From: "Mrs Karen Pierce" <postmaster@supersecure.email>
Reply: barrcareybcowartt@gmail.com
Date: Sun, 24 Mar 2019 03:53:41 -0700
Subject: Compensation:.......
You have been compensated by IMF with the Sum of 550,000 Usd.For more details on how to make your claims,Contact our Uk Customer Agent,Dr Carey Cowart via email below,
Email: barrcareybcowartt@gmail.com
Karen Pierce,
United Nation Ambassador.
From: "Executive Secretary"<mnuchinustreasurydept6@owensboro.org>
Reply: <mnuchin.ustreasurtdept979@aol.com>
Date: Sat, 23 Mar 2019 02:14:07 +0100
Subject: UNITED STATES TREASURY DEPARTMENT
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Attention:
I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the Presidents leading policy advisory on a broad range of domestic and international economic issues.
We inform you today that we have intercepted the delivery of a consignment box valued the sum of $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from United Nations, Europe. The delivery was stopped at a local airport here in the U.S holding a consignment box which he confessed that you are the owner, he made us understand that the funds belongs to you as a lottery prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this consignment box to you in the U.S and he was stopped and sent back to his country, and the funds were retrieved and kept in our custody in your favor.
After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have being asked to pay outrageous amount of money by these impostors for the release of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. And I want you to know that your funds valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the UnitedStates, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.
It's important to inform you that our official Diplomatic Agent with immunity will undertake the delivery to your door step.
The Diplomatic Agent's name is (Mr. Smith Johnson) and he will depart our office with your consignment box containing your total sum and come straight to your home to deliver it to you. It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish.
In order for us to process your delivery, you need/must get back to us with the below requested information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:
To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.
Contact Person:- Smith Johnson
(U.S. Treasury Department official Diplomatic Agent)
E-mail: delivery.delivery.usagentjohnson633@gmail.com
Contact him immediately with your home address and request for immediate delivery of your consignment box. I will contact his Department now and inform him of your email. Let me know immediately when you contact him. NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your Consignment Box from the issuing organization. Please contact him as soon as possible with the required information and your full willingness to finalize this transaction.
Congratulations!!!
Thank you for your co-operation and hope to hear from you soonest.
Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
From: Mr Spencer Larkin <bankkimoon772@yahoo.com>
Reply: Mr Spencer Larkin <office_file_2014@mail.ru>
Date: Fri, 22 Mar 2019 17:10:19 +0000 (UTC)
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00
Attention! Dear Beneficiary
The United Nations have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.7) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 03/09/2018 edition with UN Secretary General Antonio Guterres in Geneva Switzerland.This payment Program is organized for charity organization//Scam victims and development.
Your name appeared among the beneficiaries who will receive the sum of $1.7Million USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery to you.
Your urgent response to this email will help facilitate the onward delivery of your ATM card to you.
Contact Our Representative officer:
Name:Mr.Martin Tschopp
E-mail(martin_tschopp@aol.com)
Phone +229-62358721.
Send To Him Below Mentioned Details
(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID
Your fund to be released via ATM MASTER CARD in act to uphold the rule of law which we represent.You have to re-confirm the contact information above for security reasons and therefor the only charges fee you are obliged to pay is the delivery and shipment charges fee of your ATM visa card only.I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the shipping fee of your ATM MASTER CARD with 100% no extra charge or hidden fees involved again.
Thanks,
Mr Spencer Larkin
United Nations Liaison Office
Directorate of International Payment
From: International Monetary Fund <d.bowen87@yahoo.com.hk>
Reply: International Monetary Fund <d.bowen87@yahoo.com.hk>
Date: Thu, 21 Mar 2019 13:31:50 +0000 (UTC)
Subject: Very urgent please
Dear Sir,
My name Mr David Lipton. I am the coordinator of the new International Monetary Fund (IMF) Poverty Reduction and Growth Facility Programme (PRGFP) with the aim of making poverty reduction efforts in the low and medium-income countries a key and more explicit element of a renewed growth-oriented economic strategy in particular and sustaining aggregate output and economic stability of the developed countries to forestall further Economic Recession in general.
