Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<mkpom@dos.net>
Reply: <harrywhite47@aol.com>
Date: Fri, 17 Aug 2018 19:54:51 -0700
Subject: THE STATE DEPARTMENT.


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. Michael R. Pompeo, United States Secretary of State by profession.
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 ended
2016 and 2017, we discovered that you have not yet received your over
due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
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 authorised my office to release
the Sum of $1,850,000.00 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 Mr. Harry
White 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. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: harrywhite47@aol.com
Telephone: (334) 610-3072

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 ( $550) please take note of that.

As soon as the above mentioned $550 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 R. Pompeo.

Lottery Award Prize Congratulation dear winner

From: Lottery Award Prize <sandradamodar104@outlook.com>
Reply: Lottery Award Prize <mrsnorawilliamsuk@gmail.com>
Date: Fri, 17 Aug 2018 20:37:25 +0000 (UTC)
Subject: Congratulation dear winner?


Congratulation dear winner?
United Kingdom Claim
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: michiganmornauk@consultant.com
E-mail: markmornasadviser@gmail.com
Cadillac Place 3060 W. Grand Boulevard
Suite L-600 Detroit, MI 48202
Refs: EAASL/9410Y1/02/
United Kingdom
Web site: www. Michiganlottery.com

Attention: Email Account Holder

Congratulations!!

Are you the correct owner of this email? If yes, then, be glad this day as the result of the Michigan Lottery Corporation and LinkedIn
Online Lottery and E-mail address free-ticket draws of the 2018 Promotion Award has been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of GBP2,500,000.00.

It is a promotional Program to encourage the use of LinkedIn and Internet Programs. Your email address was entered for the online draw on this free ticket Number: B556075456152 with reference number MILA2C5 and Serial number SA5365/3, Batch Number: XA53-2P Drew the lucky numbers: 21-07-30-36-40-21 – Bonus 03 This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of GBP2,500,000.00 (Two Million Five Hundred Thousand, Great British Pounds Only) in cash is credited to file MILA/9080169308/05.

Please note that youre luck winning ticket number falls within our U.K and Africa booklet representative office in South Africa as Indicated in your ballot played coupon In view of this, your GBP 2,500,000.00 ,would be released to you by our payment department immediately .

Kindly provide following information urgently-

(1. Full Name:
(2. Email Address:
(3. Physical Address
(4. Age/Occupation:
(5. Reference Number/Ticket Number:
(6 Telephone Number:
(7. Country:

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as we stated above and the procedure to follow.

Our head office in London contact details:

United Kingdom Claim Agent
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: markmornasadviser@gmail.com
E-mail: michiganmornauk@consultant.com

Our south Africa claim agent contact details:
Contact Person: Mrs. Nora Williams
Direct Contact Tel. +27-633-340-511.
E-mail: mrsnorawilliamsuk@gmail.com
E-mail: norawilliamsza@workmail.com

Please contact our correspondent agent direct on given number above for your claim thanks,
She will be the person to facilitate your winning process .

Sincerely,
Mrs. Janice Bowen
Controller General Copyright (c) 1998-2018 the U.k Lottery International Promotion Inc. All rights reserved.
Terms of Service Guide line 77635 476378 255667460.

Lottery Award Prize Congratulation dear winner

From: Lottery Award Prize <deborahparcu19@gmail.com>
Reply: Lottery Award Prize <markmornasadviser@gmail.com>
Date: Fri, 17 Aug 2018 19:41:20 +0000 (UTC)
Subject: Congratulation dear winner?


Congratulation dear winner?
United Kingdom Claim
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: michiganmornauk@consultant.com
E-mail: markmornasadviser@gmail.com
Cadillac Place 3060 W. Grand Boulevard
Suite L-600 Detroit, MI 48202
Refs: EAASL/9410Y1/02/
United Kingdom
Web site: www. Michiganlottery.com

Attention: Email Account Holder

Congratulations!!

