Tag: the sum of

ryan francis Dear in Christ.

From: ryan francis <ryan.francis005@gmail.com>
Reply: ryan francis <ryan_francis1@yahoo.com>
Date: Tue, 31 Jul 2018 05:32:27 +0900 (JST)
Subject: Dear in Christ.

Donation From Mrs Ryan Francis

BP [38 Rue Des Martyrs Cocody

Abidjan, Cote dIvoire,

Dear in Christ.

I am Mrs Ryan Francis an ageing widow suffering from long time illness.I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart because I am currently admitted in a private hospital, am 66 years old Woman I have some funds I inherited from my late loving husband Mr Raymond Francis, the sum of $B!r(B 5 .200.000 (Five Million Two Hundred Thousand Euro) which he deposited in bank here i need a honest person that can use these funds for less privileges, and 30 % out of the total funds
will be for your for your for your for your regulation This work, I found your email address from the internet and decided to contact you.

1: For the sick, less-privileged

2: For the Widows and the motherless babies

3: Orphanage or Charity Home

Please if you would be able to use these funds for the Lords work
kindly reply me.

Send me the following informations as per below.

Your full names ……………………

Address …………………..

Age ………………………… .

Occupation ………………………… …..

Phone ………………..

photo ………………………… ..

Your Sister in the Lord.

Mrs.Ryan Francis

Capt Moore URGENT RESPONSE PLEASE

From: "Capt Moore" <postmaster@fingrupp.net>
Reply: capgregmoore@gmail.com
Date: Sun, 29 Jul 2018 15:35:53 -0700
Subject: URGENT RESPONSE PLEASE

Hi! Good day and compliments, I know this letter will definitely come to you as a 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.Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. Please reply to: capgregmoore@gmail.com Respectfully, Captain Greg, United States Soldier:Afghanistan

Unted Nation United Nation Help Center Urgent attention

From: "Unted Nation" <aalabed@uiowa.edu>
Reply: unitednationsection1@gmail.com
Date: Sun, 29 Jul 2018 15:34:44 -0700
Subject: United Nation Help Center/ Urgent attention

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General PAUL DONG.
ASIAN REGIONAL OFFICE.

Attention Dear,

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Banks to pay 50 victims from your country who has being-Victims of Internet scam .The United Nations has decided to pay you US$950,000 USD (Nine Hundred and Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount. Get back to this office as soon as possible for the immediate payment of your US$950,000 USD (Nine Hundred and Fifty Thousand Dollars) compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-Moon.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world,The UNITED NATIONS have agreed to compensate them with the sum of US$950,000 USD (Nine Hundred and Fifty Thousand Dollars) This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished transaction or lost their money or international businesses that failed due to Government problems or irregularities etc.

We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Paul Watson, our payment agent in Asia, as he is our UNITED NATIONS representative in Asia, contact him immediately for your check of US$950,000 USD (Nine Hundred and Fifty Thousand Dollars). These funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice in your Country.

Send a copy of your response to official email: unitednationsection1@gmail.com

SECURITY & FINANCIAL CONTACT AGENT: Paul Watson

EMAIL: unitednationsection1@gmail.com

Telephone number: +8613112206163

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marital Status
Your Company Name And Address

Contact Paul Watson immediately for your Cashier Check.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,
Yours Faithfully,
Mr Antnio Guterres
Secretary United Nations
Asia Regional Officer
General Paul Dong.
(Financial Officer)United Nations…

mani.justine remainder

From: mani.justine@aol.com
Date: Sun, 29 Jul 2018 07:03:18 -0400
Subject: remainder

Debt Reconciliation Department
United Nations Department of Social Fund Commission
14069 Pine Street,Hesperia, California 92345
United States of America

Dear Beneficiary

Your File Number is Ref Code #:UNO/UNCC-AP2920 .
The United Nation Organization/ World Bank assisted Program has instructed this office to pay you the sum of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars ) by Western Union Money Transfer as a compensation fund from the National Council for Voluntary Organizations
.
Based on the Preliminary and Final Investigations of your due Fund,be informed that approval has been given by the Department of Social Fund Commission having satisfactorily verified the documents and affidavits as presented by the National Council for Voluntary Organizations and in line with Foreign Exchange controls approval by the Exchange Control Department; we wish to restate our commitment to releasing your Funds in which you are to administer henceforth.

Presently, 218 Beneficiaries have been paid as your Email account was among those mentioned by some of the Syndicates that were apprehended as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with Office of Foreign Assets Control (“OFAC”) has swung into action to track these sets of criminals down.

