Tag: the sum of

David Morah Very urgent please.

From: David Morah <us.fbicentrre@gmail.com>
Date: Thu, 29 Mar 2018 17:53:53 +0100
Subject: Very urgent please.

Dear sir,

*RE: VERIFICATION OF OVER DUE PAYMENTS.*

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Morah,
Secretary, Senate Committee on Finance.

Mr Ali Ibrahim Dear friend

From: "Mr Ali Ibrahim"<aliarram40@gmail.com>
Reply: <ali4_arram@aol.com>
Date: Thu, 29 Mar 2018 16:58:57 +0100
Subject: Dear friend

Dear friend

With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.

Erena George08 Re:Greeting

From: Erena George08 <ErenaGeorge08@CryptoHeaven.com>
Date: Thu, 29 Mar 2018 09:14:01 -0400 (EDT)
Subject: Re:Greeting

Hello, is nice writing you today,I have to find a strength to write
this email before is too late because I am suffering from cancer,after
from one hospital to another,my doctor have finally confirm to me that
I have a very narrow chance of surviving,but I will have to under go
another surgery.

My name is Mrs.Erena K.George an Australian French citizen I’m married
to late Mr.J.Kame George, a french businessman who based and work in
Abidjan for the period of 21 years. As faith may have his way in your
life our marriage ended without any children my husband died in a car
accident in Abu Dhabi on a business trip to United ArabEmirates.

I am a woman who believes in God and his power to bless people for the
sake of the less privileged. I have very little time to live giving to
my state of health and the doctor’s report that I am suffering from
cancer is very painful, but as a believer I am inclined to trust and
live with God’s will.

After meditation and prayers three days ago over the money my late
husband left in a bank for a charity work before his death. I wish to
will the sum of US $985,000.00 dollars to your care for the charity on
behalf of my husband and me.I would like to know more about you so as
to be more confident to confide my inheritance in your hands.I will
need your complete personal details such as:

Your complete names:
Date of Birth:
Your addresses:
Your occupation:
Your Phone numbers:

I will stop hear as I want to take some rest now, I am looking forward
for your response

Yours sincerely
Mrs. Erena K.George

—

Mrs.Edith Mustapha Donation From Mrs Edith Mustapha

From: "Mrs.Edith Mustapha" <mrsedith133@yahoo.fr>
Reply: "Mrs.Edith Mustapha" <edithmustapha2@gmail.com>
Date: Wed, 28 Mar 2018 18:47:49 +0000 (UTC)
Subject: Donation From Mrs Edith Mustapha

Dearest One.
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.

My name is Mrs.Edith Lhoussin, From Iran I was married to late Mr Mustapha Lhoussin a contractor and diamond dealer for ten years before he died in the year 2010.

He died after a brief illness that lasted only three days Before his death we are both born again Christians.Since after his death, I decided not to marry again. When my late husband was alive he deposited 158 kg of gold and diamond with the sum of $5.5 Million in a safe keeping company.Presently,this money is still with the safe keeping company.

Recently,My Doctor told me about my condition due to my cancer problem and having known my condition I habe decided to handle over this money to a HONEST and God fearing Individual,group organization that will utilize this fund for the services of mankind,helping the motherless homes,orphans,widows,propagating of the Gospel and missionaries,as desired by my late husband when he was alive.

I took this decision because I don't have any child to inherit this fund,and I don't want this money to be used ungodly. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery,although i am not afraid of death hence I know where I am going.

Write back to me as soon as possible because any delay in your reply will give me opportunity to look for another person for this same purpose. With God all things are possible. As soon as I receive your reply I shall give you other informations on how you can receive this money from the safe keeping company.

I want you to send me the following informations as per below.

Your Full Names———————–
Your Address————————–
Your Country————————–
Your Age——————————
Your Occupation———————–
Your Telephone————————
Your Photo—————————-

As soon as I receive your reply I shall give you the contact of the safe keeping company. I will also issue you an authority letter that will prove you the present beneficiary of this fund.Hoping to receive your reply.

I will be glad to hear from you soon. May God bless and keep us as we seek to serve him.

