Tag: United States

Anderson Anderson I WANT TO INVEST IN YOUR COUNTRY

From: Anderson Anderson <adeerson102@gmail.com>
Date: Mon, 6 Jul 2020 17:37:25 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY

Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to 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. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

John Zhu Anderson

Funding Group Re.Loan

From: Funding Group<curso@hidroplan.com.br>
Reply: firstfinancialunion@aol.com
Date: Mon, 06 Jul 2020 01:03:54 -1000
Subject: Re.Loan

Attachments

  • DIRECT AXIS APPLICATION_FORM.pdf

I wish to introduce our firm Transit Funding Group LLC, a privately-owned consumer finance company founded in the year 2000, operating in United States. We offer all types of loans such as personal and auto loans, debt consolidation, business start-up, business expansion, and project funding in all categories, etc. Contact us via E-mail should you be interested: firstfinancialunion@aol.com Call/Whatsapp: +16627920622

Yours faithfully
Mr. Gomez Jones
MD/CEO

—

mr kalstrom james YOUR ABANDON CONSIGNMENT BOX

From: "mr, kalstrom james"<info@net.org>
Reply: <kalstromjames01@gmail.com>
Date: Mon, 6 Jul 2020 03:48:00 -0700
Subject: YOUR ABANDON CONSIGNMENT BOX

MESSAGE FROM CHIEF IMMIGRATION OFFICER.
Los Angeles International Airport.
3435 Wilshire Blvd., Suite 1025
Los Angeles, CA 90010.

Hello my friend, I am Mr. Kalstrom S. James, head of luggage/baggage storage facilities here at the Los Angeles International Airport, [LAX] CA 90010. USA.During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee asMONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date.

The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
below details are meant requirement,

NAME,
ADRESS,
CELL,
NEAREST AIRPORT,
KINDLY REPLY TO BELOW EMAIL,(kalstromjames01@gmail.com)

Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80percent for you and 20 percent for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

Mr. Kalstrom S. James,
Chief Immigration officer.
Los Angeles International Airport.
3435 Wilshire Blvd., Suite 1025
Los Angeles, CA 90010

United States Ambassador to Nigeria THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

From: United States Ambassador to Nigeria <temmyjohn39@yahoo.com>
Reply: infor33@yahoo.com
Date: Mon, 6 Jul 2020 07:47:30 +0000 (UTC)
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attn; Beneficiary,

Please i want to inform you that your fund was brought to my desk this
morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee.

But i told them to wait until i hear from you today so that i will know the
reason why you rejected such amount of money ( $15,000 000 00 ) which is a
compensation from United Nation and will change your life, I want your urgent response as soon as you receive this email, however if you are still interested in this funds then I will advice you to fill your complete information below and get back to me immediately.

YOUR COMPLETE CONTACT INFORMATION IS NEEDED CONTACT ME DIRECTLY ONLY ON THIS

EMAIL BELOW BECAUSE THAT IS THE ONE I CHECK ALWAYS.

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: – infor33@yahoo.com
Telephone: 234 8145804687

I will be waiting to hear from you on this E-MAIL: –
infor33@yahoo.com

Mr John F. Entwistle.
United States Ambassador to Nigeria

creus daniel SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD

From: creus daniel <creus@fibertel.com.ar>
Date: Mon, 6 Jul 2020 04:29:56 -0300 (ART)
Subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUN TRUST BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

Dear:Sir/Madam

SCAMMED VICTIM/2MILLION USD BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD

This is to bring to your notice that, I am delegated from the United Nations and SunTrust Bank to pay 100 Africa 419 scam victims compensation payment of $2Million USD each. you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2Million USD compensations funds. On this faith full recommendations,

I want you to know that during the last United Nations meetings held at West Africa in Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of Africa,

The presidents of 10 countries in Africa are now paying 100 victims of this operators $2Million USD each, Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by SunTrust Bank as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,64 beneficiaries has been paid ,half of the victims are from the United States,we still have more 36 left to be paid the compensations of $2Million USD each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,

