Tag: secret

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23

From: "FORESTINE KANE"<mail@railpool10.com>
Reply: <justingatonn@outlook.com>
Date: Tue, 22 May 2018 17:03:06 +0300
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Contact Agent: Mr Justin Gaton
Phone number; +1 347-334-7327
Mobile number: +1 774 553-0660
E-mail:_______ justingatonn@outlook.com

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

Dear Winner,

This is to inform you that you have been selected for the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in
dash compact disc player.

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

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators ( IAGR
). To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

Reply back by providing him with Your Secret Pin Code Number BMW:
255125HGDY03 / 23.

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

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

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

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

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

Dr.Rashidy Morgan. michael.peace2@aol.com Hello Friend

From: "Dr.Rashidy Morgan. michael.peace2@aol.com" <liliacamara@netmadeira.com>
Date: Mon, 21 May 2018 14:22:08 +0100
Subject: Hello Friend,

Hello Friend,

I am very happy to inform you now about my success in getting those funds Now,I want you to contact my secretary Mr.Peace Micheal his Email:ID (michael.peace2@aol.com) ask him to send you the sum of $2.8m in A Bank Draft, which I kept for your compensation, contact him immediately.

Reconfirm your full information to avoid any mistake,I am very busy for now please bear with him because i am not around.
FULL NAME:…
AGE……
ADDRESS:..
PHONE:….
COUNTRY:..
COMPANY:..
AMOUNT….
Regards,

Dr.Rashidy Morgan.

Mr. Antnio Guterres PAYMENT FROM UNITED NATIONS

From: "Mr. Antnio Guterres"<anit@sigmu.com.tw>
Reply: <privateunofficeab@gmail.com>
Date: Mon, 21 May 2018 04:29:39 -0700
Subject: PAYMENT FROM UNITED NATIONS

Dear Sir/Madam

Hello Good day, Please pay attention to my message. I am Mr. Antnio
Guterres, United Nation Secretary General
Yes i want to inform you recently that we have been instructed by the
U.S Government and International Monetary Fund and in-conjunction with
the World Bank to compensate you with the sum of $2,500,000 thousand
USD for not receiving your inheritance/contract payment for many years
due to false offices that refuses to release your funds to you.

Now we have finally made a solid agreement with the U.S Government
and international monetary Fund and World Bank to compensate you with
the sum of $2,500,000.00 thousand USD for your patient.

You are to provide us the below information so we can proceed to
release your compensation within 3 working days.

Your Full Name:_______________________
Current address: _____________________
Phone number:_____________________
Passport/ID #:_____________________
Your Banking details for transfer:—————————

Means of receiving your payment: Bank to Bank Transfer.

We will proceed immediately to release your payment soon we receive
your information.

Thank you very much.

Yours sincerely

Mr. Antnio Guterres,

United Nation Secretary General.

Dr.Rashidy Morgan. michael.peace2@aol.com Hello Friend

From: "Dr.Rashidy Morgan. michael.peace2@aol.com" <iolanda@netmadeira.com>
Date: Mon, 21 May 2018 12:19:49 +0100
Subject: Hello Friend,

Hello Friend,

I am very happy to inform you now about my success in getting those funds Now,I want you to contact my secretary Mr.Peace Micheal his Email:ID (michael.peace2@aol.com) ask him to send you the sum of $2.8m in A Bank Draft, which I kept for your compensation, contact him immediately.

Reconfirm your full information to avoid any mistake,I am very busy for now please bear with him because i am not around.
FULL NAME:…
AGE……
ADDRESS:..
PHONE:….
COUNTRY:..
COMPANY:..
AMOUNT….
Regards,

Dr.Rashidy Morgan.

AMBASSADOR Lucy Tamlyn ATTN: BENEFICIARY

From: AMBASSADOR Lucy Tamlyn <bakeryu234@yahoo.com>
Reply: AMBASSADOR Lucy Tamlyn <tamlynlucy@yandex.com>
Date: Mon, 21 May 2018 11:09:43 +0000 (UTC)
Subject: ATTN: BENEFICIARY,

U.S AMBASSADOR TO BENIN
BP 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, COTONUE

FROM THE US AMBASSADOR TO BENIN

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE BENIN PRESIDENCY TO DELIVER THE SUM OF (USD$10.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE IMMUNITY COVERING ME AS AN US AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$10.5M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE WITH THE BENIN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR. FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… COTONUE, BENIN.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { tamlynlucy@yandex.com or lucy_tamlyn@aol.com }

TRULY,
AMBASSADOR Lucy Tamlyn
U.S AMBASSADOR TO BENIN.

