secret – Page 178 – Brendinghat

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.

ICESDF Re:Confirmation Your Payment Details

From: "ICESDF"<corso@rantac.com.br> Reply: <ansenft1@gmail.com> Date: Fri, 25 Aug 2017 05:34:34 -0000 Subject: Re:Confirmation Your Payment Details

The Intergovernmental Committee of Experts on Sustainable Development

Financing (ICESDF)
Division for Sustainable Development
Department of Economic and Social Affairs
United Nations Secretariat Building
405 East 42nd Street
New York, NY 10017, USA
Phone & Fax:+1 212 963 4260
Email:ansenft1@gmail.com

Re: Payment of US$4, 500,000 to foreign beneficiary as initial
payment for overdue fund

I am Mrs. Anne Senft I have been mandated by the director of Division
for Sustainable Development, Department of Economic and Social
Affairs(DESA), Mr.. Nikhil Seth to verify your transaction and
subsequently release/transfer your overdue funds into your nominated
bank account through Instant Online Crediting if no irregularity is
uncovered during the process of verification. This development was
necessitated as a result of massive outcry and complaint from
legitimate beneficiaries on the issue of delay, hindrances and
repeated problems on payments which also includes attachment of
difficult and
unfavorable conditions from agencies, authorities and financial
institutions within the region which in no small measures contributed
as an obstacle to beneficiaries in receiving their funds.

In order to proffer a lasting and sustainable solution to these
problems the Intergovernmental Committee of Experts on Sustainable
Development Financing (ICESDF) had to wedge into the matter by
settingup a panel to review and submit report on this sensitive issues
in order to remedy the situation. In line with the report of the
panel, all charges, fees and unnecessary payments which beneficiaries
were liable to for one reason or the other have been cancelled, In the
two decades since 1990, the world has halved extreme poverty, lifting
700 million out of extreme poverty, as part of the World Bank and UN
millennium goal of 2030 a total sum of US$4,500,000(Four million, five
hundred thousand US Dollars) have been earmarked as initial payment
for every affected beneficiaries,. Therefore, the only thing you need
to do as a beneficiary of the said funds is to procure an
International Indemnity Certification in accordance with the new
directives.

We have been instructed to conclude the entire exercise on or before
Sept 30, 2017. Any beneficiary who fails to meet up within the
stipulated period would have his/her funds paid into the DSD treasury
as unclaimed fund. Finally, to help us commence with the process of
transfer in accordance with the new directives you will be required to
send us useful details as stated below for reconfirmation in order to
avoid wrong payment/transfer.

1. Full names:
2. Address:
3. Telephone number:
4. Occupation:
5. Date of birth:
6. Your I.D Card

I await your prompt response.

Yours faithfully,

Mrs. Anne Senft

MRS.PATIENCE JONATHAN I NEED YOUR URGENT ASSISTANCE

From: "MRS.PATIENCE JONATHAN"<a.atageldieva@trade.kg> Reply: charlesogboli@2016@gmail.com Date: Thu, 24 Aug 2017 22:21:03 -0700 Subject: I NEED YOUR URGENT ASSISTANCE

Dear Sir/Madam,

I am Dr Mrs. Dame Patience Jonathan (GCFR), wife to the Former President of Nigeria who hand over government to an Opposition on the 29th of May, 2015. I'm contacting you in confidence, and as a means of developing a cordial and fruitful business relationship. I currently have within my reach, the sum of twenty Five million United States Dollars, which I and my children intends to use for investment purposes specifically in your country. This money came as a result of a pay back contract deal between my husband and a Chinese firm in our countrys multi-Billion Dollar Ajaokuta Steel Company. The Chinese returned my husbands share of US$25,000,000.00 after his hand over to the Opposition Government,I quickly lodged the money in a secret Bank account in United Bank of Africa {UBA}, Right now, the New government of President Muhammadu Buhari has intensified their probe on my familys financial resources; frozen all our known foreign accounts, revoked our oil licenses, pending the outcome of their investigations.

In view of these facts, I acted fast to deposited the US$25,000,000.00 in a private security account of which I have mentioned before and the account alone is of know existence. I have since then declared the security account bankrupt. No record whatsoever exists concerning this money traceable by the new government of Nigeria, because there is no documentation showing that we received the money from Chinese firm.

