secret – Page 156 – Brendinghat

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <heatherwilkinson@btconnect.com> Reply: homelandnielsenoffice16@gmail.com Date: Fri, 09 Mar 2018 18:29:14 +0000 Subject: Have You Received Your Funds?

Good Day ,

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

United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandnielsenoffice16@gmail.com
Secretary : Mrs Kirstjen Nielsen

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

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

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

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

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

You can also confirm your information below to the Homeland Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation:

Valid ID CARD:

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

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

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

Assistant Inspection Director Re: DIRECTIVES IN GOD WE TRUST

From: "Assistant Inspection Director" <info@lee.org> Reply: usa.file2016@yandex.com Date: Fri, 09 Mar 2018 14:22:32 +0100 Subject: Re: DIRECTIVES/IN GOD WE TRUST

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
Email:D.agentfile@aol.com

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Dr Owen Church , head of luggage / baggage storage facilities here at the Atlanta International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700 000 USD. On my assumption the consignment is still left in our Storage unit here at the Atlanta International Airport till date.

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equitable among yourself me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $ 3,700 000 dollars and arrange for the package to be delivered to you.

I will disclose the value of the consignment to you upon your response to this confidential mail.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my confidential E mail below.

Email : D.agentfile@aol.com

Thank you.

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
D.agentfile@aol.com

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com> Reply: <statedepartment@yahoo.com> Date: Sun, 25 Feb 2018 23:04:22 -0800 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. Rex W. Tillerson, United States Secretary of State by profession.
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 beginning
of 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 the outstanding payment who has not yet received
their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

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 Bar 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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: statedepartment@yahoo.com
Phone: +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 just ( $320) please take note of that.

As soon as the above mentioned $320 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. Rex W. Tillerson.

Heber centre Hi

From: Heber centre <hebercentre@gmail.com> Date: Thu, 8 Mar 2018 23:04:31 -0800 Subject: Hi !

Greeting Dear Friend,

It is my pleasure to let you know about my success in getting those fund
transferred under the cooperation of a new partner from London.

I didn't forget your past efforts to assist me in transferring those
funds.Now contact my secretary Mr. Stephens his email (joelampiah@yahoo.com)
ask him to send you the total $950.000.00, which I raised for you as
compensation. So feel free to get in touch with him.

Yours Faithfully
Joel
Accountant

Mrs.MaryAnn INVESTMENT PROPOSAL

From: "Mrs.MaryAnn" <mrsmaryann@instructor.net> Reply: "Mrs.MaryAnn" <mrsmaryann@instructor.net> Date: Thu, 8 Mar 2018 17:42:43 +0000 (UTC) Subject: INVESTMENT PROPOSAL

INVESTMENT PROPOSAL

Reply at:mrsmaryann@instruction.com

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.

My name is MaryAnn Khumalo from South-Africa ,I am searching for a reliable business partner, in country like (U.A.E)..(KUWAIT)..(OMAN)..( SAUDI ARABIA), E.T.C.

I am contacting you because of my Late husband fund that i need to invest, You can understand the present situation in South-Africa due to my late husband political involvement withthe outed ex president Jacob Zuma .

I have some amount of money I want to invest there in your country,am only soliciting for your assistance to help me invest. My Business is totally free of risk and trouble if you are willing to HELP ME invest send me your confidential/secret following information's so that we can discuss more about the investment details.

1) Your Full Name

2) Your Mobile Number

3) Your Country Of Origin

4) Your Occupation

5) Your Real Age

Thank you once again for your interest.

Waiting for your reply,

Mrs MaryAnn Khumalo

Reply at:mrsmaryann@instruction.com

Republic of South-Africa.

ANTI Re: YOUR FUND

From: "ANTI" <m.saram.sarac@vesia.com.tr> Reply: vanschalkwykdanny1987@gmail.com Date: Thu, 08 Mar 2018 15:15:09 +0200 Subject: Re: YOUR FUND

Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.