You can receive your compensations payments via ATM CARD PAYMENT. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director Consultant Payment Center for the certified ATM Card, the contact information is as follows:

SUN TRUST BANK
CHAIRMAN and CHIEF EXECUTIVE OFFICER
NAME:MR WILLIAM H.ROGERS JR
ATLANTA, GA USA
Email:(suntrustbank990@gmail.com)
+1 (404) 594-7562

Call him immediately you get this mail to enable him speed up for your ATM payment Card, Contact the Chairman and Chief Executive officer Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully,
Mrs Kelly Craft
United Nation Representative.

Akal GREAT NEWS

From: Akal <robertfishery2015@gmail.com>
Reply: usmanakali2020@gmail.com
Date: Mon, 6 Jul 2020 07:40:31 +0100
Subject: GREAT NEWS

APEX BANK (CBN) K.T.T UNIT DEPARTMENT
OFFICE OF THE DEPUTY GOVERNOR
WIRE T./ATMSC//01/19/id/D.o./ihw
ABsc:m-t/Cbnatmscxxox5x9x3x06.
Web-site: www.cbn.org/cbn.htm
Email. Centralbank@cbn.org
Central Business District,Cadastral Zone,Abuja.

Our Ref: CBN/IRD/CPBX/021/20

FOREIGN DEBT PAYMENT NOTIFICATION CIRCULAR APEX BANK CBN /2020

ATTN: DEAR CUSTOMER
Dated- 02/JULY/2020

Good evening madam, i contacted you regarding your winner funds in United
States, it's recording that you have made many effort to claim your funds
but all attend was aborted due to the abnormality in the finance company
there in United States.

I want to assure you that you will get your entitlement this time without
any upstacle.

The above is not am empty promises, i have made an arrangement with loan
company in Canada and South Africa this loan financial company can loan us
any amount of money we needed till the end of this transaction.

For more information please get back as soon as possible.

Awaiting to hear from you .

ENGR. USMAN ALKALLI

ASSISTANCE TO:

MR. SAMUEL OKOJERE.
DIRECTOR OF PAYMENT (K.T.T UNIT) C.B.N./Deputy Governor Office
Direct telephone number:234-813-965-6416

Sent using Nig Zoho Mail

Jacob weise GOOD DAY

From: Jacob weise <jacobweise966@gmail.com>
Date: Mon, 6 Jul 2020 08:33:26 +0200
Subject: GOOD DAY

CONFIDENTIAL INVESTMENT INQUIRY
From John Mokaba.
Tel: + 27-813 340 526
SAVIMBI FINANCIAL ADVISER
Dear Sir.
Investment inquiry on behalf of my first party client)

In view of the urgent and private nature of our intentions to go into a
joint investment program with your establishment, we wish and request that
you forward to us the direct contact to the CEO of your Establishment.

I am soliciting your humble attention to this matter as we will like to
discuss the terms and conditions of his investment policies before we can
commence with the perfection of documentations that will assume this
venture the beneficiary of the investment funds.

My clients (Savimbi family of Angola) has in their the disposal the sum of
{Fifty million united states dollars} that they wish for your venture`s co
operation in securing and investing these funds into the financial system
of your state without any complication, We have confidence in your
investment opportunities to withstand the value of those funds for the
required period of time as we may agree on.
I will also like you to treat this humble request with integrity and
confidentiality as the political system in my nation demands that we secure
and invest those funds now without delay.

Please be fast to forward his email addresses, mobile phone number, and
direct fax line so that we can communicate with him without further delay
and please direct him to forward his response to my personal ID
johnmokaba11@gmail.com. The transaction arrangement has been in place
awaiting further instruction; please get back to me at your earliest.

We also expect you to inform and alert him of our mail.
Thanks and always remain blessed.
Mr John Mokaba
(On behalf of the Savimbi family)

Kelly Dawn Knight Craft ATTENTION:VALUED BENEFICIARY.

