Lemmy Tunde GOOD NEWS FROM WORLD BANK

From: Lemmy Tunde <lemmy242@yahoo.com>
Reply: ddvyau2424@gmail.com
Date: Wed, 14 Jun 2017 05:16:45 +0000
Subject: GOOD NEWS FROM WORLD BANK


Mr. David Yua,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.

Hello Sir/Madam,

Sequel to the meetings held today by the Board of Directors of my Bank(China Citic
Bank IN'L USA), we write to notify you that the sum of $10,500,000.00 USd ( Ten Million Five
hundred Thousand United States dollars) only have been approved on your name. This
payment is based on the fact that my bank got a directive from the World Bank group
Office in Switzerland after verification have been made about your long over due
payment and how many banks have treated you in the past, so this payment is as
compensation.

Beneficiary is required to reconfirm his/her full details and forward to this office
immediately.

1. Your full names and your home address.
2, Your Phone numbers and Bank coordinates.
3, Your age and Occupation.
4, A scan copy of your international passport or any id.

As soon as my office received the above information, we will commence with the
transfer process.

Contact the followings for your Fund Processing and Transfer Order.

Mr. David Yua.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.
Email- ddvyau2424@gmail.com

Regards

Tunde Lemmy
World Bank Rep.
China Citic Bank

THE WORLD BANK SERVICE IN RESPECT OF THE WORLD BANK

From: THE WORLD BANK SERVICE <michele.apuzzo@alice.it>
Reply: kendavid624@yahoo.com
Date: Mon, 12 Jun 2017 13:10:03 +0200 (CEST)
Subject: IN RESPECT OF THE WORLD BANK�


Good News Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies,
Western Union Money Transfers, and Banks wire transfer.
Due to this lost of Funds of our’s which was suppose to be given to you
but failed to. So in this case, a beneficial meeting was held on the 6th Of
march 2017 at the World Bank in Switzerland, which top
officials and Central Bank Governors from different countries in the world were
present at the meeting, Which they discussed on how your
Fund can be given to you without any lost at this time. Be informed that you
have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your ATM payment. In
conclusion at the meeting, The President of World Bank,
Mr.Jim Yong Kim, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies.
Your Fund which is truly $2.5 Million USD which was listed among the list of
beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM MASTER CARD.
Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank®/London/England.
…………………………………
Eco Bank® Plc/Benin Republic.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 150 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM
CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will
use to withdraw your money in any ATM machine in any part of
the world, but the maximum withdrawal is $10,000 USD per day, while minimum
withdrawal is $10,000 USD per day. Note that this ATM CARD of
yours has been activated and a security pin code number will be issued to you
from this Bank as soon as you receive your Card for
withdrawal. Please contact the ATM CARD payment department Manager Dr.Patrick
James, by sending your information to HIM for an immediate
response. Contacts of Dr.Patrick James, are as below;

Dr.Patrick James,
Director of ATM payment department ECO BANK Plc.
Tel: +229-6430-3807
E/mail= ecobankplc1@bk.ru

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Dr.PATRICK JAMES, IF YOU CAN
NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;

DHL COURIER COMPANY Shipping Charge: $345.00 (1 day delivery)
FedEx COURIER COMPANY Shipping Charge: $200.00 (2 day delivery)
UPS COURIER COMPANY Shipping Charge: $155.00 (3 day delivery)

For oral discussion, you can reach Dr.Patrick James, via email or phone his hot
line given to you above as soon as you receive this
important message for further directions and also update him on any development
from the above mentioned office. NOTE: Due to impostors,
we hereby issued you our code of conduct, which is (ATM), so you have to
indicate this code when contacting the card center by using it as
your subject.

In Respect of The World Bank®

Mr. David Yua. TOP URGENT.

From: Mr. David Yua. <mr.davidyua44citibankplc@gmail.com>
Reply: davidyua.chinaciticbkdong@gmail.com
Date: Tue, 6 Jun 2017 08:26:35 +0000
Subject: TOP URGENT.


Mr. David Yua,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.

Hello Sir/Madam,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic
Bank), we write to notify you that the sum of $10,500,000.00 USd ( Ten Million Five
hundred Thousand United States dollars) only have been approved on your name. This
payment is based on the fact that my bank got a directive from the World Bank group
Office in Switzerland after verification have been made about your long over due
payment and how many banks have treated you in the past, so this payment is as
compensation.

Beneficiary is required to reconfirm his/her full details and forward to this office
immediately.

1. Your full names and your home address.
2, Your Phone numbers and Bank coordinates.
3, Your age and Occupation.
4, A scan copy of your international passport or any id.

As soon as my office received the above information, we will commence with the
transfer process.

Best Regards,

Mr. David Yua.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

Rudolf Leuenberger Kindly Acknowledge This Email

From: "Rudolf Leuenberger"<rudolfleuenberger46@yahoo.com>
Reply: <rudolfleuenberger04@yahoo.com>
Date: Mon, 22 May 2017 04:50:11 -0700
Subject: Kindly Acknowledge This Email


Good Day,

My name is Rudolf Leuenberger, am an accountant and wealth management officer with Credit Suisse Bank Switzerland. The contents of this email shall be referred as confidential. It is as a result of an urgent need for a foreign partner that this email is originated. Therefore I will go straight to the point.

