David Morah I am waiting for your reply today.

From: David Morah <us.fbicentrre@gmail.com>
Date: Fri, 29 Dec 2017 13:06:15 +0000
Subject: I am waiting for your reply today.


Dear sir,

*RE: VERIFICATION OF OVER DUE PAYMENTS.*

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

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

I am waiting for your reply today.

Thank you

Senator David Bowen,
Secretary, Senate Committee on Finance.

Mr Patrick Edward RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

From: Mr Patrick Edward <moneygram531@gmail.com>
Reply: jenniferkoubia3@gmail.com
Date: Fri, 29 Dec 2017 12:08:35 +0100
Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION


RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

Dear Friend ,

I did not forgot your past effort by trying to help me, now I want to
tell you that i have suceeded in getting those funds transferred under
the cooperation of a new partner from Kuwait.

Contact my secretary in Cotonou, Republic of Benin because I have left
the whole instruction to her on your behalf and instruct her where to
send the $850,000.00 with out any further delay for your compensation.

Her name is Mrs. Jennifer Koubia
Email:(jenniferkoubia3@gmail.com)
Phone:+229-996822511.

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mrs. Jennifer Koubia to send the cheque to you without
any delay.

Regards
Mr Patrick Edward

Jennette Gregor **** YOU ARE SPECIALLY INVITED TO 2018 U.S.A. BUSINESS EXPO ****

From: Jennette Gregor <jeanstrandjord166@walla.co.il>
Reply: <jeanstrandjord166@walla.co.il>
Date: Fri, 29 Dec 2017 10:04:17 +0200
Subject: **** YOU ARE SPECIALLY INVITED TO 2018 U.S.A. BUSINESS EXPO ****


Dear Sir / Madam;

Compliment of the day!
This is a special invitation to the 2018 World Forum on Business
Growth and Expansion, scheduled to hold from April 17 to 20. Organized
by a non-profit multinational NGO Global League of Small and Medium
Enterprises (GLSMEs). The organizers will be responsible for all Visa
arrangements and free round trip air tickets. Registration is open and
free to all interested participants.

All interested participants are to contact the Secretary on email for
detailed information:
infos.glsmesecretary@gmail.com

The programs will be presented in all the Languages across the globe,
for the benefits of those whose English is a second language(s).

It promises to be great and enlightening. I anticipate your presence
at the conference venue.

Best Regards,
Jennette Gregor (Mrs.)
Organizing Committee Member
Personal Email: jennettegrg@gmail.com

Mrs. Nancy 2018 conference Invitation.

From: "Mrs. Nancy" <>
Reply: nancydominic@zoho.com
Date: Thu, 14 Dec 2017 06:08:28 -1200
Subject: 2018 conference/Invitation.


Dear Friend,

It is a great privilege to invite you to global Congress meeting on Human Right , The meeting is scheduled to take place from 19th-23rd March 2018 @ Atlanta Georgia USA. Visa and air tickets will be assisted by the organization. Hotel accommodation booking costs will be your own responsibility.

For more information, contact the conference information desk via Email: info.hrac@secretary.net

We look forward to see you there!

Sincerely,
Dr. Nancy Dominic
E-mail: nancydominic@zoho.com
(PhD) Activities Coordinator

Mr. Butler Saunders RE:Interim Assistance General Manager

From: "Mr. Butler Saunders" <info@lee.org>
Reply: butlersaunders897@gmail.com
Date: Wed, 27 Dec 2017 05:06:40 -0800
Subject: RE:Interim Assistance General Manager


Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Greetings,

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

I am Mr. Butler Saunders, head of luggage/baggage storage facilities (Operations,
Maintenance, and Transportation) here at the Harrisburg International Airport,
Pennsylvania 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 weighing
approximately 110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid interrogation and also the inability of the
diplomat to pay for the United States Non Inspection Charges which is $6,700USD. On
my assumption the consignment is still left in our Storage House here at the
Harrisburg International Airport Pennsylvania till date. The details of the
consignment including your name, your email address and the official documents from
the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment
as the assistant director of the Inspection Unit, I will advise you 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 States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes so as a result of this, I will not be
able to receive your details on my official email account. So in order words to
enable me cross check your details, I will advise you send the required details to
my private email address for quick processing and response. Once I confirm you as
the actual recipient of the trunk box, I can get everything concluded within
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 70% for you and 30% for me since the consignment has
not yet been returned to the United States Treasury Department after being
abandoned by the diplomat so immediately the confirmation is made, I will go ahead
and pay for the United States Non Inspection Fee of $6,700 dollars and arrange for
the box to be delivered to your doorstep Or I can bring it by myself to avoid any
more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we
can keep this deal confidential. Please get back to me via my private Email :
(butlersaunders897@gmail.com) for further directives