From: Kelly Dawn Knight Craft <misshellenatta@gmail.com>
Reply: usaambassadorunitednationsnyc@gmail.com
Date: Sun, 5 Jul 2020 15:34:50 +0100
Subject: ATTENTION:VALUED BENEFICIARY.

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION:VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DONT KNOW ME. THE UNITED UNITED OFFICE HAS
RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF OF ALL
THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL POLICE ARRESTED
SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER HOUSE OF
REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND INTERNATIONAL MONETARY
FUND (IMF), THEY AGREED TO PAY YOU $10.7 M USD (TEN MILLION SEVEN HUNDRED
US AMERICA DOLLARS ONLY) AS YOUR COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF $10.7
M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT STANDINGS
CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO YOU,YOU ARE
ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE US TO CONCLUDE
THIS TRANSACTION WITH YOU AND COME FORWARD TO PAY THE PROCESSING/VAT TAX
FEES FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $10.7 M US
DOLLARS COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR INFORMATION'S DETAILS, SO THAT THERE WILL NOT
BE ANY MISTAKE TO TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——
5] BANK INFORMATION DETAILS——-
5] IDENTIFICATION CARD——

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY
FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usaambassadorunitednationsnyc@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usaambassadorunitednationsnyc@gmail.com

From John Mokaba. CONFIDENTIAL INVESTMENT INQUIRY

From: "From John Mokaba." <aaamm60@gbgai.in>
Reply: johnmokaba11@gmail.com
Date: Sun, 5 Jul 2020 13:15:41 +0000 (UTC)
Subject: CONFIDENTIAL INVESTMENT INQUIRY

From John Mokaba.
Tel: + 27-813 340 526
SAVIMBI FINANCIAL ADVISER
Dear Sir.
Investment inquiry on behalf of my first party client)

In view of the urgent and private nature of our intentions to go into a joint investment program with your establishment, we wish and request that you forward to us the direct contact to the CEO of your Establishment.

I am soliciting your humble attentions to this matter as we will like to discuss the terms and conditions of his investment policies before we can commence with the perfection of documentations that will assume this venture the beneficiary of the investment funds.

My clients (Savimbi family of Angola) has in their the disposal the sum of {Fifty million united states dollars} that they wish for your venture`s co operation in securing and investing these funds into the financial system of your state without any complication, We have confidence in your investment opportunities to withstand the value of those funds for the required period of time as we may agree on.
I will also like you to treat this humble request with integrity and confidentiality as the political system in my nation demands that we secure and invest those funds now without delay.

Please be fast to forward his e-mail addresses, mobile phone number, and direct fax line so that we can communicate with him without further delay and please direct him to forward his response to my personal ID johnmokaba11@gmail.com. The transaction arrangement has been in place awaiting further instruction; please get back to me at your earliest.

We also expect you to inform and alert him of our mail.
Thanks and always remain blessed.
Mr John Mokaba
(On behalf of the Savimbi family)

mc jack COMPENSATION FOR SCAM VICTIMS

From: mc jack <jackm1282@gmail.com>
Reply: unitednationscenter6@gmail.com
Date: Sun, 5 Jul 2020 10:41:37 +0100
Subject: COMPENSATION FOR SCAM VICTIMS

—
United Nations Organization(UNO)
Scam Victims Compensation Dept (SVCD)
405 East 42nd Street,New York,NY,10017,
United States America
Telephone:+1(860)3390057 Fax:+1(860)3390057

Email:unitednationscenter6@gmail.com

Dear Sir/Madam,

RE:THE UNITED NATIONS AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS
PAYMENT COMPENSATION OF US$1,000,000. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and his groups, who claimed to be
Government Agents, was arrested and they confessed of scamming you
and many others lot of money sometime ago. Scammed Victims Payment
Compensation has approved by The United Nations for settlement of
affected victims.
It was based on this confession that the United Nation Scammed Victims
Compensation department decided to reimburse you with the sum of
US$1,000,000.
However, kindly let us know if you are willing to receive your
compensation payment from the United Nations so that we can direct you
to our paying bank ,JP Morgan Chase Bank here in the United States of
America.
We will need your full names,address,age and contact telephone numbers.

