Tag: secret

Mr. Ekpo Nta Chairman ICPC Nigeria APPROVED SETTLEMENT NOTICE.

From: "Mr. Ekpo Nta Chairman ICPC Nigeria" <mrekpontachairmanicpcnigeria@gmail.com>
Reply: "Mr. Ekpo Nta Chairman ICPC Nigeria" <mrekpontachairmanicpcnigeria@gmail.com>
Date: Mon, 12 Dec 2016 06:54:46 +0000 (UTC)
Subject: APPROVED SETTLEMENT NOTICE.

ICPC NIGERIA
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: ICPC/NG/FG/016

This letter will definitely be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.

As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Ekpo Nta) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials.Secondly, we are subordinate mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa, Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc). You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment.
From our intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay.

This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary, Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information’s to us immediately:

1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you lost previously.
5. I.D

This above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds
will be paid to you accordingly. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Officially Closed by,
Mr. Ekpo Nta
Chairman ICPC Nigeria.
Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
The First Bank Plc.

I m Jeh Charles. Johnson Homeland security

From: " I,m Jeh Charles. Johnson" <depart8@iit.ab.az>
Reply: homeland1925@outlook.com
Date: Wed, 07 Dec 2016 05:40:13 +0430
Subject: Homeland security

—

I,m Jeh Charles. Johnson. The secretary of the U.S Department of
Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW,
Washington, DC 20016, United States. We received a report from ECOWAS
that you have an abandoned fund worth U.S.D 12.5 Million in West
Africa. I have instructed ECOWAS and the concerned authorities to
bring the consignment box to our Head office in Washington DC. the
fund will arrive my office today. I want you to kindly Reconfirm Your
Full Name, Current Home Address, Nearest Airport and your Direct Cell
Phone # So that preparation can be made for the delivery of the
consignment to your home address.

Ashar PLEASE KINDLY GET BACK TO ME MORE DETAILS

From: Ashar <asharfarooqi01@gmail.com>
Date: Tue, 6 Dec 2016 12:59:48 -0800
Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!

*Hello Dear*

*a Banker .My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank.*

*I have a very important information that I would love to share with you business-wise how would you appreciate if you can get back to me by email for more details and more information on the investment platform it is an investment that change life’s,I choose you for this investment for several reasons,*

*I traded for this investment platform for a special interest and I’ll be glad if you get back to me as soon as possible for more detail information it is important that you respond back to me immediately you receive this message very important have a great day and stay blessed as I wait to hear from you*

*I will await your response so I can provide you with detail information of the deal. More details information get back to me via my email id: torkseverllutfi@gmail.com <torkseverllutfi@gmail.com>*

*Thank you.*

*Mr. Ashar S.Farooqi*

—
*I’m Mr. Ashar S.Farooqi. Dubai here in United Arab, With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal. Site, I am seeking your assistance to evacuate the sum of (US$25.5 Million Dollars) Twenty-Five Million, Five Hundred thousand US Dollars and deposit of 120 kgs AU GOLD BARS the Purity of the gold 92.6% and 48karact or a better Purity Value to your country or any other safe country of your choice, as far as I can be assured that my share said fund will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.

SOURCE THE OF MONEY: Stash of money found in Baghdad

 Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and I believes that it belongs to an Asiant/American who died in an air raid, and before he pass away , he trusted me to handover the package to his business associate. which I have now found a secured way of getting the package out to a safer country for you to receive, and I will discuss this with you when I am sure that you are willing to assist me.

One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. my friend, I want you to do me favor not to disclose this issue to others, keep it save as a top secret, then will can celebrate after achieving our Dreams, You won’t regret this, rather you’ll be happy in future,

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:

I will await your response so I can provide you with detail information of the deal. More details information, Kindly get back to me via my email ID: asharfarooqi01@gmail.com <asharfarooqi01@gmail.com>*

* Regards, Mr. Ashar S.Farooqi. *

Charles Feeney Hi Dear

From: Charles Feeney <"www."@road.ocn.ne.jp>
Reply: Charles Feeney <charlesfeeney288@gmail.com>
Date: Tue, 6 Dec 2016 22:25:47 +0900 (JST)
Subject: Hi Dear,

Hi Dear,

My name is Charles Feeney, a philanthropist and the founder of The Atlantic
Philanthropies, one of the largest private foundations in the world. I believe
strongly in $B!F(Bgiving while living.’ I had one idea that never changed in my mind
that you should use your wealth to help people and I have decided to secretly
give USD$12.9Million to randomly selected individuals worldwide. On receipt of
this email, you should count yourself as the lucky individual. Your email
address was chosen online while searching at random. Kindly get back to me at
your earliest convenience, so I know your email address is valid.

