Tag: the sum of

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

Dr. Osworth Daniel Good News

From: "Dr. Osworth Daniel"< master@vslkorea.co.kr>
Reply: <barryscala@gmail.com>
Date: Mon, 15 Oct 2018 22:29:29 +0200
Subject: Good News

Attention,

Prominent User of the Internet How are you today? Hope all is well with you and your family?I hope this mail meets you in a perfect condition. This is to inform you that a total cash prize of US $6,000,000.00 Dollars, given to the first (8) people who will be compensated in this world internet Programs.All participants were selected randomly from Worldwide Web site through computer draw system and Extracted from over 100.000 companies I am using this opportunity to thank you for using the internet daily.

Due to your effort, using internet programs indoor and in your office, we want to compensate you and show our Gratitude to you with the sum of $6,000,000.00 United States of America Dollars we have authorized Mr. Barry Scala in capital city ABUJA nigeria to assist you in getting your compensation checks across to you. The name and contact address with you want your cheque to be delivered to.

Mr. Barry Scala is as follows;
CONTACT AGENT: Mr. Barry Scala
EMAIL: barryscala@gmail.com

Finally remember that I have forwarded instruction to Mr. Barry Scala on your behalf to send the cash prize of SIX MILLIONS United State Dollars to you as soon as you contact him with your Delivery address and Telephone numbers without delay.

Dr. Osworth Daniel
world Library & Museum
Former Director International Online
Co-coordinator. C 2009 WORLD
INTERNET PROGRAMS

Mr. Manyal Gadet Dak Buiness Proposal to you nigeltwot

From: Mr. Manyal Gadet Dak <fax@munros.local>
Date: 14 Oct 2018 09:27:07 -0700
Subject: Buiness Proposal to 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

Miss.Grace S Michael Dear Friend

From: "Miss.Grace S Michael" <gracemichael741@aol.com>
Date: Sat, 13 Oct 2018 11:16:48 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
Urgent / Assistance

Please reply me as quickly as you get this Mail.(gracemichael41@yandex.com)

I REQUEST TO BE MY GUARDIAN AND THEN HELP ME THUS:Good day and how are
you today? I hope you are fine? After going through your profile, permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell
you.My name is Miss.Grace S Michael,(23 yrs )I am the only daughter of Late Mr.Stein Michael, my father was a very wealthy cocoa merchant in Abidjan, the economic capital of Cote D'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i was baby 8months old. Before the death of my father in a private hospital in Abidjan,

he secretly called me by his bed side and told me that he has the sum of $6,430,000 Million {Six Million four hundred and thirty thousand dollars}deposited in a fix deposit with one of the big banks here in
Benin Republic. He told me that he used my name (Miss.Grace S Michael)as the next of Kin in depositing the money.He then strongly advised me not to seek for assistance of the investment of this money from his lawyer nor any of his friend.but to seek for a foreign partner from any country of my choice with enabling conditionals for the release of the fund which areas follows:

1) That I must be 23 years or above.(2) That upon my request for the release of the fund, there must be evidence of investment intentions especially outside our country, I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country.

As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, I will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you permanently to further my education as 2nd year medical student. The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over.

No matter what your decision may turn out to be, please i beg you to keep this highly secret for my safety, as i believe that those that killed my father are still after me. Please reply me as quickly as you
get this Mail.(gracemichael41@yandex.com)Thanks for your understanding .Yours Faithfully,
Miss.Grace S Michael

Mrs Paulina Thomas HOPE I CAN TRUST YOU

From: Mrs Paulina Thomas <office.ten@yahoo.com>
Reply: Mrs Paulina Thomas <paulinathomas50@outlook.com>
Date: Sat, 13 Oct 2018 11:13:57 +0000 (UTC)
Subject: HOPE I CAN TRUST YOU

DEAREST.

It is my pleasure to write to you after considering your profile My
name is MRS.PAULINA THOMAS a nationality of Kuwait. I am married to
MR.THOMAS WALTERS who worked with Malaysian oil company for nine years
before he died in the year 2012. We were married for eleven years
without a child,he died after a brief illness that lasted for only
four days.Before his death we were both born again Christians. When
my late husband was alive we deposited the sum of $8.3 Million (Eight
Million three hundred thousand U.S. Dollars) with a BANK, Presently,
this money is still with the bank. Recently, my Doctor told me that I
would not last for the next three months due to cancer problem. Though
what disturbs me most is my stroke. Having known my condition I
decided to donate this fund to church or better still a Christian
individual that will utilize this money the way I am going to instruct
herein. I want a church that will use this fund
to;churches,orphanages, Research centers and widows propagating to the
word of God and to ensure that the house of God is maintained.

Whoever that wants to serve the lord must serve him in spirit and
truth. Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing for a church or Christian
individual for this same purpose. Please assure me that you will act
accordingly as I stated here in.

