Tag: secret

Mr. Brain Hook FSpam From DOS To: Beneficiary Action Requested .

From: "Mr. Brain Hook"<info@astanalrt.com>
Reply: <brianhookdos@yahoo.com>
Date: Tue, 1 May 2018 09:13:01 -0700
Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).

U.S Department of State
2201 C Street NW
Washington, DC 20520.

From (DOS) To: Beneficiary ,

Your ATM Visa Card will be shipped through USPS to your Address. I
Mr. Brain Hook, Senior Advisor and Director of Policy Planning at U.S
Department of State (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. Brain
Hook 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. Brain Hook immediately by emailing the address below:

Name: Mr. Brain Hook
Email: brianhookdos@yahoo.com
Telephone: +1 (650) 834-8681

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 ($350) please take note of that.

As soon as the above mentioned $350 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. Brain Hook

Engr. Alli Mustapha Greetings my dear friend

From: "Engr. Alli Mustapha" <allimustapha001@gmail.com>
Reply: engr.allimustapha@gmail.com
Date: Tue, 1 May 2018 15:10:05 +0100
Subject: Greetings my dear friend

Greetings my dear friend,

With due respect to your person and much sincerity of purpose, its my
pleasure to write you today, I am Engr. Alli Mustapha. I work with the
Nigeria National Petroleum Corporation (NNPC). I got your contact from
internet search after much futile quest for a reliable business
partner.

I hope that you will not expose or betray this trust and confident
that am about to repose in you for the benefit of our both families. I
am in need of your help as a foreigner to transfer Ten Million Five
Hundred Thousand Usd ($10.5Million)into your account, risk is
completely %100 free.

Please I will like you to keep this proposal as a top secret or delete
it from your mail box if you are not interested or afraid. Also note
that you will have 40% of the above mentioned sum if you agree to
transact this business with me while 60% will be for me.

I will give you full details of this transaction immediately you
notify me your interest by sending your data.

Waiting for your urgent response.

Regards,
Engr. Alli Mustapha.

Agent MacLeod Re: The Truth about Your Consignment Box

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Tue, 01 May 2018 14:38:46 +0300
Subject: Re: The Truth about Your Consignment Box

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 48hours 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 $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself via our courier department 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 Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

mario sanchez Hello Dear

From: mario sanchez <mario.s89@yahoo.com>
Date: Tue, 1 May 2018 09:52:47 +0000 (UTC)
Subject: Hello Dear

Calle De Velazquez 86-94 28006, Madrid Spain.
Tel/Fax: +34 911 985 126.

Hello Dear,

It is a pleasure writing to you after I got your contact on my private search.

Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you.

My name is BARRISTER MARIO SANCHEZ,(Spanish Lawyer) a personal Attorney to Late MRS. LILIAN, USA expatriate engineer who has worked with the Mining and Smelting Company ( Asturiana de Zinc S.A. Spain ).

My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or seized by the Bank where this cash deposit valued 12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before she passed away, she died by stroke and cancer on the 16th April 2004, she left the fund with no Will and up till today her relatives remained unknown.

All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As her attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared seized or confiscated and the fund will be retired by the state (Ayuntamiento de Madrid).

This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until her accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you.

I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the fund will be released to you as her next of kin. All the legal documents to back up your claim as my client's next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.

Upon the completion of the transaction i wish to point out that I want 20% of this money to be shared among the charity Organizations, while the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality and success of this transaction. For more information please contact me on Tel/Fax:: +34 911 985 126, or the above E-mail Address.

If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.

Awaiting for your immediate response.

Best Regards,
Barrister Mario Sanchez & Co. Abogados

REFERENCE NUMBER: EUR/ESP/MS307-18
Office Contact Details:
Calle De Velazquez 86-94 28006, Madrid Spain.
Tel/Fax: +34 911 985 126.

