SAVIA BLUTO PLEASE TREAT AS URGENT

From: "SAVIA BLUTO" <saviabluto@gmail.com>
Reply: attsaviabluto@yahoo.com
Date: Mon, 4 Dec 2017 15:54:53 +0530
Subject: PLEASE TREAT AS URGENT


Calvary greetings,

Permit me to introduce my self to you,
I am Attorney Savia Bluto and a Greet by birth but based in
Canada as a practicing Counsellor, I am a counsel to Late Mr Elton
Jones who died as a diplomat in Tsunany disaster with his family,
after much investigation neihter his next of kin nor any of his
relatives were found. Late Elton Jones deposited the sum of GBP50m in a
bank in Canada in June 2012, and According to Canadian law which
states that"Any account that went domant for Ten years, the said
account will be confisticated by the canadian government" as a
council, it is my legal right to get someone who will stand to
claim the said fund as the next of kin and I will arrange for the
documents to back to back it up. So you are interested you can
right to me for other details:

Thanks in anticipation of your Co-operation.

Att. Savia Bluto

SAVIA BLUTO PLEASE TREAT AS URGENT

From: "SAVIA BLUTO" <saviabluto@gmail.com>
Reply: saviabluto1971@yahoo.com
Date: Fri, 1 Dec 2017 16:07:10 +0530
Subject: PLEASE TREAT AS URGENT


Calvary greetings,

Permit me to introduce my self to you,
I am Attorney Savia Bluto and a Greet by birth but based in
Canada as a practicing Counsellor, I am a counsel to Late Mr Elton
Jones who died as a diplomat in Tsunany disaster with his family,
after much investigation neihter his next of kin nor any of his
relatives were found. Late Elton Jones deposited the sum of GBP50m in a
bank in Canada in June 2012, and According to Canadian law which
states that"Any account that went domant for Ten years, the said
account will be confisticated by the canadian government" as a
council, it is my legal right to get someone who will stand to
claim the said fund as the next of kin and I will arrange for the
documents to back to back it up. So you are interested you can
right to me for other details:

Thanks in anticipation of your Co-operation.

Att. Savia Bluto

Staff Sgt.Paul Meyer TREAT AS URGENT

From: "Staff Sgt.Paul Meyer" <posnet1960@gmail.com>
Date: Fri, 3 Nov 2017 03:38:45 -0700
Subject: TREAT AS URGENT


Hello
This is Staff Sgt. Paul Meyer American soldier also a West Point
Graduate previously serving with the 82nd Air Borne Division Peace
keeping force in Syria. The reason why I contacting you now is for a
mutual and classified business It's very urgent because I have been
shortlisted among the soldiers that will be withdrawn soon from Syria
as proposed by our Government. I have some huge amount of US$ that I
want to move out of Syria that I need your urgent help with. The money
is cash, all is 100 Dollar bills the total money is over US$40Million.
It was kept secretly in a compress truck box right there in the
tunnel, believed to be owned by the fled terrorists, whom we launched
massive attack against last week.
I will explain further secret once I get a response from you. However
confirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation
Thanks in advance.
Best Regards,
Staff Sgt.Paul Meyer
PaulMeyer@mail2iran.com
postnet1960@gmail.com

Donald J. Trump Office of the united states presindent

From: "Donald J. Trump" <sforton@tulane.edu>
Reply: donaldjtrump1001@yandex.com
Date: Wed, 11 Oct 2017 08:38:57 -0700
Subject: Office of the united states presindent


Dear Sir,

I President Donald J. Trump hereby wish to officially contact you after my meeting today 11Th.October 2017 with US, Department of Justice, U.S Department of Treasury, IRS- Internal Revenue Service, USA Secretary Of States, National security council, Sauid Arab King,Queen of England ,German chancellor concerning the delay in releasing your long out-standing payment.

Your payment fill is under my table now waiting for your confirmation for release of your fund $10.5million dollars.

I want your urgent response for next step for immediate release of your fund.

Note that your consignment is in the vault of U.S Department of Treasury waiting for immediate delivery at your house.