Are you the correct owner of this email? If yes, then, be glad this day as the result of the Michigan Lottery Corporation and LinkedIn
Online Lottery and E-mail address free-ticket draws of the 2018 Promotion Award has been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of GBP2,500,000.00.

It is a promotional Program to encourage the use of LinkedIn and Internet Programs. Your email address was entered for the online draw on this free ticket Number: B556075456152 with reference number MILA2C5 and Serial number SA5365/3, Batch Number: XA53-2P Drew the lucky numbers: 21-07-30-36-40-21 – Bonus 03 This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of GBP2,500,000.00 (Two Million Five Hundred Thousand, Great British Pounds Only) in cash is credited to file MILA/9080169308/05.

Please note that youre luck winning ticket number falls within our U.K and Africa booklet representative office in South Africa as Indicated in your ballot played coupon In view of this, your GBP 2,500,000.00 ,would be released to you by our payment department immediately .

Kindly provide following information urgently-

(1. Full Name:
(2. Email Address:
(3. Physical Address
(4. Age/Occupation:
(5. Reference Number/Ticket Number:
(6 Telephone Number:
(7. Country:

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as we stated above and the procedure to follow.

Our head office in London contact details:

United Kingdom Claim Agent
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: markmornasadviser@gmail.com
E-mail: michiganmornauk@consultant.com

Our south Africa claim agent contact details:
Contact Person: Mrs. Nora Williams
Direct Contact Tel. +27-633-340-511.
E-mail: mrsnorawilliamsuk@gmail.com
E-mail: norawilliamsza@workmail.com

Please contact our correspondent agent direct on given number above for your claim thanks,
She will be the person to facilitate your winning process .

Sincerely,
Mrs. Janice Bowen
Controller General Copyright (c) 1998-2018 the U.k Lottery International Promotion Inc. All rights reserved.
Terms of Service Guide line 77635 476378 255667460.

U.S. Customs and Border protection Enforcement Re: U.S. Customs and Border protection Enforcement

From: "U.S. Customs and Border protection Enforcement" <info@usa.org>
Reply: borderprotectionuscustoms1@aol.com
Date: Fri, 17 Aug 2018 16:25:13 +0100
Subject: Re: U.S. Customs and Border protection Enforcement


U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2018, you are therefore advised to come or send your representative to this office to claim your fund immediately.

You are advised to comply immediately Mr.Larry Ken on his email :{borderprotectionuscustoms1@aol.com}, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue

Capt. Alberto Lancioli urgent reply

From: "Capt. Alberto Lancioli" <coco.tomy@btvm.ne.jp>
Reply: <captallancioli@gmail.com>
Date: Fri, 17 Aug 2018 16:59:28 +0900
Subject: urgent reply


CONSIGNMENT DELIVERY

This is to informed you that your Consignment Box worth the sum of $10.
5m
(Ten Million, Five Hundred Thousand Usd) without VAT (Value Added Tax)
has arrived your Country Safely.

You are by this notice therefore requested to contact Diplomat Rose
Cynthia
on Email…(rosecynthia112@gmail.com)
immediately with the following information –

Full name…………………….
Occupation …………………..
Home Address………………….
City Nearest Airport…………..
Cell Number…………………..

for the express delivery of your package with reference no. #954-2327.

It is the sole responsibility of our agent to ensure that your packages
is
delivered to you safely with out any delay.

Please cooperate with her and do not hesitate to report any misconduct
to
the undersigned and don,t let the diplomat know what is inside the
consignment box.

Regards

Rev. Anthony Kelvin
Director FedEx

Mr.Bello Usman COMPLIMENTS TO YOU

From: "Mr.Bello Usman" <www.@fuga.ocn.ne.jp>
Reply: "Mr.Bello Usman" <diplomatmikeleonard2@gmail.com>
Date: Fri, 17 Aug 2018 16:24:44 +0900 (JST)
Subject: COMPLIMENTS TO YOU


COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $8.500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (Miami International Airport) FL USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Agent Mr.Mike James,DHL COMPANY
EMAIL: (diplomatmikeleonard2@gmail.com

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE: The Diplomatic agent does not know that the content of the circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box

Best Regards.
Mr.Bello Usman
DHL COURIER COMPANY LIMITED

Mr Kevin Jordan UN Payment Notification.