Cecilia Abrahamsson Greetings From Sweden

From: "Cecilia Abrahamsson"<financeiro@saomanoel.com.br>
Reply: <mkt505aa@gmail.com>
Date: Mon, 30 Apr 2018 20:25:35 -0400
Subject: Greetings From Sweden

Greetings From Sweden

I hope this letter has reached you well. I hope that you are at your
best and doing well. With this letter I would like to share a little
secret of mine. And that's seeking your attention for a possible
friendship/communication. My name is Cecilia Abrahamsson . I know this
is an unconventional way of reaching out to you, and I hope I have not
violated any rights by intruding your privacy. I have been wanting to
try this a while now. But I was clueless on how to go about it. It's
expected that you'll find it strange that I am using something as cold
as this means to reach you. But this is the best I can do. The purpose
of this letter is seeking for a pen pal like friendship. If the Idea
sounds OK with you, just say yes and we can take it on from there. I
look forward to hear hearing from you.Email me at
partofmenowa@gmail.com

Cecilia

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 29 Apr 2018 22:02:02 +0100
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) 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 NIGERIA, 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$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN 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 MONEY GRAM 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:………………………… LAGOS, NIGERIA.
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: { ambassadorsymington_office11@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Cecilia Abrahamsson Greetings From Sweden

From: "Cecilia Abrahamsson"<financeiro@saomanoel.com.br>
Reply: <partofmenowa@gmail.com>
Date: Mon, 30 Apr 2018 11:18:23 -0400
Subject: Greetings From Sweden

Greetings From Sweden

I hope this letter has reached you well. I hope that you are at your
best and doing well. With this letter I would like to share a little
secret of mine. And that's seeking your attention for a possible
friendship/communication. My name is Cecilia Abrahamsson . I know this
is an unconventional way of reaching out to you, and I hope I have not
violated any rights by intruding your privacy. I have been wanting to
try this a while now. But I was clueless on how to go about it. It's
expected that you'll find it strange that I am using something as cold
as this means to reach you. But this is the best I can do. The purpose
of this letter is seeking for a pen pal like friendship. If the Idea
sounds OK with you, just say yes and we can take it on from there. I
look forward to hear hearing from you.Email me at
partofmenowa@gmail.com

Cecilia

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: Mr Roland de Marcellus <info@astanalrt.com>
Reply: <statedepartment01@aol.com>
Date: Sun, 29 Apr 2018 01:02:13 +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: statedepartment01@aol.com
Telephone: +1 (415) 669-6013

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.

HENRY MARKET From Henry Market

From: HENRY MARKET <henry_market@yahoo.com>
Reply: HENRY MARKET <henry.market@yahoo.com>
Date: Sun, 29 Apr 2018 18:12:29 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: H

Yours in Service.

Market Henry From Henry Market

From: Market Henry <markethenry153@yahoo.com>
Reply: Market Henry <markethenry153@yahoo.com>
Date: Sun, 29 Apr 2018 17:39:56 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: 

Yours in Service.

Sombrio – 1 Promotoria de Justi a For you

From: Sombrio - 1ª Promotoria de Justiça<Sombrio01PJ@mpsc.mp.br>
Date: Sun, 29 Apr 2018 05:07:40 -0300
Subject: For you

Item Type: Note
Date: Sunday, 29 Apr 2018

My name is Jnr Ramsey, I am a legal consultant. I am contacting you in
respect of my late client fund valued $40 million USD which has been
deposited in the vaults of financial institution here and it is in the
process of been confiscate by the state after many years unclaimed. I
have searched for my late client relative all to no avail. I decided to
contact you to co-operate with me to let me present you as his next of
kin/beneficiary of the funds because you bear the same last name with
him.

This transaction has been organized, 100% safe, legal, risk free and
should be kept very confidential. Kindly indicate your interest by
replying to my mail.

I await your reply.

Thank You.

Ramsey James

Group administrator.
ramseysa@consultant.com
14740 77th Rd, Flushing,
Nueva York. NY 11367.
29/04/2018.

