Tag: the sum of

Laura Wilfred Greetings

From: Laura Wilfred <nkechi.nwaimo@yahoo.com>
Reply: Laura Wilfred <laurawilfred1@gmail.com>
Date: Thu, 30 Aug 2018 15:00:00 +0000 (UTC)
Subject: Greetings,

Hello Dear,

My name is Laura Wilfred the only daughter of Mr. Martin Wilfred of Zimbabwe, I am 25 years old and I am currently in Benin Republic as refugee since I lost My parents because of the recent war that occurred in our country.

I got your esteem contact and particulars out of desperate search for a business minded personality in your country, who will honestly assist me to retrieve my inherited funds into your account and as well as invest it into a lucrative business.

During the recent war against the farmers in Zimbabwe from the supporters of our President, Robert Mugabe to claim all the white -owned farm to his party members and his followers, he ordered all the white farmers to surrender all their farms to his party members and his followers.

My father being one of the few rich and successful black farmers in our country was also victimized because of his opposition to Mugabe's policies. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm. This action was taken because my late father felt the growing tension on the farm issue, but I guess he never anticipated the tragedy that brought to the brutal and sudden death.

However with the benefit of hindsight, owing to the looming but deteriorating crisis in my country, Zimbabwe, my father, before his unfortunate death deposited with a security vault IN SPAIN the sum of $350M Usd (Three hundred and Fifty Million United States Dollars), and 250kg of alluvial gold with the sole aim of acquiring and buying some dredging equipment in setting up of a dredging firm. I am now in a very difficult situation.

After the death of my father, I escaped and ran to the Republic of Benin where I was permitted to reside as Political Refugees.

So Because of my present and unpleasant status here I decided to contact an overseas firm / individual that can assist Me to move this money out of SPAIN because, as asylum seeker, I cannot be able to handle this transaction of such amount Hence I seek your consent to stand as my Father's next of Kin to retrieve those properties and as well to assist in providing me a permanent residential permit in your country after the money must have been transferred to your account.

I will willingly offer you 30% of the total sum for your assistance in securing the fund. All I want you to do is to furnish me with your entire details including your readiness to assist me achieve this transaction for investment purposes in your country under your supervision.

I have to re-assure you that this transaction is 100% risk free and should be treated with absolute confidentiality. All the vital documentation/certification that has to do with the origin of the fund are with me for the security reasons. And I will send them to you when we progress.

Kindly send me your reply on laurawilfred1@gmail.com

I hope to hear from you soon.
Thanks and God bless you

Regards
Laura Wilfred.

Abdulrahman Hassan Waiting for your urgent reply

From: Abdulrahman Hassan <abdulhassan096@yahoo.com>
Reply: Abdulrahman Hassan <abdulhassan096@yahoo.com>
Date: Thu, 30 Aug 2018 13:34:37 +0000 (UTC)
Subject: Waiting for your urgent reply

Dear Sir/Ma

My name is Barrister Hassan I saw your contact address on the net and have decided to write you, the reason being that I have a clients who what to invest the sum of US$45M (Forty Five Million United State Dollars) into Real Estate or Hotel Business in your country.

If you are interested to partner with my client, contact me immediately for us to schedule a round table meeting to discuss about it.

Best regard
Barrister Hassan

Mr.Amancio Ortega Billionaire investor CLAIM YOUR 2 MILLION USD DONATION FUNDS

From: Mr.Amancio Ortega Billionaire investor<info@lee.org>
Reply: amancioortega01@aol.com
Date: 29 Aug 2018 17:30:34 -0700
Subject: CLAIM YOUR $2 MILLION USD DONATION FUNDS!!!!

You have been gifted $2 MILLION USD in 2018 Donation Funds.
Contact us at this email for your claim:
(amancioortega01@aol.com)

Note: if you found this email in your junk/spam, its because of
your internet isp server.

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$2,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and
founding chairman of the Inditex fashion group,of Zara clothing
showrooms around the world,I and my wife Rosalia mapping out this
donation funds every Year to 20 countries all over the world
where our company is been located in the world.

