Tag: the sum of

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

Mrs.Lucia Brooks 65.74.177.167

From: "Mrs.Lucia Brooks" <info@usa.org>
Reply: royymoo11@gmail.com
Date: Fri, 19 Oct 2018 17:08:28 +0300
Subject: 65.74.177.167

Attn;

After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.

The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD)
should be transferred to you as compensation for been defrauded.

Be warned! Stop all communication with them.

We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.Roy Moore
Email:( royymoo11@gmail.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer

mrs.helen smith Re Mrs Helen Smith.

From: "mrs.helen smith" <helensmith60@yahoo.com>
Reply: "mrs.helen smith" <smithhelen573@gmail.com>
Date: Fri, 19 Oct 2018 07:18:53 +0000 (UTC)
Subject: Re,Mrs Helen Smith.

Good Day Dearest Beloved i Greet You.

I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs. Helen Smith I am married to Mr.Patrick Smith. who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians My Husband left the sum of US$52.5million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind
assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist
the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this project.
You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son
out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for
security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and Remain Blessed
,Sincerely Yours
Mrs.Helen Smith

U.S. Customs COME TO OUR OFFICE FOR YOUR FUND

From: "U.S. Customs" <xx@yy>
Reply: uscustombprotection121@outlook.com
Date: Sat, 20 Oct 2018 00:52:28 -0300
Subject: COME TO OUR OFFICE FOR YOUR FUND

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscustombprotection121@outlook.com

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the sum of $3.5million,

that this Unit of U.S. Customs and Border Protection seized, which has been in our custody

for a long time due to your inability to provide the Clearance certificates, which you were

asked to
obtain from Africa where the fund was transferred from.You were fortunate after our

investigation last month the US Department of States instructed that we should release all

the fund that
U.S.Customs and Border Protection seized to their owners in this Second quarter of the year

2018, you are therefore advised to come or send your representative to this office to claim

your fund immediately.You are advised to comply immediately, Below is the office address.

For more inquiry contact Inspector Michael J. Fisher via: uscustombprotection121@outlook.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscustombprotection121@outlook.com

Urgent get back to us.

Faithfully Yours
Mr. Benjamin E Webb
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
Quick Reply
To: UNITED STATE BORDER CUSTOM PROTECTION

Mr. Manyal Gadet Dak Business Proposal for you nigeltwot

From: Mr. Manyal Gadet Dak <fax@munros.local>
Reply: mensahkofi002@gmail.com
Date: 18 Oct 2018 06:18:12 -0700
Subject: Business Proposal for you nigeltwot

Dear nigeltwot,

Please forgive me if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel. It is as a result of urgency.

I know you do not know me before now, I am Mr. Manyal Gadet Dak, from
South Sudan and presently living in South Africa. I was a member of
the opposition group lead by Mr. Reik Machar in the civil war in South
Sudan since 2014.

Mr. Reik Machar sent me on a mission to South Africa to purchase
weapons and vehicles which was intended to use in fighting in South
Sudan. I am not in support of this intentions but I do not have any
other options than to do what they asked me. They provided the sum of
US$48,100,000.00 (Fourty Eight Million, One Hundred Thousand United
States Dollars), which we brought into South Africa through diplomatic
means to meet a government official at the defense department. On
getting to South Africa, I found out that the person and Mr. Jacob
Zuma, Ex President of South Africa) whom they instructed me to meet
for the operation was under government probation for related financial
corruptions and never want to get himself involved in such deals
anymore. Since I have never been in support of civil war in South
Sudan, I made up my mind never to go back to my country. I want to
relocate immediately to a better country outside Africa, where I can
have good investments with this money since I cannot stay here in
South Africa.

My reason of contacting you is that, I want you to support me as my
foreign partner to move the funds and myself out of Africa as soon as
possible. I am willing to offer you 20% of the whole money for the
inconveniences this will cost you and for your support in this
transaction, while 5% will be set aside for all expenses involved, the
remaining 75% will be for me to setup profitable investments in your
country.

As a matter of urgency, please do let me know if you can assist me in
handling this transaction and the investment involve so I can send you
more details,my personnal telephone line and what we need to do.

Please reply to me on email: mensahkofi002@gmail.com

Best regards

Mr. Manyal Gadet Dak

Mr.Edward Hicks UN WANT YOUR RESPONSE NOW

From: "Mr.Edward Hicks" <g4s_secser@yahoo.co.uk>
Reply: "Mr.Edward Hicks" <mredwardhicks.jd@gmail.com>
Date: Thu, 18 Oct 2018 12:01:47 +0000 (UTC)
Subject: UN WANT YOUR RESPONSE NOW

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 803-2018-556/188/18

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly appointed secretary general of the UN, We have setup a Scam Victims Compensation on your behalf with the sum of US$200.000.00 approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$200.000.00 was approved through United Nations Compensation Commission mass assisted project, we have tried severally to contact you without success, are you willing to receive your compensation fund? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was US$200.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.
The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please dont waste time to contact us for more informations. Finally, you will be surprise to hear more but be happy that United Nations compensation commission mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the
truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your postal address below.

YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….

In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank wire transfer

Note: that any one you choose you have to pay equal amount of $285 for the remittance of fund to you and the payment information will be provided to you once you are able to comply with the above instructions.Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.