Visit the web page to know more about me: Wikipedia Chuck Feeney

Regards,
Charles Feeney

Mr. John K. Richard Please this is very important and urgent

From: "Mr. John K. Richard"<jrichard@u.net.id>
Reply: <watchdogdept@outlook.com>
Date: Mon, 28 Nov 2016 17:12:37 -0800
Subject: Please this is very important and urgent

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 cost me my job,So I need somebody that I can trust for me to be able to review the Secret to you.

Newark Liberty International Airport ,New Jersey, 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 FBI CLEARANCE/Non Inspection Charges which is $3,700USD. On my Assumption the consignment is still left in our Storage House here at the Newark Liberty International Airport ,New Jersey, USA 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 Advice 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 proceeds 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 FBI CLEARANCE/ 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 🙁 watchdogdept@outlook.com ) for further Directives

I awaits your reply,

Yours Faithfully,

Mr.John K. Richard
Line: 1-775) 549-6505.
CC: United States Secret Service

Hsbc Telephone Banking Your G8 Clearance Approval

From: Hsbc Telephone Banking <brclysbnkk@gmail.com>
Reply: hstelbnnk@gmail.com
Date: Wed, 16 Nov 2016 13:55:51 -0800
Subject: Your G8 Clearance Approval

European Union *PRESIDENT OF THE EUROPEAN COMMISSION.*

*JOSE MANUEL BARROSO*

* Following Clearance Received From United Nation And The World Bank during
the G8 Summit on April, 2016. Confirming You As The Genuine Beneficiary Of
The Said Payment. We Are Hereby Informing You That the European commission
Has Been Officially Adviced by the G20 summit and the world To Credit Your
Fund Into Your Account Through our payment Bank (Citibank China) Within The
Next 72 banking hours From Now.Note that you have to make sure you make
available the necessary credentials needed by our payment bank for your
transfer to be done this week. Because after the meeting with the Secretary
General of the European commission, your payment will be confiscated by EU
by next month, so you have to make sure you contact Mr. John Winter of the
Citibank today and I know you have his contact information below:Mr. John
WinterDirector, Financial Management Department Citibank China
(FMDCBC)Direct
line: +862128966000Email: johnwinter241@gmail.comEmail: officefile1963@gmail.co
mOffice Address: Citigroup Tower. No.33 Hua Yuan Shi Qiao Road. Lu Jia Zui,
Shanghai, 200120. China.Your urgent call to him is important and also
contact our office as soon as you receive your payment with citibank.*

* Congratulations.*

*PRESIDENT OF THE EUROPEAN COMMISSION.*
*JOSE MANUEL BARROSO*
*officefile1963@gmail.com*

Mrs. Felica Okeh. Dear Beloved Friend God loves you

From: "Mrs. Felica Okeh." <demo_jur1@demo.atmail.com>
Reply: "Mrs. Felica Okeh." <felicaokehm@yahoo.com>
Date: Mon, 14 Nov 2016 00:00:11 -0800
Subject: Dear Beloved Friend,God loves you !!!!

Dear Beloved Friend,

Greetings in the name of our Lord JESUS CHRIST, I am former Alhaja

Fatima Okeh,now Mrs. Felica Okeh a widow to late Alhaji Sheik Okeh, I

am 51 years old and now a new Christian convert, suffering from long

time cancer of the breast. From all indications my condition is really

deteriorating and its quite obvious that I may not live long according

to my doctors, this is because the cancer stage has gotten to a very

bad stage.

My late husband late Alhaji Sheik Okeh, was killed during the USA raid

against terrorism in Afghanistan. My late husband was very wealthy,

who made his money from the Afghanistan’s Government, and hence I

inherited all his business and wealth after his death because during

the period of our marriage we couldn’t produce any child. And now

the doctor has advised me that I may not live for more that six

months, so I now decide to divide this wealth in order to contribute

to the development of the churches in Africa, America, Asia and Europe

and for humanity in general.