Mrs.Elizabth George Dear Beneficiary

From: "Mrs.Elizabth George" <admin@karamadonline.com>
Reply: davidbenson635@gmail.com
Date: Thu, 17 May 2018 05:41:09 -0700
Subject: Dear Beneficiary,

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.The United Nations Compensation Commission payment exercise has deposited your payment of (US$ 1.8,million US dollars with BANK OF AFRICA,This is regarding the draws the Secretary General Antnio Guterres organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for your payment worth (US$ 1.8,million US dollars) which have to be pay with ATM VISA CARD Finally,Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with Courier Company requirement Contact the verification officer in charge Mr David Benson

CONTACT: Mr David Benson
Account Officer, Cotonou,Benin Republic,
His email address:davidbenson635@gmail.com
HOT LINE; +229 98820259

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.Note that you are going to be responsible for the delivery cost.you can view this page for your perusal:   We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Mr Stephen Peterson Have you receive your funds

From: Mr Stephen Peterson <test@ct.com.pl>
Reply: stephenpeterson523@gmail.com
Date: Sat, 19 May 2018 21:17:59 -0400
Subject: Have you receive your funds?

Have you received your funds of $10.5 Million dollars from the IRS / Home Land office If not contact the information below, this Mail has been secure verify from the Home Land Security office United State.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Office Secretary : Mr. Stephen Peterson
Contact Email : stephenpeterson523@gmail.com

We are happy to inform you from our office here in Washington that we have recover the sum of Ten Million five hundred thousand United State dollars from those internet fraudster and importer who have scammed people of their money, with the help of the international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be among the people who are to be compensated with the sum above as your email and name has fall among our list to pay, then you don't have to worry as long as you have follow the right instruction from Stephen Peterson who is to approve and direct your payment/funds to you .

We have inform Stephen Peterson to make arrangement of your payment to you which we believe is ready now and confirm that as soon as you contact him then there should not be a delay or problem on this as this is %100 legal.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email get to you, then know that you have been selected to receive the payment without any delay it does not matter which country you are from know that there is all possible payment to you and have been confirm before sending you this email so be free to contact Stephen Peterson let him finish this transaction for you once and for all.

The IRS / Home Land have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Home Land to avoid any mistake.

You can also confirm your information below to the Home Land Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation :

Age :

Contact the IRS/Home Land Security as soon as this mail get to you. To avoid any delay on your payment Mr. John Ben have received his fund of $ 10.5 million a week ago.

Your email will be respond to as soon as you confirm your information, will treat you urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you, please you are only advice to contact Mr. Stephen Peterson if you have not receive your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

United Nations Final Notice For Your Funds Release..

From: "United Nations"<techno@katch.ne.jp>
Reply: <unitednn97@gmail.com>
Date: Sun, 20 May 2018 00:32:41 -0000
Subject: Final Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into Nigeria transactions in Hopeless Dreams to have none of them
become a reality.

Right now, as directed by our secretary general Antonio Guterres, We
have agreed with the Nigeria Government that One Hundred Thousand
United States Dollars Only would be paid to you through the Western
Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance
and bank charges before you will receive the balance of your funds.
Please take note that you will pay US$95 only, being Notarization fee
and this is the only financial obligation that you will undertake to
receive the One Hundred Thousand United States Dollars Only through
the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your Western Union Money Transfer within the next 24 hrs and the
transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
{Under-Secretary-General}
United Nations

Gary Johnson Abandoned Consignment

From: "Gary Johnson" <info@johnson.com>
Reply: garyjohnson86@protonmail.com
Date: Sat, 19 May 2018 17:16:49 -0700
Subject: Abandoned Consignment

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
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. Gary Johnson, 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 $13,700USD. 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 advise 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 48 hours upon your acceptance and proceed 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 $13,700 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 for further directives.