I am an intermediary and representing of a top government official who wants to urgently move funds to an account under your name or your company name. Please note that the funds involved amount to hundreds of millions of dollars and your urgent response is needed.

If you are able to handle this please let me know urgently.
Offshore companies will be set up in your name and funds will be transferred to those accounts.

My client is ready to pay you $15 million dollars to keep these funds in trust for him, please note that the amount in question is up to $150 Million dollars.
If you are able to handle such an amount of money in trust please get back to me urgently with your willingness to proceed and we shall work out the modalities for the smooth transfer of the funds to you.

Please reply if ONLY you are serious enough to proceed with this transaction so I can give more details, and please respond with your secure email and phone number.

Sincerely
Mr. Rudolf Leuenberger
Accountant and Wealth Management officer
Credit Suisse Bank Switzerland.

Herbert Pasia urgent response

From: Herbert Pasia <herbertpasia821@gmail.com>
Date: Wed, 17 May 2017 07:43:40 -0700
Subject: urgent response


It will be a great pleasure for meeting you on here from Leila hanle
I apologize for this intrusion, my name is Leila hanle on November 22,
1947 a citizen of france by nationality Assistant to the cabinet of
the Ministry of the Interior of Benin near France where I served for 9
years. I am married to the deceased, my husband Mouchali Belmachi of
Kuwaiti nationality, retired after being advised to the SNB (National
Bank of Switzerland). I had to contact you in this way because I want
to do a very important thing. It will be a bit suspicious to you and I
do not know you. I am suffering from brain cancer who is terminally
ill, my attending physician has just informed me that my days are
counted because of my degraded state of health. According to what the
Doctor justified me a ball is now installed in my cage, I have this
disease for more than 3 years. I am a widow and I have no children. I
plan to make a donation of all my possessions. I have almost sold my
business, including a wood export company in Canada where I have been
living for almost 30 years, some of this money will go to various
associations, and help centers for orphans and the homeless. I do not
know what field of activity you are in, but I would like to help you.
As is stated in 2 Corinthians 9: 7-8 (Every man has to give what he
has decided in his heart, without sadness or compulsion, for God loves
that gives with joy.
Is able to do all kinds of graces for you, that in all things, all
that you need, abound you in all good works)

Here are my projects of realizations that you must help me to install
in your country:

1- The construction of an orphanage

2- Help widowed women like me

3- Help orphans go to school

4- Help the blind, not forgetting the handicapped

5- Help the elderly to eat

Had Dollars ($ 2,500,000) Had kept for a construction project. I will
be glad to give you this money which will help you in your business, I
beg you to accept this because it is a gift that I give you and that
without asking anything in return. Advantage all contact I have fasted
and prayed months asking my Lord to give me the worthy and responsible
person who can make my fortune the will of my
And here I have fallen on your good faith That the will of the Lord be
fulfilled on you.
Given my degraded health I will not be able to do anything. I suffer
tremendously and I am very afraid, I can not sleep at night like the
day because I do not want to die without having done
I think it would be a mess. Please contact me as soon as possible.
Since it is lord who directed me to you I want you to be able to help
the suffering people and especially the widows like me I ask you to
write me directly on my e-mail address: leliahanle821@ yahoo .com
May the peace of the Lord be with you

Mr. Aaron Owen Good News for You

From: "Mr. Aaron Owen"<worldbnk.currencyoperation@live.com>
Reply: <aaron.owen.wldbnk@gmail.com>
Date: Tue, 16 May 2017 23:06:09 +0200
Subject: Good News for You


We are glad to inform you officially that the Paris Club, World Bank and the International Monetary Fund (IMF), has given the Final Payment Order (FPO) to this reliable American bank to release your Six Million, Three Hundred Thousand United States Dollars US$6.300.000.00 as part payment for the final quarter of 2016. This instruction was issued in the last meeting held in UN office in Geneva, Switzerland as it is been considered a paramount resolution for scam victims compensation scheme.

During the verification exercise, it was discovered that your name was among the Thirty Six (36) shortlisted names for the 2016 final quarter payment. You are therefore, advised to contact the Paying Bank for the release of your compensation funds.

Below is the Bank contact for release of your compensation funds.

Contact Person: Mr. Richard Davis
Position: Chief Executive Officer
Bank's name: US BANK Inc.
Email: ub_usbnk92@administrativos.com

Finally, ensure you contact him as soon as you receive this notice and also do notify us of your progress with the Bank on your payments.

