Tag: secret

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.

ecobankinterdubenin1 Warmth Greetings My Dear

From: ecobankinterdubenin1@cooltoad.com
Date: Thu, 14 Dec 2017 11:09:04 +0100
Subject: Warmth Greetings My Dear,

Warmth Greetings My Dear,

I am Writing to inform you that i did not forget you after I succeeded
in getting those funds transferred under the cooperation of a new
partner from India Presently Im in india now for Proper treatment and
to invest in the house of God. Now contact my secretary in Benin
Republic his name is Steve K.Edward, and ask him to send you the
CHEQUE of $450.000.00 dollars which I kept for your
compensation. I am companseting you so that you will still keep the
secret.

Feel free and get in touched with my secretary and instruct him on the
address where to send the cheque for you.

Please do let me know immediately you receive it so that we can share
the joy together, Im very busy here because of the investment projects
which me and my new partner are having at hand, and finally, feel free
to get in touch with him Contact Person Name Steve K.Edward E-mail:
stevekenneth2@yahoo.com

he will send the CHEQUE to you without any further delay, and you
should
contact him with the following

1. FULL NAMES
2. ADDRESS:.
3. SEX:..
4. AGE:…
5. TELEPHONE ccupation
.
NUMBER7. COUNTRY……
Regards,

Mr. Gregg Wilson.

Your Abandoned Package For Delivery Attention: Please

From: " Your Abandoned Package For Delivery"<user1@crunch.vn>
Reply: <davidjordan18@yahoo.com>
Date: Thu, 14 Dec 2017 02:49:21 +0100
Subject: Attention: Please

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Midland International Air & Space Port
Address: 9506 La Force Blvd, Midland,
TX 79708, United States
CELL: +19376410850 SMS only.

Attention: Please

Re: Your Abandoned Package For Delivery
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 David E.Jordan, Head of luggage/baggage storage facilities (Operations) here at Midland International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa 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 $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Midland International Airport 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 Interim Head of Luggage/Baggage 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 tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,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 have not yet been return 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 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 ( davidjordan18@yahoo.com) for further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

UNITED NATIONS Urgent Reply Is Needed.

From: UNITED NATIONS <generalsecretary479@gmail.com>
Date: Wed, 13 Dec 2017 20:51:31 +0100
Subject: Urgent Reply Is Needed.

UNITED NATIONS COMPENSATION PAYMENT
RECONCILIATION OFFICE USA ,

COMPENSATION PAYMENT

Dear Beneficiary,

This is to notify you that United Nations Secretary General has
deliberated with the world bank for a compensation payment on Natural
Dissenter's and scammed victims from all around world so your name
emerged as one of the lucky beneficiaries.

I write to let you know that the sum of $22.800,000.00 (tweenty two Million Eight
Hundred Thousand United States Dollars) Only has been approved in your favor
to be paid to you by ATM Master Visa Card..

Kindly reply immediately on how to receive your original ATM Master
Card without any delay, Please send your complete information details
as listed below. Full Name,Address,Telephone number,copy of your ID
all corresponded on how to receive the original copy should be direct
to Rex C.Darrell,Email address: Info_00100@diplomats.com

Yours Sincerely
Mr. Kofi Asante
United Nations Co-coordinator
generalsecretary479@gmail.com
Tel/Fax:+16102283749

Abd Haseeb Greetings

From: Abd Haseeb <abhass10@hotmail.com>
Date: Wed, 13 Dec 2017 09:25:36 +0000
Subject: Greetings

Hello,
My names are Abd Razak Haseeb, a Bank Officer here in Malaysia. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late MR. Abraham a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly, Mr. Abraham (Late) was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 6,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Abraham did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Abraham should give instructions on what to do about his funds, if to renew the contract. I know this will happen since the last Merger of my bank with CAPIVEST in 2012.

Since then, I have been looking for a means to handle the situation and now, because of the threatening notice from the bank, if my Bank Directors happens to know that Abraham is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don't want such to happen.
That is why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law according to my laid down modalities. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to touch many dying lives and also start my own company which has been my dream.

Please reply through my personal mail: abhass10@yahoo.com as you let me know your mind on this, I have more to write you on the follow-up details in my reply as soon as I hear from you. Please let this Secret remain between the both of us only.

Have a nice day and God bless.
Abd Razak

DOUGLAS RICHARD WIRE TRANSFER URGENT..