This is move and my confirmation of my election manifesto.

Be advised to treat as urgent and get back to me today unfailingly if you really want to receive your fund because i have limited time.

Signed

President Donald J. Trump
45th President of the United States of America.

Nigerian Investigation Department ATTENTION: BENEFICIARY TREAT AS URGENT RIGHT AWAY

From: "Nigerian Investigation Department"<test1@merchminer.com>
Reply: <mailinvestigationoffice011@googlemail.com>
Date: Tue, 5 Sep 2017 00:30:49 +0100
Subject: ATTENTION: BENEFICIARY/TREAT AS URGENT RIGHT AWAY


OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
Tel: +234-806-731-6969

ATTENTION: BENEFICIARY,

(BE CAREFUL OF THE HOODLUMS)

I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation Department/FBI Investigation department Nigeria, a committee set up by the Federal Government of Nigeria under the able President Muhammadu Buhari. Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $15.5 Million US Dollars that was long approved in your favor through the Eco Bank of Nigeria plc.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. There is presently a counter claims on your funds by one MR ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him in your sick bed before you passed away, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON). thereby making him the current beneficiary with this following account details: MR ROBERT BENSON,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR. ROBERT BENSON, if we do not hear from you within the next two working days from today. However, you are advice to email the bank and confirm to them immediately and let them know if MR. ROBERT BENSON is from you or not.

Here is the Banking Information's:

1) NAME OF BANK: ECO BANK NIGERIA PLC.
2) CONTACT PERSON: MR. Jubril Aku
3) TEL: +234-8061153073
4) EMAIL: ecobnk.intnlremittancedep@gmail.com

Please note that you have less than 48hrs to get in contact with the Bank,or the Bank will proceed to issue all payments to MR ROBERT BENSON

Kindly reply urgently by today for more information and directive of claims.

We wait for your concern and action of claim to this regards.

Best Regards

Yours sincerely,

Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Deputy: Mr. Tony Allens:
Telephone:+234-806-731-6969
******************************************************************************************************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria Investigation Bureau have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember – if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************

Mitch Lawrence United States Investigations Services USIS Fund Notice

From: "Mitch Lawrence"<info@lee.com>
Reply: <barristerthomas112@gmail.com>
Date: Fri, 1 Sep 2017 17:34:28 +0200
Subject: United States Investigations Services (USIS) Fund Notice


United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and
Counterintelligence (CI) for United States Investigations Services
(USIS) in alliance with Economic Community of West African states
(ECOWAS) with the head Office in Nigeria. We the United States
government and the United Nation, we have been working towards the
eradication of Internet Scam around the globe, western part of Africa
to be precise.

However, it has been revealed that there's no fund in your name
anywhere in the world, if you have been receiving e-mails from Banks,
Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster
trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is
with them, we also advise you to stop/seize further communication and
transaction with such person/office immediately, they are all liars
and thieves. Also you're order to forward such emails to this office
to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in
various part of west Africa countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in
the custody of the United States Secret Agent (USSA) Nigeria, also
huge amount of money was recovered from the scam artists. In reference
to this, several indoor meeting was held between the United Nation,
United States government and the African Union in Abuja the federal
capital of Nigeria, agreement was reached that scam victims will be
compensated with the money recovered from scam artist that are in
custody of the Nigeria Economic and Financial Crimes Commission (EFCC)
and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam
Artists file and computer hard disk in our custody. In reference to
this regards, you will be compensated with the sum of US$800,000.00
(Eight Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam.
In plight to this regards the USIS have appointed a United State base
Attorney (Barrister Thomas Green) here in the State to advocate on
your behalf and provide the requested evidence to process the payment
approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $385 for procurement of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request
him to direct you on how to submit the processing fee $385

Kindly verify your details to Barrister Thomas Green to enable him
process and secure evidence to aid the release of your payment to you,
also make sure your details and residential address are provided
correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Thomas Green
E-MAIL ADDRESS: barristerthomas112@gmail.com

