Tag: Thank you

William Asare Greetings

From: William Asare <wlsaree@yahoo.com>
Reply: William Asare <wlsaree@yahoo.com>
Date: Wed, 12 Sep 2018 20:18:45 +0000 (UTC)
Subject: Greetings

FROM THE DESK OF MR.WILLIAMS.
Date: 12-09-18

Email: wlsareee1@yahoo.com

Greetings:

My name is Mr. William Asare, I am the Ashanti Regional manager of a bank here in Ghana in West Africa. I am a Christian. I do not want problems but I just hope you can assist me. I write you this letter in good faith.

I am in control of Seven million, Eight hundred and Fifty thousand US dollars($7,850,000.00) and I Realized the excess profit from a contract that was Awarded to a foreign company here in Ghana by the World Health organization to supply ante-natal and Post-natal drugs to rural areas in Ghana and other West African countries. This said money for the Supply of drugs was first deposited to the Bank Where I work. With my position as the manager, I trade with the Money in Ghana stock market before the contractors withdrew the money for the said purpose. I deposited the profit I made on Escrow call account and I did not declare this to my head office.

I am contacting you, to stand as the beneficiary of this fund because as the regional manager I don't have to be involved with this kind of amount. I can move this money to our offshore filtering center London covering the region, but can I rely trust you to hold this money for me until I arrive your country and pick it up you and myself deduct 50% of the money as your commission. If you accept my offer you can contact me only on my private email-address. If you do not accept you can forget to contact me.

All I need is for you to get me a good current account in your bank where I can move this money.

There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation.

Thank you and God bless.

Yours truly,

Williams.

abia joseph kindly accept my sincere gift

From: abia joseph <abiajoseph5@gmail.com>
Date: Wed, 12 Sep 2018 11:21:25 +0100
Subject: kindly accept my sincere gift!

Please kindly accept my sincere gift of {$900,000.00 }as an
appreciation to you for your past effort to me.

I really thank you for everything you did to me . i am currently in
London with my family.

Contact my in-law. Dr. Abia Joseph . (josephabia36@gmail.com ) for
assistance On How to receive it.

Regards
Abdullahi Dikko .

Mike Documents

From: Mike
Date: Wed, 12 Sep 2018 08:37:58 +0100
Subject: Documents

Good Day,
Your DHL Express shipment with waybill number 832398 bearing your name and email address has arrived our dispatch facility.
Delivery agent arrived at your listed address but could not reach you.
Kindly update your recent address correctly to enable swift dispatch.
Download your shipment document for confirmation.
Track parcel location if you want to pick it up by yourself.
NOTE: If package is unclaimed after 48hours, it will be returned to sender

YOUR DETAILS

Mobile Number XXXXXXXXXXX

Email Address nigel@brendinghat.com

Thank you for using On Demand Delivery.
DHL Express – Excellence. Simply delivered.

Mr. Kenneth Edward Re: Your Package For Delivery

From: "Mr. Kenneth Edward" <info@lee.org>
Reply: <airport_file@aol.com>
Date: Tue, 11 Sep 2018 09:09:00 -0700
Subject: Re: Your Package For Delivery

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email: airport_file@aol.com
(707) 238-2165

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

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

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $ 3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.Reply via my official Email: airport_file@aol.com

Thank you.
Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

Mr.Frank Adams Hello Friend

From: "Mr.Frank Adams" <mr.frank_adams@yahoo.com>
Reply: "Mr.Frank Adams" <mr.frank_adams@yahoo.com>
Date: Tue, 11 Sep 2018 15:44:06 +0000 (UTC)
Subject: Hello Friend,

Hello Friend,

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (#######11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(###########11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Frank Adams

Mr.Frank Adams Hello Friend

From: "Mr.Frank Adams" <mr.franka@yahoo.com>
Reply: "Mr.Frank Adams" <mr.franka@yahoo.com>
Date: Tue, 11 Sep 2018 15:36:21 +0000 (UTC)
Subject: Hello Friend,

Hello Friend,

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (###############11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(#########11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Frank Adams

Jamata Akuma Hello Friend

From: Jamata Akuma <jamataakuma964@yahoo.com>
Reply: Jamata Akuma <jamataakuma964@yahoo.com>
Date: Tue, 11 Sep 2018 14:39:36 +0000 (UTC)
Subject: Hello Friend,

Hello Friend,

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (########11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(#######11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Jamata Akuma

Miss Kira Re: Mail From Miss Kira

From: "Miss Kira"<kige32767@outllook.com>
Reply: "Miss Kira"<kige32767@outlook.com>
Date: 11 Sep 2018 05:07:21 -0700
Subject: Re: Mail From Miss Kira

Attachments

  • cute me.jpg
  • lovely me.jpg
  • swt me.jpg

Hello,

My Name is Miss Kira Genzo, I am a 17 years old girl, I am writing you from Houston, Texas in United States of America, I am an Orphan, I am the only child of my parents.