Yours Faithfully,
Mr. Thomas Adams
Director General,(SVCD)
United Nations Organization

SGT. Larry Hudson My Dear Friend

From: "SGT. Larry Hudson" <kroy4958@gmail.com>
Reply: larrysgthudson@yahoo.com
Date: Sat, 4 Jul 2020 21:25:03 +0100
Subject: My Dear Friend,

My Dear Friend,

My name is SGT. Larry Hudson. I am a war veteran with the United
Nations troop in Syria on war against terrorism. I am serving right
now in Syria. Based on the United States legislative and executive
decision for withdrawing troops from Kabul, I have been redeployed to
come and work in Syria on the platform of North Atlantic Treaty
Organization (NATO). Our mission is to help beef up terrorist targeted
states, mostly the United States and the European Union on the war
against terrorism.

On the other hand, I want to inform you that I and my partner (Trooper
James Anthony Leverett) have the sum of 25Million USD, which we got
from a crude oil deal in Kabul before he was killed by an explosion
while on a vehicle patrol. Due to this incident, I want you to receive
these funds on my behalf as far as I can be assured that my share will
be safe in your care until I complete my service here(in Syria) and
come over to meet with you. Since we are working here on Official
capacity, I cannot keep these funds hence my contacting you.

I guarantee and ensure you that this is a risk free deal. I want you
to know that we have successfully moved these funds out with the help
of a Red Cross agent, I will inform you where the fund is as soon as I
hear back from you. All i want is your acceptance to receive these
funds on my behalf, Since the death of my partner, my life is not
guaranteed here anymore, so I have decided to share these funds with
you, than the funds being dumped at a great risk. I want you to tell
me how much you will take from this money for the assistance you will
give to me. One passionate appeal I will make to you is not to discuss
this matter with anybody, should you have any reasons to reject this
offer, please and please destroy this message as any leakage of this
information will be too bad for us as soldiers here in Syria, i do not
know how long we will remain here, and I have been shot, wounded and
survived so many suicide bomb attacks, this and other reasons I will
mention later to you. I honestly want this matter to be resolved
immediately, please contact me as soon as possible on my e-mail
address which is my only way of communication for now. Note: all
response should go direct to this email box:

Regards,
SGT. Larry

FAHIM TOP DISCUSSIONS

From: FAHIM <abdulfahiim301@gmail.com>
Reply: <abdulfahimm303@yahoo.com>
Date: Sat, 4 Jul 2020 21:09:08 +0100
Subject: TOP DISCUSSIONS

DEAR FRIEND,

IF THIS MESSAGE INTRUDE INTO YOUR PRIVACY OR CAUSE YOU ANY INCONVENIENCE, I SINCERELY APOLOGIZE AS THAT’S NOT THE PURPOSE.

I AM ONE OF THE SENIOR STAFF OF EMIRATES DEVELOPMENT BANK, HERE IN ABU-DHABI- UAE. WE HAVE AN AMOUNT OF MONEY TO THE TUNE OF FIVE HUNDRED MILLION UNITED STATES DOLLARS (US$500,000.000.) ONLY, FLOATING IN OUR BANK THAT WE CAN RE-PROFILE FOR OUR MUTUAL BENEFIT IF YOU AGREE TO COOPERATE, COLLABORATE AND WORK WITH ME.

THIS IS JUST BETWEEN YOU AND I, AND WE CAN SPLIT THE FUNDS IN THE RATIO OF 50/50% APIECE, AS I DON’T WANT TO BE GREEDY. YOU WILL BE THE RECIPIENT AND I WILL SHOW YOU HOW WE CAN EXECUTE THE DEAL. THERE IS NO RISK INVOLVED AND IT WILL BE A HITCH-FREE TRANSACTION.

IF YOU AGREE TO WORK WITH ME, KINDLY INDICATE YOUR INTEREST TO DO SO AND I WILL GIVE YOU THE DETAILS.