We have today transferred your first installment payment available for your pickup at any western union office nearest to you as follows

Payment information
Money Transfer Control Number (M.T.C.N): 8596380981
Senders First Name: Julian
Senders Last Name: Ceasar
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

We wish to inform you that your western Union payment of US$5,500 is available for pick up but in a PENDING STATUS because your dossier contained NO Evidence of payment of Capital Flight regulatory Compliant ratio and Endorsement fee .The Capital Flight regulatory Compliant ratio and Endorsement fee is 250$

Immediately the Activation is made, You can track and trace your first installment payment online at OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Please note that you have till the 31st of July 2018 to consummate this transaction otherwise your Funds approval and Transfer shall be cancelled forthwith.

Dr.David Simmons
Head of Treasury

Ms. Helen Clark in regards to your Compensation payment Via UN com…

From: "Ms. Helen Clark" <info@hifi-colorstudio.si>
Reply: barrywhite322@gmail.com
Date: Fri, 27 Jul 2018 21:12:28 -0700
Subject: in regards to your Compensation payment Via UN com...

Attention beneficiary

The office of the United Nations Development Programme is contacting those who are yet to receive their compensation/inheritance/winnings and those who have been scammed in any part of the world.

This includes every foreign unpaid contractor, people having unfinished transaction or Compensation payments which failed due to several problems. The UNITED NATIONS have agreed to compensate you with the sum of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars)

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Barry White as he is our representative in the USA. Contact him immediately for your Compensation payment of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

You should send him the following;

Full Name:
Telephone Number:
Residential Address:
Gender:
Age:
Occupation:

Contact Mr. Brry White immediately for your compensation payment by replying to this email.

Contact Mr Barry White On this email : barrywhite322@gmail.com

He is obliged to give you a call and 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.

Good luck and kind regards,

Ms. Helen Clark
Administrator
United Nations Development Programme.

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

in regards to your Compensation payment Via UN compensation Program has been aranged via ATM CARD. Contact below

Bello Idris FINAL REMINDER

From: Bello Idris <bello.idris@aol.com>
Date: Fri, 27 Jul 2018 12:30:26 -0400
Subject: FINAL REMINDER

Debt Reconciliation Department
United Nations Department of Social Fund Commission
14069 Pine Street,Hesperia, California 92345
United States of America

Dear Beneficiary

Your File Number is Ref Code #:UNO/UNCC-AP2920 .
The United Nation Organization/ World Bank assisted Program has instructed this office to pay you the sum of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars ) by Western Union Money Transfer as a compensation fund from the National Council for Voluntary Organizations
.
Based on the Preliminary and Final Investigations of your due Fund,be informed that approval has been given by the Department of Social Fund Commission having satisfactorily verified the documents and affidavits as presented by the National Council for Voluntary Organizations and in line with Foreign Exchange controls approval by the Exchange Control Department; we wish to restate our commitment to releasing your Funds in which you are to administer henceforth.

Presently, 218 Beneficiaries have been paid as your Email account was among those mentioned by some of the Syndicates that were apprehended as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with Office of Foreign Assets Control (“OFAC”) has swung into action to track these sets of criminals down.

We have today transferred your first installment payment available for your pickup at any western union office nearest to you as follows

Payment information
Money Transfer Control Number (M.T.C.N): 8596380981
Senders First Name: Julian
Senders Last Name: Ceasar
(To track and verify the Mtcn Visit: 
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

We wish to inform you that your western Union payment of US$5,500 is available for pick up but in a PENDING STATUS because your dossier contained NO Evidence of payment of Capital Flight regulatory Compliant ratio and Endorsement fee .The Capital Flight regulatory Compliant ratio and Endorsement fee is 250$

Immediately the Activation is made, You can track and trace your first installment payment online at OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Please note that you have till the 31st of July 2018 to consummate this transaction otherwise your Funds approval and Transfer shall be cancelled forthwith.