Estimado guardin,

Soy Jazmin Alexa Sousa, una chica de 16 aos y soy hurfana. Te escribo
esta carta con lgrimas y tristeza en mi corazn tambin con el debido
respeto y confianza en la humanidad. Soy la nica hija del difunto Dr.
Sousa Carlos Dos Santos, un mexicano y un gelogo de profesin que
trabaj en Marathon Petroleum Company aqu en los EE. UU. Y que muri el
lunes 31 de julio de 2010 en un fatal accidente automovilstico junto a
mi madre. Me he puesto en contacto con usted para presentarme como mi
fideicomisario y tutor. Realmente no s mucho de ti, pero encontr tu
contacto en un diario en el directorio de bsqueda en Internet en mi
bsqueda de una persona confiable y confiable en Mxico, de donde se
origin mi difunto padre. No hablo ni entiendo espaol, por lo tanto,
tengo que traducir esta carta.

Desde que ocurri este incidente, me he ido con mi nica ta y su esposo
aqu en Nueva York. Recientemente recib informacin del abogado de mi
difunto padre (cuya salud se encuentra actualmente en estado crtico
ahora) de que mi ta y su esposo estn haciendo gestiones para reclamar
el nico dinero de $ 12,000,000.00 (Doce Millones de Dlares) que mi
padre me pag. Han ido tan lejos como para ver a mi abogado fallecido
dos veces (2 veces) ahora en el hospital para facilitarles este proceso.
Intentan sobornar al abogado de mi fallecido papi con el 20% de mi
dinero para que pueda procesar todos los documentos y entregarlos. Pero
basndome en cmo mis padres, especialmente mi padre, eran para l, se
abri a m y expuso la discusin de mi ta y su esposo, y secretamente
me aconsej que hiciera algo rpido antes de que fuera demasiado tarde.

Es por eso que me he puesto en contacto con usted para que se desempee
como mi "tutor", por lo que todo el fondo se transferir a su cuenta,
para que coloque los fondos en cualquier negocio rentable all en su
pas o guarde el dinero en su cuenta porque Pronto completar mi
educacin de Grado 6. Promet ser fiel a ti y me gustara que me
trataras como un pariente y una hija. Espero que hayas madurado lo
suficiente como para cuidarme. Es por eso que quera confiarte mi vida.
Realmente no estoy forzndote a entrar en esto, pero decid simplemente
escribir una carta para ver si alguna respuesta vendra de ti y si
encuentras inters en ayudarme. Srvase contactarme a travs de mi
direccin de correo electrnico: jazmalexso@hotmail.com

Gracias por su amable atencin que ha prestado para leer mi carta.
Esperar tu respuesta pronto. Que Dios te bendiga y te guarde. Por
favor, avseme si realmente son de Mxico como yo pensaba. Si no ests
en Mxico, por favor dime tu pas actual.

Atentamente,

Jazmin Alexa Sousa.

FBI OFFICE Contact Sun Trust bank Regards to your Fund

From: FBI OFFICE <officenote236@yahoo.com>
Reply: FBI OFFICE <fbi4459414@gmail.com>
Date: Sat, 28 Apr 2018 20:42:01 +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:lambertcresswellsuntb1@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

Mrs.Rachael Adams Dear Winner

From: Mrs.Rachael Adams <info@usa.org>
Reply: <bmw.claimagentdepartment@yahoo.com>
Date: Thu, 26 Apr 2018 20:00:29 +0100
Subject: Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmw.claimagentdepartment@yahoo.com

Dear Winner,

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

The selection process was carried out through a random computerized
email selection system (ESS) from a database of over 250,000 email
addresses drawn from all the continents of the world, which your email
address was 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 claim, You are to contact our
fiduciary claim department for more information as regards to the
procedures on the claim of your prize.