Therefore the current situation in my country concerning governments attitude towards my family, it has become quite impossible for us to make use of this money within. I thus wish to discretely transfer this money out of Nigeria with your assistance, and to be invested in your country under your professional guidance. I shall expect you to contact my Personal Attorney to enable him discuss this transaction in details.

Perhaps 40% to you and 55% to my family, while 5% goes to any expenses during the transaction, and i want you to do your best and contact my Personal Attorney Mr. Charles Ogboli through the below information to direct you on how the United Bank of Africa {UBA} will release the funds to you.

Moreover,i also want you to fill the appropriate form immediately.

[1] Full Names:_____________
[2] Contact address_________
[3] Direct Telephone No: ____
|4| Occupation : _______
|5| Age:_______________

Finally, you are here by advised to call my Personal Attorney Mr.Charles Ogboli on his private phone number +2348174961697, to enable him forward your contact information to the Bank for immediate release of the funds as the Next of Kin to my family.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS: charlesogboli2016@gmail.com, or charlesogbolijj@yahoo.com, for him to forward to the Bank your contact information for the transfer of the fund in your own account.

Best regards,

DR. Mrs. Dame Patience Jonathan.
You may call My-Direct No:+2348094254064.

HONORABLE MICHAEL BORIS YOUR OUTSTANDING PAYMENT

From: HONORABLE MICHAEL BORIS <dylandylan@tim.it> Reply: fileinformatic@gmail.com Date: Thu, 24 Aug 2017 18:31:19 +0200 (CEST) Subject: YOUR OUTSTANDING PAYMENT

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT
FROM THE DESK OF: HONORABLE MICHAEL BORIS DIRECTOR
TELEPHONE: +229-99741752

ATTENTION: BENEFICIARY,

PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF
US$17.5M IN YOUR FAVOR.

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED
MOMENT IS ABOUT TO ARRIVE.

PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR
PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN
HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE
IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE
INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE
THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY
AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO
THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU
GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I
CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME
THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW
GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS
TRANSACTION AND YOUR PRIVATE MONEY.

I AM HAPPY THAT YOU HAVE PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF
THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE
YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS
PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME
BECAUSE THEY WILL NOT HELP YOU FOR GOOD.

I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN
TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL
FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN
THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION
GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL
WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH
LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL
DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW.

I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD
ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE
SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY
AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR
WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON
EARTH.

BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW
YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE
THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START
HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW
THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE
ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING
WITHDRAWALS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD
YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF BENIN
REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF USD$97.00 TO ENABLE US
COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN
COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT
WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET
BACK TO ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE
IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND
WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS
BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR
ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH
MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY,
THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND
FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE
BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR
YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO
YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS
WITHIN THE NEXT 7-WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE
PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR
SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE
IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF
THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID
FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF
THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY
INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS
AND TERRORIST SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT
THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT
BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE
CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU
WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT
ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A
LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR
CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR
INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING' BINDING ON
THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN
7HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF USD$97.00, I SHALL
GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT
ANY FURTHER DELAY.

USE BELOW INFORMATION TO SEND IT VIA MONEY GRAM MONEY TRANSFER!!!!

RECEIVERS NAME:—–IGNA HAIGBO
COUNTRY:—–BENIN REPUBLIC
CITY :—–COTONOU
AMOUNT:—–USD$97.00

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES
ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG
BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT
YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO:
339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN
RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE
NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE
HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN IMMEDIATELY WE
RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE
YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU
NOW.

RESPOND BACK IMMEDIATELY. CALL FOR MORE DETAILS.

HONORABLE MICHAEL BORIS
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
TELEPHONE: +229-99741752

Mark Smith Urgent

From: Mark Smith <marksmith0931@yahoo.com> Date: Thu, 24 Aug 2017 11:26:06 +0000 (UTC) Subject: Urgent

Hello Dear,

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.

My name is Mr Mark Smith .I am the manager of a one the leading banks here in the England,
I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 9,500,000.00.

This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2014 to my head office and they will never know of this excess. I have since then, placed this amount of US$ 9,500,000.00 on a suspense account without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me.
I do need to stress that there are practically no risk involved in this, It's going to be a
bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.