Dr.David Simmons
Head of Treasury

mrs juliana timothy I Have A Donatoin For You

From: mrs juliana timothy <mrsjulianatimothy@gmail.com>
Reply: mrs juliana timothy <mrsjulianatimothy200@outlook.com>
Date: Fri, 27 Jul 2018 16:26:27 +0000 (UTC)
Subject: I Have A Donatoin For You

Greetings to you and your family. I am Mrs. Juliana Timothy A widow to
late Mr. Johnson Timothy of Ivory Coast" I am 58 years old, my late Husband was a
Director with the Construction Company here before his Sudden Death in this
Country's present political Crisis 2013,

but before his death, he Deposited the Sum of$4 Million US dollars with one of
the Bank here in Ivory Coast with my name and i am suffering from pancreatic
cancer, My condition is really bad and it is quite obvious that I wont live
more than two months according to my doctors, and i have no Child who is
going to take care of this Huge amount of Money, I am willing to donate the
sum of $4,Million US dollars for you to help widows and the less privileged
ones in the rural and urban areas and to carry out charity works in your
Country and around the World on m y Behalf,

Waiting for your Urgent Responds.
Remain blessed
Mrs. Juliana Timothy.

Vickie Kries Your Urgent Response Is Needed Within 72hrs.

From: "Vickie Kries" <westrenunionmoneygrampaymentag@gmail.com>
Reply: vicentwalter127@gmail.com
Date: Fri, 27 Jul 2018 13:59:18 +0100
Subject: Your Urgent Response Is Needed Within 72hrs.

Greetings Beneficiary:

"Greeting Beneficiary We gladly want to inform you about your awarded funds. 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/Money gram Post
Office, Florida USA.
Email: westrenunionmoneygrampaymentag@gmail.com

Yours sincerely,

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

Mrs Vickie Kries Your Urgent Response Is Needed Within 72hrs.

From: "Mrs Vickie Kries" <westrenunionmoneygrampaymentag@gmail.com>
Date: Thu, 26 Jul 2018 23:57:23 +0100
Subject: Your Urgent Response Is Needed Within 72hrs.

Greeting Beneficiary.

We gladly want to inform you about your awarded funds. 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/Money gram Post
Office, Florida USA.
Email: westrenunionmoneygrampaymentag@gmail.com
Phone: +1 505-588-0746

Yours sincerely,

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

MRS. ANNABEL MOLINA GOODDAY TO YOU

From: "MRS. ANNABEL MOLINA"<pl@aaapoptavka.cz>
Reply: <molinaannabel1951@gmail.com>
Date: Fri, 27 Jul 2018 00:45:46 +0700
Subject: GOODDAY TO YOU

Hello,

Writing from Hospital
Donation

I am Mrs. Annabel Molina undergoing medical treatment in hospital.
Recently, My Doctor told me that I may not last for the next seven
months due to cancer problem, though what disturbs me most is my
stroke and deaf problem. Having known my condition I decided to Serve
God with our wealth. I am a widow and a servant of the Lord for the
past 38 years.

When my late husband was alive we kept the sum of $3.4 Million
Dollars, (Three Million, Four Hundred Thousand US Dollars) I have
decided to Give out this fund to a church or an individual or better
still a God fearing person who will utilize this fund the way I am
going to instruct herein. I want an individual that will use this fund
to provide succor to the poor, an indigent person to help orphanages,
widows around him or her, build charity homes and Schools etc.

Can you handle this? if yes send me the details below:
Names:
Address:
Direct Telephone:

Hope to receive your reply soon.

Remain Blessed.
Mrs. Annabel Molina
Legion Hospital

Mr. Malonie Jefferson E-mail Winning Notification

From: "Mr. Malonie Jefferson" <test@test.com>
Reply: maloniejefferson@gmail.com
Date: Thu, 26 Jul 2018 02:12:22 -0700
Subject: E-mail Winning Notification !!

Attention: Email Account Holder

Congratulations!! Congratulations!!

Are you the correct owner of this email? If yes, then, be glad this day as the result of the Russia World Cup 2018 Online Lotto and email 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 $650,000.00.

It is a promotional Program from FIFA in Conjunction with the World cup sponsors like Visa,Gazprom,Coca-Cola,Adidas,Hyundia-Motors to advertise for the upcoming RUSSIA FIFA WORLD CUP 2018. Your email address was entered for the online draw on this free ticket number:6657887687 with reference number SAJA2C110P5 and Serial number SA5365/3 , Batch number XA87-2PY,drew the lucky numbers: 04-09-20-22-29-38.

This subsequently won you the Award in the 1st category i.e. matches 6 lucky numbers.

You have therefore been allocated to claim a total sum of $650,000.00. (Six Hundred and Fifty Thousand U.S Dollars Only) in cash is credited to file SAPC/9080144308/05. This is from a total cash prize of $20,250,000.00 Shared amongst the 16 with (2) lucky winner in "1st" category.

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, Pay Pal, Liberty Reserve, Google and other means whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done for Russia World Cup 2018.