My wife and I decided to donate the sum of $2,000,000,00 USD to
you as part of our charity project to improve the lot of 20 lucky
individuals all over the world from our $16.5 Billion Usd I and
My Wife Mapped out to help people before she died. We prayed and
searched over the internet for assistance because i saw your
profile on Microsoft email owners list and picked you. Rosalia my
wife and i have decided to make sure this is put on the internet
for the world to see. my wife has cancer and she died at
Colchester regional hospital, my wife just didn't die but she was
a great person and I miss her so much and this is why I have
decided to do one thing I promised her forever. as you could see
from the web page above, am not getting any younger and you can
imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our
Fund.

You see after taken care of the needs of our immediate family
members, Before she died we decided to donate the remaining of
our Billions to other individuals around the world in need, the
local fire department, the red cross, Haiti, hospitals in Truro
where Rosalia underwent her cancer treatment, and some other
organizations in Asia and Europe that fight cancer, Alzheimer's
and diabetes and the bulk of the funds deposited with our payout
bank of this charity donation. we have kept just 40% of the
entire sum to our self for the remaining days because I am sick
and am writing you from hospital computer because I don't know
when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you
are to send us

your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..

One Passport photographs or any of your valid Identity so that I
can forward your payment information to you immediately. I am
hoping that you will be able to use the money wisely and
judiciously over there in your country. Please, you have to do
you part to also alleviate the level of poverty in your region,
help as many you can help once you have this money in your
personal account because that is the only objective of donating
this money to you in the first place. I like to re-assure you of
the legitimacy of this services as we will not be involved in any
fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people
this time of the year, this is the only thing that makes my wife
happy too even now that she is not here with me anymore, we have
too much to give away as I only have a few months left on earth.
I will advise you as the prospective lucky Person to be calm not
to loose this great opportunity which millions of people are
trying to entangle but the chances just couldn't come for them
because a lot of people are out there to discourage them as they
don't know how it works, and have never seen such before.Thank
you for accepting our offer,

God bless you
Mr.Amancio Ortega Billionaire investor

James Thomas Dear Sir Madam

From: James Thomas <jamesth444@yahoo.com>
Date: Tue, 28 Aug 2018 17:52:58 +0000 (UTC)
Subject: Dear Sir/Madam

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

Mr.Abdullahi Ibrahim Gat back to us

From: "Mr.Abdullahi Ibrahim" <contact@immigration.gov.vn>
Reply: abdulibrahim11@aol.com
Date: Tue, 28 Aug 2018 18:55:01 +0300
Subject: Gat back to us

Dear Sir/Madam

Please be informed that We were mandated by the Federal Government of Nigeria last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started payment to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to + 234 816 962 2603.

Your Sincerely,

Mr.Abdullahi Ibrahim
Executive Director(Public Sector),
First Bank Nigeria Ltd.,
Mobile: + 234 816 962 2603.
abdullahi.ibrahim@aol.com

Hannah Scott Re

From: Hannah Scott <scotthannah019@yahoo.com>
Reply: Hannah Scott <paulettegagnon11@gmail.com>
Date: Tue, 28 Aug 2018 10:09:30 +0000 (UTC)
Subject: Re

Attn! Our 02/2/2018 Beneficiary

The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 02/2/2018 edition with UN Secretary General Antnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development.

Your name appeared among the (40) beneficiaries who will receive the sum of $1.2USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr. Paulett Gagnon E-mail ( paulettegagnon11@gmail.com ) Phone +229-68 40 8755.

Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification

Thanks,
Mrs. Hannah Scott
United Nations Liaison Office
Directorat of International Payment

l.link l.link HELP ME

From: "l.link l.link" <l.linkl@yahoo.com>
Date: Tue, 28 Aug 2018 09:32:59 +0000 (UTC)
Subject: HELP ME

From Mrs. Rose Nkosil

Formal worker in South Africa

Gold panning association

Tele: +27725300715

My Dearest One ,

First, let me start by introducing myself My name is Mrs. Rose Nkosil a nationality of South Africa. I am married to late Mr.Bongani Nkosil ; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/Bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South African Government. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the Bank.

