Tag: secret

Danta Omazu moore Re: I expect quick reply

From: Danta Omazu moore <info@internal.com>
Reply: Danta Omazu moore <dantaomazumoore@inbox.ru>
Date: 07 Apr 2018 15:14:51 +0100
Subject: Re: I expect quick reply

Good day to you as I write from South Africa,

I am the personal financial/investment consultant to the former
first lady of Zimbabwe Mrs.Grace Mugabe.

My client had approached me with a mandate to seek for an
individual or corporate entity, that can help her channel funds
into profitable

investments outside Africa where these funds could exist outside
her country and without her name involve.

You may be wondering why she wants to keep every part of this a
secret well visit the link below:

Should this be of interest to you, kindly respond with your CV
and/or personal profile so we can discuss further.

Regards,
Dr Danta Omazu

Mrs. Lukas Nancy Contact for you ATM Card.

From: "Mrs. Lukas Nancy" <nan.ncy@yahoo.com>
Reply: "Mrs. Lukas Nancy" <cfcuba.bb@outlook.com>
Date: Sat, 7 Apr 2018 07:57:53 +0000 (UTC)
Subject: Contact for you ATM Card.

Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of two million seven hundred thousand United State Dollars {$2.700,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {cfcuba.bb@outlook.com}
Contact Person; Mr. Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-66400990

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Lukas Nancy

Amina J. Mohammed ATTN: Dear Beneficiary 04 7 2018

From: "Amina J. Mohammed" <info@7camicie.am>
Reply: morris.douglas0017@gmail.com
Date: Sat, 07 Apr 2018 07:51:47 +0200
Subject: ATTN: Dear Beneficiary 04/7/2018

Good day,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

—

dr. david Dear friend

From: "dr. david" <wwe.@topaz.ocn.ne.jp>
Reply: "dr. david" <sv.andrew505@gmail.com>
Date: Fri, 6 Apr 2018 20:04:38 +0900 (JST)
Subject: Dear friend

Dear friend,

I am very happy to inform you about my success in getting that fund.
Now,I want you to contact my secretary on the information below:
Name: Barr Steve Andrew, Ask him to send to you the total sum of (USD$1.5Million) in a Cashier Cheque, which I kept for your compensation.
So contact him immediately on his phone +234-908-381-2174, e-mail: (sv.andrew505@gmail.com ) and send him the below information to enable him deliver your cashier cheque to you.
1.YOUR FULL NAME:_________________
2.YOUR ADDRESS:____________________________
3.TELEPHONE NUMBER:___________
4.OCCUPATION:_________________
BEST REGARD,
PRINCE.
Contact Barr Steve Andrew, Ask him to send to you the total Amount of (USD$1.5Million)

Micheal Ricardo Invitation: United Nation IMF Compensation ATTN…

From: Micheal Ricardo <michealricardo60@yahoo.com>
Date:
Subject: Invitation: United Nation & IMF Compensation" ATTN...

APR
05 “United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION!
YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr
James(dhlclearanceinfo81@yahoo.com)”

When
Thursday, 05 April 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
YOUR ATM PAYMENT CARD HAS BEEN APPROVED This is to bring to your
notice that, after our meting with secretary of (United Nation t know
how long your card will be to their office before you can contact
them. They told me that their keeping fee is $16 per day and i
deposited it yesterday. Below is their Contact Informations, Contact
Person: Mr James Kenneth DHL Courier and Security Company E-MAIL;
dhlclearanceinfo81@yahoo.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION! YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr James(dhlclearanceinfo81@yahoo.com) @ Thursday, 05 April 2018

IRS INFO Invitation: United Nation IMF Compensation ATTN…

From: IRS INFO <irs_info@yahoo.com>
Date:
Subject: Invitation: United Nation & IMF Compensation" ATTN...

