Tag: secret

Mr Rex W. Tillerso U.S Department of State

From: "Mr Rex W. Tillerso" <sm@tonarinoyama.sakura.ne.jp>
Reply: officemail@online.ee
Date: Fri, 04 Aug 2017 08:29:38 +0900
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Text only +1(202)688-7720 for record purpose.

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Mr Rex W. Tillerso, 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 month ended July 2017, we discovered that you have not receive your 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 month of August. 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 donation 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 $10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at $10,500,000.00 (Ten Million Five Hundred Thousand 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 authorized my office to release the Sum of $10,500,000.00 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. You are advised to kindly reply this email 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:

NOTE: Every documentation proof for your fund have been packaged and seal 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 just ($570usd) The fee payment can be made through Western Union or Money Gram Money Transfer here in the USA:

As soon as the above mentioned details are 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. 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. Tillerso
Email ( officemail@online.ee )
U.S Department of State
2201 C Street NWWashington, DC 20520.
Text only +1(202)688-7720 for record purpose.

amed menbola Invitation: Your Payment

From: "amed menbola" <a.menbola@yahoo.com>
Reply: "amed menbola" <a.menbola@yahoo.com>
Date: 02 Aug 2017 15:22:39 +0000
Subject: Invitation: Your Payment

AUG
02 “Your Payment”

When
Wednesday, 02 August 2017
02:00 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General António
Guterres in Geneva Switzerland.We are also aware that a lot of
foreigners have been deceived and huge amounts of money have been
stolen from them by Internet Fraudsters around the World, This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.2Million USD, Credited to Online Bank ATM Card
account that was set up for you in the Bank and it has been approved
for immediate delivery to you. Your urgent response to this email will
help facilitate the onward delivery of your ATM card to you, Contact
Delivery officer Mr Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Sgt, Amed Menbola. United Nations Liaison
Office Directorate of International Payment

This event invitation was sent from   Yahoo Calendar

United Bank for Africa From Director Cash Processing unit UBA Your Money Is Approval.

From: United Bank for Africa <douglasmcarthur3@gmail.com>
Reply: bk__of__essx__online@count.com
Date: Wed, 2 Aug 2017 07:54:20 -0700
Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.

Attention Beneficiary

How are you doing hoping all is well with you. We are happy to notify
you that your e-mail address has been awarded and your outstanding
contract funds due to delay on the delivery up till now. We are here
by writing to inform you that your payment file was found in our
Office and we discovered that your compensation payment worth sum of
two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The
Economic community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from confiscating, and all necessary arrangement your
ATM visa/card card Payment worth of ($2.700,000.00) has been granted
for your payment through Our ATM card department center.

Now your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any authorities or with
your federal government therefore we are here by inviting you to our
office here in Benin, office address, commented bank, Cotonou jean
Paul 1 BP 325,Benin Republic, to enable us complete the normal
formalities and activation process of your ATM visa card and issue the
Secret PIN CODE/NUMBER to enable you start using it at any ATM machine
worldwide of your choice nearest to you, as soon as it is activated,
But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery details as stated below so that they will precede with the
necessary arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center
immediately on their below;

Contact Person; Mr Nelson Adams ( CEO )
Email address : bk__of__essx__online@count.com
Director United Bank for Africa (UBA)
Telephone Number; +22995248904

Try to call him immediately to know when your ATM visa/master card
will be delivered to you and I am waiting for your update as soon as
you have received your visa/master ATM Card.Please contact me direct
to office email ( bk__of__essx__online@count.com )

Thanks and God Bless You.
( bk__of__essx__online@count.com )
Yours sincerely

Mr. Foo Boon Seng For Our Mutual Benefit

From: "Mr. Foo Boon Seng"<liangfei@smec.net>
Reply: <fooboonseng12@gmail.com>
Date: Tue, 1 Aug 2017 21:01:46 -0700
Subject: For Our Mutual Benefit

I am a banker here in Cambodia with Cathay United Bank. I contacted
you for this reason , one of our late customer have the same family
name as yours . He died more than six years ago and left, 10.7 million
United States dollars in his account Since then no relative have come
to claim this  money.I think we can work things out,that will benefit
both of us,if only you are interested.
 
