Tag: secret

Ant nio Guterres Urgent

From: "António Guterres" <liyun@mail.kusjh.kh.edu.tw>
Reply: liyun@mail.kusjh.kh.edu.tw
Date: Tue, 15 May 2018 09:57:37 +0800
Subject: Urgent

UNITED NATION

3 Whitehall Court London

SW1A 2EL United Kingdom

Attention:Beneficairy.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$2,000,000.00 (Two million united states dollars)

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other. Going through our data base your email contacts and name was found on the list and that is why we are contacting you for

You to receive your own compensation and this said money will be paid.you are require to re-confirming the following details as specified below to affect the transfer of aforementioned amount to your designated account details:

{1}. Your Full Name and Address.

{2}. Your Confidential Tel, Cell and Fax.

{3). Your Bank name and address.

{4). Your A/c Name and A/c Numbers.

(5). Your Swift Code / Routing Numbers.

it will be transfered to you from our Authorized Bank, you are advised to get back to us through below email address:

Email: Larryj20@outlook.com

Best regards,

Ant&oacutenio Guterres

Secretary-General of United Nation's

UBA BANK AFRICA From United Bank Of Africa

From: UBA BANK AFRICA <sirmlee2000@gmail.com>
Date: Mon, 14 May 2018 14:51:19 -0400
Subject: From United Bank Of Africa

* From United Bank Of Africa (U.B.A) Nigeria PHB House, 1, Bank PHB
Crescent, Victoria Island, Lagos Nigeria (CODE 89CC)*

* FROM UNITED BANK OF AFRICA ATM MASTER CARD. This is to let you know that
we have received an instruction from the United Nations by orders of the
Ministry of Finance, Federal Republic of Nigeria to release your Approved
payment of US$10.5 Million Dollars via UBA ATM MASTER CARD which you will
use to withdraw your US$10.5 Million Dollars from any ATM Machine in any
part of the world. Right now we have made a preparation of your payment
through our swift card payment center Asia pacific, through the instruction
from the senate committee, Federal Republic of Nigeria. This ATM card will
be delivered to you via our accredited Courier Service at your designated
address. And you will use the Card to withdraw your money in any ATM
machine in any part of the world. If you like to receive this Fund, please
get back to us with the required information below. Full Name Address Were
You want To Receive The ATM Card Phone Number Fax Number Your Age Current
Occupation Copy Of Your Identification This is your ATM MASTER CARD Number;
3409=1287=9861=1501.The amount upgraded in the ATM CARD is US$10.5 Million
Dollar. Right now, Invitation has been extended to you to visit UBA
Nigeria. Alternatively, if you are unable to visit UBA Federal Republic of
Nigeria for collection of your ATM CARD and PIN NUMBER, you must therefore
apply for the UBA ATM MASTER CARD and PIN NUMBER to be sent to you via our
diplomatic courier service at your own expense by making the following
payments: 1) Shipment fee of the UBA ATM MASTER CARD to your address,
amounting to US$170 Insurance Coverage of the UBA ATM MASTER CARD amounting
to US$193. *

*Both payments totaling the sum of US$363.00 must be paid to enable us ship
the ATM MASTER CARD to your address. But we can give you the discount of
US$200 if only you can send the US$163 with Seven (7) days.*

*This ATM MASTER CARD must be insured so that it can get to you without any
problem or diversion. if you cannot come to UBA of Federal Republic of
Nigeria for collection of your ATM MASTER CARD, you must kindly send the
US$163 within Seven days and US$200 you will pay after confirming the ATM
MASTER CARD. *

*So get back to this office with the required information and the
information to make the payment will get to you as soon as we confirm the
above information for the delivery.*

*As soon as the fee is received, we shall immediately dispatch the UBA ATM
MASTER CARD to you and it will take only two working days to arrive to your
address to enable you start withdrawing funds on that same day from any ATM
machine nearest to you. The ATM Card is enclosed with a manual hand book
that will guide you on how to use the card and also your secret pin number.
Note : The ATM CARD has been programmed with maximum withdrawal of (USD
10,000) per day and it is valid for four (4) years. Yours In Service. Dr.
PHILIP EZE, ATM Department Director (U.B.A) Of Nigeria. *

Mr.Steven Marion Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

From: "Mr.Steven Marion" <michaelbeasley638@gmail.com>
Reply: lifeoffice10448@yahoo.com
Date: Mon, 14 May 2018 08:49:42 -0700
Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC.

