Tag: secret

Brielle Grayson Hello dear

From: Brielle Grayson <briegrayson7@gmail.com>
Date: Fri, 30 Mar 2018 20:09:46 +0000
Subject: Hello dear

Hello Dear,
how are you doing, I know that this letter may come to
you as a surprise, My name is Dr.Brielle Grayson , I am US
military/Nurse officer currently in Libya now. and i will like to get
acquainted with you, I am loving, honest and caring person with a
good sense of humor, I enjoy meeting new people and knowing their way
of life, I enjoy watching the sea waves and the
beauty of the mountains and everything that nature has to
offer.however, i really want to establish a true relationship that may
lead into a business partner or something else. It is my pleasure
meeting you, I hope all is well with you and how are you enjoying your
day?.

I want you to know that we are being attacked by insurgents everyday
and car bombs and during one of our rescue mission we came across a
safe box that contain huge amount of money that belongs to the
supporters of the over thrown government of Libya, which I believe was
money meant for buying weapons and ammunition, and it was agreed by
all Army officers present on that rescue mission that the money will
be shared among us and which we did.Out of the total fund my share was
$660.000,00 (Six Hundred and sixty Thousand United States Dollars) I
am seeking your assistance to evacuate my share of the money out of
(Senegal UBA Bank) to your own country for you to keep it safe on my
behalf till i come over to your country after our mission in Libya, So
i want you to assure me that if this money is been transfer to you in
your country that you are going to be trustworthy to keep the money
till when i will come to your country to meet you face to face to
collect the money back from you.

It's clear to me that you might be scared of this proposal, but i want
to let you know that i have made solid arrangements with a lawyer in
Senegal and pay him for him to stand as my lawyer to assist me
transfer the money to any of country of my choose on my behalf.Right
now the money have transfer into UBA BANK De Senegal FRon Libya for
security purpose,The bank told me that they will transfer the money
through ATM VISA CARD so there will not be any form of risk involve in
the process of the transfer

I have decide to compensate you with 30% of the total money once after
the money is transfer through ATM VISA CARD and you receive it and
keep it well until I arrive to your country, while the rest balance
shall be my investment capital in your country.One passionate appeal I
will you not to discuss this matter to a third party, if you do not
want to be party to this business please delete,

this information try to keep it secret if you tell it to people it
will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you
will not betray
my trust nor thwart my dream, though you may wonder why I am so soon
revealing myself to you without formal
introduction,well, I will say that my mind convinced me that you are the
true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further, I want to
let you know that here in the military zone we are not allow to make
use of mobile
phone, we only make use of radio message and email communication so
please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards
to this proposal,your
urgent reply will be highly appreciated. Attached here is my picture .
I Wait to receive your acceptable reply as soon as you read this
letter.Love from. Dr.Brielle Grayson.

David Rohm Hello

From: David Rohm <dajiolayinka@gmail.com>
Reply: david_rohm1@yahoo.co.jp
Date: Fri, 30 Mar 2018 14:29:59 +0100
Subject: Hello

—

Attn:Beneficiary,

The United Nations Compensation Commission payment exercise has
deposited your payment of ($2.900, 000.00) Two Million Nine Hundred
Thousand Euros with DHL Courier Service Central Bank Of Nigeria, This
is regarding the draws the Secretary General Ban Ki-Moon organized on
his visit to Africa to help individuals/Internet Scam victims and
charity organization which your Email address was listed among those
who are to benefit from the Compensation exercise.

The DHL Courier Service will send you an International Swift ATM Card
that has been approved in your Registration Reference N:FDXB/xxx/100

Contact:Dr David Rohm .

and provide the below information to post you your ATM Visa Card.

1. Recipient's Name
2. Your Postal Address:
3. Contact address
4. Country of Origin
5. Telephone N.
6. Your ID Card Scanned
Copy

Best Regard

David Rohm

Sarah Elizabeth UNIDADE DE PAGAMENTOS DE COMPENSA ES DA NA O UNIDA.