But unfortunately, The He died with his family in a car crash during
summer holiday of 2012 in France. His account mandate does not have
any contact of any of his relatives as next of kin. I have made
several inquiries to his embassy to locate any of his relatives
without any success, I have been mandated by my bank management to
provide the next of kin to his account.As his account manager that If
I don't get any of his relatives in 29 days the account balance of
$10.700,000 will be returned to the government treasury Since you have
the same family name with the late account holder and I cannot find
any of his relatives, I now seek your consent to present you as the
next of kin to the late account holder. You and I will share the money
50/50 ratio after the money is transferred to you.I think this is fair
decision instead of the Cambodian government taking the money. I was
his personal account manager before he died , I have all the vital
information for us to claim the mone y without any problem.
 
I only worry about your ability to keep this transaction secret to
protect my job. The transaction is 100% risk free as I have studied
and investigated the transaction properly as a professional banker and
discovered that it's risk free before making contact to you.
 
If you are interested reply and I will tell you what we need to do
next.
 
Thanks
Yours sincerely,
Mr. Foo Boon Seng
Email: fooboseng1@yahoo.com

Sahara Energy Resource Limited REF: Vacancy@ Sahara Energy Resource Limited .

From: "Sahara Energy Resource Limited"<recruit@saharaenergyresourceltd.com>
Reply: <hr@saharaenergyresourceltd.com>
Date: Mon, 31 Jul 2017 23:49:20 -0700
Subject: REF: Vacancy@ Sahara Energy Resource Limited .

Dear Prospective Expatriate ,
 
Sahara Energy Resource Limited Nigeria West Africa is hiring
experienced/qualified expatriates and we have gone through your
professional details posted on Career/Job site  which you have been
shortlisted for further review with REF CODE:0223709 .
 
Kindly send your updated CV/Resume /Application Letter/Cover Letter
to the human resource department via e-mail
hr@saharaenergyresourceltd.com  considering your qualification and
experience .
 
Below are the current and available positions where candidates are
needed:-
 
* Pipeline Engineer/Piping Designer
* Asst. Manager
* Project Management
* Civil Engineering
* Graphic Designer
* QA/QC Engineer
* Petroleum Engineering
* Geophysicist / Astrophysicist
* Telecommunication Engineering
* Mechanical Engineering
* Executive Secretary
* Surveying Engineer
* Technical and Material Control
* Electrical Engineering
* Procurement Manager
* Personnel Management
* Logistic/Warehouse Supervisor
* Maintenance Engineering
* Chemical Engineering
* Document controllers
* Project Manager
* Computer Engineering
* Architect Engineer
* Marine Engineer
* Welder
* Machine operators
* Administration Management
* Driller /Offshore and Onshore Engineers
* Accountant
* Site Engineers
* Cad Engineer/Draftsman
* Business development manager
* Water Engineering
* Material Engineering
* Technical and Material Control
* Operation Engineering
* Planning Engineer
* Safety, HSE/Security officers
* Sales Manager/Supervisor
* Emergency Medical Officers – Doctors/Nurses .
 
Kindly ignore this if you have been contacted and your updated
CV/Resume submitted .
 
Good luck! as you take steps to the right path in building your
career as our offer is second to non in the oil and gas industry .
 
Best Regards
 
7, Oluwa/Fowler Road,
Ikoyi,Block 5, Water Corporation Drive
Ijora GRA ,L’Air Centrum, Sahara Depot
Airport Road, Murtala Mohammed International
Airport Ikeja Nigeria
E-mail: hr@saharaenergyresourceltd.com
Recruitment Department .

Mr.John Lee and Mr. Emeka Emuwa COMPENSATION FUNDS

From: "Mr.John Lee and Mr. Emeka Emuwa" <adm@mundosa.com.br>
Reply: union.bkng@yahoo.com
Date: Tue, 01 Aug 2017 12:44:33 -0300
Subject: COMPENSATION FUNDS

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8162150247
REF:-XVGNN82010
E-mail: RM-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr. John Lee and Mr.Emeka Emuwa a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the uneasy
way which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have
decided to put a stop to that and that is why I was appointed to handle
your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this first quarter
payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of your
payment and please stop communicating with any office now and attention
to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013 and Approved Bank
Union Bank Nig Plc.

Your part payment inheritance fund is USD$8.Million. Having received
these vital payment numbers, therefore you are qualified now to received
and confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 5 working days. We assure you
that your payment will get to you as long as you follow my directives
and instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mr.John Lee and
Mr.Emeka Emuwa ,check if there is CODE (601) if the code is not written,
please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on
(union.bkng@yahoo.com) with immediate effect and we shall give you
further details on how your fund will be released. Also call me as soon
as you send the e-mail so that you will be given an immediate response:

You are hereby required to clarify the followings immediately: –

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?