Yours sincerely.
Mrs.Edith Mustapha.

James Thomas Dear Sir Madam

From: James Thomas <thomasj765@yahoo.com>
Reply: James Thomas <jamesthomas8080803@gmail.com>
Date: Wed, 28 Mar 2018 18:30:26 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerely

promise that the deal is 100% risk-free to both sides; hence our top

powers to execute it.

My names are Mr.James Thomas. Director Department of Petroleum

Resources (DPR). My term of reference involves the award of contracts to

multinational companies. My office is saddled with the responsibility of

contract Award, screening, categorization and privatization of projects

embarked upon by Department of Petroleum Resources (DPR) as well as

feasibility studies for selected projects and supervising the project

consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last

fiscal quarter of 2017 indicates that (DPR) paid out a whooping sum of

US$2B (Two Billion United States Dollars) to successful local and foreign

contractors. The (DPR) is now compelling beneficiaries to be paid for this

First Quarter First batch of the year 2018.

The crux of this letter is that the Finance/Contract Department of the

(DPR) under my instruction deliberately over-invoiced the contract value

of the various contracts Awarded. In the course of disbursements, my

department has been able to accumulate the sum of $100MUSD (Hundred

Million U.S Dollars only) as the over-invoiced sum.

This money is currently in a suspense account of the (DPR) account with

the Debt Reconciliation Committee (DRC). We now seek to process the

transfer of this fund officially as contract payment to you as a foreign

contractor, who will be fronting for us as the beneficiary of the fund. In

this way we can facilitate these funds into your nominated foreign account

for possible investment abroad. We are not allowed as a matter of

government policy to operate any foreign account to transfer this fund into.

Now my questions are: –

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission if you can facilitate the movement of this

fund into your account?

Be informed that on completion of this Project we will use part of our own

share to invest in your country under your care.

Please note that the transfer operation will take ten working days to be

completed.

Send the requested information below to this email:so that we can

proceed further.

(1) Your Full Name:……………………

(2) Your Full Contact Address:………….

(3) Your Direct Mobile Line:……………

(4) Your Private Fax No:……………….

(5) Your company name if any……………

(6) Your occupation:…………………..

(7) Your age:…………………………

(8) Your Full Banking Details Where the funds will be transferred into.

Thanks

Mr. James Thomas.

DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

MONEYGRAM FOUNDATION ASIA GRANT 2018 C O N G R A T U L A T I O N S

From: MONEYGRAM FOUNDATION ASIA GRANT 2018 <luana.vieira-vic@unicesumar.edu.br>
Reply: <moneygramfd.paymentcenter@gmail.com>
Date: Wed, 28 Mar 2018 14:36:29 +0800
Subject: C O N G R A T U L A T I O N S

MONEYGRAM FOUNDATION ASIA
[ HEADQUARTERS ] – KUALA LUMPUR, MALAYSIA

YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $850,000.00 USD.
YOU WILL BE ISSUED A MONEYGRAM PREPAID VISA CARD CREDITED WITH $850,000.00 USD

NOTE: The Delivery Of Your MONEYGRAM PREPAID VISA CARD To Your HOME is FREE !

Your Reference No: MGF/WU2018/USMYBG

For More Information , Please Contact –

24Hours Hotline: ( +601 ) 016 2962 511
( +601 ) 016 3062 241
E-mail : moneygramfoundation.office2018@gmail.com

CONGRATULATION ONCE AGAIN FROM MONEYGRAM FOUNDATION ASIA
Luana da Silva Vieira
Coordenador(a) de Polo
1330485225
luana.vieira-vic@unicesumar.edu.br

As informaes contidas neste e-mail so confidenciais e dirigidas exclusivamente aos seus destinatrios. A divulgao, utilizao, reproduo ou distribuio no esto autorizadas por outras pessoas e, na hiptese de ocorrncia destes atos, as medidas legais cabveis podero ser tomadas. As opinies e declaraes contidas expressam somente a ideia dos seus remetentes.

This message has confidential information expressly addressed to its recipients. Disclosure, use, reproduction or distribution are not authorized by others. In case of it occurs, appropriate legal action may be taken. The opinions and statements involved may express only the thoughts of their senders.

