Tag: secret

Barr. Edward Ben Esq ***Spam*** FROM SORROW TO JOY

From: "Barr. Edward Ben Esq"<info@oregonscientific.fr>
Reply: <michaelani52@yahoo.com.vn>
Date: Wed, 30 Aug 2017 23:51:23 -0700
Subject: ***Spam*** FROM SORROW TO JOY

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay 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 transferring those funds despite that it failed us some how.

Now contact my secretary,his name and conatct informations are:

NAME: Mr. Michael Frien Ani
EMAIL: michaelani52@yahoo.com.vn

Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Ask him to send you the total $USD 1.2 million which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr. Michael Frien and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally,remember that had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Michael Frien and he will send the amount to you without any delay.

with best regards,
Barr. Edward Ben Gold Esq.

Dr.Adams Daniel Attation Please

From: "Dr.Adams Daniel" <dhloffice4108@mail.com.tr>
Date: Sun, 3 Sep 2017 10:42:31 +0200 (CEST)
Subject: Attation Please

Attention.

It is my please to inform that your $4,800,000.00 has been approved and agreed by UN office to be delivered to your address through Master Card (ATM) as instructed by Mr. Antnio Guterres, UN Secretary General. Therefore, contact our delivery agent Alex Ejike with the following information

1. Full Names

2. Address

3. Phone Number

4.Occupation

5.Gender

6. Age

As soon as you re-confirm the above information, instruction will be forwarded to you and the time your card will be delivered.

Best regards,

Adam Daniel

GODSWILL TAYLOR Re: Best Regards

From: GODSWILL TAYLOR <godswillt3@yahoo.com>
Reply: GODSWILL TAYLOR <godswillt3@yahoo.com>
Date: Sun, 3 Sep 2017 02:23:20 +0000 (UTC)
Subject: Re: Best Regards,

Attention please,

My name is Mr. Godwill Taylor, i am a banker. Although it may be true that we have not met each other in person, but i strongly believe that without trust there can be no friendship in any business. i have obtained possession of the fund of a deceased customer for whom i was working as a personal financial adviser, which is the main reason why i only know about the fund or the secrets surrounding it but before i disclose the full details to you, i would like to know more about your interest and willingness to assist me by replying with your

Names:
Country: …………………
Occupation: …………………..
Sex: ………………………
Personal mobile: ……………. for further
Copy OF Your IntL Passport/Drivers License
confidential details about the said fund.

Best regards,
Mr. Godwill Taylor.

MOHAMAD MUSA Re: Best Regards

From: MOHAMAD MUSA <mohamadmusa5@yahoo.com>
Reply: MOHAMAD MUSA <mohamadmusa5@yahoo.com>
Date: Sat, 2 Sep 2017 18:01:40 +0000 (UTC)
Subject: Re: Best Regards,

Attention please,

My name is Mohammad Musa, i am a banker. Although it may be true that we have not met each other in person, but i strongly believe that without trust there can be no friendship in any business. i have obtained possession of the fund of a deceased customer for whom i was working as a personal financial adviser, which is the main reason why i only know about the fund or the secrets surrounding it but before i disclose the full details to you, i would like to know more about your interest and willingness to assist me by replying with your

Names:
Country: …………………
Occupation: …………………..
Sex: ………………………
Personal mobile: ……………. for further
Copy OF Your IntL Passport/Drivers License
confidential details about the said fund.

Best regards,
Mohammad Musa.

Mitch Lawrence United States Investigations Services USIS Fund Notice

From: "Mitch Lawrence"<info@lee.com>
Reply: <barristerthomas112@gmail.com>
Date: Fri, 1 Sep 2017 17:34:28 +0200
Subject: United States Investigations Services (USIS) Fund Notice

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and
Counterintelligence (CI) for United States Investigations Services
(USIS) in alliance with Economic Community of West African states
(ECOWAS) with the head Office in Nigeria. We the United States
government and the United Nation, we have been working towards the
eradication of Internet Scam around the globe, western part of Africa
to be precise.