From: Mr Kevin Jordan <imfdre@gmail.com>
Reply: klvjord2@gmail.com
Date: Fri, 17 Aug 2018 07:20:57 +0100
Subject: UN Payment Notification.


Good Day!

This is to notify you that United Nations Secretary General has
deliberated with the world bank for a compensation payment on scammed
victims from Asia, America, Africa and Europe so your name emerged as
one of the lucky beneficiaries.

I write to let you know that the sum of $2,850,000.00 (Two Million
Eight Hundred and Fifty Thousand United States Dollars) Only has been
approved in your favor.

Kindly reply us immediately on how to receive it without any delay,
When you respond I shall send you a copy of your Funds Approval
Certificate from the United Nations. Please send your complete
information details as listed below;

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.
AGE ———————–

All corresponded should be direct to below this email address (
klvjord2@gmail.com ) .

Yours Sincerely,

Mr Kevin Jordan
United Nations Co-coordinator
African Region .

Mrs.maria My dear in the lord

From: "Mrs.maria" <infoi2491@gmail.com>
Reply: "Mrs.maria" <inf0.1n@yandex.com>
Date: Thu, 16 Aug 2018 20:31:04 +0000 (UTC)
Subject: My dear in the lord


My dear in the lord

i am mrs maria Djan,A widow to late Mr.Edward I am 58 years old, my late Husband was a Director with the Construction Company here in accra ghana before his Sudden Death in this Country's present political Crisis 2005.but before his death, he Deposited the Sum of ($10,500,000.00) in one of the Bank here in accra ghana, the fund is still in the bank now.

I have seriously sickness which is cancer problem. The one that disturbs me most is my stroke sickness. My condition is really bad and it is quite obvious that I wont live more than two months according to my doctor, Having known my condition I decided to donate this fund to a person who has fear of God individual that will utilize this money the way I am going to instruct herein. I want a person that will use this fund for orphanages, widows, propagating.

I took this decision because I dont have any child that will inherit this money and I have seriously sickness; I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. 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 dont need any telephone communication in this regard because of my health condition, With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in accra ghana. I want you to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Reply me for more informations, in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Send me the following informations as per below.

Your full names________________________
Address_______________
Age ______
Occupation ____________________
Tel____________
Phone_______________________________
Photo______________
Remain blessed in the Lord.
Yours in the Lord,
Mrs. maria Djan ,

Anna Kone Bless You My Dear

From: Anna Kone <annakoneee@yahoo.com>
Reply: Anna Kone <aannkoneie@gmail.com>
Date: Thu, 16 Aug 2018 12:14:23 +0000 (UTC)
Subject: Bless You My Dear,


From Mrs. Anna Kone
N38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.

Bless You My Dear,

I am Mrs. Anna Kone, I am married to Dr. Kone Akoma From Ivory Coast , I and my late husband was into, Estate management and also a government building contractor before my husband earlier death on January 26 2012. We were married for eleven years without a child due my fibriod problem. He died after a brief illness that lasted for

only four days.Before his death we were both born again Christian. Since his death I have decided not to remarry or get a child outside my matrimonial home . When my late husband was alive we deposited the sum of $2.5Million (USD) dollars in Finance house.Presently the money is still in Finance house Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage . Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein.

I want to you use at last 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money . This is why I am taking this decision to donate this fund for charity. I am not afraid of death hence I know where I am going. 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 don't need any telephone communication in this regard because of my health .My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life. Please i need your information so i can forward it to the Finance house, to let the management know i have gotten you to received my funds.

I need your Name,occupation,Address and Phone Number and Age.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.

l remain yours sister in Christ.
Mrs. Anna Kone

United Info REF PAYMENTS CODE: 09284B.

