Tag: the sum of

Ms. Valerie Amos. Hello Greetings..

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

Hello, Greetings..

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

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

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

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

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

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

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

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

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

MRS DORIS RED I DONATE THIS US 10 MILLION TO YOU FOR CHARITY WORK

From: MRS DORIS RED <dorisred@campus-affair.powered-by-rackspeed.de>
Reply: mrsdorisred2016@hotmail.com
Date: Sat, 17 Nov 2018 16:42:46 +0100
Subject: I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK

—
MY BELOVED ONE

Greetings in the name of God,Please let this not sound strange to you
for my only surviving lawyer who would have done this died early this
year.

I prayed and got your email id from your country guestbook. I am Mrs
Doris Red from London,I am 58 years old,i am suffering from a long time
cancer of the lungs which also affected my brain.From all indication my
conditions is really deteriorating and it is quite obvious that,
according to my doctors they have advised me that i may not live for the
next two months,this is because the cancer stage has gotten to a very
bad stage.

I was brought up from a motherless babies home was married to my late
husband for twenty years without a child,my husband! died in a fatal
motor accident Before his death we were true believers.Since his death I
decided not to re-marry,I sold all my inherited belongings and deposited
all the sum of 10million dollars with a Bank.

Presently, this money is still with the bank and the management just
wrote me to come forward and claim my money because they have kept it
for so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I can not come over because of my illness
or they get it confiscated.

Presently, I'm with my laptop in a hospital here in Switzerland where I
have been undergoing treatment for cancer of the lungs. My doctors have
told me that I have only a few months to live.It is my last wish to see
that this money is invested to any organization of your choice and dist!
ributed each year among the charity organization,the poor and ! the moth
erless babies home.

I want you as God fearing person, to also use this money to fund
church,mosque, orphanages and widows,I took this decision, before i rest
in peace because my time will soon be up.As soon as I receive your reply
I shall give you the contact of the Bank.I will also issue you a letter
of authority that will prove you as the new beneficiary of my
fund.Provide your information so that my lawyer will it to my bank
account officer and to enable me issue you a letter of authorization.
FULL NAMES:__________SEX: _____ AGE: ______MARITAL
STATUS:_______________COUNTRY: ______CONTACT ADDRESS:
________________________PHONE NO#___________FAX
NO#_________________OCCUPATION:______________ PLEASE contact me with
the above stated information via my private email address
mrsdorisred2017@hotmail.com HOPING TO HEAR FROM YOU SOON, AND ASSURE ME
THAT YOU WILL ACT ACCORDINGLY AS I STATED! HEREIN .

WAITING FOR YOUR REPLY.

YOURS IN CHRIST,
MRS. DORIS RED

MR. SQUIRES JASON TEST YOUR URGENT ASSISTANCE NEEDED ASAP

From: MR. SQUIRES JASON <info@logi-cast.jp>
Reply: squires.jason@aol.com
Date: 17 Nov 2018 01:34:45 +0100
Subject: TEST YOUR URGENT ASSISTANCE NEEDED ASAP

Dear Friend,

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

I am Mr.Jason Squires auditor with a bank. I am contacting you based
on one of our late customer who unfortunately died on Air India
Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May
2010 as it overshot a runway while trying to land in southern India.

Please you can Visit the Websites below for confirmation:

Since the death of our customer my bank have made several inquiries
to locate his relations to come up for the inheritance claim, without
any success.

I came across your name and contact on the course of my personal
search for the supposed next of kin so I decided to contact you for
this project. I am contacting you to assist in securing the wealth
left behind by our late customer to avoid been confiscated or declared
unserviceable by the bank and thereby declared state funds.

The board of Directors of the bank have been unsuccessful in locating
the next of kin to our late customer. it’s on this note that I seek
your consent to present you as the relation/next of kin so that the
proceed of this deposit can be released into your account. The amount
deposited is the sum of Twelve million Five Million Dollars. I
guarantee that this transaction will be executed under a legitimate
arrangement which will protect you from any breach of the law.

Indicate your interest to this offer by furnishing me with your
information.

Yours faithfully,
Mr. Jason Squires

email adds RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.

From: email adds <emailadds1221@yahoo.com>
Reply: email adds <emailadds1221@yahoo.com>
Date: Fri, 16 Nov 2018 14:27:59 +0000 (UTC)
Subject: RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.

Attention Beneficiary

Sir/Madam,

RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.