Sir/Madam,

This mail serves as a listening ear to the victims of scam the world over. We
have been having a meeting for the past 7 months which ended 2 days ago with
the secretary general of the United Nations Organization.and The President of
South African Government(Cyril Ramaphosa)

This message is to all the people that have been scammed in any part of the
world, the United Nations with the South Africa Government have agreed to
compensate them with the sum of US$1.500,000. This includes every foreign
contractors that may not have received their contract sum, and people that have
had an unfinished transaction or international businesses that failed due to
Government problems etc.

We have a database of victims and that is why we are contacting you,this has
been deliberated upon and is among our set of priorities in making the world a
better place.

You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as
i am the representative in South Africa. Contact me immediately for the
transfer of USD$1.500,000. either Bank to Bank wire transfer or through ATM
CARD delivery.This Fund is with Standard Bank Of South Africa for safety
purpose. do provide me with your bellow details.

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry out of
our verification processes and after your que compensation sum / Inheritance
Funds will be approved in your name and Electronically wired into your
designated Bank account or by ATM Card delivery to your doorstep.depending on
Which mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to
proceed for payment. Vision: To fight corruption to the stand still and restore
All The Africa to the enviable standard of respectability and dignity of the
nations.

Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed victims
to be settled.
do get back to this office through email (vanschalkwykdanny1987@gmail.com)

Officially Signed,

Van Schalkwyk Danny
SAFPS Executive Director

MARYAM ABACHA OUT OF DESPERATION

From: MARYAM ABACHA <maryamcha763@gmail.com> Reply: MARYAM ABACHA <webben1@outlook.com> Date: Thu, 8 Mar 2018 13:15:18 +0000 (UTC) Subject: OUT OF DESPERATION!!

Dear Friend,
I got your contacts through my personal research, and out of desperation I decided to reach you through this medium. I will give you more information as to this regard as soon as you reply.With heavy tears on my face am contacting you right now, my name is Mrs. Maryam Sani Abacha. I am the wife of the former Military head of State Nigeria \General Sani Abacha, please will you accept to go to as a matter of urgency to pick up the money (US$55.7M) that I deposited with a security company.Since my husband's death, every government that comes to power want to humiliate my family, they have collected almost all my late husband's funds. Now the present government is trying to size the remaining funds, If you can do this for us, 40% of the funds will be yours while you help us to invest the balance funds in your country.Can I count on you?This matter requires urgent attention and must be treated as top secret forever.I am expecting your reply very quickly.I will greatly appreciate if you accept my proposal in good faith. Please expedite! action through this email : (webben1@outlook.com)

NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider.

Yours,
Maryam Abacha

jerff mongm Dear friend I am Mr. Abdulkareem Mohammed an acc…

From: jerff mongm <jerffmongm@yahoo.com> Reply: jerff mongm <jerffmongm@yahoo.com> Date: Wed, 7 Mar 2018 23:51:49 +0000 (UTC) Subject: Dear friend, I am Mr. Abdulkareem Mohammed an acc...

