Tag: South America

Mscarman Laporte Good news for you

From: Mscarman Laporte <mscarmanlaport@gmail.com>
Date: Mon, 5 Aug 2019 06:56:30 -0700
Subject: Good news for you

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

Brister lowery THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: Brister lowery <bristerlowery@gmail.com>
Date: Fri, 2 Aug 2019 02:17:53 +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:thailand2lottry@gmail.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(2019)

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

From: "United Nations"<info@paytopaid.com>
Reply: <unitednationss37@outlook.com>
Date: Thu, 13 Jun 2019 09:36:39 -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

Austin Edomwonyi Water Sanitation and Hygeine Proposal

From: "Austin Edomwonyi"<mail@tigaraksa.co.id>
Reply: <austinedomwonyi@yahoo.com>
Date: Tue, 4 Jun 2019 23:58:24 -0700
Subject: Water, Sanitation and Hygeine Proposal

Dear Sir/Ma,

Do not let this come as a surprise to you as my organization and I do a lot of philanthropic work and support a lot of good will project in Africa, Asia and South America.

I have one of such project that I am currently involved in, it has to do with providing solar powered borehole water, modern toilets and wash hand basins in schools in a local government area in Edo State, Nigeria. The details of the project is in the attached documents.

It will cost seventy two thousand five hundred dollars (72,500USD) to carry out the project in one school while it will cost Ten million Seventy seven thousand five hundred dollars in the entire 139 schools in the local government area.

I will appreciate it if you can support this worthy cause and let me know how many schools that you can adopt and sponsor the project in.

Video evidence and photographs (pre, intra and post) of the project will be sent to you and you and your organization will be acknowledged as the proud sponsor of the project.

Thanks

Austin Edomwonyi

Disclaimer
This is an e-mail from PT. Tigaraksa Satria solely for the named addresse(s). It is confidential and may contain legally privileged information. Therefore, any unauthorized use, disclosure or copying of this information is strictly prohibited. PT. Tigaraksa Satria does not accept liability for any email loss or files damage.

Mscarman Laporte To: Unpaid Beneficiary

From: Mscarman Laporte <mscarmanlaporte8@gmail.com>
Date: Sat, 18 May 2019 14:05:22 -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: mscamanlaporte@gmail.com

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

gtbng To: Unpaid Beneficiary

From: gtbng@yahoo.com
Reply: gtbng@yahoo.com
Date: Fri, 3 May 2019 07:42:18 +0000 (UTC)
Subject: To: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
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 Antnio Guterres 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 effect 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.

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:……………..

You can reach me for now with below information:contact email;gtbng@yahoo.com
Sincerely yours
From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary

Austin Edomwonyi Water Sanitation and Hygeine Proposal

From: "Austin Edomwonyi"<burner@ex3.net>
Reply: <austinedomwonyi@yahoo.com>
Date: Wed, 10 Apr 2019 14:10:19 -0700
Subject: Water, Sanitation and Hygeine Proposal

Dear Sir/Ma,

Do not let this come as a surprise to you as my organization and I do a lot of philanthropic work and support a lot of good will project in Africa, Asia and South America.

I have one of such project that I am currently involved in, it has to do with providing solar powered borehole water, modern toilets and wash hand basins in schools in a local government area in Edo State, Nigeria. The details of the project is in the attached documents.

It will cost seventy two thousand five hundred dollars (72,500USD) to carry out the project in one school while it will cost Ten million Seventy seven thousand five hundred dollars in the entire 139 schools in the local government area.

I will appreciate it if you can support this worthy cause and let me know how many schools that you can adopt and sponsor the project in.

Video evidence and photographs (pre, intra and post) of the project will be sent to you and you and your organization will be acknowledged as the proud sponsor of the project.

Thanks

Austin Edomwonyi

gtbn gtbn To: Unpaid Beneficiary

From: gtbn gtbn <gtbng@yahoo.com>
Reply: gtbn gtbn <gtbng@yahoo.com>
Date: Wed, 6 Mar 2019 16:27:38 +0000 (UTC)
Subject: To: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
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 Antnio Guterres 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 effect 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.