The Bank Regulators Commission is a certified organization set up by a Consortium of banks to Review, Appropriate and Allocate payments as approved. Our mandate is to thoroughly investigate all payments going through the Apex bank and all other banking and Financial Institutions in Nigeria. We are the body set up to ensure that all payments duly ratified must be wired accordingly within 24 hours of the approval notice.

We will also contact your bank with a certified document to ensure that no Organization can put a hold to your payment. To this regard,
we have express Authorization to review/stop with immediate effect your payment henceforth. Your approved payment is in the amount of US$5,000.000.00

Our investigations reveal that your proposed entitlement did not meet up with the statutory requirements to receive the payment as you are yet to fully provide all the necessary approval documents legally and as required by the laws of the land. To this regard, we will assist you process the documents through a Court to secure the Affidavit for the sum of USD$150. This will be the only task required of you and the documents will be available within 48 hours. This fee includes processing of documents and courier of the original copies to your designated address provided.

We are aware of contractors/beneficiaries plight in receiving their payment, so this commission was set up to ensure you are duly paid as demanded by the requirements and constitutions of this honorable commission.

Be advised that if you continue to patronize touts or illegitimate officials, you will have yourself to blame. The requirements for the
completion are the amount as stated above. Should you have any questions, kindly call my cell number in the undersigned for further
advice.

Be Guided Accordingly.

Yours Truly,

Thompson Wilson

morgan cesay2000 GOOD DAY

From: morgan cesay2000 <morgancesay2000@outlook.com>
Date: Fri, 16 Nov 2018 13:26:59 +0000
Subject: GOOD DAY

Dear Sir / Madam,

My name is Mr. Morga Cesay, I am an American soldier who is currently in Afghanistan training there to advise the Afghan forces and also to help stabilize the country in the face of security challenges. With a desperate need for help, I've decided to contact you to offer your kind help and transfer the sum of ($ 50,000,000.00) fifty million dollars, if I can be sure that my part is in your care service during one Rescue operation that we carried out in one of the terrorist attacks, money was discovered in several coins in boxes on a farm. My colleagues and I agreed that part of this money would be shared between us. The previous number was given to me as a part and hiding that kind of money became a problem for me, so with the help of a British doctor working with the Red Cross, I was able to take the package to a safe place in Ireland, Dublin , Totally out of place of the problem, he does not know the real contents of the package and believes that it belongs to a British-American doctor who died in an attack here in Afghanistan, and before he gave up, he trusted me to deliver the package to his family. I will discuss it with you if you are sure you want to help me. I'm ready to compensate you with 30% of the $ 50 million USD for your assistance. I do not know how long we will stay here, and I was shot, wounded, and survived two suicide bombings with the special grace of God. These and other reasons, which I will mention later, prompted me to ask for help.

Please contact me as soon as possible.

God bless you while I wait for your positive answer.

Yours sincerely,
Mr. Morgan Cesay

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION .

From: "FEDERAL BUREAU OF INVESTIGATION"<dino@sweettown.tw>
Reply: <christopherwray2@mail.com>
Date: Fri, 16 Nov 2018 06:25:22 +1300
Subject: FEDERAL BUREAU OF INVESTIGATION .

FBI Headquarters in Washington, D.C. Federal Bureau of
Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

REF: US/28028/8A28/11

————————-

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and
we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$10,000,000.00 USD. from a Lottery Company in the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $10,000,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in California, United State of America.
According to our discoveries, you were required to pay for the
following –

* Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)

The total amount for everything is $500.00 (Five Hundred USD.) We have
tried our possible best to indicate that this $500.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited at Bank Of America and cannot be accessed by
anyone except the legal owner (you), the winner; therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( CHARLEY WESTON) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT CHARLEY WESTON

E-MAIL ADDRESS: agentcharleyweston@gmail.com

You will be required to e-mail him with the following information:
FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $500.00 in order to immediately ship your prize of
$10,000,000.00 USD via Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $500.00 ONLY to
SPECIAL AGENT CHARLEY WESTON via information in which he shall send to
you, if you do not receive your winning prize of $10,000,000.00 we
shall be held responsible for the loss and this shall invite a penalty
of $20,000 which will be made PAYABLE ONLY to you (The Winner).