I search your email address from the online e-mail Database Directory through the Internet search, I would like to communicate with you about my interest plan in relocating to your country for my safety.

I am a Chinese American, my father is from China while my mother is American. I was born and raised in the United States. I can speak only English because I have spent all my life here in the USA but I can read and write Chinese, I have never been to my father land.

My father has died of a heart attack for the past few months and I sincerely need your help now because my life is in Danger.

I want to discuss and handle a very important business with you.

I will write you more details of the business when I receive your reply.

Please reply immediately to my personal email address kige32767@outlook.com

I wait for your next reply.

Reply only to my private email address: kige32767@outlook.com

Thank you.

Love,
Kira.
Skype ID: live:bekee32767
_________________________________________________________________________________
DISCLAIMER: This email (including attachments) is addressed to the intended recipient only and may contain information that is privileged and confidential. If you are not the intended recipient, you must not use, retain, disclose, copy, print, disseminate or distribute any part of this email. If you have received this email in error, please delete this email (including attachments) from your system and notify the sender immediately by replying to this email. Email transmission cannot be guaranteed to be timely, secure, error or virus-free. The sender accepts no liability for any loss, error, omissions or damage arising as a result of email transmission.

morgan richard LOAN OFFER

From: morgan richard <morganrichardloancompany@gmail.com>
Date: Mon, 10 Sep 2018 22:28:05 -0700
Subject: LOAN OFFER

—
Hello

Do you need an urgent loan to start up business, to pay off debt? buy
a car or a house? franchise loan, personal loans,home loans ,auto
loans,If yes worry no more, For we offer all kinds of loan at a low
and affordable interest rate of 3%, without collateral and without
credit check. Get back to us if you need a loan with the below
information.

(1) Full Name:
(2) Loan Amount Needed:
(3) Loan Duration:
(4) Phone Number:
(5) Country:
(6) State:
(7) Sex:
(8) Loan purpose:

Contact us via E-mail: detlevjonasfunds@outlook.com

Thank You,
Morgan Richard

Mr. Peter Derek Seeking Your Consent

From: "Mr. Peter Derek" <webdraw12@yahoo.com>
Reply: "Mr. Peter Derek" <mrpeterderekk@outlook.com>
Date: Mon, 10 Sep 2018 18:17:47 +0000 (UTC)
Subject: Seeking Your Consent

This is real and supported by legal documentations, I am seeking your consent to present you as a beneficiary to receive $11.5M so that we can both benefit. Reply for more details (mrpeterderekk@hotmail.com)

Thank you,
Peter

Hon: Victor Egobia FROM: Hon: Victor Egobia

From: "Hon: Victor Egobia" <kawawaventuresltd@yahoo.com>
Reply: "Hon: Victor Egobia" <kawawaventuresltd@yahoo.com>
Date: Mon, 10 Sep 2018 13:49:16 +0000 (UTC)
Subject: FROM: Hon: Victor Egobia

FROM: Hon: Victor Egobia.NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)LAGOS, NIGERIA.

Hello.

I am Hon: Victor Egobia, a director in the project and planning committee of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award committee and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.

There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;
1)The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation -US$2 Billion.
2)Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3)The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.

The original value of these contracts were deliberately over invoiced in the sum of (Sixty Five million, Five Hundred Thousand United States Dollars US65,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.

Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants.By the Code of Conduct Bureau (Civil Service Laws)we are prohibited from opening or operating foreign accounts in our names.
Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons.Thank you for your understanding expected.
Best Regards.
Hon: Victor Egobia.(Director P.P.C) NNPC.

MR MALIK RECHARD RE: GOODNEWS URGENT REPLY NEEDED

From: "MR MALIK RECHARD"<malikrichardswf@gmail.com>
Reply: <malikrichardswf@gmail.com>
Date: Sun, 9 Sep 2018 01:05:15 -0400
Subject: RE:(GOODNEWS) URGENT REPLY NEEDED

Hello.

I know this email will come to you as a surprise, but never mind. I
am

Malik Richard, Manager in Charge of Sovereign Wealth Funds; I propose

to arrange a grant of at least US$25.4Million to you for business

investment.