Attn:BENEFICIARY

This is to inform you that the Ecobank Africa has commenced her general
account update and upgrade
All our customers both local and foreign are to update the bank with their
current driver,s license and copy of international passport.
You have till 5th July to comply with the requirement and the sum of $375
us dollars needed to complete the mailing of your card or face penalty from
the management tribunal as constituted.

Meanwhile your card secret pin code is 9199
Please advise with the mtcn numbers

RECEIVER NAMES………. KENNETH EJIOB

COUNTRY………………REPUB LIC OF Nigeria
CITY……………………Lagos
STATES………………..Onitsha
PAYMENT SECURITY QUESTION
BENEFICIARY………….???
ANSWER…………….sender

*MONEY-GRAM OFFICE ONLY.*

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL PER
DAY and we are duly Inter-switched of which you can make withdrawal in any
location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

*CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGES :*
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY COURIER OPTION:

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Mr.Steven Marion
E:Mail…..lifeoffice10448@yahoo.com

From Miss Heidi L. Mendoza UN Reply if you are ready to receive your payment..

From: "From Miss Heidi L. Mendoza UN" <officialnotice2@gmail.com>
Reply: miss.mendoza112@hotmail.com
Date: Mon, 14 May 2018 13:31:39 +0100
Subject: Reply if you are ready to receive your payment..

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Your payment File Number: (wp195uno)

Attn: Beneficiary Code (556)

My name is Miss Heidi L. Mendoza. United Nations Under-Secretary. This
is to officially inform you that your name is among the people that
could not be able to receive compensation payment of (USD2.5M) Two
Million Five Hundred Thousand United State Dollars during Mr. Ban Ki-
Moon. Time in the office and this payment was approved by the United
Nations Organization after the 72nd UN General Assembly Meeting which
was held on Tuesday 19TH 09/2017 with Mr. Donald J. Trump the
President of United State of America and other world leaders including
Nigerian president. They reach agreement to pay out all the
beneficiaries that could not be able to receive there compensation
payment during Mr. Ban Ki- Moon. Time in the office

This payment is originated at the United Nations office Abuja Nigeria
that is why you will be receiving your payment from Nigeria and First
Bank Nigeria Limited has been appointed and authorized to affect the
payment to you without any delay. to monitor this transfer and to make
sure people like you receive there payment are the reason why I was
sent to Nigeria by the United Nation authority right now I am in
Nigeria but I will not have to stay here for long I will be returning
back to New York to submit my report after all beneficiaries have
successfully receive there payment.

The appointed paying bank have already program your fund into ATM
Master Card and it has bee loaded and activated and ready for use the
only thing you are required to do is to come down here in Nigeria only
to sign and pick up your Card So get back to me and once you receive
this email so that I will give you the appointed paying bank address
where you will come to sign and pick up your Card with the Pin code.

For easy communications I acquired for a line this morning so you can
call me on +23470-6126-8585. E-mail: (miss.mendoza112@outlook.com)
Thanks for your understanding; I wait to hear from you soon as you
receive this email from me so that I will know what next to do because
my time here in Nigeria is limited.

Miss Heidi L. Mendoza.
United Nations Under-Secretary
General for Internal Oversight

Fly-HiGh JOB Referral – Rewarding Flexible

From: Fly-HiGh <damimoragfsh@gmail.com>
Date: Mon, 14 May 2018 12:15:23 +0100
Subject: JOB Referral - Rewarding & Flexible

Attachments

  • Secret Shopper 2018.pdf

Hello there, this is an opportunity for you to earn $1000 weekly by
shopping. this is fun and rewarding and will not affect your present
employment. view the enclosed for details and application!