Director General SVPC. UNITED NATIONS AIDS AND AWARENESS

From: "Director General, SVPC." <alhbellomohammed2009@gmail.com>
Reply: unmsheidi@gmail.com
Date: Tue, 27 Mar 2018 15:56:36 -0700
Subject: UNITED NATIONS AIDS AND AWARENESS

RE: THE UNITED NATIONS AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF $1, 500, 000. (REF: CODE: 06654.)

Attention;

How are you doing today? Scammed Victims Payment Compensation has approved
by The United Nations. Your name was listed for this compensation payment
after Ronald Gibson Williams and his groups, who claimed to be the
Government Agents, was arrested and they confessed of scamming you a lot of
money sometime ago.

It was based on this confession that the United Nation Scammed Victims
Compensation department decided to reimburse you with the sum of US$1, 500,
000.

However, kindly let us know if you are willing to receive your compensation
payment from the United Nation so that we can direct you to our paying bank
in the United States of America here.

Regards,

Ms. Heidi Mendoza

Director General, SVPC.

New York, NY 10017, USA

Tel: +1 (909) 506-2897

Mrs.Kabira Safar PLEASE I NEED YOUR HELP

From: "Mrs.Kabira Safar" <z_mohd24@yahoo.com>
Reply: "Mrs.Kabira Safar" <kabirasafar@iol.pt>
Date: Tue, 27 Mar 2018 21:51:32 +0000 (UTC)
Subject: PLEASE I NEED YOUR HELP!!!

Dear,
I am Mrs.Kabira Safar, i know this might come to you as a surprise,i honestly seek for your help.My late husband is a Syrian industrialist and a member of Syrian business men council In Damascus before his death. My family is under the threat of President Basher al-Assad for our resolute support for a true democratic Government in Syria, which leads to my husband death.
Many families are running for their dear lives as soldiers/ ISIS Militants are killing civilians, women and children. I want to bring to your notice that before the death of my Husband,he has deposited with Red Cross Storage the sum of $20,500,00 (Twenty Million five hundred thousand dollars). This is the money my late husband saved for his entire life as an industrialist,I cannot use this money in my country now as i want to move the money to your country and start a new life there.
I anticipate your positive response and on receipt of your mail I will provide you with further details as i want to move the money out of Syria.
Best regards,
Mrs.Kabira Safar.

rita james EXPECTING TO HEAR FROM YOU URGENTLY

From: rita james <cb_singh64@yahoo.com>
Reply: rita james <rita_james05@faithmail.org>
Date: Tue, 27 Mar 2018 19:32:14 +0000 (UTC)
Subject: EXPECTING TO HEAR FROM YOU URGENTLY

Donation from Mrs. Rita James

Good Day my dear person in Christ

My name is Mrs Rita James,

I was married to Mr. Mark Jmes , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 5.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained

Let Me hear from you irgently
My God bless you
Mrs. Rita James

info RE: IMPORTANT UPDATE

From: info@live.com
Reply: jedda.sens010006@gmail.com
Date: Tue, 27 Mar 2018 04:24:49 +0100
Subject: RE: IMPORTANT UPDATE

SAUDI ENVIRONMENTAL SOCIETY (SENS)
JEDDAH'.
HOME PAGE = www.sens.org.sa
FROM THE SAUDI ENVIRONMENTAL SOCIETY (SENS)

ATTENTION:

You have been selected as one of the recipient for this year during the celebration of world environmental day which entitle you to a cash donation of $1,000,000.00 ( One Million United State Dollars ) from the donation board of Saudi environmental society. (SENS).

The Saudi environmental society in conjunction with other environmental organizations world wide is working on creating sustainable developmental programs. In addition to working on developing the voluntary action by creating a broad base of volunteers and to contribute in strengthening the role of the private sector to serve the environmental issues in the areas of environmental protection and conservation of natural resources and wildlife.

