Tag: Thank you

MrWilliams James Attn:The Beneficiary

From: MrWilliams James <imfoffice007216@gmail.com>
Date: Fri, 1 Jun 2018 18:53:44 +0100
Subject: Attn:The Beneficiary

Attn:The Beneficiary

In conformity with the determined interest of this new democratic
Government to offset all outstanding foreign contract indebtedness. In
accordance with our new improved foreign contract payment policy as
stated in the foreign contract payment act of 1979 and amended in the
debt servicing act of 2018 to expedite the immediate settlement of all
out standing contract accrued interest payment,We are glad to inform
you that your Part-payment has been approved as stated in with the
approved International Payment Voucher Number :(BOA-93WB82UN567-G );
Therefore, you are advice as a matter of urgency to contact the inter
bank approved Fiduciary Agent, for immediate release of your FUND
with the below contact information.

CONTACT INFORMATION

Name:Chioma Michael
Dirctor: interbank Accredited Fiduciary
Phone:(+1917) 768-6885
E-MAIL:chiomsmichaelinterbank@yahoo.com
E-MAIL:chiomsmichaelinterbank@aol.com

in view of the above urgently contact Chioma Michael for further
directives of your fund transfer on the above contact.This OFFICE
hereby uses this medium to congratulate you and heart fully thank you
for your patience and understanding during all this years of delays on
your fund.always keep us inform what ever your out come with Chioma
Michael

Thanks for your co-operation.

Yours faithfully,

Best Regards.
Mr: James Williams
(Director General)
International Monetary Funds Unit.

first national bank Approve Fund

From: first national bank <fbank80@aol.com>
Date: Fri, 1 Jun 2018 11:34:45 +0000 (UTC)
Subject: Approve Fund

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank632@gmail.com

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President
Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor,
Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will
be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or
ATM card delivery.
However, you would be required to fill the transfer form and provide to us all the
necessary information stipulated on the form below and return back to us immediately to
enable us proceed with the transfer of your Inheritance fund into your nominated bank
account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be
disappointed because it is not a business as usual. There is a committee set-up by the US
government in power to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this therefore you are assured of
a good result this time.
Thank you.

Mr.Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank

Mrs Helen Giamma Barrister Mr. Bernard Williams Telephone: 229-69457855

From: Mrs Helen Giamma <giammaheleni0@gmail.com>
Reply: Mrs Helen Giamma <benardwilliams10@yahoo.co.jp>
Date: Fri, 1 Jun 2018 19:35:57 +0900 (JST)
Subject: Barrister Mr. Bernard Williams Telephone: +229-69457855

Dear customer,

Your first payment of $15000.00 was send today, We have deposited the check of your fund $20.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Bernard Williams,He will give you more direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name

(1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation:
I.D Card:
Though Mrs. Susan Kent has sent $15000 00 in your name today So contact their Director Barrister Mr.Benard Williams as soon as you receive this email or call him +229- 69457855 tell him to give you the Reference numbers, to pick the $15000 00 Please let us know as soon as you received all your fund,

Best regard Thank you,
Mrs Helen Giamma

Ben Coleman Williams GOOD DAY

From: Ben Coleman Williams <benwiliiams12@outlook.com>
Date: 31 May 2018 04:17:49 -0300
Subject: GOOD DAY

Good day, How are you doing? I hope all is well with you together wit
your health which most important to me.Thank you very much for your
respond, i am so glad to hear frpom you.I would like to introduce
myself for the first time. My name is Ben Coleman Williams, the
personal lawyer of my late client Eckerhard. He was active as a
private businessman in the international field. In 2011 my client
succumbed to a serious heart attack. My client was single and
childless. He left a fortune worth ten million, five hundred thousand
euros, which is in a bank in London. The bank told me that I had to
introduce a beneficiary, a benefactor. After several researches, I
received no other helpful information about the relatives of my
deceased client. For this reason, I wrote to you because you have the
same similar name. I need your approval and cooperation to present you
as the beneficiary. All my efforts to find relatives of my deceased
client were unsuccessful. In consequence, I would suggest dividing the
assets, you would receive forty percent of the stake and forty percent
would then be entitled to me. Twenty percent are donated to charitable
organizations. All the necessary documents are available including the
original certificate , in order to avoid questions from the
responsible bank. The requested documents, which you need for the
procedure, are legal and certified. The assets do not contain any
criminal origin. The procedure will be impeccable without any
complications and the money transfer will be completed on the right
time. All I need from you is your trust and good cooperation. Please
contact me under the Private phone number: +1 940 602 1726 Enclosed by
fax number: +1 940 215 1164 Email;benwiliiams12@outlook.com Yours, Ben
Coleman Williams.(LLB)Hon