APR
05 “United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION!
YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr
James(dhlclearanceinfo81@yahoo.com)”

When
Thursday, 05 April 2018
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
YOUR ATM PAYMENT CARD HAS BEEN APPROVED This is to bring to your
notice that, after our meting with secretary of (United Nation & IMF)
I have paid the courier charges and the delivery of your ATM CARD.I
paid it because the ATM CARD worth $1.5 USD has less Four weeks and
four days to expire and when it expires the money will go into
Government reserve. With that I decided to help you pay the the
delivery fee so that the ATM CARD will not expired, because I know
when you get your ATM CARD definitely you must compensate me. Now your
ATM CARD has been deposited with DHL Courier Company for delivery I
want you to contact DHL Courier Company with your Full Contact
information for the delivery, your ATM CARD to your designated address
without any delay.the delivery charges has been paid but i did not pay
their official keeping fees since they refused. Reasons why their
refused was because they Dont know how long your card will be to their
office before you can contact them. They told me that their keeping
fee is $16 per day and i deposited it yesterday. Below is their
Contact Informations, Contact Person: Mr James Kenneth DHL Courier and
Security Company E-MAIL; dhlclearanceinfo81@yahoo.com
 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION! YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr James(dhlclearanceinfo81@yahoo.com) @ Thursday, 05 April 2018

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

From: "FORESTINE KANE,"<mail@noblezaseguros.com.py>
Reply: <justingaton@yahoo.com>
Date: Fri, 6 Apr 2018 06:19:28 +0800
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.

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

Mr Justin Gaton
EMAIL: justingaton@yahoo.com

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

Dear Winner,

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

Description of prize vehicle;

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

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

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

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

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

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

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

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

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

rufine koffi From: Rufine Koffi

From: rufine koffi <rufine_koffi@yahoo.com>
Reply: rufine koffi <rufinekoffi001@yahoo.com>
Date: Thu, 5 Apr 2018 13:52:54 +0000 (UTC)
Subject: From: Rufine Koffi

From: Rufine Koffi
Abidjan cote d'ivoire
West africa.
Dearest, Permit me to inform you of my desire of going into a relationship with you.
I am miss Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip.
My mother died when i am still a child, my father took me so special because am motherless. Before the death of my father in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund.

He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management.
I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction.

Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you Signify interest to assist me. God bless you for your understanding. Anticipating to hear from you soon.thanks and god bless you. Best regards.

Rufine Koffi

Mrs Nancy Martins REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 41 000.000.00

From: Mrs Nancy Martins <davidking87@yahoo.com>
Reply: Mrs Nancy Martins <officeofficeunit@gmail.com>
Date: Thu, 5 Apr 2018 13:33:30 +0000 (UTC)
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)

FIRST BANK NIGERIA
Plot 35, Samuel Asabia House Marina Way
Central Business District,
Cadastral Zone,
Lagos, Nigeria

REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)

This is to inform you about the latest RESOLVED by the Board of Directors FIRST BANK NIGERIA (FBN) in respect to your (UNCLAIMED). Inheritance fund (US$41,000.000.00), Which was forwarded to Us from UNITED NATION PAYMENT OFFICE With an approval from FINANCE MINISTER OFFICE , to credit your account. which has been held for a long period. Also we wish to inform you that your payment file has been forwarded to the remittance department of FIRST BANK NIGERIA for immediate payment through.

Dr, Onasanya Stephen Olabisi, who will direct you on how you will receive your Fund.

Meanwhile, you are advised to contact: Dr, Onasanya Stephen Olabisi.

THE GROUP MANAGING DIRECTOR OF FIRST BANK NIGERIA.
Dr, Onasanya Stephen Olabisi.
The Group Managing Director Officer
First Bank Nigeria.
Tel: +234-8093646490
Email Address: remittance_dep.citi.org@outlook.com

Do contact him because your file has been forwarded to his office.

Now re-confirm and forward the below required information to him immediately to avoid wrong payment.