From: Sarah Elizabeth <henry22george@gmail.com>
Reply: sarahelizabeth.m@outlook.com
Date: Fri, 30 Mar 2018 09:05:14 +0100
Subject: UNIDADE DE PAGAMENTOS DE COMPENSA��ES DA NA��O UNIDA.

UNIDADE DE PAGAMENTOS DE COMPENSAES DA ONU.
CDIGO REF / PAGAMENTOS: 09284B.
MONTANTE ; US $ 2 milhes.

Como voc est? Espero que esteja tudo bem com voc e sua famlia.
Voc pode no entender por que este e-mail chegou at voc. As Naes
Unidas tiveram uma reunio nos ltimos trs meses que terminou em 5 de
fevereiro de 2018 com o Presidente do Banco Mundial Yong Kim e o
Secretrio de Estado dos EUA, Sr. Rex Wayne Tillerson.

Este e-mail para todas as pessoas que foram enganadas em qualquer
parte do mundo, e as pessoas que perderam suas propriedades nos
terremotos e tsunami das Naes Unidas e do Banco Mundial concordaram
em compens-los com a soma de dois milhes de dlares dos Estados
Unidos. (US $ 2.000.000,00) cada, isso inclui todos os contratados
estrangeiros que podem no ter recebido sua soma de contrato e pessoas
que tiveram uma transao inacabada ou negcios internacionais que
falharam devido a problemas do governo etc.

Seu nome e e-mail constam da lista apresentada pelos nossos
observadores da Equipe de Monitoramento da Comisso de Crimes
Econmicos e Financeiros e por isso que estamos entrando em contato
com voc, o que foi acordado e assinado.

Voc aconselhado a entrar em contato com o Sr. Martin J Torres do
Federal Reserve Bank de Nova York, como ele nosso representante,
contate-o imediatamente para seu cheque / Rascunho do Banco
Internacional de Dois Milhes de Dlares dos Estados Unidos (US $
2.000.000,00). Rascunho bancrio para fins de segurana, ento ele ir
envi-lo para voc e voc pode limp-lo em qualquer banco de sua
escolha. Portanto, voc deve enviar-lhe seu nome completo e nmero de
telefone com seu endereo de correspondncia correto, onde voc deseja
que ele envie o rascunho para voc.

Entre em contato com o Sr. Martin J Torres imediatamente para sua verificao:
E-MAIL: martin_t1971@yahoo.com
Nome: Sr. Martin J. Torres

Boa sorte e bons cumprimentos
Sarah Elizabeth
Secretrio (NAES UNIDAS).
ONU tornando o mundo um lugar melhor

David Morah Very urgent please.

From: David Morah <us.fbicentrre@gmail.com>
Date: Thu, 29 Mar 2018 17:53:53 +0100
Subject: Very urgent please.

Dear sir,

*RE: VERIFICATION OF OVER DUE PAYMENTS.*

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Morah,
Secretary, Senate Committee on Finance.

Fraud Intelligence Unit And National Fraud Intelligence Bureau Fraud Intelligence Unit And National Fraud Intelligence Bureau

From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <national.f.inteliggence.bureau@gmail.com>
Reply: national.f.inteliggence.bureau@gmail.com
Date: Wed, 28 Mar 2018 15:19:01 +0100
Subject: Fraud Intelligence Unit And National Fraud Intelligence Bureau

Fraud Intelligence Unit And National Fraud Intelligence Bureau
City of London Police
Tel:+44 29200 98368

Attention Fund Beneficiary.

Our Fraud Intelligence Unit and National Fraud Intelligence Bureau, Report
for the first quarter of year 2018, had received confidential and detailed
reports of your transaction with some scammers and fraud monsters, who had
stolen some amounts of money from you with the pretense that huge amount of
funds would be transferred to you as beneficiary of the funds. We have
arrested some in connection with fraud involvements and we recovered
documents evidence and letters of transaction communication with some of
their victims. Your case in particular involves one or more persons who
intentionally act secretly to deprive you of something of value, for their
own benefit, We must prosecute all those criminals involved in stealing and
depriving you of your hard earned money under The Fraud Act 2006 (c 35),
which gives a statutory definition of the criminal offence of fraud,
defining it in three classes, fraud by false representation, fraud by
failing to disclose information, and fraud by abuse of position. It
provides that a person found guilty of fraud was liable to a fine or
imprisonment for up to twenty four months on summary conviction, or a fine
or imprisonment for up to ten years on conviction of indictment.

