Tag: secret

bami yan i wait for your reply.

From: bami yan <bamiyan35@yahoo.com>
Reply: bami yan <bamiyan35@yahoo.com>
Date: Fri, 6 Oct 2017 16:27:30 +0000 (UTC)
Subject: i wait for your reply.

Dear Sir,

How are you? My name is Mrs Bami Yan. i am the Chief Executive Officer of Capital Investment International oil Limited .i was directed by my secretary Miss Jane Umana to write and make inquiries about investing in your country

We are an Investment company that offers fast, flexible financing for small- and medium-scaled businesses that are experiencing rapid growth or have fallen on hard times .

Besides, i want to know if it is possible to invest in your country with the sum of 40 million dollars . I have interest in hotels and resort, real estate, Agricultural products which will include livestock rearing and mechanized Agriculture. If there are other suggestions i will get from you that will be added to this development ,i will be glad to hear them

Also i will like you to be my representative in your country as i fully have interest in investing my fund to a business that will benefit my company and you too as my sole representative.You can also write and send me some proposal on how i can invest,what and what my company can put money and be making gains.

I believe my investing in your country will bring benefits to your citizens,by creating employment and improve the health and life of the people.I was meant to know by my secretary too,that you are a nice man. So think about that also for if it entails building of hospital or home for the less privilege ,as my sole representative i will entrust all in your hand.

Most importantly i asked my secretary about you and she gave me every assurance of you being an honest,reliable person.Though,Before any investment will commence in your country we will reach a MEMORANDUM OF UNDERSTANDING …i mean an agreement will be reach on what will be your percentage as the sole representative,so that every arrangements will be perfectly done accordingly and legally.

Hope you understand in this regard as i wait for your reply.

Kind regards,

Mrs. Bami Yan

Mr. Afam Attention: Sir Madam

From: "Mr. Afam" <info@ispikeit.com>
Reply: afamwilliam.un@gmail.com
Date: Fri, 06 Oct 2017 06:29:00 +0300
Subject: Attention: Sir/Madam,

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention: Sir/Madam,

How are you today? Hope all is well with you and your family? You may not understand why this mail came to you.
As one of the luckiest one, your name was sort listed in this first patch payment among the {3} Three patches that will be listed along the line.

We just ended our general meeting two days ago with the secretary to the UNITED NATIONS { Secretary-General Antnio Guterres} regarding to un-paid contractors and inheritance payment like you.
This email was sent to most of the people that have been scammed in any part of the world, the UNITED NATIONS {UN} have agreed to compensate you with the sum of US$ 4,700,000.00 only.
This includes every foreign contractors that may have not received their contract or inheritance payment, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list that is why we are contacting you, this have been agreed with the {UN}.upon and have been signed.

You are advised to contact Mr. Afam William of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your payment that has already been pre-loaded into an ATM Debit Card which the United Nation Organization and the world Bank approvals as the best and safer way to release and receive such huge amount of funds to you without any documentations required from you.

Therefore, you are advised to send him your full Name, Occupation, telephone number and your correct mailing address where you want him to send the ATM Debit Card to you. Contact Mr. Afam William immediately for your Debit Card

Person to Contact: Mr.Afam William.
Email: afamwilliam.un@gmail.com
Phone: + 234-808-073-0987.

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your Debit Card.
Making the world a better place.

Regards,
United-Nation {UN}

Mr. John Davis Attn: my dear friend

From: "Mr. John Davis" <bhcommiss2@gmail.com>
Reply: edwalex6@gmail.com
Date: Wed, 4 Oct 2017 11:14:17 +0100
Subject: Attn: my dear friend,

Attn: my dear friend,

I am happy to inform you about my success in getting those funds transferred
with the help of a new partner from Kuwait. Presently I'm in Kuwait for oil
investment projects with him, meanwhile I did not forget your past effort in
assisting me to get those funds transferred despite that it failed us some how

Now I kept an ATM MASTER CARD 1,500,000. 00. US Dollars, which you can
withdraw your Fund at any ATM Machine in your location Worldwide, with the
maximum daily limit amount of 4,500 00 US Dollars for your compensation towards
your past effort.You are advised to contact my secretary on the below
information.