Barrister D.Glymin UPDATE

From: "Barrister D.Glymin" <dglymin.barristerdanielkobla.b@gmail.com>
Date: Wed, 30 May 2018 14:18:44 -0700
Subject: UPDATE

Attn

I will present you to the bank as my client's business associates,
Late Paul Louis Halley to enable us claim his deposited fund
(USD$47,500,000.00) deposited with the bank. If you're interested,
kindly get back to me for more details. Thank you.

Attorney Saleem K. Ahmed.

BELLOMANN WILLIAM Mr. Bellomann William.

From: BELLOMANN WILLIAM <j_tony44@yahoo.com>
Reply: BELLOMANN WILLIAM <bellomannwilliam1955@gmail.com>
Date: Wed, 30 May 2018 20:14:19 +0000 (UTC)
Subject: Mr. Bellomann William.

OFFICE OF MOZILLA CORPORTAION FOUNDATION
178 VICTORIA ISLAND 01 B.P 2020
COTONOU BENIN REPUBLIC

CONGRATULATION;

YOU ARE THE LUCKY WINNER OF 2018 MOZILLA CORPORATION FOUNDATION.
YOUR WINNING No: BR8701/MFOP
Reference No: ILP/H
Bach: 7056490902/188
Date: 25th May 2018
Your Winning Prize Amount: Two Million Five Hundred Thousand United State Dollars ( $2.500.000.00 USD) Signed Dr. Hamond Michael the Director of Mozilla Corporation Foundation Trust Funds.

DEAR LUCKY WINNER OF 2018' WE ARE WRITING TO INFORM YOU THAT WE ARE NOW ARRANGED YOUR PAYMENT WITH ASSIGNMENT OF VITAL FINANCE WESTERN UNION TO REMIT THE $2.500.000.00 USD TO YOU VIA THEIR ONLINE MONEY TRANSFER.

FEEL BELOW FORM AND FORWARD IT TO Mr. JEAN CAIN THE PAYMENT SUPERVISOR WHOM IN-CHARGED TO TRANSFER THE $2.500.000.00 USD TO YOU.

BENEFICIARY REQUIRED DETAILS/
RECEIVER NAME:
CITY:
COUNTRY:
TEST QUESTION:
ANSWER:
TEL:
AGE:
OCCUPATION:
SEX:

TO REGISTER YOUR NAME AND ADDRESS ON THE DEPOSIT CERTIFICATE WILL COST YOU US$157.

SEND YOUR DETAILS TO MR. JEAN CAIN AND ASK HIM TO SUBMIT YOUR DETAILS TO MICRO FINANCE OFFICE TO REGISTER YOUR NAME AND ADDRESS ON YOUR WINNING FILES, MR. JEAN CAIN WILL SEND THE WINNING CERTIFICATE TO YOU IN AFTER REGISTRATION.

CONTACT THE SUPERVISOR OF VITAL FINANCE WESTERN UNION ON HIS Email BELLOW: wu_supervisor@yahoo.fr ) CALL HIM AT PHONE +29966857004 HIS NAME IS MR JEAN CAIN, ASK HIM TO SEND YOUR $2.500.000.00 USD WINNING PRIZE TO YOU, HE WILL HELP YOU WITH ALL ARRANGEMENT TO MAKE SURE THAT YOU RECEIVED YOUR $2.500.000.00 USD WITHOUT DELAY, MR JEAN CAIN WILL REMIT YOUR FUNDS TO YOU AS SOON AS YOU CONTACT HIM. HE WILL SEND YOU THE COPY OF THE DEPOSIT CERTIFICATE OF YOUR WINNING PRIZE OF $2.500.000.00 USD.