Hoping to hearing from you soon.
Remain blessed in the name of the lord.
Yours-in-Christ,

Mrs Paulina Thomas.

Mr. Manyal Gadet Dak urgent response nigel

From: Mr. Manyal Gadet Dak <fax@munros.local>
Reply: Mensahkomen12@gmail.com
Date: 12 Oct 2018 00:14:54 -0700
Subject: urgent response nigel

Dear Sir/Madam,

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: Mensahkomen12@gmail.com

Best regards

Mr. Manyal Gadet Dak

john mark996@yahoo.com Investment Proposal

From: "john_mark996@yahoo.com" <john.mark00191@gmail.com>
Date: Thu, 11 Oct 2018 23:08:40 +0100
Subject: Investment Proposal

ATTN:Managing Director.

Sir

I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.

I am John Mark., a close confidant of one of South African most
powerful family. The wife of former top Government official, a gold
magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga
Sango Mbeki, former Junior Minister of Mines and Power Federal
republic of South Africa.

Unfortunately, he died soon after handing over because the new
government wanted to probe his activities while in office for
financial appropriations. Presently, all his foreign and local account
was frozen and their assets confiscated.

The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas. For obvious reasons, my client does not want to place this
fund with established financial institution with the family name for
security reasons. It is her desire that the deal be handled as quietly
as possible without possibility of any leakage to public or
government.

She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family. If you agree to act as a fund manager for my client
and the family, I shall release the sum of US$42Million to you if you
with a private security company coded and lodged in with a fictitious
name.

Upon a favorable response from you, I shall let you know of the steps involved.

1 Your full names

2 Your present contact address.

3 Your telephone & Fax numbers.

4 Your Occupations/age/sex.

5 Your Private Email Address.

Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years.

Thereafter, the terms shall be re-negotiated. If you are capable and
willing to participate in this transaction contact me through my above
email for a heart to heart discussion, less I look for someone else.

Regards.

John Mark.

Mr Roland de Marcellus. From DOS To: Beneficiary Action Requested .

From: "Mr Roland de Marcellus."<info@roland.com>
Reply: <mrrolandm@aol.com>
Date: Thu, 11 Oct 2018 08:34:40 -0700
Subject: From (DOS) To: Beneficiary (Action Requested ).

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 (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). 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 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 beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to receive your funds valued at US$1,850,000.00 (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the sum of US$1,850,000.00 to you as true beneficiary of the Funds.

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 Mr Mark Christopher with 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 Mr. Brian Hook immediately by emailing the address below:

Name: Mr Brian Hook
Email: brianhookdos@yahoo.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 ($350) please take note of that.

As soon as the above mentioned $350 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.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<ftp@ftp.net>
Reply: <state.department00@aol.com>
Date: Thu, 11 Oct 2018 23:27:18 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

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

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

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

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

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

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

Name: Attorney Matt Wood
Email: 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. Michael Richard Pompeo.

nabek nbaka Greetings in name of our Lord.

From: nabek nbaka <bamknet258@yahoo.com>
Reply: nabek nbaka <natt_mau250@yahoo.co.jp>
Date: Thu, 11 Oct 2018 11:35:43 +0000 (UTC)
Subject: Greetings in name of our Lord.

Greetings in name of our Lord.
I am Mrs.Nathassia Mirel Bakayoko,69years old widow & a Christian,suffering from long time cancer of the blood.I have the sum of US$3.850m(three million eight hundred fifty thousand dollars) in COTED'IVOIRE i want to donate it for you to use it to help the poor people.Contact me for more information on how you will get my charity donation.

raymond wong RE: OVERDUE PAYMENT

From: raymond wong <raymondwong859@yahoo.com>
Reply: raymond wong <raymondwong859@yahoo.com>
Date: Wed, 10 Oct 2018 20:13:43 +0000 (UTC)
Subject: RE: OVERDUE PAYMENT

UNITED NATIONS, EUROPEAN UNION/AFRICAN UNION
DEBT RECONCILIATION PROGRAM
UNITED KINGDOM OFFSHORE PAYMENT CENTRE

CONTACT INFORMATION

Name : Mrs. N.A. Bells
Agency : UniPay Financial Services UK
E-MAIL : unipay@fastservice.com

Date: 10th October 2018

RE: OVERDUE PAYMENT

Sir,

We, the entire members of the department of treasury United Kingdom Audit Department, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on the 16th July, 2018, concerning release withheld and overdue payments to you, both foreign and local contractors, inheritance claims and lottery winnings.

Going through files today, we discovered that your file was dumped untreated or you have been dealing with the impostors in African/Europeans in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individuals from African offices prior to this new development forthwith. Your attention should be focused to the appointed office above for you to receive your funds.

