Ant nio Guterres Become United Nations Goodwill Humanitarian Ambassador.

From: António Guterres <guterres.antonio.un@gmail.com>
Date: Wed, 10 Jun 2020 00:52:10 +0100
Subject: Become United Nations Goodwill Humanitarian Ambassador.


My name is Antonio Guterres, UN Secretary General of the United Nations
General Assembly. The United Nations is currently reaching out to every
citizen of the world to help eradicate poverty by accepting new volunteers
who are ready to become Goodwill Humanitarian Ambassadors.

We are also giving out funds as allocations to our Goodwill Humanitarian
Ambassadors to promote peace by investing in local communities to support
the standard of living of the inhabitants of such localities.

As a United Nations Goodwill Humanitarian Ambassador, you are entitled to a
monthly salary of $40,000. You are required to reach out to people in Asia,
Europe, South America and Africa. The United Nations needs individuals like
you who will be trained.

To be a part of this great transformation agenda is very simple and easy,
kindly send an email to one of our Goodwill Humanitarian Ambassador
requesting that you want to become a United Nations Goodwill Humanitarian
Ambassador.

e-mail: mailoffice1e@yahoo.co.jp

Regards

MRS . Kate Phillip IRREVOCABLE COMPENSATION PAYMENT OF US 750 000.00 VIA ATM VISA CARD

From: "MRS . Kate Phillip" <akionwa@gmail.com>
Reply: atm.carddepartmentoffice2020@seznam.cz
Date: Fri, 5 Jun 2020 00:42:10 -0700
Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD


Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$750,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;
MRS.Kate Phillip
Director of International Payment
E-mail: atm.carddepartmentoffice2020@seznam.cz
Telephone: +22968376810
We required your urgent response to this email as directed to avoid
further delay.
Yours faithfully,
UNITED NATIONS
Public Information Office

apply SUPPORT FUND

From: apply <philcoleuk@gmail.com>
Reply: apply <reginagoodwill@yandex.com>
Date: Tue, 26 May 2020 15:36:00 +0000 (UTC)
Subject: SUPPORT FUND


Attn: Sir/Madam,
I wish to inform you that a Chinese Billionaire (philanthropist) has
recently made a donation of $1 billion USD Through HSBC BANK in
support of the fight against the Corona-virus pandemic and its effects
on Business Institutions, This is to reach out to those individuals
and businesses which have been hit the most by the CODVID-19 pandemic
in Africa, South America and Middle Eastern Countries etc.
Individuals and business owners in need of financial support to help
their business get back on a stable condition or looking to set up
your own business will receive a financial support of Eight Hundred
Thousand United States Dollars ($800,000.00) from this fund.
If interested kindly contact our COVID-19 RELIEF ZONAL COORDINATOR
Mrs. Regina Goodwill ( reginagoodwillconsultant@webmail.co.za OR
goodwillregina@gmail.com ) with your personal details and contact
information for application/approval, only feedback’s containing the
aforementioned requirements will be reviewed and contacted. You cannot
afford to miss this life changing opportunity.
Regards,
D.Phil. Cole,
(COVID-19 INFORMATION DEPARTMENT)
HSBC BANK.
United Kingdom

VERUMLEM KLEITH WINNING NOTIFICATION.

From: "VERUMLEM KLEITH"<plastiikdemir@gmail.com>
Reply: <mike.beekens@execs.com>
Date: Wed, 13 May 2020 05:34:00 -0700
Subject: WINNING NOTIFICATION.


Google Incorporation.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

Attention: Lucky Winner.

GOOGLE WINNING NOTIFICATION.

We wish to congratulate you on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of
the Google search engine and the Google ancillary services. Hence we do believe with your prize winning, you will continue to be active and patronize to this company.

Google is now the leading search engine worldwide, and in an effort to ensure that it remains the most widely used search engine. An Easter online e-mail balloting was carried out on the 10th of April, 2020 without your knowledge. Results were officially released today. We wish to formally announce to you that your email address was attached to a lump sum of 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling}.

HOW DID YOU WIN?

Lucky winners did not have to purchase a ticket to participate in the lottery program. Email addresses was selected from North America, South America, Asia, Europe, Middle East, and Africa regions. This promotion was set-up to encourage the active usage of the GOOGLE(R) brand. Hence we do believe that with your prize winning, you will continue to be active and patronize GOOGLE services.

These are your prize winning details.
Security Code/Batch Number: GUK/4532345G
Ticket Number: GUK/699/33/2020
Winning Number: GUK/877/798/2020

Information required from you are part of our precautionary measure to avoid double claims and unwarranted abuse of this program. To claim your winning, Please fill out the information below:

(1) Your contact address:
(2) Your Direct Telephone/mobile numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:

Please contact our Claims Officer:
MR MICHAEL BEEKENS
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail: mike.beekens@execs.com

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the winnings on behalf of the real winners. The google promotion award
committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winner. So you are hereby strongly advised once more to keep your winnings
strictly confidential until you claim your prize.

Congratulations from the Staffs and Members of the Google Interactive Lottery Board Commission.

Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL COORDINATOR
LONDON,UNITED KINGDOM

Ralph Wolfgang Harnisch Financial and investment BGs SBLCs LCs for Trade and Project Funding

From: Ralph Wolfgang Harnisch <rhcapitalfinance.wolfgang@gmail.com>
Reply: rhcapitalfinance.wolfgang@gmail.com
Date: Mon, 11 May 2020 21:53:29 +0000 (UTC)
Subject: Financial and investment BGs / SBLCs / LCs for Trade and Project Funding


With Respect,

We are a company dedicated to offering financial and business advices
as well as avenues to projects funding and finance byoffering
financial instruments on lease and sale as well as delivering
instruments for trade finance. We give service to a wide customer base
in Europe, Asia, North & South America, and the world at large.