THANK YOU AND GOD BLESS YOU.

Mr. Bellomann William.
SECERETARY OF MOZILLA CORPORTAION FOUNDATION.

BMW AUTOMOBILE GROUP Your Prestigious Award…pin code Number BMW:255125HGDY03 23 Scanned

From: BMW AUTOMOBILE GROUP <info@logoswork.net>
Reply: <bmwautomobileusa@gmail.com>
Date: Wed, 30 May 2018 17:52:39 +0300
Subject: Your Prestigious Award...pin code Number BMW:255125HGDY03/23 [Scanned]

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmwgroupautomobile@usa.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW Sedan 760Li and a Check of 800,000.00 United States Dollars from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model:BMW 760Li Sedan Color (exterior): Metallic Silver Mileage:5 Transmission:Automatic 6 Speed Wheel: 4WD Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

FIDUCIARY AGENT: Mr.Derrick Benjamin
Email: bmwgroupautomobile@usa.com
Email: bmwautomobileusa@gmail.com

Contact him by providing him with your secret pin code Number BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Congratulations!! again from all our staff and thank you for being part of our promotional program.

Mr. Gerald Holzmann.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Maersk Shipping BL Draft

From: Maersk Shipping<no-rep1y.CWA@my.maerskline.com>
Date: 30 May 2018 07:51:27 -0400
Subject: BL Draft

[Image result for maersk logo]

DEAR DAVEMCDAVE

GREETINGS FROM MAERSK SHIPPING,

PLEASE FIND ATTACHED DRAFT BL FOR YOUR SHIPMENTS AND KINDLY CONFIRM.

REGARDS

________________________________________________________________________________

Maersk, Esplanaden 50, 1098 Copenhagen, K Denmark, CVR no: 22 75
62 14 (“Maersk”)
This e-mail is intended for the person to whom it is addressed and
it contains
information which may be confidential and may also be legally
privileged. If an
addressing or transmission error has misdirected this e-mail to you,
kindly notify
the author by replying to the e-mail. If you are not the intended
recipient of this
e-mail or authorized to receive it for the intended recipient, you
must not use,
disclose, print or rely on the contents of this e-mail.
PricewaterhouseCoopers
Limited is a limited liability company registered in Hongkong. The
registered office
of PricewaterhouseCoopers Limited is Landmark Towers, 5B Water
Corporation Road,
Victoria Island. PricewaterhouseCoopers Limited is regulated by the
laws of
the Federal Republic. PricewaterhouseCoopers Limited may monitor
outgoing
and incoming e-mails and other forms of communications on its
telecommunications
systems. By replying to this e-mail, you give your express consent to
such
monitoring. Thank you..

Mrs. Bessel Harris. INTERNET PROGRAMS.

From: "Mrs. Bessel Harris." <honey@robertullrich.com>
Reply: nelsonwilliams176@outlook.com
Date: Wed, 30 May 2018 12:24:58 +0300
Subject: INTERNET PROGRAMS.

Attention: Internet user,

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States

$500,000.00 given to the first TEN (10) people compensated in this INTERNET PROGRAMS. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 50,00 companies worldwide.

We are using this opportunity to thank you for using the Internet daily. Due to your effort, using Internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift Card centers, which is the latest instruction from First US Bank Reconciliation Office {First US Bank}.

The Card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Your ID: 345HE45
Claim Number: 809366E

Contact Agent. Mr Nelson Williams with below e-mail;

Compensation Office and Logistics Vaults
E-mail: nelsonwilliams176@outlook.com
Contact Agent: Mr Tom Nelson Williams
Mobile number: +1775-557-6530

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

Yours Sincerely,
Mrs. Bessel Harris.
INTERNET PROGRAMS

Mr. Mark Ben Hello Good Day

From: "Mr. Mark Ben"< test@avsmedia.net>
Reply: mark.benared2015@yandex.com
Date: Mon, 28 May 2018 08:10:20 -0700
Subject: Hello Good Day,

Dear Sir,

This is the 3rd time i am contacting you over the investment of $30 Million dollars under your control if you can be trusted.
My name is Mr.Mark Ben a bank officer with Capitec Bank Limited South Africa.
For more details, please do contact me on my private email ( mark.benared2015@yandex.com )

Also kindly promise me that you will never betray me and my family
after assisting us to receive this fund from the Bank.