Dear friend,I am Mr. Abdulkareem Mohammed an accountant with Nigeria National Petroleum Corporation (NNPC) . Because of my strategic position in the Oil sector, and also being a close confidant of the Head of State, I was able to acquire personally, the sum of $120,000,000.00USD (One hundred and twenty Million United States Dollars) presently lodged in Union bank of Nigeria plc. I made this money largely through "CONSULTANCY FEE" and "Good Faith Fees" paid by foreign oil companies prior to Allocation of Deep Water Oil Blocks and other Lifting/prospecting Right.
Nigeria is the 6th largest Producer/Exporter of Crude Petroleum in the World. As you are probably aware that Nigeria is prone to Political/Economic Instability and among other problems, I have therefore resolved to invest my money abroad, preferable in Real Estate Properties and Importation of Goods for safety and optimum returns on Investments. As a serviceman in the present democratic government of President Buhari, I have decided to take this bold step because of unforeseen circumstances that may arise after President Buhari's regime. So I have decided to contact you so i can put your name as the beneficiary of the unpaid fund as a Foreign Contractor with NNPC.
This system is secret and the money is therefore untraceable as i will ensure that all documents required to put your name as the fund beneficiary will be processed and acquired legally here in Nigeria. It is the system used by most top Government officials in Nigeria to remove their fortunes to safety abroad. I have therefore concluded every transfer arrangement with the bank in Nigeria where the money is deposited once the documents are acquired in your name. All I need is an honest partner who can receive the money on my behalf and help me to invest as aforementioned.
There is absolutely no risk involved in this transaction as the money will be transfered to you in United States Dollar Bills.
If you are interested in assisting me, please send by email immediately yourFull names:Contact address:Direct Telephone number.
For your help and assistance in this deal, you will receive 30% of this money , 10% will be set aside to offset all expenses while the remaining 60% is for me.
Please for my safety, you are advised to contact me by email only.Expecting to hear from you.Best regards,
Mr. Abdulkareem Mohammed,NNPCThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear friend, I am Mr. Abdulkareem Mohammed an accountant with Nigeria National Petroleum Corporation (NNPC) .

jhnsoondeba Reply Not Spam

From: jhnsoondeba@gmail.com Reply: johnsondeba@gmail.com Date: Wed, 07 Mar 2018 15:18:04 +0100 Subject: Reply Not Spam

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,
Johnson
Telephone
+2348142131529

Mrs MaryAnn INVESTMENT PROPOSAL

From: Mrs MaryAnn <Mrs.aishajones@innocent.com> Reply: Mrs MaryAnn <Mrs.aishajones@innocent.com> Date: Wed, 7 Mar 2018 12:17:10 +0000 (UTC) Subject: INVESTMENT PROPOSAL

INVESTMENT PROPOSAL

Dear Friend,

My name is MaryAnn Khumalo from South-Africa ,I am searching for a reliable business partner, in country like (U.A.E)..(KUWAIT)..(OMAN)..( SAUDI ARABIA), E.T.C.

1) Your Full Name

2) Your Mobile Number

3) Your Country Of Origin

4) Your Occupation

5) Your Real Age

Thank you once again for your interest.

Waiting for your reply,

Mrs MaryAnn Khumalo

Reply at:mrsmaryann@instructor.net

Republicof South-Africa.

DIRECTOR OF ACCOUNTANT FUND TRANSFER 5 3 2018

From: "DIRECTOR OF ACCOUNTANT"<postmaster@kumluca-bld.gov.tr> Reply: <douglasrichard9200@gmail.com> Date: Mon, 5 Mar 2018 15:09:54 +0100 Subject: FUND TRANSFER ,,,5,/3/2018,,,,,,,,

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian Government, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS RICHARD,
DIRECTOR OF ACCOUNTANT

minfintax1951@ymail.com TRANSFER ADVISE

From: "minfintax1951@ymail.com" <minfintax1951@ymail.com> Reply: "minfintax1951@ymail.com" <minfintax1951@ymail.com> Date: Tue, 6 Mar 2018 13:04:25 +0000 (UTC) Subject: TRANSFER ADVISE

My good friend,

I am happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Thailand who is an international business man. Presently I'm being transferred to a facility in the UK for treatment purpose Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact our family secretary, her contact is:

Name: Ms. Gloria Udeh
Email: gloriaudeh65@yahoo.com

Ask her to send you the total sum of $450,000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. we appreciated your efforts at that time very much. So feel free and get in touched with Ms. Gloria Udeh and instruct her where to send the bank draft to you.