Recently my Doctor told me that I would not last for the next three months due to my 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 here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work of Charity and to ensure that the house of Orphage is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son cannot carry-out this work only because I and my late husband decide to use some of the money for charity work and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/Bank. I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Insure in this transaction. And another 5% will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, Use my private email (rosenkosil52@gmail.com)

My Regards to your Family,

Yours Faithfully,

Mrs. Rose Nkosil

link link HELP ME

From: link link <l.link15@yahoo.com>
Date: Tue, 28 Aug 2018 08:57:00 +0000 (UTC)
Subject: HELP ME

From Mrs. Rose Nkosil

Formal worker in South Africa

Gold panning association

Tele: +27725300715

My Dearest One ,

First, let me start by introducing myself My name is Mrs. Rose Nkosil a nationality of South Africa. I am married to late Mr.Bongani Nkosil ; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/Bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South African Government. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the Bank.

Recently my Doctor told me that I would not last for the next three months due to my 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 here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work of Charity and to ensure that the house of Orphage is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son cannot carry-out this work only because I and my late husband decide to use some of the money for charity work and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/Bank. I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Insure in this transaction. And another 5% will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, Use my private email (rosenkosil52@gmail.com)

My Regards to your Family,

Yours Faithfully,

Mrs. Rose Nkosil

rose nkosil HELP ME

From: rose nkosil <rosenkosil55@aol.com>
Date: Tue, 28 Aug 2018 06:51:35 +0000 (UTC)
Subject: HELP ME

From Mrs. Rose Nkosil

Formal worker in South Africa

Gold panning association

Tele: +27725300715

My Dearest One ,

First, let me start by introducing myself My name is Mrs. Rose Nkosil a nationality of South Africa. I am married to late Mr.Bongani Nkosil ; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/Bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South African Government. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the Bank.

Recently my Doctor told me that I would not last for the next three months due to my 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 here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work of Charity and to ensure that the house of Orphage is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son cannot carry-out this work only because I and my late husband decide to use some of the money for charity work and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/Bank. I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Insure in this transaction. And another 5% will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, Use my private email (rosenkosil52@gmail.com)

My Regards to your Family,

Yours Faithfully,

Mrs. Rose Nkosil

Mr Stephen Peterson Have you receive your funds

From: Mr Stephen Peterson <test@twister.ch>
Reply: stephenpeterson523@gmail.com
Date: Mon, 27 Aug 2018 11:36:18 -0300
Subject: Have you receive your funds?

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

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

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

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

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

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

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

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

Full Name :

Full Home Address :

Tel Phone Number :

Occupation :

Age :

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

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

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

Jennifer Larry UK -LOTTERY ORGANIZATION

From: "Jennifer Larry"<pr@hiinfo.cn>
Reply: <jenniferlarry090@yahoo.co.jp>
Date: Sun, 26 Aug 2018 21:55:39 +0100
Subject: UK -LOTTERY ORGANIZATION

FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 11th April

2018, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you

are entitled to claim the sum of US$3.8Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL56475800545188 and won on this Lucky

Numbers: AZ071223262944.

You are to contact Mr. John Edward on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are certified

cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. John Edward ascertain you as the rightful

winner and receiver of the US$3.8Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mr. John Edward

Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to

receive your certified cashiers bank cheque, contact telephone, Sex and Age.

Appointed Claims Agent/Representatives
Mr. John Edward
Email-Address:johnedward070000@yahoo.co.jp

Just incase you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner

was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online

draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you

to claim the certified cashiers bank cheque of US$3.8Million.

From: Mrs. Jennifer Larry.