We are currently reviewing cases of inconclusive transactions ranging from pending deliveries and transfers to the abandoned ones. Consequently you have been listed as one of the beneficiaries of this new drive to enforce prompt delivery or release of your funds to you. In the light of the above the sum of Five Million Five Hundred Thousand United States Dollars (USD5.5m) has been approved for you as part or adequate compensation for your payment. You are kindly requested to re-confirm your names, address and phone number immediately to enable us commence with the processing of the payment for you.
Please note that failure to hear from you within one week from today would be viewed as decline to the offer.
I await your prompt reply.
Mr. David Lipton.
From: "Mrs. Angelika Haas" <bernard.emeribe@googlemail.com>
Reply: artcraft.ent@gmail.com
Date: Thu, 21 Mar 2019 12:02:02 +0100
Subject: From Mrs. Angelika Haas
—
From Mrs. Angelika Haas
Austria House Building,
European Quarters, Ikoyi
Lagos, Nigeria.
Greetings to you,
May the peace of God be with you and your family. I am Mrs. Angelika Haas,
a widow from Grieskirchen Austria, I am 39 years old. I'm married to Dr.
Freese Gunter Haas who worked with Austrian Embassy in Republic of Nigeria
for Thirteen years before he died in the year 2014. We were married for
fifteen years without a child, When my late husband was alive he deposited
the sum of US$ 7,300.000.00. (Seven Million, Three Hundred Thousand United
States Dollars Only) in a bank in Republic of Nigeria. Presently this money
is still in bank.
Recently my doctor told me that I would not last for the next Six months
due to cancer problem.,The one that disturbs me most is my stroke sickness,
Having known my condition I decided to WILL/Donate this fund to you on
charity purpose , I want you to utilize this money the way I am going to
instruct herein, I want you to use this money to fund
churches,LESS-PRIVILEGES ,orphanages, schools,disabled People, and widows
propagating the word Of God and to ensure that the house of God is
maintained. The Bible made us to understand that blessed is the hand that
giveth. I took this decision because I don't have any child that will
inherit this money.
Presently, I'm in an American hospital here in Republic of Nigeria, where I
have been taking treatment for this sickness. As soon as I receive your
reply and confirm your acceptance to work as I instruct herein., I shall
give you all the relevant information that will authorize the transfer of
the total sum of US$ 7,300.000.00 to you on charity's purposes.
30% of the fund is for you and your family, if you will accept to do this
humanitarian work. You will promised me that you will not disappoint me
when the fund will be transferred to your bank account there in your
country, and you will also assured me that you will use 70% of the money
for the said purpose.
Email me back immediately for further details.
Remain Blessed
Yours Faithfully,
Mrs. Angelika Haas
From: "Mrs,Mrs Kathleen Casey" <info@usa.org>
Reply: mrskathleen2017@gmail.com
Date: Tue, 19 Mar 2019 12:21:58 +0100
Subject: help me please.
Dear
My name is Mrs Kathleen Casey a branch manager of UNITED BANK FOR AFRICA PLC. (UBA).I know that this mail will come to you as a surprise as we never met before. I Hope that you will not expose or betray this trust and confident that am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of 25.500,000,000.00 ( 25.5, million GBP ) to your bank account.
The fund has been dormant (in-active) for a long time in our Financial Institution without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in air crash since 31st July 2010. The Bank will release the fund to you as the nearest person to the deceased customer. l will give you all the necessary documents information you may needed to cover the transfer of the fund without stress.
I thus propose to do business with you, standing in as the next of kin of the funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment either in your country or elsewhere because if we leave the fund with the government,it will be fortified for nothing and it will be used to suppress the poor masses in the society here.This transaction is totally free of risk and the fund is clean money from genuine source.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you more details regarding this transaction. Finally, you will have 50% of the above mentioned amount and 50% for me hence it's two person's business.Please kindly send the below data information to me to enable me summit them to remittance department of my bank without further delay.
NAMES:
SURNAME:
SEX:
AGE:
MARITAL:
COUNTRY:
CONTACT ADDRESS:
PHONE NO:
OCCUPATION:
Your Copy of Identification (International)
Passport/Driver's License Attach Copy)+
I need to hear from you urgently so that I will send you more information regarding this transaction. I look forward to hear from you as soon as possible if you are interest.
Regards,
Mrs Kathleen Casey.