Please do let me know immediately you receive it so that I can share the joy after all the stress at that time. Finally, remember that I had forwarded instruction to Ms. Udeh on your behalf to receive the bank draft, so feel free to get in touch with her and she will send the bank draft to you without any delay. PLEASE NOTE THAT I HAVE PAID HER FOR THE DELIVERY…

Regards,

MRS. DORIS OBECHE

DR.BELL DUM Hello Dearest Friend Good News

From: "DR.BELL DUM" <dr.belldum18760@yahoo.com> Reply: "DR.BELL DUM" <mrcatthymore02@hotmail.com> Date: Tue, 6 Mar 2018 06:39:54 +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. Catty 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@hotmail.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@hotmail.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp> Reply: <ubafrica12@outlook.com> Date: Mon, 5 Mar 2018 23:51:00 +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)

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

DOUGLAS RICHARD UNCLAIMED PAYMENT

From: "DOUGLAS RICHARD"<fax@cityofdavid.org.il> Reply: <douglasricharddd1@gmail.com> Date: Mon, 5 Mar 2018 14:47:55 +0100 Subject: UNCLAIMED PAYMENT

Dear Sir/Madam

We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.

This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.

All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.

Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.

Please kindly re-confirm the following information below:

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

Mr.David Obinna GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US 25.7M

From: "Mr.David Obinna" <johntony191@gmail.com> Reply: mrisainuwa1969@collector.org Date: Sun, 4 Mar 2018 07:13:55 -0800 Subject: GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US$25.7M//

Dear: Beneficiary

I am Mr.Isa Inuwa, Director Location department from the Central Bank
of Nigeria. My office monitors and controls the affairs of all banks
financial institutions in Nigeria concerned with foreign cld Fair
payments. I am the final signatory to any transfer or remittance of
huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,
unclaimed deposits or over-invoiced sum. 0n this note, I wish to have
a deal with you as regards to an unpaid fund. I have a file before me
and the dates are correct and UN-tampered. As it is my duty to
recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have
the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept to submit the
List.

My conditions: (1.) the sum of USD$25.7M only will be transfer into
your account after the processing of all relevant legal documents with
your name as the bonfire beneficiary, the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problems associated with your
fund release are caused by your agents or representative. (4.) Note
that after the successful completion of this transaction, you and I
will have a fair share of the fund in the ratio of 50:50.If you AGREE
with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:……………………………………
7. Sex…………………………………..
8. Country………………………………
9. Company:……………………………..

I hope you don't reject this offer and have this fund
transferred.Waiting for your reply

And you are advice to reply back with this Email 🙁
mrisainuwa1969@collector.org)

Yours faithfully,
Mr.Isa Inuwa,
Director Allocation Department
Email 🙁 mrisainuwa1969@collector.org)
Direct CONTACT TELEPHONE LINE:(+2348152906527)

Amina J. Mohammed YOUR ATM MASTER VISA CARD 2018

From: "Amina J. Mohammed" <info@7camicie.am> Reply: morris.douglas0017@gmail.com Date: Sun, 04 Mar 2018 09:15:11 +0100 Subject: YOUR ATM MASTER/VISA CARD 2018!

Good day,

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

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

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

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

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

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

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

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

Thanks You.

Yours sincerely

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

—

My Aol WAITING FOR YOUR REPLY

From: My Aol <g19952001@aol.com> Date: Sat, 3 Mar 2018 13:13:21 -0500 Subject: WAITING FOR YOUR REPLY

Dear friend,

My name is Mr. Alain Diabre and i head a deposit Security Company. I hope i can trust you in what i am about to disclose to you? I discovered an over-due and unclaimed consignment containing the sum of US$15 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed few years ago. After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. He deposited this furtune during the former President Blaise Compaor's Regime.

Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left-over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because they will be delivering it as a non-inspection consignment. Or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. Also, you can come down here in person to have a private meeting with me where i will tell you face to face what to do to have this consignment released to you by my Company without any suspicion. It will be a nice idea if that is your preference as we will have an ample time to discuss at length.

I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you. I will handle all expenses of moving the consignment from Burkina Faso until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment. And if you prefer to receive the funds by bank to bank wire transfer, you will have to handle all the transfer requirements until it hits your account.