Thanks in advance.
Your sincerely
Mr. Edward Hicks
Director Of Scam Victim Compensation payment
Headquarter, Washington USA.

CENTRAL BANK PAYMENT NOTIFICATION

From: "CENTRAL BANK"<onishi@mint.ocn.ne.jp>
Reply: <info.governorcbngov@gmail.com>
Date: Wed, 17 Oct 2018 05:41:44 -0700
Subject: PAYMENT NOTIFICATION

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
TELEPHONE: + 234 708 644 9077

Dear Beneficiary,

I write you on my capacity as the Governor, Central Bank of Nigeria.

This is to let you know that the Central Bank of Nigeria have taken
over your payment.

It may interest you to know that I had a meeting last week with the
President of the United States,
President Donald Trump over the payment of outstanding debt owed to
all the United States
beneficiaries and other Foreign beneficiaries here in Nigeria.

I have given my word to the US. President that I will pay all the
beneficiaries without delay.

I have called for all the beneficiaries files and found out that you
are among the beneficiaries and are
entitled to receive the sum of US$15,000.000.00( Fifteen Million
United States Dollars)as your
inheritance funds.

You are required to send the following to me for your payment:

YOUR FULL NAMES:
ADDRESS:
TELEPHONE NUMBER:
BANKING INFORMATION:

You should send the above requirement for processing and transferring
of your above mentioned
funds.

YOU CAN ALSO REPLY TO MY BELOW DIRECT EMAIL ADDRESS

EMAIL ADDRESS: directemail.governorcbngov@gmail.com

I await your prompt response,

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

Chief Auditor HELLO

From: "Chief Auditor"<pe3433460@gmail.com>
Reply: envoy@unpeacekeeping-un.org
Date: Wed, 17 Oct 2018 08:46:41 +0200
Subject: HELLO,,,

INVESTMENT PROPOSAL My name is Mr williams ware,retired Chief Auditor.I secured the sum of $17,310,000.00 legally through my office and I want to invest it in your company.I need your honest cooperation to partner with me to invest in your company or in any other viable business opportunity in your country under mutual interest benefits.Our partnership will be absolutely risk free,Please I will also like to know the laws as it concerns foreign investors like me in your country.You can contact me via email: envoy@unpeacekeeping-un.org with your interest on this investment proposal, thankls as i await your reply.

hello

From: <Mrs.Cambell Santos> cambell.santos40@yahoo.com>
Reply: Mrs.Cambell Santos <cambell.santos40@yahoo.com>
Date: 16 Oct 2018 20:27:47 -0700
Subject: hello

Greetings, I am Mrs.Cambell Santos from Angola,a widow suffering from
(neck cancer)illness.I sent you this letter a week ago but I am not
sure you received it.I inherited a huge fund from my late Husband
Mr.Manuel Santos, the sum of (9.7m) which he deposited at Deutsche
Bank of Germany.I need a good and honest person who will use these
funds for charity works. I want this fund to be used for the less
privilaged and motherless because I have no child or relations to
inherit it.I have decided to hand over this inheritance to you since
the doctors has confirmed that I have limited time to live.I need your
urgent reply before it is too late.You will be entitled to 30% of the
fund while 70% will go to charity works. If you are willing to carry
out this project,please kindly reply for more information. Sincere
regards, Cambell

Juliet Johnson Treichville Rue de Cocody Abidjan: Ivory Coast. I…

From: Juliet Johnson <julietjohnson656@gmail.com>
Reply: Juliet Johnson <julietjohnson44@yahoo.com>
Date: Wed, 17 Oct 2018 01:12:15 +0900 (JST)
Subject: Treichville Rue de Cocody Abidjan: Ivory Coast. I...

From Mrs Juliet JohnsonThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Treichville Rue de Cocody Abidjan: Ivory Coast. I am Mrs. Juliet Johnson widow suffering from long time illness (Cancer), there is funds I inherited from my late loving husband Mr. Benson Johnson, the sum of (US$7.8 Million) which he deposited in bank before his death, I need a honest and Faithful person that can use these funds for charity work. I took this decision because I don't have any child that will inherit this money and I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision, and my doctor has confirmed to me that I have less than three weeks to live, having known my condition I decided to donate this fund to a charity or individual that will utilize this money to assist the poor and the needy in accordance to my instructions. I want an organization that will use this fund for orphanages, schools and churches or mosques, widows. Please if you would be able to use these funds for the charity work kindly reply me. As soon as I have received your response, I will give you further directives on how you are to go about the claims of the said funds. Yours Faithfully. Mrs. Juliet Johnson.

WINS YOUR EMAIL HAS WON YOU THE SUM OF 2 MILLION USD IN…

From: WINS <becnjake@cox.net>
Reply: WINS <becnjake@cox.net>
Date: Tue, 16 Oct 2018 10:40:00 -0400 (EDT)
Subject: YOUR EMAIL HAS WON YOU THE SUM OF 2 MILLION USD IN...

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR EMAIL HAS WON YOU THE SUM OF 2 MILLION USD IN THE ON GOING CHEVRON TEXACO AWARD, CONTACT MR MARK FOR CLAIMS with the below details age name address occupation gender PHONE NUMBER, markagent550@gmail.com

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