We offergenuine and verifiable bank instruments via Swift
Transmission from a genuine provider capable of taking up time bound
transactions.

Simply put forward inquiries via E-mail or Skype to the following;

_International Financial Experts – Working with high level FED and
European Top Bankers._

DISCLAIMER:

I am a facilitator / business consultant and I do not take any
warranty or representation as to the buyer, seller or transaction. I
assume due diligence to save, preserve and document confidentiality is
sent me. It is the responsibility of the buyer and the seller the
successful completion of the transaction to be performed. The content
on this implicit, letter, email, attachments and related documents
connected never be considered as an application for any purpose, in
any form or content; and the information it contains simply be taken
as such and never as a binding principle of neither side. Upon receipt
of these documents, the recipient accepts and recognizes this legal
notice.

dwk ltd1 requesting for your services representation

From: dwk_ltd1@asia.com
Reply: vincentchen95@yahoo.com
Date: Sun, 03 May 2020 14:05:34 +0200
Subject: requesting for your services/representation


Attention:

We are a manufacturing company which specializes in supplying plastic toys to customers worldwide, based in Hong Kong, Asia. We have been unable to follow up payments effectively for transactions with debtor customers in your country due to our distant locations, thus our reason for requesting for your services/representation. We were able to source your profile from the available database in the US,Canada,Europe and South America we suppose you can provide us with your services to protect our interest in these areas.

Thank you.
Mr. Vincent Chen.
Company Name: DWK International Limited.
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong

Mr. Min Jun Lee Please assure me that you will

From: "Mr. Min Jun Lee" <le2emin@yahoo.com>
Reply: wgpk1100@gmail.com
Date: Sun, 3 May 2020 12:02:39 +0000 (UTC)
Subject: Please assure me that you will


From: Mr. Min Jun Lee
26 Kensington Court,
London, W8 5DL,
England.

I am Mr. Min Jun Lee, a South Korean man who is suffering from cancerous ailment.
I am married to Mrs. Sarah Kim Lee who also Korean though dead now. My wife worked with the British Railways for over two decade before the cold hand of death took her away on the 13th of March 2020 at about 2:00AM. I also worked for the KEB before resigning. Our marriage lasted for over a decade without any fruit of the womb.

My wife died after a protracted illness. My wife and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as she had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that she needed a Child from this relationship, which never came.

When my late wife was alive we deposited the sum of 10 Million (Ten Million Great Britain Pounds Sterling) with an offshore security vault company. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen me I have decided to donate this fund to a non religious or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my wife's sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my wives relatives are bourgeois and very wealthy persons and I do not want our hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my wife's relatives around me. I do not want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a non-governmental or a non religious or a non profit organization or better still an individual for this same purpose.

Please assure me that you will act just as I have stated herein.

Hope to hear from you soon and God bless you and members of your
family.

Mr. Min Jun Lee
{Benefactor}

Antonio Guterres United Nations Goodwill Humanitarian Ambassador.

From: "Antonio Guterres" <info@wanogakkou.com>
Reply: mailoffice1f@yahoo.co.jp
Date: Thu, 16 Apr 2020 12:10:10 -0700
Subject: United Nations Goodwill Humanitarian Ambassador.


Dear nigel@brendinghat.com,

My name is Antonio Guterres, UN Secretary General of the United Nations General Assembly. The United Nations is currently reaching out to every citizen of the world to help eradicate poverty by accepting new volunteers who are ready to become Goodwill Humanitarian Ambassadors.

We are also giving out funds as allocations to our Goodwill Humanitarian Ambassadors to promote peace by investing in local communities to support the standard of living of the inhabitants of such localities.

As a United Nations Goodwill Humanitarian Ambassador, you are entitled to a monthly salary of $40,000. You are required to reach out to people in Asia, Europe, South America and Africa. The United Nations needs individuals like you who will be trained.

To be a part of this great transformation agenda is very simple and easy, kindly send an email to one of our Goodwill Humanitarian Ambassador requesting that you want to become a United Nations Goodwill Humanitarian Ambassador.

e-mail: mailoffice1f@yahoo.co.jp
Regards,

FIRST BANK PLC VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US 5.8M

From: FIRST BANK PLC <officeofdeputygovernorcbn@gmail.com>
Reply: firstbanknigeria.org@aol.com
Date: Tue, 14 Apr 2020 15:29:40 +0100
Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M


FROM: MR. EMMANUEL OYEWUSI
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
HEAD OFFICE SAMUEL ASABIA
HOUSE 35 MARINA P.O. BOX 5216,
LAGOS, NIGERIA.

Dear Beneficiary.

VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M

We have actually been authorized by the newly appointed Minister of Finance
and the governing body of the United Nations Monetary Unit Investigate the
Unnecessary Delay on Your Payment, Recommended and Approved in your
favorite. During the course of our investigation, we Discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials of
the Bank in an attempt to swindle yours fund that has lead to many losses
from your end and unnecessary Delay in your payment receipt.

The United Nations and the International Monetary Fund (IMF) has chosen to
pay out all the compensation funds to 150 Beneficiaries from United States,
Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, Arabia,
South America, Australia and Asia and Africa Continent through ATM Visa
Card Consumers, businesses, financial institutions and governments to use
Digital currency instead of Cash and Checks.

