Tag: the sum of

Mr. Darren Gilmore X IS NOT A DREAM

From: "Mr. Darren Gilmore X" <darrengilmore88@gmail.com>
Reply: darrengilmore88@aol.co.uk,darrengilmore88@naver.com
Date: Tue, 24 Oct 2017 12:49:14 +0100
Subject: IS NOT A DREAM

IS NOT A DREAM

From the Euro Millions Foundation, in assistance with the North America lottery, we happily announce to you that we have confirmed your prize award of $33,000,000.00 at the International settlement Payment Center. Your Recorded Reference Number is: REF:127/EXD131/7D41. Your name is shortlisted among the few lucky winners of the Euro million played against the Government Public Record of your country.
You are entitled to the sum of $33,000,000.00 (Thirty Three Million Dollars) Payable to you by BANK INSTRUMENT in your name and will be delivered to you Via NEXT DAY FEDEX/DHL shipping courier company to your home address or issue you the Visa Card or MasterCard Electronic Bank ATM in your name. Which you can withdraw, $10.000.00 daily limit in any ATM in the world.
You are therefore advised to contact our Oversea Subscribers Agent (O.S.A) in United Kingdom to reconfirm your home address for delivery of your prize and to issue the certificate of prize award and other document related to your winnings.

CLAIM AGENT: Darren Gilmore,

Telephone: +(44)7459521039.

andjelazemun Hello Dearest One

From: andjelazemun <andjelazemun@ptt.rs>
Reply: christianadavidson12@gmail.com
Date: Mon, 23 Oct 2017 15:08:10 -0700
Subject: Hello Dearest One

Hello Dearest One,

How are you and members of your family doing? I am Mrs. Christiana Davidso an
aging widow suffering from long time illness pancreatic cancer)I was
married to Mr.Robert Wilson from Toronto Canada who worked with Canadian
Embassy here in Republic De Cote Ivoire for nine years before he died in
the year 2011. I have some funds I inherited from my late husband's
account. Before his death we were both happy 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 late husband was alive he
deposited the sum of $6 Million in a bank and recently,my DOCTOR told me
that I would not last for the next Eight months due to cancer problem.
Having known my condition I decided to donate this fund to a Orphanage or
good Christian that will utilize this money the way I am going to
instruct here in.

I want a Church organization or good person that will use this fund for
orphanages, widows, propagating the word of God and to endeavor that the
house of God is maintained. I took this decision because I don't have any
child that will inherit this money and my husband relatives are not good
Christians not even good at all because they are the one that killed my
husband in other to have all my late husband properties and I don't want
my husband's efforts to be used by unbelievers. I don't want a situation
where this money will be used in an ungodly way.Having known my condition
I decided to donate I and my late husband's fund to an individual or
charity organization that has a good heart and can sincerely use the fund
for the up keeping of the less privileged. Please if you would be able to
use these funds for the Lord's work kindly reply me as soon as possible
for more detail.

Please assure me that you will act accordingly as I Stated herein and
ensure no one else knows about this fund. Also remember that am giving you
all this based on trust and again I will want you to stick to your words.

Thanks and Remain Blessed.

Mrs Christiana Davidso

Dr.Frank Mark Oforma OFFICE OF THE FOREIGN REMITTANCE DIRECTOR

From: Dr.Frank Mark Oforma <frankoforma@outlook.com>
Date: Mon, 23 Oct 2017 19:11:30 +0000
Subject: OFFICE OF THE FOREIGN REMITTANCE DIRECTOR

OFFICE OF THE FOREIGN REMITTANCE DIRECTOR
ECOWAS CONTROL UNIT
ADCL BANK GROUP

PAYMENT FILE: BOG/IRD/BPC/2016/2017

Dear. Beneficiary

Your name was selected among the 20 people that will receive a compensation payment as directed by the United Nation to Nigerian and Ghana Government. The Economic Community of West African States (ECOWAS) in conjunction with the government of Nigeria and Ghana has agreed to compensate you with the sum of USD 970,000.