[NSB Seal]

Christopher Wray Director of the FBI – FBI.
NSB SEAL ABOVE

————————-
NOTE: In order to ensure rapid response for the Fund won, contact
SPECIAL AGENT CHARLEY WESTON as soon as possible providing the
required information needed from you above

Joseph Transaction offer

From: "Joseph"<gnpc_ministry@outlook.com>
Reply: <gnpc_ministry@outlook.com>
Date: Mon, 12 Nov 2018 15:38:47 -0800
Subject: Transaction offer

Attention:

I work with Ghana National Petroleum Corporation (GNPC), I am the assistance director of Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Ghana. This fund resulted from an over-invoiced bill from a contract awarded by Ghana National Petroleum Corporation (GNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.

I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance i will incorporate a company name for you here and secure all the necessary documents for the the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once i secure all necessary documents in your favour, i will send it from my office to Federal Ministry of Finance(FMF) for approval in your favour.

Upon the receipt of the funds in your account you will be entitled to 30% of the total sum and 65% for me. The remaining 5% will be set aside for any expenses that might be incured in the course of the transaction. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this transaction will be done within 12 working days.

Best regards,

Dr. Joseph Debantu
Ghana National Petroleum Corporation (GNPC)

SGM John Dailey Proposal

From: "SGM John Dailey" <jd@us.army.mil>
Reply: sgtjohndailey101@gmail.com
Date: Wed, 14 Nov 2018 01:29:25 +0100
Subject: Proposal

Hello ,

My name is Sgt Major John Dailey. I am here in Afghanistan , I came
upon a project I think we can work together on. I and my partner (1st
Lt. Daniel Farkas ) have the sum of $15 Million United State Dollars
which we got from a Crude Oil Deal in Iraq before he was killed by an
explosion while on a Vehicle Patrol. Due to this incident, I want you
to receive these funds on my behalf as far as I can be assured that my
share will be safe in your care until I complete my service here in
Afghanistan and come over to meet with you. Since we are working here
for an Official capacity, I cannot keep these funds hence by
contacting you. I Guarantee and Assure you that this is risk free.

I just need your acceptance to help me receive these funds and all is
done. Since the death of my partner, my life is not guaranteed here
anymore, so I have decided to share these funds with you. I am also
offering you 40% of this money for the assistance you will give to me.
One passionate appeal I will make to you, is for you not to discuss
this matter with anybody, should you have reasons to reject this
offer, please and please destroy this message as any leakage of this
information will be too bad for us as soldiers here in Afghanistan. I
do not know how long we will remain here, and I have been shot,
wounded and survived so many suicide bomb attacks, this and other
reasons have prompted me to reach out to you for help. I honestly want
this matter to be resolved immediately, please contact me as soon as
possible on my e-mail address which is my only way of communication.

Yours In Service,
SGM John Dailey

Mr Stephen Peterson Have you receive your funds

From: Mr Stephen Peterson <test@twister.ch>
Reply: stephenpeterson523@gmail.com
Date: Mon, 12 Nov 2018 12:45:13 -0300
Subject: Have you receive your funds?

Have you received your funds of $10.5 Million dollars from the IRS / Home Land office If not contact the information below, this Mail has been secure verify from the Home Land Security office United State.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Office Secretary : Mr. Stephen Peterson
Contact Email : stephenpeterson523@gmail.com

We are happy to inform you from our office here in Washington that we have recover the sum of Ten Million five hundred thousand United State dollars from those internet fraudster and importer who have scammed people of their money, with the help of the international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be among the people who are to be compensated with the sum above as your email and name has fall among our list to pay, then you don't have to worry as long as you have follow the right instruction from Stephen Peterson who is to approve and direct your payment/funds to you .

We have inform Stephen Peterson to make arrangement of your payment to you which we believe is ready now and confirm that as soon as you contact him then there should not be a delay or problem on this as this is %100 legal.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email get to you, then know that you have been selected to receive the payment without any delay it does not matter which country you are from know that there is all possible payment to you and have been confirm before sending you this email so be free to contact Stephen Peterson let him finish this transaction for you once and for all.

The IRS / Home Land have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Home Land to avoid any mistake.

You can also confirm your information below to the Home Land Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation :

Age :

Contact the IRS/Home Land Security as soon as this mail get to you. To avoid any delay on your payment Mr. John Ben have received his fund of $ 10.5 million a week ago.

Your email will be respond to as soon as you confirm your information, will treat you urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you, please you are only advice to contact Mr. Stephen Peterson if you have not receive your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

International Monetary Fund. Ongoing Program.

From: "International Monetary Fund." <info@imf.washington.com>
Reply: info@imf.washington.com
Date: Fri, 9 Nov 2018 14:42:27 -0700
Subject: Ongoing Program.

Attention Email Owner.

