Tag: the sum of

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

From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <desmondcole082@gmail.com>
Date: Wed, 31 Oct 2018 11:30:38 +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 Emmanuel*

*Email ( 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.*

Ahmad Kloub I AM LOOKING FOR INVESTMENT PROJECTS.

From: Ahmad Kloub <akloub51@yahoo.com>
Reply: Ahmad Kloub <akloub51@yahoo.com>
Date: Mon, 29 Oct 2018 13:05:23 +0000 (UTC)
Subject: I AM LOOKING FOR INVESTMENT PROJECTS.

Hello.,

My name is Engr. Ahmad Kloub I am an Investment consultant.My client is an Oil Merchant/ Top Government officer From Doha (Qatar) we are looking for Investment projects Possibilities and seeking means of expand/relocating business interest abroad in the following sectors like Agricultural mechanized farming, company productions, hotel/leisure, hospitality, real estate, five star malls and or five star office complexes or any fast interest generating businesses.

However, we need an honest, Trusted and God fearing Business associate that will help us to secure the Release and Transfer of a total the sum of $45 Million United State Dollars, deposited in 2 different Banks in London and Turkey,..It will be our pleasure to establish communications with you if you have a solid background and ideas of making good profit in any of the mentioned business or any other viable business, where the fund will be invested.

Furthermore, upon the receipt of your response and your full contact details, we will then forward a Consent Letter to the Banks, introducing you as our accredited business associate to enable the fund be release/ transfer to your custody for investment projects in your country,

Meanwhile, once you indicate interest to partners with us, we will sign an (MOU) which will clearly state how the fund will be manage and also what will be each parties responsibilities and also agreed on percentage upon completion of the transaction.

NB: Please, if you are not interested do "NOT" worry to reply, it is very confidential and must be treated as "TOP SECRET" But if you have any question as regards to this proposal you are welcome.

I look forward for your possible cooperations,

Yours Sincerely,

Engr. Ahmad Kloub.
Email: akloub51@aol.com

touruoura makira Ms. Makira Taruoura

From: touruoura makira <tmakira01@yahoo.com>
Reply: touruoura makira <tmakira01@yahoo.com>
Date: Mon, 29 Oct 2018 11:51:11 +0000 (UTC)
Subject: Ms. Makira Taruoura

Hello dears

with respect and humanity, I was obliged to write to you for humanitarian reasons, but it is not obligatory and I will not oblige you to honor your will, but my spirit has commanded me to convince me to solicit your help in this transaction, I believe we will be legally and successfully for the children of God

I also want to assure you that this is 100% risk free, do not worry or be discouraged by the lousy experience of society these days because some people are trying to use the unfortunate situation of people like us to explore some of the innocent souls like you, but I want you to know that no matter the ugly act of these people today, there are still real people in the world today

Your desire to establish a charitable foundation in your country with the sum of US $ 5 million (five million US dollars) I inherited from my deceased husband (Henri D. Taruoura). I want to see this money invested in any organization of your in your country In the real estate

and , hospitals, schools, the poor or people that you might have considering the benefits of the less fortunate. I made this decision because I was raised in the home of a motherless baby. At present, I am hospitalized here (EUROPE) where I undergo a treatment for my breast cancer surgery operation which.

Please reply as soon as possible, confirming your acceptance of this proposal so that I give you all the relevant information that will allow you to receive the money in your position as a duly appointed representative.I thank you in advance for your attention and I await your answer for more details because my state of health lasts daily and I can die at any time according to my doctor.