We have arranged your payment to be paid to you via ATM Visa Card and this
will be issued on your Name and shall be posted directly to your address
via DHL or any courier services available in your country. Upon your
contact with us, the sum of US$5.8M will be credited to the ATM Visa Card
and this will enable you to withdraw ATM machines in your country with a
minimum withdrawal of US $ 5,000.00 per day. Your limit can be increased to
any amount upon your request.

In this regards, you are to contact and furnish the requested information
to the Directorate of International Payment and Transfer with the
followings;

1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavor to furnish the above information to the officers below for the
issuance and delivery of your ATM Visa Card;
Sincerely,

MR. OYEWUSI EMMANUEL
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.

BRITISH HIGH COMMISSION WORLD MEDICAL RELIEF PROGRAM

From: BRITISH HIGH COMMISSION <imfimf52@gmail.com>
Reply: <savioursoul56@yahoo.com>
Date: Mon, 30 Mar 2020 06:56:31 -0600
Subject: WORLD MEDICAL RELIEF PROGRAM



BRITISH HIGH COMMISSION
UNITED NATION FUND RELIEF SYSTEM
WORLD MEDICAL RELIEF PROGRAM
SOUTH AMERICA/NORTH AMERICA/ASIA/AFRICA/EUROPE
CORONA VIRUS (COVID-19) RELIEF PROGRAM.

AS PART OF THE EFFORT OF THE UNITED NATION/BRITISH HIGH COMMISSION
HEALTH EMERGENCY UNIT TO CONTAIN AND STOP THE SPREAD OF THE PANDEMIC
VIRUS,THE UNITED NATIONS HAS SET ASIDE THE SUM OF 2.6 TRILLION DOLLARS
TO COMPENSATE EVERY INDIVIDUALS WHO HAS OBEYED THE STAY AT HOME ORDER IN
EVERY COUNTRY THAT HAS BEEN HIT BY THE VIRUS. COUNTRIES IN ASIA, AMERICA
AND EUROPE WHERE MANY ECONOMIC ACTIVITIES AND SOCIAL GATHERINGS HAS BEEN
BAN ARE HEREBY WILL BE REWARDED THROUGH PAYCHECKS, BANK TRANSFER AND
OTHER SOCIAL AIDS IN OTHER TO ENCOURAGE THEM TO OBEY GOVERNMENT MEASURES
IN STOPPING THE SPREAD OF THE VIRUS. IF YOU GET THIS EMAIL IT MEANS YOU
HAVE BEEN SELECTED AS ONE THE INDIVIDUALS TO BE COMPENSATED. YOU ARE
HEREBY DIRECTED TO PROVIDE YOUR INFORMATION SUCH AS FOLLOWS TO THE
OFFICE OF THE DIRECTOR OF THE MEDICAL SERVICES DIVISION OF THE UNITED
NATIONS

YOUR FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
COPY OF ID:
YOUR COUNTRY OF RESIDENCE:
AGE:

YOUR ADVISE TO CONTACT THE HEAD OF CLAIMS DEPARTMENT WITH THIS EMAIL
AND PHONE NUMBER LISTED BELOW TO CLAIM YOUR COMPENSATIONS

NAME: MR. KELVIN LAMINE WILLIAMS
EMAIL: savioursoul56@yahoo.com
PHONE NUMBER: +1 760 338 0184

SIGNED: DR. PATRICK EVAA (HEAD OF UN MEDICAL EMERGENCY UNIT) FOR:
WORLD MEDICAL RELIEF PROGRAM
SOUTH AMERICA/NORTH AMERICA/ASIA/AFRICA/EUROPE
CORONA VIRUS (COVID-19) RELIEF PROGRAM.

El-Gordo National Lottery Dear lucky winner el-Gordo National Lottery

From: "El-Gordo National Lottery" <smart.favour1x1@outlook.com>
Reply: roberto.lucas11@citromail.hu
Date: Wed, 4 Mar 2020 21:20:24 +0100
Subject: Dear lucky winner el-Gordo National Lottery


Dear winner

This is to inform you that you have been declared the winner of the
el-Gordo National Lottery 2020. Your e-mail address () attached to the
Winning Number: 22-25-27-32-44-6 which consequently won the lottery in the
2nd category.

Therefore you have been approved for a payment of 2,000,000 (Two million
Euros) in cash credited to file ref number: 008205. This is from a total
cash prize of 12,700,000 (Twelve million seven hundred thousand Euros)
shared among seven (7) international winners in this category.

Congratulations!!!

Your fund is now deposited with a Financial institution and is insured in
your name. Due to mix up of some numbers and names, we ask that you keep
this award from public notice until your claim has been processed and your
money remitted to your account as this is part of our security protocol to
avoid double claiming or unwarranted abuse of this program by
participants.

All participants were selected through a computer ballot system drawn from
25,000 e-mail addresses from Asia, Australia, New Zealand, Europe, Africa,
South America and North America as part of our international promotions
program which we conduct every year. We hope your lucky e-mail address
will draw a bigger cash prize in our next high-stakes of 24 million euro
Inter.Lottery.

To begin your claim, please contact our accredited claim agent, Mr.
Roberto Lucas via email: roberto.lucas11@citromail.hu
You are also advised to provide the below stated requirements to our agent
for the processing and remittance of your payment to a designation bank
account of your choice.