As soon as he received your details, the processing to aid the
release of your Compensation Refund will be facilitated immediately
and your US$800,000.00 (Eight Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

DIPLOMAT Mr Mark William BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT

From: DIPLOMAT Mr Mark William <1fredglass1@gmail.com>
Reply: calistusdiplomat@yahoo.com
Date: Mon, 14 Aug 2017 17:05:32 -0400
Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT


Dear Sir,

I AM DIPLOMAT Mr Mark William,I have been trying to reach you just

to inform you about my successful BEFORE arrival in your Country

Airport, with your three boxes of consignment worth $10.5 million US

dollars which I have been instructed by UNITED NATION DIPLOMATIC

STORAGE COURIER COMPANY to deliver to you. The Airport authority

demanded for all the legal back up to prove to them that the fund is

no way related with drug nor fraud money,

I have presented the papers and handed it over to them and they are

very much pleased with the papers I presented, they scanned the

boxes and find out that the fund is 100 % spend able and accepted by

any bank in the whole world.

Reconfirm the following information?s below so that I can deliver

your consignment box to you today.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

I will give you my mobile phone to contact me.Or you can as well

email with this email address ( calistusdiplomat@yahoo.com )

REGARD,
DIPLOMAT Mr Mark William.
Email;calistusdiplomat@yahoo.com

Mitch Lawrence United States Investigations Services USIS 1

From: "Mitch Lawrence"<test@lipstick-kamata.com>
Reply: <barristerlee009@yahoo.com>
Date: Fri, 21 Jul 2017 07:46:38 -0700
Subject: United States Investigations Services (USIS)1


United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS:barristerlee009@yahoo.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Honorable Evans Wahab Treat As Urgent

From: "Honorable Evans Wahab"<sys@fcvnet.net>
Reply: <evanswabprvtt2@yahoo.com>
Date: Mon, 17 Jul 2017 11:58:09 +0100
Subject: Treat As Urgent


Dear Friend

Sir/Madam

I hope my email meets you well. My name is Honorable Evans Wahab I am a top Politician here in Nigeria , I have some amount of funds that I have moved out of the Country to a private vault in Europe.

Right now, I need a good partner someone I can trust, The funds will be sent to you through Diplomatic means and you will take 30% out of it and keep 60%. which i will be investing in an estate there in your country under your guidance. while you will use 10% of it to ship your products, It is 100% risk free and Details will be giving to you, in our next correspondence. further response to :evanswabprvtt2@yahoo.com

Regards,

Honorable Evans Wahab

Mr. Staley Jes Treat as Urgent

From: "Mr. Staley Jes" <jesstale001@mail.com>
Reply: staleyjess0012@gmail.com
Date: Wed, 28 Jun 2017 16:18:56 -0700
Subject: Treat as Urgent


Dear Friend.

My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr. Staley Jes.
London England

dns101 United States Investigations Services USIS ..92.255.1.202

From: dns101@comcast.net
Reply: officesfile.update@gmail.com
Date: Sun, 21 May 2017 14:32:17 -0400
Subject: United States Investigations Services (USIS)..92.255.1.202


United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there’s no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you’re therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you’re in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you’re order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you’re to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS: officesfile.update@gmail.com

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Fund Investigation Department TREAT AS URGENT RIGHT AWAY

From: "Fund Investigation Department"<portaldirceu@portaldirceu.com.br>
Reply: <mailinvestigationoffice011@googlemail.com>
Date: Thu, 18 May 2017 04:22:35 +0100
Subject: TREAT AS URGENT RIGHT AWAY


OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
Tel: +234-806-731-6969

ATTENTION: BENEFICIARY,
(BE CAREFUL OF THE HOODLUMS)

I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation Department/FBI Investigation department Nigeria, a committee set up by the Federal Government of Nigeria under the able President Muhammadu Buhari. Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $15.5 Million US Dollars that was long approved in your favor through the Eco Bank of Nigeria plc.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. There is presently a counter claims on your funds by one MR ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him in your sick bed before you passed away, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON). thereby making him the current beneficiary with this following account details: MR ROBERT BENSON,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR. ROBERT BENSON, if we do not hear from you within the next two working days from today. However, you are advice to email the bank and confirm to them immediately and let them know if MR. ROBERT BENSON is from you or not.