2.Did you sign any “Deed of Assignment” in his favor, thereby making him
the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect the
above Change . If you are not aware of this claim, please confirm to us
through the above stated e-mail address immediately by stating your
authentic details, for proper credit of your funds as we have here in
your file.

Regards,
Mr.Emeka Emuwa (UBN)
Mr. John Lee (I.M.F).

CFM Re: Notice

From: "CFM"<cfm@cfm.com>
Reply: <infocfm@berlin.com>
Date: Wed, 26 Jul 2017 11:42:55 -0700
Subject: ''Re: Notice

My Dear Friend,

My name is Mrs. Christiane F. McKenzie from Geneva, Switzerland, am a dealer on Gold and diamonds. I know my message will come to you as a surprise based on the fact that we have not meant before, i got your e-mail contact on a private search on the internet while i was searching for a trusted person. I am going on a cancer surgery 8 days from this day. You should contact the Security Company listed below this message with this information: Personal Reference Number OSG-MCFM-SKB-DEC16 of my trunk box that I saved with the Security Company The boxes contains Twenty-Four Million Three Hundred and Fifty Thousand Dollars. The above mention sum was the proceed of my last Gold business transaction before i was diagnosed of cancer, I here by donate this money to you help the poor and for the good work of our lord on earth. Because I am not sure of marking it alive from this surgical procedure.

Note: The Security Company doesn't know contents in the trunk box as CASH it was declared Family Treasure & Valuables; so do not disclose this to the Security Company when you are contact with them it is important for you be conscious and make it a top secret.

Please if you know deep in your mind that you can help me archived my aim for these funds, you should forward Your Full Name, Contact Address and Your Direct Phone Number upon receipt of this mail. This will enable communicate with the Security Company to release the trunk boxes to you on my behalf.

Thank you for your anticipated co-operation.

Yours Truly,

Mrs. Christiane F. McKenzie

Mr johnson IMPORTANT INFORMATION

From: "Mr johnson" <dmecom@dmecom.com.tw>
Reply: micheal22diamond222@outlook.com
Date: Tue, 25 Jul 2017 21:13:31 +0800
Subject: IMPORTANT INFORMATION

DEAR FRIEND.

I AM BARRISTER MICHEAL DIAMOND A LEGAL PRACTITIONER HERE IN ATLANTA(UNITED STATES) AND I WISH TO SOLICIT YOUR ASSISTANCE IN A DEAL THAT INVOLVES HUGE SUM OF MONEY. THIS DEAL BY VIRTUE OF ITS NATURE MUST BE 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 WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BRIDGE OF LAW .

LIKE I STATED ABOVE, I AM A LEGAL PRACTITIONER HERE IN ATLANTA AND I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE BUSINESS PERSON/INDIVIDUAL THAT CAN HANDLE THIS CONFIDENTIAL DEAL WITH ME, WHICH REQUIRED MAXIMUM CONFIDENCE AND TRUST FROM BOTH SIDES.

I HAVE A CLIENT, WHO WORKS WITH REPSOL HERE IN SPAIN , AN EXPERIENCED, INDEPENDENT, OIL AND GAS COMPANY WITH A PROVEN TRACK RECORD OF OILFIELD EXPLORATION WHO HAD A DEPOSIT OF ?9.5M (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) DEPOSITED IN THE BANK HERE IN THE UNITED STATES . MY CLIENT, HIS WIFE AND TWO CHILDREN WERE INVOLVED IN A MOTOR ACCIDENT ALONG MADRID ROAD . ALL OCCUPANTS OF THE VEHICLE LOST THEIR LIVES.

DURING THE BANK AUDIT EXERCISE, THE BANK DISCOVERED MY LATE CLIENT DEPOSIT AS AN UNCLAIMED CREDIT BALANCE, HENCE ISSUED ME A NOTICE TO PROVIDE ANY RELATIVES OF MY CLIENT OTHERWISE THEY WILL HAVE THE ACCOUNT CLOSED AND THE FUND CONFISCATED. I HAVE MADE SEVERAL ENQUIRIES TO LOCATE MY CLIENT'S EXTENDED RELATIVES, THIS PROVED UNSUCCESSFUL, I THEN DECIDED TO TRACE HIS RELATIVES OR FAMILY MEMBER OVER THE INTERNET, AND HENCE I FOUND YOU AS MY INSTINCT CONVINCES ME THAT YOU WILL BE A TRUSTWORTHY AND HONEST PERSON AND I DECIDED TO CONTACT YOU TO ASSIST ME IN REPATRIATING MY LATE CLIENT DEPOSIT BEFORE IT GOT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.