Thanks,

Gary Johnson

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town

Mr.Michael Clark Investments Proposal

From: "Mr.Michael Clark" <mkjuhgv@yahoo.com>
Date: Sat, 19 May 2018 17:38:12 +0000 (UTC)
Subject: Investments Proposal

Greetings,
PLEASE KEEP CONFIDENTIAL.I am Mr.Michael Clark the Fund Manager of Fidelity Investment International Dublin Ireland.The World Largest Fund Management Company with over 1.2 Trillion Capital Investment Fund.Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over 45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.
Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; Do not contact my office number or email for any reason,mainly for security purposes,all correspondence must be through this private box ( mculm@yahoo.com ).
Looking forward to your prompt response.
Sincerely,Mr.Michael Clark.www.fidelity.co.uk Fidelity Brokerage Services LLCBest ISAs, SIPPs and Funds – Fidelity Worldwide InvestmentFidelity International | SIPPs, ISAs & Investment Funds

Abdu Sadi Thanks for your response

From: Abdu Sadi <dr.pauloyegun@gmail.com>
Date: Sat, 19 May 2018 16:53:25 +0100
Subject: Thanks for your response

Hello Friend,

My name is Abdu Sadi, the Chief Internal Auditor of Jaiz Bank PLC. I
am married with two children. I got your email contact from the
Central Bank email data while carrying out my duty as an auditor with
Jaiz Bank. Unfortunately I do not have your name. I plead with you not
to blackmail me or expose this deal even if you are not interested.
This is because I am relying on the successful out come of the deal to
establish myself in life after many years of working in the bank with
nothing to show for it.

Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian
National Petroleum Corporation, NNPC, who died in a Plane crash on
Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150
passengers (May their soul rest in peace, Amen) deposited 17.5M USD in
a secret fixed deposit account with our bank. In a routine audit check
I discovered that this fund has been there since its maturity. Further
scrutiny revealed the fund was wired to the bank from a Federal
Government Oil Block Allocation Account with the Central Bank.
Notably, his records in the bank did not reveal any Next of Kin and
neither his family nor his relations knows about the fund.

However there is a caveat on his record that in the invent of his
demise the fund should be awarded to Charity Organizations Oversea. I
am therefore seeking your support and co-operation to get this fund
wired to you as a Charity Organization. There is absolutely no risk
involved in view of my position as an insider in the bank.

If you're interested in this deal, please I would like you to provide
the following details below, to enable me initiate the claim process:
Your Direct Mobile Number, Full Name, Country and Private E-mail.

Please do not reply if you are not interested.

Best Regards,

Abdu Sadi
Chief Internal Auditor of Jaiz Bank PLC

Mr. Anthony Miller contact my secretary now

From: "Mr. Anthony Miller" <mailss1@peoplepc.com>
Reply: "Mr. Anthony Miller" <m_offi@yahoo.com>
Date: Sat, 19 May 2018 06:50:00 +0100 (GMT+01:00)
Subject: contact my secretary now

Good day,
I am happy to inform you about my success in getting those fund
transferred under the help of my new partner from Israel. Presently
I'm in Israel for investment projects with my own share of the fund.
meanwhile, I didn't forget your past efforts and all the attempts you
made to assist me despite that it failed us some how. Now, I want you
to contact my secretary for your ATM card which I kept for your
compensation for your past effort to assist me, her name is Mrs. Jane
Ibrahim in Benin Republic email address: m_offi@yahoo.com

ask her to send you the ATM card valued $1.4 M USD which I kept for
your compensation for all your past efforts and attempts you made to
assist me in the past transfer. I appreciated your efforts at that
time very much. so feel free and get in touched with my secretary
Mrs.Jane Ibrahim and instruct her where to send the ATM card to you,
do tell me know once you receive it so that we can share the joy after
all the suffering at that time.
Regards,
Mr. Anthony Miller

Emerson Joe Invitation: Attention Dear Beneficiary Receiver @ Friday 18 May 2018

From: Emerson Joe <emerson.joe0@yahoo.com>
Date:
Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018