Thank you.

Butler Saunders
Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

UNITED NATION SPOKESMAN Attention Dear.

From: UNITED NATION SPOKESMAN <"info."@vesta.ocn.ne.jp>
Reply: p.heymann@yandex.ua
Date: Wed, 27 Dec 2017 20:36:10 +0900 (JST)
Subject: Attention Dear.


Attention Dear.
Congratulations as you have been nominated for our Last Quarter of the year/37th Anniversary grant/donation in the business, economic, social and research development category. This Category is the most prestigious of all grant awards given out by our organization this year. It is being sponsored by the well-meaning and esteemed donors. United Nations & World Bank Charity Foundation had since 1999 been giving out grants to individuals/organizations from different parts of the world.

We instructed Mr. Heymans to release your donation of US$6 Million dollars in ATM Card, so contact him with your full information on his E-mail;(pheymans@box.ua)

Full Name,
Country,
Address,
Telephone,
Occupation,
Age,
Gender.

Thanks
United Nations Spokesperson
Signed by UN Secretary-General Antonio Guterres.

FeedBurner Email Subscriptions Activate your Email Subscription to: THIS IS THE LAST WARNING BE CAREFUL

From: FeedBurner Email Subscriptions <noreply+feedproxy@google.com>
Date: Sat, 23 Dec 2017 12:46:04 +0000
Subject: Activate your Email Subscription to: THIS IS THE LAST WARNING, BE CAREFUL


You received this message because someone requested an email subscription
for nigel@brendinghat.com to a FeedBurner feed. If you did not make this
request, please ignore the rest of this message.

(YOU SHOULD NOT IGNORE THIS MESSAGE OTHERWISE ALL YOUR PRIVACY WILL BE
EXPOSED)

I guess there isnt good news

I setup an very small malware in a porn website (adult videowebsite) and
you viewed the videos (you know what im talking,).

While you were watching the videos my malvware started to work as a RDP
(remote desktop view) with a keylogger and i had access to your device
screen and camera.

My malvware also collected your contacts (from email, social network,
etc…)

After this i started to record your screen and your camera at the same
time. So i created an double-screen video (half side your camera watching
porn and half side your screen).

As you might be thinking i had a lot of trouble doing all this.

You might be worried at this point but dont be, its simple to fix all
this mess, all you have to do is pay me U$350, this value is enough to keep
our little secret safe.

You will make my payment through Bitcoin (if you dont know how to buy
Bitcoin search on google, its fast and easy, i recommend localbitcoins).

The Bitcoin address you have to send the money is:
1EQ1SWvxFHfCq3ENjrCUN1KKwdK8XnrgkR

You only have 24 hours to send my money after reading this e-mail (i
setup an special tracking pixel in this message and i will know when you
read it).

If i do not receive my Bitcoins i will send your double-screen video to
all contacts that i collected from you (including friends, co-workers,
family).

If you are wise enough and send my money all the material will be deleted
and you will not hear from me again.


This message was sent to you by FeedBurner (feedburner.google.com)
You received this message because someone requested a subscription to the
feed, THIS IS THE LAST WARNING, BE CAREFUL.
If you received this in error, please disregard. Do not reply directly to
this email.

Cherryl Oconnor CONGRATULATIONS FOR WINNING UNITE NATION GRANT

From: "Cherryl Oconnor" <jamiedimon2@aol.com>
Reply: hfa.ungrant@gmail.com
Date: Fri, 22 Dec 2017 14:24:34 -0800
Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANT!