Regards,

Ms. Makira Taruoura

Mr. Kenneth Quinn CONFIDENTIAL

From: "Mr. Kenneth Quinn" <femiperdo047@gmail.com>
Reply: drkennyqge.office@yahoo.co.uk
Date: Mon, 29 Oct 2018 04:48:14 -0700
Subject: CONFIDENTIAL

Dear Friend,

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

I am Mr. Kenneth Quinn, 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
un-serviceable 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 Eighty Million Five Hundred Thousand United
States 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

Please get back to me asap with your full details
Yours faithfully,

Mr. Kenneth Quinn

Edward Jo Dear Good friend

From: "Edward Jo" <keinaehnung@gmx.de>
Date: Mon, 29 Oct 2018 11:51:32 +0100
Subject: Dear Good friend

Dear Good friend,

I am writing to you with deep pains and sorrows in my heart,am very
sorry for having contacted you in this manners.Am a dying widow
suffering from cancer for over 36 years and have no child but have
only my God.

Before the sudden death of my husband,we concluded that we are going
to establish a charity organisation for the homeless,motherless and
widows in order to assist them carry on with their life.My late
husband deposited the sum of USD$3.5million dollars with one of the
banks here in the country using my name as his wife as his only next
of kin.But now that the is death,i want his soul to be happy where
ever he is by fulfilling our last decission over charity project.

So i plead you to assist me use this fund the way it will please God
in helping the needy and widows out there.If you are sure that you
will use these fund as instructed kindly get back to me so that we
could proceed and i would not like any of my husbands family to know
of it they dont believe in God and are very happy for my condidtion so
that i can die and live everything for them.

I wait your responds with immediate attention so that we could get the
fund transfered before i go in for my surgical operation.Please reply
directly to my private email address :mrs.jovitaedward@gmail.com.

Yours in Christ,
Mrs.Jovita Edward.

Mrs Rebecca Rita Hansen Dear Good Friend Read This Important Email And Reply

From: Mrs Rebecca Rita Hansen <officoffice29@yahoo.com>
Reply: Mrs Rebecca Rita Hansen <mrsritaudala1975@yahoo.co.jp>
Date: Mon, 29 Oct 2018 09:28:37 +0000 (UTC)
Subject: Dear Good Friend Read This Important Email And Reply

Dear Friend,

Greetings from L.U.TH. Hospital and God bless I am Mrs Rebecca Hansen From United Kingdom ,A widow to the Late Clark Hansen, I am 53years old, and a new Christian convert, suffering from long time, cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors. This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them were Muslims, Islamic scholars and loyalists. During the period of our marriage we couldnt produce any child.

But my late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, and I prayed over it. So I am willing to donate the sum of $1.2 Million Dollars to you for charity, Evangelical work and the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund is deposited with security company For safety purpose. And upon my instruction, I will file in an application for the Change of Ownership of the fund to your name once I hear from you and you give me assurance of utilizing the fund properly. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.

I Await Your Urgent response to this email and with your contact telephone numbers and be informed that any delay in your response will give me room in sourcing for a church, another person or Christian individual for this same purpose.

Yours in Christ.
Mrs Rebecca Hansen

MR. SQUIRES JASON TEST YOUR URGENT ASSISTANCE NEEDED ASAP

From: MR. SQUIRES JASON <info@logi-cast.jp>
Reply: squires.jason@aol.com
Date: 28 Oct 2018 22:32:51 +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

jennifer Mangoua Dearest One

From: jennifer Mangoua <jennifermangoua@yahoo.com>
Date: Sun, 28 Oct 2018 09:30:43 +0000 (UTC)
Subject: Dearest One,

Dearest One,

HI Dear One,
I hope i met you in good condition of health, if so good day.
Anyway this is main reason i am contacting you, I i want you to grant me the permission to explain my predicaments to you because we do not know each other, nevertheless i will introduce myself to you. I am 18 years young girl Jennifer Mangoua from capital city of Cote d' Ivoire in West Africa called Abidjan. I am the only surviving child of late Mr Gerard Mangoua who was a pharmaceutical and para pharmaceutical products based here in my country. And my beloved mother died when i was a kid. Right now i remain as an orphan.