MAY
18 “Attention Dear Beneficiary Receiver,”

When
Friday, 18 May 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary Receiver, I knew that this message will
going to surprised you as you never receive before because we have
instructed to send your compensation und $4.7Million USD through Money
Gram Office and we have been mandated by Federal Government and United
Nations, ECOWAS which are supporting individual due to the worldwide
economy meltdown, Fraudsters Victims to transfer to you the full
compensation sum payment of $4.7Million US Dollars via Money Gram by
this government authorization. Now your first Payment of $5000 USD is
approved to send to you today, So kindly reconfirm your receivers
name information to the money gram office for the approval of your
fund payment of ($4.700`000`00USD) to be sign and release to you
immediately you send the below information to them: Note that your
payment files will be returned to the IMF within 24 hours this is the
instruction given to us by the IMF. Your Receivers: _____ Your
Country:__________ Your Telephone No:_______ Your Address: _______
Your Age:__________ Your Occupation:_________ Your Passport Id: ______
Our Contact Money Gram Office Name: Mr. Frank David Phone no:
+22994934599 Email: (moneygram6331@gmail.com) Our Money Gram Office
will release your payment to you and the maximum amount you receiving
each day from today is $5000 USD daily until the funds complete
Transferred. Once we receive your information. The transfer will
commence. The Federal Government and UN, IMF are compensating all the
scam victims($4.700`000`00USD) each, and your email address was found
in the scam victims list. Let me know once you starting receiving your
money from Money Gram director Frank David, Remain Bless Yours
Sincerely Mrs. Mary Tribble General Secretary Office

SCAM VICTIM COMPENSATION PAYMENT

From:  Bank <########02@rocketmail.com>
Reply:  Bank <#########02@rocketmail.com>
Date: Fri, 18 May 2018 16:38:37 +0000 (UTC)
Subject: SCAM VICTIM COMPENSATION PAYMENT

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD /ONLINE BANKING.
UNITED NATIONS 2018
COMPENSATIONS PAYMENTS DIRECTIVE.

Sir/Ma,

SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD

This is to bring to your notice that I am delegated from the United Nations to pay 100 Nigerian Republic 419
scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as
possible for the immediate payments of your $1 Million compensations funds. On this faith full recommendations,I want you to know that
during the last UN meetings held at Abuja Capital Of Nigeria Republic,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to
retain the good image of the country,the president of the country is now paying 100 victims of this operators $1Million USD each,Due to the
corrupt and inefficient banking systems in Nigeria Republic,the payments are to be paid as corresponding
paying bank under funding assistance by the Bank Of Hope USA.

WITHDRAWAL LIMIT ON YOUR CARD: YOU CAN WITHDRAW THE MAXIMUM OF $5,000.00
WITHDRAWAL LIMIT ON YOUR ONLINE BANKING: YOU CAN WITHDRAW THE MAXIMUM OF $100,000.00

According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia,we
still have more 16 left to be paid the compensations of $1Million each. Your particulars was mentioned by one of the syndicates who was
arrested in Nigeria as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for
any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD
PAYMENT Or ONLINE BANKING ACCESS. Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email: ###########02@accountant.com
TEL PHONE: +234-8125059231
NAME: Dr. Temitope Fasoranti

Call him immediately you get this mail to enable him speed up for your ATM payment Card,contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully,
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.

Abdu Sadi Thanks for your response

From: Abdu Sadi <kawawaventuresltd@yahoo.com>
Reply: Abdu Sadi <kawawaventuresltd@yahoo.com>
Date: Fri, 18 May 2018 16:21:10 +0000 (UTC)
Subject: Thanks for your response