Regards,

Eva Nagread HAPPY SUNDAY MY FRIEND.

From: Eva Nagread <evanagread1978@yahoo.com>
Date: Sun, 13 May 2018 23:52:02 +0000 (UTC)
Subject: HAPPY SUNDAY MY FRIEND.

Hello my friend,
PLEASE KEEP THIS TOP SECRETHow are you and your family doing today? My name is Mr. Evas Nagread. I am working at Barclays Bank as Operations Manager. I am writing you this letter with trust and hope as you know that trust brings us together as a family.
I have discovered a large amount of fund deposited in our bank by one of our investors who lost his life due to a heart attack a few years ago. I would like you to contact the bank as the next of kin to our bank investor who passed away a few years ago to allow the transfer of money to you, then I will fly down to your Country to meet you for the sharing of money.
I will have 70% of the total fund while you will have 30%. Please don't let this opportunity pass I have successful photocopy the deposit certificate which I will send to you and you forward it to Bank as next of kin to Bank late investor.
PLEASE KEEP THIS SECRET FROM YOUR FAMILY AND ANYONE AROUND YOU AND DO NOT LET MY BANK KNOWS THAT I'M WORKING HAND IN HAND WITH YOU.
Kindly indicate your interest by returning of message through my direct Email: operations_manager2018@outlook.com
Best Regards.
Mr. Evas Nagread

Email Admin ECWS Conference Invitation USA

From: Email Admin <dpenissi@pami.org.ar>
Date: Sat, 12 May 2018 16:17:02 -0300 (ART)
Subject: ECWS / Conference Invitation USA

Dear Sir/Madam

We are pleased to invite you to attend the 2018 international conference meeting under the theme Global Economic Crisis & Welfare Systems will be held from July 23rd – 28th, 2018, at Texas USA. Hosted by the International Community welfare Development (ICWD). The Conference is the opportunity to bring together social work and stability development practitioners, academics, key decision makers, civil society and inventors to address issues central to the mission of the key stakeholders. The Conference is a world conference with the plenary and symposium sessions concentrating on the topics of economic crisis and international welfare system as it affects our communities and social lives. It is agreed that the Conference will be composed of plenary sessions, symposia, workshops, poster sessons, field visits, and social events.

The conference sponsors will cover the cost of your round-trip air tickets from your country to the USA and back to your country and we shall also provide assistance for your visa processing with the America embassy in your country. However, you are only responsible for your hotel accommodation here in United States. We shall send you more information for registration processing immediately we receive your response of interest. please make sure you contact this our secretary Email:(iswdofficemail@aol.com)

I look forward to your honorable presence at the conference venue,

Warm Regards
Ms. Melinda Lawrence

Dollar General 3 Days of Extra Savings Forwarded by: sarabethgraff@yahoo.com

From: "Dollar General" <dollargeneral@dgemail.dollargeneral.com>
Date: 11 May 2018 17:18:20 -0400
Subject: 3 Days of Extra Savings! [Forwarded by: sarabethgraff@yahoo.com]

Attn: Beneficiary,

Note that Im successful transferred the funds with a help of a new partner. Presently I’m in Kuwait for oil investment projects with him
and I kept an ATM DEBIT VISA CARD of Us$700,000.00. (Seven hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$7,000 (Seven Thousand United States Dollars)for your compensation towards your past effort.You are advised to contact my secretary on the below information.

Mr Carlos Lopez .
Email:ID (mrcarloslopez1974@gmail.com

I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait.I left him an
instruction for your contact. This is your PIN CODE Pin-6670,Password 9022. of the ATM DEBIT VISA CARD, Contact him immediately and reconfirm your full information to avoid any mistake,I am very busy in Kuwait for now please bear with him because i am not around.