Get back to me if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient. For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details.
Bye for now and hope to hear from you soonest. Awaiting your response via my private email: alaindiabre2008@gmail.com

Mr. Alain Diabre,
Deposit Department Manager,
Global Security Company Ltd.
Burkina Faso

dr2634123 News for Dear Sir Madam nigel@brendinghat.com3-03-2018

From: dr2634123@gmail.com Reply: jennifer.edwards@the-getin.ml Date: Sat, 03 Mar 2018 10:03:31 -0800 (PST) Subject: [News] for Dear Sir/Madam nigel@brendinghat.com3-03-2018

PRIVATE, nigel@brendinghat.com

MY DEAR,

How are you my dear,your work and everybody around you. It gives me
joy which touches my mind to open up for you since I have hard a full
trust in you and I will now feel free to share my problem with you.

I want to let you know a top secret which I have been keeping to
myself since long ago, I have a brain tumor, I suffer terribly at the
moment. My doctor just informed me that my days are numbered because
of my health therefore condemned to certain death. Currently, I have
exhausted all my savings for my medical care.But I do have some funds

for my charity project, these funds are deposited in a fixed deposit
account in a local banK here in Republic of Benin proposed for
charitable foundation.

My marital status is such that I'm single because I lost my Husband
for over 9 years now and unfortunately we have not had a child
together, which I have no one to leave my legacy . Therefore, to
release my funds I would like to make a donation so that there is no
stiff tax on my money.To this I would be so grateful and in order to
help the poor to give what amounts to said legacy worth Seven
million,One Hundred Thousand euro (7.1m euro) to enable you
establish a charitable foundation in my memory so that the grace of
God will be with me until my last home so I can receive an honorable
place with the Lord our father. I have no fear because before I
contacted you, I have for several nights prayed to the Lord God to
give me the contact of a trusted person to whom I can entrust this
fund for the project and it is the result of why I am doing research
that allowed me to contact you through this site.

You can keep half of the money for yourself and the rest will be used
to create a charitable foundation in my memory and a federation in the
fight against cancer and also build orphanages.

I would like to have the following information: Your name and first
name, your exact address and your permanent

telephone contact so that I can forward them to my Pastor to appear
that you perform the procedure under deal.I count on your goodwill
especially on the proper use of these funds having something I do not
doubt because I have great confidence in you that God may guide me
towards you. Thanks and have a blessed weekend.

Yours faithfully,

Jennifer Edward,

Reply to – jen.edward211@gmail.com

Princess Anna Khalifa. help me in this transaction.

From: "Princess Anna Khalifa."<Khalifa@nyu.edu> Reply: <princessakhalifa1@gmail.com> Date: Fri, 6 Oct 2017 01:22:12 -0700 Subject: help me in this transaction.

Good Day,

I am writing this letter in confidence believing that if it is the
wish of

God for you to help me and my family, God almighty will bless and
reward

you abundantly and you would never regret this.

I was a female student from University of Sudan before the ugly
incident

and I want to go back to my studies because i only attended my second
year

before the tragic incident that lead to my being in this situation.I
am 25

yrs old. I am like any person who can be caring, loving and home
oriented

despite the fact that I am from royal family. I will love to have a

long-term relationship with you and to know more about you. I would
like to

build up a solid foundation with you in time coming if you can be able
to

help me in this transaction.

Well,I am Princess Anna Khalifa.My father died earlier June with his

younger brother and left me and my younger brother behind. He was the

Adviser to the Sudanese President, My father was a distinguished
figure in

Sudan,when my father was alive he had previously held the positions of

governor of Khartoum, agriculture and information minister.They were
killed

in an accident in northern Sudan on the Wednesday, 27 June 2007.You
can

confirm it

I am the only person who can take care of his

wealth now because my younger brother is still young and my mother is
not

literate enough to know all my father’s wealth. He left the sum of

USD28,000,000 dollars (Twenty-Eight Million Dollars)in a finance
company.I

kept this secret to people in the refugee camp where we are now, the

only person that knows about it is my brother because this money is
one of

the main purpose of our moving out from our country immediately we
finished

the burial of our father to REPUBLIC OF BENIN and seek asylum, and he
is

now like a father to me. I don’t know how and what I will do to invest
this

money somewhere in abroad,Now,I urgently need your humble assistance
to

move this money from the finance company to your bank account, That is
why

I felt happy when I saw your contact because I strongly believe that
by the

grace of God, you will help me invest this money wisely.

