Tag: secret

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

Danta Omazu moore Re: I expect quick reply

From: Danta Omazu moore <dantaomazumoore@gmail.com>
Reply: Danta Omazu moore <dantaomazumoore@outlook.com>
Date: 22 Mar 2018 10:26:51 -0700
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

Collins Mbano Wanaga Dear Sir From The Wanaga s Family… Please View Attachment

From: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Reply: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Date: Thu, 22 Mar 2018 16:16:21 +0000 (UTC)
Subject: Dear Sir, From The Wanaga's Family... Please View Attachment !

Attachments

  • MBANO ID.JPG
  • LINDA ID.JPG
  • Mother Erica.jpg
  • DEPOSTE_DOCUMENT.JPG
  • jjjjjjDocument.JPG
  • certificate_of_origin.jpg
  • ANTI-TERRORIST DRUG CERTIFICATE.jpg

Dear Sir,

Permit me to introduce myself if this massage came to you as a surprise, I am Collins Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA west Africa. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers in Zimbabwe which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now I, my mother and my kid sister had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise. He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana.

But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company. Please I want you to know that when my father heard of the plot by PRESIDENT ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to LONDON by DIPLOMATIC COURIER SERVICE. But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death. The boxes is presently in LONDON under the care of the DIPLOMATIC agent that moved it to LONDON but the DIPLOMAT or the CUSTOMS dont know that it’s money that is in the boxes. We have all the vital documents with us, We therefore contacted you as a trust worthy, God fearing and experience person of your caliber to help us travel to LONDON to receive and invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely.

IF you are interested please send me your,

1, Full names.
2, your Private Telephone and fax Number.
3, Current residential address,
4, Occupation as well as ID (intn’l passport or driver’s license)

I have attach my refugee ID, my kid sister and my mother also the documents of the boxes for evidence of the deposit. the only thing that is required to do is to obtain an AFFIDAVIT OF CHANGE OF OWNERSHIP in your name from the law court, then, the security company will order the diplomatic agent in LONDON to hand the boxes over to you as the receiver, regarding to this transaction, we are prepared to give you 25% of the money for your assistance.Please do reply through my private email address: (mwanaga@yahoo.com).

We are expecting to hear from you soonest.

Stay blessed.

yours sincerely,
Collins Mbano Wanaga.
For the family.

Mrs. Sarah Moses Dear BMW Enthusiast

From: "Mrs. Sarah Moses"<info@bytedesigns.com>
Reply: <mrsbegettie@gmail.com>
Date: Thu, 22 Mar 2018 20:42:34 +0700
Subject: Dear BMW Enthusiast!!

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 BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series Car and a Check of $1,000,000.00usd from international programs held on the first section of 2017 in the UNITED STATES OF AMERICA.

Model: BMW 7Series
Mileage: 5
Transmission: Automatic 6 Speeds

The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
================================================================

BMW LOTTERY DEPARTMENT USA
Fiduciary Name: Mrs Betty Rawlings
Email: mrsbegettie@gmail.com

================================================================
Contact her with your secret pin code X7PWYZ2005 and your Reference Number BMW:4661256703/07/17. You are also advised to contact her 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. Country of Residence:
8. Fax [optional]:
9. Email address:
10. Reference Number

=================================================================
Please you are to contact him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT that was held 20th Mar 2018.

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

Mrs. Sarah Moses
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ?2017. ALL RIGHTS RESERVED.

Mark Wilfred Attention: Beneficiary 13.127.95.197

From: "Mark Wilfred"<admin@abbeybridge.ga>
Reply: <ciaagentmichael3@gmail.com>
Date: Thu, 22 Mar 2018 06:37:51 -0700
Subject: Attention: Beneficiary, 13.127.95.197

Attention: Beneficiary,

Im Diplomat Mark Wilfred, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Orlando International Airport Florida, United States with your Consignment Trunk Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the yellow tag will cost us just $97 Dollars only to get the Tag placed on the
box as that tag will ena

I can not afford to spend more time here due to other delivery I have to take care of. Once i deliver the consignment box to your home address i can accompany you to your bank were you will deposit the fund successfully . I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:
Full Name……………
Direct Telephone Number ………..
Delivery Address ………….