From: United Info <unitedinfo855@yahoo.com>
Date: Wed, 15 Aug 2018 12:24:48 +0000 (UTC)
Subject: REF/PAYMENTS CODE: 09284B.


UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. John C Williams immediately for your Check:E-MAIL: 3038116985@qq.comName: Mr. John C Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

Mrs Anita Johnson GREETING S TO YOU

From: Mrs Anita Johnson <deborahdeon34@aol.com>
Date: Tue, 14 Aug 2018 16:25:01 -0400
Subject: GREETING'S TO YOU!


Donation fund for work of God.

My name is Mrs. Anita Johnson, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"s diagonized report.

I'm legally married to late "Pastor Dobberke Johnson" and we were married for many years without any child to bless this marriage before his death.

I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.

To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, whereveralmighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.

I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "Ally Bank Limited International in Washington DC" where this fund was deposited by my late husband "Pastor Dobberke Johnson", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.

I will stop here until i hear from you, urgently and as expected.

Email;;;(anitajohnson371@gmail.com)
Mrs.Anita Johnson.

Mrs. Aij Heidi Greeting dear friend

From: "Mrs. Aij Heidi" <mheidi25@aol.fr>
Date: Tue, 14 Aug 2018 10:27:03 -0400
Subject: Greeting dear friend,


Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Aij Heidi aging widow of 53 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($17,1Million Dollars) in the bank and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I will want you to help me claim this money on my behalf as I cant be able to receive this money based on my deteriorating health. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.
I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 19 years before he died and is unfortunately that we dont have a child, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this fund to be used for the orphanages, poor and widows. Please i do not want a situation where this fund will be used in an ungodly manner like what my late husband family members have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always.
I accept this decision because I do not have any child who will inherit this money after I die, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays world. This is no stolen money and there are no dangers involved 100% risks free with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please assure me that you will act accordingly as I stated herein. I don't need any telephone communication in this regard because of my ill-health. Please kindly respond quickly for further details through my private e-mail address: (mrsaijheidi@mail.ru )
I wait your response immediately for you to handle this project on my behalf there in your country.
God be with you.

MR. FRANK WILLIAMS CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA

From: "MR. FRANK WILLIAMS" <info@interpapa.com>
Reply: frankwillims294@gmail.com
Date: Tue, 14 Aug 2018 11:23:27 +0100
Subject: CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA


Hello Sir,

Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now.

Be informed that we have received a notice for the release and transfer of the sum of 12.5M – Twelve Million Five Hundred Million Pounds Sterling. The fund owner will guarantee payment through the Exxon Mobil Payment Center Atlantic Bank Ltd New York.

However, in accordance with international standard banking practice (treasury management guidelines), I am pleased to formally confirm the final approval of the credit control in favor of that beneficiary through the Exxon Payment Center Mobil, Atlantic Bank Ltd New York.

Your Total fund is now available for transfer through the Exxon Mobil Atlantic Bank Ltd payment center.

All necessary documentation has been written, filed and approved on your behalf as the beneficiary of the fund for the immediate release and transfer of the Fund to you through the use of your transfer process directly to you.

In this note, your obligation is now to contact MR.JAMES VINCENT FIORE head of service by sending a copy of your international passport or driver’s license or any means of identification and direct telephone number so that they can confirm as beneficiary in your registration to allow the immediate release of the fund in your care.