Thank you and may God bless you!

Regards,

Mark Ben.

Mr. Wali Ibrahim ATTENTION

From: "Mr. Wali Ibrahim" <noreply@banking.com>
Reply: walibrahimm@gmail.com
Date: Mon, 28 May 2018 13:24:38 -0700
Subject: ATTENTION

ATTENTION:

A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.

I do expect your prompt response.

Thank you,

Mr. Wali Ibrahim.

Courtis Scaparrotti FEDERAL BUREAU OF INVESTIGATION

From: Courtis Scaparrotti <courtisscaparrotti@yahoo.com>
Date: Mon, 28 May 2018 11:21:20 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION

Sequel to your mail FBI MORNITORING UNIT hereby acknowledged the receipt of your personal information as requested and we are glad to inform you that we have appointed an attorney who will assist you to secure all the legal documents and right of ownership to your approved fund $10.5M Ten Million Five Hundred United States of America.
However, we have also called on BRITISH FINANCE HIGH COMMISSION to forward to this office the Certificate of ownership of your approved US$10.5M and will also forward to you while we will submit the original copy to the approved paying bank in Thailand so as to effect immediate payment release process of your approved fund.
FBI MORNITORING UNIT have approved the management and Board of Kasikorn Bank Bangkok Thailand to carry out this mandate and process your payment into your account information in the states.
This mandate was issued by British Finance high commission to avoid another false calim. THis will enable you process and receive your approved payment without violation of any law and order. FBI MORNITORING UNIT as directed we will guide you to secure this fund approved in your name with all the legal fact issued in your name.
APPROVED PAYING BANK CONTACT INFORMATION:Kasikorn Bank Offshore Thailand.Foreign Remittance DepartmentTel + 669-262-12746Officer Incharge:Mr. Predee DaochaiEmail: kbt@accountant.com
You are hereby advised to contact the approved paying bank management through the above contact information for immediate banking process as we proceed to secure order from the supreme court to stop all legal documentation of this fund issued to Mr. Harrison Richard who initially claimed to be your representative in this regard.
We will get back to you as soon as we secure the Court order on your behalf.
Once again, contact the bank immediately for immediate banking process
Our Ref: RTB /SNT/STB
To. Beneficiary: , FEDERAL BUREAU OF INVESTIGATION
We are sending you this message today to confirm if truly you sent one Mr.Harrison Richard, a citizen of the United States as a representative to receive your Contract payment $10.5 Million United State of America Dollars due to be paid to your person. The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf, as he claimed that you are lying in your sick bed and about dying.
According to the law of our country guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf.
This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person.
DIRECT YOUR MAIL and information todr.collinsjmorgan@yahoo.comI await your urgent response.

Best Regard,

Dr. Collins J. MorganEmail:dr.collinsjmorgan@yahoo.com,FEDERAL BUREAU INVESTIGATION.

INVESTIGATION ON ALL ONLINE WIRE TRANSFER.

===================================================================
Confidentiality Notice: The information in this e-mail and any attachments thereto is intended for the recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.

CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED Info

From: CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED <jun.xiuliu@cnfif-hk.com>
Reply: jun.xiuliu@cnfif-hk.com
Date: Sun, 27 May 2018 17:15:05 +0000
Subject: Info

CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED
Address: 17 / F, 38 / F, 38 Hill Street,
Mong Kok, Kowloon , Hong Kong
Telefax: +852-22345078

Greeting,

Thank you for your reading this. Please consider this proposal
lucrative and contact me urgently if your are interested.

We specialize in providing equity funding for projects and corporate and
Personal loan funding at 3% Interest Rate for a duration of 10Years. We
have financial capability to provide early stage funding including
fresh cut BG’s, MTN and MT760.

