the sum of – Page 178

micro genesis Investment Proposa

From: micro genesis <micro_genesis2003@yahoo.co.uk> Date: Tue, 10 Jul 2018 03:31:49 +0000 (UTC) Subject: Investment Proposa

ATTN: Sir,Ma
I humbly wish to seek your assistance in matter that is very important andneeds utmost trust and confidence.
I am John Mark., a close confidant of one of South African most powerfulfamily. The wife of former top Government official, a gold magnet (Originalowner of Kruger Gold Co).i.e. Late Chief Bamunga Sango Mbeki, former JuniorMinister of Mines and Power Federal republic of South Africa.
Unfortunately, he died soon after handing over because the new governmentwanted to probe his activities while in office for financialappropriations. Presently, all his foreign and local account was frozen andtheir assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million shewishes to invest the aforementioned sum in viable investment overseas. Forobvious reasons, my client does not want to place this fund withestablished financial institution with the family name for securityreasons. It is her desire that the deal be handled as quietly as possiblewithout possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable andtrustworthy foreigner who can assist to invest the fund properly for thefamily. If you agree to act as a fund manager for my client and the family,I shall release the sum of US$42Million to you if you with a privatesecurity company coded and lodged in with a fictitious name.
Upon a favorable response from you, I shall let you know of the stepsinvolved.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Your commission shall be down payment of 15% of the total sum, that isUS$6.3 and annual 10% of the after tax returns on investment for the first5 years.
Thereafter, the terms shall be re-negotiated. If you are capable andwilling to participate in this transaction contact me through my aboveemail for a heart to heart discussion, less I look for someone else.
Regards.
John Mark.l

WORLD BANK Your Payment Is Ready

From: "WORLD BANK"<united_nations-payment-notification@treasurymail.com> Reply: attorney.jeffreyllc@gmail.com Date: 09 Jul 2018 17:51:12 -0500 Subject: Your Payment Is Ready

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters, New York, NY 10017,
USA +1917-810-7516

OUR REF: WB/NF/UN/XX028 UNITED NATIONS.

"WORLD BANK"

Greetings,

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit,
to investigate the unnecessary delay on your payment,Recommended and
approved in your favor.During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank and Government regulatory
organs in Nigeria who are trying to divert your funds into their
private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in to pay 20 victims from your country who has being victims
of internet scam.The United Nations has decided to pay you $950,000.00
USD (Nine Hundred and Fifty Thousand United State Dollars) each. You
are listed and approved for this payment as one of the scammed victims
to be paid this amount in this period, get back to this office as soon
as possible for the immediate payment of your $950,000.00 USD
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. 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 from the WORLD BANK ASSISTED
PROGRAMME.

We sent you series of emails in this regards but you did not respond
back to us However, in the course of our routine scrutinization into
our Dispatch Alert, we discovered that the document of your fund is
intact and very much available,note that United Nations Board of
Director have sign your ATM CARD in the favor of your name and hand it
over to Attorney Jeffrey E. Nusinov Chief Protocol Officer, Dispatch
Unit, you have to contact Attorney Jeffrey E. Nusinov in charge of
your ATM CARD, as he is our UNITED NATIONS representative in UNITED
STATE and AFRICA region, contact him immediately for your ATM CARD,

This funds are in a ATM CARD for security purpose
. He will send it to you and you can clear it in any bank of your
choice.

Contact information: Attorney Jeffrey E. Nusinov Chief Protocol
Officer, Dispatch Unit.
Email: attorney.jeffreyllc@gmail.com

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:

We expect your urgent attention to this email to enable us monitor
this payment effectively.
Most importantly you shall be requested to pay the sum of $380 USD
(Only) as the Delivery fee of your ATM CARD.
Once you contact the Office, please request for payment option from
them in other to avoid further delay which might result into
demur-rage and excessive demand for fees.

Sincerely yours,
NAJIB BALALA
The New Chairman Of The United Nations UNITED STATE OF AMERICA

Mr. Alex Mccann Notification

From: "Mr. Alex Mccann"<pyramideng@vsnl.net> Reply: <alex1mccann@onet.pl> Date: Mon, 9 Jul 2018 15:16:38 -0700 Subject: Notification

Good day,

This is a personal email directed to you and I request that it be treated as such. I am Alex McCann,a solicitor at law. I am the personal attorney/sole executor to the late Mr Edward , hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of Oct,2013. Since the death of my client in Oct,2013, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

More so,I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 14 . 5 m U. S. D.On this note i decided to search for a credible person and finding that you bear a similar last name, I decided to contact you, that I may,with your consent, present you to the"trustee"bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.I propose that 50% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via Email and send me your phone number signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as send you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.