Now you're new Payment Reference No.-2018998, Password No: 53426, Pin Code No: 44433 and your Certificate of Merit Payment No: 00074, Release code No: 10987 Immediate Telex Confirmation No: 007633.Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer Immediately within 48hrs via UniPay Financial Services UK, Transfer Unit without any hindrances and we advise you keep your vital payment numbers confidential to avoid any double claimants.

Note that the sum of USD$10,500,000.00(TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would be transferred into your account via UniPay Financial Services UK Transfer Unit or Via UniPay Financial Services UK E-accoount without any hitches.In case you have paid any amount of money to the impostors or you have received any documents from them, kindly, inform us in a writing note for a proper investigation.

We advise you to contact us with the requested information shows below.

Full Name :
Contact Address :
State :
Country :
Telephone Number :
Occupation :

Always remember that UniPay Financial Services UK will do everything possible to make sure that you receive your fund successfully without any difficulties.

Your anticipated response is highly appreciated for more directives about your atm card.

Yours in Service
Mr. Raymond Wong
Legal Adviser

Dr.Kofi Koduah Sarpong Good day to you.

From: "Dr.Kofi Koduah Sarpong" <ranin3412@gmail.com>
Reply: mngmug8@gmail.com
Date: Wed, 10 Oct 2018 12:03:46 +0100
Subject: Good day to you.

Good day to you.

I know that this email would come as a surprise to you. But I got your
esteem particulars through our International Chamber of Commerce and
Industries when i was searching for whom i can trust that can help me
invest the sum of $7,000,000:00{ Seven Million United State Dollars
only}.
I am Dr.Kofi Koduah Sarpong the Managing Director/CEO Ghana National
Petroleum Corporation {GNPC} which is one of the major suppliers of
Crude Oil to USA and other part of the World. This is our official
website: www.gnpcghana.com

There was a Contract Awarded to a Foreign private Company in 2013 to
the tune of$500,000,000:00 Million USD and I secretly inserted
additional Crude Oil valued at $7,000,000:00Million USD which the
Company has sold and deposited my share of the $7,000,000:00 Million
USD with a Foreign Bank.

Now, the Bank has contacted me as the CEO that the $7Million Dollars
is ready for claims, but for the fact that i cannot claim the money on
my name because i am still a Government official{Civil Servant},and We
are constitutionally banned by law from operating Foreign account,
that is why I am contacting you. Furthermore, I do not want my People
and Government to know that i own such a huge amount of Money. These
are reasons why I am soliciting your assistance to front you as the
original Contractor/beneficiary of the Money. I will use my position
as the Managing Director/CEO-GNPC to influence and process the legal
documents on your name as the beneficiary. I have perfected all
modalities for the process and the documentation of your name as the
Contractor/beneficiary. There is no risk involved. It will be done
legally.

When you give me your consent and your details, I would commence the
process. It would take about five to seven working days to be
completed.
However, for the fact that I am still in service and would not want
anyone to know about this business, I would implore you to keep it
strictly confidential between us. Consider this as a private deal
between us.

Please reply urgent so that we can discuss terms or call me at reply.
EMAIL; { mngmug8@gmail.com }
Telephone +233 238 720444.

Dr.Kofi Koduah Sarpong

Managing Director/CEO-GNPC

Marilyn Willson GOD IS OUR STRENGHT

From: Marilyn Willson <bethwilson449@yahoo.com>
Reply: Marilyn Willson <marilynwillson26@gmail.com>
Date: Tue, 9 Oct 2018 07:49:26 +0000 (UTC)
Subject: GOD IS OUR STRENGHT

Dearest one in the lord,

How are you and members of your family doing?
However is not mandatory or will I in any manner compel you to honour against your will.
I am Mrs.Marilyn Wilson an aging widow suffering from long time illness pancreatic cancer. I was married to Mr. Robert Wilson from Toronto Canada who worked with Canadian Embassy here in Rpublique de Cte dIvoire for nine years before he died in the year 2011. I have some funds I inherited from my late husband's account. Before his death we were both happy born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank and recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem.

Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in. I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are not good Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.Having known my condition I decided to donate I and my late husband's fund to an individual or charity organization that has a good heart and can sincerely use the fund for the up keeping of the less privileged. Please if you would be able to use these funds for the Lord's work kindly reply me as soon as possible for more detail.

Please assure me that you will act accordingly as I Stated herein and ensure no one else knows about this fund. Also remember that am giving you all this based on trust and again I will want you to stick to your words.
Thanks and Remain Blesssed.
Mrs.Marilyn Wilson.