Before the death of my father, he made me to understand at his hospital bed that he deposited some huge amount of money in a bank here in my country, he told me all this because of the things surrounded his illness and the fear that he may not make it. So he deposited the sum of $2.7million USD (two million seven hundred thousand US dollars) in a Fixed Deposit Account in my country. He advised me to beware of his brother who he suspected that he had hand in his illness due to his greediness attitude to his wealth. To my greatest surprise when my father later died and buried i started noticing what my father told me about my uncle is truth, now he wants to kill me and have total control of my inheritance as the only survivor of my late parent. And almost every member of the extended family is against me, i do not have any person to run to, my condition has changed drastically, which made me to ran away from my family house for safety reason, a young girl of my type to with stand these pressures only. My only happiness is that the money was deposited with my name as next of kin, and none of my family member knows about this physical money in the bank.

So dear one, what i want to do now is to see whether i can transfer the money to your account because before my father's death he had the intention to do this and invest more in the foreign country. I just want to fulfill his dreams, not only to fulfill his dreams but to protect my inheritance and my life before my wicked uncle will kill me and seat on my inheritance.
Meanwhile, after death of my father, i went to the bank to confirm the existence of the money, the bank director made me to understood the deposit nature of the money There are some condition and agreement which my father signed with the bank during the deposit, for that reason, the bank director want me to appoint my guardian to the bank to claim the money otherwise the bank will hold the money until i reach 25 years old as one the agreement. The bank director advised that the total money could only be transferred to a foreign account, that is why i proceeded to contact you for an assistance, because i do not know banking issues and i do not have overseas account where the money can be transferred. Secondly, i do not want to seek assistance from any person in my country for security reasons. This is why i confide your confidential assistance to this project. I will come to your country immediately after the transfer of the money to your account so that i can continue my education pursuit in your country while you will assist me to invest the money in a lucrative business.
I shall be humble to offer you the 15% of the total fund for your great assistance towards the success of the transaction and more so you will have your share in any profits of the investment as we make progress.
Your urgent reply is highly needed in respect of this project through : jennifermangoua@yahoo.com so that i can furnish you with the relevant documents, photos and more details on how we should work to achieve the success dream of the transaction.
Thanks and God bless you
Yours,
Jennifer Mangoua

Dr.David Williams Our Ref: WB NF UN XX028 United Nations.

From: Dr.David Williams<info@lee.org>
Reply: imf2sss112@gmail.com
Date: 28 Oct 2018 00:14:15 +0200
Subject: Our Ref: WB/NF/UN/XX028 United Nations.

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

Greetings,

We were authorized by the newly appointed United Nations
Secretary General, and the Governing body of the United Nations
Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment,recommended and approved in your favor. During the course
of our investigation, we discovered with dismay that your payment
has been unnecessarily delayed by corrupt officials of the Bank
and Government regulatory organs in Nigeria, Asia, Australia,
Europe, Africa, America Canada, North America, and South America
who are trying to divert your funds into their private
accounts.This is to bring to your notice that we are delegated
from the UNITED NATIONS and HSBC To pay 50 people from your
country as a result been a victim of Internet scam. The United
Nations has decided to pay you Five Million Five Hundred Thousand
United State Dollars (US$5,500,000.00) each. You are listed and
approved for this payment as one of the lucky person to be paid
this amount, so get back to this office as soon as possible for
the immediate payment process of your Five Million Five Hundred
Thousand United State Dollars (US$5,500,000.00) compensation
funds. We have been having a meeting for the past Seven months
which ended Three days ago with the former secretary to the
UNITED NATIONS.