From: "Mrs. Caroline Freund" <carolinefr@info.com>
Reply: mrs.carolinefreund26@hotmail.com
Date: Tue, 19 Mar 2019 19:54:19 +0700
Subject: GOOD DAY
—
Attn: Dear
I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world. I saw your
profile on the Internet, which has made me accomplish my request.
I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot
Finance UK. In my department, I discovered an abandoned sum of USD
8,000,000.00. (Eight Million USD), on account of our foreign customers
(MR Paul Louis Halley) who died along with his wife in 2003 in a plane
crash.
This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in
his bank account with my bank since 2003 until today.
After going through the late Paul Louis Halley file in the bank, I
discovered that he did not have next of kin or the account beneficiary
in his account opening documents.
Therefore I now sincerely and consciously seek your consent to present
your data as the next of kin / Will Beneficiary to the deceased so that
the total value of $ 8,000,000 will be transferred to you, which will be
shared with this percentage ratio of 60 % to me and 40% to you.
According to our Banking Act of 1990, if the money is unclaimed after a
period of Fifteen (15) years, it will be a government property.
Therefore, I have planned to upload your data in our banking system as a
Next of Kin of the late Mr. Halley because I have tried my best to
locate any of his family members but all such efforts were not
successful.
I check this account for over 7-8 years and no one has ever come forward
to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has
no next of kin or the account beneficiary before he died. So, after
going through his file in our bank. I sincerely and consciously seek
your consent to present your data as the next of kin / Will Beneficiary
to this account, so that the total value of USD 8,000,000.00, would be
transferred to any bank account of your choice for our mutual benefit.
I'm going to share the money in the ratio of 60% to me and 40% to you.
For more information; I want you to please contact me on my private
e-mail account: mrs.carolinefreund26@hotmail.com
When you contact me, I will give you more information.
From: David Bowen <benkalla005@gmail.com>
Date: Mon, 18 Mar 2019 15:22:16 +0100
Subject: Very urgent please.
Dear Sir,
Receive Five Million Five Hundred Thousand Dollars (USD5,500,000.00)
UN HUMANITARIAN Funds/Grant.
I am a United Nations (UN) Consultant engaged to process and transfer
a United Nations (UN) Financial Empowerment and Mortgage Redemption
Funds/Grant to you from the Federal Republic of Nigeria. This UN
grant is designed to help people boost/support their lives and
businesses, regain foreclosed mortgages and/or facilitate a smooth
and easy payment platform to those who have difficulties in servicing
their mortgage obligations. The sum of USD5.5m has been granted to
you. The funds will be processed and paid to you as soon as I receive
your positive response to this email. Please send your full names,
address and phone number to me if you are interested in receiving this
funds.
I am waiting for your reply.
Regards,
Dr Ben Kala.
From: MRSGRACE WILTON <mrsgracewilton45@gmail.com>
Date: Mon, 18 Mar 2019 14:00:31 +0100
Subject: GOOD DAY SIR
DEAR SIR
I AM MRS .GRACE B.WILTON, A BRITISH WIDOW TO LATE TIMOTHY B.WILTON I AM 48
YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME
CANCER OF THE LUNG, FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN (1) YEAR,
ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A
VERY BAD STAGE.
MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL
HIS BUSINESS AND WEALTH.THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR
MORE THAN (1) YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO
CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA AND
EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I
AM WILLING TO DONATE THE SUM OF $6,500.000.00U.USED(SIX MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A BANK IN LONDON, AND
UPON MY INSTRUCTION,MY ATTORNEY, WHO PRESENTLY IS IN LONDON WILL FILE IN AN
APPLICATION FOR YOU FOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR
THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION
WITHOUT CHRIST IS VANITY.
PLEASE KINDLY CONTACT ME THROUGH MY PRIVATE EMAIL
ADDRESS:mrsgracewilton45@gmail.com
MAY GOD BE WITH YOU WHILE I WAIT FOR YOUR RESPONSE
MS GRACE WILTON
From: UNITED NATIONS <brownmrdavid@yahoo.com>
Reply: UNITED NATIONS <brownmrdavid@yahoo.com>
Date: Mon, 18 Mar 2019 12:47:11 +0000 (UTC)
Subject: The U.S.A Government World Bank I.M.F And United Nations Organization
Rev. Benson Wood.
From (UNITED NATIONS).
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $4.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that youa died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.
Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable
them finalize with the delivery of you ATM Card to you.