From: "DOUGLAS RICHARD"<info@wordbank.org>
Reply: <douglasrichard9200@gmail.com>
Date: Tue, 12 Dec 2017 17:03:15 +0100
Subject: WIRE TRANSFER URGENT..

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,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

UNITED NATIONS OFFICE UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: UNITED NATIONS OFFICE <usaoffice7@gmail.com>
Reply: un-office2016.office@yandex.com
Date: Tue, 12 Dec 2017 07:26:06 -0800
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

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

I have met with President Muhammadu Buhari the President of Federal
Republic of Nigeria. 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. Antnio Guterres, We are working in collaborations
with the Nigerian Economic and Financial Crime Commission (EFCC) and have
decided to Ensure That Your Approved Fund Legal Papers Is Secured and
authorize the Government of Nigeria to effect the payment of your
compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account
without any delay. All you need to do is to furnish us your Identification
(ID) and your direct cell phone to enable us cross check your information
we have in our file here with us at the same time advice you on what to do
to receive your fund. Sincerely, you are a lucky person. This is because I
have just discovered that some top Nigerian 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.

Please reconfirm the information below for more full verification of your
transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; 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.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

Abd Razak Haseeb Greetings- From Abd

From: Abd Razak Haseeb <abhass010@yahoo.com>
Reply: Abd Razak Haseeb <abhass010@yahoo.com>
Date: Tue, 12 Dec 2017 15:23:21 +0000 (UTC)
Subject: Greetings- From Abd

Hello,
My names are Abd Razak Haseeb, a Bank Officer here in Malaysia. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late MR. Abraham a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly, Mr. Abraham (Late) was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 6,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Abraham did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Abraham should give instructions on what to do about his funds, if to renew the contract. I know this will happen since the last Merger of my bank with CAPIVEST in 2012.

Since then, I have been looking for a means to handle the situation and now, because of the threatening notice from the bank, if my Bank Directors happens to know that Abraham is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don't want such to happen.
That is why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law according to my laid down modalities. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to touch many dying lives and also start my own company which has been my dream.

Please reply through my personal mail: abhass10@yahoo.com as you let me know your mind on this, I have more to write you on the follow-up details in my reply as soon as I hear from you. Please let this Secret remain between the both of us only.

Have a nice day and God bless.
Abd Razak

Mr.Godwin.N.Obah Attention please

From: "Mr.Godwin.N.Obah" <johnokay@yahoo.com>
Reply: "Mr.Godwin.N.Obah" <bgfibankinfo43@gmail.com>
Date: Tue, 12 Dec 2017 06:28:50 +0000 (UTC)
Subject: Attention please!

Attention please!

Following the recent petition filled against the federal government of Benin (FGB) by the united nation (UN) secretary -general on the dept of foreign contractors/debtors that was due for payment without paying them. also with the recent endorsement by federal ministry of finance to pay approved part payment to the contractors/debtors through diplomatic system, but it has problem on transited due to one reason or the other. We hereby apologies for the inconveniences you must have passed through on this process, however, be informed that boxes has been recalled to Porto-Novo by the federal government and a certified visa prepaid card of five million five hundred united state dollars (us$5.5m) has been issued in your favor and the said visa card is confirmable internationally in your location. You are advised to forward the followings to enable us complete our assignment immediately: –

(1) Your complete mail address where the ATM Visa Card will be mail to you, through courier service.
(2) Us$100, being the cost of courier services.
(3) Us$50, for insurance. Note that we cannot send the ATM VISA CARD without insuring it considering the value.
Therefore, you are advised to sent the total amount us$150 for quick receipt through the issuing bank and send the payment receipt the Bank as below. Note that this committee will be dissolve as soon as we finalize with the payment. For more information, I direct you to contact the issuing bank
*******************************************
BGFI Bank Benin Republic
Contact Person: Mrs. Patrice
Email: bgfibankinfo43@gmail.com
*******************************************
Therefore, your immediate compliance in sending the address and the required amount is quite imperative to enable this office complete the prompt obligation. Finally, be informed that the atm visa card cannot be send to you without confirming the payment as we cannot do without insuring the visa card, considering its value.
Best regards.
Yours faithfully,
Mr.Godwin.N.Obah
Chairman (PTF).

United Nation COMPENSATION

From: "United Nation"<Suzan.Hamilton308@topper.wku.edu>
Reply: donaldbishop71@gmail.com
Date: Mon, 11 Dec 2017 18:16:06 +0100
Subject: COMPENSATION,

Attention.