Dear Sir/Madam,
UN Foundation Grant.
This is to notify you that you have been chosen by the board of Trustees of the above International (Charity & Human Developmental Organization) as one of the recipient of $1,000,000.00 (one million Dollars) for your personal development. The UN Foundation was created in 1998 with entrepreneur and philanthropist Ted Turners historic $1 billion gift to support UN activities.

The UN Foundation builds and implements public-private partnerships to address the world's most pressing problems and broaden support for the UN through advocacy and public outreach. The UN Foundation is a public charity.

Don't let this come to you as surprise that you have not played any lottery. Yes, it is a surprise. The MICROSOFT COMPANY has shortlisted 50,000 lucky various users of emails address across the USA to which your address is among.

The HFA Foundation UN Office has been appointed to oversee this development affair. You are required to expeditiously contact the Executive Secretary of The HFA Foundation with the details below for documentation and release of your cash aid. And your Qualification number is (UNI/ITIL-816-1119G-987-94) quote it in all discussions.

Executive Secretary: HFA Hedge Funds Service Worldwide, UN officeBarrister
Jose Clemence

Email: hfa.ungrant@gmail.com
Email: hfafoundation11@yahoo.com
Phone: +1 251-265-5230

On behalf of the Board,
Yours faithfully,
Cherryl Oconnor
Unit Co-ordinator
UN WORLD GRANT DEPT

mrs.seleem.ahemd HELLO

From: "mrs.seleem.ahemd" <aw0987600@yahoo.com>
Reply: "mrs.seleem.ahemd" <mrs.seleem.ahemd203@outlook.com>
Date: Fri, 22 Dec 2017 05:42:48 +0000 (UTC)
Subject: HELLO


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mrs. Saleem Ahmed

Attention:

This is to inform you that I came to Ghana yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Ghana and the British Government for he rate of scam activities going on in these two nations.

I have met with President John Dramani Mahama of Ghana who claimed that he has been trying his best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Ghana Bureau of National Investigations (BNI) and have decided to waive away all your clearance fees/Charges and authorize the Government of Ghana to effect the payment of your compensation of an amount of $850,000.00 USD approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $150 USD, to the UN.

Sincerely, you are a lucky person because I have just discovered that some top Ghanaian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Ghana here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Ghana today+233241707715.

Sincerely yours,
Mrs. Saleem Ahmed.
Contact (mrs.seleem.ahemd203@outlook.com)

Mr. Phillips Oduoza Waiting for your urgent response.

From: "Mr. Phillips Oduoza" <mr.phillipsoduoza11@gmail.com>
Reply: "Mr. Phillips Oduoza" <mr.phillipsoduoza1@outlook.fr>
Date: Wed, 20 Dec 2017 22:29:47 +0000 (UTC)
Subject: Waiting for your urgent response.


Hello My Dear Friend, with due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Phillips Oduoza, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response.
Mr. Phillips Oduoza,

UNITED NATIONS YOUR PAYMENT NOTIFICATION

From: "UNITED NATIONS"<uno@uno.org>
Reply: <uunnuunorg@gmail.com>
Date: Wed, 20 Dec 2017 08:41:10 -0000
Subject: YOUR PAYMENT NOTIFICATION


UNITED NATIONS
Debt Reconciliation Department.
Committee On Foreign
United Nations Human Settlements Programme
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations organization officials resolved the irregularities to release the sum of $10.5million because you are to receive your fund this time without delay, because this is United Nations inheritance/contract/lottery entitlement claim program. The mentioned organizations do hereby gave this irrevocable approval order with this release code: gnc/3480/10/17 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through an accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. I am contacted you regards to the instruction given by United Nations to assist citizens around the globe.
Now your payment approval codes are as follows: UN approval no; UN8685P, IMF approved no: wh84cv, reference no.-38484021, allocation no: 675332 , pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; secret code no: xxtn093, having received these vital payment codes, you are qualified to received your payment.
As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of Access Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: accesstelexcentre@yahoo.com.ph for immediate release of your United Nation inheritance/contract/lottery entitlement claim.
Note: your personal contact/communication code with Mr. Edward Ralph is (Access 017), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: accesstelexcentre@yahoo.com.ph