Hello Friend,
My name is Abdu Sadi, the Chief Internal Auditor of Jaiz Bank PLC. I am married with two children. I got your email contact from the Central Bank email data while carrying out my duty as an auditor with Jaiz Bank. Unfortunately I do not have your name. I plead with you not to blackmail me or expose this deal even if you are not interested. This is because I am relying on the successful out come of the deal to establish myself in life after many years of working in the bank with nothing to show for it.
Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace, Amen) deposited 17.5M USD in a secret fixed deposit account with our bank. In a routine audit check I discovered that this fund has been there since its maturity. Further scrutiny revealed the fund was wired to the bank from a Federal Government Oil Block Allocation Account with the Central Bank. Notably, his records in the bank did not reveal any Next of Kin and neither his family nor his relations knows about the fund.
However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to you as a Charity Organization. There is absolutely no risk involved in view of my position as an insider in the bank.
If you're interested in this deal, please I would like you to provide the following details below, to enable me initiate the claim process: Your Direct Mobile Number, Full Name, Country and Private E-mail.
Please do not reply if you are not interested.
Best Regards,
Abdu SadiChief Internal Auditor of Jaiz Bank PLC

Dr. Patrick Kelly Dear Customer

From: "Dr. Patrick Kelly" <smorelli2@alice.it>
Reply: officeoffice2009@yahoo.com
Date: Fri, 18 May 2018 16:37:05 +0200 (CEST)
Subject: Dear Customer!!!,

Dear Customer!!!,

DHL Courier Company Benin branch wish to inform you that your package with
registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized
by the depositor of your package Mrs. Buffington Anthony U.N Secretary to this
Company and we can assure you that we are experts and will commence the
delivery of your package to your doorstep as soon as you comply with our mode
of delivery system, Your package is properly sealed registered and will be
deliver to you within 24hours as the depositor registered the package along
with some vital documents required by DHL Courier Company under delivery rules
and regulation to effect the delivery to your destination without any further
delay,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude
Betsy came to our office stated that you are dead and failure to reply back in
the next 24hrs simply means what Mr. Jude Betsy said was right that you are
dead. And Mr. Jude Betsy has agreed to pay the needed valued of $255 dollars
required for the Security keeping fee of your consignment box, but we have not
gotten the money from him yet as we want to find out if you are dead or not, so
if you are still (alive) you are advice in your own best interest to reply
back,

We receive our Insurance & Delivery fee from the depositor Mrs. Buffington
Anthony. The only fee you have to pay is our Security keeping fee only, from
you and you should know that, This measures of charging Security keeping fee is
to always protect the package of our customers and to ensure the safety
delivery to his or her destination.

According to our Security keeping fee, The delivery of your package to your
destination will cost you sum of $255.00 usd only,so we will need you to
reconfilm your full details so that we will able to delivery the package to you

your conutry

your city

your phone

your id card

what you do for living

REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144

DHL-Director
Dr. Patrick Kelly
DHL-Official E-Mail:(officeoffice2009@yahoo.com)

Mr. Amine Mati. I was appointed to handle your transaction.

From: "Mr. Amine Mati."<mraniyteerimf@outlook.com>
Reply: <intermonetry.fund@yahoo.com>
Date: Thu, 17 May 2018 11:37:19 -0700
Subject: I was appointed to handle your transaction.

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8167209993
REF:-XVGNN82010
E-mail: intermonetry.fund@yahoo.com

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Mr. Amine
Mati, a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/Diplomat across
Europe to Africa and Asia /London Uk. We have decided to put a stop to
that and that is why I was appointed to handle your transaction here
in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House

Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit

Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having
received these vital payment numbers, therefore you are qualified now
to received and confirm your payment with the International Monetary
Fund (IMF) African Region immediately within the next 168hrs. We
assure you that your payment will get to you as long as you follow my
directives and instructions. We have decided to give you a CODE, THE
CODE IS: 601. Please, any time you receive a mail with the name
Mr.Amine Mati, check if there is CODE (601) if the code is not
written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on (intermonetry.fund@yahoo.com) with immediate effect
and we shall give you further details on how your fund will be
released. Also call me as soon as you send the e-mail so that you
will be given an immediate response: Direct Hot-line: Call:
+234-08167209993

Regards,

Mr. Amine Mati (I.M.F).
Senior Resident Representative

Johnson Coker Now contact my secretary

From: Johnson Coker <johnson_coker1@yahoo.com>
Reply: Johnson Coker <johnson_coker1@yahoo.com>
Date: Thu, 17 May 2018 18:06:27 +0000 (UTC)
Subject: Now contact my secretary