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Mark Wilfred that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $780 Payment Information, I will precede my journey to your address without any further delay.

Regard
DIPLOMAT CHRISTOPHER LANE

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

DR PAUL SAM MARTIN Reply Your Letter

From: DR PAUL SAM MARTIN <drpaulsamatmofficcee@outlook.com>
Date: Thu, 22 Mar 2018 08:08:40 +0000
Subject: Reply Your Letter

Attention:

The United Nation Organizations UK London Headquarters has released the sum of $3.5M USD to you from our Inheritance Charity Alleviation Promo that comes up once in every Quarter. You will receive your Inheritance compensation fund through our correspondent bank in United States of America, the Federal Reserve Bank USA (FRB). You are now advised to contact the United Nations Organization Representative/Agent at the (FRB) with his below information's immediately for the final crediting of your funds into your domestic account.

Contact Name: Mr. Ben Donaldson
Bank Email: mrbendonaldson70@gmail.com
Bank Tel/Fax: +1 209 248 2146

Thanks And Remain Blessed,

Mr. Paul Samuel Martin
Deputy Secretary-General(UNO)
+44 741 846 1723.

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

From: BILL SMALLWOOD <mohhammedyunisjabr16@yahoo.com>
Reply: BILL SMALLWOOD <billsmallwood79@gmail.com>
Date: Wed, 21 Mar 2018 10:45:13 +0000 (UTC)
Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

Hello,
I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late Peter a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster
in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,
We can as well discuss this on phone; Have a nice day and God bless.
Anticipating your communication. E-mail;
Mr. Bill Smallwood.Bank Officer,U.A.E.

rufine koffi From: Rufine Koffi

From: rufine koffi <fbiabdjci@yahoo.com>
Reply: rufine koffi <rkoffi001@gmail.com>
Date: Tue, 20 Mar 2018 21:24:38 +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

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY

From: BILL SMALLWOOD <wnoffori10@gmail.com>
Reply: billsmallwood907@gmail.com
Date: Tue, 20 Mar 2018 07:26:52 -0700
Subject: CAN I PRESENT YOU AS THE BENEFICIARY

Hello,

I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. I believe it is the
wish of God for me to come across you now. I am having an important
business discussion I wish to share with you which I believe will interest
you, because it is in connection with your last name and you are going to
benefit from it.

One Late Peter a citizen of your country had a fixed deposit with my bank
in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty
Million United State Dollars) the due date for this deposit contract was
last 22nd of January 2014. Sadly Peter was among the death victims in the
May 27 2006 Earthquake disaster

in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a
business trip and that was how he met his end. My bank management is yet to
know about his death, I knew about it because he was my friend and I am his
account officer. Peter did not mention any Next of Kin/ Heir when the
account was opened, and he was not married and no children. Last week my
Bank Management requested that Peter should give instructions on what to do
about his funds, if to renew the contract. I know this will happen and that
is why I have been looking for a means to handle the situation, because if
my Bank Directors happens to know that Peter is dead and do not have any
Heir, they will take the funds for their personal use, so I don't want such
to happen. That was why when I saw your last name I was happy and I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, since you have the same last name with him and my bank head
quarters will release the account to you. There is no risk involved; the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share will
assist me to start my own company which has been my dream. Let me know your
mind on this and please do treat this information as TOP SECRET. We shall
go over the details once I receive your urgent response strictly through my
personal email address,

We can as well discuss this on phone; Have a nice day and God bless.

Anticipating your communication. E-mail;

Mr. Bill Smallwood.
Bank Officer,
U.A.E.

Mrs. Helen Blake. CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .

From: "Mrs. Helen Blake." <ubakasamuel100@yahoo.com>
Reply: "Mrs. Helen Blake." <waynedonald55556@gmail.com>
Date: Tue, 20 Mar 2018 07:36:46 +0000 (UTC)
Subject: CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .

Congratulations,

This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car and a Check of $2,000,000.00usd
from the international programs held on the 2nd section 2017 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 procedures to claim
your prize.

Contact Name : Wayne Donald
Email: waynedonald55556@gmail.com

Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. 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

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your
prize money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and
equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that, all winnings must
be claimed by a STIPULATED TIME (ON OR BEFORE 30 Decsber,2017) otherwise all funds will be returned as unclaimed and eventually be
reabsorbed into our next lucky dip sweepstakes.

Mrs. Helen Blake

Ubadirector Officebn Waiting for your urgent response.

From: Ubadirector Officebn <ubadirectorofficebn@gmail.com>
Reply: Ubadirector Officebn <ubadirectorofficebn@gmail.com>
Date: Tue, 20 Mar 2018 03:24:29 +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,

COCA-COLA E-MAIL PROMO AWARD THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. CO…

From: COCA-COLA E-MAIL PROMO AWARD <jim_riggs1@yahoo.com>
Reply: COCA-COLA E-MAIL PROMO AWARD <jim_riggs1@yahoo.com>
Date: Tue, 20 Mar 2018 02:41:48 +0000 (UTC)
Subject: THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CO...

COCA-COLA BOTTLING COMPANY INC.
Corporate Headquarters
4600 East Lake Boulevard
Birmingham, Alabama 35217
Mailing Address:
P. O. Box 2006
Birmingham, Alabama 35201 (USA)

Attention:Lucky Winner of the year(2018)

We are happy to notify you that your e-mail address has been awarded $1.500.000.00 USD in our COCA-COLA E-MAIL PROMO AWARD 2018 in cash credited to file: REF NO: MSW-L/2013-28793,BATCH NO.4365. Your secret pin code is ML0757985.in the on-going COCA-COLA thank you lottery Award of 2018

For claims please contact: Mr. David M. Wehner
Email: claimsoffice.financier.com@gmail.com

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the below details:
1.Full Name:
3.Phone:
4.Country:
5.Sex:
6.Occupation:
7.Age:

Congratulations once more

Best Wishes from all of us
Regards
Mrs Anderline Lansberry
P.R.OThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CONGRATULATIONS YOUR EMAIL HAVE WON)

Ms. Joan Wilson FROM THE:GLOBAL FINANCIAL CENTER

From: "Ms. Joan Wilson" <info@mail.fepm.com.tw>
Reply: mr.ronwjohn7007@gmail.com
Date: Mon, 19 Mar 2018 21:58:00 +0800
Subject: FROM THE:GLOBAL FINANCIAL CENTER

FROM THE:GLOBAL FINANCIAL CENTER

Address: 211 Caroline Apt.L 3, Cape Canaveral
Florida,32920 USA.

Hello friend,

I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Mr. Ron Williams John, who is a representative of the Federal Bureau of Investigation(was a secret service agent in UK) and member of the Compensation Award Committee, also a high person for the GLOBAL FINANCIAL CENTER, He is the HEAD DIRECTOR of the WORLDWIDE PAYMENT REVIVSION UNIT, Mr. Ron Williams John is currently in the State (WASHINGTON DC) and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now I have received my compensation funds of $5 Million United State Dollars Moreover, Mr. Ron Williams John, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealings with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. Ron Williams John directly through the below information.

GLOBAL FINANCIAL CENTER.

Name: Mr. Ron Williams John (Consultant)
Coneact Phone Number: + 1 202)753-9808
Contact Email:(mr.ronwjohn7007@gmail.com)

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I contacted GLOBAL FINANCIAL CENTER with Mr. Ron Williams John was just $150 for the administrative fee and paper work, take note of that.

Thank You and Be Blessed.