—

Mr Anthony Williams Urgent Attention

From: Mr Anthony Williams <Funds.@blue.ocn.ne.jp>
Reply: Mr Anthony Williams <masteratmcard31@gmail.com>
Date: Mon, 27 Aug 2018 21:24:44 +0900 (JST)
Subject: Urgent Attention,

Urgent Attention,

I am Mr Anthony Williams, from office of ATM Swift Card Department (AFRICA DEVELOPMENT BANK) We knew is very difficult
for you to understand because you have been long time waiting for your ATM Card all the time yet things didnt work
out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS

are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which
is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West
African States of African and American Government) has decided not to deliver CARD to foreign clients through African
anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid .

This office want you to understand that everything is in order, Economic Community of West African States and American
Government have agreed for you to receive your fund (ATM Master Card) through our (AFRICA DEVELOPMENT BANK) and you are
to contact this office immediately for the release of your ATM Master Card with your full information to enable us
covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your
CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.

(1). Your Full Name,…………
(2). Your Direct Telephone Numbers…….
(3). Your Direct Office Phone Numbers…..
(4). Your Country………..
(5). Your Correct Home Address….
(6). Your Office Address……
(7). Your Current Occupation ……
(8). Your age…..
(9). Your Email Address…
(10)your password……..
(11) Your Nearest Airport…………

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of
$10.8 MILLION USD (TEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through
(AFRICA DEVELOPMENT BANK) ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review
of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized
to release your ATM MASTER CARD immediately. The sum of $10.8 MILLION USD has been approved in your favor via
(AFRICA DEVELOPMENT BANK) desk.

Quickly get back to me for more advice.
Thanks for Your Co-operation.
RICHARD BROWN
ATM Master Card Delivering Department.
AFRICA DEVELOPMENT BANK) Nigerian.
Telephone:+2348087956505

joy obed DEAREST ONE.

From: joy obed <joyobed1@yahoo.com>
Reply: joy obed <joyobed1@yahoo.com>
Date: Mon, 27 Aug 2018 11:10:35 +0000 (UTC)
Subject: DEAREST ONE.

Dear Friend Greetings,

I am Mrs.Joy Obed Ezik,I am 61 years old and married to my late husband Mr Chris Anders Ezik who worked in embassy here in cote d ivoire for Twenty Years with no child. Before his death, he deposited the sum of ($4.2 million) in a bank here in cote d ivoire, l am suffering from a long time cancer and according to my doctor, due to the state of my illness,

They said that i may not live for the next few months It is my last wish to see that this money is invested into any organization of your choice and distributed each among the charity organization,the poor and the motherless babies home. as my promise to God. I have set aside 15% for you and your family.i contacted you with trust Waiting for your reply , please put me in your daily prayers.

Best Regard,
Mrs.Joy Obed Ezik

Victoria Francis Victoria Francis

From: "Victoria Francis"<no-reply@jrepclothings.com>
Reply: <francis_victoria62@aol.com>
Date: Sat, 25 Aug 2018 21:55:10 -0700
Subject: Victoria Francis

HI

Be Blessed In the Name Of God

Permit me to inform you of my desire of going into business relationship with you, My name is Mrs. Victoria Francis from France Married to Francois Francis from cote dIvoire, I am 62 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage.

I was brought up in a Motherless baby as home, and was married to my late husband for twenty years with no child, but we have only one adopted son his name is Water Francis. My husband and I are true Christians, but quite unfortunately, he Died 2016 after a brief illness.

Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.

I hope you will help see my last wishes come true.

I will be waiting for your reply at francis_victoria62@aol.com

Best regards,

Victoria Francis

Western Union Management 26 08 2018

From: Western Union Management <test@hiba.ejf.hu>
Reply: <evidence2018975@gmail.com>
Date: Sat, 25 Aug 2018 09:52:35 -0700
Subject: 26/08/2018

Attention:

This is to inform you that the America Embassy office was instructed to transfer your fund $385,000.00 US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So between today the 26th of AUG till 30th Of Sept 2018 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $385,000.00.

You have only six hours to Call# email this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website because the obligation has not been carried out. We havent affected it online for security reasons, to avoid hackers stealing the money online.

