Tag: secret

MR ALENA BROWN RECEIVER YOUR COMPENSATION

From: "MR ALENA BROWN" <alenabrown776@gmail.com>
Reply: williamsakinthomas171@gmail.com
Date: Wed, 14 Mar 2018 22:15:14 +0300
Subject: RECEIVER YOUR COMPENSATION

Hello

Due to my tight schedules I could not contact you earlier before
now.I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner. Presently I'm in
Seoul South Korea for an Investment Projects with my own share of the
total sum. Meanwhile,I did not forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us
some how and I am sorry for what happened.

Now contact my secretary in Lagos Nigeria ,Name is:Mr WILLIAM.Email
address:williamsakinthomas171@gmail.com

Tell him to send you the (CHEQUE), a total sum of US$850.000.00
which I kept for your compensation for all your past efforts and
attempts to assist me in this transaction, which was applied in your
name I appreciated your efforts at that time so much.Now get in
contact with my secretary Mr WILLIAM and instruct him where to send
the (CHEQUE) to you.

Please do let me know immediately you receive the (CHEQUE) for us to
share the joy together after our past efforts at that time. At this
moment, I am very busy here because of the investment projects which
my new partner and I are having at hand.Finally, remember I have
forwarded instruction to Mr WILLIAM on your behalf for him to send you
your (CHEQUE).

Best regards,
MR ALENA BROWN

DR. BELL DUM. CONTACT MY SECRETARY ON mrcatthymore02@rediffmai…

From: "DR. BELL DUM." <fbiandinterpolfactfile@outlook.com>
Date: Sat, 17 Mar 2018 22:41:18 +0000
Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai...

Hello Dearest Friend, Good News !

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 based 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,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 the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit with my Secretary Mr. Catthy More before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@rediffmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund 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 fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com
) FOR YOUR FUND. Call him now, +234-7013 2557 01

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

CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

OFFICE OFFICE IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER 17 03 2018

From: OFFICE OFFICE <martinegobia001@gmail.com>
Reply: oo366908@gmail.com
Date: Sat, 17 Mar 2018 20:01:27 +0000
Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER.
IRREVOCABLE COMPENSATION-PAYMENT ORDER,

Attention Beneficiary,

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.How are you today? Hope
all is well with you and family? You may not understand why this email
came to you.

In regards to the recent meeting between the United Nations, Cyber
Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the
United States Government to restore the dignity and Economy of Nations
based on the Agreement with the World Bank Assistance Project to help
and make the world a better place. We have been having meetings for
the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that have
not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 1000 selected victims
with part of the money recover from the internet fraudsters account,

The UNITED NATIONS have agreed to compensate you with the sum of
US$1,500,000.00 (one million Five Hundred Thousand United States
Dollars),1000 people where selected across the Globe for this END OF
THE YEAR COMPENSATION and Your name and email was in the list
submitted by our Monitoring Team observers and this is why we are
contacting you, this have been agreed upon and have been signed, so
you
are advised to contact the EXECUTIVE GOVERNOR OF CBN: MR. GODWIN
EMEFIELE, of the United Nations Compensation Commission, as he is our
representative in (West Africa Nigeria),CBN Office.Contact him
immediately for your Compensation payment of US$1,500,000.00 , (one
million Five Hundred Thousand United States Dollars) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card
Number;5010600304013309, have been approved in your favor.Your
Personal Identification Number will be given later because is private.
The ATM Card Value is US$1,500,000.00 (one million Five Hundred
Thousand United States Dollars) You are advised that a most
withdrawal value of US$1,500 000.00. and we are duly Inter Switch and
you can make withdrawal in any Inter Switch site and ATM Center of
your choice.

However, you should send him your Details Information below.

1)Your Full Name:—————————————
2)/Your Telephone Number:——————————-
3)/Your Residential Address:—————————-
4)/Gender and Occupation:——————————-
5)/International Passport/Driving ID CARD

Contact the Central Bank EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE,immediately for your compensation payment: EMAIL
HIM:cbnpaymentunitdept@gmail.com

EXECUTIVE GOVERNOR: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria.