Compensation Officer: MR. JAMES VINCENT FIORE

CONTACT PERSON: MR. JAMES VINCENT FIORE
Atlantic Bank Ltd New York
Tel: +19179461522
Email: atlan_bel@hotmail.com
EMAIL: account@atla-web.com

Sincerely,

Mr. Frank Williams

Western Union Your payment From Western Union

From: Western Union <wangwong52@gmail.com>
Reply: wuoffice020202222@gmail.com
Date: Tue, 14 Aug 2018 01:45:17 -0700
Subject: Your payment From Western Union


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 and this proves that you have
truly been swindled by those unscrupulous persons by sending money to them
through Western Union/Money Gram in the course of getting one fund or the
other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN
UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with
the Ministry of Finance, As a consequence of our investigations it was
agreed that the sum of one Hundred and Fifty Thousand United States Dollars
($150,000.00 USD) should be transferred to you out from the funds that The
United States Department of the Treasury has set aside as compensation
payment for scam victims. This case would be handled and supervised by the
Federal Bureau of Investigation (FBI).

We have submitted your details to them so that your funds can be
transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office, Texas
Email:wuoffice020202222@gmail.com

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Mrs. Aij Heidi Greeting dear friend

From: "Mrs. Aij Heidi" <mrsaij_heidi22@aol.fr>
Date: Tue, 14 Aug 2018 02:23:17 -0400
Subject: Greeting dear friend,


Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Aij Heidi aging widow of 53 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($17,1Million Dollars) in the bank and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I will want you to help me claim this money on my behalf as I cant be able to receive this money based on my deteriorating health. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.
I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 19 years before he died and is unfortunately that we dont have a child, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this fund to be used for the orphanages, poor and widows. Please i do not want a situation where this fund will be used in an ungodly manner like what my late husband family members have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always.
I accept this decision because I do not have any child who will inherit this money after I die, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays world. This is no stolen money and there are no dangers involved 100% risks free with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please assure me that you will act accordingly as I stated herein. I don't need any telephone communication in this regard because of my ill-health. Please kindly respond quickly for further details through my private e-mail address: (mrsaijheidi@mail.ru )
I wait your response immediately for you to handle this project on my behalf there in your country.
God be with you.

I wish to hear from you.

From: <perez001@excite.co.jp>
Reply: shpf@yahoo.com
Date: Tue, 14 Aug 2018 03:03:55 +0900
Subject: I wish to hear from you.


Dearly Beloved.
I bring peace and love to you.I am Mrs.Shirley Perez Fosgate the wife of Mr. Abraham Fosgate from Philippines.Please,I beg you to stand on my behalf and collect the sum of $7,200,000.00 USD (Seven Million Two Hundred Thousand United States Dollars) from an asset management company and distributed to charitable organizations any where in the World and to the orphanage homes.
Yours beloved,
Mrs.Shirley Perez Fosgate.
email: shpf@yahoo.com

MRS.HELEN NKOSI With Trust

From: "MRS.HELEN NKOSI" <helen20nkosi@outlook.com>
Reply: "MRS.HELEN NKOSI" <helen20nkosi@gmail.com>
Date: Mon, 13 Aug 2018 14:19:34 +0000 (UTC)
Subject: With Trust