For us to proceed further you are required to kindly contact our Bank head office with the following details:

Your Full Name…..: …………….
Your address ….. ………………..
Your company Name…If any
Your Telephone number…………
Your Pasport/ID card:……………..

Send the above details to the bank through their email address and get back to me as soon as possible for direction/instructions.

African Development Credit Loan Bank Group.
Marina Street, Central Branch
Address: Plot No. 48 Marina st,
Opposite Afcott Nigeria Plc,
Abuja, Nigeria
Email: info@afdclbnk.com
afdclbankgroup@afdclbnk.com
service.excellence@afdclbnk.com

internet.banking@afdclbnk.com

www.afdclbnk.com

You shall receive more details/information as soon as you contact the Bank. This is not the kind of scam mail you might have been receiving, As we are ready to provide all the prove your might need to prove that this is a legitimate transaction.
Thanks.
Director

Maryann Pham

From: Maryann Pham <mpham@kcpublicschools.org>
Reply: "mb8042291@gmail.com" <mb8042291@gmail.com>
Date: Mon, 23 Oct 2017 03:48:12 +0000
Subject:

Hello,

I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division [3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY:

I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,

Sgt. Monica L. Brown

Disclaimer

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ok I TRUST IN GOD

From: ok <robertspeter220@gmail.com>
Reply: ok <bethwilson3300@gmail.com>
Date: Sun, 22 Oct 2017 22:49:38 +0900 (JST)
Subject: I TRUST IN GOD

Dearest one in the lord,
How are you and members of your family doing?
However is not mandatory or will I in any manner compel you to honour against your will.
I am Mrs. Elizabeth Wilson an aging widow suffering from long time illness pancreatic cancer. I was married to Mr. Robert Wilson from Toronto Canada who worked with Canadian Embassy here in Rpublique de Cte dIvoire for nine years before he died in the year 2011. I have some funds I inherited from my late husband's account. Before his death we were both happy 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 late husband was alive he deposited the sum of $4.5 Million in a bank and recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem.
Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in. I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are not good Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.Having known my condition I decided to donate I and my late husband's fund to an individual or charity organization that has a good heart and can sincerely use the fund for the up keeping of the less privileged. Please if you
would be able to use these funds for the Lord's work kindly reply me as soon as possible for more detail.
Please assure me that you will act accordingly as I Stated herein and ensure no one else knows about this fund. Also remember that am giving you all this based on trust and again I will want you to stick to your words.
Thanks and Remain Blesssed.
Mrs. Elizabeth Wilson.

Western Union Money Transfer Attention:

From: Western Union Money Transfer <kimberlylisaerickson@gmail.com>
Reply: westernmoneyunion915@gmail.com
Date: Sun, 22 Oct 2017 08:12:41 +0100
Subject: Attention:

Attention:

This is to official inform you that we have been having meetings for
the past months now which ended a week ago with Mr.Jim Yong Kim the
World Bank president and other seven continent presidents on the
Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received
from Anti-Fraud International Monitoring Group your name/email has
been submitted to us therefore the United Nations have agreed to
compensate you with the sum of (USD$500,000.00) this compensation is
also including international business that failed due to Government
problems etc.

We have arranged your payment through ATM Visa Card which is the
latest instruction from the World Bank president Mr.Jim Yong Kim
therefore be advice to contact us now for the release of your ATM Visa
card contact us now and make sure you send down your full details.

full name:
Country/city:
delivery address:
telephone number:
Age:
Occupation:
your identity card or passport copy:

Once again for the collection of your Visa card contact us now to
enable you confirm your payment without further delay and note that
any other contact you made out side his office is at your own risk.

Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)

Deborah Deon Claim of donation Fund

From: Deborah Deon <sisterdeborahdeon530@aol.com>
Date: Sat, 21 Oct 2017 16:53:25 -0400
Subject: Claim of donation Fund

Claim of donation Fund

My name is Mrs.Deborah Deon from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.I'm married to late Pastor Christopher Deon, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affairs like; donation in the house of God,propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God.

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

Please contact me through my private email(sisterdeborahdeon5000@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Deborah Deon.

Capt. Patrick Williams YOUR URGENT RESPONSE WILL HELP YOU

From: "Capt. Patrick Williams"<captain@angel.ocn.ne.jp>
Reply: <capt.patrickwilliams033@gmail.com>
Date: Sat, 21 Oct 2017 03:13:33 -0700
Subject: YOUR URGENT RESPONSE WILL HELP YOU

Dear Beloved Friend,

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

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed
into your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.

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

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

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

Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

mayer johnny My Dearest one

From: mayer johnny <mayerjohnny02@outlook.fr>
Date: Sat, 21 Oct 2017 02:21:34 +0000
Subject: My Dearest one,

My Dearest one,

Greetings in the name of God, I am Mrs. Mary David, from France, a widow to late Dr. Johnny David. I am suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that my doctor reported that i will not live more than one year, according to the stage of my condition.

This is because the cancer stage has gotten to a very bad stage. My late husband died last four years, and we could not produce any child that will inherit the fund. My late husband was very wealthy and after his death, I inherited all his business and wealth. the doctors has advised me that I may not live for more than one year, so I now decided to divide the part of this wealth, to contribute to help the poor and needy in America , Asia, and Europe.

I selected you after visiting the website and I prayed over it. I am willing to donate the sum of 1.8, Million Euros, to the less privileged. Please I want you to note that this fund is deposit in one of the finance security company here. Once I hear from you, I will forwarded to you all the information you will use to get this fund released from the security Company and to be transferred to your address in your country.

I await your urgent reply.
Yours sister in God,
Mrs. Mary David.

Dr Jerry Law Compliment Of The Day Sir.

From: Dr Jerry Law <file63620@gmail.com>
Reply: Dr Jerry Law <diplomatraymond64@gmail.com>
Date: Sat, 21 Oct 2017 08:18:58 +0900 (JST)
Subject: Compliment Of The Day Sir.

Compliment Of The Day Sir.

I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD out of (ECOWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representing you here in Benin Republic So every necessary arrangement has been made successful with the Agent that concealed the Consignment Box and every Documents guiding your
delivery are well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently in Ethiopia with your Consignment Box, He called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Delivery Agent has no time to waste due to his flight ticket expiration,

The Information you are Required to Reconfirm to the Agent are as Follows.

(1)Your Full Name=============
(2 ) Age=================
(3)Occupation==============
(4)Mobile Phone Number======
(5)Current Home Address========
(6)Fax Number================
(7)Country====================
(8)City======================
(9)Nearest Airport==============As he is at Ethiopia international airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (10)A Copy of Your I D For Identification.

Contact Name: Agent Mr.Raymond.J.Brown

So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let
him know the content of that consignment box is $2.255,000.00 USD to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

BELLOW IS YOUR CONSIGNMENT BOX DETAILS:

CONSIGNMENT CODE: CAF/XX/102/
CONSIGNMENT BOX VALUED THE SUM OF ($2.255,000.00 USD) TWO MILLION TWO
HUNDRED AND FIFTY FIVE THOUSAND USD ONLY.
THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025.
THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550.

Regard
Dr Jerry Law
The Director of EDC Express Courier Company Benin Republic.

Prince And Princess Kabila DEAR BELOVED ONE.

From: Prince And Princess Kabila <robertkabila@yahoo.com>
Reply: Prince And Princess Kabila <princerobertkabila0@gmail.com>
Date: Thu, 19 Oct 2017 10:17:36 +0000 (UTC)
Subject: DEAR BELOVED ONE.