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
In order to resolve this problem, Please contact ( Our ATM Card Payment Center) immediately for the delivery of your ATM Card via their below contact.Contact Person: Mr.JOHN FAVOR ( Payment Center Managing DE-mail 🙁 jaynea439@gmail.com ). You can easily call or text me on my U.S roaming phone # (202)643-1905. for further details.
This Department is in charge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.
Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you .
Thanks,
Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Front page United Nations Secretary-General Antnio Guterres.
From: Dr Ikpong Ette <skelvin036@gmail.com>
Reply: ikpongetteh6@gmail.com
Date: Mon, 18 Mar 2019 08:24:00 +0100
Subject: From (UNITED NATIONS COMPENSATION).
From (UNITED NATIONS).The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information’s
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.
However we received an email from one (MR. JOHN HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information’s to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.
Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.
In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.
Contact Person: Mr.Brian Phosa( Payment Center Managing DE-mail
:(brianphosa599@gmail.com) Contact Number:+229 69602074.
This Department is in charge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.
Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation
required urgently from you .
Thanks,
Yours Sincerely
.
(UNITED NATIONS).
Ikpong Etteh
From: PAYMASTER GENERAL <info@paymasteroffice.com>
Reply: <3283605986@qq.com>
Date: Sun, 17 Mar 2019 23:08:04 -0700
Subject: RE: FINAL PAYMENT NOTIFICATION
FROM THE DESK OF: ALHAJI USMAN CHI
PAYMASTER GENERAL OF NIGERIA
ATTN: BENEFICIARY
RE: FINAL PAYMENT NOTIFICATION
THIS IS TO BRING TO YOUR HUMBLE NOTICE, THAT I, THE PAYMASTER
GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA HAS TODAY BEING 05TH
DAY OF MARCH,2019 RECEIVED AN APPROVAL ORDER ON YOUR BEHALF TO
TRANSFER THE SUM OF US$10.5 MILLION DOLLARS INTO YOUR ACCOUNT
FROM THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE
NIGERIAN ARMED FORCES FEDERAL REPUBLIC OF NIGERIA,PROF YEMI
OSINBAJO.
HOWEVER, YOU ARE REQUIRED TO RECONFIRM TO THIS OFFICE OF THE
PAYMASTER GENERAL AS STATED BELLOW,YOUR BANKING INFORMATION AS WE
HAVE IT WITH US HERE IN YOUR FILE, WHERE THE FUND WILL BE
TRANSFERRED TO:WITH A COPY OF YOUR INTERNATIONAL PASSPORT AND
ALSO YOUR TELEPHONE FOR EASY COMMUNICATION.
FINALLY YOU COULD REACH ME THROUGH MY PRIVATE NUMBER: TEL;
2348187040361.
THANKS FOR YOUR CO-OPERATION.I AM WAITING TO HEAR FROM YOU
URGENTLY.
YOURS FAITHFULLY
ALHAJI USMAN CHI
PAYMASTER GENERAL OF NIGERIA
From: Mr Tim Michelle <samsona1@ricky.heliohost.org>
Reply: stevecox91@yahoo.com
Date: Sun, 17 Mar 2019 19:43:32 +0000
Subject: PAYMENT NOTIFICATION
From Desk Of Mr Tim Michelle
Remittance Manager First State Bank NY
Attention
It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (First State Bank). I am Mr Tim Michelle,
Remittance Manager First State Bank,, the British Government in
Conjunction with Us government, World Bank, united Nations
Organization on foreign Payment matters has empowered my bank after
much consultation and consideration to handle all foreign payments and
release them to their appropriate beneficiaries with the help of a
Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have
been instructed by the world governing body together with the
committee on international debt reconciliation repartment to release
your overdue funds with immediate effect; with this exclusive vied
transaction no.: wha/eur/202,password: 339331, pin code: 78569, having
received these vital payment numbers, you are instantly qualified to
receive and confirm your payment with us within the next 96 hrs.
Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment. Be advised that because of too
many funds beneficiaries, you are entitled to receive the sum of
$2.500,000,00 (Two Million Five Hundred Thousand Dollars only), as to
enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly
re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through online
banking
We Look Forward To Serving You Better.