He is obliged to give you a call and treat your case with utmost
urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you
via phone and email.We also advise that you stop further
communications with these impostors and forward any correspondence
/proposal you receive from them to EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE, in other for the
FBI.EMAIL HIM: cbnpaymentunitdept@gmail.com

to bring justice to them.

Regards,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Evelyn Joshua Re: I NEED YOUR ASSISTANCE

From: Evelyn Joshua <florencio.j.2016@gmail.com>
Reply: Evelyn Joshua <55evelyn5j56@gmail.com>
Date: Sun, 18 Mar 2018 04:16:34 +0900 (JST)
Subject: Re: I NEED YOUR ASSISTANCE!

Dearest,

Good day and thank you for your attention. Please i want you to carefully read my email and assist me to handle this project if you really believe in God. I am Miss Evelyn Joshua and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late beloved Father deposited in a bank before he died.

I will attach my photos and international passport for you to know me and pray for me. I want to assure you that this fund is legally acquired by my late Father and it has no criminal background. My Father legally acquired this fund through a legitimate business before he was poisoned to death during his business trip. The death of my Father was suspected to be planned by his relatives who traveled with him during that period of his business trip. Because after 3 months of my Father's death, His relatives started claiming and selling all my late Father's properties.

My late Father's relatives are not aware of the US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late Father deposited in the bank and my late Father secretly told me before he died that I should seek for a foreign partner in any country of my choice where i will transfer this funds for my own purposes.

Please help me to transfer this funds to your account for a business purposes in your country. I took this decision because i have suffered a lots of humiliations from my late Father's relatives. Presently, i have had communications with the director of the bank where my late Father deposited this money. I have explained to the director of the bank about the urgency needed to make sure the fund is transferred abroad so that i can leave this country for my safety. The director of the bank has assured me that the fund will be transferred as soon as i present someone who will be honest to receive the fund on my behalf for this purpose.

Please be rest assured that the bank will transfer the fund to your account and there will be no problem. This transaction is 100% risk free and legitimate. I am willing to offer you 30% of the total sum as compensation for your effort/input after the successful transfer of this fund into your account. You will also help me to donate 10% to charity organization and motherless babies homes in your country.

Please all I want you to do for me is to stand as my foreign partner so that the bank will transfer this fund to your account to enable me live this country. Please, i will need your urgent assistance because of my present condition now. On your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will give you the needful information and the details on how to proceed further, i will offer you 30% of the money for your help and assistance to handle this.

Your urgent response will be appreciated.

Best Regards
Evelyn Joshua

RELEASE ORDER Please Your long awaited part payment

From: RELEASE ORDER <mrmwilliamswbnk3@gmail.com>
Reply: zbnkofn@gmail.com
Date: Sat, 17 Mar 2018 08:05:56 -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:Mr. immediately :Managing Director/CEO
, Email: zbnkofn@gmail.com,Cell
Phone:+234- 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

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

From: "FORESTINE KANE." <admin@infosos.ml>
Reply: ustingaton@outlook.com
Date: Sat, 17 Mar 2018 13:04:29 +0800
Subject: 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

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu@yahoo.com>
Reply: Victoria Abu <victoria_abu@yahoo.com>
Date: Fri, 16 Mar 2018 11:34:12 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Mr.Brian Kelly BMW LOTTERY DEPARTMENT

From: Mr.Brian Kelly <info@lee>
Reply: <briankelly.interworlddispatcht@gmail.com>
Date: Thu, 15 Mar 2018 14:26:32 -0700
Subject: BMW LOTTERY DEPARTMENT!!!!!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: briankelly.interworlddispatcht@gmail.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 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: Brian Kelly
Email: briankelly.interworlddispatcht@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. Marital Status:
10. BMW Winning Code:BMWLOTTERY577648/001

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

prize winnings.

