the sum of – Page 202

Mr.Godswill Ita FROM THE DESK OF CHIEF ACCOUNT OFFICER 1 03 2018

From: Mr.Godswill Ita <godswillita111@gmail.com> Reply: <godswillita@onet.pl> Date: Thu, 1 Mar 2018 18:05:50 +0100 Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 1/03/2018

FROM THE DESK OF CHIEF ACCOUNT OFFICER
OF UNION BANK NIGERIA PLC
ACCOUNT OFFICER MR.GODSWILL ITA
HEAD OFFICE FALOMO PLOT 96/97
BROAD STREET P.B.Box 28933 Lagos Nigeria
TELEPHONE:+234-8187806170
E-Mail:godswillita@onet.pl

Dear Sir/Madam,

My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank
of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory.

During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary attached.Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I
can levy claim to it with help from outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country.

This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank account.

Your full name………
Age…………………
Home Address…………
Phone number………..
Fax………………..
Country location…….

For more information on this, please kindly send your reply to my private e-mail box as follows: Email godswillita@onet.pl).

Yours Sincerely

Mr.Godswill Ita
Tele:+234-8187806170
Please Reply Me Through These Mail:{godswillita@onet.pl}

Nelson Coakley STRICTLY CONFIDENTIAL URGENT

From: Nelson Coakley <arran_augustine@yahoo.co.uk> Reply: Nelson Coakley <nelsoncoakley01@gmail.com> Date: Thu, 1 Mar 2018 15:37:32 +0000 (UTC) Subject: STRICTLY CONFIDENTIAL & URGENT

STRICTLY CONFIDENTIAL & URGENT

Dear,

I approach you today with respect and honor. First of all, I am sorry for intruding on your privacy by sending this letter which is unsolicited for .But I will implore you to read through this letter with all diligence and attention, at the end, I leave you to draw your own conclusion on what line of action to take, but I positively believe the proposal will be of great interest to you, because every date and information given to you in this letter are verifiable and true.

I am Nelson Coakley, Canadian assistant attach at the High Commission of Canada Africa. I got your contact through personal inquiry and as a matter of urgency. I took my time before contacting you because of the confidential nature of this letter as well as my sensitive position in office. Though I know that a proposal like this will make anyone apprehensive. This is by virtue of its unfamiliar and sudden approach. Please I could no longer doubt your credibility and capability as regards this task. This is why I am convinced and willing to seek your assistance and full cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we received from the Security Company. The letter requested contact information of the closest surviving relative of one Gloria Madison. According to the letter Gloria Madison was a Canadian and client of the company who died in a local plane crash (EAS AIRLINE 2002) Based on the strength of the report, late Gloria Madison was a real estate investor and crude oil business and had deposited the sum of $ 23,500 Million with the security company, this was not disclose because this fund is in a trunk box for investment before her death.

The letter further stated that all meaningful efforts made to get response from her family through her agent (lawyer) for the completion of the transaction was a failure. After several unsuccessful attempts to reach the late investor's family through the Canadian Chambers of Commerce, the company decided to contact the Canadian High Commission on this regard. Since then, my female colleague Ms. Anita Shakelford, head of immigrants' record department had been working with our home office to contact the late investor's family at the request of the Security Company. Unfortunately, the home office was unable to contact anyone related to the late investor. Confirming our record, the deceased was believed to have spent much of his life outside Canada.At this point, it became clear that the deceased origin status could not be ascertained. Since we could not locate the deceased relative and considering the prevailing circumstance, we deliberately decided to delay our reply letter of findings to the Security Company to enable us to search for a neutral and reliable person for a possible replacement.

THE DEAL: This is why I decided to contact you on behalf of my female colleague because of the decease's unknown origin status to enable us to claim this fund. I now seek your permission to have you stand the next of kin to the late investor, so that the fund could be claimed by you being the late beneficiary's next of kin. The Company had stated in the letter conditions for the release of the fund, should the next of kin decide not to complete the investment plans with them that is, the next of kin must be duly certified by the High Commission, and a letter that effect must be tendered.Interestingly, all documented information of the late investor's transactions is available to us in strict confidence. To this end, we are most interested in your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we have more appeal for your willingness and co-operation. Note that this proposal is risk free. Upon completion of this assignment, we will be happy to offer you 40% of this total sum as compensation for your assistance. We have also set aside 10% of the total sum for the settlement of all likely expenses that would be incurred during this transaction. You would also be informed of further details based on your response. If this proposal is acceptable to you, we appeal that you do not make undue advantage of the trust we have bestowed on you. This letter is strictly for your consumption alone.

Please contact me via email: nelsoncoakley01@gmail.com

Make sure you send details to the above email. This is very important in you know you are capable to handle this deal.