Based on the ongoing compensation program by International Monetary Fund (IMF) to compensate scam victims,your email address was found in the scam victim's list.

The International Monetary Fund (IMF) have decided to compensate you with the sum of $1.2 Million Dollars.

You are therefore to contact our Payment/Protocol Officer with your information as follows in order to receive your payment without further delay:

Full name:
Address:
Direct Mobile Number:
Occupation:
Age:

Contact details of our Payment/Protocol Officer.

Mr. Ben Anderson
Phone: +1 (202) 930-5604
Email: benimfanderson@gmail.com

Thank you.

Mrs. Joanne Donaldson
International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.

James Thomas Dear Sir Madam

From: James Thomas <jamesthomas1274@yahoo.com>
Date: Fri, 9 Nov 2018 15:14:24 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam,
I hope you would know the essence of my contact with you. I sincerelypromise that the deal is 100% risk-free to both sides; hence our toppowers to execute it.
My names are Mr.James Thomas. Director Department of PetroleumResources (DPR). My term of reference involves the award of contracts tomultinational companies. My office is saddled with the responsibility ofcontract Award, screening, categorization and privatization of projectsembarked upon by Department of Petroleum Resources (DPR) as well asfeasibility studies for selected projects and supervising the projectconsultants involved.
A breakdown of the fiscal expenditure by this office as at the end of lastfiscal quarter of 2017 indicates that (DPR) paid out a whooping sum ofUS$2B (Two Billion United States Dollars) to successful local and foreigncontractors. The (DPR) is now compelling beneficiaries to be paid for thisSecond Quarter Last batch of the year 2018.
The crux of this letter is that the Finance/Contract Department of the(DPR) under my instruction deliberately over-invoiced the contract valueof the various contracts Awarded. In the course of disbursements, mydepartment has been able to accumulate the sum of $100MUSD (HundredMillion U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR) account withthe Debt Reconciliation Committee (DRC). We now seek to process thetransfer of this fund officially as contract payment to you as a foreigncontractor, who will be fronting for us as the beneficiary of the fund. Inthis way we can facilitate these funds into your nominated foreign accountfor possible investment abroad. We are not allowed as a matter ofgovernment policy to operate any foreign account to transfer this fund into.
Now my questions are: –
1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of thisfund into your account?
Be informed that on completion of this Project we will use part of our ownshare to invest in your country under your care.
Please note that the transfer operation will take ten working days to becompleted.
Send the requested information below to this email: jamesthomas909090@gmail.comso that we can proceed further.
(1) Your Full Name:……………………(2) Your Full Contact Address:………….(3) Your Direct Mobile Line:……………(4) Your Private Fax No:……………….(5) Your company name if any……………(6) Your occupation:…………………..(7) Your age:…………………………(8) Your Full Banking Details Where the funds will be transferred into.
Thanks
Mr. James Thomas.DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

Robert Russell VERY URGENT.

From: Robert Russell <hbc01@earthlink.net>
Reply: Robert Russell <robertrussell1@emailn.de>
Date: Fri, 9 Nov 2018 10:22:37 +0100 (GMT+01:00)
Subject: VERY URGENT.

UNITED NATIONS OFFICE
1750 Pennsylvania Avenue NW
Suite 300 Washington, DC 20006 USA.
OUR REF: UN / US / 021.7XXVX / 901
YOUR REF: UNA / USA / 255-U7 / 2018

Attention:Beneficiary,

Dear Sir/Madam,
Following the Resolution of the World Bank Economic Forum with the Directors of International Monitoring Fund (IMF) passed at the United Nations Assembly Conference held in Washington DC USA recently, It was unanimously agreed that all outstanding debts relating to Share Bond, Contract Payment, Lottery/Inheritance Fund owed to Foreign Contractors and Corporate Individuals should be settle before the 3rd Quarter of the year runs out.

As one of the Beneficiary affected in the list submitted to United Nations Assembly by the World Bank Auditors for consideration, we hereby notify you that the sum of $10.5 million US Dollars has been approved for you. Please furnish us with your full name,address and telephone number for immediate payment. For your information we have only 3 months to complete this payment exercise, and upon receipt of your mail you will be notify the corresponding bank to receive the money from.

We look forward to hear from you soonest.

Robert Russell.
UN Audit Officer.

Joseph Transaction Offer

From: "Joseph"<gnpc_ministry@outlook.com>
Reply: <debantu@outlook.com>
Date: Mon, 22 Oct 2018 00:01:11 -0700
Subject: Transaction Offer

Attention:

I work with Ghana National Petroleum Corporation (GNPC), I am the assistance director of Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Ghana. This fund resulted from an over-invoiced bill from a contract awarded by Ghana National Petroleum Corporation (GNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.