Yours sincerely,

Mr. Aaron Owen,
World Bank Zurich,
Switzerland
aaron.owen.wldbnk@gmail.com

micheal davis CAN I TRUST U

From: micheal davis <michealdavis397@gmail.com>
Date: Mon, 15 May 2017 05:58:57 -0700
Subject: CAN I TRUST U


I am Evelyn Scott , A widow to Late Fred Scott. suffering from long
time cancer of the breast . From all indications , my condition is
really deteriorating and is quite obvious that I may not live more
than two months according to my doctor , because the stage at which my
cancer is (Level 3) , it is so critical and also to a very severe
stage. My personal physician told me that I may not live for more than
2 months and I am so scared about it. My late husband and i both grew
up in a motherless home in Switzerland were we got married and we
traveled to the United States for our wedding and we decided to stay
back there simply because it is a lovely place to stay and we were
given a permanent stay after so many years there and it hurts me also
because we had no child of our own during our time together due to one
problem and the other ,Since his death I decided not to re-marry or
get a child outside my matrimonial home which the Bible is against
even though i wish i had . It is late now you know , and age is no
longer on my side.but i still believe the lord will send me someone
that will make me smile which is you because the bible says in the
book of

Psalms 119:116 Uphold me according unto thy word, that I may live, and
let me not ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive
me……
Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed,
I will sing & give praise
Psalms51: 17 The sacrifices of God are broken spirit, a broken &
contrite heart, O God thou will not despise.
psalms 41: 1 Blessed is he that consider the poor, the Lord will
deliver him in time of trouble.

Two of my favorite verses: Philippians 2:27: For indeed he was sick
nigh unto death, but God had mercy on him & that on him only, but on
me also,lest I should have sorrow upon sorrow.( I always say this in
my mind )

So, I now decide to give all of my wealth, by contributing to the
development of the motherless baby homes,less privileged, needy, poor,
charity homes,widows and Cancer patient too in your country after
being part of those who helped in contributing to the help of victims
of a fire out break i knew the pain they went through regarding their
shelter ,clothing getting new home for them was so glad i could be of
that help in some ones life and i just want you to forget about the
distance between me and you. For i am willing to donate the sum of
$500,000,00.00, which is still the major inheritance i have left after
sorting out my hospital bills. I wish you could be someone who i could
trust with all my heart,to make this wish of mine come true despite my
prayers over you before i got in contact with you.

I really need you to use the funds to help the poor which is very
essential and also the widow and cancer patient as me. I know this is
hard,i have always tried to give this to some organization to handle
but time is no more on my side ,am glad to God that i can still
archive that goal of helping the poor ones out there through you that
is the more reason i need you. so dear i really need your honesty and
trust towards this you should keep this saying in your heart , I am
like Moses in the Bible . He came to the Red Sea and Pharaoh behind
him and no way to turn but God delivered him all by a miraculous
deliverance . It will be a miracle from God to be able to help all the
dear people God has laid on our hearts, as you have been laid on my
heart to do is will.

This is why with God in my heart i contact you and i want you to
contact me so will be in contact with all the poor souls out there.
Give new lives , hopes and days . I have come to find out that wealth
acquisition without Christ is vanity and i hope you will agree with
this also. I will be praying hard that the devil will not stop this
effort .please friend Do contact me and i will tell you more of what
you wish to know . Note that the Lord have a great reason for me
contacting you and i will be very grateful if you will heed to the
call of the Lord by replying to me on my personal email address on

evelyn.calvin1999@gmx.com

Yours in Christ,

Anne Maris Hello My Belove

From: Anne Maris <anne.marisjoubert@gmail.com>
Date: Sun, 14 May 2017 16:26:31 -0500
Subject: Hello My Belove


First, I apologize using this medium to reach you for a transaction, I got your email address from a mail directory and decided to mail you. I am Mrs.Anne Maris Joubert Hendy, from republic of Ireland, I am legally married to Mr. Joubert Alam Hendy, an Indonesian citizen born and brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to Indonesia. after my husband retirement, I am 71 years old by the grace of god, I am a new Christian convert, suffering from long time cancer of the breast. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldn't live more than two months, my dear husband was involved with the January 2000 Kenya airways plane crashed. I choose you after viewing your profile and i have confident in you because i have prayed, If you are a Muslim or Christian it does not matter in the work of God,I am undergoing treatment and my last wish is to make sure this fund is available for use in any charity organization of your choice, when you receive the fund in your account, thereby you will take 20% of it for yourself and family. While the remaining 80% to build a foundation in memory of my late husband for the orphanage. I am willing to donate the sum of $15.5m U.S dollars, to the less privileged. May the grace of our lord the love of God and the fellowship of god be? With you and your family? I await urgent reply,anne.marisjoubert@vip.onet.pl.

Remain blessed in the name of God.
Mrs.Anne Maris JoubertFirst, I apologize using this medium to reach you for a transaction, I got your email address from a mail directory and decided to mail you. I am Mrs.Anne Maris Joubert Hendy, from republic of Ireland, I am legally married to Mr. Joubert Alam Hendy, an Indonesian citizen born and brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to Indonesia. after my husband retirement, I am 71 years old by the grace of god, I am a new Christian convert, suffering from long time cancer of the breast. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldn't live more than two months, my dear husband was involved with the January 2000 Kenya airways plane crashed. I choose you after viewing your profile and i have confident in you because i have prayed, If you are a Muslim or Christian it does not matter in the work of God,I am undergoing treatment and my last wish is to make sure this fund is available for use in any charity organization of your choice, when you receive the fund in your account, thereby you will take 20% of it for yourself and family. While the remaining 80% to build a foundation in memory of my late husband for the orphanage. I am willing to donate the sum of $15.5m U.S dollars, to the less privileged. May the grace of our lord the love of God and the fellowship of god be? With you and your family? I await urgent reply,anne.marisjoubert@vip.onet.pl.

