Tag: the sum of

ali abu PLEASE REVERT BACK.

From: ali abu <abuali422@gmail.com>
Date: Fri, 20 Jul 2018 22:44:05 -0700
Subject: PLEASE REVERT BACK.

Dear Sir / Madam,

REQUEST FOR ASSISTANCE – STRICTLY CONFIDENTIAL

I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:

(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation – US$9 Billion.

(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.

(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) –
US$90Million.

(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.

This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.

Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.

Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address (hassanahmed651@gmail.com) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.

1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.

Yours faithfully,
Hassan Ahmed.
hassanahmed651@gmail.com

States Treasury Payment Notice

From: "States Treasury " <info@mail.com >
Reply: homelandallenoffice@gmail.com
Date: Fri, 20 Jul 2018 19:04:26 -0500
Subject: Payment Notice

Good day,

Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, This mail has been securely verified from the Homeland Security office United States.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Office Secretary : Mr. Mark Allen
Contact Email : homelandallenoffice@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 imposters who have scammed people of their money, with the help of the international Criminal Committee and also the {F.B.I}.

The 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 of beneficiaries to pay. You don't have to worry as long as you follow all the instruction from Mark Allen who is to approve and direct your payment funds to you .

We have informed Mark Allen to make arrangement for your payment to you which we believe is ready now with confirmation that as soon as you contact him then there should be no delay or problem on this as this is 100% real and 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 confirm before sending you this email so be free to contact Mark Allen let him finish this transaction for you once and for all.

The IRS / Homeland 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 / Homeland to avoid any mistake.

You can also confirm your information below to the Homeland Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation :

Age :

Contact the IRS/Homeland Security as soon as this mail get to you to avoid any delay on your payment Mrs Kiiara Mathews have received her total fund of $ 10.5 million a week ago.

Your email will be responded to as soon as you confirm your information and we will treat it 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. Mark Allen if you have not received your payment.

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

States Treasury Have you received your funds

From: "States Treasury" <test@test.com>
Reply: homelandoffice09@email.com
Date: Sat, 21 Jul 2018 01:33:54 +0200
Subject: Have you received your funds?

Good Day ,

Have you received your funds of $5.5 Million dollars from the IRS / Home Land office If not contact the information below, this Mail as been secure verify from the Home Land office United State.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : homelandoffice09@email.com
Office Secretary : Mr Mike Rodrick

We are happy to inform you that at our office here we recover the sum of Five Million Five hundred thousand United State dollars from some Africa, Asia United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee.

Reason for contacting you is that we have found your email to be among the people who are to be compensating with the sum above as your email and name as fall among our list to pay.

The United State Government 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 dose not matter which country you are from know that there is all possible payment to you .

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 :

Contact the IRS / Home Land as soon as this mail get to you . to avoid any delay of your payment Mr. John Ben have received his fund $5.5 million a week ago.

Your email will be respond to as soon as you confirm your information as we will treat your urgent and release your payment of Five Million Five hundred thousand United State dollars ($5.5 Million ) to you please you are only advice to contact us if you have not receive your payment and that is all.

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

Google security Award RE

From: "Google security Award" <choi_jein@deco.co.kr>
Reply: claimsdepartment3@yandex.com
Date: Fri, 20 Jul 2018 05:21:09 -0700
Subject: RE

Attachments

  • Belgrave House.pdf

Belgrave House
76 Buckingham Palace Road

London SW1W 9TQ, United Kingdom

Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018
Notification: Year 2018

OFFICIAL NOTIFICATION LETTER

We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an
online e-mail beta draw which your email address won Nine Hundred and
Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to
formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Google Promotion
Award; for the sum of Nine Hundred and Fifty Thousand Great British
Pounds Sterling (950,000.00) and also a certificate of prize claims
will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Google Program
Administrator/Coordinator with the following details to avoid
unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com

Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of
double claims due to winners informing close friends relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf
of the real winners. The Google Promotion Award Team has reached a
decision from its headquarters that any double claim discovered by the
Lottery Board will result to the canceling of that particular winning,
leading to a loss for both the double claimer and the real winner, as
it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once
more to keep your winnings strictly confidential until you claim your
prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Yours faithfully,