BEST REGARD

Joan Clos
(Executive Director, United Nations Human Settlements Program,Contract And Inheritance fund Payment Notification,

michael coolman Invitation: Attention beneficiary @ Tuesday 19 December 2017

From: michael coolman <michaelcoolman@yahoo.com>
Date:
Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017


DEC
20 “Attention beneficiary,”

When
Wednesday, 20 December 2017
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention beneficiary, We are hereby officially notifying you
about the present arrangement to pay you your overdue compensation
fund, contract and inheritance fund through (ATM card) this
arrangement was initiated/constituted by the World Bank due to
fraudulent activities going on around the world. The World Bank
introduced this payment arrangement as to enable all beneficiaries to
receive their funds without any interference, this ATM cards are
powered by gold card worldwide. Please note that what we will be
sending to you is master card which is accepted at over 900,000 ATM
centers in over 210 countries worldwide, master card will be loaded
with a total sum of $4,950.000.00usd (Four million nine hundred and
fifty thousand dollars)which is the total amount due to you for
payment now and after this one is cleared another will be paid in
until your total funds and completely paid out. In line with the
withdrawal procedure of this ATM master card, you are only allowed a
daily withdrawal of not more than $15.000.00usd until all the funds
are exhausted. The card will be delivered to you and the delivery
shall be done by Dhl Courier Express . In view of this you are advised
to contact the director (UBA bank, ATM center)Dr.Mark James with your
following information to enable him process your card and also to
register your ATM card with the delivering courier to effect the
shipment of your parcel today. Contact Person: NAME: Dr Mark James
Director Foreign Remittance Dept, United bank for Africa Benin
Republic E-mail: atmmatsercard@outlook.com Reconfirm the following
information to him for security reason. 1) Your full name: 2) Your
receiving address: 3) Your telephone number: 4) Your profession: Best
regards, Keneth Suanders. Secretary UBA Benin Republic.

OFFICE OF THE SECRETARY Verified Fund Payment

From: OFFICE OF THE SECRETARY <joabba01@gmail.com>
Reply: mojtabakazazi59@gmail.com
Date: Tue, 19 Dec 2017 23:23:29 -0800
Subject: Verified Fund Payment



Dear Beneficiary
I am directed to contact you by the special adviser to the office of
the Director for United Nation Compensation Commission and
Bureau for Payment and Contract Commission.
You are contacted because of the prevailing security report and the
intense nature of polity in Nigeria.We wish to inform all beneficiary
whose name was in our file as contractor or as a next if kin that your
overdue payment of has been scheduled to be paid to you through a
carefully plan via cash Delivery System or Automated Teller Machine
Card, this system will be easier for you and for us.The Payment will
be made through the United Nation Compensation Commission office in
USA We are going to send payment of US5.5 Million to you.But if you
wish other method of payment do inform us as soon as you receive this
email message.
The Budget has been made out for the payment since 2005 but the
government has been delaying the process.I will advocate swift
communication in respect of the fund payment to enable conclude the
payment process immediately
Do contact:
contact Br. Mojtaba Kazazi.
Email:kazazimojtaba59@gmail.com
Email:uncc.uncc@outlook.com
United Nations Compensation Commission

United Nations Compensation Unit Congratulations Beneficiary

From: United Nations Compensation Unit <uncuaf@yahoo.com>
Reply: United Nations Compensation Unit <uncuaf@yahoo.com>
Date: Wed, 20 Dec 2017 02:36:41 +0000 (UTC)
Subject: Congratulations Beneficiary,


United Nations Headquarters
Department of Public Information
405 East 42nd Street
New York, NY, 10017, USA.

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/742NY/2017.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$1.5 Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Martinez Hernandez of our paying center in Africa, as he is our representative in Benin Republic, contact him immediately for your Cheque/ International Bank Draft of US$1.5 Dollars.