Since environmental issues are worldwide problems, and knowing that environmental problems in one region also affects other regions of the world, The Saudi environmental society, ably headed by His Royal Highness Prince Turki Abdul-Aziz, approve the sum of $1,000,000.00 (One Million United State Dollars) to be given to few selected persons in all regions of the world who are willing to work towards the protection of the environment in which they are domiciled. Therefore it is only persons who are concern about the environment that should claim this grant.

The sums are release to selected persons in all regions of the world. Persons so selected, must be willing to use the grant for the purpose for which the grant was given which is principally to improve the ecosystem in his/her place of domicile by to bring together like minded persons in ones region to create climatic and environmental awareness among the populace about issues which are threatening the environment. The utilization of the funds should be judiciously deployed.

Since you have been selected amongst others, you should contact the Saudi Environmental society international donation center in London with your data and all necessary information for the transfer of the grant to you via the email address stated herein. Note that this is a grant and therefore it should be use only for the purpose for which it was meant for. Briefly in one sentence, what are the environmental challenges facing your community?

Board of directors
His Royal Highness Prince Turki bin Nasser bin Abdul Aziz Al Saud, President of Saudi Environment Society.
Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi)
Dr. Faisal Hamzah Abu Rdeif, Secretary.
Dr. Osama Abdullah Kokandi, Treasurer.
Dr Saleh Mohammed, Board Member, Europe
Professor. Tariq Abdul Hadi Taher, Board Member. America
Dr. Saied Fathi Khaweli, Board Member, Africa
Engineer Adel Salem Badeeb, Board Member, Asia
Mr. Phillip Rasmusen, Board member, Observer status, UN

CONTACT INTERNATIONAL FUNDS DISBURSEMENT CENTER ENGLAND:
Office Address
2rd Floor
Ibex House
42-47 Minories
London EC3N 1DY ( UK )
Contact Person : A Hassan
Email: saudi.environment11667@gmail.com

Patricia Busking Re: Hello

From: Patricia Busking <adrianaborges@serrana.sp.gov.br>
Reply: bmrspatricia@gmail.com
Date: Mon, 26 Mar 2018 20:23:26 -0300 (BRT)
Subject: Re: Hello

Hello,

I’m Mrs. Patricia Busking the mega winner of $393M In Mega Millions Jackpot,
I’m donating to 5 random individuals if you get this email then your
email was selected after a spin ball.I have spread most of my wealth
over a number of charities and organizations. I and my wife Patricia
Butler have voluntarily decided to donate the sum of $2 Million USD to
you as one of the selected 5, to verify my winnings please see my you
tube page below.

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: bmrspatricia@gmail.com

Hope to make you and your family happy.

Regards

Mrs. Patricia Busking

Mr. Miroslav Lajck Unfinished Transaction

From: "Mr. Miroslav Lajck"<info@lee.com>
Reply: <mr.micheal_edward220@yahoo.com>
Date: Mon, 26 Mar 2018 15:24:17 +0100
Subject: Unfinished Transaction

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

Dear Beneficiary,

We are authorize by United Nations 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 Lottery Winning and Compensation
payment has been unnecessarily delayed by corrupt officials of the
Bank and Government regulatory organs in Nigeria, Asia, Australia,
Europe, France, America, Canada, North America, and South America who
are trying to divert your funds into their private accounts.

Be advice that we are mandated by the UNITED NATIONS and HSBC To pay
(5) people from your country as a result of they Lottery Winning and
Compensation as victim of Internet scam. The United Nations and HSBC
has agreed to pay you $500,000.00 USD(Five Hundred Thousand United
States Dollars) each. You are listed and approved for this payment as
one of the lucky person to be paid this amount, so get back to this
office as soon as possible for the immediate payment process of your
$500,000.00 USD(Five Hundred Thousand United States Dollars)
Lottery/Compensation funds.

Note that this email is to (5) selected lucky people of the countries
that have been scammed or extorted money from because of their Lottery
Winning, Contract Payment Execution in any part of the world, the
UNITED NATIONS have agreed to compensate all the Lottery Winners and
scam victim with the sum of $500,000.00 USD(Five Hundred Thousand
United States Dollars) each. This includes every foreign contractors
that may have not yet received their contract sum, and people that
have had an unfinished transaction or international businesses that
failed due to Government problems or irregularities etc. We found your
email in our list and that is why we are contacting you, this has been
agreed upon and has been signed by the United Nations Board of
Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.