I NOW SEEK YOUR PERMISSION TO PRESENT YOU AS MY DECEASED CLIENT RELATIVE AND HAVE YOU STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT SO THAT THE FUNDS ?9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS ) CAN BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN TO THE DEPOSIT.

I WILL PROVIDE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP YOUR CLAIM. PLEASE GET IN TOUCH WITH ME IMMEDIATELY IF YOU ARE INTERESTED TO ASSIST ME AND SEND TO ME YOUR CONTACT DETAILS, AND YOUR DIRECT TELEPHONE NUMBER, THEN I WILL COMMENCE WORK IN YOUR NAME. BE INFORMED THAT THIS TRANSACTION IS 100% RISK FREE OTHERWISE MY CHAMBERS WILL NOT CONTACT YOU BECAUSE IT IS AGAINST OUR ETHICS.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS ENDEAVOR BY FURNISHING ME WITH THE FOLLOWING;

(1)YOUR FULL NAME AND ADDRESS:…………………….

(2) YOUR AGE AND MARITAL STATUS:…………………….

(3) YOUR OCCUPATION:………………………………………

(4) YOUR TELEPHONE/FAX NUMBER:……………………………

(5). YOUR NATIONALITY:………………………………………

THESE REQUIREMENTS WILL ENABLE US FILE LETTERS OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOR.

YOU CAN REACH ME ON MY PERSONAL EMAIL: micheal22diamond222@outlook.com FURTHER CLARIFICATION.

LOOKING FORWARD TO YOUR PROMPT RESPONSE.

YOURS SINCERELY,
BARRISTER MICHEAL DIAMOND

Wayne J Spence Attn Client Contact Dr.Mrs.Grace Abimbola for your US 10.7Million atm card

From: Wayne J Spence <wayne_spence_manger@outlook.com>
Date: Wed, 26 Jul 2017 08:46:45 +0000
Subject: Attn Client,( Contact Dr.Mrs.Grace Abimbola for your US$10.7Million atm card

Attn Client .

World Bank Auditors/IMF found your name among the 10 scam victims list to be compensated via ATM MASTER CARD each valued at US$10.7Million.Kindly contact Dr.Mrs.Grace Abimbola with your details such as name,address and direct phone number to this email: unitedbankofafrica@techie.com

Yours Faithfully,
Mr.Wayne J. Spence
Office of secretary of the federation

marcel ogugua REQUEST FOR BUSINESS RELATIONSHIP

From: marcel ogugua <"www."@space.ocn.ne.jp>
Reply: marcel ogugua <oguguamarcel@gmail.com>
Date: Tue, 25 Jul 2017 23:27:13 +0900 (JST)
Subject: REQUEST FOR BUSINESS RELATIONSHIP

REQUEST FOR BUSINESS RELATIONSHIP

I am writing to you after proper consideration that a telephone conversation may
not be an ideal medium to contact you.
A friend of mine who works with the nigeria chamber of commerce here in Abuja- Nigeria
extended your recommendation to me. Although i did not make known to him
the purpose of my inquiry.
To be precise, I am marcel ogugua and i have come to inherit a substantial amount
of money (US$9,500,000.00) (nine million, five hundred thousand
United State of america dollars) from my uncle who never had a child and whose wife died
years back. I intend to invest this money with you or your company.

My uncle was the director of solid minerals department, Federal Ministry
of Mines. He died after a ghastly motor accident while returning from a
meeting in kema town on april 16, 2015. I was by his bedside when he gave
up the ghost and he disclosed to me secret codes and documents, which he
used in depositing the said money with a security company in Accra, Ghana.
He also advised that i should seek the advise of a foreign partner to invest
the money abroad for better income.
My purpose of reaching out to you is to seek your assistance on how to move
this money and invest it in any viable partnership business venture in your
country or any other country of your choice. You will be required to come
down to Ghana for a meeting to enable you see things for yourself and also
open a domiciliary account in your name through which the remittance will
be facilitated. We will also draft an agreement and consider investment
proposals/options. I shall gratify you with a negotiable 5% in cash of
the total amount after the money is successfully transferred to your account.
I will take 25% for myself as i intend to buy a home overseas and also improve
my/family standard of living. The remaining 70% or thereabout will be used
to invest in a viable joint business venture as it will be advised by you.