With best regards
Mr Don Jackson

FBI OFFICE Contact Sun Trust bank Regards to your Fund

From: FBI OFFICE <note.office@yahoo.com>
Reply: FBI OFFICE <fbi4459414@gmail.com>
Date: Fri, 11 May 2018 16:22:05 +0000 (UTC)
Subject: Contact Sun Trust bank Regards to your Fund//

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation.
It is obvious that you have not received your fund which is to the tune of $10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due
payment in tone of USD $10.3M) has been credited in your favor in SunTrust Bank. Having said all this, we will further advise that you go ahead in dealing with the SunTrust Bank, GA accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:

Bank Name: SunTrust Bank
Address: 3170 Greenbriar Parkway, SW,Atlanta, GA 30331 USA
Attn:Lambert CressWell
(Remittance Director)
E-mail:suntrustblmc@gmail.com
Department Code:63804

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be Nullify and avoided immediately for security reasons. Meanwhile, we will advise that you contact the SunTrust Bankk office in Georgia immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the SunTrust Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the SunTrust Bank .

Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS

Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:fbi4459414@gmail.com

United Nation RE

From: United Nation <sipos@szoszolg.hu>
Reply: United Nation <unfundsonline@officials.co.uk>
Date: Thu, 10 May 2018 23:57:34 +0000 (UTC)
Subject: RE

Dear user

Congratulations!! We would like to inform you that you were among the six (6) lucky beneficiaries selected for this donation of &pound; 1,250,000 as charity donations / aid from UNDP, ECOWAS, EU and UN under the Enabling Act of the Parliament ,

The legal department on behalf of the entire company, United Nations Development Program, hereby writes to guarantee your interest in your donation of &pound; 1,250,000

Contact our Trustee Claims Agent immediately to begin the process of publishing your donation by providing the details below

1. Full name:
2. Age / occupation:
3. Reference number / ticket number
4. Telephone number: / Tel number:
5th country:

Thanks and congratulations again

Your loyalty,
Mrs. Anna Ryan
(Online co-ordinator)
Executive Secretary United Nation Donation.
E-mail: unfundsonline@officials.co.uk

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@astanalrt.com>
Reply: <statedepartment00@gmail.com>
Date: Tue, 8 May 2018 22:00:31 -0000
Subject: U.S DEPARTMENT OF STATE.

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 Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). 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 2017 and 2018, 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 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 beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

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 Mark
Christopher 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 Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment00@gmail.com
Telephone: +1 (407) 479-7352

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 Roland de Marcellus.

Jamata Akuma Attention: Sir Madam

From: Jamata Akuma <jamata_akuma@yahoo.com>
Date: Thu, 10 May 2018 14:15:01 +0000 (UTC)
Subject: Attention: Sir/Madam

Attention: Sir/Madam

THIS OFFICIAL UN GUARANTEE LETTER COVER,

It is my pleasure to inform you that UN Office have agreed to reward you with sum of $1.5Million and the payment has been arranged through ATM MasterCard which is the latest instruction from Mr. Ban Ki-moon, UN Secretary General, Therefore contact our Agent Hon.John AMARI Inspector Admin -(UN) Payment Center.

Contact E-mail; (officemailsection1@gmail.com) Contact Tel: +229 95 82 99 31

Meanwhile send him your full delivery details:

(1)Your Full Name============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Note this compensation including a Victims and international businesses that failed due to Government problems from African country. You have to contact Inspector Admin – (UN) Payment Center Hon. John AMARI immediately.

Regards.

Mr. Jamata Akuma.

Jamata Akuma Attention: Sir Madam

From: Jamata Akuma <jamata.a@yahoo.com>
Date: Thu, 10 May 2018 13:40:33 +0000 (UTC)
Subject: Attention: Sir/Madam

Attention: Sir/Madam

THIS OFFICIAL UN GUARANTEE LETTER COVER,

It is my pleasure to inform you that UN Office have agreed to reward you with sum of $1.5Million and the payment has been arranged through ATM MasterCard which is the latest instruction from Mr. Ban Ki-moon, UN Secretary General, Therefore contact our Agent Hon.John AMARI Inspector Admin -(UN) Payment Center.