It is our sworn duty and obligation to trace these fraudsters; we have
recovered all the stolen money and prosecute them to jails and prisons. We
are also responsible for increasing protection for the Europe, USA, Asia
and African economy from the harm caused by these fraudsters. We worked
with a wide range of partners with the aim of making fraud more difficult
to commit in the world at large. Scammers are out there, and unfortunately
women and aged people are often their targets. According to the Government
Accountability Office, women and aged people who are often their targeted
victims, lose several billion dollars a year to financial fraud. Government
and law enforcement efforts to stop them have tended to be scatter shot,
with little coordinated effort. And banks, which are supposed to be on the
lookout for suspicious transactions, have not been sufficiently vigilant.

Our Fraud Intelligence Team gives you the practical insights, analysis and
tools to combat fraud, whether you’re in the corporate or non-commercial
sector. It brings you legal developments statute and case law, and
first-hand counter fraud professional advice, for both internal and
external fraud threats, on tackling potentially corrosive and destructive
costs to your organization. The World Bank President (Mr. Jim Yong Kim) has
given us and the Inland Revenue Services Department of England a serious
warning to make sure that the fund should be released to the beneficiaries.

This Instruction was made after (The HSBC Bank London) was charged of $1.92
Billion to Settle Charges of Money Laundering as published in this site (

Because of this, (THE HSBC
BANK) have chosen one of the West African Bank among other Bank as a
capable affiliated Bank of their choice to handle this transaction in their
place and all beneficiary is receive USD$5.5MILLION each. In order to
deliver a personalized, responsive service and to improve our services in
refunding you back all the money you lost to scammers. Note that your
payment amount of $5,500,000.00USD,has already been deposited to the Unison
Capital Bank via the reserve account of Barclays Bank of Ghana.Please
proceed immediately to the Payments/Reconciliations Department Office
Unison Capital Bank with their contact details below.

Payments/Reconciliations Department office contact details: Contact:
Mr.Frank Opong Director Payments/Reconciliations Unison Capital Bank
Electronic E-mail:

Mr.Frank Opong Director Payments/Reconciliations
Telephone : +233 5714 41986
Fax : +233 30 334 7621 <+233%2030%20334%207621>
Email: info_unison_capital@yahoo.com

We look forward to your urgent response in this regards, and we stand to
serve you right.

Yours Faithfully
Chief Executive, Christopher Carlon
Fraud Intelligence Unit And National Fraud Intelligence Bureau

office 33 CONTACT ME SO I KNOW YOUR EMAIL IS VALID

From: office 33 <office.443@yahoo.com>
Date: Tue, 27 Mar 2018 23:14:51 +0000 (UTC)
Subject: CONTACT ME SO I KNOW YOUR EMAIL IS VALID

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 in giving 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. Email me [koch@financier.com] Visit the web
Page to know more about me: 

Regards,
Charles Koch

claim 77 CONTACT ME SO I KNOW YOUR EMAIL IS VALID

From: claim 77 <claim77647@yahoo.com>
Date: Tue, 27 Mar 2018 22:47:25 +0000 (UTC)
Subject: CONTACT ME SO I KNOW YOUR EMAIL IS VALID

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 in giving 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. Email me [koch@financier.com] Visit the web
Page to know more about me: 

Regards,
Charles Koch

info RE: IMPORTANT UPDATE

From: info@live.com
Reply: jedda.sens010006@gmail.com
Date: Tue, 27 Mar 2018 04:24:49 +0100
Subject: RE: IMPORTANT UPDATE

SAUDI ENVIRONMENTAL SOCIETY (SENS)
JEDDAH'.
HOME PAGE = www.sens.org.sa
FROM THE SAUDI ENVIRONMENTAL SOCIETY (SENS)

ATTENTION:

You have been selected as one of the recipient for this year during the celebration of world environmental day which entitle you to a cash donation of $1,000,000.00 ( One Million United State Dollars ) from the donation board of Saudi environmental society. (SENS).