MRS. MONA H ALI GREETING IN THE NAME OF GOD

From: "MRS. MONA H ALI" <massimiliano_croci@tin.it>
Reply: monalihas@gmail.com
Date: Tue, 9 Oct 2018 03:50:38 +0200 (CEST)
Subject: GREETING IN THE NAME OF GOD

Dearest One I am Mrs.MONA H ALI. I am 51 years Old Woman from
(Paris) France, I married to Mr. Ali HASSAN. who worked with our
(Paris) France Embassy here for ten years before he died. We were
married for Nine years without a child. And He died
after a brief illness that lasted for only Six days.

When my late husband was alive he deposited the sum of Ten Million
five hundred thousand United State Dollars.($10.5 million dollars))
left in one Of the Bank here, And My Doctor told me that I would not
last for the next four months do to my cancer problem. Having known
my condition (cancer of lever and stroke) dear,I need a Good honest
and God's fearing person who can use This Funds for Charity works,
orphanages,
widows and also build schools for less privilege that will be named
after my late husband if possible.

More details later
Thank and remain bless
I will be waiting to receive your email

Mrs.MONA HASSAN

OFFICIAL NOTIFICATION LETTER SPAM RE:OFFICIAL NOTIFICATION LETTER

From: "OFFICIAL NOTIFICATION LETTER"<crossley@eas.slu.edu>
Reply: <londonwinners@yandex.com>
Date: Tue, 9 Oct 2018 04:05:58 +0700
Subject: [SPAM] RE:OFFICIAL NOTIFICATION LETTER

Google London
Google UK Ltd
123 Buckingham Palace Road
London SW1W 9SH
United Kingdom

Ref No: GFSP/ 4877/7782/2018
Batch: GFSP/ 977/GPWIN/UK

RE: OFFICIAL NOTIFICATION LETTER.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on 8th May 2018, here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.

We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Cheque has been issued in your favour, hence you have won for yourself the sum of 950.000.00 (Nine Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus 10 Tablet and also you have been enlisted as One of the Google Ambassadors for 2018.

To claim your reward, please contact our Foreign Payment Bureau officer below by neatly filling the verification and funds
release form below, as your payment will be released and arranged by our United Kingdom Office.

MANDATORY FOREIGN PAYMENT RELEASE FORM.

(1) Your Contact Address:
(2) Your Contact Telephone/Mobile Number:
(3) Your Nationality/Country:
(4) Your Full Names:
(5) Occupation:
(6) Age/Gender:
(7) Marital Status:
(8) Private Email Address:
(9) Ever Won An Online Lottery?
(10) How Do You Feel As A Winner?
(11) Your Preferred mode of prize remittance from the two options below:

(a) Cash Pick-Up (You as the Beneficiary coming Down to UK to receive your Award Personally, available to only British
citizens and residents).
(b) Courier Delivery of your certified winning cheque in your name and other Winning documents safely to you.

Contact our Foreign Payment Bureau officer below:
MD Matt Brittin
Chairman of the Board and Managing Director Google United Kingdom with these E-mail account as follows,
Email: Londonwinners@yandex.com

Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill
directly on e-mail, or provide the details on Microsoft Word.

NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and
your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this
Program by some unscrupulous elements. Please be WARNED!!!!

Congratulations from the Staffs & Members of Google Board Commission.

Singed:
MD Matt Brittin, Larry Page
Chairman of the Board and Managing Director, Co-Founder & CEO
Google United Kingdom.

—

Mr.Emeka Chuks 52.172.33.104 WE DISCOVERD YOUR ABANDONED FUND

From: "Mr.Emeka Chuks" <nnsss45@yahoo.com>
Reply: emekachuks888@qq.com
Date: Sun, 07 Oct 2018 18:44:05 -0700
Subject: 52.172.33.104 WE DISCOVERD YOUR ABANDONED FUND

FROM THE DESK OF EMEKA CHUKS UNION BANK NIGERIA PLC. EMAIL: emekachuks888@qq.com DEAR BENEFICIARY WE DISCOVERD YOUR ABANDONED FUND I AM MR EMEKA CHUKS, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERIA PLC. WE DISCOVERED THE SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS. WHEN I GO THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION. WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT. I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING: 1. YOUR FULL NAME AND ADDRESS: 2. YOUR COUNTRY OF ORIGIN: 3. YOUR BANK NAME AND ADDRESS: 4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO: 5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION: 6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE. NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION, NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. Please, call me for more information on +234 7019338065. REGARDS, MR EMEKA CHUKS.

AMBASSADOR W. STUART SYMINGTON YOUR CONSIGNMNET BOX FUND OF USD 1.5M

From: "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
Reply: <ambassadorsymington_office@aol.com>
Date: Sun, 7 Oct 2018 14:22:24 +0300
Subject: YOUR CONSIGNMNET BOX FUND OF (USD$1.5M)

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $580.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
PETER MIKE) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..PETER MIKE
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$580.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office@aol.com }

TRULY,
AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Exit mobile version