DEAR BELOVED ONE.

I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND USD ONLY WHICH IS CURRENTLY NOW WITH THE UNITED NATIONS APPOINTED DIPLOMAT PRESENTLY WAITING FOR ME TO GET A BENEFICIARY.

WE WANT YOU TO HELP US RECEIVE THIS BOXES FROM THE DIPLOMAT AS OUR NEW FOREIGN PARTNER DUE TO THE FACT THAT OUR FORMER BENEFICIARY WHO WAS TO ASSIST MY SISTER AND I IN RECEIVING THIS THREE BOXES IN NEW YORK MR MATHEW THOMAS IS A VERY GREEDY PERSON IN THE SENSE THAT WE AGREED TO GIVE TO HIM 20% OUT FROM THE FUNDS AFTER THE DELIVERY OF OUR FUNDS TO HIM BY THE DIPLOMAT BEFORE OUR CONSIGNMENT FINALLY LEFT THE GHANA KOTOKA INTERNATIONAL AIRPORT VIA NEW YORK ABOUT 7 DAYS AGO, NO SOONER OUR DIPLOMAT ARRIVES AMERICA WITH OUR BOXES THAN THIS MAN STARTS CALLING US SAYING WE ARE TO SHARE THE FUNDS 50% 50% WHICH WE DO NOT AGREED UPON.

WE HAD TO GO STRAIGHT TO THE UNITED NATIONS HIGH COMMISSION FOR REFUGEE HERE IN GHANA TO MAKE A REPORT ON THE ISSUE, AFTER THAT WE WENT TO GOOGLE WERE WE FOUND YOUR CONTACT INFORMATION TO CONTACT YOU SO WE DECIDED TO CONTACT YOU ON THIS MEDIUM TO ASSIST US RECEIVING OUR FUNDS AND WE SHALL MAP OUT TO YOU 30% FROM THE CONTENT OF THE BOXES FOR YOUR MUTUAL ASSISTANCE IN HELPING US RECEIVING THIS BOXES AT YOUR DOOR STEP AS OUR NEW FOREIGN PARTNER AND ALSO ANOTHER 5% WILL BE GIVING TO YOU FOR ANY EXPENDITURE THAT YOU MAY ENCORE DURING THE PROCESS OF THIS DELIVERY TO YOU AT YOUR DOOR STEP.

PLEASE INDICATE YOUR INTEREST TO OUR PROPOSAL BY PROVIDING TO US THIS BASIC INFORMATION BELLOW.

1) FULL NAME:

2 ) RESIDENTIAL ADDRESS:

3) MOBILE / FAX:

4) INTERNATIONAL PASSPORT:

HERE IS THE CONTACT INFORMATION WITH WHICH YOU WILL USE TO CONTACT THE DIPLOMAT WHO IS RIGHT NOW IN AMERICA AND ALSO THE SECRET CODE NUMBERS TO OUR BOXES .

NAME OF DIPLOMAT- FRANK YOUTH

EMAIL – frankyouth2016@outlook.com

SECRET CODE NUMBERS=

1 ( ZX-1098=FD)

2( AQ- 00231-CG)

3(KH-8753-SV)

PLEASE SIR/MADAM YOU WILL KEEP THIS SECRET CODE VERY SECRETLY FROM EVEN THE DIPLOMAT AS OUR LIVES DEPENDS ON IT RIGHT AS OF NOW ALSO YOU MUST BE ASSURED THAT THIS DELIVERY IS 100% RISK FREE AS ALL VITAL DOCUMENTS BACKING UP THE FUNDS ARE WITH THE DIPLOMAT IN AMERICA AS WE ARE SPEAKING AND THEY CAN BE SENT TO YOU VIA MAIL FOR YOUR VERIFICATION AND PERUSAL.