Best Regards,

Mr Mark Smith

United Nations Attention Dear Beneficiary Contact Dr. Philip Mouka Immediately For Your Compensation Award.

From: United Nations <unn@viessik.ogicom.pl> Reply: unnorgn@gmail.com Date: Thu, 24 Aug 2017 08:26:04 +0100 Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.

Good Day Beneficiary

This is to inform you that the United Nation Organization in
conjunctions with World Bank has released their 2017 compensation Fund
to individuals who must have been victim or loose their money in one way
or the other, which you are one of the lucky winners to receive the sum
of US$1.5 Million United State Of American Dollars each, based on our
2017 general meeting held in New York City USA last week. Your E-mail
was selected through our International Micro Soft Network during the
compensation recovery funds exercise.

We have credited your Compensation Fund of $1,500,000.00 Dollars in an
ATM MASTER CARD, which you are entitle to be withdrawing US$5000 Dollars
from the ATM everyday in any ATM MACHINE close to you.

However, your ATM CARD has been deposited to a security/delivery company
in Benin Republic where the release of your payment falls.

Therefore, contact EXPRESS LINK DELIVERY COMPANY with your Full Names,
Address and Phone Number immediately for confirmation and also for the
delivery of your Compensation (ATM MASTER CARD) to you with their
contact address below:

Contact Person: Dr. Philip Mouka
E-mail Address: expresslinkbj@barid.com
Registration No: UNN/ATM/084

Note: The Delivery fee of your ATM CARD has been paid. The only fee you
are to pay to EXPRESS LINK DELIVERY COMPANY to deliver your ATM CARD to
your house or office address is just US$95 USD which is their security
keeping fee charge. Please, do not pay any other fee except this US$95
USD. So, contact them immediately for the delivery of your ATM CARD.

We are at your service.

Mr. Antonio Guterres
United Nation Secretary

John Glens Urgent

From: John Glens <johnglens070@outlook.com> Date: Wed, 23 Aug 2017 22:32:33 +0000 Subject: Urgent

Hello Dear,

My name is Mr John Glens .I am the manager of a one the leading banks here in the England,
I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 9,500,000.00.

All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.

Best Regards,

Mr John Glens

Mrs Susan Graham Re..

From: "Mrs Susan Graham"<serhat@feyzacerezleri.com.tr> Reply: <mrssusangraham313@gmail.com> Date: Wed, 23 Aug 2017 12:59:08 -0700 Subject: Re..

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the

UNITED NATIONS Monetary Unit to ensure you receive your approved
USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE

DOLLARS) your accrued interest Payment from United Nations
Organization through Benin Republic government in West Africa.

We have discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank in West

Africa Benin Republic who are Trying to divert your funds into
their private accounts. To forestall this, security for

your funds was organized in the form of your personal
Identification number (PIN) ATM VISA CARD and this will enable only

you to have direct Control over your funds in the ATM CARD.

We are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been

credited in your favor through ATM VISA CARD. You are therefore
advice to contact our Agent in West Africa Benin

Republic:

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: mcopeland183@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to

your postal address as instructed.

As soon as you establish a contact with him, an ATM card will be
issued to you immediately. Send the following

informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations

Treasury Department Office Wire Transfers Federal Ministry of Finance Benin Republic.

From: "Treasury Department Office"<treasurydepartbenin2017@hotmail.com> Reply: <treasurydepartbenin2017@hotmail.com> Date: Wed, 23 Aug 2017 15:28:02 +0100 Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.

Attention;

This is Mr. Michael Toure, The Secretary of the Treasury for
International Affairs is a senior position within the Benin Republic
Department of the Treasury Federal Ministry of Finance on
international wire transfers. You are to reply through this my
official email address.(treasurydepartbenin2017@hotmail.com ) because
this is to inform you that your fund was brought to my desk because
the director & management of the WESTERN UNION &MONEYGRAM transfer
have declared to divert your fund to the government treasury account
just because you can not pay the wire transfer fee. In reasoning
wisely to this complain I told them to wait until I heard from you
today so that I will know the reason why you decide to reject such
amount of money USD$2.5Million which is your righful & legal overdue
inheritance payment just because of transfer fee.