Thank you,
Nelson Coakley.

FBI FEDERAL BUREAU OF INVESTIGATION.

From: FBI <fristbanknigplc@gmail.com> Reply: FEDERAL_BUREAUINVESTIGATION@protonmail.com Date: Thu, 1 Mar 2018 06:18:57 -0800 Subject: FEDERAL BUREAU OF INVESTIGATION.

FEDERAL BUREAU OF INVESTIGATION.
ANTI-TERRORIST/DRUG MONITORING UNIT

ATTENTION: Beneficiary,

This is to inform you that it have come to the notice board of the Federal
Bureau of Investigation (FBI), That the sum of US$3.5 MILLION USD has been
transferred to your account here in United State of America. and the
rightful beneficiary.

That is why we have decided to contact you directly to acquire the proper
verification and proof from you to show that you are the rightful person to
receive this fund, because the above mentioned amount is a big amount of
money,that is why we want to make sure that it is a clear and legal money
you are about to receive.

Be informed that the fund have hit your bank account , but right now we
have given instruction to your bank, not to release the fund to anybody
that comes to them in respect of this money, unless we ask them to do so,
because we have to carry out our investigations with the World Bank in
Switzerland first before releasing the fund to you. Note that the fund is
in BANK OF AMERICA right now,but we have ask them not to credit your
account yet,because we need some proof and verification that is fund is not
related to Drug Free/Anti Terrorist from you before releasing.

So to this regards you are to reassure and proof to us that what you are
about to receive is a clean money by sending to us FBI Identification
Record and also Drug Free/Anti-Terrorist Certificate to satisfy to us that
the money you are about to receive is real money. You are to forward the
documents to us immediately if you have it with you, if you don't have it
let us know so that we will direct and inform you where to obtain the
document and send to us so that we will ask the Bank Of America/World Bank
Switzerland to go ahead Crediting your account immediately.

These Documents are to be issued to you from the place where the fund was
transfer from, so get back to us immediately if you don't have the document
so that we will inform you the particular place and what it will takes to
obtain it in Federal Republic Of Nigeria, because we have come to realize
that the fund is transferred from the Federal Republic Of Nigeria.

An FBI Identification Record and Certificate Of Ownership often referred to
as a Criminal History Record or Rap Sheet, is a listing of certain
information taken from fingerprint submissions retained by the FBI in
connection with arrests and, in some instances, federal employment,
naturalization, or military service. If the fingerprints are related to an
arrest, the Identification Record includes name of the agency that
submitted the fingerprints to the FBI, the date of arrest, the arrest
charge, and the disposition of the arrest, if known to the FBI. All arrest
data included in an Identification Record is obtained from fingerprint
submissions, disposition reports and other reports submitted by agencies
having criminal justice responsibilities.

The United States Department of Justice Order 556-73 establishes rules and
regulations for the subject of an FBI Identification Record to obtain a
copy of his or her own Record for review. The FBIs Criminal Justice
Information Services (CJIS) Division processes these requests.

An individual may request a copy of his or her own FBI Identification
Record for personal review or to challenge information on the Record. Other
reasons an individual may request a copy of his or her own Identification
Record may include international adoption or to satisfy a requirement to
live or work in a foreign country (i.e., Certificate Of Ownership, letter
of good conduct, criminal history background, etc.) On October 9, 1998,
President Clinton signed into law the National Crime Prevention and Privacy
Compact (Compact) Act of 1998, establishing an infrastructure by which
states can exchange criminal records for noncriminal justice purposes
according to the laws of the requesting state, and provide reciprocity
among the states to share records without charging each other for the
information. The Compact became effective April 28, 1999, after Montana
and Georgia became the first two states to ratify it, respectively. To
date, 27 states have ratified the Compact.

The Compact Council as a national independent authority, works in
partnership with criminal history record custodians, end users, and policy
makers to regulate and facilitate the sharing the complete, accurate, and
timely criminal history record information to noncriminal justice users in
order to enhance public safety, welfare and security of Society while
recognizing the importance of individual privacy rights.

Base on the amount of Scam complains that we have received so far from the
so called Nigeria Banks and Financial institutions, We have contacted our
consulates in Nigeria whom have confirmed the Full details of the real Bank
and Person in charge so that you can be rest assured on whom to contact and
get your fund transferred to you without any hitch.

Your full name.
Phone, fax and mobile #.
Company name, position and address.
profession, age and marital status.

NOTE: We have asked for the above documents (Anti-Terrorist Certificate) to
make available the most complete and up-to date records possible for
noncriminal justice purposes. If you fail to provide the Documents to us,
we will charge you with the FBI and take our proper action against you for
not proofing to us the legitimate of the fund you are about to receive.