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:……………..

You can reach me for now with below information:

contact email; gtbng@yahoo.com

Sincerely yours
From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary

thailand 2017 lottery THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: thailand_2017 lottery <thailand_2017lotter@hotmail.com>
Date: Tue, 19 Feb 2019 12:42:23 +0000
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:thailand2lottry@gmail.co m
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(2019)

Ms. Nicole J. Lucas THIS BUSINESS IS FOR YOU AND ME.

From: "Ms. Nicole J. Lucas" <factory@amkco.co>
Reply: leexin2018@yahoo.com
Date: Fri, 15 Feb 2019 20:00:06 +0100
Subject: THIS BUSINESS IS FOR YOU AND ME.

Dearest,!!
Calvary Greetings to you.

I am Miss Nicole Lucas, I Wish to let you know about the business
opportunity of supplying a raw material from China to the firm i am
working for. I am an employee of a multinational animal vaccines
production company in USA and UK working as the production manager.
There is a raw material which our company always send me to purchase
from China. Right now I have been promoted to the post of production
manager and the company cannot send me to China again, our director has
asked me for the contact of the local dealer in China to enable them
send the new purchasing manager to China to purchase the product
directly from the dealer in China. i do not wish to let anyone in our
company know about this because of my interest in the business and the
profit we will be making in supplying the material to my company. I
intend to present you as a supplier in your country (You will be a
Middle person between our company and the local vendor in China) so that
my company will not know the main source of the material. This is just a
kind of buying and selling.

The local dealer in China selling it at the rate: ($29,000 USD) while my
company purchase at the rate of
($47,000 USD) which has been the market price, and then all profits
accrued would be shared between you and me, after deduction of all your
expenses, etc. This would be a long term business relationship between
you and our company.so i want us to take advantage of the market price
that the China dealer offers the product on for a good earning. its
quite unfortunate what happened to my China partner, Mr. Wang Li, who
lived in Dubai UAE, who use to purchase the material from the local
dealer in China and supply to my company, I found out he died of Cancer
on 25th May 2018, he hailed from Guangzhou State China. May his soul
rest in Peace,

This material can be found in China and South America only but cheaper
in China. I want you to act as the dealer. I will present you to the
company as the dealer in China where he was purchasing this product; You
would now purchase the product from the manufacturer whom he used to buy
from, and supply to our company with you as the direct dealer. After
purchasing from original manufacturer, you would sell to our new
purchasing manager at a higher price. The profit would be shared between
you and I. This business is very lucrative and it is continuous.
Your role must be played perfectly and the least I expect from you is
betrayal.
I dont want my organization to know the real cost of the product
because of my interest.
Kindly revert back to me if you are interested.
Awaiting your reply with best wishes, kindly reply future corresponding
if you are interested to my private email below.

Thanks
Nicole lucas.
Email me here my private mail.:leexin2018@yahoo.com

United Nations Good news for you today

From: United Nations <unitednationss3010@yahoo.com>
Reply: United Nations <unitednationss30@outlook.com>
Date: Thu, 17 Jan 2019 12:46:51 +0000 (UTC)
Subject: 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 Ban Ki-Moon 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: unitednationss3010@yahoo.com
mcl3333@outlook.com

Tel: +234-9054471562

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

Peter Martin Greetings Get Back To Me

From: Peter Martin <petermartins212@gmail.com>
Date: Tue, 8 Jan 2019 22:12:29 -0800
Subject: Greetings Get Back To Me

Dearest,!!
Greetings to you and compliment of the season,

I am Peter Martins, I Wish to let you know about the business opportunity
of supplying a raw material from India to the firm i am working for. I am
an employee of a multinational animal vaccines production company in USA
and UK working as the production manager.