The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$78.00 today because i have already arranged your
wires ready for its daily wires to you but failling to do this, i will
allow them to have power over your fund and am very sorry if you
failed as this is the last chance.

Therefore, send the USD$78.00 immediately you receive this email
today and email your full name and address to me if you want your
USD$2.5Million be send to you by western union OR Monegram transfer
but the maximum amount officially allow for it per day wire to you is
USD$7,500.00 per day until you receive your complete USD$2.5Million
from here . The second option is for you to send me the full detail of
your bank account if you want your fund be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $78.00 and email me the mtcn numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.

Here is the western union or moneygram information in the name of my
accountant to avoid delay in receiving your fund and remember that i
have done my best for you and i will make sure that your wire will
begin to be released to you from the moment you sent this $78.00 .

Send the $78.00 now and send me email with the western union mtcn or
moneygram reference numbers when you send the money , you can as well
call me on this number +229-95754103 when you have sent the money now
ok .

Receivers Name:……IKEME BASIL
Pay-Out Country:… Benin
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:..God
Answer :.. Bless.
Amount to send: …$78.00

SEND MTCN NUMBER….

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address
treasurydepartbenin2017@hotmail.com
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL:
treasurydepartbenin2017@hotmail.com

Thanks.
Mr. Michael Toure.
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone:+229-95754103

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David Mark Share The Joy With Me. USD 800 000

From: David Mark <davidmarkonly8@outlook.com> Date: Tue, 22 Aug 2017 08:59:58 +0000 Subject: Share The Joy With Me. USD$800,000

Dear Friend,

Share The Joy With Me. USD$800,000

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a compensation of
your past assistance to me no matter you did not complete it with me. His contact details is below;

Name: SOLOMON OGUGUA.
Email; ( solomonogugua2017@hotmail.com )
Tel: +234-8128-3240-31

Kindly reconfirm to him the following information below:

Your full name_____________________
Your address_____________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.

Regards,
Mr David Mark

smithtully255@gmail.com From Smith Tully

From: "smithtully255@gmail.com" <customer603@tim.it> Reply: smithtully255@gmail.com Date: Tue, 22 Aug 2017 02:00:35 +0200 (CEST) Subject: From Smith Tully

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

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

I am Mr.Smith Tully, head of luggage/baggage storage facilities (Operations,
Maintenance,Transportation) here at the Honolulu 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
$3,700 USD. On my assumption the consignment is still left in our Storage House
here at the Honolulu International Airport Honolulu till date. The details of
the consignment including your name, your email address and the official
documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will advise you
to provide your current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

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

Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact
this business and share the money 60% for you and 40% for me since the
consignment has not yet been returned to the United States Treasury Department
after being abandoned by the diplomat so immediately the confirmation is made,
I will go ahead and pay for the United States Non Inspection Fee of $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 40%
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: smithtully255@gmail.com here for further directives.

Thank you and God Bless You.

Mr.Smith Tully.

MIGUEL ANTONIO PEREZ Good Business Proposal

From: MIGUEL ANTONIO PEREZ <miguelantonioperez001@gmail.com> Reply: miguelantonioperez001@gmail.com Date: Tue, 22 Aug 2017 01:04:06 +0200 Subject: Good Business Proposal