I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance i will incorporate a company name for you here and secure all the necessary documents for the the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once i secure all necessary documents in your favour, i will send it from my office to Federal Ministry of Finance(FMF) for approval in your favour.

Upon the receipt of the funds in your account you will be entitled to 30% of the total sum and 65% for me. The remaining 5% will be set aside for any expenses that might be incured in the course of the transaction. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this transaction will be done within 12 working days.

Best regards,

Dr. Joseph Debantu
Ghana National Petroleum Corporation (GNPC)

Josephine Jarto Greetings

From: Josephine Jarto <josephinejarto@gmail.com>
Reply: josephinetarto104@gmail.com
Date: Thu, 8 Nov 2018 08:05:19 -0800
Subject: Greetings,

I am Mrs. Josephine Jarto a widow currently at the hospital and suffering
from cancer of the breast, I want to know you more so that I can entrust in
you my late husband's wish before he died. He left behind the sum of
$4.500.000. USD in the bank which I want you to contact me immediately so
that the bank will transfer to you these funds for charitable purposes and
less privileges.

Mrs. Josephine Jarto.

Firstbankofnigeri Dear Honest Partner

From: Firstbankofnigeri@info.org
Reply: rev.jamesabel@gmail.com
Date: 07 Nov 2018 23:43:07 -0800
Subject: Dear Honest Partner

REV JAMES ABEL OF
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear Honest Partner.

I need your assistance to transfer the sum of $7.500.000.00
Million Dollars out of my bank to a foreign country.This fund has
been dormant for a very long time and my bank does not know about
it.I will put your name as the real owner of this fund and i will
present you to the bank.

At the end of the successful transfer of this fund to your bank
account.We are to share it 70% 30%.70% for you and 30% for me.I
will come down to your country and receive my own share of the
fund to avoid any detection from my bank and government.

However,all i need is a trustworthy person.Reply me with your
direct phone number and country of origin so that i can call you
and brief you more about this transaction.

Please note that,this transaction is risk free and safe,because i
have all the documents as proof.

Yours truly,
Rev. James Abel
+2348034455001
(Director International Remittance Department)
Email: rev.jamesabel@gmail.com

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<info@essentialits.com>
Reply: <state_office@aol.com>
Date: Wed, 7 Nov 2018 04:11:07 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: state_office@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Mrs. Catherine Wallace ATM-UNOCT2018

From: "Mrs. Catherine Wallace" <sales@wifaqsolutions.com>
Reply: gilbert.cfg@qq.com
Date: Tue, 06 Nov 2018 11:46:16 +0100
Subject: (ATM-UNOCT2018)

United Nations International Territory
Union Pay Compensation Commission.
New York City (International territory)
760 United Nations Plaza, New York 10017, U.S.A

Congratulations!

Your E-mail address has Been randomly selected a winner of the sum of US$650,000.00 (Six Hundred and Fifty Thousand United State Dollars Only) by the internet powered satellite of United Nation compensation commission union pay committee ATM international Incorporation Sweep-Stakes Award Promotion 2018 ballot computer system from a Data Base of Internet Email Users from worldwide (America, Australia/Oceania, Asia, Europe and Antarctica) your email address came out as one of the winning email addresses in the 2nd category of the Promotions from your region/territory, In line with the commemorating event marking our 25th anniversary.

Your Ticket N: UNC/ 104600387/US, Reference N.: LPL/037/12.US, Lucky Number: 101-418-43-252 and Batch N: AIC/7416/VA.3/US Please take note of your quoted informations as they will be needed for verification. You are advised to contact our claim officer with the follow details to avoid unnecessary delays and complications:

1. Full Names:
2. Address:
3. Telephone and Fax N:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Amount Won:
9. Wining Email Address:
10. Ticket N:
11. Reference N.:
12. Batch N:
13. A scan copy of your identification (such as international passport, drivers license or any proof of your identification) for the purpose of proper identification

For security reasons, you are advised to keep your compensation donation fund information confidential until your claim is processed and your fund issued/remitted to you, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

You are advised to contact the claim officer Mr. Steven Gilbert with the following required details stated above via this e-mail: gilbert.cfg@qq.com and Telephone N: +19292677020. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-UNOCT2018) so you have to indicate this code when contacting the claims center by using it as your subject. Now contact the ATM card claims manager for more details as we wait for your expedite response. Congratulation once more.