Lawrence “Larry” Page
Co-founder and CEO of Google Inc

Mrs. Aij Heidi Greeting dear friend

From: "Mrs. Aij Heidi" <mrsaij14@aol.fr>
Date: Fri, 20 Jul 2018 15:13:27 -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 68 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($16.5Million 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 26 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 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 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
Thanks and God bless you,
Mrs. Aij Heidi

Missionary Carol Mitchell HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: Missionary Carol Mitchell <missionarycarolmitchell55@yahoo.com>
Reply: Missionary Carol Mitchell <missionarycarolmitchell55@yahoo.com>
Date: Fri, 20 Jul 2018 16:37:45 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Contact Missionary Carol Mitchell
Email:missionarycarolmitchell55@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Karen Betty Your Lottery winning

From: Karen Betty <mrs.rebeccamorgan701@gmail.com>
Reply: facebookonlinelottepaydept11@gmail.com
Date: Fri, 20 Jul 2018 17:25:33 +0100
Subject: Your Lottery winning

My name is Karen Betty and i currently work with Facebook as an online
coordinator at the Headquarters based in the United States of America
USA . I was assigned by the Facebook CEO Mark Zuckerberg to contact
you and inform you that your profile name was honored the sum of
$1,000.000.00 usd in the Facebook Mid-Year Promo. Facebook is using
this medium to reach out to our various Facebook Users including
helping all people,The deaf,hard of hearing,Retired, Senior
Citizen,poor, the widow, and Disabled. So every one is giving an
through our Facebook Lottery Online Program.

I am happy to let you know that your Email was among the selected list
of winners in the just concluded annual draws result of The FACEBOOK
MID-YEAR LOTTERY AWARD . Kindly reply back to this mail with your Full
Name, Contact Address, State and Zip code, Country of Residence,
Contact Phone Number, Scanned Copy of Identity or Drivers License for
further procedure on how your winning will be released to you.

ONES AGAIN CONGRATULATIONS.

Your sincerely,
Karen Betty.
Facebook Lottery Coordinator

Rita Williams From Mrs Rita Williams

From: Rita Williams <ritawill001@gmail.com>
Reply: Rita Williams <ritawill41@yahoo.co.jp>
Date: Fri, 20 Jul 2018 14:23:53 +0000 (UTC)
Subject: From Mrs Rita Williams

Dearest one in Christ,

I am Mrs Rita Williams, I married Mr.David williams, for 19 years without a child and my husband died in 2007. I'm contacting you so that you will know my desire to donate the sum of $ 6,500,000 that I inherited from my late husband to charity, currently the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem and I will not last for the next 2 months.
I want a person that will use this fund for orphanages, schools, churches, widows, propagating the word of God in his country.
Reply me for more information's, and also Send me the following information, as per below.
Your full name ……….
Address ………..
Age ……………
occupation ……..
Photo ……………
Remain blessed
Your sister in christ

Mrs Rita Williams

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

From: "Mr.U.S. Customs" <godswillita111@gmail.com>
Reply: borderprotectionuscustoms@outlook.com
Date: Fri, 20 Jul 2018 14:38:03 +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

Dear beneficairy

From: <Mrs.Lucia Brooks victimcompensation@usako.net>
Reply: <mrs.luciabrooks@tensi.org>
Date: Fri, 20 Jul 2018 14:17:30 +0100
Subject: Dear beneficairy

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

The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded.Be warned! Stop all communication with them.

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

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

Contact person: Mr.RICHARD BRAIN
Email: firstbanknigeria@mail.ee

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer

From Yvonne Fosua Gyebi CONFIDENTIAL ATTENTION…

From: From Yvonne Fosua Gyebi <davidmoorefims.au@gmail.com>
Date: Fri, 20 Jul 2018 14:01:52 +0100
Subject: CONFIDENTIAL ATTENTION...

From:Yvonne Fosua Gyebi
(Head Of Commercial Banking).

Greetings.

It's my pleasure to introduce myself to you after getting your contact
information from our chamber of commerce. I am Yvonne Fosua Gyebi, Head of
Commercial Banking here in Ghana. I am making this contact to you in
request of your assistance to help me receive the sum of US$17,850.000.00
dollars which will be used to handle an investment in your country. I would
appreciate your kind response to my personal email address:
divisionafinancier52@outlook.com for more details if you are willing to
handle this project for me.

I need your timely response asap.