Contact E-mail; (officemailsection1@gmail.com) Contact Tel: +229 95 82 99 31

Meanwhile send him your full delivery details:

(1)Your Full Name============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Note this compensation including a Victims and international businesses that failed due to Government problems from African country. You have to contact Inspector Admin – (UN) Payment Center Hon. John AMARI immediately.

Regards.

Mr. Jamata Akuma.

FUND PAYMENT DEPARTMENT Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: "FUND PAYMENT DEPARTMENT" <karen@firstselectuae.com>
Reply: stevekamin_frbpaymentdepart@yahoo.com
Date: Wed, 09 May 2018 15:37:08 -0600
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva – Switzerland
Our Ref: EU/UN/GE-SW/511

Attn: Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and
Inheritance fund Payment; we discovered with dismay that your payment has
been unnecessarily delayed by the corrupt officials who have been using your
payment transaction as an avenue to extort BOGUS FEES from you. To forestall
this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred
Thousand United States Dollars) has been Irrevocably released to you in the
form of ATM MASTER CARD and this will enable you have instant access of your
fund.

They have actually given unfair and inefficient loopholes to these past
directors and officials to temper with your Payment file and vital documents
inside your file just to enable them continue extorting money from you.
Please ask yourself why after all the fees paid to those crooks nothing was
given back to you or have you taught why each time you send money they will
come up demanding for another fee which will continue until you are
bankrupt.

Based on our instruction; a part payment of US$5,000,000.00 have been
Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank
New York NY). After you receive this first ATM MASTER CARD, another
US$5,000,000.00 will be Activated and sent to you as well. We have taken
this measure in order to avoid any unnecessary lapses or delay during the
process of delivering the ATM MASTER CARD to your address.

This includes every foreign contractor that may have not received his or her
contract sum and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729
have been approved in your favor, The ATM Card Value is $10,500,000 USD
(Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum
withdrawal value of $10,000.00 USD is permitted to withdrawal per day and
are duly Inter Switch so you can make withdrawal at any ATM locate Center of
your choice around the world.

Now your new Payment, US Government 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 Federal Reserve Bank Telex Confirmation
No: -1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your ATM
Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated
awaiting your pick-up; and you are hereby advised to contact:

Mr. Steven B. Kamin,
Director, ATM Card Department,
Federal Reserve Bank New York
33 Liberty Street New York NY
E-mail:stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 516 234 6793

We will strictly monitor the process of your ATM MASTER CARD delivery to
avoid the hopeless situation created by the corrupt officials from been
repeated again.

Contact the ATM Card Payment Department with your full contact details
require below.

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A copy of your ID or ID numbers for Identification:……………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Kassym-Yomart Tokayev
For,EU/UN High Commission

Prince And Princess Kabila HELLO DEAR BELOVED ONE.

From: Prince And Princess Kabila <efccheadafricainvestigation@gmail.com>
Reply: princerobertkabila0@protonmail.com
Date: Wed, 9 May 2018 10:54:18 -0700
Subject: HELLO DEAR BELOVED ONE.

DEAR BELOVED ONE.

I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR
LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE
CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC
TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND
USD ONLY WHICH IS CURRENTLY NOW WITH THE UNITED NATIONS APPOINTED
DIPLOMAT PRESENTLY WAITING FOR US TO GET A BENEFICIARY.

WE WANT YOU TO HELP US RECEIVE THIS BOXES FROM THE DIPLOMAT AS OUR NEW
FOREIGN PARTNER DUE TO THE FACT THAT OUR FORMER BENEFICIARY WHO WAS TO
ASSIST MY SISTER AND I IN RECEIVING THIS THREE BOXES IN NEW YORK MR
MATHEW THOMAS IS A VERY GREEDY PERSON IN THE SENSE THAT WE AGREED TO
GIVE TO HIM 20% OUT FROM THE FUNDS AFTER THE DELIVERY OF OUR FUNDS TO
HIM BY THE DIPLOMAT BEFORE OUR CONSIGNMENT FINALLY LEFT COTONOU
CADJEHOUN AIRPORT VIA NEW YORK ABOUT 7 DAYS AGO, NO SOONER OUR
DIPLOMAT ARRIVES AMERICA WITH OUR BOXES THAN THIS MAN STARTS CALLING
US SAYING WE ARE TO SHARE THE FUNDS 50% 50% WHICH WE DO NOT AGREED
UPON.