I am Miguel Antonio Perez, the manager bills and exchange at the
foreign remittance department of a bank here in Spain. I have a
business proposal which i believe that will be a very good opportunity
for both of us so I decided to contact you on this business
opportunity in our bank. The proposal is that i discovered an
abandoned sum of 57.5m US dollars (Fifty Seven Million Five Hundred
Thousand United States Dollars) in our safety deposit vault that
belongs to one of our foreign Customer, who died along with his entire
family on 11th March 2004 in a ghastly train explosion in Atocha,
Madrid-Spain. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because the
management cannot release it unless somebody applies for it as next of
kin to the deceased as indicated in our banking guidelines,
unfortunately I learnt that all his Family died alongside with him in
the train explosion leaving nobody behind for the claim. I want us to
do this transaction together since I have the entire secret
informations of this deposit which will help you to claim this money
as the next of kin. Though, I acknowledge you may not be anyway
related to my late client, but taking into account that you both have
a common surname is a positive factor as it can be considered a common
genealogy. I can guarantee that we stand a great chance of success if
you follow my instructions and directives. It is therefore upon this
discovery that I decided to make this business proposal to you and
release the money to you as the next of kin to the deceased since
nobody is coming for it and I dont want this money to go into the
banks treasury as unclaimed funds or declared to the Government of
Spain, once this is done the Government of Spain will confiscate the
funds, which is not good for both of us. I agreed that 40 % of this
money will be for you as a foreign partner, in respect to your
acceptance to do this business with me, while 60% would be for me and
my family. Therefore to enable the immediate transfer of this fund to
your account as arranged, you must apply first to the bank as the next
of kin of the deceased indicating your interest of claim of your
inherited funds, upon receipt of your reply through my e-mail, I will
send to you by fax or e-mail the text of the application which you
will send to the bank. I will not fail to bring to your notice that
this transaction is a hitch free that you should not entertain any
atom of fear as all required arrangements have been made perfectly. At
this moment you should feel free to contact me through my e-mail as
soon as you receive this mail. You should understand that this should
be kept very confidential, let it be between both of us only. This is
the only way we can achieve success. I will level the whole
arrangement here in the bank for the transfer to be approved
immediately as soon as you get back to me. Thanks and God Bless. Best
regards, Miguel Antonio Perez

agarcia Re: Reply Soonest For Our Mutual Benefit

From: "agarcia" <agarcia@3net.com.ar> Date: Mon, 21 Aug 2017 13:53:29 -0300 Subject: Re: Reply Soonest For Our Mutual Benefit

Dear Friend

I am Jonathan Barry, credit accounts officer of Royal Bank of
Scotland,England. I handle all our Investor's Direct Capital Funds and
secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per
annum on each of the Investor's Capital Funds. As an expert, I have made
over $9.2M from Investor's EMRCP and hereby looking for someone to trust
who will stand as an Investor to receive the funds as Investment Proceeds.

Brief history of funds: I have more than 158 Corporate Investors attached
to my portfolio whose Capital Investment Funds are being managed and
administered by me. This Capital Investment Funds has a value of over
US$22Billion net. The US$22B is been used for trading in Stock Market,
Crude Oil and Lending with Profit Returns. Every end of year, each
corporate investor is expected to receive interest from his total
Investment Capital Funds. However, I make an excess of 1.2% from the
Investor's Investment Capital Funds annually which have exceeded our
targeted 20% of Total Investment Capital Funds.This extra of 1.2% from
the 21.2% is been retained by me as my personal profits for managing the
Capital Investment. However, I cannot claim these funds without
presenting someone to stand as an Investor otherwise our establishment
will convert the funds into the company's treasury. This is why I have
come to you for the deal to take place.

Procedure: I will open a file in your name as an investor with some
documents to be backdated to qualify you as our Investor so as to claim
the US$9.2M. The file will be presented to our governing board council
for verification and approval and once your file is approved, you will be
contacted to come down for signing of the Investors Funds Release Order
that will facilitate and expedite the transfer of the funds to your
account through our Investment Bank.

This is a fair deal without any risk attached either on your part or on
my part as long as we comply with the laws governing the claiming of
funds in our establishment. I do not want you to come down to sign the
Investor's Funds Release Order because you cannot defend the source of
the funds during the signing as our remittance department may decide to
ask you some salient questions which you may not answer correctly thereby
jeopardizing the transaction.

Therefore you will inform our establishment that you will not be able to
come down for the signing due to some reasons and hereby you appoint an
attorney that will represent you for the signing. I shall use my position
in my bank to ensure that the approval is issued in your favour without
any delay and upon securing the approval the money will be transferred to
any of your nominated bank account. If you are serious as I am, we will
have this transaction concluded within 10 business days from the date of
start.

If you have any question, feel free to contact me & also indicate your
interest and capability of handling this arrangement.

Send to me your full names and address so that the attorney can start
putting together the necessary paperwork that would facilitate the
release of the money to you.

Kind
regards,
Mr.Jonathan Barry

test Reply

From: test@sys-grad.ru Reply: ivanscross001@yahoo.com.hk Date: Sun, 20 Aug 2017 16:07:52 +0100 Subject: Reply

Dear Friend

I am Jonathan Barry, credit accounts officer of Royal Bank of Scotland,England. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an expert, I have made over $9.2M from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Investment Proceeds.