Mr.Edward Garcia
Email: edwalex6@gmail.com

I may not have access to communicate with my secretary due to the oil
investment project I have at hand here in Kuwait.I left him an instruction for
your contact.so feel free to contact my secretary with the below information to
enable him to send your ATM CARD to you

Your full Name. =============
Your current House Address.=======
Your Country =======
Your Age =======
Your current Mobile telephone number.========
Your current ID.or Drivers license.=======

Best regards,
Mr. John Davis

US. DEPARTMENT OF HOMELAND SECURITY US. DEPARTMENT OF HOMELAND SECURITY

From: "US. DEPARTMENT OF HOMELAND SECURITY," <massimoaleandri@i2000net.it>
Reply: daniel.wallace.v@gmail.com
Date: Tue, 03 Oct 2017 04:38:52 -0700
Subject: US. DEPARTMENT OF HOMELAND SECURITY

US. DEPARTMENT OF HOMELAND SECURITY,
MG DANIEL WALLACE VERON, Adjutant General and Director State Military
Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA
TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS
MG DANIEL WALLACE VERON, THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND
SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD J TRUMP,
MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,
MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT
A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH MR. PRESIDENT
DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL JIM YONG KIM, DUE TO
NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA,
EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF
AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE
RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND
AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY
HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO
AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT
FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE
CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN
INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO
VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING
WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO
ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR
DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER
DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR
INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL
TRANSACTION.

I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR
ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY
BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO
APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND
DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY
YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT
WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE
TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE
BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE
RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES
AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY
HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX
RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX
WHICH IS SUM OF $320.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR
BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT
SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS
WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.

ALSO TRY TO CONFIRM BELOW DETAILS

Full Name ………………
Home Address ……………
Direct Tel Number ………………..
Occupation …………………..

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET
YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN
BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE
MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR
CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER REMIT ONLY

RECEIVER ……………. UDAM ALEX
COUNTRY: …… BENIN REPUBLIC
CITY: ……. .COTONOU
AMOUNT: ……. $105
QUESTION: ….. .URGENT
ANSWER: …… .TODAY
MTCN: ……….
Sender's NAME ….
SENDER'S ADDRESS …

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR
CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND
TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE
OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO
YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT
MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR
BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
DANIEL WALLACE VERON
+1 (970) 368-72411

Mr.David Kamau. CONFIRM THIS TO ME FAST

From: "Mr.David Kamau." <mr.alexmustapherb1@yahoo.com>
Reply: "Mr.David Kamau." <mr.davidkamau1@yahoo.com>
Date: Mon, 2 Oct 2017 16:28:56 +0000 (UTC)
Subject: CONFIRM THIS TO ME FAST!!!!

Mr.David Kamau.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
DIRECT LINE:+229-68-71-44-70
EMAIL;mr.davidkamau1@yahoo.com
Attn:Sir/Madam.

I am;Mr.David Kamau, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts.
Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD18.2 million following the idea that we have a deal/agreement and I am going to per fact the paperwork legally.
MY CONDITIONS
1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(mr.davidkamau1@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCANNERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY CIRCUMSTANCES
THANKS
YOURS FAITHFULLY
Mr.David Kamau.

MARTIN G BRENNAN Congratulations

From: MARTIN G BRENNAN <mgb1@yahoo.com>
Reply: MARTIN G BRENNAN <mgb1@yahoo.com>
Date: Mon, 2 Oct 2017 13:38:35 +0000 (UTC)
Subject: Congratulations !!!!