With regards,
Yvonne Fosua Gyebi.

office office HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: office office <officeoffice222@aol.com>
Date: Fri, 20 Jul 2018 09:19:15 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,
I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.
So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.
I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.
Contact Missionary Carol MitchellEmail:missionarycarolmitchell55@gmail.com
Thanks,Missionary Carol Mitchell.Saints Peter and Paul Church

Dr. Ahmed Usman IMMEDIATE ATTENTION PLEASE

From: "Dr. Ahmed Usman" <drahmedusmancbn@aol.com>
Date: Thu, 19 Jul 2018 21:17:57 +0000 (UTC)
Subject: IMMEDIATE ATTENTION PLEASE

CENTRAL BANK OF NIGERIAINTERNATIONAL TRANSFER.LEICESTER CURRENCYCHEQUE/DRAFT DEPARTMENTTELEGRAM: FBNFOREX
Dear Sir/Ma,
I am Dr.Ahmed Usman, Director Allocation department from the Central Bank of Nigeria. My office monitors and controls the affairs of all banks/financial institutions in Nigeria concerned with foreign cold Fair payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the dates are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List.
My conditions: (1.) the sum of USD$23.5M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days. (2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. (3.) There should be no third parties as most problems associated with your fund release are caused by your agents or representative. (4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name:……………………..2. Current Address:……………………3. Direct Phone:…………………………4 Cell Number:…………………………5 Occupations:…………………………..6. Age:……………………………………7. Sex…………………………………..8. Country………………………………9. Company:……………………………..
I hope you don't reject this offer and have this fund transferred.Waiting for your reply
Yours faithfully,Dr Ahmed Usman,Director Allocation Department

Mr. Robert Ferguson HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: "Mr. Robert Ferguson" <officeoffice123@yahoo.com>
Reply: "Mr. Robert Ferguson" <missionarycarolmitchell55@gmail.com>
Date: Thu, 19 Jul 2018 11:18:21 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Contact Missionary Carol Mitchell
Email:missionarycarolmitchell55@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Franco Gullaz Hope to read from you.

From: Franco Gullaz <gullaz.silverstone@gmail.com>
Date: Thu, 19 Jul 2018 03:27:13 -0700
Subject: Hope to read from you.

Dear Friend,

I am Franco Gullaz, a financial consultant seeking your assistance
to present you as the next of kin to my late client who deposited
the sum of $68m Dollars for Hotel Investment in Finance Clearing House
in Europe without claims before he died.

As a financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i crave your i\indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country in Hotel
Investment which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP

Regards.

Franco Gullaz,
Financial Consultant.

George Williams Dear Sir

From: George Williams <georgewilliams8960@outlook.com>
Reply: fbp1894@outlook.com
Date: Thu, 19 Jul 2018 01:36:35 -0400
Subject: Dear Sir

Economic Community of West African States(ECOWAS) United Nations
Economic Commission Of Africa(UN) Address: 78 Davies Street London
Dear Sir , We the members of the above body the Economic Community of
West African States(ECOWAS) in collaboration with United Nation for
Economic Of Africa(UN),we decided to streamline some various
contractors that executed contracts in some part of west Africa such
as Nigeria, Ghana etc and has not paid or been defrauded on one way or
the other and we enhance the possibilities of redeeming our image in
the global world is needed hence we deposited some fund for onward
disbursement to some clients like you. We are officially informing you
that we have deposited the fund through the FIRST Bank PLC at office
Address: 25 Finbury Circus London EC3N8DT ATTENTION: EDWARD JOHNSON
Email:fbp1894@outlook.com. We want to inform you that we have
instructed the bank to pay you the sum of $450.000.00(Four Hundred and
Fifty Thousand United States Dollars Only) This is because we have
many clients that will benefit from this exercise and your fund will
be paid through ATM card system. Contact Hon. Edward Johnson on his
email address with your information. Thanks, George Williams

Mr Eric A. Allen Treat As Urgent

From: "Mr Eric A. Allen"<hr@mantravaree.com>
Reply: <ericalbert.department@gmail.com>
Date: Wed, 18 Jul 2018 15:32:09 -0400
Subject: Treat As Urgent !!!