There is a raw material which our company always send me to purchase from
India. Right now I have been promoted to the post of production manager and
the company cannot send me to India again, our director has asked me for
the contact of the local dealer in India to enable them send the new
purchasing manager to India to purchase the product directly from the
dealer in India. i do not wish to let anyone in our company know about this
because of my interest in the business and the profit we will be making in
supplying the material to my company. I intend to present you as a supplier
in your country (You will be a Middle person between our company and the
local vendor in India) so that my company will not know the main source of
the material. This is just a kind of buying and selling.

The local dealer in India selling it at the rate: (29,000 USD) while my
company purchase at the rate of (47,000 USD) which has been the market
price, and then all profits accrued would be shared between you and me,
after deduction of all your expenses, etc. This would be a long term
business relationship between you and our company.so i want us to take
advantage of the market price that the India dealer offers the product on
for a good earning. its quite unfortunate what happened to my India
partner, Mr. Kunal Krishnan Reddy, who lived in Dubai UAE, who use to
purchase the material from the local dealer in India and supply to my
company, I found out he died of Cancer on 5th February 2018, he hailed from
Termilnadu State India. May his soul rest in Peace.

This material can be found in India and South America only but cheaper in
India. I want you to act as the dealer. I will present you to the company
as the dealer in India where he was purchasing this product; You would now
purchase the product from the manufacturer whom he used to buy from, and
supply to our company with you as the direct dealer. After purchasing from
original manufacturer, you would sell to our new purchasing manager at a
higher price. The profit would be shared between you and I.
This business is very lucrative and it is continuous. Your role must be
played perfectly and the least I expect from you is betrayal. I dont want
my organization to know the real cost of the product because of my
interest. Kindly revert back to me if you are interested.
Awaiting your reply with best wishes, Kindly reply for future corresponding.

Thanks
Peter Martins

Micheal Udo THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: Micheal Udo <michael_udo101@yahoo.com>
Date: Wed, 12 Dec 2018 11:27:11 +0000 (UTC)
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 EmailAddress success in our Online Computer Balloting Sweepstakes Programmerfrom the Thailand Internet Lottery online draws of 1th of the Month.All participants were selected through the RegisteredComputer Internet Users ballot system drawn from 250,000, Personal emailaddresses & official Email addresses, from Asia, Australia, NewZealand, Europe, North and South America, Middle East and Africa, aspart of our International Promotions Programmer.Your Email Address has subsequently won you one of the two Jackpot prizesin the 5th category? You have therefore beenapproved to claim a total sum of $1, 068, 000. 00. (ONE MILLION ANDSIXTY EIGHT THOUSAND US DOLLARS) Only.Your Email Address attached to ticket number 286067-09-805 with SerialNumber 9-3088 that drew the Lucky Numbers of 4864116.You have therefore been approved of a lump sum payment of US$1, 068,000USD(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 WensatEmail:thailand2lottry@gmail.comOffice 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 wouldbe prepared.Congratulations once again from all the members and staff’s of ThailandInternet Lottery Promo.Remember, all prize money must be claimed not later than 30th Day of nextMonth.Any claim not made by this date will be returned tothe Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.Fonds Regards,Shompoo PrachaporDirector 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(2018)

TANNA WINGARY Dr. Re:Payment Approval

From: "TANNA WINGARY(Dr.)"<tqcrutg@gmail.com>
Reply: <tecnicowteitaly@gmail.com>
Date: Fri, 30 Nov 2018 23:14:32 -0800
Subject: Re:Payment Approval,

Hello Dear,

Payment Approval,

Sorry to have contacted you through this medium without a previous
notice; I had to use the email because it is the easiest and more
confidential way of making contact with people around the world.

This communication is to inform you that we have programmed your
payment of the $10,000.000.00 USD to be received by you in person ,
you are further not expected to pay a dime for the receiving of your
funds and anybody who asks you to pay money must be lying to you. We
have worked out all the modality for you to receive your funds without
any further lapses.