Be clarify that this Fund has been approved in your favor and duly
signed by the United Nations Financial Department, United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMMED, and also note that your Fund is approve for release
through any of the following method (Via Bank to Bank Wire Transfer,
Via Electronic On-Line Banking System, Via Bank Draft, Via ATM
Visa/Master Card Delivery Means and Via Visiting Any Of Our Payment
Center/Office Location For the claim Of Your Fund in Person As We Have
Many Payment Centers All Over The World) and the Chief Protocol
Officer in charge of the Fund Release Unit Mr. Micheal Edward have
been authorize to handle the release process of your fund per your
chosen method you want to use to receive your Fund from the above
listed means. You are hereby advised without delay to stop all contact
going on between you and anybody on Internet over the claim of your
Fund because you will end up at nothing with them as they have no Fund
for you and you must

Also be inform that a woman with the name Elizabeth Williams of 5.9
inches tall, with Long hair and white in color from the United States
of America have earlier today contacted this office claiming to be
from you, stating that you are dead but before your abrupt death you
made her your representative and authorized her as your legal
beneficiary to claim your fund valued $500,000.00 USD(Five Hundred
Thousand United States Dollars) only from this reputable commission
and and she also stated that she is a member of your family, so here
comes the big question, are you dead? and did you sign any dead of
assignment in favor of this woman? thereby making her the current
beneficiary to your fund with her following contact details before you
pass on, please get back to us if you are still alive and state to us
if you authorize this woman to represent you for the claim of your
fund or not, to enable us know the next line of action to follow for
the transfer/release of your fund.

Contact information:

Mr. Micheal Edward
Chief Protocol Officer, Fund Release Department.
Email: ( mr.micheal_edward220@yahoo.com )
Office Telephone +234-0956664444

Below is the Registration Informations of your Fund and you are to
provide this details to Mr. Micheal Edward when contacting him as
evidence of receiving email from us as a beneficiary to this
compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS, REGISTERED TAG: UNZEFCB79268,
SECURITY CODE: SCUN/2015/90363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/, CERTIFICATE DEPOSIT CODE:
CDCUN/EU673/IEDD/-09/15, DEPOSIT CERTIFICATE N0: 735642

As soon as you establish contact with him, ensure that you provide a
reconfirmation of your present details as below to the Officer to
effect the change and Re-process your fund release to you.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly we advise you to follow the
instruction of Mr. Micheal Edward as we have assigned him to handle
the process of the release of your Fund to you. Once you contact him,
do follow up his instruction as he is the only person in charge of the
release of your Fund to you without any further delay.

Yours Faithfully,

Secretary-General United Nations
Mr. Miroslav Lajck
United State of America.

Mrs. Linah Mohohlo Hello beloved I Need Your Help

From: "Mrs. Linah Mohohlo" <linahmohohloofficee4@gmail.com>
Reply: "Mrs. Linah Mohohlo" <linahmohohlooffice1@gmail.com>
Date: Mon, 26 Mar 2018 14:21:27 +0000 (UTC)
Subject: Hello beloved I Need Your Help

From Mrs. Linah MohohloThe Governor of the Bank of Botswana.
My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile on the panel members at  and read about me. Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.
I deposited the sum of USD$20.5M (Twenty Million Five Hundred Thousand U.S.Dollars) with Standard/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.
My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Standard/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Standard/bank to transfer this fund into your account.
Remain blessed in the name of the Lord.
Mrs. Linah Mohohlo and only Son Favor.Gods favor is sufficient for me (Email: linahmohohlooffice1@gmail.com)

ATM MASTER CARD Notification of payment by ATM Master Credit Card

From: ATM MASTER CARD <michelebracco@alice.it>
Reply: atmcardofficeplc@gmail.com
Date: Mon, 26 Mar 2018 15:24:49 +0200 (CEST)
Subject: Notification of payment by ATM Master Credit Card

Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement topay you, your over due Winning Prize/inheritance fund which you couldnot complete the process of the released of your transfer pin codethrough the Digitized Payment System. We have decided to pay yourfunds through (ATM Master Express Credit Card) This arrangement wasinitiated/constituted by the World Bank, United Nation and Paris Club,due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this paymentarrangement as to enable our Contract ,Winning Prize,inheritancebeneficiary to receive their fund without any interference. the ATMMaster Express Credit Card was contracted and powered by GOLD CARDWORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00USD(Five Million Five Hundred Thousand United State Dollars), it isalready loaded in the Master Card which you can use to access yourfund in any ATM Stand/location worldwide and remember that the maximumwithdrawal daily limit is Ten Thousand United StatesDollars(US$10,000.00)we have concluded delivery arrangement with thebelow courier services companies and their delivery time is statedbelow.
UPS=48hrs/$380FedEx=72hrs/$275DHL=4days/$185

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :0.20kgBonded draft of weight :0.17kgTotal weight of parcel :0.37kgColor of Parcel :-Dark BrownLength of days :24hoursDelivery Type:-Premium ServiceDelivery Status:Virtual PendingCustomer Number:FRAl45771001
Your parcel contains the following documents:
Contact the ATM CARD departmentMr.Frank KakaEmail to contact : atmcardofficeplc@gmail.com ORMy number +2348030721838

Kindly provide me with the below details in your response to thisemail and let me know which courier company you would want us to usefor the shipment of your ATM Card to you.
1. Valid Delivery Address:2. Full Names:3. Phone Number:4. Occupation:5. Age:6. Sex:
Here is one of our customer that received his payment few weeks agohere is tracking number
www.fedex.com
FedEx Tracking Number : 781713183310
HERE IS CARD INFO1. Credit Card Number: 45653421048214272. Pin Code: (keep it secret for reason)3. CCV Pin: 153
Understand that you will be liable for the delivery fee of your ATMMaster Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,Mrs.Joy LemoDirector Foreign Remittance DepartmentUnited Bank for Africa (UBA) Bank Nig Plc

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <derrytaxis@btconnect.com>
Reply: homelandkirstjenoffice17@gmail.com
Date: Mon, 26 Mar 2018 11:52:28 +0100
Subject: Have You Received Your Funds?

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 office of the United States Department Of Treasury.

United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandkirstjenoffice17@gmail.com
Secretary : Mrs Kirstjen Nielsen

We are happy to inform you that at our office here in Washington we recover the sum of Ten 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 and also the {F.B.I}.

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

We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.

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 gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete 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:

Valid ID CARD:

Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.

Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.

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

jet92455 MARCH

From: jet92455@uga.edu
Reply: BillGate301@outlook.com
Date: Mon, 26 Mar 2018 13:42:02 +0530
Subject: MARCH

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates.

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: 

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimers and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………
SEND YOUR ABOVE DETAILS

So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Katherine Clemente Buendia Hello

From: "Katherine Clemente Buendia" <KClemente@pecsa.com.pe>
Date: Sun, 25 Mar 2018 01:45:42 -0500
Subject: Hello

My Dear,

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world, precisely
I cannot say why I have chosen you but do not be worried for I come in
peace and something very positive is about to happen to your life
right now and to the lives of others through you if only you can
carefully read and digest the message below. The internet has made the
world global villages where you can reach anybody you have not met
before.

Before I move further, permit me to give you a little of my biography,
I am Mother Emilly Stephanie Shaw, 87 Years old woman and the wife of
Late Sir Stephanie Shaw who died in a Plane crash on Monday the 7th of
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva. Please see site below for more information.

After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my life
with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had
a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other
half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and
I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privilege in different
countries. Despite the agreement between my late husband and I to give
aid to the deprived, we also agreed to render support to an individual
we have not meet before in life due to the fact when we were still
young in life we receive an anonymous help from an individual we did
not know and which we have not being able to know till date, the
impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and I
have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a favor by accepting our offer that
will cost you nothing.

I have presently deposited a Cheque in the sum of 800,000.00 British
Pounds with DHL express to deliver to you, what you have to do now is
to contact the DHL COURIER SERVICE as soon as possible to know when
they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of
your cheque with this information bellow;

Contact Person: Mr. Robert Perry.