The Saudi environmental society in conjunction with other environmental organizations world wide is working on creating sustainable developmental programs. In addition to working on developing the voluntary action by creating a broad base of volunteers and to contribute in strengthening the role of the private sector to serve the environmental issues in the areas of environmental protection and conservation of natural resources and wildlife.

Since environmental issues are worldwide problems, and knowing that environmental problems in one region also affects other regions of the world, The Saudi environmental society, ably headed by His Royal Highness Prince Turki Abdul-Aziz, approve the sum of $1,000,000.00 (One Million United State Dollars) to be given to few selected persons in all regions of the world who are willing to work towards the protection of the environment in which they are domiciled. Therefore it is only persons who are concern about the environment that should claim this grant.

The sums are release to selected persons in all regions of the world. Persons so selected, must be willing to use the grant for the purpose for which the grant was given which is principally to improve the ecosystem in his/her place of domicile by to bring together like minded persons in ones region to create climatic and environmental awareness among the populace about issues which are threatening the environment. The utilization of the funds should be judiciously deployed.

Since you have been selected amongst others, you should contact the Saudi Environmental society international donation center in London with your data and all necessary information for the transfer of the grant to you via the email address stated herein. Note that this is a grant and therefore it should be use only for the purpose for which it was meant for. Briefly in one sentence, what are the environmental challenges facing your community?

Board of directors
His Royal Highness Prince Turki bin Nasser bin Abdul Aziz Al Saud, President of Saudi Environment Society.
Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi)
Dr. Faisal Hamzah Abu Rdeif, Secretary.
Dr. Osama Abdullah Kokandi, Treasurer.
Dr Saleh Mohammed, Board Member, Europe
Professor. Tariq Abdul Hadi Taher, Board Member. America
Dr. Saied Fathi Khaweli, Board Member, Africa
Engineer Adel Salem Badeeb, Board Member, Asia
Mr. Phillip Rasmusen, Board member, Observer status, UN

CONTACT INTERNATIONAL FUNDS DISBURSEMENT CENTER ENGLAND:
Office Address
2rd Floor
Ibex House
42-47 Minories
London EC3N 1DY ( UK )
Contact Person : A Hassan
Email: saudi.environment11667@gmail.com

Mr. Miroslav Lajck Unfinished Transaction

From: "Mr. Miroslav Lajck"<info@lee.com>
Reply: <mr.micheal_edward220@yahoo.com>
Date: Mon, 26 Mar 2018 15:24:17 +0100
Subject: Unfinished Transaction

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

Dear Beneficiary,

We are authorize by United Nations Secretary General, and the
Governing body of the United Nations Debt Reconciliation Unit, to
investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your Lottery Winning and Compensation
payment has been unnecessarily delayed by corrupt officials of the
Bank and Government regulatory organs in Nigeria, Asia, Australia,
Europe, France, America, Canada, North America, and South America who
are trying to divert your funds into their private accounts.

Be advice that we are mandated by the UNITED NATIONS and HSBC To pay
(5) people from your country as a result of they Lottery Winning and
Compensation as victim of Internet scam. The United Nations and HSBC
has agreed to pay you $500,000.00 USD(Five Hundred Thousand United
States Dollars) each. You are listed and approved for this payment as
one of the lucky person to be paid this amount, so get back to this
office as soon as possible for the immediate payment process of your
$500,000.00 USD(Five Hundred Thousand United States Dollars)
Lottery/Compensation funds.

Note that this email is to (5) selected lucky people of the countries
that have been scammed or extorted money from because of their Lottery
Winning, Contract Payment Execution in any part of the world, the
UNITED NATIONS have agreed to compensate all the Lottery Winners and
scam victim with the sum of $500,000.00 USD(Five Hundred Thousand
United States Dollars) each. This includes every foreign contractors
that may have not yet received their contract sum, and people that
have had an unfinished transaction or international businesses that
failed due to Government problems or irregularities etc. We found your
email in our list and that is why we are contacting you, this has been
agreed upon and has been signed by the United Nations Board of
Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.