Remain blessed in the name of God.
Mrs.Anne Maris Joubert

Mr David GOOD NEWS

From: Mr David <vidyau1951@outlook.com>
Date: Tue, 25 Apr 2017 07:19:22 -0400
Subject: GOOD NEWS


Mr. David Yua, Audit/Credit Control Manager, China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou China. Hello
Sir/Madam, Sequel to the meetings held today by the Board of Directors
of my bank(China Citic Bank), we write to notify you that the sum of
$10,500,000.00 USd ( Ten Million Five hundred Thousand United States
dollars) only have been approved on your name. This payment is based
on the fact that my bank got a directive from the World Bank group
Office in Switzerland after verification have been made about your
long over due payment and how many banks have treated you in the past,
so this payment is as compensation. Actually, payment authorization
have been issued today by our bank head office under the code of
conduct of the Chinese law,article 15,paragraph 7 of the enabling law
of the country. Acting on the authorization conferred to us as the
paying bank, we hereby authorize the above mentioned beneficiary to
receive the said fund without any more delay, this is to satisfy our
conscience. We have also verify all the information of your file as
correct and to be acceptable by whom ever that is concern. In line
with the above, the beneficiary is qualify to receive his/her fund
without any encumbrance. Beneficiary is required to reconfirm his/her
full details and forward to this office immediately. The required
information are below. 1. Your full names and your home address. 2,
Your Phone numbers and Bank coordinates. 3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that
your name is the same with what we have here in your file, this is to
avoid making payment to the wrong person. As soon as my office
received the above information, we will commence with the transfer
process. Best Regards, Mr. David Yua. Audit/Credit Control Manager,
China Citic Bank, 106, Hungfu Road,Nancheng District,Dong Guan-China.

Mrs. Jennifer Sulfridge Dear Friend

From: "Mrs. Jennifer Sulfridge"<jensulf2@gmail.com>
Reply: <jensulf1@gmail.com>
Date: Wed, 19 Apr 2017 22:05:33 +0100
Subject: Dear Friend


Hello,

I believe you can make a lot of difference by our communications and become Christian friends to see that with greater power comes greater responsibility. You can make a lot of changes in the life of others with this great offer through me to you and most especially the poor heated and the less privileged. Firstly i think I would start all with a proper introduction of myself.

I'm Mrs Jennifer Sulfridge A widow to Late Mr Bryan Hubert Sulfridge who died at a gun point some years back in Syria when he went for a contract job and am just 55 years old with no child, suffering from long time cancer of the breast and at all indications, my condition is really deteriorating and is quite obvious that I may not live more than 2 months according to my doctor because the stage at which my cancer is (Level 3) due to the critical ability and also to a very severe stage.

My personal physician told me that I may not live for more than 1 months to few weeks and I am so scared about it. My late husband and I both grew up in a motherless home in Switzerland we got married over 28 years and we travel to Spain for our wedding and decided to stay back here simply because it is a lovely country to be and we were given a permanent stay after so many years of living in the country and also we have no child of our own due to one problem and the other, Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against but despite that i love him so much because he was caring, loving and hardworking.

Now i decided to give out all the wealth of i and my late husband by contributing to the development of the motherless baby homes, less privileges, raising the church of God, needy, poor, charity homes, widows and Cancer patient too in your country and I just want you to forget about the distance between me and you because life is not by distance but by the faith and grace upon ones head. I am willing to donate the sum of {1,000,000.00 British Pounds} which is still the major inheritance i and my late husband left, i wish you could be someone who I could trust with all my heart even at my pains and stage of given up due to my illness to make this wish of mine come true despite my prayers over you before I get to contact you.

I really need you to use this funds to help the poor which is very essential and also the widow and cancer patient just has the condition which am going through and i know this may sound strange but you should keep saying this proverb in your mind, soul and heart that i am like Moses in the Bible who came to the Red Sea and Pharaoh behind him and no way to turn but he was delivered by a miraculous deliverance so it will be a miracle from above to be able to help all the people he has laid on our hearts as you have been laid on my heart to do his will.

This is why in my heart i contacted you and i want you to get back to me so we can always be in constant communications with all the poor souls out there. I have come to find out that wealth acquisition without been born again is vanity and i hope you will agree with this also. I will be praying hard that Satan will not stop this effort. Please do contact me and I will tell you more of what you wish to know in regards of the funds. Note that they is a great reason for me contacting you and i will be very grateful if you will heed to the call and pay attention to my words. I patiently await to hear a Good responds from you so i can enclose more visions to you.

Thank You & Stay Bless.

Mrs. Jenniffer Sulfridge
jenni.sul01@consultant.com

Sgt Sherri Gallagher 1.2M USD Payment

From: Sgt Sherri Gallagher <methey.ali01@outlook.com>
Date: Fri, 24 Mar 2017 08:45:47 +0000
Subject: 1.2M USD Payment


Attn! Dear Beneficiary.

Congratulation, You are selected as one of our 2017 $1.2m development payment program,
This is regarding the General meeting held this 21/03/ 2017 edition with UN Secretary General
António Guterres in Geneva switzerland for charity organization and development.