Faithfully Yours,
FBI Director
Christopher A. Wray

Mrs. Zora Johnson Please assist me with my dying wish

From: "Mrs. Zora Johnson" <mrs.zora.johnsond1@gmail.com> Reply: "Mrs. Zora Johnson" <mrs.zorajohnson1@gmail.com> Date: Thu, 1 Mar 2018 10:03:02 +0000 (UTC) Subject: Please assist me with my dying wish

Dearly beloved, I bring you greetings. I encourage you to thank Godwithout ceasing if you are of good health. At this point in my life, I havecome to realize that wealth and other material things; including life itself isworthless without good health. My journey of life presented me to temporal joy,peace and happiness coupled with a long term of sorrow, pain and sickness. Mosttimes I ask why me? but if not me, who else?

Though this shouldnt have been the best mediumto communicate with you; based on what is happening in the world today. Trustand sincerity are now so rare in people of this age. However, I found yourcontact while I was doing a private research on the Internet for a reliable andcapable foreign partner who will assist me and especially my only Son Michael;when I am no more.
I am Mrs. Zora Johnson of South Africa. I Retired with NationalResearch Foundation (NRF
. I wasmarried to late Mr. Dumisani Johnson; were married for twenty years with achild. He died after an illness that lasted for four weeks. Before myhusband’s death he confided to me that he deposited the sum of USD$30.5M(Thirty Million Five Hundred Thousand U.S.Dollars) with a Finance/bank here inSouth Africa. This fund encompasses our entire life savings, gratuities andbenefits from the contract which he executed with the South African Women inconstruction. This money is still withthe bank, but I cannot leave it there forever as the need to transform peoplelive keeps arising. Imcontacting you through divine direction; because I need your assistance. Ivebeen bedridden, fighting with cancer and stroke. Doctors estimated that I haveless than three months to live. Though I know that God has the final say but Ihave to make haste while the sun shines. This is whyI decided to donate this fund to church or better still a Christian individualthat will utilize this money the way I am going to instruct. I want a person orchurch that will take care of my only Son and also use this fund for churches,orphanages, widows, research centers; finding cure for diseases and betteringthe lives of people.My husband and I agreedto use some of the money to work for God and leavesome for our Son to have a better life. Our spirits shall rest perfectly inpeace should this be accomplished. My Son is just 13years old and yet to attaina legal age to make concrete decisions as a man. I am not afraid of deathbecause I know that I am going to be in the bosom of the Lord.As soon asI receive your reply I will give you the contact of the Finance/bank. I willalso issue you a letter of authority that will empower you as the newbeneficiary of this fund. My happiness is that I live a life of a worthyChristian. Please if you are not interested do not reply me this massage.Pleaseassure me that you will act accordingly as I stated here and Please I will likeyou to contact me immediately you receive this mail so that I will instruct theFinance bank to transfer this fund into your account.Bestregards,Mrs. ZoraJohnsonBLOCK 145 SANDSTON DRIVEPARKMORE, JOHANNESBURG SOUTH AFRICA.Email:mrs.zorajohnson1@gmail.com

Mark Attention: Customer Your Fund Transfer 2.8MILLION

From: Mark <info@transfer.com> Reply: <transfer@halifaxbksplc.com> Date: Thu, 01 Mar 2018 09:20:39 +0000 Subject: Attention: Customer Your Fund Transfer $2.8MILLION,

—
Bank of America New York Head Office of (Paying Bank)
Bank of America Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.
b_newyork11@aol.com

Attention: Customer Your Fund Transfer $2.8MILLION,

We are hereby officially notify you concerning your fund telegraphic,
Transfer through our bank, Bank of America, New York, to your bank
account, which has been officially approved by the management of World
Bank Swiss (WBS) to credit the sum of US$$2.8MILLION, into your bank
account. This fund was part of the lodged Late President Saddam Hussein
of Iraq discovery fund with World Bank of Switzerland, which the Swiss
Bank has decided to distribute it generously to help few lucky
individuals and the American Government is in agreement with the Swiss
Bank to distribute the fund to 700 hundred thousand people in America,
Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.and you
are advise to reply here ( b_newyork11@aol.com ) as soon as
you get this message for the immediately process to transfer the money
into your bank account once the information is provide,

1.Your full name
2.Your Direct Cell
3.Your address

Yours Faithfully,
Mr. Peter John Brady,

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org> Reply: <ambassadorsymington_office11@yahoo.com> Date: Sun, 25 Feb 2018 10:44:35 -0400 Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office11@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Info Benefit

From: Info <info@schoerken.com> Date: Thu, 01 Mar 2018 02:33:23 +0000 Subject: Benefit

Dear friend,

You might find it difficult to recognize me though it has been quite a
while now. How are you today? Hope all is well with you and your family?
I am very grateful today to share this good news to you, this is to let
you know that I quickly contacted a new person who helped me and
completed the transaction, the money was successfully transferred to
Dubai through Mrs. Catherine Then whom I quickly connected, it pain me a
lot that we couldn't achieve this great success together after your
attempt to answering my message, many people in this world are enemy of
progress who block good thing when they see it coming to another person,
I don't know if they are the people that discourage you and stopped you,
I am happy that after everything the fund was successfully transferred
to my partners account, so after the transfer I explained to my new
partner about you as the first person I got connected with whose showed
me love, effort, sincerity, courage and trust worthiness during the
course of the transaction and she agreed that I compensate you and show
my gratitude to you with the sum of $500,000.00 United States Dollars.