Mr Tim Michelle,
Remittance Manager (First State Bank NY)
From: "Dr.Patrick W.Cole"<mcculleyt77@gmail.com>
Reply: <patrickcole119@yahoo.co.jp>
Date: Sat, 16 Mar 2019 15:24:34 -0700
Subject: Dear Customer
Attn:Beneficiary,
Re: Payment instruction to credit your account with the sum of US
$10,500,000.00 Million ???
This is to notify you that your over due contract funds has been
gazetted to be Released,via key telex transfer (KTT) direct wire
transfer to you by the First Trust Bank for foreign over due fund
transfer. Meanwhile, a man wrote to my office yesterday with a
letter,claiming to be your True representative.All Over Due
Inheritance/contract Funds.
Here are her information's
Bank's name—– Meta Bank
Bank's address—-KS 67217
5501 S. Broadband Ln.
Souix Falls, SD
Account Name—-Peter Machutta
Account No—-70008820737078
Rouing Number– 073972181
Please, do reconfirm to this office, as a matter of urgency if this
man is from you So that the Bank will not be held responsible for
paying into the wrong account Name. First Trust Bank has been approved
and accredited by the Ministry Of Finance and the Senate House
committee for foreign over due fund,to pay all foreign Over due
inheritance funds and contract to respective original beneficiaries
this last quarter Payment of the year 2019.Base the meeting held with
the new Director and board of First Trust Bank on 28/02/2019
However, we shall proceed to issue all payments details to the said
Peter Machutta, if we do not hear from you within the next seven
working days from today.
In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all
verifications, we will then direct you on how to contact Legal
department for your fund Transfer direct your account.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor
this payment effectively.
Your Sincerely,
Dr.Patrick W.Cole
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452059997
From: Mercy Walters <mercywalters55@outlook.com>
Date: Fri, 15 Mar 2019 20:08:42 +0000
Subject: I NEED YOUR HELP
I am Mrs. MERCY WALTERS,i am from Coventry in the United Kingdom. I am a widow to the Late MR. WALTERS ROBERT,the former businessman. We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.
My late husband and my only son died in Malaysia Airlines Flight MH17, on 17 July 2014. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise,
some money to continue my mission. I raised the sum of 10.5 Million Dollars
which I deposited in a security and finance Company in the United Kingdom. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.
I have prayed to God to direct me to an honest person who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I decided to searched the Internet site, I registered online dating site and i was divinely directed by God to your profile,I decided to contact you to receive the fund. This is on the condition that you will take only 30% of the fund and the remaining 70% to charity organizations in your community. I can not predict what will be my fate by the time the funds will be transferred into your account, but you should please ensure that the fund is used as I have described above.
I await your urgent reply on my private email: mercywalters147@outlook.com
Most sincerely
MRS.MERCY WALTERS
From: Jefferson Goldmann <assurance.delight@gmail.com>
Reply: dc0130129@gmail.com
Date: Fri, 15 Mar 2019 17:12:17 +0100
Subject:
—
Hello,
I am Jefferson Goldmann and I am a UN military doctor (Soldier),
presently serving in Afghanistan. i came across your contact from the
UN procurement dairy and I trust that you can handle this transaction
on my behalf.
i got $3,000,000 saved in a registered security company. I and my team
here invaded a terrorist camp here in afganistan and we came across
the sum of $12,000,000 usd spendable cash. we split it among ourselves
and i lodged mine with the security company and it was kept in a safe
security vault. i received a mail from them last week – that there
will be liquidating their asset – and if i can reach a beneficiary
that i trust. so my beneficiary can hold the transaction, i should do
that asap. we can invest this in Spendable cash in a business at your
country/location.
And beside – I will reward you with 20% of my $3,000,000 usd for your
financial support and effort.
Kindly get in touch with me
N.B
This information should be kept confidential
In God we trust,
Jefferson.