However, it has been revealed that there's no fund in your name
anywhere in the world, if you have been receiving e-mails from Banks,
Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster
trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is
with them, we also advise you to stop/seize further communication and
transaction with such person/office immediately, they are all liars
and thieves. Also you're order to forward such emails to this office
to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in
various part of west Africa countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in
the custody of the United States Secret Agent (USSA) Nigeria, also
huge amount of money was recovered from the scam artists. In reference
to this, several indoor meeting was held between the United Nation,
United States government and the African Union in Abuja the federal
capital of Nigeria, agreement was reached that scam victims will be
compensated with the money recovered from scam artist that are in
custody of the Nigeria Economic and Financial Crimes Commission (EFCC)
and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam
Artists file and computer hard disk in our custody. In reference to
this regards, you will be compensated with the sum of US$800,000.00
(Eight Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam.
In plight to this regards the USIS have appointed a United State base
Attorney (Barrister Thomas Green) here in the State to advocate on
your behalf and provide the requested evidence to process the payment
approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $385 for procurement of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request
him to direct you on how to submit the processing fee $385

Kindly verify your details to Barrister Thomas Green to enable him
process and secure evidence to aid the release of your payment to you,
also make sure your details and residential address are provided
correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Thomas Green
E-MAIL ADDRESS: barristerthomas112@gmail.com

As soon as he received your details, the processing to aid the
release of your Compensation Refund will be facilitated immediately
and your US$800,000.00 (Eight Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

John Eze ATTENTION BENEFFICIARY

From: John Eze <"www."@swan.ocn.ne.jp>
Reply: John Eze <diplomateze621@gmail.com>
Date: Fri, 1 Sep 2017 23:28:54 +0900 (JST)
Subject: ATTENTION BENEFFICIARY

ATTENTION BENEFFICIARY

This is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat John Eze with your full delivery address And your nearest airport, we want to make sure you finally get your funds and try and provide official information below so that he can deliver your consignment box worth $2.5Million USD ;Contact Name: Mr. John Eze contact Email:diplomateze621@gmail.com) I advice you to reconfirm the following information, So that he will deliver your consignment box that contained your fund as soon as possible.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
6)City=====================
(7)Nearest Airport =============
As he is at Airport right now because of the Searching and Scanning of the consignment box made him to misplaced your address. Be inform that to open the consignment the secret code;is 84707, and the diplomat did not know the code due to i registered the box as Africa cloth and personal belong to avoid wrong delivery. Regards, John Ronald New director DHL Company.

Oxfam International Congratulations

From: "Oxfam International" <arosales@lasallep.edu.mx>
Reply: oxfaminternational9@gmail.com
Date: Fri, 01 Sep 2017 13:25:53 +0200
Subject: Congratulations!

Congratulations! You e-mail has just won you the sum of $3,000,000.00 USD
as a charity donations/aid from Oxfam International in conjunction with
South African National Lotto Further information on the processing and
disbursement of your grant entitlements,alongside the provision of your
qualification documentations, will be disclosed to you by the National
Lottery Secretary, Barrister. Joshua.Peters. Please contact him with your
Qualification Number[OXG /101/231/BDB] as soon as possible.

Barrister. Joshua.Peters
National Lotto Secretary
Email: oxfam.international@cash4u.com

patrick armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: patrick armstrong <patrickarmstrong733@gmail.com>
Date: Fri, 1 Sep 2017 01:13:12 -0700
Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION'S

From The Desk of
Mr. Patrick Armstrong
Tell; +44-70 42 07 23 26
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 SEND YOUR INFORMATIONS 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.

Abdu Sadi Business proposal

From: "Abdu Sadi"<support@kumbagmenekseemlak.com>
Reply: <abdusadi2424@yahoo.com>
Date: Fri, 1 Sep 2017 07:00:26 -0300
Subject: Business proposal

Dear Sir

My name is Abdu Sadi, the Chief Internal Auditor of Jaiz Bank PLC
Garki Abuja, Nigeria. I am married with two children. I got your email
contact from the Central Bank of Nigeria email data while carrying out
my duty as an auditor with Jaiz Bank. Unfortunately I do not have your
name. I plead with you not to blackmail me or expose this deal even if
you are not interested. This is because I am relying on the successful
outcome of the deal to establish myself in life after many years of
working in the bank with nothing to show for it.

Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian
National Petroleum Corporation, NNPC, who died in a Plane crash on
Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150
passengers (May their soul rest in peace, Amen) deposited US$60M in a
secret fixed deposit account with our bank. In a routine audit check I
discovered that this fund has been there since its maturity. Further
scrutiny revealed the fund was wired to the bank from a Federal
Government Oil Block Allocation Account with the Central Bank of
Nigeria. Notably, his records in the bank did not reveal any Next of
Kin and neither his family nor his relations knows about the fund.

However there is a caveat on his record that in the invent of his
demise the fund should be awarded to Charity Organizations Oversea.
I am therefore seeking your support and co-operation to get this fund
wired to a Charity Organization oversea which I want you to register
as soon as possible. There is absolutely no risk involved in view of
my position as an insider in the bank.

If you're interested in this deal, please I would like you to provide
the following details below, to enable me initiate the claim process:
Your Direct Mobile Number, Full Name, Country and Private E-mail. We
will need the services of an attorney. Please do not reply if you
are not interested.

Due to the nature of the transaction, please do not send your
response to my banks official email platform.

Best Regards,

Abdu Sadi

Secretary General GET BACK TO ME FOR YOUR ATM CARD

From: "Secretary General" <ddd41@vir-gor-5k.cf>
Reply: unlegrep102@qq.com
Date: Thu, 31 Aug 2017 14:19:57 +0200
Subject: GET BACK TO ME FOR YOUR ATM CARD

3 Whitehall Court London
SW1A 2EL United Kingdom
Attention:Beneficairy.

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of 750,000.00.

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.

Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact

Mr.Herbert Wigwe
Email: unlegrep102@qq.com

As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.

Hoping to hear from you as soon as you receive your MASTER CARD.

Best regards,
Secretary-General

LING LUNG BUSINESS PROPOSAL

From: "LING LUNG" <linglung10011@gmail.com>
Reply: linglung0243@gmail.com
Date: Thu, 31 Aug 2017 06:40:18 -0000
Subject: BUSINESS PROPOSAL

—
Please I like you to keep this proposal as a top secret and delete it
if you are not interested and get back to me if you are interested for
details as regards to the transfer of $24,500,000 to you. This money
initially belongs to a Libyan client who died in the libya crisis and
had no next of kin in his account-opening package in my bank here in Hong
kong where I am a bank director. In other to achieve this, I shall
require your full name, and telephone number to reach you.Most
importantly, a confirmation of acceptance from you will be needed after
which I shall furnish you with the full details of this transaction.

NB: Please kindly reply to my email linglung0243@gmail.com

Yours Truly,
Ling Lung.

Mrs.Kate John Attention beneficiary

From: "Mrs.Kate John" <ofice54@tim.it>
Reply: ubabank900@yahoo.com
Date: Wed, 30 Aug 2017 04:37:35 +0200 (CEST)
Subject: Attention beneficiary,

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
$5.000,000.00. Five Million USD, 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 $10.000.00usd 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) Mr. Richard Solomon, 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: Mr. Richard Solomon,
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Phone number:+229-9821-5652
E-mail:ubabank900@yahoo.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:____________
5) Your Country:_______________

Best regards,
Mrs.Kate John.
Secretary UBA Benin Republic.

MR ZONGO KOMI Your long awaited part payment of 2 500 000.00Usd

From: MR ZONGO KOMI <mrzongokomi1@gmail.com>
Reply: mrzongo@yandex.com
Date: Tue, 29 Aug 2017 21:15:59 +0800
Subject: Your long awaited part payment of $2,500,000.00Usd

Attention: Beneficiary,

Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE
Hundred Thousand United State Dollars) is ready for

immediate release to you, and it was electronically credited into an ATM
Visa Card for easy delivery.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate
response is needed

Access Bank

Person to Contact:MR DANIEL ETIM the Director of the International Audit
unit ATM Payment Center,

Email: mtncent_card@yahoo.fr

Note: Your file will expire after 7 days if there is no response, and then
we will not have any option than to return your fund to IMF as unclaimed.

Your swift response will enhance our service, thanks for your co-operation;

Regards.

Mr Zongo Komi.

RF RF:

From: "RF" <reb@neunet.com.ar>
Date: Tue, 29 Aug 2017 04:35:38 -0300
Subject: RF:

Greetings,

Good day to you, sorry to bother you with my mail. As a way of introduction, my names are Mr. Mike Kumalo, I am a bank manager here in South Africa.