Name: Mr. George Hartman
Email: bmw.claimagentdepartment@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:2541256004/25. You are also advised to provide him with the under
listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Revenue Service Attention:

From: Revenue Service <siscamazzotta@alice.it>
Reply: officeoofficeoffi65322@gmail.com
Date: Thu, 26 Apr 2018 14:47:35 +0200 (CEST)
Subject: Attention:

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Mr.Douglas Shulman
Line:+229 62079960
Email:(officeoofficeoffi65322@gmail.com)

Attention:

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901;Immediate
Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in
Customs facility custody waiting for resolutions of the clearance to
further the delivery to your delivery address by the delivery Agent
who came all the way from Africa.We have been waiting for you to
contact us regarding your consignment box which the agent suppose to
deliver to you which was on hold by USA Customs Department and they
are requesting for clearance certificate which will be obtain from the
origination of the consignment box before it will be released from the
Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within Three (3) working days upon your compliance to our directives;
You should send the sum of $59 usd to obtain the needed
Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing charge assign our Diplomat
Agent (Mr. CLEMENT DESSOU) to travel and collect your package and
proceed with the delivery. Meanwhile you are advice to reconfirm the
below information upon contacting us to avoid delivery to wrong person
after obtaining the needed Ownership-clearance certificate from Benin
Republic because that is what the Customs here are waiting for .

1- Your Full Name:………………..
2- Your Delivery Address:……….
3- Your Telephone Number:……
4- Your Occupation:……………….
5- Your ID Card:……………………

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,

Contact Person:Mr.Douglas Shulman
Email: (officeoofficeoffi65322@gmail.com)

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Line:+229 62079960

Note that you are expected to pay only $59 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of Mr:( DAVID EMEEKA ) as our accountant
officer in Benin Republic Send the $59 usd through western union or
money garm once you receive this mail with the information below for
immediate release of your package,

RECEIVER FIRST NAME:====PAMS
RECEIVER LAST NAME:====RADE

Country/City:=======Benin Republic ( COTONOU )
Test Question:=======TRUST
Answer: ===========GOD
Amount:===========$59.00usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact Mr: PAMS, RADE, for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.Note that any unclaimed consignment
will be return to Benin Republic Government after (3)days. So you are
urgently advised to comply with our directives so that the Customs
will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service

JAMES MARK YOUR DEPOSITED FUNDS WITH OUR BANK

From: JAMES MARK <stroyal33@yahoo.com>
Reply: JAMES MARK <jmark100077@yahoo.com>
Date: Thu, 26 Apr 2018 11:45:18 +0000 (UTC)
Subject: YOUR DEPOSITED FUNDS WITH OUR BANK

Attention:

I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as MR JAMES MARK. The bank president of GLOBAL INTERNATIONAL BANK. You are being officially contacted by me because of your inherited funds that was re-deposited into the "British Suspense Account" of Global Bank last week, because you did not Claim your funds as the Rightful beneficiary in our bank.

This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I
had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of One Hundred Million Dollars(US$100,000,000:00) which rightfully belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this development, I asked them who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact, this was the biggest shock that this Bank has ever received so far because your Inherited funds is still in the British Suspense Account of Global International Bank, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call our Bank as soon as you receive this Confidential Letter:

Skype Name: Thompsongozi

Thanks,
MR.JAMES MARK.

CHARLES KOCH FOUNDATION GOOD NEWS

From: "CHARLES KOCH FOUNDATION" <gmendes@secrel.com.br>
Reply: charleskochfoundation@protonmail.com
Date: Tue, 24 Apr 2018 18:11:26 -0300 (BRT)
Subject: GOOD NEWS

My name is Charles Koch, A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest private
foundations in the world. I believe strongly ingiving while living’

I had one idea that never changed in my mind – that you should use your
wealth to help people and i have decided to secretly give {$1,500,000.00}
to randomly selected individuals worldwide. On receipt of this email, you
should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly get
back to me at your earliest convenience, so I know your email address is
valid.(charleskochfoundation@protonmail.com) Email me Visit the web page
to know more about me: 

Regards,
Charles Koch.