From: "WesternUnion" <admin@atpl.tv>
Reply: wu.wunion2019@yahoo.com
Date: Sun, 13 Jan 2019 21:16:59 +0100
Subject: Payment Of $5,000 USD
— The Money Has Been Sent Through Western Union , This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer. The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC). Below is the information of today’s payment though you may not be able to track it in our website because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons. Sender Name:……. Maria Elisabeth Schaeffler MTCN:………….. 5666650317 Question:………. Time Answer:………… 6hrs Amount:………… $5,000.00 To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up. 1. Your Full Names:……………….. 2. Postal Address:………………… 3. Phone Number:………………….. 4. Cell Numbers:………………….. 5. Email Address:…………………. 6. Sex:………………………….. 7. Age:………………………….. 8. Occupation: …………………… 9. Nationality:…………………… To get the CBRC will cost $72 only. Do get back me for the receiver information to send the $72.00. Upon receipt of the $72.00, It will only take 2hrs to get the CBRC for proper clearance of your payment. Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288. Thanks Mr KpaKpa Bonker, (Western Union Mgr.) New Delhi, India. Western Union Email:- wu.wunion2019@yahoo.com Tel# +91-959-923-4288
From: charles greg <charlesgreg044@yahoo.com>
Date: Wed, 13 Mar 2019 08:55:04 +0000 (UTC)
Subject: reply
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
Attn: Sir,
I am Mr. Charles Greg, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favor. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following: also send your response to this email: officemail101@qq.com OR officemail044@qq.com
(1) Your Full Name:
(2) Phone, Fax an
Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Thanks for Your Cooperation.
Mr. Charles Greg
From: "Mr.Dodwell Peterson" <dodwell.peterson@gmail.com>
Date: Tue, 12 Mar 2019 21:36:58 -0700
Subject: It’s my pleasure to contact you
Greetings to you my dear.
Its my pleasure to contact you through this media. Excuse my
interruption into your private life without your prior permission. I hope
my mail will not cause you much embarrassment as I write to you in good
faith. I know this message might come to you as a surprise because you
dont know me in person but it is only God that brought us together.
My names are is Mr. Dodwell Peterson I am the regional chief account
manager of one of the Prime Bank herein France Iceland Lome Togo.I have
packaged a financial transaction that will benefit you and me. As the
regional account manager of the Ecobank Plc France Iceland Lome Togo. It
is my duty to send in a financial report of my customers to our head office
in the capital at the end of each year. But in the course of the last year
2018 fiscal report, I discovered that one of my foreign customer late (Hon.
Mr. Ghazi al-Sadiq Abdel Rahim) who died during the Sudan crash on 9
August 2012, you can read more about the crash through this site:
My head office are not aware of it and it will never be aware of this transaction. He was a
business magnate & Sudanese government’s religion minister.
He deposited the sum of $23.500, 000.00. This fund have been placed in what
we call “escrow call” account with no beneficiary. As an officer of this
bank I cannot be directly connected to this money, so my aim of contacting
you is for you to assist me to receive this money in your country through
your bank account, and get 50% of the total funds as commission/share while
50% for me. Since you are from another country outside France Iceland Lome
Togo, I need your cooperation to stand as the next of kin to the defunct
customer of our bank who died in the crash. I have made every attempt to
searching for his blood relation or any family member who can stand to
inherit the money without any fruitful result. To be very honest with you,
this money I have opened-up to you is totally genuine no complications and
is 100% risk-free. I am absolutely assuring you that no problem involved in
this fund either in the short-run or in the long-run of this transaction.
I have every information about this money and I will be backing you up with
information that can make you claim the money from our bank but you will
not tell anybody in my bank that the information is from my side. By virtue
of my position, I can guarantee you that we stand a great chance of success
in this transaction, If you are interested, please indicate your
willingness to initiate the process by contacting me via email to enable us
discuss the terms and conditions under which this transaction would be
carried out.
(1) Please my dear do you also have any business Idea where we can invest
the fund?
(2) Do we invest the fund in your company or in your business?
(3) Or Should we open a new company?
Reply me If only you are interested in this deal, I will give you further
details of the transaction
Yours Sincerely Mr.Dodwell Peterson
Regional account manager Ecobank Plc.
dodwell.peterson@gmail.com
From: "Mr. Andre Paul M." <andemodipa@gmail.com>
Reply: andremodipa@gmail.com
Date: Tue, 12 Mar 2019 15:58:50 +0200
Subject: DEPARTMENT OF MINERALS & ENERGY PRETORIA, SOUTH AFRICA.
DEPARTMENT OF MINERALS & ENERGY PRETORIA, SOUTH AFRICA.
FROM THE DESK OF: Mr. Andre Paul M.