This grant attracts absolutely no interest, and will stay on the

Bank's record for 6 months, after which it will be written off! This

is possible because Sovereign Wealth Funds in my charge usually
remain

dormant (inactive) for years because some government officials in the

Middle East who made the initial deposits intended to steal the funds

after leaving office. But, they are either kicked out or killed in

Office, and the Sovereign Wealth Funds accounts then go into dormant

mode. Secondly, it is imperative to let you know that you are in very

good position to receive this fund because of your nationality. This

is because of the basic requirements and confidentiality agreement
our

firm has signed with the client in question is that the fund will be

used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and

corporate with me, I can help you on how to secure all the legal

document that can be use to process your name as the real Beneficiary

of this very fund US$25.400,000.00, plus, guide to all the necessary

procedures regarding how this fund can be transfer into your Bank

account in a week or less, with absolutely 100% risk free in the

transaction. And when this transaction is fully finalized, youre

going to get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please

clearly indicate the following. Considering the volume of discretion

required for success of this project, I ask your reply to my private

email: malikrichardswf@gmail.com
Therefore I advise you should forward your information to me as to

enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.

Thank you my friend
Malik Richard
E-mail: malikrichardswf@gmail.com

Giwa :SPAM: Hello Good Friend

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Fri, 7 Sep 2018 13:34:24 -0700
Subject: :SPAM: Hello Good Friend

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

carlosn 2 Million Donation

From: carlosn<info@att.net>
Reply: pedrohillsdonationsconnect@gmail.com
Date: Sat, 08 Sep 2018 15:01:59 +0200
Subject: $2 Million Donation

Hello,
Good Day,
How are you doing. Donation has been made to you by Pedro Hills Quezada.
Below are the details to get in touch with Mr. Pedro.
Private Email address: pedrohillsdonationsconnect@gmail.com
Again for Further procedure : pedrohillsdonationsconnect@gmail.com
Thank you for Reading my message.

ahale2 2 Million Donation

From: ahale2<info@gmail.com>
Reply: mrpedrodonations@gmail.com
Date: Fri, 07 Sep 2018 22:47:35 +0200
Subject: $2 Million Donation

Hello,
Good Day,
How are you doing. Donation has been made to you by Pedro Hills Quezada.
Below are the details to get in touch with Mr. Pedro.
Private Email address: mrpedrodonations@gmail.com
Again for Further procedure : mrpedrodonations@gmail.com
Thank you for Reading my message.

Mr. Edward Durham Finally Your Compensation Fund Is Here CASE FILE 54AC003

From: "Mr. Edward Durham"<info@lee.org>
Reply: <mrskarenwoodlock1@onet.eu>
Date: Tue, 4 Sep 2018 23:40:33 +0100
Subject: Finally Your Compensation Fund Is Here CASE FILE 54AC003

Dear Friend,

I am Mr. Edward Durham. I am a US citizen and I am 52 years Old. I
reside here in RESERVOIR 3073 Victoria Australia and I am thinking of
relocating since I am now rich.

I am one of those that took part in the United Nations Compensation
program in Nigeria many years ago and they refused to pay me. I had
paid over $25,000 while in the US, trying to get my payment but all
was to no avail.

So I decided to travel down to Nigeria with all my compensation
documents and I was directed to meet Mrs. Karen Woodlock, who is the
member of COMPENSATION PROGRAM COMMITTEE, and I contacted her and she
explained everything to me. She said who ever is contacting us through
emails are fake. She also took me to the paying bank for
the claim of my compensation payment.

Right now, I am the happiest man on earth because I have received my
compensation funds of $5,000,000.00 more over, Mrs. Karen Woodlock
showed me the full information of those that are yet to receive their
payments and I saw your email as one of the beneficiaries who have not
yet received the payment under CASE FILE 54AC003 and that is why I
decided to email you to stop dealing with those people. They are not
with your fund; they are only making money off you.

Therefore, I would advise you to contact Mrs. Karen Woodlock for
assistance and inform her that your CASE FILE is 54AC003. Contact her
directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mrs. Karen Woodlock
Email: mrskarenwoodlock1@onet.eu

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them because it is not with
them. They are only taking advantage of you and they will dry you up
until you have nothing.

The only money I paid after I met Mrs. Karen Woodlock was just the
bank transfer charges, which is only normal and legitimate as it is in
all banks in the world. So please take note of that. Mrs. Karen
Woodlock shall ensure that you deal directly with the bank.