Email Address:
mrrobertperry@mail2london.com/mr.robertperry.dhl@gmx.co.uk

Tell: +44 7937 437 131

Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I have
already paid for them, the only money you are expected to pay is 183
British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don’t know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any
mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0522/F) of your draft, you
are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide
you with the method they wish to use in receiving their security
keeping fee of 183 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need
you to do is to invest wisely with it and do the same good to
someones life someday as this is the only way this world would be a
better community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Stephanie Shaw

“PECSA, LA ENERGIA QUE IMPULSA AL PERU”
Aviso de Confidencialidad: Este mensaje electrnico y/o el material
adjunto est dirigido a la persona natural o jurdica a la que
expresamente se le ha enviado y puede contener informacin
confidencial o material privilegiado. Si usted no es el destinatario
legtimo del mismo, por favor reprtelo inmediatamente al remitente
y brrelo. Cualquier revisin, retransmisin, difusin o uso de
este mensaje, por personas naturales o jurdicas distintas a las del
destinatario legtimo, se encuentra expresamente prohibido. Este
correo electrnico no debe ser considerado como constitutivo de
alguna relacin legal, contractual o de otra ndole, ni constituye
declaracin de voluntad oficial de CORPORACIN PECSA S.A. y/o sus
subsidiarias o afiliadas.

Proteccin de Datos Personales: Mediante la aceptacin del presente
aviso, usted manifiesta de manera expresa y consciente que los datos
personales proporcionados a PECSA referidos a: (i) datos personales de
identificacin, (ii) datos de caractersticas personales, (iii)
datos econmicos-financieros y de seguros, y/o (iv) cualquier otro
dato sensible; con la finalidad de: (I) identificar y confirmar su
identidad, (II) confirmar sus datos de contacto; y, (III) administrar
y operar los servicios que contrata con nosotros para cumplir con las
obligaciones derivadas de los mismos, lo cual incluye la posibilidad
de compartir sus datos personales con proveedores seleccionados para
el cumplimiento de nuestras obligaciones; y/o, (IV) circular
documentos con fines publicitarios y/o mercadotecnia y/o calificacin
de nuestros servicios y productos; han sido obtenidos de manera libre,
informada, voluntaria e inequvoca por usted; y otorga su
consentimiento expreso para que PECSA lleve a cabo el tratamiento de
los datos personales proporcionados dentro del marco regulatorio de la
Ley 29733 Ley de Proteccin de Datos Personales, el Reglamento
aprobado por Decreto Supremo 003-2013-JUS, y todas las normas
complementarias y modificatorias que pertenecen a la Normativa de
Proteccin de Datos Personales recogida en las Leyes de la Repblica
del Per. Para el tratamiento de datos personales, PECSA ha
implementado medidas de seguridad organizativas, jurdicas y
tcnicas, que permiten la disponibilidad, integridad,
confidencialidad y uso autorizado de datos personales, las cuales son
igualmente exigibles a nuestros proveedores de servicios. En caso
usted desee revocar el consentimiento otorgado a PECSA para el
tratamiento de sus datos personales, srvase contactarnos al correo
electrnico notificacion.lpdp@pecsa.com.pe, indicando su nombre
completo, datos de contacto y especificando la revocacin que
solicita. Asimismo, usted puede ejercitar los derechos de acceso,
rectificacin, cancelacin y oposicin al tratamiento de sus datos
personales (derechos ARCO), de manera personal o mediante
representante legal debidamente acreditado, enviando una solicitud al
correo electrnico notificacion.lpdp@pecsa.com.pe, indicando y/o
adjuntando: (a) nombre y domicilio o medio electrnico de contacto
para comunicar la respuesta a su solicitud; (b) los documentos que
acrediten su identidad y/o la representacin legal del
solicitante-titular del derecho, (c) la descripcin clara y precisa
de los datos personales respecto de los cuales se solicita ejercer
alguno de los derechos ARCO, (d) la manifestacin expresa de voluntad
de ejercer el derecho ARCO indicado en el punto anterior; y, (e)
cualquier otro elemento que facilite la localizacin de los datos
personales proporcionados por el solicitante-titular del derecho.