BMW LOTTERY DEPARTMENT5070 WILSHIRE BLVDLOS ANGELES. CA 90036NEIGHORHOOD: MID WILSHIREUNITED STATES OF AMERICA.EMAIL: K.flennery@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7x
Series Car and a Check of $15,000,000.00 United States Dollars from international programs held
on the 1st section 2017 in the UNITED STATES OF AMERICA.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department for more information as regards procedures to claim your prize.Officer In Charge:

——————————————————————————————-

Name : Mr. Kelvin FlenneryEmail: k.flennery@gmail.comContact him by providing him with your secret pin code Number BMW:2551256003/23. You are also
advised to provide him with the under listed information as soon as possible:
1. Name in full.2. Address.3. Nationality.4. Age.5. Occupation.6. Phone/Fax.7. Present Country.8. Email address.9. pin code Number BMW:2551256003/23
Best Regards,Mr.Martins G BrennanTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA

Carlos Slim Helu Donation for you

From: "Carlos Slim Helu" <sacarol.ford@go.tarleton.edu>
Reply: cshelufoundation08@gmail.com
Date: Sun, 01 Oct 2017 23:12:32 +0530
Subject: Donation for you!!

GREETINGS,

My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly ingiving while living I had one idea that never changed in my mind that you should use your wealth to help people and i have decided to secretly give {$2,500,000.00} to randomly selected individuals worldwide.

On receipt of this email, you should count yourself as the lucky individual.Your email address was chosen online while searching at random. Kindly get back to me with your full address at your earliest convenience, so I know your email address is valid,contact me at this email id (cshelufoundation08@gmail.com).

Visit the web page to know more about me: Carlos Slim Helu Net Worth or you can google me ( Carlos Slim Helu ).

Regards,

Carlos Slim Helu.

Beatrice LANGARD Your Compensation Payment From UNITED NATIONS

From: Beatrice LANGARD <langard.beatrice@outlook.com>
Date: Sat, 30 Sep 2017 00:02:36 +0000
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Your Compensation Payment From UNITED NATIONS!!!!!!

Mrs Valerie Wilson
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr.Michael Hicks ( Payment Center Managing DE-mail :(mrmichael.hicks330@gmail.com)

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
Mrs Valerie Wilson
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

Sgt Sherri Gallagher Invitation: YOUR COMPENSATION PAYMENT OF 1.2MUSD…

From: "Sgt, Sherri Gallagher" <gallaghers52@yahoo.com>
Date:
Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD...

SEP 27 “YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY”

When
Wednesday, 27 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention! Dear Beneficiary The United Nations 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 22/09/2017 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland.This payment Program is
organised for charity organization//Scam victims and development. Your
name appeared among the beneficiaries who will receive the sum of
$1.2Million USD, 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.
Thanks, Sgt, Pere Jeanne United Nations Liaison Office Directorate of
International Payment

This event invitation was sent from Yahoo Calendar
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: YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY @ Wednesday, 27 September 2017

Dame PERE Jeanne Your will receive 1.2USD Contact Him

From: Dame PERE Jeanne <methalice14@outlook.com>
Date: Wed, 27 Sep 2017 10:02:16 +0000
Subject: Your will receive $1.2USD Contact Him

Attention! Dear Beneficiary

The United Nations 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 22/09/2017 edition with UN Secretary General Antnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, 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.

Thanks,
Sgt, Pere Jeanne
United Nations Liaison Office
Directorate of International Payment

David Cole Invitation: Hello my dear @ Tuesday 26 September 2017

From: David Cole <coledavid35@yahoo.com>
Date:
Subject: Invitation: Hello my dear, @ Tuesday, 26 September 2017

SEP 26 “Hello my dear,”

When
Tuesday, 26 September 2017
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello 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 Kenneth and ask him to
send you the CHEQUE of $750.000.00 dollars which I kept for your
compensation. I am compensating 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: Mr Steve Kenneth 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 David W.Wilson

This event invitation was sent from Yahoo Calendar

BELLO USMAN THIS IS VERY URGENT

From: "BELLO USMAN" <info@lee.com>
Reply: bellousman3@onet.pl
Date: Mon, 25 Sep 2017 16:17:46 -0700
Subject: THIS IS VERY URGENT

—
My Dear Friend

Good day to you. I am the remittance Director of Emirates NBD Bank my
Names are Mr. Bello Usman a Bank Officer in U.A.E. I believe it is the
wish of God for me to come across you now. I have been in search of
someone who I want to work together with so when I came across your email,
I was pushed to contact you and see how best we can assist each other.

