiary *lucky stars*. The sum of
Four Million ($4,000,000.00) USD is also attached with the Treasures given to you for maintenance
and to appreciate you for been a patriotic citizen.

Meanwhile, to avoid complications and to proof yourself right if having any atom of doubt, you
will have to travel down to Treasury & FX Group Khair Aldeen Baybers Street Hay El-Andalous Tripoli,
Libyan Arab Jamahiriya to claim and collect your 1000KG Gold, 1000 KG Diamond and Four Million U.S
Dollars ($4,000,000.00 USD). But if you are unable to travel down to Libya, your winning can also be
delivered to your house address, this is the reason why I have been instructed by The current and
77th Secretary of the Treasury Department, Steven Mnuchin, to contact you and also direct you on how
your Treasures can be delivered at your doorstep via Courier delivery Service.

If you are travelling Down to Libya to collect your Treasuries, do reply back to me so I can
direct you on what to do, but if you want it delivered at your home, then your delivery and personal
identification details must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVERS LICENSE, NATIONAL ID or WORK ID—-

After filling the details,do expect to hear from our office via phone call or email within (3)
working hours after the receipt of your email, there is nothing to be worried about because the
delivery clearance charges of your winning have been paid for. If home delivery method is your
preferred choice of receiving your awarded treasures, it is your duty to take care of the delivery
Insurance coverage of $600 USD for One day (24/hrs) or $450 USD for a Four Days (96/hrs) delivery
plan, this is compulsory and mandatory due to the fact that you are the owner of the treasures which
will be on transit to your doorstep. After your payment for the delivery insurance of your winning
must have been confirmed, The DELIVERY INSURANCE AGENCY will guarantee and ensure that no
governmental organization or security agency will stop your consignment until it gets to your
doorstep.

With all due respect, hope you understood all that have been explained to you in regards to how
your Gold, Diamond and the sum of $4,000,000 USD have been legally awarded to you. do ensure to make
a preferred choice for your delivery. So without experiencing much delays we await to get a swift
and positive response from you, to enable us commence with the safe dispatching of your 1000
Kilogram Weight Gold, 1000 Kilogram weight Diamond alongside with the sum of Four Million
($4,000,000.00) USD to your doorstep with immediate effect.

There is no risk involved, as the transaction will be executed under a legitimate procedure that
will protect you from any breach of law.

THANKS FOR YOUR CO-OPERATION,

DR. DENNISON C. TRENTON.

U.S DEPARTMENT OF TREASURY
SPECIAL INS+++PECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: ustreasurydept.unit01@gmail.com / ustreasurydepartment.unit@outlook.com
www.treasury.gov

Mr Steven Mnuchin Date: 04-09-2018

From: Mr Steven Mnuchin <mrlarrymooreuk@gmail.com>
Reply: wwwust01@gmail.com
Date: Tue, 4 Sep 2018 16:09:45 +0300
Subject: Date: 04-09-2018

OFFICE OF FOREIGN ASSETS LODGINGS
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Date: 04-09-2018

Hello Valued Beneficiary,

Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic unpaid /scam victims/inheritance/lottery winnings
funds should be released to the beneficiaries forthwith
unconditionally. In view to this, I have been authorized by President
Donald Trump in full support of the United State Government to make
immediate payment release to you via cash delivery to your address.

I deem necessary to inform you that the retrieving of this
inheritance was witnessed by the Federal Bureau of Investigation (FBI)
and the Interpol envoys deployed to London by United States Department
of the Treasury to monitor the proceedings confirmed it to be a fair
judgment by the Bureau and the Interpol as the outcome of the event
was a perfect solution to curtail the activities of con artist and
scam generally and is also a perfect end to your payment.

From my records of all outstanding payment, your name was discovered
as next on the list of the outstanding beneficiary who have not
received their payments. I Steven Mnuchin wish to inform you that
your payment has being processed and ready for released to you as soon
as you respond to this letter. Also note that from the record in my file,
your payment is valued for USD$10,500,000,00.Hence you have to contact
my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer
U.S. Department of the Treasury
Washington, DC, Head of Consignment Lodgings:
Mr.Steven Mnuchin
E-mail: wwwust01@gmail.com

Before we commence any further on issues concerning your consignment
you are to reconfirm your banking address and also reconfirm your
residential address as stated below. Only Fill The Bank Address Only
If You Want To Received the Consignment Boxes at your Bank.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy Or ID:
9. Current Employer Name:
10. Position/Title:
11. Property Owner (Yes/No):

At the receipt of the above information we will not hesitate to open
communication with you given you vital information for easy
communication between you and the U.S. Treasury. Also get back to me
immediately With The private e-mail{ wwwust01@gmail.com }.

