Tag: United States

Daniel Scott For Your Kind Attention

From: Daniel Scott <ds9893152@gmail.com>
Reply: profrancisbillprivate@gmail.com
Date: Mon, 29 Jun 2020 12:39:41 +0100
Subject: For Your Kind Attention

—
Attention: Beneficiary .

Final Funds Release Order…

In consideration of the legislative/legal resolution reached by the World
Governing Bodies: The IMF, United Nations Organization, World Bank Group,
United States Government, British Government and the European Union
Commission Committee on Financial and Allied Matters following series of
complaints and petitions received from the office of the European Union
Police Commission, The FBI and The INTERPOL respectively over the
non-payment of foreign beneficiaries/scam victims all over the World
payments/Compensation as at when due. This adhoc committee on fact-finding
and foreign payment was subsequently inaugurated to help release
immediately all the outstanding payments that had received proper approvals
and endorsements from the various agencies/offices but was delayed due to
the non-chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the list
of beneficiaries whose files showed sufficient proves to receive their
overdue payment .

I wish to inform you that your Contract, Inheritance and Winning Fund is
being processed and will be released to you through our Approved Payment
Channels as soon as you respond to this notification. To avoid all further
bottlenecks, we have allocated to you new International Payment Voucher
Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you must
quote any of these Identification Numbers before us for proper
identification. Note also that your file is currently in my office in New
York City, and from the records I have in my file, you have been cleared to
receive the sum of US$5,000,000.00 (Five Million United State Dollars only)

So indicate the mode you consider most convenient to allow us take further
steps to that effect. Also reconfirm the following information to me for
final ratification exercise:

1} Your Full Name, For Verifications:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:…
5) Your bank name…

Also you need to contact Prof, Francis Bill through his private email below
for him to release your fund.
Prof, Francis Bill
United Nations Committee on Financial and Allied Matters
Email: profrancisbillprivate@gmail.com

As soon as this Information are received, your payment will be duly
processed and released to you as you deem fit through our most reliable
payment channels within the shortest possible time. Further
information\guidance will be availed to you as soon as we receive your
response to this final payment release order.

Thanks for your anticipated cooperation.

Yours faithfully ,
Daniel Scott.
United Nations Committee on Financial and Allied Matters

benard hazard FROM REMITTANCE DEPARTMENT

From: benard hazard <benardhazard531@yahoo.com>
Date: Mon, 29 Jun 2020 08:11:44 +0000 (UTC)
Subject: FROM REMITTANCE DEPARTMENT

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The

management of this company, wishes to inform you that, we received

a parcel containing an ATM Master Card valued $10.5 million USD

with some vital documents attached on it, for safety delivery to

your home address in your country, within' the next 48 hrs as

soon as we hear back from you. This is (payment office ) I am

directed to inform you that Your payment verification and

confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment

office/United Nation(U.N) as your inheritance approved fund to be

delivered to your residential home address without any delay, so

kindly reconfirm the below information, to avoid delivery your ATM

Master Card to a wrong hand.

We will register your package and send you the tracking numbers

before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :

(maxjack30001@yahoo.com) and you can as well contact us through

for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Benard

info Dearest Friend

From: info@interpapa.com
Reply: joycestephen306@hotmail.com
Date: Sun, 28 Jun 2020 23:02:33 -0700
Subject: Dearest Friend

Dearest Friend,

Sorry for invading your privacy, my name is Joyce Stephen I am 83 years, citizen of United States and presently in hospital undergoing chromatography for bronchogenic carcinomas (Lung cancer) which

affected both Lungs. The doctors said I have few days to live because the cancer has now affected my brain.

My late husband dead of Covid-19 in May, 2020. He left for me and our adopted daughter Fifteen Million, Five Hundred Thousand United States Dollars in my account, I want to transfer the money to you and I want you to use it to support our daughter and to donate 10% of it for charitable and help the needy, motherless, and less privileged and widows within your location. The rest will be invested by you.