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

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mrs. Lucy Tamlyn US Ambassador to Benin Rep RE: Your 8Million from Mrs.Lucy Tamlyn U.S. Ambassador in Benin

From: "Mrs. Lucy Tamlyn, US Ambassador to Benin Rep" <giovanni.chiozza@alice.it>
Reply: pdf93945@gmail.com
Date: Thu, 15 Mar 2018 19:59:06 +0100 (CET)
Subject: RE: Your $8Million from Mrs.Lucy Tamlyn (U.S. Ambassador in Benin )

Mrs.Lucy Tamlyn (U.S. Ambassador in Benin Republic )
I, became US Ambassador to Benin on Oct 23rd, 2015.
Address: Marina Avenue, 01 BP 2020, Cotonou, Benin Rep.
Email: pdf93945@gmail.com,
Email: pdf93945@yahoo.com,
Private Mobile: +229 94 98 66 36,

Attention Sole Beneficiary,

I' the US Embassy to Benin Republic believe you received the previous messages
sent to you prior to your dealings with the African as regards to your over due
award winning/contract payment CHECK-Sum of $8 000.000.00 (Eight Million
Dollars only) under the Insurance Registered code (FGBI689) which was endorsed
in your favor and like we stated earlier, we have dully screened through this
project as stipulated on our protocols of operation and have finally confirmed
that your award winning/contract payment is 100% genuine and hitch free from
all facet and of which you have the lawful right to claim your fund without any
further delay. After the last meet with the senates president and Minister of
Foreign Affairs with the President of Benin Mr. Patrick Talon held last Monday
in Presidential Conference Hall Benin, I, Mrs.Lucy Tamlyn was nominated and
appointed as a head of all FOREIGN Money Transfer Services Benin in charges of
all Finance Transfer Regulatory Authorities from Benin. And your Payment
Settlement File was one among the pending file unpaid.

In this regards, why do you decided to make yourself a looser of your $8
Million USD by refusing to pay the $75 dollars for the VAT-CERTIFICATE of your
sum of $8 Million under Insurance Registration code (FGBI689)?, Although during
the final meeting I tried to defend you by telling the boards of managements
that your delaying was because you are afraid and don't know what to do again
because many peoples have deceived you a lot. But be rest assure that as soon
you send the $75.00 you will pick up your first payments of $10,000.00 USD
which my secretary sent through UBA Money Gram Service. Noted that my
secretary's name will always be your sender;s name on every daily payments till
done.

This is the information of your UBA Money Gram first pre-arrange transfer made
to your name already.

1st: Money Gram Transfer:
Receiver's name is your full names,
Reference#: 115 ** 520,
Sender\\\'s Name: Dubem Nwam,
Amount Sent: $10, 000.00 USD,
Question: Color?
Answer: Red

Be inform that the amount you will be receiving each daily is payments MTCN
with $10,000.00 USD each immediately you send the $75.00,
However,. Kindly notify your nearest F.B.I office if you did not pick up your
first payments of $10,000.00 within 24 hours you send the $75 OK.
TO AVOID MISTAKE OR WRONG TRANSFER, YOU ARE ADVISED TO RECONFIRM YOUR BELOA
AGAIN UP RESPONDING.

FULL NAMES:
CURRENT HOUSE ADDRESS:
CURRENT MOBILE NUMBER:
CURRENT OCCUPATION:

I will be waiting on your urgent feedback with the MTCN of the $75.00 thanks
and always indicate your Insurance Registered code (FGBI689) so that the
cashier will transfer your other payments to you immediately they receive the
$75 from you. Thanks and accept our congratulations.

Mrs. Lucy Tamlyn,
US Ambassador to Benin,
Mobile: +229 94 98 66 36.

Secret Shopper RE:Survey Assignment -33372

From: "Secret Shopper"<hr@internet-sa.co.za>
Reply: <shawnrede005@gmail.com>
Date: Fri, 2 Mar 2018 13:15:36 +0200
Subject: RE:Survey Assignment -33372

Dear Candidate,

We have customer service survey assignments in your location, we are
shopping company that looks into the performance of the different
store and your task will be to evaluate and comment on customer
service in a wide variety of convenience stores around you.

This is a part-time position and you will earn $350 per location.

REQUIREMENTS:

-Must be at least 19 years of age
-Good communication skills, both written and oral
-be able to multi-task
-Skills or experience with personal computers, including E-mail ;

Send information if you are still interested :

Full Name:
Address:
City:
State:
Zip:
Phone Number home/mobile:
Email:
Age

As soon as we receive your information we will add you to our
database and we will check our system for locations in your area that
needs to be evaluated so you can start your trial-run which consists
in three surveys that are to be made over a period of time of one week
and for which You will also Get Paid $350 commission per location.