(1) Beneficiary Name—————-

(2) Country and Address——————–

(3) Direct Tel——————

(4) Attach of your ID or driving license——————–

Yours sincerely,
Nancy Martins
Secretary of FIRST BANK.

Mr William Johnson BMW AUTOMOBILE COMPANY AWARD

From: Mr William Johnson <office.zonal.coordinator@gmail.com>
Reply: williamjson1@gmail.com
Date: Thu, 5 Apr 2018 10:52:48 +0200
Subject: BMW AUTOMOBILE COMPANY AWARD

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

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $3,000,000.00
United States Dollars from international programs held on the 1st
section 2018 in the UNITED STATES OF AMERICA.

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

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

Officer In Charge
Name : Mr William Johnson
Email: ( williamjson1@gmail.com )

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

1. Name in full.

2. Address.

3. Nationality.

4. Age.

5. Occupation.

6. Phone/Fax.

7. Present Country.

8. Email address.

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr William Johnson immediately for your winning prize.

Best Regard
Mrs Glo Ellen.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 1 Apr 2018 12:06:31 +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.

Google Award Foundation Award Winning Notification

From: "Google Award Foundation"<helpdesk@Saptaindra.co.id>
Reply: <sec.allenjones@hotmail.com>
Date: Wed, 4 Apr 2018 17:21:15 -0400
Subject: Award Winning Notification !!!

The Google Foundation central London.
1-13 St Giles High St London
WC2H 8LG United Kingdom
Qualification numbers (V-9920-1007, K-9770)

Dear Winner,

We write to congratulate you for being one of our grand prize winner
of this year’s Google Foundation award,that you have been chosen by
the board of trustees as one of the final recipients of a cash Grant
prize award.

The Google Foundation, officially notify you that you have been
chosen by the board of trustees as one of the final recipients of a
cash Grant for your own personal, educational, and business
development. The Google Foundation, established in the year 2005, it’s
one of the biggest Foundation, Grants for Global Development in the
World. In the year 2005, they started offering collection for the sole
aim of human growth, educational and Community development. In
conjunction with the UN, and EU, We are giving out a yearly Grant to
10 lucky recipients each year. These specific Grant will be awarded to
20 lucky international recipients worldwide; in different categories
for their personal business development.

The objective is to make a notable change in the standard of living
of people all around the Universe (From America to Europe, Asia to
Africa and all around). Kindly note that you will only be chosen to
receive the Grant once, which means that subsequent yearly Grant will
not get to you. Take time and thought in using the Grant wisely on
something that will last you a long time.

Based on the random selection exercise of internet websites, you were
selected among the lucky recipients to receive the grant award sum as
charity Grants from the Google Foundation, EU and the UN in accordance
with the enabling act of Parliament. (Note) that all beneficiaries
email addresses were selected randomly from over 500,000 Internet
websites in which you might have purchased something or sign up from).

Please endeavour to quote your Qualification numbers (V-9920-1007,
K-9770) in all discussions.

On behalf of Google Foundation, UN and the EU, accept our warmest
congratulations.

We Look forward for your immediate response.

Thank you

Allen Jones.
The Google Foundation Publicity Secretary.

Steven Chomo From: Rufine Koffi

From: Steven Chomo <steven_chomo@yahoo.com>
Reply: Steven Chomo <steven_chomo@yahoo.com>
Date: Wed, 4 Apr 2018 15:31:23 +0000 (UTC)
Subject: From: Rufine Koffi

From: Rufine Koffi

Abidjan cote d'ivoire

West africa.

Dearest,

Permit me to inform you of my desire of going into a relationship with you.I am Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip. When my mother died on the 21st october 2010, my father took me so special because am motherless. Before the death of my father on 29th august 2015 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund. He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management. I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here

To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your

Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction. Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you

Signify interest to assist me. God bless you for your understanding.

Anticipating to hear from you soon.thanks and god bless you.

Best regards.