I am ready to pay 25% of the total amount to you if you help us in
this

transaction and another 5% interest of Annual Income to you, for

handling this transaction for us, which you will strongly have
absolute

control over.

Yours sincerely,

Princess Anna Khalifa.

Attorney Jerry Eso UNITED NATIONS SCAMMED COMPENSATION****

From: Attorney Jerry Eso <barrpeterowe@gmail.com> Reply: jerryeso111@gmail.com Date: Fri, 2 Mar 2018 20:53:48 -0800 Subject: UNITED NATIONS SCAMMED COMPENSATION****

Corporate Headquarters NNPC Towers,
Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

ATTN: Beneficiary.

This email is to all the people that have been scammed or extorted
money from due to advance free fraud round the World, the UNITED
NATIONS in Conjunction with NNPC have agreed to Compensate each and
everyone of you, with the sum of five million five hundred thousand
united states dollars this includes people that have had an unfinished
transaction or International businesses that failed due to Government
problems or irregularities.

Your name was found in our list after the last United Nation
Conference held at the United Nation House New York USA and that is
why we are contacting you over it, it has been agreed upon and have
been signed by the newly established Executive Board of the newest
entity in the United Nations family the United Nations Entity for
Gender equality and the Empowerment of women (UN Women), under the
distinguished leadership and Executive Direction of the newest
Under-Secretary-General Madame Michelle Bachelet, former President of
Chile.

Ms Bachelet brings to the job a formidable asset, an immeasurable
passion, profound and varied experience as well as influence, respect
and admiration around the world.

1. International Bank Draft
2 ATM WITHDRAW CARD

Send your correct mailing addresses where you want this MONEY to be
send to you, and also send your telephone, below is the file Reference
Number of your fund (UNRE-1015_V).

Regards,
Attorney Jerry Eso
Quick Reply

Mrs. Elaine Duke Urgently.

From: "Mrs. Elaine Duke"<info@gmail.com> Reply: <elaineduke.homeland13@gmail.com> Date: Sat, 3 Mar 2018 00:53:38 -0000 Subject: Urgently.

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY WASHINGTON,DC 20528,USA.
Good Day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud.
This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector.
Our duties are wide-ranging, but our goal is clear -keeping America safe. We are happy to inform you that your funds valued at US$10,700,000.00(Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.
Kindly get back to us for further directives.Note: Do not reply to any e-mail that comes from the FBI Director Robert S. Mueller III or James Comey Jr. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.
Thank you and have a good day.
Signed:
Mrs. Elaine Duke
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA

Mr.David Obinna GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US 25.7M

From: "Mr.David Obinna" <johntony191@gmail.com> Reply: mrdavidobinna@hotmail.com Date: Fri, 2 Mar 2018 15:44:16 -0800 Subject: GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US$25.7M//

Dear: Beneficiary

I hope you don't reject this offer and have this fund
transferred.Waiting for your reply

And you are advice to reply back with this Email 🙁 mrisainuwa@auctioneer.net)

Yours faithfully,
Mr.Isa Inuwa,
Director Allocation Department
Email 🙁 mrisainuwa@auctioneer.net)
Direct CONTACT TELEPHONE LINE:(+2348152906527)

STEPHEN CHARLES FUNDS TRANSFER

From: "STEPHEN CHARLES"<info@rosie.nl> Reply: <stephencharlx@gmail.com> Date: Fri, 2 Mar 2018 16:21:49 -0600 Subject: FUNDS TRANSFER

Dear Sir/Madam

Please kindly re-confirm the following information below:

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Stephen Charles,
DIRECTOR OF ACCOUNTANT