Kindly reply without delay on the e-mail address within and let me know
your opinion on this matter. But if this proposal does not appeal to you,
please kindly keep it secret and reply accordingly.

sincerely,

Mr marcel ogugua

Sgt Sherri Directorate of International Payment

From: Sgt Sherri <gsherri12@outlook.fr>
Date: Sun, 23 Jul 2017 14:45:10 +0000
Subject: Directorate of International Payment

United Nations Liaison Office
Directorate of International Payment
Geneva Switzerland

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name and email
was submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held this 26/6/2017 edition with UN
Secretary General António Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and development.

Your Name/Email appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank ATM Card account that was set up
for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery
of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail (
wayne.larry396@gmail.com ) Phone +229-9969-1328.

Send To Him Below Mentioned Details
(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID

Thanks,
Stg, Sherri Gallagher
United Nations Liaison Office
Directorate of International Payment

UAE Debt Settlement Fund Your money has been released

From: UAE Debt Settlement Fund <dallirich@yahoo.com>
Reply: UAE Debt Settlement Fund <farukadula@zoho.eu>
Date: Sat, 22 Jul 2017 19:43:46 +0000 (UTC)
Subject: Your money has been released

 Hello Beneficiary,
The President His Highness Sheikh Khalifa bin Zayed Al Nahyan of the United Arab Emirates has just announced a national fund of $8,722,600,000 for low-income debtors in the UAE and selected people from other parts of the world to use to settle their debts as a result of scams and bad investments.
This fund will allow people to be able to settle their debts rather than face prosecution and jail term as they have previously.
The agreement, signed at the Ministry of Presidential Affairs by Mohammed Abdullah Al Rumaithi, Ministry’s Undersecretary for Financial and Purchasing Sector and member of the Fund’s Committee followed an inclusive survey conducted by the Fund in collaboration with the UAE Central Bank on debtors. The Fund finalized the study and compiled a list of first tranche of 6830 debtors whose debts were less than $500,000.
The goals of the fund include easing the living burdens on citizens who cannot afford to repay their loans because of Scams, Bankruptcy and ill health.
The fund is also aimed at helping the citizens of other countries who have taken out loans and it ended up in the hands of internet scammers or bad business investments.

Under these agreements, the banks will act on behalf of the Fund in receiving applications from debtors according to requirements worked out by the Fund Committee to handle these debts.
Applicants will need to fill a special form detailing how the loans they took was used/lost so as to enable the bank decide on how much it will be willing to grant the victim/beneficiary.

Call or SMS: +971529703618
Farouk Abdullah
UAE Debt Settlement Fund

Deepak Khullar Your urgent responds is needed

From: Deepak Khullar <deepakkhullar603@gmail.com>
Date: Sat, 22 Jul 2017 09:17:30 +0100
Subject: Your urgent responds is needed !

Hello Dave McDave,

How are you? I am Mr. Deepak Khullar, Group Chief Financial Officer of Abu
Dhabi Commercial Bank P.J.S.C.. I decided to write you this proposal in
good faith, believing that you will not betray me. i have been in search of
someone with your last name. I believe it is the wish of GOD that led me to
you and everything about this business transaction.
One Late Peter, a citizen of your country had a fixed deposit with my bank
in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million
United State Dollars) the due date for this deposit contract was last 22nd
of January 2017. Sadly Peter was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000 people. He
was in Indonesia on a business trip and that was how he met his end. My
bank management is yet to know about his death, I knew about it because he
was my friend and I am his account officer. Peter did not mention any Next
of Kin/ Heir when the account was opened, and he was not married and no
children. Last week my Bank Management requested that Peter should give
instructions on what to do about his funds, if to renew the contract.I know
this will happen and that is why I have been looking for a means to handle
the situation, because if my Bank Directors happens to know that Peter is
dead and do not have any Heir, they will take the funds for their personal
use, so I don't want such to happen. That was why when I saw your email
address I was happy and I am now seeking your co-operation to present you
as Next of Kin/ Heir to the account, since you have the same last name with
him and my bank head quarters will release the account to you. There is no
risk involved; the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. It is better that
we claim the money, than allowing the Bank Directors to take it, they are
rich already. I am not a greedy person, so I am suggesting we share the
funds equal, 50/50% to
both parties, my share will assist me to start my own company which has
been my dream. Let me know your mind on this and please do treat this
information as TOP SECRET. We shall go over the details once I receive your
urgent response strictly through my personal

Email address: deepakkhullar603@gmail.com

Have a nice day and God bless. Anticipating your communication.