The $10,000.000.00 USD funds is currently in our corresponding vault
in Holland now, and for security purpose we have to moved the
documentation to our corresponding vault in South America where you
need to come in person to sign your transfer legalization paper work.

We have further arranged to pay your flight cost and hotel
reservation for the trip, so that as soon as your funds are received
by you then you can reimburse me of all the expenses that i made for
your trip to South America where the legalization materials will be
sign and giving to you in person to bring along to the paying Bank in
Holland.

You should also note that the mode of sharing ratio is 40% for you
and 50% for me while the bank will take 10% for all expenses.

Thank you for your cooperation and understanding as I look forward to
helping you receive your funds without any hitches.

Please reply me to my official email address:
tannia.wingary@gmail.com

Expect your valued response.
Best Regards,
Tanna Wingary (Dr.)

Dr Mansur Muhtar YOUR PAYMENT VIA ATM CARD 2018

From: Dr Mansur Muhtar <drmansur_mm@yahoo.com.ph>
Reply: Dr Mansur Muhtar <drmansur_mm@yahoo.com.ph>
Date: Fri, 30 Nov 2018 10:35:21 +0000 (UTC)
Subject: YOUR PAYMENT VIA ATM CARD 2018

Dear Honorable Beneficiary,

YOUR PAYMENT VIA ATM CARD 2018

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informations, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edward

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States dollars ($10,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following informations below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Drivers license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

Ms. Valerie Amos. Hello Greetings..

From: "Ms. Valerie Amos." <uzoegbupaulinus@yahoo.com>
Reply: "Ms. Valerie Amos." <uzoegbupaulinus@yahoo.com>
Date: Sun, 18 Nov 2018 00:26:29 +0000 (UTC)
Subject: Hello, Greetings..

Hello, Greetings..

This is the second time I have sent you this message. Although I guessed for one reason or another, I did not receive any of my emails. I am therefore obliged to contact you once again so as to know why you have not responded;

Well, it is my pleasure to introduce myself again, I am Marie-Elise Gbdo, a lawyer and also a management consultant in Cotonou-Republic of Benin. I contacted you some time ago with a business proposal that requires your utmost attention and assistance to move some investment capital into your country for a business establishment in your country. But it was unfortunate, you rejected my proposal back then; as such, I wasn't much annoyed and did not blame you for your inability to comply with my proposal because I realized that you were skeptical due to numerous scams activities in the internet media.

Based on that, I was able to find another reliable partner who helped me in the actualization of that business establishment in Caracas South America. Right now, with joy and happiness, I still did not forget that you were the first person I contacted for the business deal even though you rejected my proposal back then.

Out of my good will, I have decided to compensate you along with three other trusted people who have helped and helped in the realization of this business. I am therefore donating a total of three hundred and fifty thousand euros ( 350,000.00) to you and family, I am equally donating the sum of ( 250,000.00) which you should help me to donate on my behalf to 5 different orphanages in your area. This means that you will receive from my Account Manager in Benin Republic the sum of six hundred thousand euros (600,000.00 ).

At the moment, I am currently in Caracas the capital of Venezuela in South America for a specific investment negotiation. I urge you to immediately contact my personal Account Manager at United Bank for Africa (UBA) Cotonou Benin Republic immediately, her name is Mrs. Judith GBEINTO, and her private email address is as follows:
(kwesun4534@gmail.com) I have already instructed her to release the sum of six hundred thousand euros (600,000.00 euros) to you to fulfill my vow;

Below you will find the direct e-mail contact of my account manager Mrs. Judith GBEINTO.

ATTN:
Mrs. Judith GBEINTO.
(Director of Operations UBA Bank Cotonou-Benin)
Tel / Fax: +229 67723931.
EMAIL:kwesun4534@gmail.com

Do not forget to contact Mrs. Judith GBEINTO with a full name and identification badge. although I have already instructed her to release the ( 600,000.00 Euro) once you have contacted him. I'm currently in Caracas, the capital of Venezuela, for a project.