This fund is in form of a Bank Draft for security purpose ok? he will send it to you Base on your choice, by Wire Transfer Bank to Bank, By Cheque, Western Union / MoneyGram until the total amount is pay completely.
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

Yours sincerely
Mr Martinez Hernandez
DIRECTOR IN CHARGE:

NB: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place
Delete Reply Reply All Forward Apply Previous Next
Compose

From The Desk of Mr. Patrick Armstrong

From:
Date:
Subject:


From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the British Government)

The consignment will be registered as tagged in the manifest “PERSONAL
EFFECT” so that it will not raise eye brow or suspicious from any
quarters. I choose to do this for you because you may have paid a lot
of money before abandoning this consignment, and I believe you will
compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. THE BACKGROUND OF THIS REASONS it may interest you to
know that fund transfer irregularities and misconduct of huge sums of
money out of London – England by some Foreigners has created
suspicions on any movement of large amount, which is to be routed
through England. For this reason, the Government under the leadership
of Prime Minister Theresa May has formed a committee on
Finance/Economic matters.This Committee was mandated to deliberate on
all fund movement above $5,000,000.00 USD and also to recover all
suspected funds. Consequently, our organization has been mandated to
assist to monitor all fund movement out of London – England.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in London – England to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions
by the USA Security Network as a bank that keeps Terrorist fund. I am
writing this letter out of sympathy and I am willing to assist you and
avoid any danger to the successful conclusion. In order for me to help
you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

But if you expose this information, I will be compelled to do the
right report and in that case, you will blame yourself. The method for
you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you
receive this mail, to enable me send it to the diplomat for him to
contact and locate you for the hand over of your consignment to at
your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse London England

banqueatlanquebbj YOUR APPROVAL BANK DRAFT

From: banqueatlanquebbj@cooltoad.com
Date: Tue, 19 Dec 2017 10:28:22 +0100
Subject: YOUR APPROVAL BANK DRAFT


Good Day

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two hundred Thousand US
Dollars ($1.5 Million Dollars) after your name and email was submitted
by the Internet International Monitoring Group during the UNCC
Conference Meeting which was held this 22/11/2017 edition with UN
Secretary General Antnio Guterres in Geneva Switzerland. This payment
Program is organized for charity organization/Scam victims and
development.

Your e-mail appeared among the (40) beneficiaries for the year 2017/2018
who will receive the sum of $1.5 Million Dollars which has been issued
by International Bank Draft it has been approved for immediate delivery
to you.

Your urgent response to Pastor Williams Koffi; will help you facilitate
the onward delivery of your Bank Draft to you by DHL, Contact Pastor
Williams Koffi E-mail ( pastorwilliamskoffi@gmail.com ) Phone
+229-98949055.

Send to Him details.
Your Full Name,
Address,
Tel:No, And Ascan Copy Of You Identification

Thanks,
Sgt, Dr.Lee Mather
United Nations Liaison Office
Directorat of International Payment

National Security/Diplomatic warehouse London England.

From:
Date:
Subject:


From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)

The consignment will be registered as tagged in the manifest “PERSONAL EFFECT” so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse London England

Sherri Gallagher Invitation: Good News Your Payment Of 1.200.000…

From: Sherri Gallagher <gsherri06@yahoo.com>
Date:
Subject: Invitation: Good News, Your Payment Of $1.200.000...


DEC
18 “Good News, Your Payment Of $1.200.000.00 Is Available”

When
Monday, 18 December 2017
06:00 PM to 07:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn! Our 05/12/2017 Beneficiary The United Nations in cooperation
with World Bank have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name and
email was submitted by the Internet International Monitoring Group
during the UNCC Conference Meeting which was held this 05/12/2017
edition with UN Secretary General Antnio Guterres in Geneva
Switzerland. This payment Program is organized for charity
organization/Scam victims and development. Your name appeared among
the (40) beneficiaries who will receive the sum of $1.2USD, Credited
to Online Bank ATM Card account that was set up for you in the Bank
and it has been approved for immediate delivery to you. Your urgent
response to this email will help facilitate the onward delivery of
your ATM card to you, Contact Delivery officer Mr. Larry Wayne E-mail
( wayne.larry396@gmail.com ) Phone +229-9969-1328. Send to Him Your
Full Name, Address, Tel:No, And Ascan Copy Of You Identification
Thanks, Sgt, Sherri Gallagher United Nations Liaison Office

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

Invitation: Good News, Your Payment Of $1.200.000.00 Is Available @ Monday, 18 December 2017

UNCC PAYMENT Verified Fund Payment 1817

From: UNCC PAYMENT <ra3248416@gmail.com>
Reply: pprocentersusa-01114@naver.com
Date: Mon, 18 Dec 2017 16:16:34 +0100
Subject: Verified Fund Payment 1817


Dear Beneficiary
I am directed to contact you by the special adviser to the office of the
president and Secretary for United Nations Compensation Commission and
Bureau for Payment and Contract Commission.