Hello,

How are you today? Its been long I heard from you.Well, I just want to use this medium to thank you very much for your earlier assistance in trying to help me receive the funds totaling (USD$22 MILLION),without any positive outcome.I am obliged to inform you that I have succeeded in getting the fund transferred with the help of a new partner from Asia. Everything was perfectly done because we strike a deal with one of the accountant who works with the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the total sum.I have decided to compensate you with the sum of $1,000,000.00 (One Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently,I am in Jakarta for investment project with my own share under the advice of my partner, your fund is into international draft so contact my secretary with below stated information direct her on how to send the draft to you. I will be sending you e-mail from time to time to know if you have received your draft or not.

Veronica Udom
Email:veroudom40@gmail.com
+234-7093361619

Please do let me know immediately if you receive your draft so that we can share the joy together after all the sufferings at that time. at the moment, I am very busy here in Jakarta because of the investment projects i have at hand ,So feel free to get in touch with Veronica Udom and send her your information below to enable her send the draft to you without any delay.

Needed informations are:

Your Full Name:………………..
Your Home Address:……………..
Your home phone:……………….
Your Cell phone:……………….
Your age:……………………..
Your occupation:……………….
A copy of your international passport or any valid ID

With My Best Regards,
Johnson Coker

Nigerian customs service Contact

From: Nigerian customs service <johnson.coker@yahoo.com>
Reply: Nigerian customs service <johnson.coker@yahoo.com>
Date: Thu, 17 May 2018 17:38:04 +0000 (UTC)
Subject: Contact

Hello,

How are you today? Its been long I heard from you.Well, I just want to use this medium to thank you very much for your earlier assistance in trying to help me receive the funds totaling (USD$22 MILLION),without any positive outcome.I am obliged to inform you that I have succeeded in getting the fund transferred with the help of a new partner from Asia. Everything was perfectly done because we strike a deal with one of the accountant who works with the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the total sum.I have decided to compensate you with the sum of $1,000,000.00 (One Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently,I am in Jakarta for investment project with my own share under the advice of my partner, your fund is into international draft so contact my secretary with below stated information direct her on how to send the draft to you. I will be sending you e-mail from time to time to know if you have received your draft or not.

Veronica Udom
Email:veronica.udom@clerk.com
+234-7093361619

Please do let me know immediately if you receive your draft so that we can share the joy together after all the sufferings at that time. at the moment, I am very busy here in Jakarta because of the investment projects i have at hand ,So feel free to get in touch with Veronica Udom and send her your information below to enable her send the draft to you without any delay.

Needed informations are:

Your Full Name:………………..
Your Home Address:……………..
Your home phone:……………….
Your Cell phone:……………….
Your age:……………………..
Your occupation:……………….
A copy of your international passport or any valid ID

With My Best Regards,
Johnson Coker

Mr. Antnio Guterres PAYMENT VERIFICATION FROM UNITED NATION

From: "Mr. Antnio Guterres"<user1@tywin.kr>
Reply: <privatefileoffice@gmail.com>
Date: Thu, 17 May 2018 05:37:38 -0700
Subject: PAYMENT VERIFICATION FROM UNITED NATION

Dear Sir/Madam

Hello Good day, Please pay attention to my message. I am Mr. Antnio
Guterres, United Nation Secretary General
Yes i want to inform you recently that we have been instructed by the
U.S Government and International Monetary Fund and in-conjunction with
the World Bank to compensate you with the sum of $2,500,000 thousand
USD for not receiving your inheritance/contract payment for many years
due to false offices that refuses to release your funds to you.

Now we have finally made a solid agreement with the U.S Government
and international monetary Fund and World Bank to compensate you with
the sum of $2,500,000.00 thousand USD for your patient.

You are to provide us the below information so we can proceed to
release your compensation within 3 working days.

Your Full Name:_______________________
Current address: _____________________
Phone number:_____________________
Passport/ID #:_____________________
Your Banking details for transfer:—————————

Means of receiving your payment: Bank to Bank Transfer.

We will proceed immediately to release your payment soon we receive
your information.

Thank you very much.

Yours sincerely

Mr. Antnio Guterres,

United Nation Secretary General.

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