Best regards,
Me Marie-Elise Gbdo.
Address: Piso 4, El Silencio
Al lado de la Plaza Caracas
Apto. Postal 1844,
1010 Caracas. Venezuela.
Tel: (58 212) 484 97 6101.

Dr.David Williams Our Ref: WB NF UN XX028 United Nations.

From: Dr.David Williams<info@lee.org>
Reply: imf2sss112@gmail.com
Date: 28 Oct 2018 00:14:15 +0200
Subject: Our Ref: WB/NF/UN/XX028 United Nations.

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

Greetings,

We were authorized by the newly appointed United Nations
Secretary General, and the Governing body of the United Nations
Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment,recommended and approved in your favor. During the course
of our investigation, we discovered with dismay that your payment
has been unnecessarily delayed by corrupt officials of the Bank
and Government regulatory organs in Nigeria, Asia, Australia,
Europe, Africa, America Canada, North America, and South America
who are trying to divert your funds into their private
accounts.This is to bring to your notice that we are delegated
from the UNITED NATIONS and HSBC To pay 50 people from your
country as a result been a victim of Internet scam. The United
Nations has decided to pay you Five Million Five Hundred Thousand
United State Dollars (US$5,500,000.00) each. You are listed and
approved for this payment as one of the lucky person to be paid
this amount, so get back to this office as soon as possible for
the immediate payment process of your Five Million Five Hundred
Thousand United State Dollars (US$5,500,000.00) compensation
funds. We have been having a meeting for the past Seven months
which ended Three days ago with the former secretary to the
UNITED NATIONS.

This email is to 50 selected lucky people of the countries that
have been scammed or extorted money from because of their
contract payment execution in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of Five
Million Five Hundred Thousand United State Dollars (US$5,500,
000.00) each. This includes every foreign contractors that may
have not yet received their contract sum, and people that have
had an unfinished transaction or international businesses that
failed due to Government problems or irregularities etc. We found
your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United
Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.Be clarify that this fund has been approved
in your favor and duly signed by the United Nations Financial
epartment, United Nations Board of Directors and Trustees from
the WORLD BANK ASSISTED PROGRAMMED, and the funds are programmed
into INTERNATIONAL ATM MASTERCARD for security purpose and
accessibility in any ATM machine all around the
world, which we have authorize our Chief Protocol Officer, in
charge of Dispatch Unit Dr. David Williams to handle the delivery
process of your ATM MASTERCARD to your home address.

Also be inform that a woman with the name Elizabeth Robbiel of
5.9 inches tall, with Log hair and white in color from the United
States of America came to our office today claiming to be from
you, stating that you are dead but before your abrupt death you
made her your representative and authorized her as your legal
beneficiary to claim your fund valued Five Million Five Hundred
Thousand United State Dollars(US$5,500,000.00). only from this
reputable commission. Now here comes the big question, did you
sign any dead of assignment in favor of this woman, there by
making she the current beneficiary with
his following contact details: please let us know also if you are
aware that we are almost ready to transfer the fund to her
instruction.

Be inform that the reason we welcome the woman application is
because we sent you series of emails in this regards but you did
not respond back to us, However, in the course of our routine
secularization into our Dispatch Alert, we discovered that the
document of your fund is intact and very much available that is
while we decide to contact you again before carrying her
instruction, note that United Nations Board of Director have sign
your Fund Payment through INTERNATIONAL ATM MASTERCARD in the
favor of your name and hand it over to Dr. DavidWilliams Chief
Protocol Officer, Dispatch Unit to delivery it to your home
address, so you have to contact Dr. David Williams in charge of
your FUND/INTERNATIONAL ATM MASTERCARD delivery if you are still
alive and not the one that authorize the woman to claim the
FUND/INTERNATIONAL ATM CARD on your behalf, as he is our UNITED
NATIONS departure representative in charge of delivery of
Compensation FUND/INTERNATIONAL ATM MASTERCARD to Asia,
Australia, Europe, Africa, America, Canada, North America, and
South America regions, contact him immediately for your
INTERNATIONAL ATM MASTERCARD VALUED at Five Million Five Hundred
Thousand United State Dollars (US$5,500,000.00.
These funds are programmed into INTERNATIONAL ATM MASTERCARD for
security purpose and accessibility in any ATM machine all around
the world.