We are interested in growing our influence and reach to other countries,
through company financing and grants. Our investment criteria For
funding are projects in the renewable & the alternative energy sector,
public and private health care services, ICT & device technology, mining
and government contracts, construction and real estate development,
e-commerce and specialized education, deference and information
technology.

We also provide funding for NGO’s as grants for their intended projects
at its disposal. For further details please contact directly with your
business plan or project summary.

Email: jun.xiuliu@cnfif-hk.com

Yours faithfully,
Mr. Jun Xiu Liu
Chairman and President

Mrs.Darlene Stewart From: Mrs.Darlene Stewart.

From: "Mrs.Darlene Stewart" <darlenestewarts1@aol.com>
Date: Sun, 27 May 2018 11:11:33 +0000 (UTC)
Subject: From: Mrs.Darlene Stewart.

From: Mrs.Darlene Stewart.
#33 St Peter Port.
Martins, Guernsey,Channel Islands,
United Kingdom.

Attention;

I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.

We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.

I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Finance House.

I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you.

Yours sincerely,

Mrs. Darlene Stewart. (Benefactor).#33 St Peter Port.
Martins, Guernsey,Channel Islands,
United Kingdom.

Attention;

I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.

We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.

I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Finance House.

I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you.

Yours sincerely,

Mrs. Darlene Stewart. (Benefactor).

Mr. Jamie Watts RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI

From: "Mr. Jamie Watts"<test@ystgroup.net>
Reply: <jencalvery03@gmail.com>
Date: Tue, 22 May 2018 09:23:09 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI

Attention:

In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Obama administration refused to pay to their respective beneficiaries over the past 8yrs.

Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is ($2.8Million) which will come via Global Automatic Teller Machine Debit Master Card as instructed by the FBI headquarters. However, the below information is needed as to enable the profiling of your ATM Card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Fred Johnson
Email: fbi.gov2@yahoo.com

Once we receive this information, we will proceed without delay.

Thank you.

Mr.Jamie Watts
FBI Representative.

Mr. BABAK MORTEZA ZANJANI RE PARTNERSHIP.

From: "Mr. BABAK MORTEZA ZANJANI" <wmy@xinxingyu.com>
Reply: babakmortezez@gmx.com
Date: Sat, 26 May 2018 22:40:45 +0100
Subject: RE PARTNERSHIP.

Sir,
Please permit me the opportunity to introduce Myself.
I am Babak Morteza Zanjani, an Iranian Business man owner and CEO of SORINET GROUP.

I seek to Diversify My investment Base and seek for a greater investment Opportunity in your Country.

The Call up capital for Either Direct equity investment in your Organization or a start up company is Two Hundred Million.
More information will be Revealed to you on Receiving your Thought and Consideration.
Thank you.
Babak Morteza Zanjani.

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23…..

From: "FORESTINE KANE"<ir-static@adinet.com.uy>
Reply: <mralexmartins@outlook.com>
Date: Tue, 15 May 2018 21:00:50 +0300
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.....

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Contact Agent: Mr Alex Martins
E-mail: mralexmartins@outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we ( BMW ) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in
dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system ( ESS ) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators ( IAGR
). To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

Reply back by providing him with your secret pin code Number BMW:
255125HGDY03 / 23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:

Please you are to provide the above listed details as soon as
possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES
This message is processed by the PrivaWall Email Security Server.

greg smith PRIZE

From: greg smith <ththankyoulorda11@yahoo.com>
Reply: greg smith <ththankyoulorda11@yahoo.com>
Date: Fri, 25 May 2018 13:06:39 +0000 (UTC)
Subject: PRIZE