Shawn Rede
The MS Applications Team
Secret Shopper

TransferDepartment Let Me Know

From: TransferDepartment
Reply: gabrieldike11111@gmail.com
Date: Wed, 14 Mar 2018 20:59:36 +0100
Subject: Let Me Know

Good day to you.

I am the director for payment and within my capacity as the person in charge, i want to transfer some amount out for safe

keeping and investment.

If you can assit, then let me know so i can send you the full details.

I would want you to keep the letter secret.

Regards,
Gabriel
Telephone
+2348142131529

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@www2.nadi.gr>
Reply: <markchristopher46@yahoo.com>
Date: Wed, 14 Mar 2018 13:52:49 -0000
Subject: U.S DEPARTMENT OF STATE.

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

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

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

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

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

Contact Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: markchristopher46@yahoo.com
Telephone: +1 (415) 669-6013

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr Roland de Marcellus.

DR. BELL DUM Hello Dearest Friend Good News

From: "DR. BELL DUM" <bancoazteca001@yahoo.com.mx>
Reply: "DR. BELL DUM" <mrcatthymore02@outlook.com>
Date: Wed, 14 Mar 2018 16:48:47 +0000 (UTC)
Subject: Hello Dearest Friend, Good News !

Hello Dearest Friend, Good News !

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 based 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,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 the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit with my Secretary Mr. Catthy More before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@outlook.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund 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 fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@outlook.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

Winston A. Morris Payment Notice

From: "Winston A. Morris" <info.secretary.bhc@gmail.com>
Reply: world-wide-organization@rescueteam.com
Date: Wed, 14 Mar 2018 19:36:03 +0530
Subject: Payment Notice

Sir/Madam,

The World Wide Organization (WWO)/BIS/IMF/) has received the full consent
of the responsible authority to retrieve and to transfer on your behalf
your much-expected payment of $3,500,000.00 without any further delay. Our
guarantee is that you are now bound to receive the funds, despite all the
incessant delays and financial loss the pursuit of the transaction has
caused you.

Please provide the information required below to enable us complete the
wire transfer process by MT103;

1 Name of your beneficiary bank:
2 Address of the bank:
3 Swift Codes:
4 Account Name:
5 Account Number:

More so, we shall need for our confirmation;

1. Your full names:
2. Your address:
3. Your direct telephone numbers:
4. Amount due for payment:

Note well that your funds transfer and payment cannot be carried out
successfully except the full and complete information as required above
are provided.

Allow between 24/48 hours for your payment details to be furbished to you,
so that your claim and payment will be completed, as your funds transfer
payment instruction and slip will be lectronically dispatched to you.

We look forward to your cooperation so as to enable us serve you better.

Regards,

Winston A. Morris
+1 (516) 888-0467
+44 (11) 7325-6448
world-wide-organization@rescueteam.com

SMITH DAVI DS BMW LOTTERY DEPARTMENT

From: SMITH DAVI'DS<info@u.s.a.org>
Reply: Brucewilsonsmith@fastservice.com
Date: 14 Mar 2018 01:31:04 -0500
Subject: BMW LOTTERY DEPARTMENT!!!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: Brucewilsonsmith@fastservice.com
HELPLINE: (561) 440-3174

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: Brain Kelly
Email: Brucewilsonsmith@fastservice.com

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

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

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

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

prize winnings.

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

Mr Brian Kelly

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

MR. OSAGIE OKUNBOR PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

From: "MR. OSAGIE OKUNBOR" <info@lubimoetaxi.com.ua>
Reply: rev.fatheraugustine@yahoo.com
Date: Tue, 13 Mar 2018 22:49:39 +0100
Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edwards died along with her husband and there three children during the Bomblast that occurred in Madalla near Abuja on the 25th of December 2011, While Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including Four MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin and it was announed by the President of Federal Republic of Nigeria (President Muhammadu Buhari GCFR)and this notice was accepted when President Muhammadu Buhari visited the United States of American last year and both countries discussed about the corruption in Nigeria and the World in general during the last United Nations General Assemble Meetings, Assuredly the delegate from the United Nations Compensation Victim Funds have concluded your payment through the Citibank group of Nigeria and i want you to contact the Personal Secretary also the Spriitual Father of the late deceased.