I am have an important business discussion I wish to share with you which
I believe will interest you, because it is in connection with a transfer
and I know you are going to benefit from it.

One Late Peter Souza, a citizen of your the United States had a fixed
deposit with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United States Dollars) the due date for
this deposit contract was last 22nd of January 2015. Sadly Peter Souza was
among the dead victims in a plane crash Flydubai Flight 981 in March 19,
2016 He was in on a business trip to Russia and that was how he met his
end. You can verify me and the accident:
Flydubai Flight 981

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. Interestingly, Peter did
not mention any Next of Kin/ Heir when the account was opened, and he was
not married and had no children. Last week my Bank Management requested
that Peter should give instructions on what to do about his funds, if to
renew the contract. I knew this would happen and that is why I have been
looking for a means to handle the situation, because if my Bank Directors
happen to know that Peter is dead and do not have any Heir, they will take
the funds for their personal use. so I dont want such to happen. I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, and my bank headquarters will release the account to you.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law. It is
better that we claim the money, than allowing the Bank Directors to take
it. They are rich already. I am not a greedy person, so I am suggesting we
share the funds equal, 50/50% to both parties, my share will assist me to
start my own company which has been my dream. Let me know your mind on
this and please do treat this information as TOP SECRET.

We shall go over the details once I receive your urgent response on my
private email bellousman3@onet.pl

Anticipating your communication .

Regards.
Bello Usman THIS IS VERY URGENT

Charleskoch DONATION FOR YOU *

From: "Charleskoch"<S214047849@nmmu.ac.za>
Reply: charlskoch.com@gmail.com
Date: Tue, 26 Sep 2017 01:49:54 +0530
Subject: DONATION FOR YOU!*

“Greetings from Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in giving while living’ i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide”. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, So I know your email address is valid.(charlskoch.com@gmail.com) Email me
Visit the web page to know more about me: Charles Koch Foundation or you can google me ( Charles Koch )
Regards

Suvo Sarkar Re: Proposal

From: Suvo Sarkar <suvosarkar781@yahoo.com>
Reply: Suvo Sarkar <suvosarkar781@yahoo.com>
Date: Mon, 25 Sep 2017 16:09:11 +0000 (UTC)
Subject: Re: Proposal

I am Mr. Nelson Shayne, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of someone with Your last name , so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from.
One Late Peter H., a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2015. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET.
We shall go over the details once I receive your urgent response strictly through my personal Email address: nelshay01@gmail.com
Anticipating your communication .
Regards,
Nelson Shayne

Richard Brown I am waiting for your reply today.

From: Richard Brown <emailprofrichardbrown@gmail.com>
Date: Mon, 25 Sep 2017 12:23:33 +0100
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 Richard Brown,
Secretary, Senate Committee on Finance.

Mr.David Kamau. CONFIRM THIS TO ME FAST

From: "Mr.David Kamau." <parkmanshelemba@yahoo.com>
Reply: "Mr.David Kamau." <mr.davidkamau1@yahoo.com>
Date: Mon, 25 Sep 2017 10:09:40 +0000 (UTC)
Subject: CONFIRM THIS TO ME FAST!!!!

Mr.David Kamau.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
DIRECT LINE:+229-96-87-38-09
EMAIL;mr.davidkamau1@yahoo.com
Attn:Sir/Madam.

I am;Mr.David Kamau, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts.
Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following the idea that we have a deal/agreement and I am going to per fact the paperwork legally.
MY CONDITIONS
1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(mr.davidkamau1@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCANNERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY CIRCUMSTANCES
THANKS
YOURS FAITHFULLY
Mr.David Kamau.