FROM MRS. HELENNKOSI

FORMAL MEMBER OF SOUTH AFRICAGOLD PANNING ASSOCIATIONEMAIL: (helennkosi2@gmail.com)TEL: +2773502542STRICTLYCONFIDENTIALMy Dearest ,With due respect, trust andhumility, i write this proposal which i believe would be of great interest toyou, i found your contact while i was doing a private research on the internetfor a reliable and capable foreign partner that will assist me and my only sonJonas.First, let me start byintroducing myself, My name is Mrs. Helen Nkosi, a nationality ofsouth Africa , i was working with South African Gold Panning Association, youcan view the profile of South African Gold Panning Association at (website byclicking (sagoldpanning.co.za) and read about us. I ammarried to late Mr. Thompson Nkosi, we were marriedfor twenty years with a child, my husband died after an illness that lasted forfour weeks. Please i know this may come to you by surprise because you did notknow me, i needed your assistance that was why i write to you through divinedirection, it is my desire of going into relationship with you.Before his death we were bothborn again Christians and when my late husband was alive we deposited the sumof USD$10.5M (Ten Million Five Hundred Thousand United States Dollars) withFinance/bank presently, this fund emanated as a result of an over-invoicedcontract which he executed with the South African Gold Panning Association, thoughi assisted him in getting this contract but i never knew that it wasover-invoiced by him. I am afraid that the government of South Africa mightstart to investigate on contracts awarded from South African Gold Panning Associationand this money is still with the bank, recently my doctor told me that i wouldnot last for the next three months due to my cancer problem, though whatdisturbs me most is my stroke, having known my condition i decided to donatethis fund to church or better still a Christian individual that will utilizethis money the way i am going to instruct here in. I want a person or churchthat will use this fund to churches, orphanages, research centers and widowspropagating the word of God and to ensure that the house of God is maintainedand also take good care of my only son.The bible made us to understandthat blessed is the hand that givet, i took this decision because i have achild that will inherit this money but my son can not carryout this work onlybecause i and my late husband decide to use some of the money to work for Godand live some for our son to have a better live. Our son is just 18 year oldnow and been grow up in Africa, he have lowmaturity and that is the reason for taking this bold decision. I am not afraidof death hence i know that i am going to be in the bosom of the Lord. Exodus 14VS 14 says that the lord will fight my case and i shall hold my peace.I will like you to understandthat my contact to you is a divine direction from God: As soon as i receiveyour reply i shall give you the contact of the finance/bank and i will alsoissue you a letter of authority that will empower you as the new beneficiary ofthis fund, and my happiness is that i live a life of a worthy Christian, anydelay in your reply will give me room in sourcing for a church or Christianindividual for this same purpose. Please assure me that you will actaccordingly as i stated here and please i will like you to contact me immediatelyyou receive this mail so that i will instruct the finance/bank to Transfer thisfund into your account. Any correspondencemust be by email to any of my private e-mail addresses for security reason andconfidentiality of the transaction.Remain blessed in the name ofthe Lord.Mrs. HelenNkosi and Son Jonas.Email: (helennkosi2@gmail.com)Tel : +2773502542Gods graces are sufficient for me.

Mrs.Christine Angell Re: Subject: Re: Compasition

From: "Mrs.Christine Angell" <p.tinayak@aol.com>
Date: Mon, 13 Aug 2018 08:07:47 -0400
Subject: Re: Subject: Re: Compasition


Dear Friend,

I'm happy to inform youabout my success in getting the fund transferred under the cooperation of a newpartner from China . Presently Im in China for investment projects

with my own share of thetotal sum, I have limited access to internet, but I will get back to you assoon I finished my project. Meanwhile, I didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my CatholicPriest Reverend Father at his orphanage , his name is Rve.GutirrezBentez and his Email Address is as follows: :(rve.gutirrez.bentez@dr.com)Ask him to send you the sum of $500,000.00 token gift which I kept for you ascompensation for all the past efforts and attempts to assist me in this matterbut it was decided by all Might God. I appreciated your efforts at that timevery much.

So feel free and get intouched with my Catholic Priest Rve.Gutirrez Bentez and instruct himwhere to send the amount to you.

Please do let me knowimmediately you receive it so that we can share the joy after all thesufferness at that time. In the moment, I am very busy here because ofthe

investment projectswhich me and the new partner are having at hand, finally, remember that I hadforwarded instruction to the Catholic Priest on your behalf to receivethat money, so feel free to get in touch with Rve.Gutirrez Bentez andhe will send the amount to you without any delay.

Contact him throughemail and also call him on his cell phone +226 76 32 26 98.

With best regards
Mrs.Christine Angell

Toyota Motors CONGRATULATIONS

From: "Toyota Motors"<toyota@asia.com>
Reply: <toyotamotorclaims@asia.com>
Date: Mon, 13 Aug 2018 11:15:22 -0000
Subject: CONGRATULATIONS!!!


Dear Prize Winner,

We are pleased to inform you of the announcement made today; you are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 1,700,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500,000,00 in cash, including a TOYOTA CAMRY 2016/2017 MODEL which is the winning present/amount for the Second category winners. This is from the total prize money of US$40,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$ 500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names, together with the port where your winning car should be ship to.