Brief history of funds: I have more than 158 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$22Billion net. The US$22B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds.This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment. However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the company's treasury. This is why I have come to you for the deal to take place.

Procedure: I will open a file in your name as an investor with some documents to be backdated to qualify you as our Investor so as to claim the US$9.2M. The file will be presented to our governing board council for verification and approval and once your file is approved, you will be contacted to come down for signing of the Investors Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. I do not want you to come down to sign the Investor's Funds Release Order because you cannot defend the source of the funds during the signing as our remittance department may decide to ask you some salient questions which you may not answer correctly thereby jeopardizing the transaction.

Therefore you will inform our establishment that you will not be able to come down for the signing due to some reasons and hereby you appoint an attorney that will represent you for the signing. I shall use my position in my bank to ensure that the approval is issued in your favour without any delay and upon securing the approval the money will be transferred to any of your nominated bank account. If you are serious as I am, we will have this transaction concluded within 10 business days from the date of start.

If you have any question, feel free to contact me & also indicate your interest and capability of handling this arrangement.

Send to me your full names and address so that the attorney can start putting together the necessary paperwork that would facilitate the release of the money to you.

Kind
regards,
Mr.Jonathan Barry

Mark Smith Urgent

From: Mark Smith <marksmith807@yahoo.com> Reply: Mark Smith <marksmith807@yahoo.com> Date: Sun, 20 Aug 2017 07:03:46 +0000 (UTC) Subject: Urgent

Hello Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr Mark Smith .I am the manager of a one the leading banks here in the England,I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 9,500,000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2014 to my head office and they will never know of this excess. I have since then, placed this amount of US$ 9,500,000.00 on a suspense account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me.I do need to stress that there are practically no risk involved in this, It's going to be abank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.
Best Regards,
Mr Mark Smith

Dr.THOMAS YAYI BONI Your Compensation Funds payment Valued of 4.5Million USD

From: "Dr.THOMAS YAYI BONI" <ofice028@tim.it> Reply: lawson.clarke1@yahoo.com Date: Sat, 19 Aug 2017 08:29:24 +0200 (CEST) Subject: Your Compensation Funds payment Valued of ($4.5Million USD)

FROM THE DESK OF FORMER PRESIDENT DR.THOMAS YAYI
BONI. DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.

Hello My Dear Friend,

Complement of the season, i hope all is well together with your family? if so
glory be to GOD almighty, Well Sorry to hear this news and understand that the
fault is not from me. I'm happy to inform you about my success in getting those
funds 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 that failed us some how. Now contact my
secretary his name is Mr. Lawson Clarke on his e-mail contact bellow:( lawson.
clarke1@yahoo.com ) Ask him to send you the total sum of $4.5Million USD in ATM
Master Card 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-touch with my secretary Mr. Lawson Clarke
and instruct him where to send the amount to you.

Please this is the information you will send to him;

Your full Name…………………….. …
Your address………………….. ……..
Your Occupation……………….. ……..
Your Mobil Telephone number………………

Kindly let me know immediately you receive it so that we can share the joy
after all the suffering in the past, I am very busy here because of the
investment projects am having at hand with my new partner.

Finally remember that I had forwarded instructions to my secretary on your
behalf to receive the Money, so feel free to get in touch with Mr. Lawson
Clarke and he will send the amount to you without any delay as i instructed him
on your behalf ok.

Best Regards,
Dr.THOMAS YAYI BONI.

David Mark Share The Joy With Me. USD 800 000

From: David Mark <davidmarkonly10@outlook.com> Date: Fri, 18 Aug 2017 08:31:16 +0000 Subject: Share The Joy With Me. USD$800,000

Dear Friend,

Share The Joy With Me.