This email is to 50 selected lucky people of the countries that
have been scammed or extorted money from because of their
contract payment execution in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of Five
Million Five Hundred Thousand United State Dollars (US$5,500,
000.00) each. This includes every foreign contractors that may
have not yet received their contract sum, and people that have
had an unfinished transaction or international businesses that
failed due to Government problems or irregularities etc. We found
your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United
Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.Be clarify that this fund has been approved
in your favor and duly signed by the United Nations Financial
epartment, United Nations Board of Directors and Trustees from
the WORLD BANK ASSISTED PROGRAMMED, and the funds are programmed
into INTERNATIONAL ATM MASTERCARD for security purpose and
accessibility in any ATM machine all around the
world, which we have authorize our Chief Protocol Officer, in
charge of Dispatch Unit Dr. David Williams to handle the delivery
process of your ATM MASTERCARD to your home address.

Also be inform that a woman with the name Elizabeth Robbiel of
5.9 inches tall, with Log hair and white in color from the United
States of America came to our office today claiming to be from
you, stating that you are dead but before your abrupt death you
made her your representative and authorized her as your legal
beneficiary to claim your fund valued Five Million Five Hundred
Thousand United State Dollars(US$5,500,000.00). only from this
reputable commission. Now here comes the big question, did you
sign any dead of assignment in favor of this woman, there by
making she the current beneficiary with
his following contact details: please let us know also if you are
aware that we are almost ready to transfer the fund to her
instruction.

Be inform that the reason we welcome the woman application is
because we sent you series of emails in this regards but you did
not respond back to us, However, in the course of our routine
secularization into our Dispatch Alert, we discovered that the
document of your fund is intact and very much available that is
while we decide to contact you again before carrying her
instruction, note that United Nations Board of Director have sign
your Fund Payment through INTERNATIONAL ATM MASTERCARD in the
favor of your name and hand it over to Dr. DavidWilliams Chief
Protocol Officer, Dispatch Unit to delivery it to your home
address, so you have to contact Dr. David Williams in charge of
your FUND/INTERNATIONAL ATM MASTERCARD delivery if you are still
alive and not the one that authorize the woman to claim the
FUND/INTERNATIONAL ATM CARD on your behalf, as he is our UNITED
NATIONS departure representative in charge of delivery of
Compensation FUND/INTERNATIONAL ATM MASTERCARD to Asia,
Australia, Europe, Africa, America, Canada, North America, and
South America regions, contact him immediately for your
INTERNATIONAL ATM MASTERCARD VALUED at Five Million Five Hundred
Thousand United State Dollars (US$5,500,000.00.
These funds are programmed into INTERNATIONAL ATM MASTERCARD for
security purpose and accessibility in any ATM machine all around
the world.

Contact information:
Dr. David Williams
Chief Protocol Officer, Dispatch Unit .
Email: (imf2sss112@gmail.com)

Below is the Registration Information's of your INTERNATIONAL ATM
MASTERCARD and you are to provide this details to Dr. David
Williams when contacting him as evidence of receiving email from
us as a beneficiary to this compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
ATM MASTERCARD NO" 4577 9328 2872 5324
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15
DEPOSIT CERTIFICATE N0: 735642

As soon as you establish a contact with him, ensure that you
provide a reconfirmation of your present address as below to the
contact in other for the Officer to effect the change and Re-
direct the parcel to your home address.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us
monitor this payment effectively. Most importantly we advise you
to follow the instruction of Dr. David Williams we have assigned
him to handle the process of the delivery of your INTERNATIONAL
ATM CARD to your home address. Once you contact him, do follow up
his instruction as he is
the only person in charge of the deliver of your INTERNATIONAL
ATM MASTER CARD to you without any further delay.

Yours Faithfully,
Account-General United Nations
Dr.David Williams
Direct Email Address(imf2sss112@gmail.com)

Mr.Tariq Jameel PEACE BE UPON YOU

From: Mr.Tariq Jameel <mr.tariqjameel1@outlook.com>
Reply: <mr.tariqjameel@outlook.com>
Date: Fri, 26 Oct 2018 21:55:15 +0200
Subject: PEACE BE UPON YOU

Dear friend

I know that this mail will come to you as a surprise as we have never
met before, but you don't need not to be worried as I am using the
only secured and confidential medium available to seek for your
foreign assistance in a business. I am contacting you independently of
my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of ($25.3 million
United States dollars.) immediately to you through bank to bank
transfer or through diplomatic delivery.