Be clarify that this Fund has been approved in your favor and duly
signed by the United Nations Financial Department, United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMMED, and also note that your Fund is approve for release
through any of the following method (Via Bank to Bank Wire Transfer,
Via Electronic On-Line Banking System, Via Bank Draft, Via ATM
Visa/Master Card Delivery Means and Via Visiting Any Of Our Payment
Center/Office Location For the claim Of Your Fund in Person As We Have
Many Payment Centers All Over The World) and the Chief Protocol
Officer in charge of the Fund Release Unit Mr. Micheal Edward have
been authorize to handle the release process of your fund per your
chosen method you want to use to receive your Fund from the above
listed means. You are hereby advised without delay to stop all contact
going on between you and anybody on Internet over the claim of your
Fund because you will end up at nothing with them as they have no Fund
for you and you must

Also be inform that a woman with the name Elizabeth Williams of 5.9
inches tall, with Long hair and white in color from the United States
of America have earlier today contacted this office claiming to be
from you, stating that you are dead but before your abrupt death you
made her your representative and authorized her as your legal
beneficiary to claim your fund valued $500,000.00 USD(Five Hundred
Thousand United States Dollars) only from this reputable commission
and and she also stated that she is a member of your family, so here
comes the big question, are you dead? and did you sign any dead of
assignment in favor of this woman? thereby making her the current
beneficiary to your fund with her following contact details before you
pass on, please get back to us if you are still alive and state to us
if you authorize this woman to represent you for the claim of your
fund or not, to enable us know the next line of action to follow for
the transfer/release of your fund.

Contact information:

Mr. Micheal Edward
Chief Protocol Officer, Fund Release Department.
Email: ( mr.micheal_edward220@yahoo.com )
Office Telephone +234-0956664444

Below is the Registration Informations of your Fund and you are to
provide this details to Mr. Micheal Edward when contacting him as
evidence of receiving email from us as a beneficiary to this
compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS, REGISTERED TAG: UNZEFCB79268,
SECURITY CODE: SCUN/2015/90363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/, CERTIFICATE DEPOSIT CODE:
CDCUN/EU673/IEDD/-09/15, DEPOSIT CERTIFICATE N0: 735642

As soon as you establish contact with him, ensure that you provide a
reconfirmation of your present details as below to the Officer to
effect the change and Re-process your fund release to you.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly we advise you to follow the
instruction of Mr. Micheal Edward as we have assigned him to handle
the process of the release of your Fund to you. Once you contact him,
do follow up his instruction as he is the only person in charge of the
release of your Fund to you without any further delay.

Yours Faithfully,

Secretary-General United Nations
Mr. Miroslav Lajck
United State of America.

Hon. Barrister David Morgan. Esq Re: Your Honest Attention Needed.

From: "Hon. Barrister David Morgan. \(Esq\)" <kasno@arismadata.com>
Reply: barrdavidmorganchambers@gmail.com
Date: Tue, 27 Mar 2018 00:38:40 +0700
Subject: Re: Your Honest Attention Needed.

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
D-CLERN MORGAN CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
PLOT 121 PORTO-NOVO, P.O.BOX 1412, BENIN REPUBLIC.

Attention: Dear Friend:

I apologize for sending you this sensitive information via e-mail
(Internet) which has been greatly abused instead of a Certified
mail/Post-mail. This is due to the urgency and importance of the
information.

I am Barrister David Morgan, English speaking Beninoise, Solicitor and
Financial Attorney/Consultant. I was moved to contact you based on the
present condition of things here. There was a foreigner who registered
with my Legal firm as his personal Attorney and he was a stock broker
as well as a one time secret agent for importing oil from overseas for
our former Ministers and also a construction contractor.

I need you to be Next of Kin to my Late Client. I shall provide you
with more details and how we shall proceed with the claims. I expect
you to observe utmost confidentiality and be rest assured. private
E-mail Address:( barrdavidmorganchambers@gmail.com ) I shall provide
you with more details and how we shall proceed with the claims. I
expect you to observe utmost confidentiality and be rest assured that
this transaction would be profitable for both of us.