(1) Your full name:
(2) Your address:
(3) Your nationality:
(4) Your occupation:
(5) Your date of birth:
(6) Gender:
(7) Mobile phone:
(8) Home phone:
(9) Office phone:
(10) Your valid id:

To avoid unnecessary delays, please provide the above requirements in your
correspondence with our claim agent, Mr. Roberto Lucas. Furthermore,
should there be any change of your address do inform him as soon as
possible.

Congratulations once again from our staff, and thanks for being part of
our promotional program.

Sincerely,

Valeria Manuel.

El-Gordo National Lottery Dear lucky winner el-Gordo National Lottery

From: "El-Gordo National Lottery" <bateedwin@gmail.com>
Reply: roberto.lucas11@citromail.hu
Date: Thu, 27 Feb 2020 17:57:10 +0100
Subject: Dear lucky winner el-Gordo National Lottery


Dear winner

This is to inform you that you have been declared the winner of the
el-Gordo National Lottery 2020. Your e-mail address () attached to the
Winning Number: 22-25-27-32-44-6 which consequently won the lottery in the
2nd category.

Therefore you have been approved for a payment of 2,000,000 (Two million
Euros) in cash credited to file ref number: 008205. This is from a total
cash prize of 12,700,000 (Twelve million seven hundred thousand Euros)
shared among seven (7) international winners in this category.

Congratulations!!!

Your fund is now deposited with a Financial institution and is insured in
your name. Due to mix up of some numbers and names, we ask that you keep
this award from public notice until your claim has been processed and your
money remitted to your account as this is part of our security protocol to
avoid double claiming or unwarranted abuse of this program by
participants.

All participants were selected through a computer ballot system drawn from
25,000 e-mail addresses from Asia, Australia, New Zealand, Europe, Africa,
South America and North America as part of our international promotions
program which we conduct every year. We hope your lucky e-mail address
will draw a bigger cash prize in our next high-stakes of 24 million euro
Inter.Lottery.

To begin your claim, please contact our accredited claim agent, Mr.
Roberto Lucas via email: roberto.lucas11@citromail.hu
You are also advised to provide the below stated requirements to our agent
for the processing and remittance of your payment to a designation bank
account of your choice.

(1) Your full name:
(2) Your address:
(3) Your nationality:
(4) Your occupation:
(5) Your date of birth:
(6) Gender:
(7) Mobile phone:
(8) Home phone:
(9) Office phone:
(10) Your valid id:

To avoid unnecessary delays, please provide the above requirements in your
correspondence with our claim agent, Mr. Roberto Lucas. Furthermore,
should there be any change of your address do inform him as soon as
possible.

Congratulations once again from our staff, and thanks for being part of
our promotional program.

Sincerely,

Valeria Manuel.

HOMELAND SECURITY GOOD NEW S PAYMENT FROM HOMELAND SECURITY

From: HOMELAND SECURITY <jair@lidernet.com.br>
Reply: davidharis@citromail.hu
Date: Sat, 08 Feb 2020 09:26:48 -0300
Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,



U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000
USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT DHL DELIVERY PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MR. David Haris,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AMERICA AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AMERICAN AND ASIA, MOST
ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR Funds PURSUIT, WITHOUT A CLEARANCE
FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL
IN AMERICA AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND
UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS
FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, AMERICA, OCEANIA,
ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE AMERICAN GOVERNMENT AND AFRICAN OVER THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE WASHINGTON PARLIAMENT IN AMERICAN, I FOUND YOUR
CONSIGNMENT ATM CARD CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE
DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY
HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO
AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR ATM CARD CONTAINS PERSONAL EFFECTS MEANWHILE,
IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$15.5 MILLION
DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE ATM CARD TO BE DELIVERED TO
YOU EARLIER BEFORE NOW.

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

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
WASHINGTON DC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING
MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA,
AMERICA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL
YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL
THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE A STAFF IN A
BANK ALSO DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND
DELIVERY AGENT, PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE
IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR ATM CARD AND CONSIGNMENT THAT WAS HANDLE
OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP
PARLIAMENT MEMBERS OF UNITED STATES AND THE FOREIGN AFFAIR MINSTER IN
THE UNITED STATE CAPITAL HEADQUARTERS WASHINGTON DC, DUE TO THE DELAY
FOR YOU NOT HAVE RECEIVED YOUR FUND FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR ATM AND CONSIGNMENT CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF UNITED STATE TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT AND ATM CARD AND TO YOU WITHOUT ANY DELAY
WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR ATM
CARD AND CONSIGNMENT RECEIVED IN YOUR POSSESSION IS THE CERTIFICATE FEE
OF YOUR CONSIGNMENT AND ATM WHICH IS SUM OF $200.00 ONLY.

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

HERE IS MY CONTACT DETAILS YOU CAN, TEXT ME VIA TEXT FOR MORE DETAILS ON
HOW TO MAKE THE PAYMENT:

MY PHONE: +1 202 235-0417

MY EMAIL: davidharis@citromail.hu

REGARDS:

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000
USA

Mrs.Inga-Britt Ahlenius Respond Very Urgently

From: "Mrs.Inga-Britt Ahlenius" <info.#########1961@gmail.com>
Reply: Mrs.Inga-BrittAhlenius19@hotmail.com
Date: Tue, 4 Feb 2020 13:36:35 +0100
Subject: Respond Very Urgently,


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting

Respond Very Urgently,

This is to inform you that I came to Nigeria yesterday from London,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.