You are contacted because of the prevailing security report and the intense
nature of polity in Nigeria.We wish to inform all beneficiary whose name
was in our file as contractor or as a next of kin that your overdue payment
of has been scheduled to be paid to you through a carefully plan via cash
Delivery System or Automated Teller Machine Card, this system will be
easier for you and for us.The Payment will be made through the United
Nations Compensation Commission office in USA. We are going to send
payment of US5.5 Million to you.But if you wish other method of payment do
inform us as soon as you receive this email message.

The Budget has been made out for the payment since 2005 but the government
has been delaying the process.I will advocate swift communication in
respect of the fund payment to enable conclude the payment process
immediately.

Do contact:
Mr. Mojtaba Kazazi.
Email:kazazimjtaba551@gmail.com
United Nations Compensation Commission(UNCC)

jamesuche1 YOUR REWARD COMPASENTION

From: jamesuche1@cooltoad.com
Date: Sat, 16 Dec 2017 07:35:39 +0100
Subject: YOUR REWARD(COMPASENTION)


Good Day My Dear,

Congratulations!!!. This is to inform you that we have been having
meetings for the past two weeks which ended today with the world bank
president Mr. Jim Yong Kim and other seven continent presidents on the
congress, we treated on solution to the scam victim problems.

Finally, United Nations have agreed to compensate you with the total sum
of (USD$4,200,000.00) This compensation is including the international
business that failed due to government problems etc. We have arranged
your payment via (ATM CARD) which is the latest instruction from the
world bank president for security purpose.

Now, You are required to urgently contact our payment center, with the
below email & phone number as listed below for further instructions.

Contact Name: Dr. Isa Belo
Position: Inspector- Admin.
Email: ( isa_belo@rayana.ir )
Phone Number: +2348168062282

Please note that any other contact you made out side his office is at of
your own risk, Let me know as soon you receive the ATM CARD. Sorry if
you may receive this message in your spam due to the network failure.
thanks and have a nice day!

Best & Regards,

Dr. Antonio Guterres
Deputy Secretary-General(UN)

FACEBOOK XMAS SPLASH PROMO FACE BOOK XMAS SPLASH PROMO 2017

From: FACEBOOK XMAS SPLASH PROMO <servicecare74@gmail.com>
Reply: servicecare74@gmail.com
Date: Sat, 16 Dec 2017 08:45:00 +0100
Subject: FACE BOOK XMAS SPLASH PROMO 2017?


I'm Cindy Cole Smith, I work for the Face Book Company as secretary of the company and you?

i was sent to deliver a good news to you and our beloved customers

Have any of our online agent informed you about the

Well am pleased to inform you about the online Face Book Xmas splash promo that was organized by C.E.O of Face Book Lottery and all Face Book Lottery officials The online draw was conducted by a random selection of Face Book Xmas splash promo Profiles by an automated machine, then your name was selected for the draw.

This is a way the Face Book is using to say a very BIG THANK YOU to all our users for making Face Book Xmas splash promo their number 1 means of
communicating with their friends, co-workers and loved ones

I want you to know that online Face Book Xmas splash promo draws was conducted by a random selection of emails you were picked by an advanced automated random computer search from the Face Book Xmas splash promo organization in other to claim your (Five Hundred Thousand United State Dollars) US$500.000.00.

I was told to get in touch with you by the head of promo coordinator and get to know if you are ready to claim your Face Book Xmas splash promo winnings?

You are required to provide us with this valid information below in
order for us to complete your Fund

certificate and for further information regarding the disbursement
of your Fund.

FULL NAME ……………………………………

FULL CONTACT ADDRESS ………………………….

MARITAL STATUS………………………………..