WE HAD TO GO STRAIGHT TO THE UNITED NATIONS HIGH COMMISSION FOR
REFUGEE HERE IN GHANA TO MAKE A REPORT ON THE ISSUE, AFTER THAT WE
WENT TO GOOGLE WERE WE FOUND YOUR CONTACT INFORMATION TO CONTACT YOU
SO WE DECIDED TO CONTACT YOU ON THIS MEDIUM TO ASSIST US RECEIVING OUR
FUNDS AND WE SHALL MAP OUT TO YOU 30% FROM THE CONTENT OF THE BOXES
FOR YOUR MUTUAL ASSISTANCE IN HELPING US RECEIVING THIS BOXES AT YOUR
DOOR STEP AS OUR NEW FOREIGN PARTNER AND ALSO ANOTHER 5% WILL BE
GIVING TO YOU FOR ANY EXPENDITURE THAT YOU MAY ENCORE DURING THE
PROCESS OF THIS DELIVERY TO YOU AT YOUR DOOR STEP.

PLEASE INDICATE YOUR INTEREST TO OUR PROPOSAL BY PROVIDING TO US THIS
BASIC INFORMATION BELLOW.

1) FULL NAME:

2 ) RESIDENTIAL ADDRESS:

3) MOBILE / FAX:

4) INTERNATIONAL PASSPORT:

HERE IS THE CONTACT INFORMATION WITH WHICH YOU WILL USE TO CONTACT THE
DIPLOMAT WHO IS RIGHT NOW IN AMERICA AND ALSO THE SECRET CODE NUMBERS
TO OUR BOXES .

NAME OF DIPLOMAT- FRANK YOUTH

EMAIL – frankyouth2016@outlook.com

SECRET CODE NUMBERS=

1 ( ZX-1098=FD)

2( AQ- 00231-CG)

3(KH-8753-SV)

PLEASE SIR/MADAM YOU WILL KEEP THIS SECRET CODE VERY SECRETLY FROM
EVEN THE DIPLOMAT AS OUR LIVES DEPENDS ON IT RIGHT AS OF NOW ALSO YOU
MUST BE ASSURED THAT THIS DELIVERY IS 100% RISK FREE AS ALL VITAL
DOCUMENTS BACKING UP THE FUNDS ARE WITH THE DIPLOMAT IN AMERICA AS WE
ARE SPEAKING AND THEY CAN BE SENT TO YOU VIA MAIL FOR YOUR
VERIFICATION AND PERUSAL.

WE ARE WAITING VERY ANXIOUSLY FOR YOUR IMMEDIATE RESPONDS AND I WILL
REALLY APPRECIATE YOU HELP TOWARDS RETRIEVING OUR CONSIGNMENT BOXES
FROM OUR DIPLOMAT.

REGARDS.

PRINCE AND PRINCESS KABILA.

Bill Carter Very Urgent

From: Bill Carter<billcarter001002@naver.com>
Reply: <bill.carter12376@gmail.com>
Date: Wed, 09 May 2018 23:26:23 +0900
Subject: Very Urgent

Dear,

I have been in search of someone with this last name, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Bill Carter; I am an Accountant by Profession, and an AGM of a Bank in U.A.E. in Investment and Credit Analysis Department.

I am a Banker and I have a Client whose name is Mr. Warren, a citizen of your country had a fixed deposit with my bank in 2007. His investment term last 120 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) due date for this deposit contract was last 22nd of June 2017. Mr. Warren was Victim of an Earthquake disaster which occurred on April 25 2015 in Republic of Nepal, South Asia. Over 8,964 people died in this terrible disaster, and several were injured. Mr. Warren was on a business trip to Nepal and that was how he died.