Upon the receipt of your reply, I will send you by fax or E-mail the next step to take.I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.Like I have implied, I require only a solemn confidentiality on this.please reply via email

Best regards,
Alex McCann

Mr.Alex Mccann X Notification

From: "Mr.Alex Mccann X" <alexmccann@vsnl.net> Reply: Alex.mccann@onet.eu Date: Mon, 09 Jul 2018 14:40:20 -0700 Subject: Notification

Good day,

Best regards,
Alex McCann

Mr.Marc Andreessen OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC

From: "Mr.Marc Andreessen" <cfo_dept@fbcordinator.co.uk> Reply: cfo_dept@fbcordinator.co.uk Date: Mon, 09 Jul 2018 16:40:46 -0500 Subject: OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC ®

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nelson Hello Dear

From: "nelson"<willem.nelson@yahoo.com> Reply: <fedex_service1964@yahoo.com> Date: Mon, 9 Jul 2018 07:26:10 -0700 Subject: Hello Dear

Dear,

I have paid for the delivery fee of $399.00 of your parcel to the
FedEx Courier services Malaysia.

They promised that your parcel will leave immediately they received
your re-confirmed information to avoid wrong delivery.

Now contact them with your detail information below. The only money
you will send to the FedEx is for official security keeping fee which
is $35 per day to enable them settle the security department of their
company and deliver your parcel direct to your home address in your
country which you will forward to FedEx in the below contact
information soon ok.

Contact Person: Mr. Steven willems
,
Their E-mail address:fedex_service1964@yahoo.com

Their Phone number: +601151603024

Here is the requested information needed by the Director of the FedEx
Diplomatic Division which they instructed me to email you to provide
for them while contacting them for easier identification when the
diplomat arrives in your country ok.

Kindly re-confirm to them the following information:

Your full name: ______________________
Your complete address______________________
Name of city of Residence: ___________
Country: ___________________________
Your direct cell phone number: ______________
Nearest airport: _____________________

I registered it with the FedEx Courier Company in the name of
Computer accessories as its content and I didn't let them know that it
contains bank draft in the amount funds of US$8million because of fear
of betrayal or to avoid the Diplomat man made away with your ATM card
containing the sum of $8Million ok.

Yours Faithfully,
Mr. Edward Rogers.

Newman Paul Dear Customer

From: Newman Paul <12paulnewman@gmail.com> Date: Mon, 9 Jul 2018 09:20:01 +0100 Subject: Dear Customer

Dear Customer

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,
Email:=unpaymentdept787@gmail.com

Yours sincerely,
Christopher Asher Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

michael jon My Dear Beloved in Christ

From: michael jon <michaeljon20@yahoo.com> Date: Sun, 8 Jul 2018 21:54:50 +0000 (UTC) Subject: My Dear Beloved in Christ

My Dear Beloved in Christ
Greetings to you and your family. I am Mrs. Jennifer Johnson A widow to late Mr. Johnson Peter 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 Countrys present political Crisis 2016, but before his death, he Deposited the Sum of$10 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 $10,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 my Behalf.Once you indicate interest to assist me I will send you all the document related that you may need to proceed further. if you are interested. You can contact me through my personal email address ( jenniferjohnson190@yahoo.com
Waiting for your Urgent Responds.Remain blessed in the name of the Lord.Yours in Christ.Mrs Jennifer Johnson

Esther Gabriel Helo Dearest one

From: Esther Gabriel <ms.esthergsbriel@yahoo.com> Reply: Esther Gabriel <mss.esthergabriel@gmail.com> Date: Sun, 8 Jul 2018 17:32:59 +0000 (UTC) Subject: Helo Dearest one,

Helo Dearest one,

Am writing to ask for your kind assistance to enable me execute a very lucrative and high profiting project with you. It is with great pleasure to share this project opportunity with you after going through your profile . Please No Obligation. I am very confident with trust and understanding, we will execute this project to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you My name is Esther Gabriel,I am 21 years old and am the only Daughter of late Prof Gabriel Kdjo, a cocoa farmer and later adviser to Alassane Ouattara winner of the last presidential election in Cote dIvoire, who died on Tuesday, 23rd Dec 2010, after a suspected assassination by on uniformed militry man loyal and sent by Laurent Gbagbo.