Please note that youre lucky winning ticket file and number falls within our Russia/United States booklet representative office in London as indicated in your ballot played coupon. In view of this, your $650,000.00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your Award Winning prize by providing details.

Sincerely,

Ms. Malonie Jefferson

Controller General Copyright (c) 2018Russia World Cup online Lottery International Promotion Inc. All rights reserved.

OFFICE FILE FROM REGULAR MAIL POST OFFICE NIGERIA.

From: OFFICE FILE <smithmonica980@gmail.com>
Reply: officeoffice690@gmail.com
Date: Wed, 25 Jul 2018 06:36:45 -0700
Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.

FROM REGULAR MAIL POST OFFICE NIGERIA.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
LAGOS FEDERAL REPUBLIC NIGERIA.

TELEPHONE NUMBER +234-8127-0339-08.
E-MAIL: officeoffice690@gmail.com

ATTENTION BENEFICIARY:

This is to enlighten you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
of money from you by both corrupt Bank officials and Courier Companies,
Diplomatic agents and fraudulent barristers after which your fund/payment
remain unpaid to you.Mr. Christine Laggard a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. has been assigned to
take responsibility of your funds remittance to you with out further delay.
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
they have decided to put a stop to these nightmares, which is the reason I
was appointed to handle your transaction. By POST OFFICE,

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS
DEPOSITED BY A PRIVATE ORGANIZATION BODY IMF ON THE 21th OF THIS MONTH.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE
BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH
CONTAINS THE SUM OF USD $2.8, MILLIONS UNITED STATE DOLLARS AND SOME VITAL
DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA
REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME……….
YOUR COUNTRY…………
YOUR CITY……………
YOUR POSTAL ADDRESS…..
YOUR DIRECT PHONE……..

NOTE: THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF SEVEN WORKING DAYS
(7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

YOU CAN E-MAIL US VIA THIS: E-MAIL:
officeoffice690@gmail.com

THANKS
YOUR BEST REGARD'S,
MR. TONY UBA
TELEPHONE NUMBER +234-8127-0339-08. email us with : (
officeoffice690@gmail.com )

Mr. MOHAMMAD YUSUF GOOD NEWS

From: "Mr. MOHAMMAD YUSUF" <islamicbank36@yahoo.com>
Reply: "Mr. MOHAMMAD YUSUF" <scompany237@gmail.com>
Date: Wed, 25 Jul 2018 09:28:19 +0000 (UTC)
Subject: GOOD NEWS

Attention, BENEFFICIARY

This is official inform you that we have been having a meeting for the past two months in the meeting we discussed on issue concerning Scam victims this compensation exercise is also extended to victims of War displaced also including some government retired workers and You are among those that was listed all over the world that will benefit from these compensation which have been concluded.Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of US $ 2.5m (Two million five hundred thousand united state dollars) We have arranged your payment of USD $2.5m through ATM CARD.The ATM Card with Security Pin Numbers shall be delivered to you Email: (
scompany237@gmail.com ) Contact our representative Barrister. JAMES DAVID, and
forward the following details to him.

Your full name:…….
Address: …….
Phone no: …….
Sex:…….
A copy of your ID:……
Occupation: :….
Your Country of origin.
Your Age………

Note: Contact the security company with the above information for your consignment box to be deliver to
your home address immediately without any further delay and They Will be waiting for your urgent response.
Thanks
Mr. MOHAMMAD YUSUF.

JAMIE ADAMS good news

From: JAMIE ADAMS <tony.ang12341@gmail.com>
Reply: jamie.adams3374@gmail.com
Date: Tue, 24 Jul 2018 21:38:09 +0100
Subject: good news

Attn: The beneficiary,

This is to bring to your notice that your outstanding payment with the
African government have been approved today the 24th day of July 2018
through a bank in ITALY to debit the sum of US$10,500,000.00 as a part

payment from our reserve account number AFR/0453993522 with them and credit

same to your account due to unfavourable reports by the International

Community on the activities of some Africans in collaboration with some

Government Officials as well as foreigners who connive to rip
their National purporting to assist them with their contract payments,
inheritance and lottery payments.

It is in the light of the above reports and the persistence bribery
and corruption in most of the Government ministries and Banks that
this office is issuing out this circular and notice to advise and
direct all bonafide Contractors, inheritance and lottery
administrators whose money are still lying in Banks unpaid, where and
how to go about their payments collection.