To begin your claim, please send your details immediately to our claim agent:-

Mr. Alex Chanchai,
Foreign Services Manager,
Toyota Motor Corporations Thailand.
Email: toyotaremittanceoffice.th@asia.com

1. Your Full Name:
2. Your Contact Address:
3. Occupation/Age/Gender:
4. Nationality:
5. Country of Residence:
6. Telephone/Mobile Number:
7. Private Email Address:

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

Mrs. Chutima Lamsong,
Online coordinator.
Read more: www.toyota.com
(c) 2018 TOYOTA AUTOMOBILE COMPANY Bangkok, Thailand

Mrs.Christine Angell Re: Subject: Re: Compasition

From: "Mrs.Christine Angell" <rivera2436454@aol.com>
Date: Mon, 13 Aug 2018 06:22:46 -0400
Subject: Re: Subject: Re: Compasition


Dear Friend,

I'm happy to inform youabout my success in getting the fund transferred under the cooperation of a newpartner from China . Presently Im in China for investment projects

with my own share of thetotal sum, I have limited access to internet, but I will get back to you assoon I finished my project. Meanwhile, I didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my CatholicPriest Reverend Father at his orphanage , his name is Rve.GutirrezBentez and his Email Address is as follows: :(rve.gutirrez.bentez@dr.com)Ask him to send you the sum of $500,000.00 token gift which I kept for you ascompensation for all the past efforts and attempts to assist me in this matterbut it was decided by all Might God. I appreciated your efforts at that timevery much.

So feel free and get intouched with my Catholic Priest Rve.Gutirrez Bentez and instruct himwhere to send the amount to you.

Please do let me knowimmediately you receive it so that we can share the joy after all thesufferness at that time. In the moment, I am very busy here because ofthe

investment projectswhich me and the new partner are having at hand, finally, remember that I hadforwarded instruction to the Catholic Priest on your behalf to receivethat money, so feel free to get in touch with Rve.Gutirrez Bentez andhe will send the amount to you without any delay.

Contact him throughemail and also call him on his cell phone +226 76 32 26 98.

With best regards

Dr. wahab Ellams RE: IMPORTANT NOTICE:

From: "Dr. wahab Ellams" <wb01@yahoo.com>
Reply: "Dr. wahab Ellams" <wahabellams2015@gmail.com>
Date: Mon, 13 Aug 2018 07:04:38 +0000 (UTC)
Subject: RE: IMPORTANT NOTICE:


Dear Friend,

I make this appeal with the hope that I can trust you to assist me secure some
fund valued at $28,000,000.00.( Twenty Eight Million United States Dollars.)
The content of this mail are expressed in confidence and solely for your
personal consideration.

I am Dr. Wahab David Ellams, a Director in Project and Planning department of
the Federal Ministry of Works & Housing Authority.

I head a seven man Tenders Board Committee in charge of contracts. There were
series of contracts executed by we the Tenders Board Committee and the value
of these contracts were deliberately over invoiced to the sum of $28,000,000.00.
( Twenty Eight Million United States Dollars).

These contracts have been successfully executed and their contract sum paid,
leaving us with the over invoiced balance of ($28, 000,000.00)
(Twenty Eight Million United State Dollars.) still pending in the bank. We as civil
servants, cannot keep this amount in our personal account because of our
government fund monitoring team on all civil servants.

In view of this, I am sending you this email message if you can assist us to receive
this fund into any account of your choice and we will compensate you with 25% of
the total amount. All modalities for the easy movement of this money is already
in place and it will be executed under a legitimate arrangement that will not
constitute a breach of the law either in your country or in mine.

If you will assist us, get back to me on this email: wahabellams2015@gmail.com
for detailed information. Please treat this proposal as strictly confidential and
urgent. Awaiting your urgent response. God bless.

Best regards.
Dr. Wahab David Ellams,
wahabellams2015@gmail.com

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