My Client, Mr. Bruce, made a fixed deposit for US$26,500,000.00(Twenty
Six Million, Five Hundred Thousand US Dollars Only) with a Bank here
in Benin Republic, with standing statement/agreement with the bank
that all correspondences in respect to the fixed deposit contract must
be sent to him through my humble chambers. Upon maturity, the routine
notification was sent to me, which I dispatched to his forwarding
address as usual without a reply. After a month, I sent a reminder
which I received from the bank without any reply again. Finally, I
discovered from my client's contract employee that he died with his
family in the Dana Air crash in Cotonou, June 3, 2015, plane crash. He
died without making any WILL and all attempts to trace his relatives
were fruitless.

I need you to be Next of Kin to my Client==I wait for your urgent
reply with your personal telephone number and your full data's, so
that we can proceed with the proper documentation of the transfer to
your favor through legal processes.

Regards.
Hon. Barrister David Morgan. (Esq)

UNITED NATION OFFICE COMPENSATION PAYMENT

From: UNITED NATION OFFICE <workinformations2014@yahoo.com>
Reply: UNITED NATION OFFICE <senatordavidmark70@onet.pl>
Date: Mon, 26 Mar 2018 14:21:51 +0000 (UTC)
Subject: COMPENSATION PAYMENT

Nigeria National Assembly (NASS)
National Assembly Complex,
3 Arms Zone,Central Business District
Federal Capital Territory Abuja Nigeria

From Office of Senate Chairman on Foreign Payment

=========================================================

SCAM VICTIMS COMPENSATION PAYMENT

Attention:

Am appointed by the United Nation Secretary General (Mr. Antonio Guterres) as the Nigeria Senate Committee Chairman on foreign payment after series of meeting with the United Nation team that visited Nigeria on how to compensate scam victims which your name was listed among
those to benefit from the United Nation Automated Teller Machine Card (ATM CARD) payment gesture.

Your Atm Card compensation payment of Two Million Five Hundred United State Dollars (USD$2.5M) only is ready to be send to your house address if you cannot come down to Nigeria to pick it,if you cannot come to Nigeria to pick up your Atm Card in my custody then you have to furnish me with this below information's

1:YOUR FULL NAME & ADDRESS
2:YOUR MOBILE TELEPHONE NUMBER
3:SCAN COPY OF YOUR IDENTIFICATION
4:YOUR AGE & OCCUPATION
5:NAME & ADDRESS OF YOUR NEXT OF KIN

Those listed to benefit from this compensation payment gesture are people scammed by African Government in the past but if contact you in error don't bother to respond because this payment is strictly for those that are scammed in the past and at your response i will tell you the
requirements to send your Atm Card to you.

Yours faithfully,

Senator David Mark
(Chairman Nigeria Senate on Foreign Payment)

ATM MASTER CARD Notification of payment by ATM Master Credit Card

From: ATM MASTER CARD <michelebracco@alice.it>
Reply: atmcardofficeplc@gmail.com
Date: Mon, 26 Mar 2018 15:24:49 +0200 (CEST)
Subject: Notification of payment by ATM Master Credit Card

Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement topay you, your over due Winning Prize/inheritance fund which you couldnot complete the process of the released of your transfer pin codethrough the Digitized Payment System. We have decided to pay yourfunds through (ATM Master Express Credit Card) This arrangement wasinitiated/constituted by the World Bank, United Nation and Paris Club,due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this paymentarrangement as to enable our Contract ,Winning Prize,inheritancebeneficiary to receive their fund without any interference. the ATMMaster Express Credit Card was contracted and powered by GOLD CARDWORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00USD(Five Million Five Hundred Thousand United State Dollars), it isalready loaded in the Master Card which you can use to access yourfund in any ATM Stand/location worldwide and remember that the maximumwithdrawal daily limit is Ten Thousand United StatesDollars(US$10,000.00)we have concluded delivery arrangement with thebelow courier services companies and their delivery time is statedbelow.
UPS=48hrs/$380FedEx=72hrs/$275DHL=4days/$185