Attachments

  • CAROLYN MASSENGILL LEE.png

Attn:

Dear Beneficiary ,

The sum of $1.5 million. out of your over due total sum has been approved for payment through ATM
cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved
sum has been programmed into the ATM cash card which will be dispatched to you through your address
upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last
email to you in respect to this matter.

Meanwhile, I received a power of attorney from one CAROLYN MASSENGILL LEE from USA with the
attached Credentials purportedly issued by you asking us to change the fund beneficiary to her name
hence we are seeking for your confirmation as soon as possible.

To this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
(4) Valid Identification:-

NOTE: The actual fees for shipping your ATM card is just $105.00 nothing more and no hidden fees of any
sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working
hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the payment for shipping.

Office Email:- ericalbert.department@gmail.com
Office Line :- +1 (972) 643-8050
Call During Office Hours 08:00AM-04:30PM
TEXTING HOURS: online

Regards
Mr. Eric A.Allen

Mr. Prince Chuma Please get back to me

From: "Mr. Prince Chuma" <info@union.org>
Reply: chumaokons@gmail.com
Date: Wed, 18 Jul 2018 12:15:56 -0700
Subject: Please get back to me

Attn; Friend,

My names are Prince N. Chuma, I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo. I have packaged a transaction that will be of mutual benefit to both of us. I want you to help my family received and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death. My mother and I want this funds to be transferred and invest in your country through your assistance and directive, 30% of this funds is your percentage for assisting me.

Please get back to me through this email address at: chumaokons@gmail.com

For more details

Regards,

Mr Prince Chuma.

Sonia Pence Mrs Award Notice

From: "Sonia Pence(Mrs)" <hnkglobalpromo@brew-meister.com>
Reply: <hp-paymentdept@brew-meister.com>
Date: Wed, 18 Jul 2018 10:52:16 +0200
Subject: Award Notice

Dear Winner,

We are glad to inform you that the Heineken Global Promotion in Collaboration with fundraiser and email address free-ticket draw of the
2018 Heineken promotion Award has just 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 1,200,000.00 Great Britain Pounds.

This is a promotional program to encourage dutiful individuals to continue to buy our product. Your email address was entered for the online draw on
this free ticket number: AMD061557 with reference number: i20LFM4995 and Serial number: EN/18273, Batch number: AMD/30021 drew the Lucky number:
07-01-41-26-24-17- Bonus 09. This subsequently won you the award in the 1st category ie. Matches 6 lucky numbers plus Bonus number.

You have therefore been allocated to claim a total sum of 1,200,000.00 (One Million Two Hundred Thousand Pounds Sterling Only) in cash which is credited to file AMD/7672145308/12. This is from a total cash prize of 30, 280,000.00 shared amongst the 194 with (2) lucky winners "1st" category. You are mandated to keep your winning details confidential until your winning funds are fully delivered to you.

Contact our office immediately with details below to commence release of your winning prize by providing details above.

Dr. Lan Newton
Email: hp-paymentdept@brew-meister.com
Tel: + 44 131 510 4384

Congratulations!!!

Yours Sincerely,

Sonia Pence(Mrs)
Head of Award Department
Heineken International Program

—

United Info REF PAYMENTS CODE: 09284B.

From: United Info <unitedinfo855@yahoo.com>
Date: Tue, 17 Jul 2018 14:58:57 +0000 (UTC)
Subject: REF/PAYMENTS CODE: 09284B.

UNITED NATION

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 ourMonitoring Team of Economic and Financial Crime Commission observers and thisis 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 ourrepresentative, contact him immediately for your check/International Bank Draftof Three Million United States Dollars ($USD3,000,000.00) This funds are in aBank Draft for security purpose so he will send it to you and you can clear itin any bank of your choice. Therefore, you should send him your full Name andtelephone number with your correct mailing address, where you want him to sendthe Draft to you.

Contact Mr. John C Williams immediately for your Check:

E-MAIL: 3038116985@qq.com

Name: Mr. John C Williams

Good-luck and kind regards,

Mr. Antnio Guterres

Secretary (UNITED NATIONS).

UN making the world a better place

Karen Betty FACEBOOK LOTTERY AWARD YOU ARE A WINNING..

From: Karen Betty <johnrotmi234@gmail.com>
Reply: info4053@gmail.com
Date: Tue, 17 Jul 2018 12:52:52 +0100
Subject: FACEBOOK LOTTERY AWARD YOU ARE A WINNING..