Thank you.

Sincerely,
Mr.Israel Morrison
Deputy Secretary.
+ 1 949 203 1532

Interim Assistance General Manager info Re: Your abandoned package for Delivery…………..

From: Interim Assistance General Manager info@hia.net
Reply: leebyrne65@yahoo.com
Date: 04 Sep 2018 09:06:20 -0400
Subject: Re: Your abandoned package for Delivery..............

Interim Assistance General Manager
Operations, Maintenance, Transportation
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must
have
Your trust before I review it to you because it may cause me my
job,
So I need somebody that I can trust for me to be able to review
the
Secret to you.I am Mr. Lee Byrne,head of luggage/baggage storage
facilities
(Operations, Maintenance, Transportation) here at the Harrisburg
International Airport, Pennsylvania USA. During my recent
withheld
Package routine check at the Airport Storage Vault, I discovered
an
Abandoned shipment from a Diplomat from London and when
scanned it Revealed an undisclosed sum of money in a Metal Trunk
Box weighing Approximately 110kg. The consignment was abandoned
because the Contents of the consignment was not properly declared
by the consignee As "MONEY" rather it was declared as personal
effect to avoid Interrogation and also the inability of the
diplomat to
pay for the United States Non Inspection Charges which is
$3,700USD. On my Assumption the consignment is still left in our
Storage House here at the Harrisburg International Airport
Pennsylvania till date. The Details of the consignment including
your name, your email address and the official documents from the
United Nations office in Geneva are Tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of
this
Consignment as the assistant director of the Inspection Unit, I
will
Advice you provide your current Phone Number and Full Address, to
Enable me cross check if it corresponds with the address on the
Official documents including the name of nearest Airport around
your city. Please note that this consignment is supposed to have
been Returned to the United States Treasury Department as
unclaimed Delivery due to the delays in concluding the clearance
processes so as A result of this, I will not be able to receive
your
details on my Official email account. So in order words to enable
me
cross check Your details, I will advise you send the required
details to
my Private email address for quick processing and response. Once
I
Confirm you as the actual recipient of the trunk box, I can get
Everything concluded within 48hours upon your acceptance and
proceeds To your address for delivery.

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

I wait to hear from you urgently if you are still alive and I
will
Appreciate if we can keep this deal confidential. Please get back
to
Me via my private email address here: (leebyrne65@yahoo.com)
immediately for further procedures.

Directives
Thank you.
Mr Lee Byrne.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Your abandoned package for Delivery……………………………………Now

Antonio Guterres Compensation for you

From: Antonio Guterres <angelanwawueze@yahoo.com>
Reply: Antonio Guterres <infouncdept2018@gmail.com>
Date: Tue, 4 Sep 2018 10:12:37 +0000 (UTC)
Subject: Compensation for you

Dear Beneficiary,

After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real. Be warned! Stop all communication with them.

The sum of Four Million, Five Hundred Thousand US Dollars (US$4,500,000) has been approved to be transferred to you as compensation for been defrauded.

On that note, we want to inform you that we instructed Sir. George Hud who is in charge of United Nations Compensation Department to send your compensation/donation fund worth of US$4.5M in ATM card or Bank to bank transfer as you wish.

Reply and get back to us immediately to claim the funds.

Thanks for your understanding.

Best Regards
Signed by UN Secretary-General
Antonio Guterres

Mr. John H Y0U HAVE BEEN D0NATED 2M

From: "Mr. John H" <santiagodelestero@dibpfa.faa.mil.ar>
Reply: johnryca@gmail.com
Date: Mon, 03 Sep 2018 09:15:04 -0500
Subject: Y0U HAVE BEEN D0NATED $2M

Hello, I am d0nating $2M to you from my l0ttery prlze, for more details email me: johnryca@gmail.com
El contenido del presente mensaje y sus anexos es privado, confidencial y de exclusivo uso para el titular de la direccin de correo electrnico a quien en est dirigido. Puede contener informacin privilegiada o amparada por el secreto profesional o por disposiciones legales y/o reglamentarias vigentes. Cualquier modificacin, retransmisin, diseminacin o divulgacin de su informacin se encuentra expresamente prohibida y su uso inadecuado puede derivar en responsabilidad civil para el usuario o configurar los delitos previstos en la Ley 26.388. Si no fuere uno de los destinatarios consignados o lo hubiere recibido por error, Ud. NO ESTA AUTORIZADO a utilizar total o parcialmente, copiar, enviar, revelar, imprimir, divulgar de manera alguna el contenido del presente mensaje o el de sus adjuntos. En consecuencia, tenga a bien comunicrselo inmediatamente al emisor y ELIMINARLO.