This is to bring to your notice that your $4.9m United Nation compensation has been finally released and ready to be delivered to you via Atm Global Master Card to enable you start making daily withdrawal from your master card. you are advice to forward to this office your full information to enable us proceed for the Document that will facilitate smooth delivery of your ATM CARD, here is the information needed from you,

Your Full Name………..
Your Home Address……..
Your Private Tele Phone Number…….
Your Age………………..
Your Occupation……..
Your Country……….

Contact our representative with the information below for direction on how to receive your compensation offer.
Person to Contact: Rev.Donald Bishop
Email: donaldbishop71@gmail.com

Regards,
United Nations
General Secretary-General
Antnio Guterres

Mrs.Elizabth George Dear Beneficiary

From: "Mrs.Elizabth George" <brainhudson67@yahoo.co.uk>
Reply: "Mrs.Elizabth George" <davidbenson027@gmail.com>
Date: Mon, 11 Dec 2017 06:01:22 +0000 (UTC)
Subject: Dear Beneficiary,

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.The United Nations Compensation Commission payment exercise has deposited your payment of (US$ 1.8,million US dollars with BANK OF AFRICA,This is regarding the draws the Secretary General Antnio Guterres organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for your payment worth (US$ 1.8,million US dollars) which have to be pay with ATM VISA CARD Finally,Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with Courier Company requirement Contact the verification officer in charge Mr David Benson

CONTACT: Mr David Benson
Account Officer, Cotonou,Benin Republic,
His email address:davidbenson027@gmail.com
HOT LINE; +229 98820259

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.Note that you are going to be responsible for the delivery cost.you can view this page for your perusal:

We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Mr. James Peters Re:Dear Beneficiary

From: "Mr. James Peters"<mtm@datamarkets.com.ar>
Reply: <contactj.secmarlon@yahoo.com>
Date: Mon, 11 Dec 2017 04:45:03 -0000
Subject: Re:Dear Beneficiary

Dear Beneficiary,

This is Mr. James Peters, I'm very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Poland.

Presently Im in Poland for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in the realization of this endeavor despite the
fact that it failed us some along the way.

Now, contact my secretary, his name is John Marlon JP. and his email
address is (contactj.secmarlon@yahoo.com) ask him to send you the
total $850,000.00 which I kept for you as compensation for all the
past efforts and attempts to assist me in this endeavor. I did
appreciate your efforts as at that time very much. So feel free and
get in touch with my secretary, John Marlon JP. and instruct him where
to send the amount to you quickly.

Please, do let me know immediately when you receive it so that we
can share the joy together after all the stress at that time. As at
the moment, I am very busy here because of the investment projects
with my new partner at hand, Finally, remember that I had forwarded
instruction to my secretary on your behalf. So feel free to get in
touch with John and he will send the amount to you.

Once more, contact JOHN MARLON JP. on this email address:
contactj.secmarlon@yahoo.com

Thank you, and my greetings to your family and well wishers.

With best regards,
Mr. James Peters,
12/04/2017.

imfcomp16 YOUR PAYMENT DETAILS

From: imfcomp16@outlook.com
Reply: imfcomp16@outlook.com
Date: Sat, 09 Dec 2017 13:45:55 -0800
Subject: YOUR PAYMENT DETAILS,

INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Phone: +1 (214) 997-9172 E-mail:imfcomp16@outlook.com Date: 8th Dec,2017 Attn:Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), PAYMENT COORDINATOR MR. WAYNE COLLINS Email: inv_sec_agdpt017@outlook.com INTERNATIONAL MONETARY FUND (IMF) 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (IMF-ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to ONLY DELIVERY COST $195 arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours Faithfully, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund Chief Christine Madeleine Odette Lagarde Managing Director,International Monetary Fund

Mrs amira From mrs Amira zahid.. assalamualaikum

From: Mrs amira <ghongpeterson1@cantv.net>
Reply: mrsamira.zahid@hotmail.com
Date: Sat, 9 Dec 2017 14:31:58 -0400 (VET)
Subject: From mrs Amira zahid.. assalamualaikum

how is your family? please i have something secret to discusses with
you
reply back so that i will tell you more details about the deposit
Email mrsamira.zahid@hotmail.com
Yours mrs Amira zahid

Mr. Justice Collins Dear Friend I need your partnership to claim

From: "Mr. Justice Collins" <justicecollinsjnr@gmail.com>
Reply: "Mr. Justice Collins" <justicecollinsjnr@hotmail.com>
Date: Sat, 9 Dec 2017 03:44:44 +0000 (UTC)
Subject: Dear Friend I need your partnership to claim,

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. Paul Harry, 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. Paul Harry,

Antonio Guterres United Nations Council.