I came across your contact on the internet and from my instinct which normally doesn't disappoint me made me to contact you.

You also may have received this kind of mail but you know quite well whatever has fake has some form of original. This proposal if given a mutual understanding will benefit both of us

I resumed duty as the manger 5 months ago and discovered an abandoned fund of Six Million, Eight Hundred Thousand United States Dollars ($6,800,000) belonging to Late Dr. Toufic Al Hakim ,a Lebanese.

From my investigation the account has not been serviced nor did the next of Kin come in respect of the fund. I am seeking your co-operation to present you as the next of kin to the account.

There is practically no risk involved, the transaction will be executed under legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you want us to share the funds when you will receive it, so that both parties will be satisfied. Contact me as soon as you receive this mail that is if you deem it fit to proceed with me.

Please, treat with utmost confidentiality and a top secret in view of my sensitive position in the bank.

SPECIAL ATTENTION!

Sorry for any form of inconveniences pleas for me to get your response easily, kindly reply with one of the following emails;

Mikekumalo110@outlook.com

Mikekumalo05@gmail.com

Best regards,

Mr. Mike Kumalo

Skype: mike kumalo

+27742486271

Mr Antnio Guterres UNITED NATIONS COMPENSATION UNIT

From: "Mr Antnio Guterres"<test@labcc.ch>
Reply: <unp.center147@hotmail.com>
Date: Mon, 28 Aug 2017 17:35:15 -0700
Subject: UNITED NATIONS COMPENSATION UNIT

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF
NIGERIA

IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand
why this mail came to you. In regards to the recent meeting between
the United Nations and the Present United States Government to restore
the dignity and Economy of the Nations,Base on the Agreement with the
World Bank Assistance to help and make the world a better place for
all with the sole aim of abolishing poverty. We have been having a
meeting for the passed 7 months which ended 2 days ago.

The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully passed a
mandate to the current president of Nigeria his Excellency President
Muhammed Buhari to boost the exercise of clearing all foreign debts
owed to Foreigners and Compensate all that have lost their hard earned
money to the Nigeria Fraudsters.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$8,500,000 (Eight Million Five Hundred United State
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,Contracts Sum, Lottery/Gambling etc.Your name and email was
in the list submitted by our Monitoring Teams of Economic and
Financial Crime Commission (EFCC) and the Federal Bureau of
Investigation (FBI) observers and this is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact Pastor Evans Martin, as he is our
representative in Nigeria contact him immediately for your CHEQUE
worth the total sum of US$8,500,000 (Eight Million Five Hundred United
State Dollars) This funds are in DRAFT Form for security purpose ok?
So he will send it to you via DHL courier company and you can clear
the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following
informations.

1. Full name:

2. Phone and Fax number:

3. Address where you want him to send the cheque(P.O Box not
acceptable)

4. Your age and current occupation :

Person to Contact: Pastor Evans Martin (contact agent)

Email: unp.center147@hotmail.com

Give him your File Reference (RE-1077-V) and you are free to contact
him via telephone number, it will be better to call him and once you
do that he will ask you of your File Reference number which is
(RE-1077-V), this file reference number is very important and gives
him access to get through to your file and email you back quickly once
he confirms your email and your delivery details.

Thanks for adhering to this instructions and once again accept our
congratulations.

Good luck and kind regards,

Making the world a better place,

Mr. Antnio Guterres Secretary(UNITED NATIONS).

Samson Porterfield Re: Hello

From: Samson Porterfield <samsonporterfield@gmail.com>
Date: Mon, 28 Aug 2017 05:54:00 -0700
Subject: Re: Hello

Hello Dear friend,

Greetings to you my good friend, I"m happy to inform you about my success
in getting those funds transferred under the co-operation with a new
partner from Paraguay. Presently i am in china for investment projects with
my own share of the total sum as you know. meanwhile, i didnt forget your
past efforts which you have been given to me in the past to attempts assist
me in transferring those fund out of this country despite that it failed us
somehow due to your President condition. Now contact my secretary with this
information below:

Name: Mr. Donald Kofi Atta
Email: donald.k9871@yahoo.com
Cell Phone: +233 546032444

Ask him to send you the total us$950.000,00,(Nine hundred and fifty
thousand united states dollar only) which i kept for you as compensation
for all the past effort you have given to me. so feel free and get in
touched with my secretary and inform him because his as well waiting for
your e-Mail.