I have met with Muhammadu Buhari of Nigeria who claimed that he has been
trying his best to make sure you receive your fund in your account. Right
now,as

directed by our secretary general Mr.Ban Ki-Moon, We are working in
collaborations with the Nigerian Economic and Financial Crime Commission
(EFCC) and has

authorize the Government of Nigeria to effect the payment of your
compensation of an amount of (US$10,5000,000,00) as approved by both the
British government

and the UN in your favour without any delay.

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in your fund
and they

are working in collaboration with One Mr.Richard Graves from USA to
frustrate you and thereafter divert your fund into their personal account.
And you have

to send me your telephone number so that i will call you and give you more
information And also i will like you to call me with my number
+234-8032978629

call as soon as you received this mail.

NOTE: You have been warned to STOP every communication you have with anyone
as regards to your approved fund because all these while, they have not
been able

to help you to receive your fund so for your best interest, STOP every
communication you have with whoever you have been dealing with and work
with me so

that you will receive your fund within 72 banking hours.

I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
receive

your fund within the next 72 hours.

Reply through this Email address
only:(mrs.inga-brittahlenius19@hotmail.com)Phone:
+234-8032978629

Sincerely yours,
Mrs.Inga-Britt Ahlenius
United Nations Under-Secretary-
General for Internal Oversight

thailandlootry lottry THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: thailandlootry lottry <thailandlootrylottry@gmail.com>
Date: Thu, 23 Jan 2020 20:08:18 +0700
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-...


THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,
Bangkok Thailand:

WINNING NOTIFICATION

We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes Programmer
from the Thailand Internet Lottery online draws of 1th of the Month.

All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal email
addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.

Your Email Address has subsequently won you one of the two Jackpot prizes
in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND
SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with Serial
Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1, 068,000
USD(One Million and Sixty Eight Thousand US Dollars)
in cash credited REF NO: THAINETORG00-69803.

Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Email:thailand_lottery@aol.com
Office Fax:+(66)261-382-62

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:………………….
…………………

(5)Address:………………. . …………………………
…………………………

(6)Age:…………. (7)Phone:………………… …..

(7)Country:………………. …………….

Your Winnings Certificate and all other relevant Documents/Paperwork would
be prepared.

Congratulations once again from all the members and staff's of Thailand
Internet Lottery Promo.
Remember, all prize money must be claimed not later than 30th Day of next
Month.

Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as Unclaimed
Fund.

Fonds Regards,
Shompoo Prachapor
Director General
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2020)

Daniel Flem INQUIRY

From: "Daniel Flem" <flemglobaltradingbv5060@aol.com>
Reply: flemglobaltradingbv5052@aol.com
Date: Wed, 15 Jan 2020 22:40:34 -0800
Subject: INQUIRY


Greetings Sir/Madam,

We are Flem Global tradings,Established in 1936, this family owned company expanded its business from a local to a global trading company. Operating out of its head office in Rotterdam, Europe biggest port, FLEM Global Trading had become a worldwide pioneer in trading A-branded consumer goods. We are active in Europe, Middle East, Asia, Africa and South America. We at FLEM develop sales channels for suppliers and serve as a gateway for all manufacturers to places where they have limited or no access.

We offer not only trading of goods but also manage the logistics, documentation, consolidation of goods, warehousing and market researches to manufacturers and suppliers. .

We have got your contact from the website and we are in need of your product as we wish to establish a business relationship with your humble firm.Kindly provide us with your updated catologue and prices for our preview.
Please indicate your payment terms for our review.
We will get back to you with order details

Executive Purchase
Flem Global tradings
Head Office:Avenue Concordia 65
3062 LC Rotterdam
The Netherlands
Tel:+31 (0) 10 433 00 39
E-Mail: flemglobaltradingbv5052@aol.com
Web: />

Mr. Mark BEN VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US 750 000.00

From: "Mr. Mark BEN" <mrmarkben20118@gmail.com>
Date: Mon, 13 Jan 2020 00:28:03 +0100
Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00


Dear Beneficiary

VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00

We have actually been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit
Investigate the Unnecessary Delay on Your Payment, Recommended and
Approved in your favorite. During the course of our investigation, we
Discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank in an attempt to swindle yours
fund that has lead to many losses from your end and unnecessary
Delay in your payment receipt.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia Arabia, South America, Australia and Asia and Africa Continent
through
ATM Visa Card Consumers, businesses, financial institutions and governments
to use Digital currency instead of Cash and Checks.

We have arranged your payment to be paid to you via ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US $ 750,000.00 will be
credited to the ATM Visa Card and this will enable you to withdraw
ATM machines in your country with a minimum
withdrawal of US $ 5,000.00 per day. Your limit can be increased to any
amount upon your request.

In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;

1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;

Mr. Mark BEN
Director of International Payment
Email: mrmarkben20118@gmail.com
We need your urgent response to this email as directed to avoid
further delay.

Yours faithfully,

UNITED NATIONS
Public Information Office

Mrs.Maria-Francesca Spatolisano UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: "Mrs.Maria-Francesca Spatolisano"<centrale@server118.lan>
Reply: <mrs.mariafrancesca090@hotmail.com>
Date: Mon, 6 Jan 2020 15:08:15 -0800
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.

From Mrs.Maria-Francesca Spatolisano,

This is to inform you that I came to COTE D'IVOIRE yesterday from
London,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 COTE D'IVOIRE and the British Government for the rate of scam
activities going on in these two nations.