Before the death of my late father he deposited the sum of $5.Million (FIVE MILLION DOLLARS) in the security company, the money is in a tuck box here in Cote D'Ivoire formally called (Ivory Coast).This is 100% risk free and I will give you 5% of the total amount involve after the the security company delever the trunk box to your home. If you are interested I will send you the full confidential details as a good partner that I can trust to assist me. Can I trust you in this transaction? If you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication.

Moreover, i am willing to offer you 5% of the sum as compensation for effort input after the successful delivering of this trunk box to your home .

please!please!please!!! i need your urgent respond so that i will give you all the document that proved this trunk box in the security company here.

Waiting for your urgent reply,
Regards,
Esther

Sister Anna Kone Bless You My Dear

From: Sister Anna Kone <annakonie@yahoo.com> Reply: Sister Anna Kone <aannkoneie@gmail.com> Date: Sun, 8 Jul 2018 12:32:15 +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 immediately.

Thanks and Remain blessed in the Lord.

l remain yours sister in Christ.
Mrs. Anna Kone

United Nations IMMEDIATE FUNDS TRANSFER

From: United Nations <unitedn779@gmail.com> Date: Sun, 8 Jul 2018 11:26:46 +0100 Subject: IMMEDIATE FUNDS TRANSFER

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
Plot 22, Ibrahim
Taiwo Drive,
Wuse 2, U.N Office Abuja

Our Ref: WB/NF/UN/XX027

Attn: Friend,,

It has come to our notice that you have labored, struggled to receive
your long awaited funds which is amount to the sum of US$10,500,000.00
but to no avail due to huge charges you are required to pay by some
scrupulous elements. But there is good news for you, we at the
United Nations (UN) that supersedes every monetary activity all over
the world is willing to make your payment to you through our new promo
scheme.

All you have to do is pay a $100 only no other hidden charges
involved, for the registration of your name in our data base to make
your payment legal and your funds will be wired to you through your
account or delivered to you through an ATM CARD whichever means you
desire. I will send you the information's on how to send the fee once
I hear from you.

Yours Truly,

Rev.William Clarke
Director International Audit Dept.
United Nations

SEND ALL REPLIES TO: unitednations518@gmail.com

Info Desk REF PAYMENTS CODE: 09284B.

From: Info Desk <kawawaventuresltd@yahoo.com> Reply: Info Desk <kawawaventuresltd@yahoo.com> Date: Sat, 7 Jul 2018 15:14:50 +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 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 ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Rose C Williams, of WOODFOREST NATIONAL BANK OHIO-U.S.A, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($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. Rose C Williams, immediately for your Check:E-MAIL: williamsrose388@gmail.com
Good-luck and kind regards,
Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

Miss Mary Adams Miss Mary Adams

From: Miss Mary Adams <mry.adams1@gmail.com> Reply: Miss Mary Adams <mryads9@yahoo.com> Date: Sat, 7 Jul 2018 11:27:57 +0000 (UTC) Subject: Miss Mary Adams

Dearest one

I got your contact information through this site,and i decided to contact you,hoping that by the grace of God you will successfully assist me out from my situation after my seven days and fasting over seeking for an guardians. I am Miss Mary Adams, (23 years old) the only daughter of (late chief Steven Zuma Adams) who was a famous and wealthy cocoa merchant based in Abidjan, the economic capital of ivory coast. i am seeking for your urgent attention to help me transfer the sum of (10,000,000.00) ten million united state dollar into your nominated bank account oversea as an investments purposes, such as real estates managements and stock markets. The fund was deposited in fixed suspense account. please i am willing to offer you 20% out of this my total fund as your commission for your urgent assistance to me.
please kindly write immediately for more important details concerning this my mutual transaction,Please contact my email for more details.( mryads9@yahoo.com )
Yours
Faithfully.