Rufine Koffi

Root User sms on my cell phone if you can keep the secret

From: Root User <root@localhost>
Date: Wed, 4 Apr 2018 10:33:58 +0200
Subject: sms on my cell phone if you can keep the secret

Hello Sir,
Can you keep a secret of U$3Million Dollars ATM CARD? if yes call me or email me with your private email box for details Tel: +2349037498629 or email: osajip8@yahoo.com
Regards
Prince

sec steven terner mnuchin U.S DEPARTMENT OF TREASURY UNITED ARAB EMIRATES

From: sec steven terner mnuchin <info@treasury.gov>
Reply: sec.steventernemnuchin@yandex.ru
Date: Tue, 03 Apr 2018 15:02:38 +0100
Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATES

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
OfficialEmailing:sec.stevenmnuchin.ustreasury00@gmail.com/sec.stevenmnuchin.ustreasury@mail.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.

Therefore, it may interest you to know that 1,000 CARAT GOLDS &1,000 ROUGH UNCUT DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 CARAT Golds/ 1000 ROUGH UNCUT and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

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

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you tha
t no governmental organiz

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…..

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds / Diamonds Treasures and the cash price of ($4,000,000 USD) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

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

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official:Emailing:sec.stevenmnuchin.ustreasury00@gmail.com/sec.stevenmnuchin.ustreasury@mail.com
www.treasury.gov
Copyright @ 2017-2018.

From Dr.Obuka Dikko GOD HAS DONE IT

From: From Dr.Obuka Dikko <info@lee.org>
Reply: <dr.obukadikko02022@onet.pl>
Date: Tue, 3 Apr 2018 14:20:40 +0100
Subject: GOD HAS DONE IT

Dear Friend,

I Hope this mail find you in an excellent condition of health.i did not forget your past effort,please,contact my secretary for your compensation Funds via ATM CARD,contact him via his email address {dr.obukadikko02022@onet.pl} for details of receiving the ATM CARD worth $2.5 Million USD Dollars.

Best Regards,
Dr.Obuka Dikko

Mr fred Michael FROM FRED MICHAEL

From: "Mr fred Michael"<postgres@yuiapp.net>
Reply: <mrfredmichael5@gmail.com>
Date: Mon, 2 Apr 2018 22:52:56 +0800
Subject: FROM FRED MICHAEL

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

This is the second time i am sending you this notification letter, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Fred Michael, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY?rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address and the official documents from the United Nations office 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 to provide your current information's as listed below:

1, Full Name:
2, Address:
3, Direct Phone Number:
4, Identification card or passport:
5, Occupation:
6, Nearest Airport:

To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: mrfredmichael5@gmail.com here for further directives.

Thank you and God Bless You.
Mr.Fred Michael.

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

From: "FORESTINE KANE," <mail@emec.com>
Reply: justingaton@outlook.com
Date: Mon, 02 Apr 2018 04:28:06 -0700
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.

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

Mr Justin Gaton
EMAIL: justingaton@outlook.com

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

Dear Winner,

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

Description of prize vehicle;

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

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

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

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

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

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

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

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

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

Danta Omazu moore Re: Can you handle this Investment

From: Danta Omazu moore <dantaomazumoore@outlook.com>
Reply: Danta Omazu moore <dantaomazumoore@gmail.com>
Date: 02 Apr 2018 04:29:30 -0700
Subject: Re: Can you handle this Investment

Good day to you as I write from South Africa,

I am the personal financial/investment consultant to the former
first lady of Zimbabwe Mrs.Grace Mugabe.

My client had approached me with a mandate to seek for an
individual or corporate entity, that can help her channel funds
into profitable

investments outside Africa where these funds could exist outside
her country and without her name involve.

You may be wondering why she wants to keep every part of this a
secret well visit the link below:

Should this be of interest to you, kindly respond with your CV
and/or personal profile so we can discuss further.

Please send to my personal email add: danttaomazumoore at
hotmail.com

Regards,
Dr Danta Omazu

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