Ms. Joan Wilson

FedEx Nigeria Head Office YOUR PACKAGE

From: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk>
Reply: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk>
Date: Mon, 19 Mar 2018 13:38:18 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +234-70841-59659

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

It is our pleasure to notify you that United Nations Board of Auditors have agreed to compensate you with the sum of US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim The World Bank president we have arranged your Fund through Master Card ATM which is the easiest and safe methods to release your payment.

Note that the delivery charges and insurance clearance fees of your ATM VISA CARD have already being paid, Apart from the custom stamp duty, which is only $198.00, and cannot be paid due to your delay in contacting this office for a claim of your ATM VISA CARD Winning Fund. The custom stamp duty is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to send the required Fee so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to your home address.

Please take note of the above to avoid mistake and you are required to fill the below details and send it to us :

1. Your Full Name:
2. Country:……..
3. Your Delivery Address:
4. Telephone:……
5. Your Occupation…
6. Your Age…… /Sex…………

Note this compensation including Scam Victims and international businesses that failed due to Government problem etc.However note any other contact you made outside his office is at your own risk. Call me once you receive this email +234-70841-59659

I wish you the very best of luck.

Kind Regards
Eric Johnson
Deputy Secretary-General U.N
CC: Mr. Antnio Guterres UN Secretary-General
CC: Mr. Jim Yong Kim the World Bank President
CC: Mrs. Christine Lagarde the IMF Managing Director

CAPT. RISWANTO SMITH Congratulations Your ATM Visa Card

From: "CAPT. RISWANTO SMITH" <www.@viola.ocn.ne.jp>
Reply: "CAPT. RISWANTO SMITH" <depatyment20@outlook.com>
Date: Mon, 19 Mar 2018 22:14:34 +0900 (JST)
Subject: Congratulations Your ATM Visa Card

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary 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 payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Benin on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:

Rev Dr Benjamin Edward
Director ATM Payment Department, UBA Bank of Benin.
EMAIL ADDRESS: depatyment20@outlook.com
Direct Telephone lines: +229-641-441-21

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. YOUR FULL NAME.
2. PHONES AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR COUNTRY.

NOTE: YOU ARE ADVICED TO FURNISH REV. DR. BENJAMIN EDWARD WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS ($6,500.000.00) SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS including Interest)

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. BENJAMIN EDWARD as directed to avoid further delay.

CONGRATULATIONS.

CAPT. RISWANTO SMITH
UNITED NATIONS, NEW YORK

David Evans COMPENSATION FEE

From: David Evans <dav_evans65@hotmail.com>
Date: Mon, 19 Mar 2018 09:35:10 +0000
Subject: COMPENSATION FEE

I am Mr.David Evans, secretary to the chairman,African Development Bank investigating unit. This is to inform you that the Chairman of the African Union in-conjunction with the ADB BANK Pl c has instructed that 25 scam victims should be paid a Compensation fee of $5 million each.

$B!!(B

Kindly get back to me if you want to be part of this new financial Resolution exercise and please do not communicate or duplicate this message to any one because we cannot afford to pay more than 25 scam victims for now.

$B!!(B

The payments are to be paid through Federal Reserve Account Unit,

Funding assistance by the African Development Bank Plc and our affiliate

bank.You will receive your compensation via any of the below Options:

$B!!(B

(1) BANK TO BANK TRANSFER

(2) CASH DELIVERY OPTION

Let us know your choice of payment to enable me advise you further.

Mr.David Evans

MR JAMES FRANK Attention Dear

From: MR JAMES FRANK <www.@movie.ocn.ne.jp>
Reply: MR JAMES FRANK <foriginfileoffice26@gmail.com>
Date: Mon, 19 Mar 2018 16:58:24 +0900 (JST)
Subject: Attention Dear

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPARTMENT

WWW.(foriginfileoffice26@gmail.com)
Telephone Number,(+229)64025140
SERVICE, MONDAY TO SATURDAY
TIME 8AM : 18 PM

Attention Dear lucky Customer !You are welcome to desk of MR JAMES FRANK Foreign director of ATM CARD delivery,Your ATM CARD worth sum of($15.5 Million) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing

address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Do contact Mr,STEVEN ROBIN using the address below; Mr STEVEN ROBIN,E-mail;(foriginfileoffice26@gmail.com) Telephone Number,(+229)64025140) Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: 1114433;Secret Code No: XXTN013, Having received these vital payment number,therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask her how much is their Security fee, so that you can pay it.