The money has been here in our Bank lying dormant for eight good
years now without anybody coming for the claim of it. I want to
release the money to you as the nearest person to our deceased
customer (the account owner) who died along with his supposed NEXT OF
KIN since August 2010.

The Banking ethics here does not allow such money to stay more
than 8 years, because the money will be recalled to the Bank treasury
as unclaimed fund.

Upon receipt of your reply indicating your interest in this
transaction i send you the full details on how the business will be
executed.

Please keep this proposal as a top secret and delete it if you are
not interested

Regards,

Tariq Jameel

Mr Khalifa Aziz GOOD NEWS MY FRIEND

From: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Reply: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Date: Fri, 26 Oct 2018 17:40:49 +0000 (UTC)
Subject: GOOD NEWS MY FRIEND

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a confidential business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another Merchant who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transaction,due to one reason or the other best to known you at that time. Due to the effort, sincerity, and trustworthiness you showed during the course of the transaction, we want to compensate you with your percentage and show our gratitude to you with the sum of five million, seven hundred and fifty thousand United States dollars.I have left an international certified bank draft for you, worth USD$5,750,000.00 cashable anywhere in the world. My dear friend, please contact my other Lawyer, Barrister Johnson Robbort, so that he will release the draft to you. At the moment, I'm very busy and will like you to accept this token with good faith as this is from the bottom of my heart. Below is his contact information.

EMAIL CONTACT: johnnrobbort@gmail.com

Therefore, you should contact him and ask him to release the draft to you because I have instructed him to do so.

Best Regards,
Mr. Khalifa Aziz

Mr.Roland de Marcellus U.S Department of State Fund Notification.

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: attorneywood1@aol.com
Date: Thu, 25 Oct 2018 23:18:10 -0500
Subject: U.S Department of State Fund Notification.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Roland de Marcellus, Acting Deputy Assistant 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 U.S. Department of State 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 ( 7250 ).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: attorneywood1@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.Roland de Marcellus.

FreeLotto NOTICE OF AWARD

From: "FreeLotto"<test@virtual-accountant.co.uk>
Reply: <freelott1.2017@gmail.com>
Date: Wed, 24 Oct 2018 20:52:28 +0100
Subject: NOTICE OF AWARD

Your email ID has Won you the sum Of 150,000.00 Free Lotto Award
for the Month of October 2018 Edition.

Ticket Number: A10VT11

Winning Number: C109MUC

Kindly Provide the following information for verification;

Name:

Phone:

Address:

Country:

Occupation:

Ms.Angelina Grant
REPLY TO THIS EMAIL: freelott1.2017@gmail.com
FreeLotto Award International

MRS JUDY AVILA BRAUTIGAM DEAR BELOVED IN CHRIST

From: MRS JUDY AVILA BRAUTIGAM <m.holuigue@tin.it>
Reply: judyinchrist10001@gmail.com
Date: Thu, 25 Oct 2018 06:44:33 +0200 (CEST)
Subject: DEAR BELOVED IN CHRIST

My dearest in the Lord,

I am sending you this message because i can make a lot of difference
in
this life. I think you can make a lot of
difference if we talk, become
good friends in the lord,and see that with greater power, becomes
greater responsibility.you can make a change in the life of
others,most especially the poor hearted,and the less privileged.
First,i think i would start all with a proper introduction of myself.

I am Mrs. Judy Avila Brautigam Missionary and a widow to Late Collins
Jones Brautigam. I am 57years old,suffering from long time cancer of
the breast. From all indications, my condition is really deteriorating
and is quite obvious that I may not live more than two months after my
next surgery,because the cancer stage has gotten to a very bad stage
and my personal physician told me that I may not live for more than
two months and I am so scared about it. I have no child of mine, even
though i wish i had it, is late now you know, since i can not get
married again,and age is no longer on my side.