Miss Mary Adams

Capt. Patrick Williams Dear Friend

From: "Capt. Patrick Williams"<official@arg.gov.af> Reply: <capt.patrickwilliams243@gmail.com> Date: Sat, 7 Jul 2018 10:05:11 +0100 Subject: Dear Friend

Dear Beloved Friend,

I saw your email from searching engine and I decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your state on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and I
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing
him that we are making contact for the real owner of the money. And It
is under my power to approve whoever that comes forth for this
consignment. I want to invest the money in your state as soon as I am
deployed into your state for a good business, anyway you will advice
me on that since I am not a business person. so I need someone I could
trust. If you accepted I will be smuggle to transfer the money to your
state where you will be the beneficiary. I am a uniformed person and I
cannot be parading such an amount, so I need to present someone to
stand as the recipient. I am an American and an intelligence officer
and for that so I have a 100% authentic means of transferring the
money through diplomatic courier service. I just need your acceptance
and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, I decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please get back to me. I am out of our military
network am writing from a fresh email account so if you are not
interested do not reply to this email and please delete this message,
if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal.

Get back to me with your full information:

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams243@gmail.com

usarmy vacationboard YOUR FROZEN FUNDS FEDERAL BUREAU OF

From: usarmy vacationboard <usarmyvacationboard@gmail.com> Date: Fri, 6 Jul 2018 17:32:25 -0700 Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF

INVESTIGATION(FBI)
Date:Saturday, 7 July 2018
To: Recipients usarmyvacationboard@gmail.com
Reply-To: usarmyvacationboard@gmail.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a childs play because we are ready
to take you to any length of the law if you fail to proof the
legitimacy of the $5Million you are about to receive. As a Federal
Commission we are here to protect your interest and the interest of
all citizens of the United States. You have been under investigation
as the beneficiary of the above said sum. That is why we are in touch
with you for a solid proof before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further verification and proof
before releasing the fund to you. But we know till this moment, that
you do not have this document in your file. For if you do, the fund
would not have been placed on hold till this moment. We did not
believe this at first, but when we saw the transfer logs and history,
we had no option than to contact you. We have gone through your
identification record and also the information gathered about you. We
have verified a lot of things about you. It has come to the attention
of our Money laundering investigation department, that you have the
above mentioned funds to your name, the said payment is awaiting
adjudication and crediting as from Freda A Dooley, this funds are
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which
stipulates that any monetary transaction being done in the United
States Of America, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of
the United States of America.

Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of Nigeria. To this
regard you are to contact the Economic and Financial Crimes Commission
(EFCC) Nigeria where the fund was released from so that they will
issue you the required document because they are the only people that
can issue you the document. Nobody else have the right or privilege to
issue you this document unless the EFCC Nigeria.

Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your
funds comes from a legitimate and legal sources, the proper guidelines
for you to recover the right of transaction is for you to provide the
official monetary transaction release document so that your funds will
be legally processed and recorded and accounted for and then finally
released to you. Federal bureau of investigation (anti-terrorist and
money laundering department) is here to wipe out terrorism, and will
stop at nothing in doing our duty for the American people. So you have
96hours to produce legal proof of the below frozen wired transaction
number coded: AZQV9007 owned by Mr Christine Marx. You do not have any
right to receive these funds if the documented legal wire information
is not complete.

For your own good and benefit, you are advised not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warned and
instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The
said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with impostors you will be charged for advance
financial fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigationswhich
serve, as our mission states, to protect and defend our country
against terrorism and foreign intelligence threats and to enforce the
criminal laws of the United States. So follow our instructions
properly to avoid any action from our office against you. Attached is
a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You dont have the required document on your possession. This document
are only to be issue to you from the paying country. To this regard
therefore, you are advised to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in
your name to you.

We have done our verification on your FBI citizens identification
record with your Social Security Number. The only document left is the
required Diplomatic Immunity Seal Of Transfer (DIST) which should be
issued to you from the paying country of the said funds. You are to
contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to
obtain the above required document. Here below, you find the contact
persons contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. Rail Linda, &
Mr. Olamide Adams
Email: usarmyvacationboard@gmail.com

Furthermore, be advised that according to the United State Law
together with the FBI rules and regulations, you are to obtain the
document from the EFCC NIGERIA where the fund was transfer from. Also
Note that you are to take care of the document to be issued to you
right away, because due to the content of the document and how
important and secured the document is. You are to take care of the
document by sending to the EFCC NIGERIA the sum of $517.18 USD only
for the issuing of the document right away and your $5. million will
be release to you. That is the only way the EFCC NIGERIA will issue
you the document, because they are going to issue you the Authentic
and Original copy of the document for the release of your fund.