Name: SOLOMON OGUGUA.
Email; ( solomonogugua2017@hotmail.com )
Tel: +234-8128-3240-31

Kindly reconfirm to him the following information below:

Regards,
Mr David Mark

sanjeev nanavati Cancelled: My Dear Beloved Friend @ Wednesday 16 August 2017

From: sanjeev nanavati <nanavati.sanjeev@yahoo.com> Date: Subject: Cancelled: My Dear Beloved Friend @ Wednesday, 16 August 2017

AUG
16 “My Dear Beloved Friend” has been
cancelled

When
Wednesday, 16 August 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Im happy to inform you about my success in getting those funds
transferred under the co operation of a new business partner from
Paraguay. Presently Im in Paraguay for treatment and investment mean
while, I didnt forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how and I have
left your compensation fund in a VISA ATM CARD with my Secretary in
Benin Republic. Now contact my secretary, Name: Mr.Anthony Serio,
Email:anthonyserio2017@outlook.com Tel: + 229 99156284 Ask him to send
you the VISA ATM Card containing the total of $3.000.000.00 , Dollars,
Which I kept for your compensation for all your 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 touch with my secretary
Mr.Anthony Serio and instruct him where to send the VISA ATM Card
containing the total of $3.000.000.00 , to you without any delay,
Remember that I had forwarded instruction to Him on your behalf. My
Best Regards, Dr. Sanjeev Nanavati, C.E.O

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MS CATHERINE POLLARD Re: Important Notice From UN

From: "MS CATHERINE POLLARD"<Info@valet.it> Reply: <UN.CatherinePollard@GMAIL.COM> Date: Wed, 16 Aug 2017 09:26:53 -0700 Subject: Re: Important Notice From UN

FROM THE DESK OF UN SECRETARY GENERAL FOR
INTERNAL OVERSIGHT SERVICES.
ARIZONA, USA.

From Ms. Catherine Pollard,
This is to inform you that I came to Nigeria from Canada,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 two nations include Unpaid Inheritance/Contract Fund going on in Your Country which the Government has swallowed your right as a Citizen leaving people to Suffer with no supports.

I have met with the acting President Yemi Osinbajo of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they
have been trying their best to make sure you receive your fund in your account.Right now, as directed by our secretary general Mr. BanKi-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $500,000,00 approved by both the British government and the UN into your account without any delay. So I decide to inform you about this massage and is for people that have been scam through email, Delayed Unpaid Inheritance Payment Fund, Part Contract Fund Payment, Upaid Lotto Funds both Facebook and other social network.

Since my stay here in Nigeria is not enough due to my Tour to various Countries, i have been holding series of meetings and I have a very limited time to stay in West Africa here so I would like you to urgently contact me back me to advise you on how best to confirm your fund in your account within the next 72 hours.

Contact me on Private mails: (UN.CatherinePollard@GMAIL.COM) or (uncatherine.pollard@yandex.com)
Note: Pls contact me only through emails because of too much of calls on my phone from various Countries, thats why i put only mail.

Regards.

Ms. Catherine Pollard, Under-Secretary-General for Internal Oversight Services
Sure Gauranty to Pay you without any Delay as been Authorised By UN.

pastor mark Cancelled: Good day @ Wednesday 02 August 2017

From: pastor mark <pastor_mark57@yahoo.com> Date: Subject: Cancelled: Good day @ Wednesday, 02 August 2017

AUG
02 “Good day” has been
cancelled

When
Wednesday, 02 August 2017
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Friend. Good day.It has been a long time now the fund has
been transferred with the help of an American investor. All you have
to do is to Contact my secretary in Republic of Nigeria and tell him
to send you a ATM CARD of $800.000 USD which I kept to reward you for
your initial effort in then transaction.Right now I am busy in UK
where I am investing.So do not delay in contacting him so as he will
send the money to you immediately as I instructed him. Below is the
contact of the secretary. Chief Willaim, Email: (
chiefinspectorwillaimazadou@outlook.com ) Mobile:+2348129445919
Reconfirm your recent addresses and telephone number to him in order
to avoid delivery error. Your full name_________________________ Your
address__________________________ Your
country___________________________ Your
age______________________________ Your
occupation________________________ Your Phone
number______________________ To enable him dispatch your Atm Card to
you through Courier service and give you the tracking number. Regards
Yours faithfully. Pastor Mark.

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Mrs. Christine Dunphy AFFORDABLE PROMO LOAN OFFER AT 7 ON ANNUAL BASIS.

From: "Mrs. Christine Dunphy" <chritinedunphy@salesperson.net> Reply: accentfinanceltd@financier.com Date: Wed, 16 Aug 2017 00:11:04 +0200 Subject: AFFORDABLE PROMO LOAN OFFER AT 7% ON ANNUAL BASIS.