Once again stop contacting those people. I advise that you contact
Mrs. Karen Woodlock so that she can help you in the collection of your
transfer payment instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your
transaction.

Thank you and be blessed.

Mr. Edward Durham

Mrs. Diana V. Lauren Payment Update

From: "Mrs. Diana V. Lauren" <repro@repro.anyrt.hu>
Reply: jameserick8083@gmail.com
Date: Wed, 05 Sep 2018 23:46:51 +0800
Subject: Payment Update

Dear friend,

I am Mrs. Diana V. Lauren; I am a Canadian citizen, 68 years Old. I reside here in Toronto, Canada.

I am one of those that won MICROSOFT ONLINE LOTTERY in United States some years ago and they refused to pay me, I had paid over $20,000 trying to get my winning prize all to no avail.

So I decided to travel down to America with all my winning documents, and I was directed to meet Attorney James Erick who is in charge of the MICROSOFT ONLINE LOTTERY PAYMENT DEPARTMENT, and when I contacted Attorney James Erick, he explained everything to me.

Attorney told me that those people who are contacting us through email are fake, that they are imposters, and he took me to the paying bank, which is Federal Credit Union Bank (FCUB), and after i submitted my winning documents to the paying bank, i was asked to come back in the next three days, because they need to verify all my winning documents to facilitate the release of my winning prize worthy US$5,500,000.00 ( FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY).

After the three days verification of my winning documents, my winning prize was transferred to me. Moreover, Attorney showed me the names and email address of those that have not yet received their winning prize and I saw your name and email address on the winner list, that's why I decided to email you and pass the good news to you, so you can also receive your overdue funds.

I will advise you to contact Attorney James Erick now so he can assist you to get your fund transfer to you.

You have to contact him direct on this information below.

Name: James Erick
Tel: +131-680-48679

Finally, the only money I paid to Attorney James Erick was $550USD only for (VALIDATION OF MY CLAIMS DOCUMENTS), which is very necessary to be paid, so you have to take note of that.

Thank You and I wish you good Luck.

Mrs. Diana V. Lauren

Alfldi Nyomda Zrt. – Repro
——————————————————-
H-4027 DEBRECEN, Bszrmnyi t 6.
Telefon: +36 52 515-715 | Fax: +36 52 325-227
e-mail: repro@repro.anyrt.hu | www.anyrt.hu

Merisa Williams Congratulation your payment is ready.

From: "Merisa Williams" <merisa@stylist.org>
Reply: williamsmerisa@yahoo.com
Date: Tue, 04 Sep 2018 16:25:40 -0700
Subject: Congratulation! your payment is ready.

Hello,

I am Merisa Williams, an American. I reside in Saint Petersburg, Florida. I fell victim to African scam two years ago, It took me a while and I decided to travel with my Son to FBI office in WASHINGTON D.C with every proof, right there (FBI Chris Swecker Assistant Director (AD) for the Criminal Investigative Division (CID).) showed me various inheritance, dating, lottery letters used by African scammers that was when it was clear to me that i have been duped. He congratulate my courage and contacted the Nigeria embassy in the US and after some hours in his office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Nathaniel Valvade who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Texas to handle all unfinished transaction to their respective owners. When I contacted him, he explained everything and told me that who so ever is contacting us through emails are fake that I should fly down to Texas to see things for myself which I did and he took me to the paying bank for the claim of my compensation fund.

I have finally received my compensation fund of US$930.000.00. Moreover, Nathaniel showed me the full Information of those that are yet to receive their compensation fund, this was how I came across your email address and your name.

The only Money I paid after I meet with Nathaniel Valvade was just $850 for processing fee. So I am advising you to contact Nathaniel through his office email address (nathanielvalvade@yahoo.com) for your own money including the money you lost to those scammers. Take it very serious. Contact him right now and send your telephone number and your residential address to him for him to commence with the preparation of the ownership paper work with your information.

Thank you & God bless you.

Merisa Williams.
416 29TH ST S Saint Petersburg,
Florida 33712.

Facebook team CONGRATULATIONS FROM FACEBOOK TEAM.

From: Facebook team <sindymeg@yahoo.com>
Reply: Facebook team <sindymeg@yahoo.com>
Date: Tue, 4 Sep 2018 20:23:14 +0000 (UTC)
Subject: CONGRATULATIONS FROM FACEBOOK TEAM.