From: Antonio Guterres <ethics@unc.com.us>
Reply: <barr.williamdarvis31@gmail.com>
Date: Fri, 8 Dec 2017 01:34:58 -0800
Subject: United Nations Council.

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting held between
the United Nations Compensation Commission to restore the dignity and
economy of nations based on the agreement with the World Bank
Assistance Project and the U.N Security Council.

We have sent you series of mails to notify you of these present
development after the meeting held between this Commission, the World
Bank and also the U.N Security Council but you have not responded to
any of them, which we do not know the reason for the delay in your
response, if you receive this email, we (United Nations Council) urge
you to treat it genuinely.

This email come to those who are yet to receive their Compensation,
Inheritance, Contract Sum, Winnings and those who have been scammed in
any part of the world, this includes every foreign contractors who
have not yet received their contract sum, and anyone who has any
unfinished transaction or Compensation payments which failed due to
Government problems or wrong contact etc. The UNITED NATIONS COUNCIL
have agreed to compensate you with the sum of US$850,000.00 (Eight
Hundred And Fifty Thousand United States Dollars). This was agreed
upon due to your loss as a result of your collaboration with impostors
and being a victim of scam. Now is a final warning to desist from
every contact you have with them in whatsoever form so you don't end
up loosing much more to them.

Your email was in the list submitted by our 3rd Batch Monitoring Team
Observers and this is why we are contacting you as one of our
beneficiaries. You are advised to contact our correspondent Barrister
William Darvis immediately for your Compensation payment refund worth
US$850,000.00 (Eight Hundred And Fifty Thousand United States
Dollars). which will be released directly to you in accordance with
legal clearance and procedures. And mode of payment was as well
specified for proper conducts and financial regulations to kick
against criminality during process of payment. We have arranged your
payment through our Swift Card Centers, with the latest instruction
from the United Nations Office And International Monetary Fund
Reconciliation Office.

Kindly be informed that recipients are to take responsibility for the
delivery of their ATM Card already set for delivery through our Swift
Card Centers and the Endorsed Paying Bank soon as contact has been
confirmed by him, and that will cost ($320.18) Only, take note of
that. This is due to Legal laws protecting all funds misappropriation.

However you are advised to provide him with the under-listed
information's below for further processing of your payment, and also
to confirm if truly this mail got to the true owner of this email.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately you receive this email
notice for your compensation payment refund by replying to this email
or emailing the address below:

Name: Barrister William Darvis, Esq
Email: barr.williamdarvis31@gmail.com
TELEPHONE: +1-(714)-786-6440

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.

For your information, you are advised to stop further communication
with any persons or office claiming to be in possession of your funds
to avoid any hitches in receiving your payment. Because of Impostors,
we hereby issue you our code of conduct, which is (UN-7550) so you are
to indicate this code when contacting our correspondent by using it as
your subject to get a response from him.

Imporant notice: You must ensure that confidentiality is taking into
consideration in every step you take regarding your Compensation
refund claims process to help guard against impersonation and wrong
delivery of your CARD as we have experienced in the past. Thanks for
adhering to this instructions which are meant for your sole benefit,
once again accept my congratulations in advance.

Good luck and kind regards.

Mr. Antonio Guterres
Secretary-General, United Nations.

YOUR COMPENSATION US 1 500.000.00 US 1 500.000.00.

From: "YOUR COMPENSATION US$1,500.000.00" <eddisonpaul20@gmail.com>
Reply: pastorjohn769@gmail.com
Date: Thu, 07 Dec 2017 22:12:20 +0200
Subject: US$1,500.000.00.

I awaited your response but due to your delaying for bank's requirements
of the transaction,i found a new partner from China who helped me to
transferred the fund in her account in China and Presently I am with her
in Washington DC USA for investment projects of the fund. i did not
forget your pass effort towards the transaction therefore i compensated
you with US$1,500.000.00.

The amount is in ATM DEBIT CARD for security reasons and I kept it with
my secretary also instructed him that you should contact him for the ATM
DEBIT CARD. his information is at below.

pastor john.
email:pastorjohn769@gmail.com

Thanks,
David Gray

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