Sender Name:……. Evidence Onuowa Chukwuka
MTCN:………….. 401-0862-087
Question:………. When
Answer:………… Now
Amount:………… $5,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:………………..
2. Postal Address:…………………
3. Phone Number:…………………..
4. Age:…………………………..
5. Occupation: ……………………

Furthermore you are advised to pay for $105 for the Clean Bill Certificate so that your first $5000 will be available for you to pick up immediately via western union,The fee should be sent to our account department officer with the details below

Receivers Name: Evidence Onuowa Chukwuka
City: Lagos
Country: Nigeria
Question: When
Answer: Now
Amount: $105

Please do call us as the instruction was passed that within 24hours without hearing from you, Consider your payment canceled. Contact them with this email ( evidence2018975@gmail.com )

Thanks
Mr Andrew Quavo
(Western Union Management.)
evidence2018975@gmail.com

REV FATHER CALIUS CHUKWU CONTACT NEW MANAGER OF WESTERN UNION

From: REV FATHER CALIUS CHUKWU <lafuri@tin.it>
Reply: westernunio1@yandex.com
Date: Sat, 25 Aug 2018 02:41:09 +0200 (CEST)
Subject: CONTACT NEW MANAGER OF WESTERN UNION

CONTACT NEW MANAGER OF WESTERN UNION

ATTENTION BENEFICIARY:

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
REV.
CALIUS CHUKWU ,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH
MY
SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE
YOUR
FUND VALUED $2,500,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE
RATE OF $5000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS
ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING
THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW
MY
DIRECTION. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT
RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET
YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO
THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT
SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED
CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE
HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION
(1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00
OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT
COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER
CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU
DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT
FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY
GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE
BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF
$2,500,000.00
USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE
IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE
(FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT
SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES TOLD
US THAT IT WILL COST YOU THE SUM OF $45.00 ONLY FOR THE OBTAIN OF IT,
SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL
BE
PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU
WANT
IT GOLD CARD OR DAILY PER,I WILL BE AWAITING TO HEAR FROM YOU
IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE
ORDER CERTIFICATES,

1. RECEIVER NAME: ======= USMAN MBANEFO
2. CITY/COUNTRY:==========BENIN REPUBLIC.
3. QUESTION=============FOR WHAT?
4. ANSWER:=============FUNDS
5. AMOUNT:=============US$45.00

I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENTAGE ASSURANCE
THAT
THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE
PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED
CERTIFICATE SOON.
EMAIL US AT (westernunio1@yandex.com) CELL: +299 684 339 18

REGARDS,
REV FATHER CALIUS CHUKWU
MANAGER OF WESTERN UNION

IC3 Internet Crimes Complaint Center

From: IC3 <office@kaja-sport.pl>
Reply: hawkins0jeff00@gmail.com
Date: 24 Aug 2018 16:49:19 -0500
Subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation
funds to scam victims from the Internet Crimes Complaint
Center (IC3). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way
which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have
decided to put a stop to that and that is why the IMF was
appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western
Union and Money Gram Office, we found your name in Western
Union database among those that have sent money through Western
Union to Nigeria and other country right now we are working
hand in hand with Western Union to track every fraudsters down,
do not respond to their e-mails, letters and phone calls any
longer as they are scammers 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.

In view of the determination and commitment of this New
Governmental policy against cyber crime to ensure that every
outstanding foreign beneficiaries debts are settled, but to our
greatest dismay, despite all the effort made last year to
ensure that most foreign beneficiaries receive their payment,
record still show that a lot of foreign beneficiaries did not
receive their payment due to their inability to settle some
outstanding up-front obligation needed by the Monetary Body.