I have met with President Alassane Ouattara of COTE D'IVOIRE and some
other top concerned banks officials here in COTE D'IVOIRE 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.Antnio Guterres,We
are working in collabo rations with the COTE D'IVOIRE Economic and
Financial Crime Commission (EFCC) and have decided to waive away all
your clearance fees/Charges and authorize the Government of COTE
D'IVOIRE to effect the payment of your compensation of an amount of
(US$10,000,000,00) approved by both the British government and the UN
into your account without any delay.The only fee you will pay to
confirm your fund in your account,is your Notarization fee to the UN.

get back to us with this information
Full Names:……………….
Country:………………….
Direct Number:…………….
Your ID Card:…………….

Sincerely,you are a lucky person because I have just discovered that
some top COTE D'IVOIRE and British Government Officials are interested
in your fund and they are working in collaboration with One Mr.Richard
Graves from Ireland to frustrate you and thereafter divert your fund
into their personal account.

I have a very limited time to stay in COTE D'IVOIRE here so I would
like you to urgently respond to this message so that I can advise you
on how best to confirm your fund in your account within the next 72
hours.

Sincerely Yours
Mrs.Maria-Francesca Spatolisano
assistant secretary of Un
General for Internal Oversight Services.

George Harrison NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH 9 …

From: George Harrison <douglassilva943@yahoo.com.br>
Reply: goerge.harrison@qualityservice.com
Date: Thu, 21 Nov 2019 07:22:14 +0000 (UTC)
Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 ...


NOTIFICATIONREGARDINGACONSIGNMENTBOXWORTH$9MILLIONAPPROVEDINYOURU.S.DEPARTMENTOFHOMELANDSECURITY,MGTimothyJ.Lowenberg,Adjutant
Generaland,DirectorStateMilitaryDepartmentWashingtonMilitaryDept.,Bldg1CampMurry,WashUSA.

NOTIFICATIONREGARDINGACONSIGNMENTBOXWORTH$9MILLIONAPPROVEDINYOURFAVOR.

Ihopethisemailfindsyouingoodspiritandingoodhealth?becauseIamquiteawareofyourlossesinthepastyearsnowthroughthissecurity
officeintelligenttrackdevices,itmaysurpriseyouthatiamalsoawareofyourConsignmentBoxesPursuitInBenin,Ghana,Nigeria,Malaysia,Indonesia,Chinaetc.MynameIsKevinMcAleenan,theactingsecretaryofU.SDepartmentOfHomelandSecurity,IaminchargetomonitorallForeignTransactionsInAfrica,EuropeAndAsiaandthiskeptmeinconstantlytravelingroundtheworld.

IhavebeeninTheU.SDepartmentOfHomelandSecuritySecretServicenowsinceThedepartureofKirstjenNielsentothewhitehouse,monitoringthevarious
transactionsgoingoninAfrica,EuropeAndAsia,mostespeciallyConsignmentsCases,A.T.MCardCasesAndBankTransfer.Idonotintendtospoilyourday
ortoputyouunderduressbutyoucannotreceiveanyofyourConsignmentsBoxes,A.T.MCardAndBankTransferpursuit,withoutaClearancefromthisU.S
DepartmentOfHomelandSecurity.However,uponmyarrivalinBeninafterseriesofmeetingswithourPresidentDonaldTrump,andUnitedNationsSecretaryGeneralBanKi-Moon,duetonumerouscomplainsfromotherSecurityAgenciesfromAfrica,Asia,Europe,Oceania,Antarctica,SouthAmericaAndTheUnitedStatesOfAmericaRespectively,andagainsttheBeninGovernmentandBeninovertherateofScam/FraudulentActivitiesgoingonintheseAfricanCountriesandaroundtheWorld.

UponmyarrivalatBeninParliamentinCotonou,Iwentthroughallcasesofunpaidfunds,ifoundyourConsignmentBoxClearanceFileontheForeign
AffairDeskwithoutanyattention.IfurtherdiscoveredthatyourConsignmenthavebeenabandonedbyyourdeliveryagent.Meanwhile,Iwasmadetounderstand
thattheForeignAffairOfficehavetriedtoreachyoubutfailedandtheyhavemadeseveralattemptstocontactyourdeliveryagentbuttonoavail.Tomy
greatestsurpriseduringmyrecentRe-Checkingwastodiscoverthatthecontentofyourconsignmentboxincludesersonaleffectswhichincludes$9,000,000.00
unitedstatesdollarsasstatedonyourDeclarationDocuments.

Basedonthispersonaldiscovery;IamcontactingyounowtoletyouknowthatwithmypositionandpowerasthesecretaryofU.SDepartmentOfHomeland
SecurityandnowiampresentlyhereinBenintohandlethismatterofallunpaidforeignpaymenttotheirrespectiveownerslikeyou,Icanassistyouto
legallyclearyourConsignmentFundsandpersonallymaketheshipmenttoyouonmytravelingback,butyoumustagreewiththefollowingconditions.BecauseI
havecalledourofficeinWashingtonDCfromhereinBenin,whohasbeeninterceptingallyourE-MailCommunications,telephoneText/Smsmessages&all
telephoneCalls,withthehelpofMtn,TigoVodafoneAndAirtelNetworkBenin.IalsoreceivedsomeinformationfromourHomelandSecurityOfficerepresenting
hereinBenin,theyhaveconfirmedaboutyouremails,&othercommunicationsthatyouhavebeenincontactwithHoodlumsinBenin,Ghana,SouthAfrica,
Togo,Benin,UK&etcwhoclaimstobetheWesternUniondirectors,Banksmanagersandothers

Hencefortyouareadvisedtocutoffanythingyouhavewiththeabovementionedillegalofficesuntilwecompleteourinvestigationbecauseyour
dealingwiththemistermedillegalandweintendtoapprehendthemsoon.