At the moment, I'm very busy here in Dubai for the purpose of building
the Charity Foundation with the balance of the total money in
fulfillment of my promised to my God.

My dear friend, I will like you to contact my friend REVEREND FATHER
PAUL ANGELO so that he will send the ATM MasterCard to you without any
delay. I handed it over to my reverend father to avoid anything happen
to it or telling you much stories because he is the only person I
trusted right from our childhood and during our days in School and also
a honest man of God understand, so feel free and have the confidence to
contact him, he knows you already. Meanwhile be informed that at the
moment I can't access my mail to reply your questions nor confirmation
mail, neither communicate with you via phone due to my roaming number
has been terminated here in UAE for short period of time, in that
reason, don't bother yourself to call me because I am very busy here, I
will call you and my friend Rev. Paul Angelo to know if you have
received your ATM MasterCard as soon as I fixed back my roaming number
at work. Please I will like you to accept this token with good faith as
this is from the bottom of my heart.

Here is his contact details:

NAME: Rev. Paul Angelo
COUNTRY: Genei Cyprus
NATIONALITY: ITALIAN (ROME)
ADDRESS: 38, Yenisehir Archbishop St Mary's Catholic Cathedral, Diocese
of Genei Cyprus
E-MAIL: revpaulangelo@gmail.com
TELEPHONE NO: +905488227354

Do ask him to send you FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$500.000.00) INTERNATIONAL CERTIFIED ELECTRONIC ATM MASTERCARD
Compensation fund valued, cash-able anywhere in the World.

Contact him with your below stated information for more details: FULL
NAMES……………..MAILING ADDRESS………….where you want him to
send your ATM MasterCard to you. HOUSE TELEPHONE NUMBER……… MOBILE
TELEPHONE NUMBER……… COUNTRY:………………
OCCUPATION………………….. AGE…………………….. MARITAL
STATUS………………….
FACEBOOK USER NAMES:………………

Hoping to hear from you in my UAE private line: +97155329002
Peace be unto you
Bunch of Love
Yours Faithfully
Dpl. Dude

Christy Walton

From: "Christy Walton" <info@pelican.bol-online.com> Reply: mrs.christyruthw@gmail.com Date: Wed, 28 Feb 2018 19:31:04 -0500 Subject:

I am Mrs. Christy Walton, a citizen of the United States of America; I am
widow and a business woman. I have recently been diagnosed with esophageal
cancer and a rare heart disease which has defied all medical treatment. I
am writing this e-mail to you with heavy sorrow in my heart, it is painful
to let you know that I have been suffering from a rare heart disease for
the past 7 years; expert diagnosis has shown that that I won't survive the
illness and I have few days to live. I am contacting you because I dont
have any other option than to tell you as I was touched to open up to you
about my project at hand.

In June 2005, I inherited the sum of US$18.2 Billion from my late husband
Mr. John T. Walton following his death in a plane crash. Presently, I am
worth US$48.1 Billion which rates me as the First richest woman in the
world. The intention of this email is to seek for a charitable-minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives anymore, as they did not show responsible behavior when
I entrusted part of my wealth to them to distribute to charitable
organizations but instead they used the money for their personal needs. To
prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity. My will is with my Attorney which my family
is fully aware about, but I kept the sum of $14,900,000.00 (Million USD)
in a seperate bank account which nobody is aware of except my attorney.

Do get back to me as soon as you receive this email by providing me with
your personal information for further details. Please treat this
information as strictly confidential.
I await your response.

Stay blessed
Mrs. Christy Walton

Rev Fr. William Web fssm NOTIFICATION OF BEQUEST PAYMENT………………….

From: "Rev Fr. William Web (fssm)"<spam@gslr.ru> Reply: <rev.williamweb22@gmail.com> Date: Wed, 28 Feb 2018 17:08:57 +0200 Subject: NOTIFICATION OF BEQUEST / PAYMENT......................