Attachments

  • WINNING- DETAILS.docx

THE DESK OF THE PROMOTION MANAGERPROMOTION/PRIZE AWARD DEPARTMENT124 Stock Port Road, Long SightSw1v 3dw United Kingdom
COCA COLA IS THE OFFICIAL DRINK FOR THE 2018 FIFA WORLD CUP IN RUSSIA
We are pleased to inform you of the just concluded annual final draws results held on this first quarter of the year, 2018 in London, United Kingdom by Coca-Cola Company in conjunction with Russia 2018 FIFA World Cup Organizing Committee, your email was among the 20 Lucky winners who won US 1,900.000.00(One Million Nine Hundred Thousand Dollars) each on the COCA COLA COMPANY PROMOTION AWARD
However the results were released in which your email was attached to ticket number (2PYUK8016) and ballot number (UK: 51321016/116) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.
This is in appreciation to our customers worldwide for their support in the 2016 OLYMPIC GAMES IN BRAZIL and to seek your support in the 2018 FIFA world cup in Russia .COCA COLA IS THE OFFICIAL DRINK IN THE 2018 FIFA WORLD CUP IN RUSSIA. In other to claim your US 1,900.000.00 prize winning which has been deposited with our paying bank.PAYMENT PRIZE AND CLAIMWinners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.
You are requested to contact our fiduciary agent in South Africa and send your winning details to him;(CONTACT CLAIM AGENT) NAME: GREG SMITHE-mail: promotionalcompetition2018@gmail.com Tel: +27 719 313 649 promotionalcompetition2018@inbox.lv
You are advised to send the following information to your agent to facilitate the release of your winning fund to you.INFO:(1) NAME ……(2) AGE:………..(3) SEX:………….(4) PHONE:…………….(5) OCCUPATION:……..(6) COMPANY(7) COUNTRY:………..(8) TICKET/BALLOT NUMBER:
……….Congratulations Once again!!.Yours in service Mrs. Linda Dominic

jun.xiuliu Response Needed

From: jun.xiuliu@cnffiff-hk.com
Date: Fri, 25 May 2018 12:50:30 +0530
Subject: Response Needed

CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED
Address: 17 / F, 38 / F, 38 Hill Street,
Mong Kok, Kowloon , Hong Kong
Telefax: +852-22345078

Greeting,

Thank you for your reading this. Please consider this proposal
lucrative and contact me urgently if your are interested.

We specialize in providing equity funding for projects and corporate and
Personal loan funding at 3% Interest Rate for a duration of 10Years. We
have financial capability to provide early stage funding including
fresh cut BG’s, MTN and MT760.

We are interested in growing our influence and reach to other countries,
through company financing and grants. Our investment criteria For
funding are projects in the renewable & the alternative energy sector,
public and private health care services, ICT & device technology, mining
and government contracts, construction and real estate development,
e-commerce and specialized education, deference and information
technology.

We also provide funding for NGO’s as grants for their intended projects
at its disposal. For further details please contact directly with your
business plan or project summary.

Email: jun.xiuliu@cnffiff-hk.com

Yours faithfully,
Mr. Jun Xiu Liu
Chairman and President

MARY DERRICK Warm Greetings

From: MARY DERRICK <maryderrick83@yahoo.co.uk>
Reply: MARY DERRICK <maryderrick83@yahoo.co.uk>
Date: Thu, 24 May 2018 12:46:25 +0000 (UTC)
Subject: Warm Greetings! ,,,

Warm Greetings!

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from a database found in internet while searching for a reliable and honest person that will be an annointed steward in a vision very dear to me. I am Mrs. Mary Derrick person from Puerto Rico undergoing medical treatment. I am married to Dr. James Derrick who was a gun runner supplying arms and ammunition to warring factions in Africa before he died in the year 2017. We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of 11.8 Million Pounds Stirlings (Eleven Million, Eight Hundred Thousand Pounds) with a Fiduciary company. Presently, this money is still with the Fiduciary Company.

Recently,my doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my partial paralysis. Having known my condition I decided to donate this fund to an organisation or individual that will utilize this money the way I am going to instruct herein. I want an organisation or individual that will use this to fund, women and youth groups, victims of war, environmental protection, charities, orphanages and widows or properties for orphanage homes. It is said that blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and as a part of restitution for the atrocities of my husband which I tacitly supported. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. If you consider yourself adequately equipped morally and spiritually for this mission, please send me a brief memo of how you intend to use the funds.