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

Your urgent response to this email will help facilitate the onward payment to you Contact payment officer Mr Larry Wayne
E-mail (larrywayn396@outlook.fr) Phone +229-9969-1328.

Send to him
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________

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

UN OFFICE YEAR 2017 EMAIL PRIZE AWARDS:

From: ''UN OFFICE'' <rivasalxe59@yahoo.com>
Reply: foreignofficeppenh@gmail.com
Date: Wed, 08 Mar 2017 21:23:52 -0500
Subject: YEAR 2017 EMAIL PRIZE AWARDS:


United Nations Development Programme (UNDP)

UNITED NATIONS TRUST FUNDS
Switzerland Department of Humanitarian Affairs,

Dear Selected Winner

YEAR 2017 EMAIL PRIZE AWARDS:::

Attn: Honorable Beneficiary,

Your Email ID has Selected Winner won The sum of $4.2Million dollars has been approved for your name: Person contact Dr. Moore–director in-charge in Phnom Penh Cambodia.

(1)FILL THE FOLLOWING :

Your Full Names……….
Country………………
State…………………
Home/Office Address………
Sex…………….
Phone…………..
Date of Birth………………
Occupation…………….

Foreign Remittance Director,
Mr. Moore Kim
Email:foreignofficeppenh@gmail.com

Good luck and kind regards,
Mrs. Angela Lewis
UNCC 2017 Programer Coordinator
Making the world a better place

AGENT BRIAN WALKERS Our Ref: FGN FBI-NG 02 17

From: AGENT BRIAN WALKERS <agent.walkers@state.gov>
Reply: agent.walkers@diplomats.com
Date: Tue, 21 Feb 2017 21:22:10 +0100
Subject: Our Ref: FGN/FBI-NG/02/17


Our Ref: FGN/FBI-NG/02/17
Your Ref: ………

YOUR CERTIFIED BANK DRAFT OF USD5 MILLION

ATTENTION: BENEFICIARY,

I am FBI AGENT BRIAN WALKERS from the United States of America, sent to Nigeria to take care of the compensation fund for recovery and settlement mainly on Lottery, Inheritance and Contract payments. The recent meeting of world economic leaders in Davos Switzerland agreed with African leaders present that there is need for compensation to the above category of victims in other to qualify African countries for debt forgiveness from the G20 and G8 countries, The compensation is to be made by the Federal Government of Nigeria and some other bodies like the Nigeria National Petroleum Co-operation (NNPC), Dangote Group of Companies (DGC), Central Bank of Nigeria (CBN) and the Federal Ministry of Finance, due to the scam the citizens of Nigeria and other West African countries has done on the internet.

The selection of the people to be compensated was made randomly via internet, so if you receive this mail that means you have been selected among the lucky ones to receive the sum of FIVE MILLION UNITED STATE DOLLARS (USD 5 MILLION).

Note that all necessary documentation to make the withdrawal of the fund legal and free from any breach of the law has been made by the Federal Government of Nigeria and the FBI, all you have to do now is to contact me with the following information for the claim of your fund.

YOUR PERSONAL INFORMATION
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR SEX:
AGE:
MARITAL STATUS:
YOUR OCCUPATION:
YOUR COUNTRY:

I will advise you make sure your fund gets to you through the normal process to avoid any problem in future, so please you have to abide to all information as directed.

Thanks,
FBI AGENT BRIAN WALKERS


FBI AGENT BRIAN WALKERS.
FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS.
935 PENNSYLVANIA AVE NW, WASHINGTON, DC 20535

Monica Gabriele PLEASE LET MY SITUATION TOUCH YOUR HEART.

From: Monica Gabriele <monicakones00@gmail.com>
Reply: Monica Gabriele <monicakones00@gmail.com>
Date: Thu, 16 Feb 2017 15:48:16 +0000 (UTC)
Subject: PLEASE LET MY SITUATION TOUCH YOUR HEART.


Hello My Dear

Calvary Greetings in the name of the ALMIGHTY

I am Mrs Monica Gabriele from Switzerland I am married to Late Mr.Gabriele Joseph  who is a wealthy business man here in Burkina Faso we were married for many years without a child before he died after a brief illness

Before his sudden death we where devoted christian When my late husband was alive he deposited the sum of  Six Million Two Hundred United State Dollars ($6.200.000.00) in one of the prime bank here in Burkina Faso Presently this money is still with the Bank,

I am very sick from Kidney cancer that i may not last till the next two months according to my doctor so now i decided to donate this money to a honest individual who will use it to work for Almighty, orphans, widow and maintenance of church to fulfill the vow i and my late husband made to Almighty, and i have chosen you after praying.

I want this money to be use as i have said since i do not have any child to inherit it and our relatives are all unbelievers and i don’t want our hard earn money to be used in ungodly way so you will take 40% of the fund for your effort and use the remaining as i stated, as soon as i read from you i will give you more details on how to achieve it, I need your urgent reply as i don’t know what tomorrow will result,  i wish you the best in life. Please Always remember me in your prayers.