I selected you after visiting the website and I prayed over it, so I

am willing to donate the sum of $10 million US Dollar to you on behalf

of your organization to lend a hand in reaching out to the less

privileged and the development of the gospel of our lord Jesus Christ,

since I am very sick to handle this my dream on my own.

I want you to know that this fund is in presently in Security Company

in Berlin Germany, where my late husband deposited it. So and upon

your reply I will instruct my attorney Barrister Solomon Gilbert, who

presently is in USA distributing relief materials to victims in USA,

to file in an application of Withdrawal of the consignment to your

favor. Presently I am writing this letter from a Hospital in London

where I have been taken my treatment,

which is why I handed over every thing concerning this Donation to my

Attorney, since he has been my family Lawyer for 18 years now.

Meanwhile to process the documents that will be used to withdrawn this

consignment from the Security Company I will need some vita

information about you or on behalf of your organization, so that I

will forward it to my Attorney immediately, so please confirm this

items as below:

1,your full name

2,your mailing address

3,your telephone and fax numbers.

On receipt of this confirmed items I will forward it to my Attorney so

that some necessary changes will be made on the documents to enable

you have claim to the Consignment/Donation.

Lastly, I honestly pray that this Donation when transferred to you,

will be used for the said purpose and properly too, because I have

come to find out that wealth acquisition without Christ is vanity.

Please note that until this Donation is delivered to you, I will

strongly insist that this transaction most be keep a top secret.

May the grace of our lord Jesus Christ, the love of GOD, and the

fellowship of GOD be with you and your family as I wait your gentle

and kind response to this mail. Reply to this Email address;

felicaokehm@yahoo.com

Expecting to hear from you as soon as possible.

GOD blesses you and your family.

Mrs. Felica Okeh.

————————-

Email sent using Atmail – Email, Groupware and Calendaring done right.

OFFICE FILE Attention Please

From: OFFICE FILE <fidelisojo@cantv.net>
Reply: mrsqueeneze@qq.com
Date: Sat, 12 Nov 2016 08:57:18 -0400 (VET)
Subject: Attention Please!!!

 
Attention Please!!!

I have instructed my secretary Mrs.Queen to release some funds in a
Cashier cheque to you.Write him through his Email:(mrsqueeneze@qq.com)
and
forward your details to him.

1. Full Name:………
2. Country:……..
3. Delivery Address:……….
4. Telephone:………./Occupation………..
5. Your Age……/Sex……….

Call me +229 9877-8921

Mr.Fidelis Ojo,

EFCC Payment COMPENSATION PAYMENT

From: EFCC Payment <terrymooredays@hotmail.com>
Date: Wed, 9 Nov 2016 12:57:14 +0000
Subject: COMPENSATION PAYMENT

Dear Email ID Owner.

The United Nations Compensation Commission (UNCC) is located in Villa La Pelouse within United Nations Office in Geneva, Switzerland. It was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's unlawful invasion and occupation of Kuwait in 1990-91.

About 2.7 million claims, with an asserted value of $352.5 billion, were filed with the Commission. The Commission concluded claims-processing in 2005, and the total compensation awarded was $52.4 billion to approximately 1.5 million successful claimants. Nineteen Panels of Commissioners reviewed and evaluated the claims submitted by governments, international organizations, companies and individuals. The panels reported their recommendations to the Governing Council for approval.

To date, the Commission had paid out about $47.8 billion in compensation awards to successful claimants. There remains only one claim that has not been paid in full, with a balance of about $4.6 billion outstanding. This claim was for production and sales losses as a result of damages to Kuwait's oil-field assets and represents the largest award by the Commission's Governing Council.

So after our due and refine investigation, it was discovered that sum of $27,000,000.00 United States Dollars was Legally accrued to your name as the Bonfide Beneficiary.

OFFICER IN CHARGE::::

Mr. Ban Ki-Moon
Secretary-General
Tel: + 1 (954) 903-7698 CALL OR TEXT
Email: paymentuncc@gmail.com

As a matter of urgency, please contact Mr. Ban Ki-Moon and your personal information is needed as stated below upon contact him:

1. Beneficiary's Full Names:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:
8. Private E-Mail Address:

We expect your urgent confirmation and response to this email as directed to enable the United Nations Compensation Commission approved your payment sum of US$27 Million in your name and direct our paying bank in the Australia to pay you through Online Remittance System.