WE ARE WAITING VERY ANXIOUSLY FOR YOUR IMMEDIATE RESPONDS AND I WILL REALLY APPRECIATE YOU HELP TOWARDS RETRIEVING OUR CONSIGNMENT BOXES FROM OUR DIPLOMAT.

REGARDS.

PRINCE AND PRINCESS KABILA.

Mrs.Britany Kasey Hermina Sies Invitation: Hello Dear @ Tuesday 17 October 2017

From: "Mrs.Britany Kasey Hermina Sies" <mrsbritanykaseysies38@yahoo.com>
Date:
Subject: Invitation: Hello Dear @ Tuesday, 17 October 2017

OCT
18 “Hello Dear”

When
Wednesday, 18 October 2017
03:30 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello Dear, My name is Mrs.Britany Kasey Hermina Sies; I am a
dying woman who has decided to donate what I have to you/church. I am
59 years old and I was diagnosed for cancer for about 2 years ago,
immediately after the death of my husband, who has left me everything
he worked for and because the doctors told me I will not live longer
than some weeks because of my health, I decided to donate the sum of
$35,400,000 (Thirty five million fOUR hundred thousand dollars) to you
for the good work of humanity, and also to help the motherless and
less privilege and also for the assistance of the widows. I wish you
all the best and may the good Lord bless you abundantly,and please use
the funds well and always extend the good work to others. Contact my
lawyer(Barr. Esion) with this pecified email:(nwaoduezeagbo@yahoo.com)
with your ID and tell him that I have donated($35,400,000.00) to you
and I have also notified him. I know I dont know you but I have
been directed to do this. my lawyer will assist you to cliam the money
from the security company where it is being deposited. Thanks and God
bless. NB: I will appreciate your utmost confidentiality in this
matter until the task is accomplished as I dont want anything that
will jeopardize my last wish. From Mrs.Britany Kasey Sies.

Mrs.Roseling Giamma Attention

From: Mrs.Roseling Giamma <admin@bthkmcks.org>
Reply: remittaceperfect@gmail.com
Date: 15 Oct 2017 21:01:57 +0300
Subject: Attention

Attention:Beneficiary nigel@brendinghat.com

This message is from Federal ministry of finance Benin Republic,
we are to let you know that we have finally concluded with UBA
Bank Benin to release your full compensation payment of
$4.5Million US Dollars to you through Money Gram and you will be
receiving the sum of $5000.00 us dollars daily and First payment
has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your
funds at the maximum rate of $5000.00 us dollars daily until you
receive the total sum of $4.5 Million US Dollars completely. You
are also requested to re-confirm your address to them to avoid
any wrong transfer:

CONTACT HIM WITH YOUR FULL INFORMATION
Your name………………
Country………………
Phone no…………..
Address/city…………….
A COPY YOUR ID…………………..
Age/sex………………..
Contact:Mr Paul William
+2348 02614 3710

remittaceperfect@gmail.com

Contact .Mr Paul William,immediately through his phone# or send
email for him to give you Sender Name & Question and Answer to
pick up your money today and let me know when you confirm it all.
Thank you,
Mrs.Roseling Giamma

Tina Kenneth Hello dear

From: Tina Kenneth <circee107@yahoo.com>
Reply: Tina Kenneth <circee107@yahoo.com>
Date: Tue, 17 Oct 2017 11:11:18 +0000 (UTC)
Subject: Hello dear