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :0.20kgBonded draft of weight :0.17kgTotal weight of parcel :0.37kgColor of Parcel :-Dark BrownLength of days :24hoursDelivery Type:-Premium ServiceDelivery Status:Virtual PendingCustomer Number:FRAl45771001
Your parcel contains the following documents:
Contact the ATM CARD departmentMr.Frank KakaEmail to contact : atmcardofficeplc@gmail.com ORMy number +2348030721838

Kindly provide me with the below details in your response to thisemail and let me know which courier company you would want us to usefor the shipment of your ATM Card to you.
1. Valid Delivery Address:2. Full Names:3. Phone Number:4. Occupation:5. Age:6. Sex:
Here is one of our customer that received his payment few weeks agohere is tracking number
www.fedex.com
FedEx Tracking Number : 781713183310
HERE IS CARD INFO1. Credit Card Number: 45653421048214272. Pin Code: (keep it secret for reason)3. CCV Pin: 153
Understand that you will be liable for the delivery fee of your ATMMaster Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,Mrs.Joy LemoDirector Foreign Remittance DepartmentUnited Bank for Africa (UBA) Bank Nig Plc

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <derrytaxis@btconnect.com>
Reply: homelandkirstjenoffice17@gmail.com
Date: Mon, 26 Mar 2018 11:52:28 +0100
Subject: Have You Received Your Funds?

Good Day ,

Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.

United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandkirstjenoffice17@gmail.com
Secretary : Mrs Kirstjen Nielsen

We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.

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

We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.

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

You can also confirm your information below to the Homeland Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation:

Valid ID CARD:

Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.

Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.

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

Fatima Zahra Co Re: Investment

From: "Fatima Zahra & Co" <clclaw@ac-reunion.fr>
Reply: fatzcmm@gmx.com
Date: Mon, 26 Mar 2018 09:14:18 +0800
Subject: Re: Investment

Date: 26th March, 2018.

Hello,

I am Mrs. Fatima Zahra, attorney at law from Johor-Malaysia.I wish to bring to your notice an investment overture with absolute mutual financial benefit. Reply to this message for me to confirm the validity of your email and I shall give you complete details as soon as I get a word from you.

I will anticipate your earliest reply.

Sincerely,
Fatima Zahra & Co.
Advocates & Solicitor
E-mail: fatzcmm@gmx.com
________________________
Cecile Yannick
Secretary In-Fact

Mr.Harris Martin BMW LOTTERY DEARTMARTMENT

From: "Mr.Harris Martin" <info@lee.com>
Reply: harrismartin2011@gmail.com
Date: Sun, 25 Mar 2018 10:08:34 -0700
Subject: BMW LOTTERY DEARTMARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: harrismartin2011@gmail.com
HELPLINE: (929) 336-5172

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: Harris Martin
Email: harrismartin2011@gmail.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. 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 Harris Martin

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

JEFFREY BAKER JR Re: Hello Dear

From: "JEFFREY BAKER JR"<office@abvmarket.com>
Reply: <jeferrey@financier.com>
Date: Fri, 23 Mar 2018 17:42:17 -0400
Subject: Re: Hello Dear

Good Morning

Please it is my utmost desire to seek a confidential co-operation with you to actualize a project for our mutual benefit, and I sincerely hope you can keep it a secret to protect our both ends. Fleetingly, I am siting on some sizeable wealth (30 Million Dollars) which I stumbled upon during our just concluded December 2017 general auditing. These funds is momentarily abandoned in a dormant account belonging to a customer whom my preliminary investigation revealed perished in the August 16th 2005 Venezuela plane crash that killed over 160 persons. Momentarily, the bank is expecting any member of his family to come forward with our inheritance claim requirement(s) for the estate to be release to his family inline with the World Bank stipulated rules but till this moment no one has shown-up. I personally have been unsuccessful in locating any of his relatives since I stumbled upon this revelation.

What I wish to relate to you might be a smack of unethical practice but I want you to understand that it is only an outsider to the banking industry who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. On this moment there is US$30 Million Dollars abandoned and forgotten in an account in our bank, and all this is needed to possess it is only but a term work, you and I because I have all the information as an insider and you have the same surname as the depositor which literally quality you as his relative . All I simply need to do is to list you in his bio-data form in our system as the listed heir and successor, and once that is done the rest will only be paper work and the money literally becomes ours to share.