You are hereby advised to contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action against you. We have already informed the EFCC NIGERIA about
the present situation, so go ahead and contact them immediately. Your
fund is now on our custody and will not be released to you unless the
required document is confirmed, after that, the fund will be released
to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: Failure to produce the above requirement in the next 96hours,
legal action will be taken immediately by arresting and detaining you,
and if found guilty, you will be jailed for terrorism, drug
trafficking and money laundering as this is a serious problem in our
community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering. Forward the document to us via
email attachment as soon as you obtain it.

Faithfully Yours
Robert S. Mueller, III
FBI Director

Mrs. Linda Gabriel The LAST WISH of a dying woman… f

From: "Mrs. Linda Gabriel"<lindagabrielbelgha@gmail.com> Reply: <lindagabriel017@gmail.com> Date: Fri, 6 Jul 2018 22:04:04 -0700 Subject: The LAST WISH of a dying woman...>>f

Dear Beloved in Christ.

Greetings to you and your family. I am Mrs. Linda Gabriel. A widow to late Mr. Johnson Gabriel of united States of America. I am 56 years
old. My late husband was a director with the construction company in US before his sudden death after a brief illness.
But before his death, he deposited the sum of$6.5 Million in my name with a bank in Texas USA.

Right now i am suffering from pancreatic cancer and presently I am undergoing medical treatment in hospital here in Belgium.
My condition is really bad and it is quite obvious that I wont live more than two months according to my doctor and i have no Child who is
going to inherit the fund.

I am willing to donate the sum of $6.5 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 in my name.

Get back to me as soon as possible.

Yours in Christ.
Mrs. Linda Gabriel.

Mrs Elvina Daniel Donation from Mrs. Elvina Daniels 6.5 million for the work of God.

From: Mrs Elvina Daniel <elvina.daniels437@gmail.com> Reply: Mrs Elvina Daniel <elvina_daniels543@yahoo.co.jp> Date: Fri, 6 Jul 2018 20:39:48 +0000 (UTC) Subject: Donation from Mrs. Elvina Daniels ($ 6.5 million) for the work of God.

Dearest one in Christ,

I am Mrs Elvina Daniels, i married Mr Nelson Daniel, 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. Elvina Daniels.
Donation from Mrs. Elvina Daniels ($ 6.5 million) for the work of God.

ESPN PROMO Congrats

From: "ESPN PROMO" <espnpromo@cash4u.com> Reply: "ESPN PROMO" <espnpromo@cash4u.com> Date: Fri, 06 Jul 18 09:42:35 GMT Subject: Congrats!!!

Congratulations!!! Your email ID won the sum of One Million Pounds In 2018 ESPN EMAIL PROMO held in London United Kingdom. please send us your full name, age, occupation and tel no for claims to this email: espnpromo@cash4u.com

Thanks
Management

Martha Simon Calvary Greetings in the Name of our lord Jesus Christ

From: Martha Simon <marthasimon2018@gmail.com> Reply: Martha Simon <marthasimon2019@gmail.com> Date: Fri, 6 Jul 2018 18:25:11 +0000 (UTC) Subject: Calvary Greetings in the Name of our lord Jesus Christ

Good day to you,

With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.

I am Rev. Sister Martha A Simon, served at Cathedral of the De. Espirit Abidjan Cote D' Ivoire , I am 67 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery scheduled to be held in UK which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine own since my spiritual obligation does not permit me to marry.

But through this wonderful Bible verses, Psalms 119:116 .Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble. Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow. I always say this on my mind and always have hope that God will be my healer..

So, I now decide to donate all my life savings, which turns out to be at the sum of $8,150,000.00USD . (Eight million, One Hundred and Fifty Thousand USA dollar) to you. Use 45% of this fund for your personal needs and the remaining 55% for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.

This money is deposited in a reliable bank in Cote d'Ivoire , Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.

Lastly, I know I have never meet you, I prayed and fasted with my spiritual adviser, Rev. Fr. Issac Amakwa before i choose your address and my mind tells me to inform you about this. Provide the information below via my private email address (marthasimon2019@gmail.com) in other to fulfill this which borders me most:

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?

Sincerely,
Rev. Sr. Martha A Simon

Ann willian Hello dear

From: Ann willian <willian.ann@yahoo.com> Reply: Ann willian <willian.an25@gmail.com> Date: Fri, 6 Jul 2018 13:20:39 +0000 (UTC) Subject: Hello dear

Hello dear

Hello to you, My name is Ann Willian from Canada, but I am here in Africa with my husband before his death. Currently, I am admitted to the hospital because I have lung and throat cancer. I have a proposal that I believe I can deal with that will benefit the less fortunate and the homeless. I inherited the sum of 6,300,000 from my late husband and since we have no children, I will entrust it to you, so that you can use it for a charity project in your country. I need your urgent answer for more details. I don't have the strength to write further. Thank you and God bless you

Sorry for my poor English.