Be advise i have giving him go ahead to help you in getting this payment in
any which way you want it to be either Bank Draft or Wire Transfer because
i will not go back to my country due to how i left my office with proper
resignation Please do let me know immediately you receive the money from my
secretary so that we can share the joy together.

Finally, Thanks for your past effort and God bless you and your entire
family.

I wish you good luck

Best regards,

Dr. Samson Porterfield.

Barr. Edward Ben Esq GOOD NEWS

From: "Barr. Edward Ben Esq"<host@spaemotions.com>
Reply: <michaelani52@yahoo.com.vn>
Date: Sun, 27 Aug 2017 00:13:53 -0700
Subject: GOOD NEWS

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay 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 transferring those funds despite that it failed us some how.

Now contact my secretary,his name and conatct informations are:

NAME: Mr. Michael Frien Ani
EMAIL: michaelani52@yahoo.com.vn

Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Ask him to send you the total $USD 1.2 million which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr. Michael Frien and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally,remember that had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Michael Frien and he will send the amount to you without any delay.

with best regards,
Barr. Edward Ben Gold Esq.

money gram Invitation: ATTENTION: MONEY GRAM @ Sunday 27 August 2017

From: money gram <moneygram528@yahoo.com>
Date:
Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017

AUG 27 “ATTENTION: MONEY GRAM”

When Sunday, 27 August 2017 12:00 AM to 12:30 AM  (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear: The Money Gram: Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. 

And for your information the maximum amount you will be receiving started tomorrow is $2,500USD till your total funds of$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of $2,500USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500USD been sent in your name today this morning but you will not pickup the money unless you send the fee of US$150.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Below your first payment details to pick up today, Check it on this website 

Senders Name:————-Zelpha Ike
REFERENCE :————–69133972
Text Question:—————
Sent Answer: ————— Yes
Amount: ————— USD $2,500USD (Available for pick up by receiver)

Final urgent in sending us the $150.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union OR Money Gram Office, Ria money transfer service to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$150 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $150 usd with bellow information via money gram money transfer service ONLY

Thanks
Mrs. Jessica Ezeh
Secretary, Minister for Finance Office.

Invitees

This event invitation was sent from Yahoo Calendar

MRS.ROSE WILLIAM UBA YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..

From: "MRS.ROSE WILLIAM(UBA)"<test@highgain.co.kr>
Reply: <info.ubabankofafrica@yahoo.com>
Date: Sat, 26 Aug 2017 03:48:18 -0800
Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..

Attention Beneficiary,

I know that this letter will be a surprising one to you….Firstly, I will like to introduce myself formally as Mrs.Rose William, The bank Area Director of The UNITED BANK FOR AFRICA(UBA), You are been officially contacted by me because your Inheritance Funds were Re-deposited into the "BENIN" Suspense Account" of UNITED BANK FOR AFRICA BENIN REPUBLIC, last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank.

Well known to all. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I had to ask them why they came to see me in person and they said that they were here to Collect the Compensation/ Inheritance Bill Sum of$8,500,000.00USD) which rightfully Belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to our bank for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in our Suspense Account of UNITED BANK FOR AFRICA, yet you sent these men to come and collect this Funds on your behalf without notifying us. We do not understand why you sent these men to come and Claim your Funds on your behalf. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank (+22998541289 or +2347035775245 immediately you receive this Confidential Letter.

Thanks,
Mrs.Rose Williams
CC: Mr.David Djossa,
Area Director, United Bank
For Africa(UBA)
Benin Repulic.
Tel: +22998541289

U.S Department of State U.S Department of State

From: "U.S Department of State"<mail@scdesign.com.tw>
Reply: <wmrharry@gmail.com>
Date: Fri, 25 Aug 2017 18:21:52 +0300
Subject: U.S Department of State

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

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year ended
2016 and 2017, we discovered that you have not yet received your over
due fund.

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

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2017. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

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

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

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

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

Contact Mr. Harry White immediately by replying to this email or
emailing the address below:

Name: Mr. Harry White
Email: wmrharry@gmail.com
TELEPHONE: (509)-955-1619

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

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ( $320) please take note of that.

As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

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

Yours Sincerely,
Mr. Rex W. Tillerson.

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