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

psalms 41: 1 Blessed is he that considerate the poor, the Lord will
deliver him in time of trouble. Two of my favourite verses:
Philippians2:27: For indeed he was sick nigh unto death, but God had
mercy on him & that on him only, but on me also, lest I should have
sorrow upon sorrow.( I always say this in my mind)

So, I now decide to divide part of my wealth, by contributing to the
development of the motherless babies homes, needy, poor, charity homes
and widows too. am willing to donate the sum of $15,000,000.00, which
is still the major inheritance i have left. I wish you could be
someone who i could trust with all my heart, to make this wish of mine
come true.Please note that, this fund is lying in a Security Company.
I need you to use the funds to help the poor.i know this is hard, and
it take a very strong heart to get this done.but you should keep this
saying in your heart.

I am like Moses in the Bible. He came to the Red Sea and Pharaoh
behind him and no way to turn but God delivered him all by a
miraculous deliverance. It will be a miracle from God to be able to
help all the people. God has laid on our hearts. This was why with God
in my heart, i contact you,and i want you to contact me back,so we be
in contact with all the poor souls out there.give new lives,hopes and
days to the charities . I have come to find out that wealth
acquisition without Christ is vanity" and i hope you will agree with
this also i will be praying hard that Satan will not stop this effort.

Do contact me at {judy4christ100@gmail.com} , and i will tell you
more of what you wish to know.

Till you write me God bless you.

Judy Avila B.

Rose John Gomo I greet you in the name of the Lord.

From: Rose John Gomo <rosejohn2@yahoo.fr>
Date: Wed, 24 Oct 2018 09:27:35 +0000 (UTC)
Subject: I greet you in the name of the Lord.

My Dear Good Friend.

I greet you in the name of the Lord.

I am Mrs. Rose John Gomo from Solomon Islands. I am married to Mr. Isaac John Gomo who worked with our Embassy in Ivory Coast for nine years before he diedon the 19th November 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.

When my late husband was alive he deposited the sum of $8.5 Million witha Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight monthsdue to cancer problem.

Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this moneythe way I am going to instruct herein.

I want a church,organization or good person that willuse this funds to help the orphans, widows and other people that needfinancial assistance. Using part of this money to provide facilities for God's work, taking the gospel to greater height is my major reason of donating this funds out. The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son. These people are therefore not worthy of this inheritance.

This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth andfaith, "serving him with all you have, knowing that naked we come and naked we must go" Contact me on the this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.

Your Sister in Christ.
Mrs. Rose John Gomo.

MISSIONARY CAROL MITCHELL HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: MISSIONARY CAROL MITCHELL <mr.paul_rochers@yahoo.com>
Reply: MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@gmail.com>
Date: Wed, 24 Oct 2018 07:54:38 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Contact Missionary Carol Mitchell
Email:missionarycarolmitchell55@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Thanks Rev. Dr. John Wool Attention Dear Beneficiary

From: "Thanks Rev. Dr. John Wool"<info@usa.org>
Reply: <dhlcourier310@gmail.com>
Date: Tue, 23 Oct 2018 13:31:23 -0700
Subject: Attention Dear Beneficiary,

Attention Dear Beneficiary,

I am David Green the new appointed Manager of DHL Office.
I assumed this office on 2nd, June 2018. through the
previous files record of this office, I discovered that there are
5parcels containing ATM cards each one attached with an email address
of the owner on it. The former appointee of this office (Dr.Frank
Arnold ) failed to carry out the delivery, as it was instructed.
Probably, one of his reason for not carrying out the delivery was
because of your Non-Compliance of Official Processes and Unbelief Of
The Reality Of Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was
deposited by (Mr Fred Snokes) who died one year back as a manager of
Bank of Africa. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of $5.8M USD)
and was supposed to be delivered to any email address that show on the
box. the ATM Visa card can only be use in foreign countries where
choice is permitted.

Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)?
Because Mr. Jude Betsy came to our office stated that you are dead and
failure to reply back in the next 24hrs, means what Mr. Jude Betsy
said was right that you are dead. the only fee you have to pay is our
Security keeping of $150, however Mr. Jude Betsy has agreed to pay
the Security keeping fee of your consignment box, but we have not
gotten the fee from him yet as we want to find out if you are dead or
not, so if you are still (alive) you are advise in your own best
interest to reply back within 24hrs.

Please, do fill and send the informations below.

(1). Full Name:……….
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.

We shall proceed on your delivery as soon as we confirm your
information, also you will be taking the responsibility of your
security keeping fee.
*********************************************
DHL Delivery Express Courier Company.
Mr. David Green {Head Dispatch Officer}

Mrs.Shirley Perez Fosgate I wait for your reply

From: "Mrs.Shirley Perez Fosgate" <perez01@excite.co.jp>
Reply: "Mrs.Shirley Perez Fosgate" <fosgate73@gmail.com>
Date: Mon, 22 Oct 2018 12:35:33 -0700
Subject: I wait for your reply

Dearly Beloved.
I am Mrs.Shirley Perez Fosgate from Philippines.I have been diagnosed
with Esophageal cancer and right now I have only about a few months to
live according to medical experts.For this reason, i want to donate
the sum of US$7,200,000.00 to charity organizations.I want you to
distribute this funds to charitable organizations and the orphanage
homes.If you are interested,Kindly confirm for more details. email:
fosgate73@gmail.com
Yours beloved,
Mrs.Shirley Perez Fosgate.

Senator jerry Gana Attention:Fund beneficiary-Your ATM CARD Valued At…

From: Senator jerry Gana <senator.errygana@gmail.com>
Reply: senator.errygana@gmail.com
Date: Mon, 22 Oct 2018 11:47:50 +0100
Subject: Attention:Fund beneficiary-Your ATM CARD Valued At...

[image: Image result for organs of united nations organization]
*UNITED NATIONS ORGANIZATION*
*Legal/Compensation Reward Commission*
*African Regional Head Quarters*
*Room 102 Maitama*

*Central Business DistrictAbuja.*

Attention: *FUND BENEFICIARY *

We write to officially notify you that, your Atm Card has been handed over
to our accredited courier Company – Fenway Express Courier Services for
onward delivery to your address.

Remember that, your already programmed Atm Card value is the sum of
usd$1,200,000(One Million, Two Hundred Thousand United States Dollars)
being your compensation payment, has been approved on your name by the
United Nations/IMF to be paid to you through United Bank Of Africa.

All you need to do now is contact the Courier Delivery Company immediately
as directed below:

Fenway Express Courier Services
Wanlida House Building
23, Kings Road Maryland
Lagos Nigeria
Tel:234-8142544645
Email: fenwayexpresscourier@post.com
Attention: Mr E. C. Okere. (Head of operation)

For further update on your delivery. Do reconfirm to him your Current
Receiving Address alongside your Telephone Number to avoid mistake during
the delivery.

Attached with is the copy of your Atm Card for your Perusal.Do update me as
soon as you take delivery of your Card.

*NOTE: Your Shipment Details:*
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2013fedex/396
TRANSACTION CODE 233/CYST/101/86048
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/18

*Also be ready to pay a stamp duty fee of $75.00 Only for the effective and
safe delivery of your package*

Thanks and Congratulation!!!

Mr. Jerry Ganah
Bsc,LLB,PHD
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention:Fund beneficiary-Your ATM CARD Valued At US$1.200,000.00/Contact Courier Now.