Yours Sister,
Mrs Monica Gabriele.

andrew With Due Respect And Humanity

From: "andrew" <joy.sharon77@daum.net>
Date: Thu, 16 Feb 2017 22:43:48 +0900 (KST)
Subject: With Due Respect And Humanity


Dearest One,
 
     With Due Respect And Humanity,Let me first of
 all inform you, I got your email address from a mail
 Directory and decided to mail you, permission to go ahead.
 
 
     I am MrsANDREW SHARON from Switzerland. I am
 married to Mr.Tom Edward who worked with a
 (CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
 died in the tsunami disasters, we were married but without
 Any children.
 
     I am now suffering from long time breast
 Cancer and Cancer of the lungs, from all indication my
 condition is really deterioration and it is quite obvious
 that i won’t live more than 2 months according to my doctor,
 this is because the cancer stage has gotten to a very bad
 stage
 
  Since the death of my  husband I decided not to
 re-marry. he deposited the sum of six million five hundred
 thousand united states dollars( $6.5million) with the
 bank in Abidjan Cote D’ Ivoire. And now i am willing to
 donate this sum of $6.5million to the less privilegeds and
 to contribute to development of church in Africa, America,
 Asia, and Europoe.
 
 My late husband was a very wealthy and after his death, I
 inherited all his business and wealth, Presently this money
 is still with the bank and the management just Wrote me as
 the beneficiary to come forward to receive the money or
 rather Issue a letter of authorization to somebody to
 receive it on my behalf If I cannot come over.
 
  I am presently in a hospital where I have been undergoing
 treatment Cancer of the lungs in a hospital , I have since
 lost my ability To talk and my doctors have told me that I
 have only a few months to Live. Please i want you to note
 that this money is lying in the Bank in Abidjan Cote D’
 Ivoire
 
     I want a person that is trustworthy that will
 utilize 90% of this money to fund churches, orphanages and
 widows around the world but in my name ANDREW JOY 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
 prove you as The new beneficiary of this fund.
 
     Please assure me that you will act accordingly
 as I stated here and Keep this contact confidential till
 such a time this funds get to your Custody,this is to ensure
 that nothing jeopardizes my last wish on Earth.
     you can contact me for further explanation
 
     Thanks and God bless you
     I await your urgent reply.on  joysharon142@gmail.com
     Regards,
     MrsANDREW SHARON

MRS. LINAH MOHOHLO My Dearest in Christ: Craig Parke

From: "MRS. LINAH MOHOHLO" <linahmohohlo21@gmail.com>
Date: Fri, 27 Jan 2017 01:46:33 +0200
Subject: My Dearest in Christ: Craig Parke,


My Dearest in Christ: 

How are you and your family doing? hope all is well. I am glad to
inform you that I have been able to transfer the funds to Christ the
kings church Zurich in Switzerland through the help of one deacon of
the church Mr.Jack Robertson. He is a very good Christian man of God.

Well, I just write to inform you that i left behind US$200,000 for
you with my Banker in South Africa . I write you through divine
direction and Its just that I cannot forget how you are the very
first person i contacted to help me and till today, I still dont
know what went wrong. I must tell you that i appreciate your previous
assistance.

I know it is not your fault or rather your wish to back off on us in
this transaction, I understand it was simply because of some
circumstances you could not control. Anyway, The Bible made us to
understand that blessed is the hand that gives and I have forgotten
about the past. My happiness is that I live a life of a worthy
Christian. see below the contact details of the Banker in South Africa
that helped me with the transfer, and he will transfer the US$200,000
to you.

His contact details are as follow below my dearest Craig Parke.

Below are the details for you to contact the banker
Contact person: Mr.Kenny Fihla . Ext 220
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa

Email: ( Mr.KFihla@accountant.com )
D/L Line +27-73-149-4103
Fax Line +27-86-535-6871

Do contact him today so that he will transfer the said fund to you as
our family have already instructed him our entire family wish you long
life and good God bless you this and as soon as you receive the fund
you let us know.

Your sister in the Lord.

Mrs. Linah Mohohlo and only Son Favor.
Gods favor is sufficient for me

David C. Marshall AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.

From: "David C. Marshall" <lucakappa@alice.it>
Reply: davidcmarsha@aol.com
Date: Mon, 16 Jan 2017 17:18:27 +0100 (CET)
Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.


AFRICA DEVELOPMENT BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary,

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was
suppose to be given to you but failed to. So in this case, a beneficial meeting
held at the World Bank in Switzerland, which top officials and Central Bank
Governors from different countries in the

world were present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment,

In conclusion at the meeting, The President of World Bank, Mr.Robert B.
Zoellick, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies. Your Fund which is
truly $7.1 Million USD (seven Million, one Hundred Thousand United States of
America Dollars) which was listed among the list of beneficiary list to be paid
among all other beneficiaries in various countries in the world to be paid via
ATM MASTER CARD.