Dear Sir/Madam,
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. It is indeed my pleasure to request for business partnership with great pleasure, I write to solicit for your assistance in a matter that can be of mutual benefit to us. I only pray that you read through carefully and respond as promptly as possible. Precisely, in this year 2019 – 2020, the Ministry of Minerals and Energy in South Africa where I work as director of audit, received presidential irrevocable circular order requesting the ministry to compile and forward the list of all past foreign contractors whose contract payments are pending since the period of past regime of Jacob Zuma till this present regime.
The purpose of this exercise is for the present South African government to pay foreign contractors all debt owed to them as to maintain good relationship with other foreign governments and nongovernmental financial agencies. In light of the above, my colleagues and I decided to include a companys/Individual name with a bill of US$70,400,000.00 {Seventy Million Four Hundred Thousand United State Dollars} Only alongside other companies and their respective bills for payment. With the co-operation of top senior colleagues of mine we are confident that our claim of US$70,400,000.00 {Seventy Million Four Hundred Thousand United State Dollars} shall be granted being for contract work executed at the Ministry of Minerals and Energy, payment shall then be transferred upon approval to a safe account that would be provided by you in other words, if you accept to be our partner then you shall be considered given the pertinent documentation to certify that your company had already executed contract work within the named Ministry for which your company shall be paid the sum of US$70,400,000.00 {Seventy Million Four Hundred Thousand United State Dollars}.
Please be informed that with the South Africa government monetary policy, Government official employees are not allowed to operate or own bank accounts abroad hence our decision to seek a foreign partner. Furthermore, I want to assure you that the legitimacy of this transaction is well pronounced for which upon your acceptance to this offer I will furnish you with relevant information as to how the funds transfer will be executed swiftly without any hitch. Do note that I have the authority of my colleagues in this business deal to convey that your consent on this transaction will be highly compensated by a percentage agreed upon by both parties after a successful completion of this project.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the South African Government.
Further information concerning the transaction shall be forwarded to you upon your response to this letter. Visualize this opportunity as an indirect financial resource; also note that your area of specialization is not a hindrance in the successful execution of this transaction. If interested on this offer, endeavor to contact immediately via e-mail before we establish voice contact on the subject matter.
Finally I want to assure you that this transaction is scheduled to be completed within fourteen working days provided you are willing to adhere to my directives concerning the subject matter. Thank you and God bless, as I wait in anticipation of your fullest co-operation.
Yours Faithfully,
Mr. Andre Paul M.
Director Project Allocation
—
From: "J E F F S M I T H," <dukeobot@googlemail.com>
Reply: jsmithdesk@gmail.com
Date: Tue, 12 Mar 2019 03:22:23 -0700
Subject: FROM: DESK OF MR.JEFF SMITH.
I am Jeff Smith allocation department from the First Bank plc of
Nigeria.My office monitors and controls the affairs of all banks and
Financial institutions in Nigeria concerned with foreign claim
payments/Inheritance Funds. I am the final signatory to any transfer
or remittance of huge funds moving within banks both on the local and
international levels in line with foreign claim settlements.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note,I
wish to have a deal with you as regards to an unpaid fund. I have a
file before me and the data are correct and UN-tampered.
As it is my duty to recommend the transfer of these surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports
/expenditures and audited reports of revenues. Among several others, I
have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of SUD$18.7M only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonfire beneficiary,the transfer will be made by Draft or telegraphic
Transfer (T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 60:30.
If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate.
1. Your Full Name :………………………..
.
2. Current Address:……………………..
3. Direct Phone/Cell Number:……………………
4. Occupations:………………………
5. Age:……………………………
6. Company(if Any)/Address:…………………
7. Bank Details:……………………….
8. Bank Name:……………………………
9 .Bank Address:…………………………….
10.Account Number:…………………………..
11.Swift/Routing Number:…………………………
12.Account Name:……………………………….
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply soon.
Yours faithfully,
Mr.Jeff Smith.
From: MRS JOY WILLIAMS <dr_adelekemartins001@yahoo.fr>
Reply: MRS JOY WILLIAMS <dr_adelekemartins001@yahoo.fr>
Date: Mon, 11 Mar 2019 17:44:32 +0000 (UTC)
Subject: DEAR BELOVED ONE
I am Mrs Joy Williams, an aging widow. I am 66 years old suffering from long time illness. I am currently admitted in a private hospital, I have some funds I inherited from my late loving husband Mr.Martins Williams, the sum of US$5.800.000.00 which he deposited to bank and I need a very honest and God fearing person that can use these funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and I decide to contact you.