St Mary Moorfields,
4-5 Eldon Street,
London,
EC2M 7LS
United Kingdom

NOTIFICATION OF BEQUEST / PAYMENT

On behalf of the Trustees and Executor of the estate of Late Engr. Willy Parker, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address . I wish to notify you that late Engr.Willy Parker made you a beneficiary to his will. He left the sum of US$4,400,000(Four Million Four hundred thousand United States Dollars Only)to you in the codicil and last testament to his will.

Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr.Willy Parker until his death was a former managing director and pioneer staff of a giant construction company. He was a very dedicated Christian who loved to give out.His great philanthropy earned him numerous awards during his life time. Late Engr. Willy Parker died on the 9th day of February 2008 at the age of 82 years, and his Will is now ready for execution.

According to him this money is to support Religious activities and to help the poor and the needy. Please If I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the Paying Bank.

You should froward along your telephone and fax numbers,including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above.Proof of Identity should be either clergy ID or International passport or drivers License.Send identity proof by attachment via E-mail On demand I would send you the Obituary notice of Late Willy Parker for your perusal and maybe you would recognize him.

I hope to hear from you in no distant time through this email address:
rev.williamweb22@gmail.com

Yours in His service,
Rev Fr. William Web (fssm)
Parish Priest.

DR.BELL DUM Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: "DR.BELL DUM" <dr.belldum4432@yahoo.com> Reply: "DR.BELL DUM" <mrcathymore01@hotmail.com> Date: Wed, 28 Feb 2018 14:16:39 +0000 (UTC) Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below
:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <dumdr.bell@yahoo.com> Reply: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <wumthobrepublic@hotmail.com> Date: Wed, 28 Feb 2018 14:11:31 +0000 (UTC) Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below
:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

Once again,thank you very much and remain blessed.

Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

Amancio Office Service Your Donation Fund.

From: Amancio Office Service <rosabernaofficeservice1x@peoplepc.com> Reply: Amancio Office Service <masglobalexpresslog@peoplepc.com> Date: Wed, 28 Feb 2018 14:17:32 +0100 (GMT+01:00) Subject: Your Donation Fund.

You have been gifted $5 MILLION USD in 2018 Donation Funds.Contact us
With Our E-mail Address
amanciomancio0@indamail.hu very urgent for your claim:

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$5,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world especially those stays in United States and
Cuba Caribbean island where the flood as take place destroy people's
property's we donated this funds to help them to recover all they
might lost.
My wife and I decided to donate the sum of $5,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $19.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page 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 she died 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 Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($5,000,000.00 USD) which have been donated solely to you, you are to
send us.
your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..
your Country ……………………..

One Passport photographs or any of your valid Identity 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 country. Please, you have to do you 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. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer.

God bless you
Mr.Amancio Ortega Billionaire

jgftyuio jgftyuio Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASA

From: jgftyuio jgftyuio <jgftyuio1@yahoo.com> Date: Wed, 28 Feb 2018 09:33:43 +0000 (UTC) Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASA

Attachments

MINISTER PATRICK ANTONY CHINAMASA.pdf

FROM: MINISTER: PATRICK ANTONY CHINAMASA
FROM COUNTRY: ZIMBABWEEmail: patrick.chinamasa@yandex.com
IMPORTANT BUSINESS CONFIDENTIALITY
Compliment of the day, I bring you my greetings; It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.
My name is Patrick Antony Chinamasa a minister from Zimbabwe under the Regime of Ex president Robert Mugabe. I was the The Financial Adviser to Mrs. Grace Ntombizodwa Mugabe the wife of former Zimbabwean President Robert Mugabe. Before Mugabe and his wife Mrs. Grace Mugabe was sacked from Position, Mrs. Grace Ntombizodwa Mugabe deposited the sum of US$57.000.000.00 (Fifty seven Million United State American dollars) in South Africa in my Name. Presently this money is still in South Africa. Recently, I and my lawyer is the only Person that knows about this Fund and I am with the Deposit Document and some copy is with my lawyer.
As I am telling you now, Mugabe and wife are no more the President of Our Country Zimbabwe. My lawyer is in South Africa now. We need a honest and trust worthy person that can help us to receive the fund in his or her foreign account. I will offer you 20% out of the total fund for your assistance and you will help me to invest the fund into a lucrative business in your Country. As soon as the fund is transfer to your account I will resign to meet you in Person your Country for establishment.
We will not be able to have access of the fund without changing THE FUND into a foreign persons name who will become the Beneficiary of the Fund (next of Kin) .So I needed an Urgent Help now to transfer this fund out of South Africa to your country account number with the Help of My lawyer. I will tell you more as soon as I receive your response.
If you are interested to help me receive this fund urgent .Reply to my Private Email: patrick.chinamasa@yandex.com with your Full details as follows:
1. Full name:2. Country:3. Mobile Number:4. Fax Number:5. Sex:6. Age:7. Marital Status:8. Occupation:9. Contact Address:10. Copy of your International passport or Drivers license:
Hoping to receive your response soonest
Thanks and Remain blessed.
Yours Sincerely
MINISTER: PATRICK ANTONY CHINAMASA