Congratulation once more and I look forward to making the world a better place for you upon you contact Secretary-General Mr. Ban Ki-Moon.

With Best Compliments,
Thanks from the UNCC 2016 Award Compensation Term.

Regards
Barrister Terry Mooredays.
UNCC Attorney Fund Release Order.
Phone at +2349077376100.

MARY KELECHI Attn:Scam Victim: Email Address Owner.

From: MARY KELECHI <worldsubmit2016@hotmail.com>
Date: Wed, 9 Nov 2016 12:50:00 +0000
Subject: Attn:Scam Victim: Email Address Owner.

During the 42nd G7 summit which was held on May 26-27, 2016 at the Shima Kanko Hotel in Kashiko Island, Shima, Mie Prefecture, Japan,It was alarmed so much by world leaders about the numbers of complain been received each day in their countries by their citizen about Africa. They unanimously agreed to compensated all the scam victims with the sum of $1.7m for them to start a new life.
America President Barack Obama was very very annoyed because his country men and women where the most hint by these scam artist. So he has instructed all African head of states/presidents of African countries to make sure that all foreign payments in Africa is paid to the rightful owner before the end of this YEAR 2016.According to him some of them have spent a lot of money and still they have not received their fund.So all African Leaders in conjunction with United Nations and G7 is compensating you with the sum of $1.7m United State Dollars because of what has happened to you in the past. President Barack Obama has warned them that failure to comply with this instruction, Then they will lose all the Grant they have been enjoying from United Nations, United States of America and other G7 Countries.
Kindly Contact Sir David c. Marshall
Director United Nations Office for West Africa
Email(davidmarshallofficial@gmail.com)
Help Desk:+1(910)444 6223
We have created an electronic transfer system called prepaid ATM Visa Card,Also be informed that why you have not received your fund in the past was because of some corrupted government officials and has been arrested and charged to court.
Below is the information you are expected to re-confirm and forward to
Sir David C. Marshall,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. Copy of Your Identity: ________________

In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the delivery of your Atm card to him but i need to confirm if truly you are dead or Alive before we can proceed to avoid had i know.
Thanks
Mrs, Mara Victoria
Office Secretary and Personal Assistant
To the Director.

Andrew Bailey CONTACT ANDREW BAILEY VIA abailey.bailey@yandex.com

From: Andrew Bailey <joe.gauci@mfa.com.mt>
Reply:
Date: Sat, 5 Nov 2016 02:59:32 +0100 (CET)
Subject: CONTACT ANDREW BAILEY VIA abailey.bailey@yandex.com

Hi, my name is Joe Gauci secretary to Andrew Bailey We have an inheritance of a deceased client with your surname. Kindly contact Andrew Bailey via email: abailey.bailey@yandex.com with your full names for info

ANTI-FRAUD COMMITTEE TEAM FROM THE DESK OF Mr.Gabreil Williams

From: ANTI-FRAUD COMMITTEE TEAM <antifraudcommittee@outlook.com>
Reply:
Date: Fri, 4 Nov 2016 23:56:50 +0000
Subject: FROM THE DESK OF Mr.Gabreil Williams,

FROM THE DESK OF Mr.Gabreil Williams,
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr

PLEASE READ CAREFUL

I was in powered to inform your notice out com of our meeting with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Regards to the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$700.000.00) this compensation is also including international business/all unfinished transactions that failed in past due to government problems etc.

We have arranged your payment through our ATM MasterCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information's, the delivery charges already paid by U.N treasury, the only money you will send to UPS office BURKINA FASO is $150 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N coordinator, the Director of UPS office said that they don't know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $150 dollars for security keeping fee.

Therefore be advice to contact UPS Office agent BURKINA FASO. Mr.Zongo Damani who is in position to deliver your ATM MasterCard to your location address, contact UPS Office immediately with the bellow email & phone number as listed below.

Contact name: Mr.Zongo Damani
E-mail 🙁 mr.zongodamani66@gmail.com
Tell: +226-690 630 22

Make sure you reconfirmed UPS Office your details ASAP as stated below to avoid wrong delivery.

Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone……
Occupation:…….
Age:………………..

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr for urgent attention to your mail

Regards,
Mr.Gabreil Williams
DEPUTY SECRETARY-GENERAL (U.N)
Burkina Faso in west Africa,

Hon Patrick S. Adewella Good news for your certified cheque USD 2.500.000.00

From: "Hon Patrick S. Adewella" <kakttur@t-online.hu>
Reply: rm5190093@gmail.com
Date: Fri, 04 Nov 2016 19:34:12 +0100
Subject: Good news for your certified cheque USD$2.500.000.00

Good news for your certified cheque USD$2.500.000.00

How are you doing today, it is very long time and i am glad to locate your
email today, I am very much happy indeed to inform you that at last I
succeeded in securing the contract under a cooperation of my partner from
Japan.It is like a miracle after all the problems and difficulties I
encountered on the process. Above all I did not forget my promise that I
will render an assistance to the charities and less privileged.

I tried to achieve the project here but could not because of the political
instabilities and selfish interest in the Government of my Country,
therefore I would like to use you to accomplish the promise I made.

Before I left my Country I left a certified cheque of tow million five
hundred thousand united state dollars ($2.500.000.00) to my secretary Mr.
Richard Tansi, I told him that I will inform you to contact him for the
money so that he will send it to you. You have to contact Mr. Richard Tansi
today and ask him to transfer the fund to you. You shall use
($2.000,000.00) out of the total amount to launch a foundation on the
motherless babies in your area in my name and keep $500,000.00 to yourself
as a reward of your participation and effort.

Here is the information to reach Mr. Richard Tansi
Email rm5190093@gmail.com
phone number(00229 9848-1716)

while contacting Mr. Richard Tansi Please instructions him on where to send
the money to you and give him your address and phone number, also you have
to contact him toda and be serious with him to ensure that he send it this
week.

Thank you once again for your past efforts and sincerity to assist me then
despite the fact that you did not complete the deal with me. Meanwhile let
me know once you.

Thank you be bless
Yours sincerely.
Hon Patrick S. Adewella
unations@adexec.com

Charles Feeney. Hi Dear

From: "Charles Feeney." <WWW.@ever.ocn.ne.jp>
Reply: "Charles Feeney." <charles.feeney.23@mail.ru>
Date: Tue, 1 Nov 2016 08:13:43 +0900 (JST)
Subject: Hi Dear,

Hi Dear,

My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Visit the web page to know more about me: Wikipedia Chuck Feeney

(charles.feeney.23@mail.ru)

Regards,
Charles Feeney.

REV JOHN EZE Your long awaited part payment of 5 Million USD……

From: "REV JOHN EZE" <xcvxcvcv.cvcvcv@aol.com>
Reply: johnreze1974@gmail.com
Date: Sun, 30 Oct 2016 22:59:36 -0700
Subject: Your long awaited part payment of $5 Million USD......

Attention: Beneficiary,

Your long awaited part payment of $5 Million USD is ready for
immediate release to you, and it was electronically credited into an
ATM Visa Card for easy delivery.

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Amount: |
Your immediate response is needed
Access Bank
Tel:2347089650430
Regards.
REV PETER OBI

Dr Mike Ibruni Goodnews at last

From: Dr Mike Ibruni <gfbrtr@naver.com>
Reply: abdulkuku2000@outlook.com
Date: Mon, 31 Oct 2016 04:54:40 +0900 (KST)
Subject: Goodnews at last

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I'm in London for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is Mr Abdul Kuku and his Email Address secretary email:( abdulkuku2000@outlook.com )ask him to send you the total $800.000. which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Abdul Kuku and instruct him where to send the amount to you.

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

with best regards
MR Mike Ibruni

Rev.Fr. Emenogu Samuel Invitation: ATTN: Beneficiary

From: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Reply: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Date: 28 Oct 2016 14:44:57 +0000
Subject: Invitation: ATTN: Beneficiary

Attachments

  • invite.ics

OCT 28 “ATTN: Beneficiary”

When
Friday, 28 October 2016 04:00 PM to 05:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BENIN REPUBLIC IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary, Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

We have been having a meeting for the passed 7 months which ended Seven (7) days ago. The National Central Bureau of International Monetary fund enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Benin Republic his Excellency President Patric Tarlon to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Benin Republic Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate each them with the sum of US$2,700,000 ( Two Million Seven Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact the International wireless Transfer director MR.Kiki Richard office, as he is our representative in Benin Republic contact him immediately for your compensation fund worth the total sum of US$2,700,000 ( Two Million Five Hundred United State Dollars) This funds has been credited in ATM CARD for security purpose ok? So he will send it to you via Courier international and you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode.