MR. KENNY FIHLA IRREVOCABLE OF RELEASE PAYMENT

From: "MR. KENNY FIHLA" <kennyfihla101@gmail.com>
Reply: "MR. KENNY FIHLA" <standardbank97@gmail.com>
Date: Mon, 25 Sep 2017 09:24:58 +0000 (UTC)
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Beneficiary

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.
Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/017
This is your New Payment Reference No.-35460021, Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.
Kindly re-confirm to me the followings:
1, First and last Name :…………………..
2, Direct Phone, Fax and Mobile :……
4, Occupation…………………………….
5, Your Bank Details…………………….
6, A copy of your Driving License or International Passport:
4) Kindly make sure you repl through this email above.
Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298
International Banking Division

Mr. Kim Kyung Jik For Our Mutual Benefit

From: "Mr. Kim Kyung Jik"<kimkyungjik22@gmail.com>
Reply: <kimkyungchul@yahoo.com>
Date: Sun, 24 Sep 2017 14:31:31 -0700
Subject: For Our Mutual Benefit

I am a banker here in Cambodia with CIMB BANK. I contacted you for
this reason , one of our late customer have the same family name as
yours . He died
some years ago and left, 10.7 million United States dollars in his
account Since then no relative have come to claim this money.I think
we can work

things out,that will benefit both of us,if only you are interested.

But unfortunately, The He died with his family in a car crash during
summer holiday of 2011 in France. His account mandate does not have
any contact of any

of his relatives as next of kin. I have made several inquiries to his
embassy to locate any of his relatives without any success, I have
been mandated by my

bank management to provide the next of kin to his account.As his
account manager that If I don't get any of his relatives in 29 days
the account balance of

$10.700,000 will be returned to the government treasury Since you
have the same family name with the late account holder and I cannot
find any of his

relatives, I now seek your consent to present you as the next of kin
to the late account holder. You and I will share the money 50/50 ratio
after the money

is transferred to you.I think this is fair decision instead of the
Cambodian government taking the money. I was his personal account
manager before he died

, I have all the vital information for us to claim the money without
any problem.

I only worry about your ability to keep this transaction secret to
protect my job. The transaction is 100% risk free as I have studied
and investigated the

transaction properly as a professional banker and discovered that
it's risk free before making contact to you.

If you are interested reply and I will tell you what we need to do
next.

Thanks
Yours sincerely,
Mr.Kim Kyung Jik

Mrs. Anna Joy Your Urgent Response Is Need

From: "Mrs. Anna Joy" <info@bmw.com>
Reply: Mrwilsonlarry.Interworlddispatchteamdeliveryman@deliveryman.com
Date: Sun, 24 Sep 2017 10:20:27 -0400
Subject: Your Urgent Response Is Need

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: Mrwilsonlarry.Interworlddispatchteamdeliveryman@deliveryman.com

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

Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW X5 SUV and a Check

of $3,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
The X5 has enough luxurious space for everybody. Rear Comfort seats with enhanced foam padding offer 3 of forward/backward
movement, putting passengers in the perfect position to utilize a DVD drive and two optional 10.2 LCD screens. An optional
third row seat offers extended capacity, and includes its own climate control.

Options: With one of BMWs largest cargo spaces, youll find it hard to run out of anything. The X5s rear seats split 40/20/40,
folding away to convert 35.8 cubic feet of trunk space in to a full 76.7 cubic feet. Details like two cargo rails, four fastening
points, a tensioning strap, and a rear cargo net add enough function to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love whether you're on-the-go or far off the beaten path. Included
with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully charged anywhere the road may lead.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a

database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming

Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more

information as regards procedures to the claim of your prize.

Name: Wilson Larry
Email: Mrwilsonlarry.Interworlddispatchteamdeliveryman@deliveryman.com

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

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

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

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

prize winnings.

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

Mr Wilson Larry

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mrs Windy The 2017 USA CONFERENCE INVITATION

From: "Mrs Windy" <>
Reply: info.yhrfoundation@gmail.com
Date: Sun, 24 Sep 2017 05:08:42 -1100
Subject: The 2017 USA CONFERENCE/INVITATION!!!!!

Dear Friend,

It is a great privilege to invite you to global Congress meeting sponsored Human Right Annual Conference (HRAC) held on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor, The meeting is scheduled to take place from November 20th – 24th, 2017 @ 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: hracsecretary@secretary.net

We look forward to see you there!

Sincerely,
Mrs Windy Reuben
Email: info.yhrfoundation@gmail.com
(PhD) Activities Coordinator

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