REGARDS,
DEEPAK KHULLAR.
EMAIL: deepakkhullar603@gmail.com

Mitch Lawrence United States Investigations Services USIS 1

From: "Mitch Lawrence"<test@lipstick-kamata.com>
Reply: <barristerlee009@yahoo.com>
Date: Fri, 21 Jul 2017 07:46:38 -0700
Subject: United States Investigations Services (USIS)1

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$17, .500,000.00 (Seventeen Million five 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 Coman Lee) 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 $350 for procurment 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 $350

Kindly verify your details to Barrister Coman Lee 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 Coman Lee
E-MAIL ADDRESS:barristerlee009@yahoo.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five 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)

Butler Saunders Interim Assistance General Manager

From: "Butler Saunders"<ornia@telecable.es>
Reply: <butlersaunders009@gmail.com>
Date: Fri, 21 Jul 2017 02:30:43 -0500
Subject: Interim Assistance General Manager,

_Interim Assistance General Manager,_
_(Operations, Maintenance, Transportation)_
_Harrisburg International Airport Pennsylvania_
_One Terminal Drive, Middletown,_
_PA 17057, Pennsylvania USA_
_ _
_Greetings,_
_ _
_This is my second time of contacting you. I have very vital
information to give to_
_ _
_you, but first I must have your trust before I review it to you
because it may_
_ _
_cause me my job, so I need somebody that I can trust for me to be
able to review_
_ _
_the secret to you._
_ _
_I am Mr. Butler Saunders, head of luggage/baggage storage facilities
(Operations,_
_ _
_Maintenance, and Transportation) here at the Harrisburg
International Airport,_
_ _
_Pennsylvania USA. During my recent withheld package routine check at
the Airport_
_ _
_Storage Vault, I discovered an abandoned shipment from a Diplomat
from London and_
_ _
_when scanned it revealed an undisclosed sum of money in a Metal
Trunk Box weighing_
_ _
_approximately 110kg. The consignment was abandoned because the
Contents of the_
_ _
_consignment was not properly declared by the consignee as "MONEY"
rather it was_
_ _
_declared as personal effect to avoid interrogation and also the
inability of the_
_ _
_diplomat to pay for the United States Non Inspection Charges which
is $6,700USD. On_
_ _
_my assumption the consignment is still left in our Storage House
here at the_
_ _
_Harrisburg International Airport Pennsylvania till date. The details
of the_
_ _
_consignment including your name, your email address and the official
documents from_
_ _
_the United Nations office in Geneva are tagged on the Trunk box._
_ _
_However, to enable me confirm if you are the actual recipient of
this consignment_
_ _
_as the assistant director of the Inspection Unit, I will advise you
provide your_
_ _
_current Phone Number and Full Address, to enable me cross check if
it corresponds_
_ _
_with the address on the official documents including the name of
nearest Airport_
_ _
_around your city. Please note that this consignment is supposed to
have been_
_ _
_returned to the United States Treasury Department as unclaimed
delivery due to the_
_ _
_delays in concluding the clearance processes so as a result of this,
I will not be_
_ _
_able to receive your details on my official email account. So in
order words to_
_ _
_enable me cross check your details, I will advise you send the
required details to_
_ _
_my private email address for quick processing and response. Once I
confirm you as_
_ _
_the actual recipient of the trunk box, I can get everything
concluded within_
_ _
_48hours upon your acceptance and proceed to your address for
delivery._
_ _
_Lastly, be informed that the reason I have taken it upon myself to
contact you_
_ _
_personally about this abandoned consignment is because I want us to
transact this_
_ _
_business and share the money 70% for you and 30% for me since the
consignment has_
_ _
_not yet been returned to the United States Treasury Department after
being_
_ _
_abandoned by the diplomat so immediately the confirmation is made, I
will go ahead_
_ _
_and pay for the United States Non Inspection Fee of $6,700 dollars
and arrange for_
_ _
_the box to be delivered to your doorstep Or I can bring it by myself
to avoid any_
_ _
_more trouble but you have to assure me of my 30% share._
_ _
_I wait to hear from you urgently if you are still alive and I will
appreciate if we_
_ _
_can keep this deal confidential. Please get back to me via my
private Email :_
_ _
_(butlersaunders009@gmail.com) for further directives_
_ _
_Thank you._
_Butler Saunders_
_Interim Assistance General Manager,_
_(Operations,Maintenance,Transportation)_
_Harrisburg International Airport Pennsylvania_
_One Terminal Drive, Middletown._