Therefore, having been enlisted on our records as one of the of appointed

accredited creditors which this letter confirms;
you are further required to re-affirm the position of your
payment, inheritance and lottery payment with our Debt management
office which is attached with the paying Bank in ITALY.

We shall wait for your urgent response to furnish you with the details
of the paying Bank for your payment collection. You must make
contact with the Bank as a matter of to enable them
schedule the date for your fund transfer.

We hope that this notice which is a new Government directive would
have given you proper direction where to channel your contact
concerning your payment.

Yours sincerely,
Jamie Adams

U.S.Customs and Border Protection. U.S. Customs and Border protection Enforcement

From: "U.S.Customs and Border Protection." <xx@yy>
Reply: borderprotectionuscustoms1@aol.com
Date: Tue, 24 Jul 2018 16:35:32 +0100
Subject: 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

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

Sgt Sherri Gallagher Your 1.2M Payment Is Available

From: "Sgt, Sherri Gallagher" <gallagher_s@aol.com>
Date: Tue, 24 Jul 2018 16:07:34 +0000 (UTC)
Subject: Your ($1.2M) Payment Is Available

United Nations Liaison Office
Palais des Nations, 1211
Geneva Switzerland
Email: info.un@swissmail.com
+41 22 987 12 30

Attn! Our 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 ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 05/06/2018 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 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. Larry
Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

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

Thanks,
Sgt, Sherri GALLAGHER
For United Nations Liaison Office

Sgt Sherri Gallagher Your 1.2M Payment Is Available

From: Sgt Sherri Gallagher <iyke743@gmail.com>
Reply: Sgt Sherri Gallagher <gsherri06@gmail.com>
Date: Tue, 24 Jul 2018 15:34:43 +0000 (UTC)
Subject: Your ($1.2M) Payment Is Available

United Nations Liaison Office
Palais des Nations, 1211
Geneva Switzerland
Email: info.un@swissmail.com
+41 22 987 12 30

Attn! Our 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 ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 05/06/2018 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 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. Larry
Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

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

Thanks,
Sgt, Sherri GALLAGHER
For United Nations Liaison Office

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <jogormordi@gmail.com>
Reply: Mr Reymond Madu <audits.depts.w.u@live.com>
Date: Tue, 24 Jul 2018 15:31:39 +0000 (UTC)
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this edition with UN Secretary General Antnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.5Million USD, 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 ATM Dispatch Center with below information
CONTACT PERSON MR STEVESON IBRU
EMAIL ADDRESS ( drstev_ibr@live.fr )
Phone +229-6154 7937.
Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan Copy Of Your International Passport Or ID

For the only Fees you are required to pay is for the delivery of your Accredited ATM Card.

Regards,
Mr Reymond Madu

Mrs.Anita Johnson. GREETING S

From: "Mrs.Anita Johnson." <deborah_deon2@aol.com>
Date: Tue, 24 Jul 2018 10:35:33 -0400
Subject: GREETING'S

Donation fund for work of God.

My name is Mrs. Anita Johnson from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.

I'm married to late Pastor Dobberke Johnson, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affairs like; donation in the house of God,propagating the good news of God and to endeavor God worshiping place and help less-privileged.I found your profile and i decided to contact you for the donation work of God.

I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God as i stated ,contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Dobberke Johnson, for you to retrieve the funds in my name as the next of kin.

I will stop here until i hear from you.

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

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <p.couriercashier@gmail.com>
Reply: drstev_ibr@live.fr
Date: Tue, 24 Jul 2018 15:34:27 +0200
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One
Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your
name and email was submitted by the Internet International Monitoring Group
during the UNCC Conference Meeting which was held this edition with UN
Secretary General Antnio Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and
development.

Your name appeared among the beneficiaries who will receive the sum of
$1.5Million USD, 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 ATM Dispatch Center with below information
CONTACT PERSON MR STEVESON IBRU
EMAIL ADDRESS ( drstev_ibr@live.fr )
Phone +229-6154 7937.
Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving
Address (3 Your Private Telephone Number (4) A Scan Copy Of Your
International Passport Or ID

For the only Fees you are required to pay is for the delivery of your
Accredited ATM Card.