Mrs.Linda Arthur From Mrs.Linda Arthur Accept My Will

From: "Mrs.Linda Arthur" <Arthur.@sand.ocn.ne.jp>
Reply: "Mrs.Linda Arthur" <lindaarthur688@gmail.com>
Date: Sun, 25 Mar 2018 09:39:49 +0900 (JST)
Subject: From Mrs.Linda Arthur {Accept My Will}

Dear Trusting Friend in God,

This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work,with trust reply me with this e-mail address:( lindaarthur688@gmail.com ) also your telephone number

Thanks
Yours in the Lord
Mrs.Linda Arthur

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <dad@hydratech-industries.com>
Reply: homelandnielsenoffiice669@gmail.com
Date: Sat, 24 Mar 2018 14:10:49 -0700
Subject: Have You Received Your Funds?

– This mail is in HTML. Some elements may be ommited in plain text. –

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 office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email :
homelandnielsenoffiice669@gmail.com
Secretary : Mrs Mrs Kirstjen Nielsen
We are happy to inform you that at our office here in Washington we recover the sum of Ten 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 and also the
{F.B.I}.
Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has
fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Anne Harries who is to approve and direct your
payment/funds to you.
We have inform Mrs Anne Harries to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you
contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.
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 gets to you
and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it
does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have
been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Anne Harries in order for her to
complete 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 :
Valid ID CARD:
Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million
a week ago.
Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five
hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW

Mona Al Munjjed I NEED YOUR HELP

From: "Mona Al Munjjed"<mona@gmail.com>
Reply: <mona.almunjjed@gmail.com>
Date: Sat, 24 Mar 2018 02:19:42 -0400
Subject: # I NEED YOUR HELP

My Dear friend,

Your first reaction to this mail will be total rejection, scare and may be unbelief, Owing largely to the atrocities people committed these days. But this mail comes from a devastated, sorrowful and emotional ladened soul that needs compassion from a kind and good spirited person to wipe away my tears, perhaps when I am gone beyond this sinful world. As an international the subject, therefore, with due respect and apology, I want you to handle it very discreetly, confidentially and with utmost secrecy. For the sake of my children, who are the cardinal focus of this mail, for their future survival and to avoid embarrassment, I do not want our family name to be advertised or publicly discussed. Please, treat it as such and keep it permanently private.

If you would not be in the position to co-operate, My sincere apology please, Forgive me for disturbing your peace. Ignore and delete this message. I plead in the name of God. My purpose of writing to you is to seek your assistance to handle and manage my late husband's financial assets and take adequate care of our young children, Duncan, and Jennifer. They are both studying in the Accra, Ghana. My name is Mrs. Rose Cameron. I am a Ghanaian, a widow of circumstance, married to an American Engineer who resided here in Accra, Ghana with me before his untimely death.

My husband died in a plane crash while going to diagnose and seek medical attention for a sickness that defied medical treatment. Presently, I am diagnosed to have a third degree HIV virus and therefore suffering a terminal sickness of ACQUIRED IMMUNE DEFICIENCY SYNDROME -AIDS -. I may die any moment but wish you to assist in keeping the family name and circle alive. As I am too weak to engage in any other physical endeavors. Documented proofs for confirmation, on request, could be provided. I have entrusted the sum of US$12,000,000.00 (Twelve Million Dollars), the accrued savings and life insurance gratuity of my late husband, which has been deposited with National Bank of Fujairah Abu Dhabi. I want you to recover the money for your prudent care, management, and safekeeping. Use part of these fortunes to secure travel documents for my children to relocate and be with you train them as your adopted children. I am in tears also in agony as I write these letter!

I place no conditions on your management except taking good care of my children. I am not fearful of death but I am seriously worried about the safety and future survival of my two children. I want this transaction to be handled with dispatch before I give up the ghost. I will appreciate it the more if you give me your reply no matter your state of mind, negatively or positively, It is all right. Please, reply back to my private mail address: mona.almunjjed@gmail.com

Thanks and God bless.
Mona Al Munjjed.

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