THIS IS STRICTLY CONFIDENTIAL AND MUST NOT BE DISCLOSED TO A THIRD PARTY PLEASE.

MY REGARDS,
ABDUL AL FAHIM

—

Mrs. Marina Luda Dear Freind.

From: Mrs. Marina Luda <webmaster@telecheque.com>
Reply: larry.jones162@yahoo.com
Date: 04 Jul 2020 19:37:53 +0100
Subject: Dear Freind.

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA. My residential address is as follows, 7008 E Hwy 326
Silver Springs Florida 34488 United States, am thinking of relocating
since I amnow rich. I am one of those that took part in the
compensation in West Africa (Nigeria) many years ago and they refused
to pay me, I had paid over $85,000 while trying to get my payment all
to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Larry Jones, who is a representative of the
INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee,currently in Washington and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $12.5 Million US Dollars.
Moreover, Mr. Larry Jones showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you.

I will advise you to contact Mr. Larry Jones. Kindly send your
personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award Office.

Name : Mr. Larry Jones

Email: ds1445110@gmail.com

Direct Phone Number. +1 (607)-286-2270

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr. Larry
Jones was just $650 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr. Larry Jones so that he can help you to deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda

maureensmithhelp2020 You are referred to a great site

From: maureensmithhelp2020@gmail.com
Date: Sat, 04 Jul 2020 10:58:01 -0400
Subject: You are referred to a great site

Dear friend,

I am happy to tell you about this great site: for fantastic contact lenses with huge savings.

I get credit when you make a purchase. Just enter my email as a referral when you register.

Want to know how to shop for contact lenses and earn money?

Hi, I bring Good News to you and your household today, Thank you for helping me to benefit from this life changing story. Five Hundred Thousand Dollars ($500,000.00USD) has been donated to you by David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America, Who won the Power-ball Jackpot of $327million Powerball jackpot at 1:30 p.m.EDT. Contact her via Email for more details: maureensmithhelp2020@gmail.com

Thanks and I hope to hear from you as to enable me send you more information`s about it, I am actually making this offer to 100 persons and 28 has received theirs hope you will have the same testimony..

CONTACT HER MANAGEMENT VIA EMAIL FOR MORE DETAILS:: maureensmithhelp2020@gmail.com

maureensmithhelp2020@gmail.com

Microsoft Corporations Congratulations once more

From: "Microsoft Corporations" <test@unitile.ru>
Reply: fabulousgibson@hotmail.com
Date: Sat, 4 Jul 2020 06:41:28 -0800 (AKDT)
Subject: Congratulations once more!!

MICROSOFT CORPORATIONS INTERNET LOTTERY
MICROSOFT CORPORATION'S LOTTERY RESULTS 2019
Microsoft Corporations International Lottery Office,
United Kingdom

CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky
winners of the ongoing Microsoft Corporations lottery Award of
the Year Held this month. All 7 winning email addresses were
randomly selected from a batch of 800,000,000 international
emails each from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you
have been approved for a total pay out of TWO MILLION UNITED
STATE DOLLARS (USD$2M).

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to
the citizens in the communities where they have operational base
as a sort of relief to the Covid 19 pandemic.Further more your
details (Email) falls within our Branch office
here in United Kingdom, as indicated in your play coupon and your
prize of(USD$2M). will be released to you from this main branch
office of Microsoft Corporations United Kingdom.We wish to
informed you that your fund has been approved and insured in your
name as well as ready for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228

Serial number…………………..37016

Lucky number……………….56-34-13-00

Ref number……………….MSCB4900

To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;:::::: Fabulous Gibson
E-mail Contact;::: fabulousgibson@hotmail.com

You are to send the completed verification form below to the co-
ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations
once more!!

1. Full Name:……………….
2. Country Of Origin:…………
3. Present Address:…………..
4. Date Of Birth:……………..
5. Occupations;………………….
6.Telephone No:…………….
7. Sex:………………………
8. Ticket and Lucky No:…….
9. Lucky number…………….

NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change
of address, please do inform our Co-ordinator as soon as
possible.

We wish you continued good fortunes.

Yours Sincerely.

FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.

From: "FBI.OFFICE"<investdpt1@gmail.com>
Reply: <investdpt1@gmail.com>
Date: Sat, 4 Jul 2020 14:23:58 +0100
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.

Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary'

We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance funds which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. You are advice to contact Federal Reserve bank immediately so they would begin with the transfer
You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.

E-mail: jeromehpowell.board1@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Thanks
FBI.OFFICE

CENTRAL BANK OF NIGERIA Transaction Code: 805

From: CENTRAL BANK OF NIGERIA <royalbc07@gmail.com>
Date: Fri, 3 Jul 2020 13:01:04 -0700
Subject: Transaction Code: (805)

[image: CBN logo]

*TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA *
*FROM THE DESK OF: Godwin Emefiele*
*New Executive Governor,Central Bank Of Nigeria (CBN),*
*International Remittance Department,*
*Corporate Headquarters: # CBN House, Tinubu Square,*
*213 Eleke Crescent-Victoria Island, Marina,*
*Lagos, Nigeria, West Africa.*
*P.O.Box 55037 Falomo*
*Ikoyi Lagos Island Marina.*

*CONTRACT NO: NNPC/PED/876CX – WR/KAD/2020*

*CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00
DRAFT PAYMENT .*

*Transaction Co**de: (805)*

Attention: Beneficiary ,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will
finance your $200 million with Washington Trust Bank in United States of
America and go with 10% of your $200 million but the investors (Mrs Angel
Graffin) is a states Citizen like you she said that she can only loan your
any amount to finance your $200 million with Washington Trust Bank and your
2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in
your name Only if you have an Individual Retirement Account (IRA) if Not
open Individual Retirement Account (IRA) to enable her sent you a
confirmed check in the amount of $200k to pay for the taxation fees to the
United States Government , you will deposit it to your IRA account and it
clear the same day you deposit to Finance your $200 million with Washington
Trust Bank of United States and your Interest Rate payment of $900,000
..Get back to me urgent now that you will not spend any cent from your
pocket if you have the IRA account or you open one urgent so Provide your
Individual Retirement Account (IRA) so that i will link you up with
investor (Mrs Angel Graffin)

Second Option

If you don't have anyone or can not open the Individual Retirement Account
(IRA) then you must have to pay for DHL fees of ($150) only to enable us
send your last year Interest Rate payment of $900,000.00 Atm card so that
as soon as you receive it you will have enough to finance your $200 million
with Washington Trust Bank in US.

I am giving you 100% Guarantee that this time around it is a must that you
will receive your Interest Rate of $900,000.00 latest this week on your
doorstep so that you will have enough to finance your $200 million with
Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .

Call me now on my Cell Phone : +234-808-715-7846

*[image: Image result for Mr. Godwin Emefiele] *
*OFFICIALLY SIGNED *
*Cell Phone: *
*+234-808-715-7846 CALL ME NOW*
*DR.GODWIN EMEFIELE*
*REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF** IMPOST**ORS,
WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS**(805) SO YOU HAVE
TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.*

SGT MERCY FRANCIS My Name is Sgt. Mercy W Francis

From: SGT MERCY FRANCIS <sgtmercyfrancis159@gmail.com>
Date: Fri, 3 Jul 2020 20:54:37 +0100
Subject: My Name is Sgt. Mercy W Francis

My Name is Sgt. Mercy W Francis; I hope all is well with you? I am a
soldier working as a United Nations peace keeping troop in Iraq, on
war against terrorism. Am from 275 North Elton Street, Baldwin Park
Los Angeles County, 90025 California, United States of America. I have
in my possession the sum of US$1.6 millions which I made here in Iraq.
I deposited this money with a Red Cross agent because of the law of
UN. I want you to stand as my beneficiary to receive the fund and keep
it secured in your custody because it is not safe in this war zone. I
want you to help me and keep the money protected so that as soon as am
through with my mission here in Iraq, I will come over to you for us
to meet face to face and know each other. I will give you 30% of the
total money for your assistance after you have received the money.
Please reply back to me on this email: sgtmercyfrancis159@gmail.com if
you are willing to work with me so that I can send you more
information where the money is been kept by the Red Cross agent. Best
Regards; Sgt. Mercy W Francis.