MOBILE PHONE NUMBER …………………………..

EMAIL ……………………………………….

ID CARD OR DRIVERS LICENSE………………………

You are advice to fill it and as soon we got the information required
and your winning fund will be proceed without any delay.

Mrs. Linda Johnson Bank Draft Of 5 5 Million Dollars Left For You

From: "Mrs. Linda Johnson" <info@linda.com>
Reply: davidyoung2311@gmail.com
Date: Fri, 15 Dec 2017 16:56:32 +0530
Subject: Bank Draft Of $5,5, Million Dollars Left For You


Dear friend

I am very happy to inform you about my success in transferred that fund $185.
Million Dollars now; I want you to contact my secretary on the
information below:

NAME; Mr. David Young
EMAIL: davidyoung2311@gmail.com

Ask him to send you the total sum of ($5.5 Million United State Dollars) Five
million Five hundred thousand United State Dollars in a bank draft,for your
share which I kept for your compensation.

So feel free to contact him with your information below avoid wrong delivery

Full Name:
Home Address:
Occupation:
Cell Phone
Country:
Age:

Please contact him with this information above for the registration of
the bank
draft. Thanks for your help and I will stop here again. You let me know
immediately you receive it. I am waiting for the good news from you.

Regards,
Mrs. Linda Johnson

sandra obaseki CONFIDENTIAL INFORMATION ON YOUR PAYMENT

From: sandra obaseki <sandraobaseki2002@gmail.com>
Date: Thu, 14 Dec 2017 05:57:01 -0800
Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT


CONFIDENTIAL INFORMATION ON YOUR PAYMENT

I am the above named person. Am working as a junior staff under Mr.Godwin
Emefiele the Governor of Central Bank of Nigeria who replaced Sanusi
Lamido Sanusi . I am a Minister with Over Comers Church Int'l. Having
noticed the problem in your contract payment and also what you have spent,
I decided as a woman of God to tell you nothing but the truth.

Information from Investigation and Security Dept of Central Bank of Nigeria
is that you have totally lost a lot of money in various places without
success. This is a secret information which has not been made known to
Federal government. You are hereby advised not to spend a cent until you
make this matter known to the wife of President Muhammadu Buhari.

My Boss and other Senior Government officials had a meeting where they
agreed on how to enrich themselves through foreign Contractors. If you rely
on any Government officials, your payment cannot be actualized because they
are all after contractors/ Inheritors money. They even share monies
collected from contractors every Friday of the week.

Please be informed truly that your fund is not in any other place except
here in Nigeria.

I am giving you my Christian advice for you to avoid any person from any
office for the purpose of this payment. Please do not disclose my identity
to any Nigerian for Security purpose. If my Boss happens to know that I am
the person that release this information to you, I will definitely lose my
job and my life will be at stake. So try to protect me.

The problem with your contract payment is that nobody wants to direct you
rightly hence they have been extorting money out from you.

The person that will assist you positively for this purpose is Mrs. Aishat
Buhari the wife of the President Mohammadu Buhari. Mrs. Aishat Buhari is
the Chairman Contractors/ Inheritance Association of Nigeria (CIAN).

This Association is like a pressure group that fight for the interest of
their members. Mrs. Buhari uses her position and that of her husband the
President Federal Republic of Nigeria to assist contractors and inheritors.
Since they assumed office on May 29th, she has helped not less than five
Contractors/ inheritors who got paid. Contact her on her e-mail address:
mrsaisha.buhari@outlook.com Her telephone number is 234-8125014023.

For those of you that have funds outside Nigeria, be informed that the
funds have been recalled to Central Bank of Nigeria the origin of the
transaction based on cleaning up exercise of the new President.

Please tell Mrs. Aishat Buhari that you got her Contact through your
countrys Embassy in Nigeria. Do not tell her that I directed you to her.

I dont have any financial interest in giving you this information. The
only thing you can do for me is to help me to travel to America or Canada
so that I can continue my Missionary work over there.

You can reach me on my E-mail address:> obasekisandra2002@gmail.com

Remain blessed in Jesus Name. Amen.

Regards,

EVANGELIST SANDRA OBASEKI.

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