FedEx Nigeria Head Office Nigeria YOUR PACKAGE

From: FedEx Nigeria Head Office Nigeria <ocpetersngplc@yahoo.com> Reply: FedEx Nigeria Head Office Nigeria <ocpetersngplc@yahoo.com> Date: Wed, 28 Feb 2018 09:06:50 +0000 (UTC) Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +2348089-6559-54

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

The FedEx Courier Service Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Reverend Father Tom , along the delivery process there came a misunderstanding between you and the Nicon insurance company An regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past One Year. Meanwhile, we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 19 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (Officefedexheadnigeria@yahoo.com) Meanwhile remember that the sender of this parcel is United Nations still owes this company the sum of $195 before incident occurs, know you that this company has spent out of their incomes in the process by recovery back your parcel so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?

Which you will not allow happening to your recovery parcel that almost gone if not for the love that the good God has for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive in your country in two days time and it will get to your doorstep the third OR fourth day as soon as this company receives the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam emails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.Kindly reconfirm

{1} Your full name:…………….
{2} Full Address:………….
{3} Personal telephone number:……………..
{4} Occupation:…………….
{5} Country:……………..
{6} Your international passport or any id card if any??

So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 46 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
Mr.Eric Johnson.

UNITED NATIONS Re: Our Ref: WB NF UN XX02018

From: "UNITED NATIONS"<no-reply@un.org> Reply: <GLOBALCUSTOMER.SERVICE@DELIVERYMAN.COM> Date: Wed, 28 Feb 2018 00:11:38 -0000 Subject: Re: Our Ref: WB/NF/UN/XX02018

Secretary-General Antnio Guterres
WORLD BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS
LIASION OFFICE
WEST AFRICA – GHANA.
WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX02018

Attention: Beneficiary

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with UNITED NATIONS
members. This email is to all the people that have been scammed in any
part of the world, the UNITED NATIONS has finally agreed to compensate
them with the sum of US$550,000.00.

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.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to
contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) as he is our
representative in West Africa – Ghana.

Contact him immediately for your International ATM VISA CARD worth of
US$550,000.00 This funds are in a ATM CARD for security purpose so he
will send it to you and you can make withdrawal in any ATM Machine
Cash Center of your choice. Therefore, you should send him your full
Name and telephone number your correct mailing address where you want
him to send your ATM CARD to you.

Contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) immediately
for your ATM VISA CARD:

(INTERNATIONAL CLAIMS OFFICE)
UNITED NATIONS (LIASION OFFICE)
CHIEF DETECTIVE OFFICER
WEST-AFRICAN FUND TRANSFER MONITORING UNIT
DIRECT LINE: +233 230364758
DANIEL TIMMERMANN
EMAIL: GLOBALCUSTOMER.SERVICE@DELIVERYMAN.COM

For further Verification, please visit the link below for
Reconfirmation to prove legitimacy.

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM CARD.

Making the world a better place.

Regards,

Secretary-General Antnio Guterres
Secretary General to The United Nations

Barrister.Ebunie Johnson Nzewi Re:Good day I am confirming if you received my p…

From: "Barrister.Ebunie Johnson Nzewi" <taxofficetg@gmail.com> Reply: ebuniejohnson21@gmail.com Date: Tue, 27 Feb 2018 13:59:07 +0000 Subject: Re:Good day , I am confirming if you received my p...

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

Re:Good day , I am confirming if you received my previous email regarding you having the same Surname with my late client, leaving in your name in his last will of testament the sum of ( 8 . 5 M ) Please email me for more information.

Financial Services Compensation Scheme Ref: FSCS UK SRF064

From: "Financial Services Compensation Scheme" <infoconsultant.org@interia.pl> Reply: "Financial Services Compensation Scheme" < jeffrangham@gmail.com>, jeffrangham@gmail.com Date: Tue, 27 Feb 2018 03:17:27 +0200 Subject: Ref: FSCS/UK/SRF064

Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk

Ref: FSCS/UK/SRF064

Dear Beneficiary,

This is to inform you that, we are somewhat surprise at not hearing from you and it seemed incredible you have taken no notice of our letters. We have the pleasure in bringing to your notice this letter once again as we have written you concerningyour pending unclaimed outstanding funds of the sum of $USD5.7Millions in our custody and as you have deemed it fit entirely to ignore our letter, we shall have no alternative rather than to take a disastrous decision if we didn't hear from you this time around as your withheld outstanding funds has been released and credited to your names, And is currently floating in our accredited international paying Bank as unclaimed outstanding funds. You are advised to contact your assigned payment officer below for more payment arrangements and directives on how your outstanding pending payment can be remitted to you in a period no more than 21 working days and failure not get back to your payment officer {P.O} for more directives will leave us with no further option rather than to call to the attention of the UK treasury for indefinitely payment confiscation of your outstanding funds.