The Head Bank Managing Director & CEO is yet to know about the death of Mr. Warren Only I know of the death of Mr. Warren, because I am his account officer, and I have closer relationship with him as my Client. Mr. Warren Have not mention a Next of 'Kin / Heir', when I opened the Account for him. Mr. Warren Is not married, and have no children.

Last 3 weeks, The Head Bank Managing Director & CEO, requested that Mr. Warren should give further instructions on what to do about his funds / investment, if to renew the contract or present any relative of Mr. Warren, for the claim of the fund or they will have the fund confiscated into the state treasury, if not claimed.

After a long search to find any member of his family to claim the fund but I couldn't, before I found you bearing the same last name with him. I know this will happen and that is why I have been looking for a means to handle the situation, because if the Head Bank Managing Director & CEO happens to know that Mr. Warren is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and the Bank Directors will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

The management of the bank is ready to pay the money to any foreigner who has the correct information about the account which I will GIVE to you along with all the LEGAL DOCUMENTS needed by the management of the bank. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person; I am suggesting we share the funds equal: "50/50%" to each parties. My share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET.

I wait for your quick reply.
God bless you.
Best Regards,
Mr. Bill Carter

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<info@lee.com>
Reply: <attorney_wood@aol.com>
Date: Tue, 8 May 2018 16:30:02 +0300
Subject: U.S Department of State Fund Notice

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. Roland de Marcellus, Acting Deputy Assistant Secretary of State
for International Finance & Development. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year 2017 and 2018, 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

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

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

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

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

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

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

Yours Sincerely,
Mr.Roland de Marcellus.

MRS AMANDA Invitation: YOUR US 2.800 000.00 USD @ Wednesday 09 May 2018

From: MRS AMANDA <mrsamandaa@yahoo.com>
Date:
Subject: Invitation: YOUR US$2.800,000.00 USD @ Wednesday, 09 May 2018

MAY
09 “YOUR US$2.800,000.00 USD”

When
Wednesday, 09 May 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day, It is our pleasure to notify you that United Nations
Board of Auditors have agreed to compensate you with sum of
US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim
The World Bank president we has arranged your Fund through MasterCard
ATM which is the most easiest and safe methods to release your
payment. Meanwhile be advised to contact our representative Agent.
Dr.Jim Uba who is in position to release your MasterCard ATM below is
his contact details: Name: Dr.Jim Uba Contact Email:
drjimuba@gmail.com Tel Number: +229 6154-9953 Please take note of the
above to avoid mistake and you are required to fill the below details
and forward to him: 1. Your Full Name: 2. Country:…….. 3. Your
Delivery Address: 4. Telephone:…… 5. Your Occupation… 5. Your
Age…… /Sex………… Note this compensation including Scam
Victims and international businesses that failed due to Government
problem etc. However note any other contact you made out side his
office is at your own risk. Finally,bear in mind that you will send
$175 to Dr.Jim Uba for the processing of your package
delivery(Registration,delivery charge and Insurance to avoid setback)
I wish you the very best of luck. Kind Regards H.E. Mrs.Amanda Wayne
Deputy Secretary-General U.N CC: Mr. Ban Ki-moon UN Secretary General
CC: Mr. Jim Yong Kim the World Bank President CC: Mrs. Christine
Lagarde the IMF Managing Direc

STANDARD BANK YOUR FUND RELEASE PAYMENT

From: STANDARD BANK <bank52@mobiloan.xyz>
Reply: STANDARD BANK <standardbank97@gmail.com>
Date: Mon, 7 May 2018 22:13:52 +0000 (UTC)
Subject: YOUR FUND RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Sir/Madam

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/018
This is your New Payment 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 Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :……………….
2, Direct Phone, Fax and Mobile : …………
4, Occupation …………..
5, Your Bank Details. ……………..
6, A copy of your Driving License or International Passport: ………

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298kevin1
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

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