Regards,
Mr Reymond Madu

Sarah Ibach Respond quickly for further details

From: Sarah Ibach <sabrinajeanjean@gmail.com>
Date: Tue, 24 Jul 2018 12:23:32 +0000
Subject: Respond quickly for further details

Attachments

  • S.jpg
  • SS.jpg

—
I am happy to meet you today,

How are you with your family members, Hope all is well,I am writing this
mail to you with heavy sorrow in my heart, I am a dying woman and i decided
to donate what i have for charity, Attach here is the copy of my pictures,
I am from Thailand but my late husband comes from United Kingdom, my late
husband was a pilot when he was alive, I lost my husband on August 16,
2014. During that time i was very sick of cancer till now, Now the doctor
said that my current stage is uncontrollable that i have some few months to
live,

My late husband and I got married since may 2009 but we could not have
children just Because of my health, Since my husband has died and the
doctor said that my current stage is uncontrollable that i have some few
months to live, that was why i decided to contact you for a project. I
married to Mr.Hahamoud Adama who died as the result of incident that
happened in Libya, Before he died he deposited the sum of (2.200.000.00.)
Two million two hundred thousand GB pounds sterling with Islamic bank of
United Kingdom, Since we could not have children and the doctor said that
my current stage is uncontrollable that i have some few months to live,

I have decided to offer this money to the charity and refugee, That was why
i contact you for the transferring of the fund from my late husband account
to your account so that you can help me to invest the fund to the charity
and refugees since we could not have any children to inherit this money, I
have did-caused about it with the director of the bank and he said yes
because my late husband did not indicate anybody or any of his family or
Libyan member as his beneficiary or next of kin. And since 2014 he died
Nobody has come forward as his beneficiary or next of kin to administer the
fund.

So i decided to give this fund to the charity out there through you, I pray
that God will give you a good heart to handle this project with sincerity
because i will not be alive to look you for this project, from my heart i
offer you 40 percent of the total money, Then 60% goes to charity and
refugee. I will appreciate your utmost confidentiality and trust in this
matter to accomplish my heart desire because i don’t want anything that
will jeopardize my last wish. Treat this project with every bit of
confidentiality and maturity,

I have already made arrangement with the bank director for the transferring
of the fund out from my late husband account, Please kindly Respond quickly
for further details.

Thanks and God bless you,
Mrs. Sarah,

WESTERN UNION DEAR BENEFICIARY

From: WESTERN UNION<info@usa.org>
Reply: wst.union@usa.com
Date: Tue, 24 Jul 2018 01:09:56 +0100
Subject: DEAR BENEFICIARY

WELCOME TO WESTERN UNION USA.
DEAR BENEFICIARY
I HAVE CONTACTED YOU WITH THIS MAIL SEVERALLY BUT UNTIL NOW I NEVER HEAR FROM YOU, I DONT THINK I WILL CONTINUE REMINDING YOU ABOUT THIS FUND BECAUSE I CAN SEE THAT YOU ARE NOT INTERESTED OVER THE ($25,000,000,00)USD. I HAVE DONE MY BEST IN CONTACTING YOU.
I AM DR. PAUL ROBINSON THE NEW DIRECTOR WESTERN UNION DEPARTMENT USA, AS I WAS GOING THROUGH ALL THE FILES AND DOCUMENTS IN MY OFFICE I REALIZED THE SUM OF ($25, 000, 000, 00) USD WON BY THIS E-MAIL ADDRESS OF YOURS IS STILL IN WESTERN NUIONS CUSTODY WHICH IS NOT SUPPOSED TO BE IN OUR CUSTODY BY NOW.
THIS E-MAIL ADDRESS HAS EMERGED THE WINNER OF THE ANNUAL ELECTRONIC E-MAIL LOTTERY DRAW ORGANIZED BY WESTERN UNION TO SHOW GRATITUDE AND APPRECIATION TO OUR NUMEROUS CUSTOMAS ALL OVER THE WORLD FOR THEIR PATRONAGE.
BUT UP TO THIS MOMENT THE FUND IS STILL IN WESTERN UNION CUSTODY AND ITS SUPPOSED TO BE TRANSFERRED TO YOU BEFORE NOW BUT WE DIDNT HEAR FROM YOU SINCE THEN.
FOR SECURITY PURPOSES YOU ARE ADVISED TO RESEND YOUR INFORMATION TO THE DIRECTOR DR. PAUL ROBINSON THROUGH ( wst.union@usa.com)
(1) NAME________
(2) TEL._________
(3) COUNTRY____
(4) AGE_______
(6) CITY______
(7) OCCUPATION
YOU ARE ADVISED TO CONTACT DIRECTOR DR.PAUL ROBINSON
THROUGH (wst.union@usa.com ) TO ENABLE US PROCEED TO TRANSFER IMMEDIATELY

REGARDS
DR. PAUL ROBINSON
DIRECTOR WESTERN UNION USA.

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