Below are the authorized Banks;

Africa Development bank Benin
…………………………
Daiwa Bank(R)/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank(R)/London/England.
…………………………………
Diamond Bank(R) Plc/Lagos/Nigeria.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(Africa Development Bank(R)Plc.) will send you your ATM CARD which you will
use to withdraw your money in any ATM machine in any part of the world, but the
maximum withdrawal is $10,000 USD per day, while minimum withdrawal is $10,000
USD per day. Note that this ATM CARD of yours has been activated and a security
pin code number will be issued to you from this Bank as soon as you receive
your Card for a safer withdrawal. Please contact the ATM CARD payment
department Manager MR David C. Marshall, by sending your information to him for
an immediate response.Contacts of MR David C. Marshall, contact are as below;
MR David C. Marshall.Director of ATM payment department Africa Development Bank
Plc.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR David C. Marshall, IF YOU CAN NOT
PAY FOR
THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

1st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $350.00 (1 day delivery)

2rd CLASS AMS DELIVERY—- 48HOURS DELIVERY
Shipping fee: $285.00 (2 day delivery)

3st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $170.00 (3 day delivery)

Bank to Bank transfer opening online account ($820)

For oral discussion, you can reach MR David C. Marshall, via email or phone his
hot
line given to you above as soon as you receive this important message for
further directions and also update him on any development from the above
mentioned office.NOTE: Due to impostors, we hereby issued you our code of
conduct,

which is (ATM), so you have to indicate this code when contacting the card
center by using it as your subject.

Sincerely Yours,
MR David C. Marshall.
Chief Remittance Officer,
Tel +22961809978
Africa Development BANK(R) Plc.
In Respect of The World Bank(R),
ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS

Mrs. Rosemary Burrows. Good day…

From: "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
Reply: <burrowsrosemary58@gmail.com>
Date: Sat, 31 Dec 2016 09:00:01 -0600
Subject: Good day...,


BELOVED IN CHRIST
Greetings in the name of God.
 
Please let this not sound strange to you, for my only surviving
lawyer who would have done this died early this year. To that effect,
I prayed and searched and got your email id from your country's
religion guestbook.  My real names are Mrs. Rosemary Burrows from
London-England, but people who knew used to call me 'Rosy"B" I am 58
years old. For a long time, I am diagnosed with cancer of the breast
which is presently almost affecting my sensory organs. From all
indication my conditions is really deteriorating and getting worse. It
is quite obvious that, according to my doctors they have advised me
that I may not live for the next few months, this is because my
ill-stage has gotten to a very bad state.
 
I was brought up from a motherless babies home and got married to a
man who was my late husband for twenty years of childlessness. My
husband died in a fatal motor accident, before his death we were true
Christians. Since his death I decided not to re-marry, I sold all our
assets and deposited the sum of US$1.2million with a security company
which is still at present with the Security Company and the management
of the Security Company notified me last week to come forward and
receive the money because its account has been dormant for so long or
I should rather issue a letter of authorization to someone to receive
it on my behalf since I can not come over there personally because of
the condition of my health.
 
As I am writing this letter to you, I am using my 14 inch laptop
computer in a hospital here in Switzerland where I have been
undergoing treatment for cancer. I have completely lost the ability to
talk. It is my last wish to see that this money is invested in any
organization of your choice and distributed each year among other
charity homes, the less privileged and the motherless babies home I
want you as God fearing person, to also use this money to fund
churches, orphanages and widows. I took this decision, before I rest
in peace because my time will soon be up. As soon as I receive your
reply I shall give you the contact of the Security Company. I will
also issue you a Letter of Authorization that will prove you as the
new beneficiary of my Estate fund. .. Please assure me that you will
act accordingly as I stated 
herein by replying to me through this email
(burrowsrosemary58@gmail.com)… Nowadays there are so much scams
going on in the internet and it is difficult to trust but i don't know
why the Holy spirit still approved Me to email you about this out of
few email addresses i have from the internet, yours was the only one
that was approved for me to contact.
 
Waiting to hear from you soon
Yours truly,
Mrs. Rosemary Burrows.
burrowsrosemary58@gmail.com

Berger Patrick bank in Switzerland.

From: Berger Patrick <bergerpatrickme2@walla.co.il>
Date: Thu, 08 Dec 2016 02:58:06 +0200
Subject: bank in Switzerland.


 

How are you doing today? I am a banker with a bank in Switzerland.
Before I proceed, I must first apologize for this unsolicited mail to
you, I am aware that this is certainly not a conventional way of
approach to establish a relationship of trust, but you will realize
the need for my action, because I got your contact information from
the country public records when am searching for a last name similar
to one of the bank’s client, so I came across your contact details
and I decide to reach you through this medium of exercise. Though,
this medium (Internet) has been greatly abused by all sorts of dubious
persons, but I choose to reach you through internet because it still
remains the fastest, surest and most secured medium of communication
at the moment.

I am conducting a standard process investigation on behalf of our Bank
and this investigation involves a client and also the circumstances
surrounding investments made by this client with our Bank. Our client
died intestate and nominated no successor in title over the
investments made with our bank. The essence of this communication with
you is to request you provide us with your information (Address,
Telephone and Fax Numbers) / comment on this issue so that I can use
my position in the bank to establish your eligibility to assume status
of successor in title to the deceased.You must appreciate that we are
constrained from providing you with more detailed information at this
point. Please respond to this mail (bergerpatrickme@gmail.com) as soon
as possible to afford us the opportunity to explain further details to
you.

Best Regards,

Berger Patrick.
Bern-Switzerland.
Foreign Remittance Department.