Santander Bank of Madrid Spain YOUR FUND IS NOW WITH THE GARANTI BANK OF TURKEY

From: Santander Bank of Madrid Spain <montourwayne211@gmail.com>
Reply: santanderbank.robertt@gmail.com
Date: Fri, 3 Jul 2020 20:13:56 +0100
Subject: YOUR FUND IS NOW WITH THE GARANTI BANK OF TURKEY

AV. De Contabria S/N
38600 Boadilla Del Monte,
Mardid Spain.

Dear Esteemed Customer,

We do hereby bring to your notice that due to fraudulent activities going
on in Spain, the Presidency has ordered the Santander Bank of Madrid Spain
to channel all contracts/inheritance payments to the GARANTI BANK BBVA
TURKEY, for all the concerned beneficiaries to receive their payments
without further stress.

This resolution came as a result of the fraudulent malpractices going
during the process of the concerned beneficiaries trying to receive their
funds.In view of this you are directed henceforth to stop any further
dealings/communications with anyone in Spain telling you to claim your fund
here.

Your fund is now with the Garanti Bank BBVA Turkey.The total value of the
sum approved to be paid to all the concerned beneficiaries is $10.5M (Ten
Million Five Hundred Thousand United States Dollars Only). As one of the
shortlisted beneficiaries.

As soon as i receive your response i shall give you the contact
information to contact the officer in charge of your payment at Garaanti
Bank BBVA Turkey.

Yours Truly,
Mr.Robert J. McCarthy.
Director Santander Bank of Madrid Spain.

Transit Funding Loan

From: Transit Funding <curso@hidroplan.com.br>
Reply: firstfinancialunion@aol.c
Date: Fri, 03 Jul 2020 03:50:51 -1000
Subject: Loan

I wish to introduce our firm Transit Funding Group LLC, a privately-owned consumer finance company founded in the year 2000, operating in United States. We offer all types of loans such as personal and auto loans, debt consolidation, business start-up, business expansion, and project funding in all categories, etc. Contact us via E-mail should you be interested: firstfinancialunion@aol.com Call/Whatsapp: +16627920622
Yours faithfully
Mr. Gomez Jones
MD/CEO

—

TCF BANK UNITED STATES FROM TCF BANK UNITED STATES

From: TCF BANK UNITED STATES <kingsleycoleman12@gmail.com>
Reply: info_tcfbankinquiry@yahoo.com
Date: Fri, 3 Jul 2020 12:59:24 +0100
Subject: FROM TCF BANK UNITED STATES

TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States

Dear customer,

(3-7-2020)

The TCF Bank,will like to bring to your notice that we are instructed
by IMF organization and the World Bank in Switzerland to release your
$20 Million Scam Victim Compensation Payment, from now till 28th of
this month,you are advise to forward the below information's

Your full name
Your international passport id
Your account holders name
Account number
Swift code
Bank address
Telephone number of your bank
Your account officers name

As soon you receive this information the TCF bank will proceed to
perfect the transfer of your $20 Million Dollars with in 72 hours to
your dist-nation account and the copy of the transfer slip will be
send to you and to your bank for confirmation.

As soon as we receive the requested information we will send you your
account statement for confirmation,Note that the cost COT is $1,500 to
perfect the transfer of your fund.You can view my working id

You must treat this mail very urgent.

Please treat this as urgent

TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States
Mr.Dennis L.Klaeser
Chief Financial Officer
Tel:+ 1-972-338-9879
E-mail:tcfbankremittance_99@yahoo.com
E-mail:tcfbankremittance_99@yahoo.com

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