My name is Karen Betty and i currently work with Facebook as an online
coordinator at the Headquarters based in the United States of America
USA . I was assigned by the Facebook CEO Mark Zuckerberg to contact
you and inform you that your profile name was honored the sum of
$1,000.000.00 usd in the Facebook Mid-Year Promo. Facebook is using
this medium to reach out to our various Facebook Users including
helping all people,The deaf,hard of hearing,Retired, Senior
Citizen,poor, the widow, and Disabled. So every one is giving an
opportunity through our Facebook Lottery Online Program.

I am happy to let you know that your Email was among the selected list
of winners in the just concluded annual draws result of The FACEBOOK
MID-YEAR LOTTERY AWARD . Kindly reply back to this mail with your Full
Name, Contact Address, State and Zip code, Country of Residence,
Contact Phone Number, Scanned Copy of Identity or Drivers License for
further procedure on how your winning will be released to you. ONES
AGAIN CONGRATULATIONS.

Your sincerely,
Karen Betty.
Facebook Lottery Coordinator

Mr. Rex W. Tillerson U.S Department of State

From: "Mr. Rex W. Tillerson" <job@aclthai.com>
Reply: rextillerson009@yahoo.com
Date: 17 Jul 2018 09:10:45 +0200
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: rextillerson009@yahoo.com

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I
am Mr. Rex W. Tillerson, 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 receive your 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 2017. 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) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet
to receive your fund valued at $1,850,000.00 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. You are
advised to kindly reply this email 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:

NOTE: Every documentation proof for your fund have been packaged
and seal to be mailed together with your Visa Card to your
address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of
the Supreme Court, states that; you as a beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time
your funds gets to you, no authority will question the funds as
it has been legally certified free from all financial
Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a
cost of just ( $320) The fee payment can be made through Western
union or Money Gram Money Transfer here in the
USA:

As soon as the above mentioned $320 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. Rex W. Tillerson.
Email (rextillerson009@yahoo.com)

Sahara Mining Company Your E-mail Have Won The Sum Of 900 000.00 USD…

From: Sahara Mining Company <iamgoldc3@aol.com>
Date: Mon, 16 Jul 2018 20:14:57 -0400
Subject: Your E-mail Have Won The Sum Of $900,000.00 USD...

SAHARA MINING COMPANY LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: IGML/2017119308/03
BATCH: 18/2017/IGL.

Congratulations!

You are one of the four lucky winners from Sahara mining company lottery Togo, email

addresses were randomly selected from a batch of 100,000,000 international emails

addresses from all over the world.

Winners were picked randomly via a balloting process powered by google.com Your email won

a jackpot of $900,000.00 united state dollars (Nine Hundred thousand United State Dollars)

each in the just concluded Sahara mining company lottery on 11th June 2018.

Your winning cash prize of ($900,000.00 us dollars) has been credited into an ATM visa

card and deposited in our lottery office in Togo on your behalf.

You are advice now to contact our lottery office e-mail address below, contact person in

our office is Mrs. Tina Adams, and she is in charge in delivery your ATM visa card to your

home address through DHL express delivery Services.

Which you can be withdrawing a total of ($10,000.00 USD daily) Ten thousand dollars daily

from your ATM visa card per day as programmed by the Bank.

E-mail: tinaadams2010@consultant.com
Contact person Mrs. Tina Adams
Contact telephone : (+ 228 98312956)

Note: you have to pay $99 dollars to DHL shipping office to enable them delivery your ATM

visa card to your home address,This company cannot pay for the shipment of your ATM visa

card to your home, it is the responsibility of the winner to pay for the shipment of his

or her ATM visa card.

If you cannot pay for the shipping of your ATM visa card to your home do not contact the

above email, congratulations once more from Sahara mining company lottery…

Best regard

Mr. John David,
Assistant lottery coordinators

Mr. Ant nio Guterres YOUR MESSAGE

From: "Mr. António Guterres" <info@pelican.bol-online.com>
Reply: info.001@gmx.com
Date: Mon, 16 Jul 2018 19:54:30 -0400
Subject: YOUR MESSAGE,

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 June, 2018 with the World
Bank President Mr.Jim Yong Kim and the Acting 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: info.001@gmx.com
Name: Mr. John C. Williams

Good-luck and kind regards,
Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place

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