Best regards,
Ms. Ann Willian

Info Desk REF PAYMENTS CODE: 09284B.

From: Info Desk <dr.pauloyegun@gmail.com> Reply: williamsrose388@gmail.com Date: Fri, 6 Jul 2018 14:05:52 +0100 Subject: REF/PAYMENTS CODE: 09284B.

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

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. Rose C Williams, of WOODFOREST
NATIONAL BANK OHIO-U.S.A, 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. Rose C Williams, immediately for your Check:
E-MAIL: williamsrose388@gmail.com

Good-luck and kind regards,

Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
REF/PAYMENTS CODE: 09284B.

GRAHAM BESTMAN REQUEST FOR PARTNERSHIP

From: "GRAHAM BESTMAN"<jimmy@bs-jp.com> Reply: <grahambestman@gmail.com> Date: Fri, 6 Jul 2018 06:08:54 +0200 Subject: REQUEST FOR PARTNERSHIP

Hello and Good day,
I am an investment banker in one of the UK leading banks. I am writing to solicit your support in moving the sum of 15.5 Million GBP, which was deposited by one of the victims of the Grenfell Fire which occurred sometime in June, 2017. The British Government has just lifted ban on relatives coming forward to claim as Next of Kin to the deceased. Hence, my reason for this letter, to ask for your support in moving this money out of the UK through a UK courier company.

I will get together all necessary documentation and will also influence the release of the fund to your desired location. All that I need from you are : Your full name, physical address, telephone contact and a valid means of identification. Please note that this process will not take more than 14 banking days to complete.

Now, for your support, the sharing ratio shall be 60/40. The 60% for me, and the 40% for your help in moving the funds.
Do contact me with this email address grahambestman@gmail.com , should you be willing to help in moving the funds.
Thank you.

Graham Bestman
Email:grahambestman@gmail.com

Pichincha

From: Pichincha@mail.ltmchicotes.com.br, Bank@psa.com.pe Reply: corealoan@aol.com Date: Thu, 05 Jul 2018 13:43:38 -0700 Subject:

Contact us for an urgant Loan with 3% Interest Rate Within 1 Year to 20 Years, from 5000.00 dollars to the sum of 500,000.00 dollars. Contact Us With The Below Information if Interested
Name…
Country..
Loan amount needed..
Loan Duration..

Servipagos Loan
Ecu

Mrs.Tina More Contact the western union agent for your fund

From: "Mrs.Tina More" <globa.lmax@yahoo.com> Reply: "Mrs.Tina More" <westnnion012@gmail.com> Date: Thu, 5 Jul 2018 13:43:38 +0000 (UTC) Subject: Contact the western union agent for your fund

Attention: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office)this is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The
Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the US$1.200,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:…………………..
(2)Your Phone number:…………..
(3)Your Contact address:……………..
(4)Your………………..

Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Below is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : westnnion012@gmail.com
PHONE NUMBER: +229 63073540
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Tina More
F.A in Ministry of Finance
Benin Republic

Mrs. Anna Akala Dear Beloved

From: "Mrs. Anna Akala" <98458157wd@gmail.com> Reply: mrsannaakala@gmail.com Date: Thu, 5 Jul 2018 06:29:28 -0700 Subject: Dear Beloved

—
Dear Beloved.

I am writing this mail to you with heavy tears in my eyes and great
sorrow in my heart. As I informed you earlier, I am (Mrs.)Akala from
Uzbekistan and a widow to late Martin Akala, I am 63 years old,
suffering from long time Cancer of the breast. From all indications my
condition is really deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.

I have some funds I inherited from my late loving husband Mr. Martin
Akala, the sum of ($6,500,000.00) which he deposited in a Bank . I
need a very honest and God fearing person that can use these funds for
Charity work, helping the Less Privileges, and 20% of this money will
be for your time and expenses, while 80% goes to charities.

Please let me know if I can TRUST YOU ON THIS to carry out this favor
for me. I look forward to your prompt reply for more details contact
my personal email
address: mrsannaakala@gmail.com

Yours sincerely
Mrs.Anna Akala