Here is the Banking Information's:

1) NAME OF BANK: ECO BANK NIGERIA PLC.
2) CONTACT PERSON: MR. Jubril Aku
3) TEL: +234-8061153073
4) EMAIL: ecobnk.intnlremittancedep@gmail.com

Please note that you have less than 48hrs to get in contact with the Bank,or the Bank will proceed to issue all payments to MR ROBERT BENSON

Kindly reply urgently by today for more information and directive of claims.

We wait for your concern and action of claim to this regards.

Best Regards

Yours sincerely,

Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Deputy: Mr. Tony Allens:
Telephone:+234-806-731-6969
******************************************************************************************************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria Investigation Bureau have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember – if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************

Mr. Siwick Jee United States Investigations Services USIS

From: "Mr. Siwick Jee" <oscar@ifenix.com.br>
Reply: barristerlee009@gmail.com
Date: Tue, 02 May 2017 19:44:15 -0400
Subject: United States Investigations Services (USIS)


United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there’s no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you’re therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you’re in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you’re order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you’re to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS: barristerlee009@gmail.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Richo Paco Your Attention Treat as urgent

From: Richo Paco <info@poweruhak.com>
Reply: bubakba@yahoo.com
Date: Sat, 18 Mar 2017 20:32:12 +0900
Subject: Your Attention/ Treat as urgent


Attn:  Sir  ,   Please allow me to write your business proposition
with you. I am Richo Paco, I am the Director heading the accounting
department of the Lukoil Oil & Gas Company Russia. Yearly we receive
returned dividend warrants issued by our company to shareholders and
investors. These warrants have a very substantial value. Some of these
warrants bear the same name with you. I propose that you do not have to
worry about that. Please confirm your interest or participation by
responding to this contact details. These information will enable me to
re-issue your name. I will put more information at your disposal upon
receipt of your email. Thank you.Richo Paco.

OFFICIAL NOTICE FUND NOTIFICATION

From: "OFFICIAL NOTICE"<test>
Reply: ubaofficeatmdesk@gmail.com
Date: Thu, 22 Dec 2016 03:23:34 +0000
Subject: FUND NOTIFICATION


UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
DEC, 11, 2016

Dear BENEFICIARY,

This is to inform you that Your payment USD 10.5m has been approved this Morning through BANK DRAFT /ATM CARD.AIMS COURIER SERVICE has been selected as the delivery Company to deliver your parcel. It takes 72hrs. Get back to us with your full contact information. Note that you will be responsible to pay for your parcel Delivery/logistics Fees.

Reply on this email:www.ubafr.dept@gmail.com

1. Your Full Name________________________
2. Your Full Mailing Address________________________
3. Your Contact Telephone________________________
4. Your Age And Occupation Status________________________
5. Scan Copy Of Your Identity Card ________________________

As Soon As We Receive Your Response, Further Details On The Delivery Of Your parcel Will Be Communicated To You. Please Treat As Urgent Matter So We Can Finalize This Transaction Once And For All.

Looking Forward To Hearing From You.

Best Regards,
Mr Tony O Elumelu

Mrs Gloria Young. BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT

From: Mrs Gloria Young. <wirelogs2015@gmail.com>
Reply:
Date: Tue, 27 Sep 2016 18:43:43 +0700
Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT


I am Mrs Gloria Young I registered Your ATM CARD of USD10.5 with
registration code of (Shipment Code awb 33xzs)To DHL.

contact DHL to received your ATM CARD with this email:
deniswilliamsdhl@gmail.com Mr Denis Williams.

Telephone +1347-921-1737 Address: 7500 NW 25th St #100, Miami, FL
33122, United States.

Send Your Telephone and home address.

Thanks,
From the Desk Of:Mrs Gloria Young
Citibank FL – Riverside Branch Full Service,
brick and mortar office 1627 Northwest
27thAvenue Miami, FL, 33125.

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