Yours in Service,
Mrs. Catherine Wallace
Online Promotion Announcer.
United Nations Compensation Commission.
2018 Microsoft Terms Privacy & cookies Developers English (United States)

—

abdull.mohammed Be my guarantor

From: abdull.mohammed@summerobrien.com
Date: Tue, 06 Nov 2018 11:58:53 +0000
Subject: Be my guarantor

Greetings in the name of God,

Please let this not sound strange to you, for my only surviving foreign
financial and trusted adviser who would have help me out died early this
year.

To that effect, I prayed and searched and got your email id from your
country's Christian guestbook. My real names are Mrs Abdull Marian
Mohammed from Syria ,I am 68 years old. For a long time, I am diagnosed
with cancer of the breast which is presently almost affecting my sensory
organs. From all indication my conditions is really deteriorating and
getting worse. It is quite obvious that, according to my doctors they
have advised me that I may not live for the next few months, this is
because my ill-stage has gotten to a very bad state.

I was brought up from a motherless babies home in Syria and was married
to my late husband for thirty years of childlessness. My husband died in
a shrapnel accident last two years in Syria, before his death we were
true Christians. Since his death I decided not to re-marry due to my
condition, I sold all our assets when the war broke out and deposited
the sum of US$ 17.6million with a bank in Spain and the management of
the bank notified me just last week to come forward and receive the
money because its account has been dormant for so long or I should
rather issue a letter of authorization to someone to receive it on my
behalf since I can not come over there personally because of the
condition of my health as I am presently living in a hospital in Iraq.

As I am writing this letter to you, I am using my 14 inch laptop
computer in a hospital here in Iraq where I have been undergoing
treatment for cancer. I have completely lost the ability to talk. It is
my last wish to see that this money is invested in any good organization
of your choice.

I want you as God fearing person, to also use this money to fund
churches, orphanages and widows and give some to a lawyer in the UK who
has assisted me sometime ago and will let you know how to get in touch
with him after securing this funds.I took this decision, before I rest
in peace because my time will soon be up.As soon as I receive your reply
I shall give you the contact of the Bank in Spain. I will also issue you
a Letter of Authorization that will prove you as the new beneficiary of
my Estate fund.

Please assure me that you will act accordingly as I stated here in by
replying to me urgently.Waiting to hear from you soon.Thank you and God
bless.

Yours truly,

Mrs Abdull Aisha Mohammed

FINANCIAL CRIMES ENFORCEMENT NETWORK FinCEN UNITED STATES DEPARTMENT OF TREASURY. USDT

From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <annzoe8@gmail.com>
Date: Tue, 6 Nov 2018 04:14:56 +0100
Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)

*FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The
Economic Community of West African States (ECOWAS), Federal Bureau Of
Investigation(FBI) and INTERPOL have been working towards the eradication
of fraudsters and Scam Artists in the Western and Central part of Africa,
Europe and Asia with the help of the United Nations (UN).Attention!!! To
whom it may concern.We wish to bring to your notice that we have been able
to track down so many of this fraudsters and scam artists in various parts
of the West and Central African countries, and they are all in our custody
now in our unit office in Cote Ivoire West Africa. We have been able to
recover so much money from these criminals. So this e-mail is been directed
to you because your email address was found in one of the scam Artists
computer files. According to our intelligence reports, weve gathered that
so many people had fallen victims of these fraud activities. And billions
of dollars were lost annually to these internet fraudsters.However, having
known that many people were rendered bankrupt and others sold properties.
For this reason this Commission (USDT)&(FinCEN) decided to compensate
fraud/scam victims from the fund recovered from this criminals.
Fortunately, you appeared to be on the top compensation list of victims to
be compensated with the sum of One million, five hundred thousand dollars
($1,500,000 USD). We are already tracking them and sooner than later we
will apprehend them all to face the wrath of the law, so you are expected
to keep this conversation as a top secret until they are all arrested. You
are required to contact our Agent( A missionary worker in charge of
distribution of the funds) for further instructions on how to receive your
compensation fund immediately. Any delay in your reply will warrant the
termination of your appointment. Take note.Rev. Edwin EmmanuelEmail (
rev.edwin.emmanuel@gmail.com <rev.edwin.emmanuel@gmail.com> ) Phone
No.(+22541882372) ECOWAS Criminal Investigative Intelligence
Bureau.(CIIB)ANTI FRAUD OFFICE COTE IVOIRE, WEST AFRICA. *

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