MoreoverAfterthemeetingheldtodaybetweenmeandsomeofthetopParliamentmembersofBeninandtheMinisterofForeignAffair,yourconsignmentboxwas
finallyhandedovertomewiththereleasepaperatBeninHeadquartersCotonouafterwewasabletowaivedawayallyourConsignmentBox"ClearanceFees"and
pleadedwiththeGovernmentofBenintoallowmeflywithyourConsignmentBoxtomakethedeliverytoyouwithoutanydelaywhichtheyhaveagreed.Theonly
FeeyouwillPaytoconfirmYourConsignmentBoxreceivedinyourpossessionisBeninIMFNonresidencetaxfeewhichisthesumofUS$250only.InorderwordsyourBriefcaseiswithmenowandishallpersonalconveytheconsignmentboxtoyouuponmyreturninfewdaystime.

Findbelowtheinfotosendthe$250throughWalmarttoWalmartorMoneygramforquickreceipt

WhilesendingyourpaymentinfodowellbyReconfirmingyourdeliveryinfoaslistedbelowtoensurenoERROR

YourFullName:…….
YourFullAddress:……
YourDirectTelephoneNumbers:……

NOTE:asthesecretaryofTheUnitedStatesDepartmentOfHomelandSecurity,iamaUsGovernmentSecretSecurityAgentandihavethepowertogothroughany
AirportCustomsandsecurityAgentswithoutpersonalinspection.Henceiarriveinthestate,ishallringyoutoknowifiwillbecomingstraighttoyour
residentialaddressorabanktransferdependingonyourchoice.

LETMEKNOWTHATYOURECEIVEDTHISEMAILTODAYANDIFYOUFOUNDTHISEMAILINYOURJUNKFOLDERTHENITMUSTBEDUETOLOWNETWORKCONNECTIONINAFRICA.

SincerelyYours,
GeorgeHarrison,
FromTheU.SDepartmentOfHomelandSecurity.
goerge.harrison@qualityservice.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 MILLION APPROVED IN YOUR FAVOR.

Charles Thompson INQUIRY

From: "Charles Thompson"<sales_support@gualadispensing.com>
Reply: flemglobaltradingbv5052@aol.com
Date: Tue, 19 Nov 2019 04:01:25 +0000
Subject: INQUIRY


Greetings Sir/Madam,

We are Flem Global tradings,Established in 1936, this family owned company expanded its business from a local to a global trading company. Operating out of its head office in Rotterdam, Europe biggest port, FLEM Global Trading had become a worldwide pioneer in trading A-branded consumer goods. We are active in Europe, Middle East, Asia, Africa and South America. We at FLEM develop sales channels for suppliers and serve as a gateway for all manufacturers to places where they have limited or no access.

We offer not only trading of goods but also manage the logistics, documentation, consolidation of goods, warehousing and market researches to manufacturers and suppliers. .

We have got your contact from the website and we are in need of your product as we wish to establish a business relationship with your humble firm.Kindly provide us with your updated catologue and prices for our preview.
Please indicate your payment terms for our review.
We will get back to you with order details

Charles Thompson
Executive Purchase
Flem Global tradings
Head Office:Avenue Concordia 65
3062 LC Rotterdam
The Netherlands
Tel:+31 (0) 10 433 00 39
E-Mail: flemglobaltradingbv5052@aol.com
Web: />

Sheryl Sandberg Congratulations Dear Winner

From: Sheryl Sandberg <loliajackson7@gmail.com>
Reply: mailfacebookdisbursements01@gmail.com
Date: Sun, 3 Nov 2019 07:19:52 -0800
Subject: Congratulations Dear Winner,



FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.

Congratulations Dear Winner,

We are pleased to inform you of the result of the just concluded
annual final draws held by Facebook Lottery Group in Cash Promotion to
encourage the usage of Facebook world wide.The online international lotto
promo draws was conducted from an exclusive list of 50,000.00 companies/
corporate bodies and 30.000.000 individual users email addresses from
Europe, North & South America, Asia, Australia, New Zealand, Middle-East
and Africa, were picked by an "Advanced Automated Random Computer Search
Machine" from the Facebook Platform. This is a millennium scientific
computer which was used. It is a promotional program aimed at encouraging
Facebook Users; therefore you do not need to buy ticket to enter for it.
"NO TICKETS WERE SOLD".

After this automated computer ballot machine searched, your e-mail address
emerged as one of the twelve (12) winners that won the sum of Five Hundred
Thousand United States Dollar each aims to say a big thank you to all of
our users to make Facebook their number one means to communicate, relate
and connect to their friends and families worldwide and of enjoying the
good characteristics of visitors to our website and also to help people to
fight against the general shortage and maintain a good standard of living.

Below are some important numbers attached to your Winnings and you are
advised to write down this numbers on a safe paper and keep it safe because
it will be require in Future;

REFERENCE NUMBER: BGL/006194/240
BATCH NUMBER: B04/N450-28
SERIAL NUMBER : 00903228/06

You as well as other winners are receiving a cash prize of US$500,000.00
(Five Hundred Thounsand Dollars), each as payout for a category winners.
This is from the total prize money of US$6,000.000.00 (Six Million Dollars)
shared among the 12 winners. Your prize award has been Insured in your Name
and will be transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory Disbursement.