EFCC Payment COMPENSATION PAYMENT

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


Dear Email ID Owner.

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

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

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

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

OFFICER IN CHARGE::::

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

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

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

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

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

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

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

United Nations Reconciliation Center Switzerland From The Desk of Mr. Oliver Len

From: "United Nations Reconciliation Center Switzerland"<un_swis@volny.cz>
Reply: <un_swiss@volny.cz>
Date: Tue, 8 Nov 2016 05:02:13 -0800
Subject: From The Desk of Mr. Oliver Len


From The Desk of Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland
Phone: +41 22 518 6328
Email: un_swiss@volny.cz

Dear Fund Beneficiary,

In a brief introduction I am Mr. Oliver Len the International payment
coordinator with the United Nations Reconciliation Center here in Gen?ve,
Switzerland. We are the nominated payment fiduciaries agent to several
Europe, America, Africa Banks and Finance & Security Companies including
Lottery Agents. We are charged presently with the sole responsibility of
vetting, scrutinizing and approving beneficiaries for payments through our
international payment networks.

This letter contains facts that have led to several stop orders and
concerns that were issued to suspend the transfer of your payment to you
the beneficiary.

During an in-depth verification exercise instituted by my office on your
payment, I discovered the fact and after proper consideration I have
decided to contact you. Be informed that several persons are behind the
delay why you have not received your payment. They are not directly after
your approved sum rather they are after the accrued interest they make by
allowing your funds stay in foreign banks and also with local banks. It is
a known fact that they can’t steal or divert your approved sum but causing
several delays and big financial obligation as obstacle to buy time and
have the principal sum stay on fixed deposit allow them makes interest on
the funds.

As the head of this delegation, I have advised that all approved sum in
foreign reserve and local banks should be recalled back to the apex bank
so that a re-approval will be done and all obligation holding any
beneficiary such as your case is looked into and approved for immediate
payment. Don’t be surprised that most of your beneficiary status
information has been changed and you only get simple details of payment
information while these underdogs monitor all procedures and ensure that
they still pin down these funds for their personal interest.

It is very important you reconfirm your details such as,

1, Your Full names, 2, Your Full address, 3, Your Direct Phone Number, 4,
A copy of your ID.

This will allow us ensure that we are dealing with the right beneficiary
and also ensure that your beneficiary status information are correct in
your payment file. Upon receipt of this details, we will proceed without
any delay and you as a beneficiary will receive your payment in due time.

Regards,

Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland

Zainab Baddallah INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED………………………………………THANKS GOD BLES

From: Zainab Baddallah <zainab@gmail.com>
Reply: baddallahzainab@gmail.com
Date: Thu, 20 Oct 2016 19:34:55 +0000
Subject: INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED.............................................THANKS GOD BLES


Assalamu alaikum wa rahmatullahi wa barakatuh (May the peace and
mercy of Allah be with you)

I hope this Email Find you in good Health. In View of my
Correspondence with you, I unassumingly solicit for your utmost
consideration, as this letter Serves as my

Formal Notice of Intent to go into a multinational investment with you
in your country.I'm open minded manner, I purpose contact you to
negotiate my preposition for

investment of multinational companies and industries with you in your
country.Though i don't know you in person and i haven't meet you
before it will very hard to

trust a stranger with such project but am doing this because I don’t
have anyone who can help me from my family because I loss my family
in Libya civil war and

right now am at the Hospital suffering from Lung Cancer disease .

I am very sure, that you are a good person because is only Good person
with Good heart can have this great opportunity coming to your way
.you are just a lucky person

for me to choose you out of million's around the world but i decided
to contact you because my mind Choose you and i believe on what came
out from my mind is the right

thing to do for me that is why i decided to contact you for this is
Great Opportunity for my Investment Project which will help your
financial status too .

We are building Hotel and Estate in Valletta,Mediterranean island
nation of Malta in Europe before the died of my Husband and since my
husband died,I am suffering

from Lung Cancer disease which i cant coninue the project anymore due
to my health problem and I want you to continue this project and
handle our foreign Business I

also want you to know that ,I'm God sent to you Believe it or not This
project will also help your financial status and create job
opportunity for your people in your

country or foreign country. I want you to help me manage my family
properties in foreign country,I also want to appoint you has the Chief
Executive Officer (C.E.O) of

our business and properties in foreign country .

NOTE: YOU DON'T HAVE TO SPEND ONE DOLLAR FROM YOUR MONEY FOR THIS
PROJECT BECAUSE MY HUSBAND HAVE SET ASIDE HUGE AMOUNT OF MONEY FOR
THIS PROJECT WITH UNION BANK OF

SWITZERLAND . IF YOU ARE READY AND CAPABLE TO HANDLE THIS PROJECT
KINDLY GET BACK TO ME FOR MORE DETAILS

THANKS
ZAINAB.A. ABDALLAH,
MA’A SALAMA

Mrssusann Ak GOOD NEWS

From: Mrssusann Ak <igarcia@mindeporte.gob.ve>
Reply: mrssusann.a@yahoo.com
Date: Sat, 1 Oct 2016 18:47:19 +0000 (GMT)
Subject: GOOD NEWS


In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrssusann.a@yahoo.com

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