Please if you would be able to use these funds for the Gods work, kindly reply to my email as soon as possible for more details.
through my private email:joywilliams069@gmail.com
Yours beloved
Mrs Joy William
From: Aisha Gaddafi <teryadon@gmail.com>
Reply: aisgadd005@outlook.com
Date: Mon, 11 Mar 2019 06:52:20 +0100
Subject: Hello,Your Response Is Needed Urgently
—
Good Day,
Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan
leader.I am contacting you to assist me in removing the sum of sixty
five million USA dollars being deposited with a security company in
UAE Dubai.
The funds was deposited with a security company in my name and as a
matter of fact, me my only surviving son manage to escape with the
help of a security guard on duty that fateful day, I am presently
into hiding in a refugee camp between the border of Chad and Nigeria
because I know that the regime of my father has collapse after his
death. Please for your kind assistance I will offer you 30% of the
total sum, all the legal documentation concerning the deposit are with
me, I will issue power of attorney making you the new beneficiary of
the deposit so that the security company can release the funds to you.
Once you successfully secure the funds from the security company an
arrangement would be made for disbursement.May Allah grant you the
heart to assist me and my only son in this our trial period, please
never you abandon me with my son just because we are Arabs, but I want
to assure you that honesty and trust must remain our bond.Get back
with your details so that we can proceed without delay because l am
here without help from no one.
Aisha Gaddafi
From: "ALBERT GUMELL"<suchada@botanikajewel.com>
Reply: <andix2018xx@gmail.com>
Date: Sun, 10 Mar 2019 19:04:02 -0700
Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENT
__
_FROM THE DESK OF DR.ALBERT GUMELL_
_DIRECTOR;INTL,CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
_Urgent call +234-8184-894255_
_ _
_ATTENTION: BENEFICIARY_
_ _
_we are Following the directives received from the Office of the
President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION
(UNF),as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims,we the APEX BANK
of the Nation CBN,has been mandated to look into all overdue contract
payments yet to be released for vetting/Authenticating and immediate
release the sum of $5 million USD to you,Your name is among the list
of beneficiaries short-listed for immediate payment. Be informed that
there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank
of Nigeria, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately:_
_ _
_1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA to claim and receive the payment on your behalf?._
_ _
_2. Did you sign any Deed of Assignment in his favor,thereby making
him the current beneficiary with the following account details?.
Northwest trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C
NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME:
Titan Erectors, Gerard V. Radice/Konzeng Agent._
_ _
_You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details,for proper
credit of your funds._
_ _
_Due to the long delay this payment has suffered, be rest assured
that immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. DARRYL SPEARS claim,
if you fail to promptly response to this notice following, the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that necessary action will be taking
immediately._
_ _
_YOURS AFFECTIONATELY._
_DR.ALBERT GUMELL_
_DIRECTOR; INTL, CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
_Urgent call +234-8184-894255_
__
From: "Bill Winters"<billwinters56@citromail.hu>
Reply: <billwinters65@citromail.hu>
Date: Sun, 10 Mar 2019 12:29:08 -0700
Subject: Awaiting your reply
Attn:,
Acting in accordance with the British Government Monetary and fiscal policy as contained in the payment British Government foreign payment, Act of 199 as amended by the Section 5, subsection 2 paragraph (b) the foreign exchange allocation committee of SCB Bank of London wishes to inform you that your payment of US$9,500,000.00 (Nine Million Five Hundred Thousand United States Dollars Only) have been approved for transfer into your bank account in respect of Claim File #SCB/UK/PMT-V222011X.
Exchange Control Approval (ECA) No, in your favour as per reference FMF/SCB/135/1X6/018 has been passes to the office of the foreign Remittance Department and the paymaster General through which the payment is to be effected as Stipulated KEY TESTED TELEGRAPHIC WIRE TRANSFER otherwise known as KTT.
We understood that some Fees are required in order process and Transfer of your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
The Standard Chartered Bank, which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only. One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of (Nine Million Five Hundred Thousand United States Dollars Only) (US$9,500,000.00).
However,Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity
We are waiting on your respond.
Yours Faithfully
Bill Winters, CBE
Group Chief Executive
Standard Chartered Bank