Contact information:
Dr. David Williams
Chief Protocol Officer, Dispatch Unit .
Email: (imf2sss112@gmail.com)

Below is the Registration Information's of your INTERNATIONAL ATM
MASTERCARD and you are to provide this details to Dr. David
Williams when contacting him as evidence of receiving email from
us as a beneficiary to this compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
ATM MASTERCARD NO" 4577 9328 2872 5324
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15
DEPOSIT CERTIFICATE N0: 735642

As soon as you establish a contact with him, ensure that you
provide a reconfirmation of your present address as below to the
contact in other for the Officer to effect the change and Re-
direct the parcel to your home address.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us
monitor this payment effectively. Most importantly we advise you
to follow the instruction of Dr. David Williams we have assigned
him to handle the process of the delivery of your INTERNATIONAL
ATM CARD to your home address. Once you contact him, do follow up
his instruction as he is
the only person in charge of the deliver of your INTERNATIONAL
ATM MASTER CARD to you without any further delay.

Yours Faithfully,
Account-General United Nations
Dr.David Williams
Direct Email Address(imf2sss112@gmail.com)

US EMBASSY NAIROBI Greetings from the Embassy

From: "US EMBASSY NAIROBI" <ate@mnl.airtiger.com>
Reply: robertgodec@usembassy-gov.org
Date: Fri, 28 Sep 2018 00:08:26 +0100
Subject: Greetings from the Embassy

US Embassy Nairobi
United Nations Avenue Nairobi
P. O. Box 606 Village Market
00621 Nairobi, Kenya

Greetings from the Embassy

The mission of the United States Embassy is to advance the interests of the Americans and South Americans, and to serve and protect US citizens and help foreigners in Kenya and the masses worldwide.

I want to use this great opportunity to tell you that we have received so much report from the West Africa on how you have spent so much money and struggling to receive your fund but you have not succeeded, I want to inform you that we the US Embassy Kenya have decided to Handle this because I can see that they are playing games over there and you will keep on sending money for nothing, We have found out that the west African system are so much corrupt when you mentioned Benin Republic, NIGERIA, GHANA and TOGO. We don't want such a thing here in Republic of Kenya because the Government here is taking good care of the People very well, I tried so much to gather all the information about you and have found out that so many things have gone wrong in the past.

I, Mr. Robert F. Godec the United States Ambassador to Kenya will never involve myself or this Embassy in such atrocities and abominable deeds, I have the record of $15.5m United State Dollars in your name and by the Power and strength of this office then you will receive your Fund through Bank, You should get back to me with your full contact details such as Your Full name, Country and City address, Occupation and Gender, Private phone no and home address.

Finally you still have the opportunity to receive your funds through bank to bank transfer or atm card delivery.

Please state your choice on the above options once you read this email. I will wait to hear from you now.

Mr. Robert F. Godec
E-mail: { robertgodec@usembassy-gov.org }

roland jones Contact my Personal Assistant Now

From: roland jones <rolandjjones@yahoo.com>
Reply: roland jones <privateoffficeboxs@yahoo.com>
Date: Thu, 20 Sep 2018 10:46:04 +0000 (UTC)
Subject: Contact my Personal Assistant Now

Compliments and warm greetings,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $950,000.00 in an Approved Bank Check.

This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason but it has been a gate way to my success today.

Presently, I am in capital city of South-Korea for investment project with my own share under the advice of my advocate.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.

In the light of the above you are therefore to contact my personal assistant Mr.Sam Udoh on my former telephone line and do send him your contact address/information where you want the Bank Check to be sent to you.

Stated below is his contact information.