Contact Him immediately for your ATM MASTER CARD Delivery with the following information.

1. Full name:
2. Phone and Fax number:

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

4. Your age and current occupation :

5. A copy of your international passport or identity card.

Person to Contact: MR.Kiki Richard the Director of the International wireless Transfer director Audit unit ATM Payment Center, Email: kikioffice6@gmail.com Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

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

Good luck and kind regards,

Making the world a better place,

Rev. Fr. Emenogu Samuel Secretary(UNITED NATIONS).

Ado Ibra HELLO

From: Ado Ibra <ado_ibra@yahoo.ca>
Reply: Ado Ibra <ado_ibra@yahoo.ca>
Date: Thu, 27 Oct 2016 06:59:32 +0000 (UTC)
Subject: HELLO

BMW Lottery 2016

 Have you  recently received an email with this subject line: BMW Lottery 2016 BMW Headquarters/BMW Lottery Dept
Petuelring 124, 80809 München, GermanyWe are pleased to inform you of the announcement made today, You are among the winners of the BMW Lottery Promotions Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 71-26-13-19-34, with serial number 902-66KK drew the your secret pin code Number BMW:2551256003/88 , Your INSURANCE Number: BMW / S733/ 458K /G MSA and consequently you won in the Second Category of the BMW FORTUNE LOTTO DRAW.You have therefore been approved for the payment of the sum of $3,000,000.00USD (Three Million United States Dollars) in cash, including a 2016 BMW 760Li Sedan Series Car which is the winning present /amount for the Second category winners. This is from the total prize money of US$13,650,000.00 shared among the international winners in the Second category.CONGRATULATIONS!Please be informed that your won fund of the sum of $3,000,000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your prize is handover to you in your country. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programTo begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, BMW Email Lotto
Mr. Micheal Smith
Email: ms9076780914@gmail.comNOTE: In order to avoid unnecessary delays and complications, Please Contact him by providing him with your secret pin code Number BMW:2551256003/88. You are also advised to provide him with the under listed information as soon as possible:1. Name in full. 
2. Address. 
3. Nationality. 
4. Age. 
5. Occupation. 
6. Phone/Fax. 
7. Present Country. 
8. Email address. 
9. pin code Number BMW:2551256003/88.Best Regards,Mrs. Maria Chang.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
Petuelring 124, 80809 München, GermanyThe above email was sent by “BMW Headquarters/BMW Lottery Dept Mrs. Maria Chang.” from this email address:ms9076780914@gmail.com

Moosa Sadiq Hello dear

From: "Moosa Sadiq" <america@refugee.com>
Reply: moosasadiq5@gmail.com
Date: Wed, 26 Oct 2016 14:55:26 +0700
Subject: Hello dear

Hello

In the name of Allah, I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . My name is Moosa Sadiq. I am from Libya but presently in United States. You can also reach me in my private number: +14242523188.

Expecting your early reply: moosasadiq5@gmail.com

Best regards,

Moosa Sadiq.

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Mr. Ban Ki Moon. RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

From: Mr. Ban Ki Moon. <mrbankimoon908@gmail.com>
Reply:
Date: Tue, 25 Oct 2016 14:04:25 +0300 (FET)
Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016

Reply To: mrbankimoon908@gmail.com

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Annan.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$500,000.00 ( Five Hundred Thousand United States Dollars} each.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact ###########, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000.00 (Five Hundred Thousand United States Dollars} each.This funds are in a ATM VISA CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD.you.

Contact #########. immediately for your ATM VISA CARD. Person to Contact ######## Bank Name ####### Contact him now on his direct Email:##########atmi@outlook.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential
Address, Private Phone Number. Thanks and God bless you and your family. Hoping to hear from you as soon as you
receive your ATM VISA CARD.

Making the world a better place,

MY BEST REGARDS.
Mr. Ban Ki-moon.
secretary to The United Nation.

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