Mr. KELVIN BRYNER Interim Assistance General Manager

From: "Mr. KELVIN BRYNER" <kelvinbryner221@yahoo.com>
Reply: kelvinbryner206@gmail.com
Date: Thu, 20 Jul 2017 22:48:42 -0500
Subject: Interim Assistance General Manager,,

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

Hello Good Friend,

Your Abandoned Package For Delivery

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

I am Mr. Kevin Bryner, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Harrisburg
International Airport, Pennsylvania USA. During my recent withheld
package routine check at the Airport Storage Vault, I discovered an
abandoned shipment from a Diplomat from London and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as "MONEY" rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD. On my
assumption the consignment is still left in our Storage House here at
the Harrisburg International Airport Pennsylvania till date. The
details of the consignment including your name, your email address and
the official documents from the United Nations office in Geneva are
tagged on the Trunk box.

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

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:(kelvinbryner206@gmail.com) for further
directives

Thank you.
Kevin Bryner
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

INTERNATIONAL MONETARY FUND IMF . INTERNATIONAL MONETARY FUND IMF

From: "INTERNATIONAL MONETARY FUND (IMF)." <johhlee2@tim.it>
Reply: internationalmonitoringfund88@gmail.com
Date: Thu, 20 Jul 2017 11:55:58 +0200 (CEST)
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Office Email:

Attention: Beneficiary,

This is to bring to your notice that the International Monetary fund (IMF)
Nigeria In conjunction with Federal Bureau of Investigation (FBI) USA has been
delegated by the United Nation (UN) has been ordered by the Nigerian Government
to transfer your Inheritance fund to 64 scam victims the Total Sum of US$15,
000,000.00 USD (Fifteen Million United State Dollars) each, Furthermore your
Name was listed as one of the scam victims which was approved for this payment
as one of the scammed victims to be compensated with the scam victim code:
06654, On this faithful recommendations, know that during the last United
Nation (UN) meetings held in London United Kingdom, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals to the
Africans mostly to Nigerian scams artists operating in syndicates all over the
world today In other to compensate the victims, the United Nation (UN) Bodies
in conjunction with the Nigerian Government has agreed to pay 64 victims of
this operators US$15 Million each in accordance with the United Nation (UN)
recommendations Due to the corrupt and inefficient Banking Systems in Nigeria,
the payments are to be supervised by the International Monetary fund (IMF)
Officials and the Federal Bureau of Investigation (FBI) USA.

According to the number of victims at hand, 24 Beneficiaries has receive there
fund, and we still have more 40 left to be paid the compensations. Through our
findings from Western Union and Money Grams that you are one of the scam
victims and your Information’s was forwarded to this office to enable us
contact you for the claim of your fund, Moreover we are trying all our best to
get the Syndicates who claimed to have your fund transfer to you arrested for
jeopardizing the Name of this country Nigeria and Africans, You are hereby
warned not to communicate or duplicate this message to those Scammers for any
reason what so ever as the US security service is already on trace of the
criminals So keep it secret till they are all apprehended as Other victims who
have not been contacted can submit their application as well for security and
possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime commission to
alleviate and redeem the image and past wounds of foreigners and firms who
were defrauded, scammed and abandoned by this syndicates to slight down our
dignities to international communities, many banks have been in bankruptcy
today, Universal firms, Companies and individuals due to the activity of these
hoodlums However, investigation have shown that these people have dropped over
500,000 victims after collecting their money falsely, many committed suicide
and others living by the grace of God, With the sanity presently at hand, we
have over 300 convicts at hand,60 in kirikri prisons while many are still
awaiting trail as we are still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue in
apprehending those scammers.

Waiting to hear from you as soon as you receive this email.

Regards,

Mrs. Christine Lagarde
INTERNATIONAL MONETARY FUND DIRECTOR
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00

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