I sincerely seek your consent to insert your name into his file in our system and you automatically become the next-of-kin and heir to the aforementioned estate, and once we back it up with paper-work the funds will be paid to you legally and legitimately stress, risk and hitch free. I have carefully mapped out the moralities for us to actualize this project under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is released and transferred to you. Please if you found yourself able to peddle this canoe with me contact me immediately with your most direct telephone number. Remain Bless.

Thank You
Yours Sincerely,
Mr Jeffrey Baker
Senior Executive, Vice President
BANK OF AFRICA – CTE DIVOIRE Abidjan Plateau,
01 BP 4132 Abidjan 01
Phone:+225-777-665-93
Fax:+225-540-707-02
Cell:+225-55-89-79-82
SwiftCode: AFRICIAB
Email: jeferrey@financier.com

Mrs. Rachael Adams. BMW LOTTERY DEPARTMENT

From: "Mrs. Rachael Adams."<priidu@makris.ee>
Reply: <bmw.claimagentdepartment@yahoo.com>
Date: Sat, 24 Mar 2018 14:25:03 -0700
Subject: BMW LOTTERY DEPARTMENT

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.

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <dad@hydratech-industries.com>
Reply: homelandnielsenoffiice669@gmail.com
Date: Sat, 24 Mar 2018 14:10:49 -0700
Subject: Have You Received Your Funds?

– This mail is in HTML. Some elements may be ommited in plain text. –

Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely
verified from the office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email :
homelandnielsenoffiice669@gmail.com
Secretary : Mrs Mrs Kirstjen Nielsen
We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some
Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the
{F.B.I}.
Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has
fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Anne Harries who is to approve and direct your
payment/funds to you.
We have inform Mrs Anne Harries to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you
contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.
Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you
and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it
does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have
been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Anne Harries in order for her to
complete this transaction for you once and for all.
The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-
confirm your information to the IRS / Homeland to avoid any mistake.
You can also confirm your information below to the Homeland Security
Full Name :
Full Home Address :
Tel Phone Number :
Valid ID CARD:
Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million
a week ago.
Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five
hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW

RELEASE ORDER Please Your long awaited part payment

From: RELEASE ORDER <mrsdebwilliams@gmail.com>
Reply: zbnkofnig@gmail.com
Date: Sat, 24 Mar 2018 08:31:02 -0800
Subject: Please Your long awaited part payment!

Your long awaited part payment of $9.700,000.00 Usd (Nine Million
seven Hundred Thousand United State Dollars) is ready for immediate
release to your account or any means you may love to get your fund.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

Re-Confirm;

1…Your name and complete address
2…Your mobile phone..
3…Your occupation
4…Your age and sex
5…The name of your Bank
6…The address of your Bank
7…Your account number.
8…Swift or routine number
9…Your ID CARD..

Your immediate response is needed

Person to Contact: immediately :Managing Director/CEO
, Email: #####ofnig@gmail.com,Cell
Contact him now for processing of your fund.

Note: Your file will expire after 14 days if there is no response,and
then we will not have any option than to return your fund to IMF as
unclaimed.

Your swift response will enhance our service, thanks for your co-operation;

Regards.

Jubril Bello

FELICIA JOHNSON PLEASE TRY AND DO THIS WITH ME

From: FELICIA JOHNSON <feliciajohnson004@yahoo.com>
Reply: FELICIA JOHNSON <felicia100johnson@gmail.com>
Date: Fri, 23 Mar 2018 09:30:20 +0000 (UTC)
Subject: PLEASE TRY AND DO THIS WITH ME

MISS FELICIA JOHNSON

AUDITOR GENERAL

DEAR,

RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.

Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.

However, this correspondence is private, and it should be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out
FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin.

The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.

The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.

The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund.

I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

PLEASE REPLY ME WITH THIS EMAIL ADDRESS ( felicia100johnson@gmail.com )

Let me hear from you.

Regards

Felicia

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