CONGRATULATIONS FROM FACEBOOK TEAM.Facebook Loyalty Reward Promotion!!!From The Desk Of The President.International Promotions/Prize Award.Category: 2ndRef: BML/B528/11US.
Dear Winner,
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are givingout the total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSANDUNITED STATE DOLLARS) which is what you have just won.
This promotional program takes place every year and this years online draws was conducted at the Facebook headquarters in California. Your Facebook account was picked randomly and your winnings reference number is BML/ B528 / 11US. For more info as regards your claims, contact
agent Thomas Anderson of the claims department via this e-mail address( contact@anderson55.com ) with your full name, contact address and phone number.
As soon as he gets your email with the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$650,000.00.
Thank you and More Congratulations.
Announcer for Facebook.(Director of Comm./Public Affairs)Facebook, Inc.

Mr Steven Mnuchin Date: 04-09-2018

From: Mr Steven Mnuchin <mrlarrymooreuk@gmail.com>
Reply: wwwust01@gmail.com
Date: Tue, 4 Sep 2018 16:09:45 +0300
Subject: Date: 04-09-2018

OFFICE OF FOREIGN ASSETS LODGINGS
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Date: 04-09-2018

Hello Valued Beneficiary,

Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic unpaid /scam victims/inheritance/lottery winnings
funds should be released to the beneficiaries forthwith
unconditionally. In view to this, I have been authorized by President
Donald Trump in full support of the United State Government to make
immediate payment release to you via cash delivery to your address.

I deem necessary to inform you that the retrieving of this
inheritance was witnessed by the Federal Bureau of Investigation (FBI)
and the Interpol envoys deployed to London by United States Department
of the Treasury to monitor the proceedings confirmed it to be a fair
judgment by the Bureau and the Interpol as the outcome of the event
was a perfect solution to curtail the activities of con artist and
scam generally and is also a perfect end to your payment.

From my records of all outstanding payment, your name was discovered
as next on the list of the outstanding beneficiary who have not
received their payments. I Steven Mnuchin wish to inform you that
your payment has being processed and ready for released to you as soon
as you respond to this letter. Also note that from the record in my file,
your payment is valued for USD$10,500,000,00.Hence you have to contact
my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer
U.S. Department of the Treasury
Washington, DC, Head of Consignment Lodgings:
Mr.Steven Mnuchin
E-mail: wwwust01@gmail.com

Before we commence any further on issues concerning your consignment
you are to reconfirm your banking address and also reconfirm your
residential address as stated below. Only Fill The Bank Address Only
If You Want To Received the Consignment Boxes at your Bank.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy Or ID:
9. Current Employer Name:
10. Position/Title:
11. Property Owner (Yes/No):

At the receipt of the above information we will not hesitate to open
communication with you given you vital information for easy
communication between you and the U.S. Treasury. Also get back to me
immediately With The private e-mail{ wwwust01@gmail.com }.

Thank you.

Sincerely,
Mr.Israel Morrison
Deputy Secretary.
+ 1 949 203 1532

Interim Assistance General Manager info Re: Your abandoned package for Delivery…………..

From: Interim Assistance General Manager info@hia.net
Reply: leebyrne65@yahoo.com
Date: 04 Sep 2018 09:06:20 -0400
Subject: Re: Your abandoned package for Delivery..............

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

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must
have
Your trust before I review it to you because it may cause me my
job,
So I need somebody that I can trust for me to be able to review
the
Secret to you.I am Mr. Lee Byrne,head of luggage/baggage storage
facilities
(Operations, Maintenance, Transportation) here at the Harrisburg
International Airport, Pennsylvania USA. During my recent
withheld
Package routine check at the Airport Storage Vault, I discovered
an
Abandoned shipment from a Diplomat from London and when
scanned it Revealed an undisclosed sum of money in a Metal Trunk
Box weighing Approximately 110kg. The consignment was abandoned
because the Contents of the consignment was not properly declared
by the consignee As "MONEY" rather it was declared as personal
effect to avoid Interrogation and also the inability of the
diplomat to
pay for the United States Non Inspection Charges which is
$3,700USD. On my Assumption the consignment is still left in our
Storage House here at the Harrisburg International Airport
Pennsylvania till date. The Details of the consignment including
your name, your email address and the official documents from the
United Nations office in Geneva are Tagged on the Trunk box.

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

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

I wait to hear from you urgently if you are still alive and I
will
Appreciate if we can keep this deal confidential. Please get back
to
Me via my private email address here: (leebyrne65@yahoo.com)
immediately for further procedures.

Directives
Thank you.
Mr Lee Byrne.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Your abandoned package for Delivery……………………………………Now

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