Dr Ale.Shamime Hello

From: "Dr Ale.Shamime" <angelvazquez@ono.com>
Reply: ale.shamimale@gmail.com
Date: Mon, 22 Oct 2018 02:56:54 +0200 (CEST)
Subject: Hello

Assalamu
alaikum,

I have a business Proposal for you I work at bank of African B.O.A BANK and I need mutual respect, trust,

honesty, transparency, adequate support and assistance to transfer the sum of Twelve Million Five Hundred
Thousand United State Dollars Only $12.500.000 USD in to your accent , Hope to
hear

from you for more details.

For
immediate response today only at [ale.shamimale@gmail.com]

Warmest regards

Ale

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MRS MILLER JOHNSON Reply Me Quickly Please

From: MRS MILLER JOHNSON <mrsmillerjohnson@googlemail.com>
Date: Sun, 21 Oct 2018 21:24:13 +0100
Subject: Reply Me Quickly Please

Reply Me Quickly Please

Dear friend

With a very desperate need for assistance, I have summed up courage to
contact you. I am from (will disclose this later),presently working in Iraq
with an international organization that I will also disclose later, I found
your contact particulars in an address journal.I am seeking your assistance
to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five
Hundred And Twenty Three Thousand US Dollars to your country or any other
safe country of your choice, as far as I can be assured that my share will
be safe in your care untill I complete my service here,this is no stolen
money,and there are no dangers involved.

Some money in various currencies was discovered concealed in barrels with
piles of weapons and ammunitions at a location near one of Saddam,s old
palaces during a rescue operation, and it was agreed by all party present
that the money be shared amongst us, this was quite an illegal thing to do,
but I tell you what? no compensation can make up for the risks we have
taken with our lives in this hell hole. The above figure was given to me as
my share, and to conceal this kind of money became a problem for me, so
with the help of a German contact working here, and his office enjoys some
immunity, I was able to get the package out to a safe cation entirely out
of trouble spot.
He does not know the real contents of the package, and believes that it
belongs to an Asian/American who died in an air raid, and before giving up,
trusted me to hand over the package to his business associate. I have now
found a secured way of getting the package out to a safer country for you
to pick up, and will discuss this with you when I am sure that you are
willing to assist me.One passionate appeal I will make to you is not to
discuss this matter with a third party, should you have reasons to reject
this offer, please destroy this mail as any leakage of this information
will be too bad for us.I do not know for how long we will remain here, and
I have survived 6 suicide bomb attacks by the special grace of God, this
and other reasons I will mention later has prompted me to reach out for
help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.

Google Dear winner nigel@brendinghat.com

From: "Google" <info@afm.gr>
Reply: mr.larrysmith14@gmail.com
Date: Sun, 21 Oct 2018 20:59:36 +0300
Subject: Dear winner nigel@brendinghat.com,

Belgrave House 76 Buckingham Palace Road London SW1W 9TQ, United Kingdom. GOOGLE ANNIVERSARY WINNING NOTIFICATION. We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa/MasterCard International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing, Google search engine and the Google ancillary services which are all offered to the public for free. This is to inform you that you are among the Ten (10) lucky winners of Category A. Hence we do believe with your winning prize, you will continue to be active to the Google search engine/ancillary services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an on-line e-mail beta test which your email address won ?950,000.00. A winning cheque will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (?950,000.00) and also a certificate of prize claims will be sent alongside your winning cheque cashable at any bank. You are advised to contact the assigned Google Program Administrator/Coordinator with the following details: VERIFICATION AND FUNDS RELEASE FORM (1) Your Contact Address/Private Email Address (2) Your Tel/Fax Numbers (3) Your Nationality/Country (4) Your Full Name (5) Occupation/Age Mr.Larry Smith – Google Senior Fellow (Program Administrator/Coordinator) Email: mr.larrysmith14@gmail.com Fax: +44 (0) 704-307-3105 Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission. Yours faithfully, Lawrence "Larry" Page – Co-founder and CEO of Google Inc!22

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2000@gmail.com>
Reply: dj0015639@gmail.com
Date: Sat, 20 Oct 2018 03:48:05 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

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