Good Day, Sir / Madam,

I take this opportunity to get your attention, I am Christine Dunphy, a secretary/ advertising agency of ACCENT FINANCE LIMITED. Worcestershire, United Kingdom. I would like to inform you that we are offering a PROMO LOAN OFFER at this time of the year at an interest rate of 7% on an annual basis. We offer loans in all currencies, If you are interested, do contact us for more information.

We offer all kinds of loans, such as:

Projects Loans.
Investment Loans.
Debt consolidation Loans.
Personal Loans …… etc.

Once again, thank you and we look forward to your kind reply for inquiry.

Sincerely,
Christine Dunphy
Secretary/Advertising Agency
ACCENT FINANCE LIMITED.

STEVEN T MNUCHIN TREASURY DEPARTMENT USA

From: STEVEN T MNUCHIN <test@avadafans.com> Reply: <steventmnuchin80@gmail.com> Date: Mon, 14 Aug 2017 21:53:23 -0500 Subject: TREASURY DEPARTMENT USA

Dear Beneficiary,

I am Steven T Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;and attached is my identity card for confirmation of office.

Steven Mnuchin

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United States Dollars only).

We have been notified that you are yet to receive your fund valued at $1.5million This money will now be transferred to your nominated bank account that is of the confirmation is true that you are yet to recieve your funds.

Feel Free to contact me with below details:

email:stevenmnuchin80@outlook.com
Telephone number: (text if I did not pick may be busy with meetings).

Looking forward to hearing from you and God Bless America.
Secretary Steven T Mnuchin
Treasury Department USA

John Ana Invitation: GOOD NEWS @ Monday 14 August 2017

From: John Ana <johnana442@yahoo.com> Date: Subject: Invitation: GOOD NEWS @ Monday, 14 August 2017

AUG
14 “GOOD NEWS”

When
Monday, 14 August 2017
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear friend, I am very happy to inform you about my success in
getting that fund now, I want you to contact my secretary on the
information below. NAME; Frank LEE Telephone Number +2348021031101
EMAIL:( franklee794@gmail.com )Ask him to send you the total sum of
($1,900,000.00)one million Nine hundred thousand dollars in a bank
draft, which I kept for your compensation. Full Name…… Address….
Tele and cell phone……. Occupation…… Age….. Sincerely Yours,
Mr.Frank Lee your former Business partner.

Mr. Rex W. Tillerson US DEPARTMENT OF STATE

From: "Mr. Rex W. Tillerson"<usdept@stateserve.us> Reply: <barristerrichard513@yahoo.com> Date: Sun, 13 Aug 2017 20:06:23 -0700 Subject: US DEPARTMENT OF STATE

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

Dear Beneficiary

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

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.

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

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

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Barr.
Richard Brian Morris 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 Barr. Richard Brian Morris immediately by replying to this
email or emailing the address below:

Name: Barr. Richard Brian Morris
Email: barristerrichard513@yahoo.com
TELEPHONE: +1 (727)-300-7349

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.

Mrs Susan Graham RE.YOUR ATM CARD HAVE APPROVE

From: "Mrs Susan Graham"<busek@mason.org.tr> Reply: <mrssusa_graham200@outlook.com> Date: Sun, 13 Aug 2017 12:32:58 -0700 Subject: RE.YOUR ATM CARD HAVE APPROVE

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the
UNITED NATIONS Monetary Unit to ensure you receive your approved USD
800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued
interest Payment from United Nations Organization through Benin
Republic government in West Africa. We have discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials
of the Bank in West Africa Benin Republic who are Trying to divert
your funds into their private accounts. To forestall this, security
for your funds was organized in the form of your personal
Identification number (PIN) ATM VISA CARD and this will enable only
you to have direct Control over your funds in the ATM CARD. We are
happy to inform you that based on our recommendation/Instructions;
your complete Inheritance funds have been credited in your favor
through ATM VISA CARD. You are therefore advi ce to contact our Agent
i

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: mcopeland183@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to your postal
address as instructed. As soon as you establish a contact with him, an
ATM card will be issued to you immediately. Send the following
informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

Mrs Susan Graham
United Nations