Hello dear
I am writing you this letter in confidence believing that you willnot betray the trust & confidence i am putting on you even throughwe've not meet before. My name is Miss Tina Kenneth.. from republicof Sierra Leone, My late father was the former Sierra Leonedirector of mines and energy. He died in political crisis in mycountry, where my mother died when i was a baby and before my Fatherdied in hospital, He secretly called me before he died and told methat He deposited the sum of $7.5 million us dollars in a FinanceHouse, which he used me as the next of kin in case of death or incapacitation.
I want you to stand as my late Fathers foreign business partner inwhich this fund can be release to you and me. However I have concludedto compensate you with 30% of the total sum for your assistance aslong as you will handle the transaction in good faith and utmosttrust. Now I have decided to withdraw the deposit fund for anypossible investment only abroad hence my contacting you. Please, yourquick responds will be highly appreciated as I have concludedarrangements, also you will assist me to come over to your country tofurther my education again.
soon as I hear from you I will send to you every other requiredinformation that will enable you to have more knowledge of thisexercise, please kindly forward your full contact details to me onyour respond to enable me use it write/submit an application letter ofclaim/nomination to the finance house and introduce you as my foreignpartner or representative.
(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,
I look forward for your immediate reply through.My PRIVATE E-mailThanks and God Bless you.
Yours Faithful,Miss Tina Kenneth

Merle Butler Hello

From: Merle Butler <greicerodrigues@bauru.sp.gov.br>
Reply: <mmerlepbutler@gmail.com>
Date: Tue, 17 Oct 2017 05:53:23 +0800
Subject: Hello,

Hello,

I’m Mr. Merle Butler the mega winner of $218M 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: mmerlepbutler@gmail.com

Hope to make you and your family happy.

Regards

Merle and Patricia Butler
………..
As informacoes contidas nesta mensagem podem ser de natureza reservada
e confidencial e sao enderecadas unicamente ao destinatario.
No caso de nao ser o destinatario da mesma, e proibido utilizar,
copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas
informacoes nela contidas.
Favor comunicar imediatamente o remetente, caso esta mensagem tenha
sido recebida por engano.
<b>SPAM:</b> Se esta conta estiver fazendo spam, comunicar o
abuse@bauru.sp.gov.br

jane vanilla Invitation: ATTENTION BENEFICIARY @ Monday 16 October 2017

From: jane vanilla <janevanilla62@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017

OCT
16 “ATTENTION BENEFICIARY”

When
Monday, 16 October 2017
10:30 AM to 11:30 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
Our Compensation Payment From UNITED NATIONS!!!!!! Mrs Jane
Vanilla From (UNITED NATIONS).  The U.S.A
Government World Bank I.M.F And United Nations Organization, this is
to inform you of your long overdue Payment outstanding in our records.
We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.Moore Cohen ( Payment Center Managing DE-mail 🙁
moorecohen843@gmail.com ) Contact Number: +229 9985 8725.

MRS.MARYAM FROM THE DESK OF MRS.MARYAM COMPAORE.

From: "MRS.MARYAM" <qqqqq.qqqqqq@aol.fr>
Date: Sun, 15 Oct 2017 23:05:04 -0400
Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.

FROM THE DESK OF MRS.MARYAM COMPAORE.
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise as we never
meet before. I am the Auditing and Accounting section manager in Bank
Of Africa (B.O.A) Ouagadougou Burkina Faso . I Hope that you will not
expose or betray this trust and confident that I am about to repose on
you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $5.3 Million
US Dollars to your account within 10 or 14 banking days. This money
has been dormant for years in our Bank without claim. I want the bank
to release the money to you as the nearest person to our deceased
customer I don't want the money to go into bank treasury as an
abandoned fund. So this is the reason why I am contacting you so that
the bank can release the money to you as the next of kin to the
deceased customer.

My Private E-mail:mrsmaryam111@gmail.com

Please I would like you to keep this proposal as a top secret and
delete it if you are not interested. Immediately i received your reply
with the following personal informations bellow, I will give you full
details on how the business will be executed and also note that you
will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me, urgently
respond with the informations bellow.