NAME: Mr. Jefford W. Rangham

Email: jeffrangham@gmail.com

Tel: +44-703-195-8995

As told initially, the Financial Services Compensation Scheme (FSCS) is an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on "authorized financial services firms". The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages. Please let us know exactly what the problem is and perhaps we can suggest some ways to overcome it. We shall be much obliged if you will not neglect this letter otherwise such negligence would be a disastrous decision, we believe your reply will be of the utmost assistance you.

Yours faithfully
Mr. Bonham Holdsworth

************************This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorised use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you are not an intended recipient, please notify us immediately. You should be aware that FSCS monitors external emails in accordance with The Telecommunications(Lawful Business Practice) (Interception of Communications) Regulations 2000 in order to protect its business interests. Financial Services Compensation Scheme Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU .Registered in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************

sale PLEASE HELP A WIDOW WOMAN

From: sale@ketab.ir Reply: mrsmyriamabdullah2015@gmail.com Date: Tue, 20 Feb 2018 08:11:33 -0800 Subject: PLEASE HELP A WIDOW WOMAN

Hello

I am Mrs Myriam Abdul Azeem the wife of Engineer Ammar Abdul- Azeem, a Syrian Industrialist and member of Syrian business men in council
Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for Resolute our support for a true
Democratic Government in Syria and that is why they killed my husband. Due to the current President Bashar al-Assad protest in the country
many families are running for their lives as soldiers are killing civilians, women and children.

You can find out in this website

I want to bring to your notice that I have in my possession the sum of 5.5Million Dollars. This is the money me and my husband have saved
for our entire life as an Industrialist. I secretly locked up the money in a trunk box and deposited it with the Red Cross here in
Damascus. My sincere intention in writing you is to plead with you to kindly accept cash payment for the property. This is because we cannot
do any bank transfers from here following the war in Syria. Secondly, keep the balance of the money for me after deducting the cost for your
property. Thirdly propose an investment I can do with the money when I come to your country. These are the major issues of concern to me now.
I will give you 30% of the money as well as buy the property from your country.

I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not
risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all I have is my two sons. they deserve a
decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my family and invest the money in
accordance with law, your advice and support will be highly appreciated; we can work together and achieve a better future for our
families.

If possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely for the purpose
of sending the money to you for the investment. The information needed are: Your full name, your phone number (mobile), your full address.

I anticipate your positive response and on receipt of your information, I will provide you with further details. An acceptance of
my offer can change your life and mine too.

I wait for your immediate response to enable us proceed.

Yours Sincerely,

Mrs Myriam Abdul Azeem

Nigeria NNPC Group Managing Director NNPC

From: Nigeria NNPC <nnpc_n@yahoo.com> Reply: Nigeria NNPC <nnpc_n@yahoo.com> Date: Mon, 26 Feb 2018 20:10:50 +0000 (UTC) Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpc_n@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

Please reply immediately through my email address
nnpc_n@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpc_n@yahoo.com

CONFIDENTIALITY FROM: MINISTER: PATRICK ANTONY CHINAMASA

From: CONFIDENTIALITY <blockjhnnmp13@outlook.com> Reply: CONFIDENTIALITY <florencekuta@yandex.com> Date: Mon, 26 Feb 2018 17:07:06 +0000 (UTC) Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASA

Attachments

FROM MINISTER PATRICK ANTONY CHINAMASA.pdf

FROM: MINISTER: PATRICK ANTONY CHINAMASAFROM COUNTRY: ZIMBABWEEmail: patrick.chinamasa@yandex.com
IMPORTANT BUSINESS CONFIDENTIALITY
Compliment of the day, I bring you my greetings; It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.My name is Patrick Antony Chinamasa a minister from Zimbabwe under the Regime of Ex president Robert Mugabe. I was the The Financial Adviser to Mrs. Grace Ntombizodwa Mugabe the wife of former Zimbabwean President Robert Mugabe. Before Mugabe and his wife Mrs. Grace Mugabe was sacked from Position, Mrs. Grace Ntombizodwa Mugabe deposited the sum of US$57.000.000.00 (Fifty seven Million United State American dollars) in South Africa in my Name. Presently this money is still in South Africa. Recently, I and my lawyer is the only Person that knows about this Fund and I am with the Deposit Document and some copy is with my lawyer.As I am telling you now, Mugabe and wife are no more the President of Our Country Zimbabwe. My lawyer is in South Africa now. We need a honest and trust worthy person that can help us to receive the fund in his or her foreign account. I will offer you 20% out of the total fund for your assistance and you will help me to invest the fund into a lucrative business in your Country. As soon as the fund is transfer to your account I will resign to meet you in Person your Country for establishment.We will not be able to have access of the fund without changing THE FUND into a foreign persons name who will become the Beneficiary of the Fund (next of Kin) .So I needed an Urgent Help now to transfer this fund out of South Africa to your country account number with the Help of My lawyer. I will tell you more as soon as I receive your response.If you are interested to help me receive this fund urgent .Reply to my Private Email: patrick.chinamasa@yandex.com with your Full details as follows:
1. Full name:2. Country:3. Mobile Number:4. Fax Number:5. Sex:6. Age:7. Marital Status:8. Occupation:9. Contact Address:10. Copy of your International passport or Drivers license:
Hoping to receive your response soonest
Thanks and Remain blessed.
Yours Sincerely
MINISTER: PATRICK ANTONY CHINAMASA

FedEx Nigeria Head Office Nigeria YOUR PACKAGE

From: FedEx Nigeria Head Office Nigeria <johndavidagent@yahoo.com> Reply: FedEx Nigeria Head Office Nigeria <johndavidagent@yahoo.com> Date: Mon, 26 Feb 2018 14:10:26 +0000 (UTC) Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +2348089-6559-54

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
Mr.Eric Johnson.

Mr.Peter Cruz lets work together

From: "Mr.Peter Cruz" <juki@juki-myanmar.com> Reply: pcruzinvestment@gmail.com Date: Mon, 26 Feb 2018 21:11:47 +0800 Subject: lets work together

Good Day Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.I’m
Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London. Please,
treat this information as secret and highly confidential.There’s an
account with the sum of $10.5 Million United states Dollars that hasn’t
been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

here is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of law
in London and your country.
If you are doubt of my person, kindly visit the victim on:

Yours Sincerely,
Mr.Peter Cruz Fidelity Bank United Kingdom

U.S.Customs and Border Attention Fund Beneficiary

From: "U.S.Customs and Border" <test@mail.mfckbr.ru> Reply: bwebb5103@gmail.com Date: Mon, 26 Feb 2018 12:27:51 +0100 Subject: Attention Fund Beneficiary

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: usacustomsb@onet.pl

Attention Fund Beneficiary

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

You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2017, you are therefore advised to come or send your representative to this office to claim your fund immediately.

You are advised to comply immediately Mr.Ben Webb on his email address:usacustomsb@gmail.com , Below is the office address.

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

ECOBANK BANK BENIN Attention please

From: ECOBANK BANK BENIN <jb44049@gmail.com> Reply: ecbank@gmx.com Date: Mon, 26 Feb 2018 09:36:06 +0100 Subject: Attention please,

United Nations Compensation Commission (UNCC)
UN Information Service

Attention please,

We want to inform you that during United Nations 72nd General Assembly
(UNGA 72) meeting February 2 2018 at headquarters, New Your City, NY
United States, A total of $2,189,500,505.23 was reported by UN
Financial Crime Commission, it was stated that relevant funds were
recovered from embezzlements by various governments and administrative
entities around the world. The funds were made available by United
Nations Compensation Commission (UNCC) for compensation of 400 lucky
scam victims around the world with a particular number of victims from
each country depending on scale of our surveillance reports.

We are happy to inform you that you have been nominated among the
lucky beneficiaries from your country, according to our analysis you
are to receive the sum of $5,473,751.25 from total amount alongside
other 399 lucky individuals.

Various Banks around the world were assigned to carry out relevant
disbursements, victims in your category will receive their funds at
United Bank.

Kindly get in touch with United Bank representative below for further
information about your disbursement, follow their directives
accordingly to receive $5,473,751.25 (British Pounds equivalent
4,085,090.00) promptly.

Contact Personnel:John Thomson
Email: john_thomso@outlook.com

For Bank verification and quick recognition you are required to send
the following Reference Code XCT4YG67R7JKMWJW and a scan copy of valid
I.D to Uba Bank representatives contact email address above.

Thank you for your kind attention.
United Nations Information Service

Dame PERE Jeanne Your Payment Is Ready 1.200.00

From: Dame PERE Jeanne <lynn.pareson1@outlook.fr> Date: Mon, 26 Feb 2018 08:21:06 +0000 Subject: Your Payment Is Ready ($1.200.00)

Attn! Our 2018 Beneficiary

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 19/01/2018 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.

Your name appeared among the beneficiaries who will receive the
sum of $1.2USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you.

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr. Larry
Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

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

Thanks,
Sgt, Pere Jeanne
United Nations Liaison Office
Geneva Switz