Mr.Sam Udoh
sam.apexbnkng@yahoo.com
+234-80-56005672

Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of South Korea (Seoul)because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with my personal secretary to send the Bank Check to you without any further delay.

With My Best Regards,
Mr.Roland Jones

Investment Opportunities Investment Opportunities

From: "Investment Opportunities!!"<johnson.browm277@gmail.com>
Reply: <info.advocate2018@gmail.com>
Date: Sun, 16 Sep 2018 04:55:40 +0100
Subject: Investment Opportunities!!

I am MERCY SMITH Director of Zhejiang Yongjiu Industrial Co., Ltd. We are exporters based in RUSSIA AND China.

We specialized in manufacturing of CD-F Series Direct diaphragm solenoid valves, pressure reducing valves, Angle seat valves, and LPG automatic control valves. Solenoid Pilot-operated diaphragm Solenoid valve, CF4 Series Self-latch Solenoid valve, ZCY Series Solenoid valve for high
viscidity fluid, Mobile phones accessories etc., into Canada / America and Europe and North America / South America.

Our vast product line includes over 30 series in 5,000 different specifications. Our company includes our
own research institute and academy school, as well as several manufacturing factories.

Due to our expansion program and with a view to specialization for better efficiency, among others, we are searching for representatives who can help us establish a medium of getting to our customers in the Canada / America and Europe /South America / North America and India / Pakistan /Bangladesh all Asia country (including UK.), as well making payments through you to us.
Please if you are interested in transacting business with us we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your
services as our representative in Canada/America and Europe/South America/ North America and India / Pakistan / Bangladesh all Asia country (including UK.), if you are interested, you are advice to fill in the space below and send it to our company lawyer email via (info.advocate2018@gmail.com) for further process.

1 Your Full Names……………………………………..
2. Your Full Contact Address……………………….
3. State / Country……………………………………….
4. Your Phone / Fax Numbers……………………….
5. Name of company of work and Occupation:.
6. Position held / Profession…………………………..
7. Age:………………………………………………………..
8, Sex:………………………………………………………..

Thank you as we await your further response.
Regards,
MERCY SMITH.
Director;
No. 248 Yanjiang(W)RD.
Ruian, Wenzhou City,
Zhejiang Province.
China 325200 / RUSSIA

Mrs.Kirstjen Michele Nielsen U.S Department of Homeland Security

From: Mrs.Kirstjen Michele Nielsen <info@vamidsurrey.org >
Reply: kmichelen22@gmail.com
Date: 12 Sep 2018 03:20:12 +0100
Subject: U.S Department of Homeland Security

Attention

I hope this mail finds you in good spirit and in good health?
because I am quite aware of the losses in the past years now, it
may surprise you that I am also aware of your consignment boxes
pursuit in Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia,
Indonesia, China and Korea .My name is MRS. Kirstjen M. Nielsen,
attorney and national security expert serving as the sixth and
current United States Secretary of Homeland Security, I am
currently in charge to monitored all foreign transaction in
Africa Europe 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 and Asia, most
especially consignment cases and banks transfers. I do not intend
to spoil your day or put you under duress

But you cannot recieve any of your consignment boxes pursuit,
without a clearance from the U.S department of homeland security.
however, upon my arrival in Lagos, Nigeria after series of
meeting with our president Donald Trump and the United Nations
security general Ban Ki-Moon, due to numerous complains from the
security agencies from Africa, Asia, Europe, Oceania, Antartica,
South America an the United State of America respectively,
aganist the Nigerian government over the rate of scam/fradulent
activities going on in the country and Africa.

When i arrived in Lagos, Nigera parliament, i found your
consignment box clearance file lying on the foriegn affair office
desk without any attention on a through securuty i discovered
that your consignment have been abandoned by your delivery agent,
meanwhile, i was made to understand that they have tried to reach
you, but no way and they have made several attempts to contact
your delivey agent but to no avail.