To begin the claims processing of your winnings prize you are advised to
contact the CEO in person of Mark Zuckerberg, you can reach him with the
below information for the Claiming Of Your Winning Fund;

*****************************************************
DISBURSEMENT MANAGER

MR. MARK ZUCKERBERG.
Tel: +1 (252) 888-8099
Email: mailfacebookdisbursements01@gmail.com

*****************************************************

You are expected to contact the CEO with your REFERENCE NUMBER and BATCH
NUMBER written above and you are also to provide the below information
about you for the immediate process on your Winning Fund.

1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) AGE
4) OCCUPATION
5) MAILING ADDRESS
6) PHONES AND FAX NUMBERS
7) EMAIL ADDRESS
8) NATIONALITY

N.B:

1.All claims are nullified after 10 working days from today.

2.Your Ref number must be in all your mails with the claims officer.

3.Do inform CEO of any change of names or addresses.

The information transmitted is intended only for the person or entity to
whom or which it is addressed. Unauthorized use, disclosure or copying is
strictly prohibited. The sender accepts no liability for the improper
transmission of this communication nor for any delay in its receipt.

Contact your Claims CEO immediately.

Yours Sincerely,
Helen Connolly
7Facebook Lottery Group Senior Consultant.

James Potter Attention: Beneficiary

From: "James Potter"<publicinformationfficer3@gmail.com>
Reply: <compensationpaymen0ffice@outlook.com>
Date: Tue, 20 Aug 2019 06:59:08 -0700
Subject: Attention: Beneficiary,


Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have been now ordered by Mr.Antonio Guterres of United Nation,IMF with World bank to contact you regards to your unpaid delayed funds During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 25 Beneficiaries from from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.

We have arranged your payment to be paid to you and this will be issued on your Name and shall be posted directly to your address in your country. Upon your contact with us, the sum of $1.500.000.00 will be PAID to you.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

Endeavor to furnish the above information to the officers below for your compensation fund.

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

United Nations **SPAM** Good news for you today

From: "United Nations"<info@av-logistics.ru>
Reply: <unitednationss37@outlook.com>
Date: Fri, 16 Aug 2019 06:11:00 -0700
Subject: **SPAM** Good news for you today


From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from
Canada after series of complaint from the FBI and other Security
agencies from Asia, Europe, South America and the United States of
America respectively, against the Federal Government of Nigeria and
the British Government for the high volume of fraudulent activities
going that is on in these two nations.

Right now, as directed by UN secretary General named Antonio
Guiterres we are working in collaborations with the Nigerian
Financial Crime Commission/agencies and we have decided to waive away
all your clearance fees/Charges and authorized the Government of
Nigeria to affect your overdue payment worth $10.5M only into your
account without any delay as approved and instructed by AMERICAN
government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

In fact Your name appeared among the beneficiaries who will receive a
payment of $10.5 million and has been approved already for Payment.
Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz)
visited my office in your stead to inform me that they are your
Representatives from United
State,whom you send to collecting your Funds for you.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me
within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss37@outlook.com

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

thailand 2018 THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: thailand 2018 <thailand_2018@aol.com>
Date: Fri, 9 Aug 2019 14:39:46 +0000 (UTC)
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-...


THAILAND INTERNET LOTTERY ORGANIZATIONKINDLY OPEN THE ATTACHMENT COPY THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,
Bangkok Thailand:

WINNING NOTIFICATION,

We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes Programmer
from the Thailand Internet Lottery online draws of 1th of the Month.

All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal email
addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.

Your Email Address has subsequently won you one of the two Jackpot prizes
in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND
SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with Serial
Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1, 068,000
USD(One Million and Sixty Eight Thousand US Dollars)
in cash credited REF NO: THAINETORG00-69803.

Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Email:thailand2lottry@gmail.com
Office Fax:+(66)261-382-62
office Number:+(66) 952943351

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:………………….
…………………

(5)Address:………………. . …………………………
…………………………

(6)Age:…………. (7)Phone:………………… …..

(7)Country:………………. …………….

Your Winnings Certificate and all other relevant Documents/Paperwork would
be prepared.

Congratulations once again from all the members and staff's of Thailand
Internet Lottery Promo.
Remember, all prize money must be claimed not later than 30th Day of next
Month.

Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.

Fonds Regards,
Shompoo Prachapor
Director General.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2019)

Mscarman Laporte To: Unpaid Beneficiary

From: Mscarman Laporte <mscarmanlapote@gmail.com>
Date: Mon, 5 Aug 2019 08:16:07 -0700
Subject: To: Unpaid Beneficiary,


From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada
after series of complaint from the FBI and other Security agencies from
Asia, Europe, South America and the United States of America respectively,
against the Federal Government of Nigeria and the British Government for
the high volume of fraudulent activities going that is on in these two
nations.

Right now, as directed by UN secretary General named Antonio Guiterres we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance
fees/Charges and authorized the Government of Nigeria to affect your
overdue payment worth $10.5M only into your account without any delay as
approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and Canadian Government officials are interested in your fund
and they are working in collaboration with One Mr. Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.

In fact Your name appeared among the beneficiaries who will receive a
payment of $10.5 million and has been approved already for Payment.
Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz) visited
my office in your stead to inform me that they are your Representatives
from United
State,whom you send to collecting your Funds for you.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I would
like you to urgently respond to this message with your details; so that I
can advise you on how best to receive your fund from me within the next 72
hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss37@outlook.com

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

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