My Private E-mail:mrsmaryam111@gmail.com

1. YOUR FULL NAME……….

2. NATIONALITY……………..

3. YOUR AGE………………….

4. OCCUPATION……………..

5. PHONE NUMBER………….

BEST REGARD.
MRS.MARYAM COMPAORE.

fbi office1 Federal Bureau of Investigation F B I

From: fbi office1 <"www."@galaxy.ocn.ne.jp>
Reply: "Samson peter " <mrsanmsonpeter8080@gmail.com>
Date: Sun, 15 Oct 2017 18:26:26 +0900 (JST)
Subject: Federal Bureau of Investigation F B I

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR. Samson Peter
CALL +229-99 456296
E-MAIL 🙁 mrsanmsonpeter8080@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $190.00 in order to immediately ship your prize of $7.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: AAE3248910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $190.00 ONLY to MR. Samson Peter information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.ANDREW MCCABE DIRECTOR FBI,
III Director Office of Public Affairs

Hon.Rex w.Tillerson TOP URGENT

From: Hon.Rex w.Tillerson <usasecretaryofstate@erstesmal.eu>
Reply: usasecretaryofstate@usa.com
Date: Sun, 15 Oct 2017 07:07:11 +0900 (KST)
Subject: TOP URGENT

Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

ATTENTION,

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.

In order for you to receive your payment this week, you are advice to reply this email with ANSWERS to the Questions below.

Your Full Name

Your Contact Address

Your Direct telephone. Fax Number ( if any)

Your AGE and what you do for a living

How Many Months Or Years in which You Have Been Expecting your Payment

The Place you sent Money Last whether Nigeria or London etc

The Last Amount of Money You sent indicating What Month and Year

Kindly, reply to this office for your payment.

Yours faithfully,

Me,Rex Tillerson

Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

Mrs. Sonia Davies REF NUMBER: SD 2017 QR919 17

From: "Mrs. Sonia Davies " <cmccray@email.uscupstate.edu>
Reply: sonia-davies@hotmail.com
Date: Sat, 14 Oct 2017 06:37:27 +0530
Subject: REF NUMBER: SD/2017/QR919/17

I (SONIA DAVIES) won a Jackpot of 61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of 2,100,000(Two Million One Hundred Thousand Great Britain Pounds). as part of my charity project to improve the live of this lucky individual from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive 2,100,000(Two Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing .

Barrt. David William
Solicitors & Advocate

Telephone: 0044 203 389 8477

Email: adw5482748@consultant.com

We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.

EuroMillions £61million jackpot winner just had all-clear after surgery to remove potentially-fatal tumour when told she won

Kindly send the details information below when contacting the attorney in-charge:

(1). FULL NAME:

(2). ADDRESS:

(3). TEL NUMBER:

(4). Date of Birth:

(5). Occupation:

(6). Country:

(7). Identification ;

Contact my attorney with REF NUMBER: SD/2017/QR919/17

Good-luck,
Mrs. Sonia Davies

—

songchen900 Attention beneficiary

From: songchen900@gmail.com
Reply: songchen900@gmail.com
Date: 13 Oct 2017 11:08:51 -0400
Subject: Attention beneficiary

Attn: The sum of $4.5 million. out of your over due total sum has been
approved for payment through ATM cash card system after all attempts
to pay you through bank, and diplomatic courier failed. The approved
sum has been programmed into the ATM cash card which will be
dispatched to you through your address upon reconfirmation. I have
made several attempts to contact you and this is the 3rd and perhaps
the last email to you in respect to this matter. Meanwhile, I received
a power of attorney from one CAMPBELL WILLIE from USA purportedly
issued by you asking us to change the fund beneficiary to his name
hence we are seeking for your confirmation as soon as possible. to
this end, you should Kindly Re-confirm these information to me. (1)
Your Full Names:- (2) Address:- (3) Your Phone Numbers:-/ NOTE: The
actual fees for shipping your ATM card is just $85.00 nothing more and
no hidden fees of any sort! Upon receipt of payment the delivery
officer will ensure that your package is sent within 24 working hours.
Because I am very sure of everything I am giving you a 100% money back
guarantee if you do not receive payment/package within the next 24hrs
after you have made the payment for shipping. Regards Song Chen

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