In fact, The Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice after the meeting of both countries was held in Washington DC to provide the next of kin to the late Mrs. Caro Edwards a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.

I seek your consent to present you as the next of kin to the late deceased, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 50% to you and 45% to the Personal Secretary of the late deceased Rev. Father Augustine Mbanefo, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Augustine Mbanefo through the below information, to direct you on how the Citibank Group will release the fund to you.

Perhaps,i want you to fill the appropriate form immediately.

[1] Full Names:________________
[2] Contact address:_________________________
[3] Direct Telephone No:___________________
|4| Occupation :____________________________

Therefore i want you to call Rev. Augustine Mbanefo on his phone number +2347087472781.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fatheraugustine1@gmail.com,or rev.fatheraugustine@yahoo.com,to enable him discuss further.

Best regards,

DR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Head of Corporate Banking GOOD NEWS:Treat With Urgent Attention.

From: Head of Corporate Banking<info@vizyontanitim.com>
Reply: lawlar147@yahoo.com
Date: 13 Mar 2018 08:21:55 +0100
Subject: GOOD NEWS:Treat With Urgent Attention.

Dear friend,

I am Mr.Kazim Ali the Head of Corporate Banking in NOOR bank here
in
U.A.E. I believe it is the wish of God for me to come across you
now.
I have been in search of someone with this last name so when I
saw you
online, I was pushed to contact you and see how best we can
assist
each other. 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.

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 2015. 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:
lawlar1144@outlook.com

Have a nice day and God bless. Anticipating your communication.
Regards

Regard.

Mr. Kazim Ali
Head of Corporate Banking,
Noor Bank.

The Payment Alert The Payment Status update………..Read and reply.It is not spam but real.

From: "The Payment Alert"<www@host.ru>
Reply: <mr.thomaswilliams@outlook.com>
Date: Tue, 13 Mar 2018 03:27:09 +0100
Subject: The Payment Status update...........Read and reply.It is not spam but real.

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.
The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.Matthew.
Email: matthewaouti@outlook.com

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name: Bo Johansson
Tracking Number: 810083911961
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs

BMW AUTOMOBILES ** ** Congratulations

From: "BMW AUTOMOBILES"<no-reply@bmwautolottery.xyz>
Date: Mon, 12 Mar 2018 18:55:12 -0400
Subject: ** ** Congratulations!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.

NOTE: If you received this message in your SPAM/JUNK 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 2015/2016 Model BMW 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li 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 claim your prize.

Fiduciary Department
Contact Email: fiduciary@bmwautolottery.xyz

Contact him by providing him with your secret pin code Number
BMW:255175HGDY03/23.As the subject of your email for swift response

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:255175HGDY03/23

Note that you have to send email to Fudiciary Department.
You are to provide the above listed details as
soon as possible so the department can begin with the processing of your prize
winnings.

Ms Englert.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <celumelu99@yahoo.com>
Date: Mon, 12 Mar 2018 19:32:11 +0100
Subject: United Bank Of Africa winning fund 2017/2018

My Dear Friend.

We the United bank of Africa has registered your package via DHL
Courier Express company this morning and
we agreed with them that the delivery of your ATM CARD worth of
($10.5Million.USD) will
take off tomorrow morning.

So you are told to contact us with the below information for
immediate delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6)Home address:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)

Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

Mr.Edwin william Minister for Finance Office

From: "Mr.Edwin william" <www.@gaea.ocn.ne.jp>
Reply: "Mr.Edwin william" <angelakenneth12@gmail.com>
Date: Tue, 13 Mar 2018 00:16:44 +0900 (JST)
Subject: Minister for Finance Office

Attention.

The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__
Agent: Mrs.EDWIN WILLIAM
Tell: (+)229 67-77-62-53
Email;( angelakenneth12@gmail.com )
You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE.
Thanks
Mr.Edwin william
Secretary,

Exit mobile version