EU UNITED NATION REGARDING YOUR DELAYED PAYMENT

From: "EU/UNITED NATION"<info@baramakiyazdi.ir>
Reply: <EU_UN10099@outlook.com>
Date: Mon, 23 Apr 2018 20:10:54 -0700
Subject: REGARDING YOUR DELAYED PAYMENT

Attn: Beneficiary,

This notification is coming to you and we applaud you to do your best
and get back to us so that we can help you finalize your compensation
transaction which has been approved by the United Nation. You are
required to read this information carefully and respond accordingly.

It may interest you to know that an investigation had been ongoing,
to why you receive several emails from so many people and why they
always keep requesting that you send them fees before they can approve
your payment. Our secret service department unveiled that some top
Politicians and some senior Staff in Government had been the brain
behind your pit falls, they have withheld approval to your payment
asking for fee and fees because they want you to get frustrated and
abandon your entitlement so, they can in return lay claim for it and
if any international authority or security service try to question
them they will say you abandoned the payment and did not comply with
the rightful laws.

Our secret service also discovered that, those top, rich and powerful
in the society are the one who have hire those criminals to keep
sending different kind of email to you in other to extort money from
you and make you even more poorer. Those involved are rightly been
investigated and we are making sure that justice is served.

With all that happened we wish to inform you that the United Nation
in connection with the EU (European Union) has agreed to pay you a
compensation sum of $6.345.000.00 (six million three hundred and forty
five thousand United States Dollar) the mentioned amount is combined
together with all your pending payment which those Top Official and
some Politicians have withheld from you all this while. We are truly
sorry that you had gone through all you have experienced and want to
speed up the process of paying all beneficiary whom have suffered so
much in the past.

Be aware that to make sure that this payment is sent to you. We have
made sure that all that concerns the said sum is done through (ATM).
This means you will be provided with an ATM CARD where your payment
sum have been deposited and you will be provided with the information
you need to make transfers to your personal account in your
region/country or bank of your choice. This is because we want to
suppress any unlawful act by our officials. You had already waited
enough so do not waste any more time contact us immediately and
provide us with:

FULL NAMES:

ADDRESS:

AGE:

COUNTRY OF RESIDENCE:

PHONE:

This information will be used to authenticate your ATM account so
therefore, you must make sure you provide accurate information as we
already have your information. If you send wrong information we will
consider it illegal and you will be disqualified from receiving your
compensation sum. Again if we do not hear from you as soon as possible
we will also consider that you have truly abandoned your payment sum.

This notification did not come to you by accident. So you are advised
to act quickly Thank you.

Dr. Belly Frontier (PRD)
Public Relation Department

Mrs. Gloria H. Owolabi THIS IS STRICTLY CONFIDENTIAL .

From: "Mrs. Gloria H. Owolabi" <telex_dept_cbn2006@yahoo.com>
Reply: "Mrs. Gloria H. Owolabi" <mrsgloriaowolabi@naver.com>
Date: Mon, 23 Apr 2018 04:37:20 +0000 (UTC)
Subject: THIS IS STRICTLY CONFIDENTIAL!!!.

Dear Beneficiary,

You do not know me and you likely would not be interested in paying attention to whatever it is I have to say here. But I want to encourage you to listen to me, and it will be worth your while. I am a Chartered Accountant working at the Telex Unit of the Central Bank of Nigeria. So, I have knowledge about your unsettled claim still trapped here due to deceit, Politics and bureaucratic bottlenecks. I am a Woman so i choose to tell you the truth on how best you can receive your payment but you must promise to keep this information secret, secondly, once you receive your funds swiftly you will compensate me OK.