Thanks and God bless you.
Sincerely,
MR JAMES FRANK
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

Google Award Foundation Notification about your grand won

From: "Google Award Foundation"<webmaster@pldtglobal.com>
Reply: <allen.gogglefoundclaim@gmail.com>
Date: Sun, 18 Mar 2018 15:41:13 -0400
Subject: Notification about your grand won

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

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

The Google Foundation, would like to notify you that you have been
chosen you 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

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).

You are required to contact the Google Foundation Executive Secretary
below as stated to bellow:
Executive Secretary: Mr. Allen Jones
Email:< allen.gogglefoundclaim@gmail.com >

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

Please note that the EU, UN, strictly administers these grant. You
are by all means hereby advised to keep this whole information
confidential until you have been able to collect your unclaimed grant.

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

May God Bless you with this Grant.

Ms.Stella Morgan.
The Google Foundation Publicity Secretary.

FORESTINE KANE. your secret pin code Number BMW: 255125HGDY03 24.

From: "FORESTINE KANE."<mercury.ucu.org.uk>
Reply: <justingaton@outlook.com>
Date: Sun, 18 Mar 2018 23:39:16 +0800
Subject: your secret pin code Number BMW: 255125HGDY03 / 24.

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 / 24.

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

OFFICE OF THE US AMBASSADOR TO NIGERIA OFFICE OF THE US AMBASSADOR TO NIGERIA

From: OFFICE OF THE US AMBASSADOR TO NIGERIA <princewillsereaka@gmail.com>
Reply: princewillsereaka@gmail.com
Date: Sun, 18 Mar 2018 19:53:44 +0700
Subject: OFFICE OF THE US AMBASSADOR TO NIGERIA

—
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA.
Tel +23408142140306

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER
EXPERIENCE WITH VARIOUS SCAMMERS ‘CLAIMING TO BE HIGH GOVERNMENT
OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR’ HARD-EARNED MONEY’
THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT
CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO
GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM
AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF
CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE
BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC
CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON
A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF ANY COUNTRY
IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST
SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO
UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME
TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER
HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE
TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $5MILLION ALONG WITH ME BUT THIS TIME I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME
TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE
IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
YOUR PACKAGE($5MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE
MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $100
ONLY.

CONTACT PERSON: PRINCEWILL SEREAKA
SECRETARY TO US AMBASSADOR TO NIGERIA
EMAIL: princewillsereaka@gmail.com
Tel +2348142140306

I NEED THIS INFORMATION SO THAT WE CAN BE ABLE TO CARRY OUT THE DELIVERY
WITH OUT ANY MISTAKE.

1. YOUR NAME IN FULL
2. YOUR ADDRESS
3. YOUR TELEPHONE NUMBERS

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY
CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF
YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

STUART SYMINGTON
US AMBASSADOR TO NIGERIA

Mr. Mike Joe Your Compensation 5.5 Million United State Dollars

From: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Reply: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Date: Sun, 18 Mar 2018 11:22:05 +0000 (UTC)
Subject: Your Compensation $5.5 Million United State Dollars

Hello Dearest Friend

I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London base business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success which you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out as a Compensation and wrote on your favor a bank draft worth of US$5,500,000 Million Dollars (five million five hundred thousand United States Dollar Only) I left the bank draft with my Secretary Mr.David Young on my departure to London.

I would like you to contact him with the below info and instruct him where to send the bank draft to you because I have directed him on that already.

Attn: Mr David Young
Email:(davidyoung41@yahoo.com)

As soon as you receive the draft you let me know because i am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your draft. I will stop here.Once again,thank you very much and remain blessed.

Regards,
Mr. Mike Joe

Exit mobile version