To my greatest surprise, during my recent routine re-checking,
i personally discovered that your consignment content declaration
document stated that your consignment contains personal effect
meanwhile, it contains United States Dollars worth US$16 million
dollars, which made it impossible for the consignment 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
the U.S department of homeland security, I can assit 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 Nigeria, who has been intercepting all
telephone calls, with the help of MTN, and AIRTEL Network of
Nigeria.

I also recieved some information from our homeland office in
NIgeria, about your emails that you have been dealing and sending
money to people in Benin, South Africa, Togo and Nigeria, 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 adviced to hence fort stop futher 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 you that the homeland security is on look out
for all the above mentioned names, mostly those who claim to be
the director of West Africa debt union and money gram and
property recovery Benin. All this mentioned people are imposters,
and we intend to apprehend them soon.

I want you to please stop communictating, and dealing with
them until we complete our investigation. i wish to notify you
about the latest development concerning your box of consignment
that was handed over to me after the meeting held between some of
the top parliamets members of Nigeria and the foriegn affairs
minister in the Nigerian Capital headquaters, due to the delay
for you not have recieved your consignment box for long time now

I have a very limited time to stay here so i would like you to
urgently respond to this message as soon as possible

Sincerely Yours
Mrs.Kirstjen Michele Nielsen
Private email: kmichelen22@gmail.com

UNITED NATION Unpaid Beneficiary

From: UNITED NATION <johnson.oba099@gmail.com>
Reply: nunited54@yahoo.com
Date: Sat, 25 Aug 2018 13:03:22 -0700
Subject: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
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 Antnio Guterres
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
effect 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.

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:……………..

You can reach me for now with below information:

Email:nunited54@yahoo.com

Sincerely yours
Ms. Heidi Mendoza

First Bank Nigeria Plc IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

From: First Bank Nigeria Plc <bbvvzdd1@yahoo.com>
Reply: First Bank Nigeria Plc <infouhs0001@gmail.com>
Date: Wed, 1 Aug 2018 08:53:42 +0000 (UTC)
Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Dr.Adesola Kazeem Adeduntan, The Managing Director/Chief Executive Officer of First Bank of Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Dr.Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria
infobbk01@yahoo.co.jp

dr.jim youngkim REMINDER

From: "dr.jim youngkim" <vd6218485@gmail.com>
Reply: dr.jimyoungkim33@outlook.com
Date: Mon, 30 Jul 2018 18:12:05 +0100
Subject: REMINDER,

WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC ($18.7M)
Eighteen Million seven Hundred Thousand United States Dollars has been
transfer through ECO Bank PLC Yesterday After series of meetings with
the FORMER UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security
Agencies from Asia. Europe, Oceania, Antarctica, South America, and
the United States of America Respectively, Against the Government who
claimed ignorant of the delay in releasing foreign beneficiaries funds
in NIGERIA,

During our reconciliation review in NIGERIA. All unpaid Western Union,
Money Gram, Contract payment and inheritance files belonging to you
and other foreign beneficiaries was Traced and approved successfully.
Your payment of ($18.7M) was among the approved beneficiaries funds
transfer by ECO Bank PLC , You will received your funds Via bank wire
transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $160) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours
before it will be clear for your account, You are therefore advised to
forward your direct telephone numbers' Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($18.7M) Eighteen Million seven Hundred Thousand United States
Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it to Name via western Union for the
issuance from the Federal High Court Of Justice ABUJA.

Receiver's Name: Iweora Chukwudi
Country.NIGERIA
Location: ABUJA.
Text Q..Be rest
Answer..Assured
Amount.$ 160usd
MTCN..

Therefore.you are advise to follow the instruction immediately and go
to western union or money gram and send the requested fee immediately
so that we can quickly forward it to the Attorney JOHNSON BROWN to
obtain the document back up your funds, and After the payment remember
to send us the payment slip or the Mtcn number or money gram Reference
No.

waiting for your attention for your funds and it's transfer interest
into your provided account.

Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group)

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