Thank you and God bless.
Yours sincerely,
Mrs.Mary Derrick

OFFICIAL EMAIL FROM FACEBOOK HEAD OFFICE

From:
Reply: "Facebook" <fb.managment@hotmail.com>
Date: Wed, 23 May 2018 21:15:59 -0400
Subject: OFFICIAL EMAIL FROM FACEBOOK HEAD OFFICE

INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2015
TICKET NUMBER: FB-172-60
MAY, 2018

CONGRATULATIONS!

AWARD NOTIFICATION.

The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.

Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2018 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook.

Facebook is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.

Kindly contact Mr. PATRICK WIDEN the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (fb.managment@hotmail.com) immediately with the following information about you below:

Full Name
Residential Address
Mobile Number
Age
Occupation
Marital Status
Gender

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: PATRICK WIDEN for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED"

Mr.James Martina. UNITED NATION West African coordinator. Attention Please Read Carefully AND REPLY TO : dhlexpress123422@web.co.zw

From: "Mr.James Martina. UNITED NATION West African coordinator." <atmdept_2016@outlook.com>
Date: Wed, 23 May 2018 14:48:43 +0000
Subject: Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@web.co.zw)

United Nations (UN ),compensation unit.
ADD: km 7/10 Tunde automotive Marina,Lagos.Nigeria.
EMAIL:- (www.uncuac@openmailbox.org )
DATE:- 23RD – 05- 2018

From the desk of Mr.James Martina.
UNITED NATION West Africa coordinator,

Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@web.co.zw)

This email is to all the people who have been scammed or extorted money from because of their contract payment execution in any part of the world,the United Nations have agreed to compensate with the sum of U.S. $2.5.MILLION. This includes every foreign contractors that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to problems or irregularities by governments etc.

We found your email in the list and we are contacting you, this has been agreed upon and has been signed by the Board of Directors and Trustees of the United Nations Compensation Unit.

You have to contact DHL EXPRESS COURIER, our payment agent in West Africa, as it is our UNITED
NATIONS representative in West Africa, contact him immediately for your Compensation fund worth $2.5.MILLION. These funds are packaged and sealed in a CONSIGNMENT BOX as PERSONAL VALUABLES for security purpose. It will be delivered to your door step.
NOTE that the DHL EXPRESS COURIER COMPANY did not know the content of the CONSIGNMENT BOX.

Contact Dr Frank Mill on:(dhlexpress123422@web.co.zw)
DHL COURIER SERVICE COMPANY
CONTACT PERSON:Dr Frank Mill.
EMAIL ADDRESSES: (dhlexpress123422@web.co.zw)
CONTACT PHONE :+234-8175-4035-78.

You are advised to send your communication data ,

1.Full names :
2.Age:
3.Occupation:
4.Country :
5.Phone:
6.Fax numbers :
7.Delivery address :
8.A Scan Copy of your identity :
9.The reference file ( RE – 1077_V )

To let them know that you are the real person.

Contact DHL ( dhlexpress123422@web.co.zw ) now for immediate delivery of your CONSIGNMENT BOX.
Thank you and God bless you and your family. Hoping to hear from you as soon as you receive your fund.

Making the world a better place for the good of humanity . Give them your file reference ( RE -1077 – V )and you are free to contact DHL upon receipt of this email.

Best regards,

Mr.James Martina.
UNITED NATION West African coordinator.
Get back to me as soon as you have done this ( www.uncuac@openmailbox.org )

FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE COMPENSATION. Reply to:(dhlexpress123422@web.co.zw)

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23

From: "FORESTINE KANE"<mail@railpool10.com>
Reply: <justingatonn@outlook.com>
Date: Tue, 22 May 2018 17:03:06 +0300
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Contact Agent: Mr Justin Gaton
Phone number; +1 347-334-7327
Mobile number: +1 774 553-0660
E-mail:_______ justingatonn@outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we ( BMW ) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in
dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system ( ESS ) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators ( IAGR
). To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

Reply back by providing him with Your Secret Pin Code Number BMW:
255125HGDY03 / 23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:

Please you are to provide the above listed details as soon as
possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

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