In this regard a meeting was held between the Board of Directors
of The Internet Crimes Complaint Center (IC3)
investigations it was agreed that you will be compensated with
the sum of $1,000,000.00(One Million United States Dollars)
by the Internet Crimes Complaint Center (IC3) which has set aside
as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and those country
would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the
USA delegate from the Internet Crimes Complaint Center
(IC3)in charge to handle your fund via these email address (
hawkins0jeff00@gmail.com )

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

Mr John Herry Attn:Beneficiary

From: Mr John Herry <fileoffice505@yahoo.com>
Reply: Mr John Herry <johnsonbarry831@yahoo.com>
Date: Fri, 24 Aug 2018 14:20:41 +0000 (UTC)
Subject: Attn:Beneficiary,

Attn:Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $4.5 Million United has arrived at Washington Dulles International Airport United States.

You are required to reconfirm the following information below so that he can deliver your Consignment box to you today.

Name:………….
Country:……….
Address:………….
Mobile No:………….
Name Of Your Nearest Airport:……
A Copy Of Your Identification:…….

Please do contact the diplomatic agent with the email below with the information required:

Contact: Mr.Johnson Barry
E-mail:(johnsonbarry831@yahoo.com)
Phone: (248) 558-3687
He is waiting to hear from you today with the information.

Thanks.

Mr John Herry

SEN BELLO UMAR YOU ARE TO RECEIVED THE SUM OF 7 MILLION

From: SEN BELLO UMAR <lamidosanusi002@gmail.com>
Reply: belloumarrrb@gmail.com
Date: Thu, 23 Aug 2018 12:03:59 +0100
Subject: YOU ARE TO RECEIVED THE SUM OF $7 MILLION

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GUAGUALADA-ABUJA, NIGERIA.
Our Ref: FGN /SNT/STB0708
EMAIL: belloumarrrb@gmail.com

DEAR

YOU ARE TO RECEIVED THE SUM OF $7 MILLION

We have going through your file submitted to us by the federal
ministry of finance your fund was among the payment approved by the
senate committee on foreign payment approved by Mr president mohammadu
Buhari after federal executive council meeting head in ASO rock villa
on the 28th of march 2018,our focus by this new government is to fight
corruption to a stand still and stop our non official defrauding
innocent foreigners by their hard earn money.

The committee was set up to correct the fraud perpetrate by last
government of Good Luck Jonathan which was voted out of office in 2015
general election.i senator BELLO UMAR a senator of federal republic
of Nigeria .my advice to you as a brother is to take this opportunity
to receive your money without further delay.we are here to guide you
to avoid last mistake you made to get this fund,

our president Mohammadu Buhari has directed all beneficiary to come
and receive their payment has scheduled because our government is all
out to protect and guide all beneficiaries who have not receive their
payment with the federal government of Nigeria to do so immediately
because government will entertain any complain to any foreign
contractor who fails to receive his payment within this period,during
our president visit to Australian last year there is a lot of complain
from some contractors that they have been cheated by all this imposers
who are claiming to be government official,

On this faithful recommendations we want you to know that during the
last UN meetings held at Abuja , Nigeria . It was alarmed so much by
the rest of the world in the meeting egarding the lose of funds by
various foreigners to the scams artists operating in syndicates
allover the world today, in other to retain the good image of the
country, The president of the country (President MOHAMMDU. BUHARI) is
now paying 1000 victims of this operators US$7, 000, 000,00. USD each,

The payments are to be paid by Federal Reserve Account Unit,

According to the number of applicants at hand,840 beneficiaries has
been paid ,half of the victims are from the United States, we still
have more 160 left to be paid the Amount of US$7,000,000,00. Each.

Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of the victims of the operations, you
are hereby warned not to communicate or duplicate this message to any
body for any reason what so ever, the US secret service is already out
to trace the criminals.

we are waiting to hear from you that you responded to our request to
go an receive your money without further delay.

1. NAME

2. cell PHONE

3. ADDRESS

4. AGE

OCCUPATION

5. SCANNED COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE.

BE GUIDED ACCORDINGLY AS WE ARE WAITING TO HEAR FROM YOU

KINDEST REGARDS,
SEN BELLO UMAR
SENATE OF
FEDERAL REPUBLIC OF NIGERIA

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