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<mkpom@dos.net>
Reply: <harrywhite21@yahoo.com>
Date: Mon, 3 Sep 2018 03:42:41 -0700
Subject: THE STATE DEPARTMENT.

U.S Department of State
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 R. Pompeo, United States Secretary of State by profession.
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 ended
2016 and 2017, 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 2018. On Behalf of the entire staff of the U.S.
Department of State 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
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 authorised my office to release
the Sum of $1,850,000.00 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 Mr. Harry
White with 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 Mr. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: harrywhite21@yahoo.com
Telephone: (334) 610-3072

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 ( $550) please take note of that.

As soon as the above mentioned $550 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 R. Pompeo.

Oversea World Employment Consultant USA CANADA UK Send Submit Your Resume Cv.es For Abroad Employm…

From: "Oversea World Employment Consultant USA, CANADA, UK" <stellawilson62@gmail.com>
Reply: smithanderson552@gmail.com
Date: Mon, 3 Sep 2018 23:55:16 +0100
Subject: Send & Submit Your Resume/Cv.es For Abroad Employm...

Hello Applicant

Our Organization is staffed with professional Interviewers and
competent Employees equipped with 10 years of experience in
recruitment of manpower, employment of various skills from
professional down to skilled and non-skilled workers for Principals in
the Gulf and Middle East countries. Our agency specializes in the
fields..

Employment opportunities in Oversea Employment Consultant London,
UK.The management of Hospitality, Companies, Hotels within London, UK,
Canada & America are deeply in need of new workers, who have the
interest to live and work here which careers suite into this work.
With your CV. We will also help in processing all your documents
through the United State of American, Canadian & United Kingdom
Embassy. And it will be well informed to them that you are visiting
America with our acceptance and confirmation. if you consider this
great opportunity which the Management of Oversea Employment
Consultant UK are giving globally, you should contact the E-mail
address link with your c.v.We

The vacancies and Job Available Positions:

1. Car wash 2. Cleaning/house keeping/steward 3. Sales 4. Receptionist
5. Public relations 6. Hospitality management 7. Food & beverage
management 8. Store keeper 9. Restaurant services 10.
Waiters/waitresses 11. Culinary theory 12. Mechanical engineering 13.
Mechanics for heavy equipments 14. Auto engineering 15. Electrical &
electronics specialist 16. It specialist 17. Telecom 18. Landscape &
graphic designer 19. Computer operators 20. Dentist 21. Computer
engineering 22. Driving 23. Administrative secretaries/assistants 24.
Administrative managers 25. Team leaders 26. Medical doctors 27. Hotel
nurse 28. Message therapist 29. Dental technician 30. Caregiver 31.
Hairdresser/barber 32. Accountants 33. Accounting clerk 34. Accounts
payable clerk 35. Accounts receivable clerk 36. Auditor 37. Finance
manager 38. Cashier 39. Reservation agent 40. Security 41. Safety
officer 42. Safety manager 43. Concierge 44. Human resources
coordinator 45. Human resources secretary 46. Human resources manager
47. Human resources assistant 48. Chef de cuisine 49. Kitchen staff
50. Chief de partie 51. Cook 52. Guest ser.agent/front off desk clerk
53. Customer service 54. Bell- attendant 55. Typist 56. Dentist, Front
Desk Agent/Guest Services Associate, Housekeeper,
Laundry,Attendant…

The Management are in needs of interested skillful and hard working
individuals around the globe who are willing to relocate and work in
United Kingdom, USA, East & Southern Asia Canada. Contact the
Management of the Recruitment Company with your Cv & photo to below..
Serious Candidates, Applicants & Job Seekers should apply immediately
with his/her Resume/Cv.es.

Humble Greetings.
Sir Anderson Smith
Chief Executive Director
Oversea World Employment Consultant.
smithanderson552@gmail.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Send & Submit Your Resume/Cv.es For Abroad Employment Application Immediately…

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