Straight to the point; I want to advise that you refrain from further attempts to pursue the release of your fund through any official or legal means BECAUSE you will never get paid through such procedure no matter how much you pay or documents entitled in your name. REASON, Politicians has always been the ones that decides who gets paid. In the last dispensation the PDP (the immediate past Political Party in power then) ONLY paid contractors who were ready to DONATE to their party so that the party can benefit from the fund released to such beneficiaries. That explains the tremendous amount of money donated to the PDP during the last general elections. With the ousting of the PDP in the last presidential election, the leadership of the APC (the newly elected Political Party) has followed same pattern in their bid to build stronger political structure capable of oppressing the opposition political parties. So it is a vicious circle and this secret I have shared with you is the simple reason why you have not received your payment even after you have certified all obligations.

I will not say much here until you respond, then I will give you details and guidelines on how to make you an Expatriate Organizational Member/Partner of the APC the ruling Political Party. Trust me, your fund will be released with ease as soon as you are connected to this Power brokers.

I await your immediate response if you are indeed still interested in claiming your fund.

Best Regards,
Mrs. Gloria H. Owolabi.

CHARLES ENZO BMW LOTTERY DEPARTMENT

From: "CHARLES ENZO" <info@bmw.org>
Reply: wilsonlarry.fastservice@fastservice.com
Date: Sun, 22 Apr 2018 15:34:14 -0700
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: wilsonlarry.fastservice@fastservice.com
HELPLINE: (561) 614-0469

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your

Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2016/2017 Model BMW X5 SUV and a Check

of $3,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
The X5 has enough luxurious space for everybody. Rear Comfort seats
with enhanced foam padding offer 3 of forward/backward
movement, putting passengers in the perfect position to utilize a DVD
drive and two optional 10.2 LCD screens. An optional
third row seat offers extended capacity, and includes its own climate control.

Options: With one of BMWs largest cargo spaces, youll find it hard
to run out of anything. The X5s rear seats split 40/20/40,
folding away to convert 35.8 cubic feet of trunk space in to a full
76.7 cubic feet. Details like two cargo rails, four fastening
points, a tensioning strap, and a rear cargo net add enough function
to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love
whether you're on-the-go or far off the beaten path. Included
with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully
charged anywhere the road may lead.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a

database of over 250,000 email addresses drawn from all the continents
of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming

Regulators (IAGR). To begin the processing of your prize you are to
contact our fiduciary claims department for more

information as regards procedures to the claim of your prize.

Name: Wilson Larry
Email: wilsonlarry.fastservice@fastservice.com

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

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

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Marital Status:
10. BMW Winning Code:BMWLOTTERY577648/001

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

prize winnings.

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

Mr Brian Kelly

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Agent MacLeod Re: The Truth about Your Consignment Box.

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Sun, 22 Apr 2018 23:16:26 +0300
Subject: Re: The Truth about Your Consignment Box.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 48hours 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 $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself via our courier department 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 Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

Christina Pabon GOD HAS DONE IT.

From: Christina Pabon <christypabon@gmail.com>
Reply: davidwins2016@gmail.com
Date: Sun, 22 Apr 2018 08:33:00 -0700
Subject: GOD HAS DONE IT.

—

Dear Friend,

How are you ? this is Christina Pabon, i left instruction to my
secretary David Win compensation Funds,before i travel abroad.That he
should carry out delivery of the International bank draft worth $3.7
Million USD which is kept in the bank(UBA) for safety purpose.
The funds will be converted into an ATM card for faster delivery.You
can use the
ATM card in any part of the world.You are required to reconfirm the following
information as stated below:

Full Names:
Residential Address:
Private Telephone Numbers/Cell Numbers:
State/Country of Origin:
Martial Status:
Occupation:

Contact David Win via davidwins2016@gmail.com

Best Regards,
Christina Pabon.

Mr. Justice Collins Waiting for your urgent response.

From: "Mr. Justice Collins" <mrjusticecollinsjnr@gmail.com>
Reply: "Mr. Justice Collins" <justicecollinsjnr@gmail.com>
Date: Sun, 22 Apr 2018 11:27:08 +0000 (UTC)
Subject: Waiting for your urgent response.

Hello My Dear Friend, with due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Mr. Justice Collins, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response.
Mr. Justice Collins,

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