I need your assurance that you will care for our daughter, use the fund wisely and for charity, once I receive favorable reply from you, will inform my Bank through my lawyer to transfer the fund to you as my Next of Kin and Sole Beneficiary. When I receive your response, I will inform my bank in writing through my lawyer.

Thank you and God bless you.

Mrs. Joyce Stephen.

Mr.Emmanuel chika IS CONFIDENTIAL

From: "Mr.Emmanuel chika" <joinsolveit@gmail.com>
Reply: officeatyourservice1@gmail.com
Date: Mon, 29 Jun 2020 06:43:12 +0100
Subject: IS CONFIDENTIAL

Hello Friend,

I am Mr.Emmanuel chika, accountant in ##########, I discovered a dormant account what of ($15,631,000 United States Dollars) from a late customer during our Bank’s Annual Account Auditing. Since the death of the deceased, nobody has operated in this account till date.

Definitely, our Banking code of ethics will confiscate this fund if it remains dormant for a period of 10 year without no claims.

In this regard, I earnestly need your full cooperation to stand as the nest of kings of the deceased to put claims to this funds,Our sharing ratio will be 40% for you 40% for me 20% for any expensive you or me made during the process of the transaction, is 100% free of risk in transferring this fund out of our bank to you to avoid our bank confiscating this fund.

By indicating your interested to work with me in this project? Kindly get back to me only if you are interested to work with me for more information and Guideline. Please reply me on my private

Email; officeatyourservice1@gmail.com }

Kindest Regards
Mr.Emmanuel chika

DR . GEORGE WILFRED IFC INTERNATIONAL FUNDS COMMISSION.

From: "DR . GEORGE WILFRED"<m.genetic@behzisti.ir>
Reply: <contact@internationalfundscommission.com>
Date: Sun, 28 Jun 2020 21:48:48 -0700
Subject: IFC INTERNATIONAL FUNDS COMMISSION.

FROM DR , GEORGE WILFRED .

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to: ? contact@internationalfundscommission.com

WhatsApp Contact : +1-209-248-1352

Thanks.

Yours Faithfully,

Dr. George Wilfred. .
Director: Fund Discovery Management And Payment Bureau.

mr kalstrom james YOUR CONSIGNMENT BOX DELIVERY

From: "mr, kalstrom james"<info@net.org>
Reply: <kalstromjames01@gmail.com>
Date: Sun, 28 Jun 2020 14:45:30 -0700
Subject: YOUR CONSIGNMENT BOX DELIVERY

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

Mr. STEEV MORE BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT

From: "Mr. STEEV MORE" <info@bmw.org>
Reply: renimholtbmw211@gmail.com
Date: Sun, 28 Jun 2020 00:14:27 -0700
Subject: BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!!

BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
Mnchen, Germany
Email: renimholtbmw211@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a Brand New 2020/2021 BMW X6 SUV and a Cheque of $5,000,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X6 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X6's suspension is tuned on the firm side, yet it's still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X6 xDrive35d model delivers the best combination of performance and efficiency.

The BMW X6 also extends the sheer driving pleasure typical of BMW to include the enjoyment of being driven. Passengers who occupy the luxurious seats in the rear enjoy a generous amount of space. While the active chassis technology of the Executive Drive Pro option offers a driving experience of unrestricted comfort and dynamism in every situation, the features of the ambient light design and innovative comfort and entertainment functions ensure a supreme level of relaxed travelling pleasure.

Each of the BMW TwinPower Turbo petrol and diesel engines of the BMW X6 is an expression of the dedicated development work of the BMW EfficientDynamics engineers. For overwhelming performance and ground-breaking efficiency. As a plug-in hybrid vehicle, the BMW X6 iPerformance with the BMW Efficient Dynamics technology eDrive (BMW 740e/Le iPerformance) brings together the best of two worlds. The result is substantially lower fuel consumption with similarly reduced emissions.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary claims department in the United States for more information as regards procedures to claim your prize.

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/23
11. Passport photograph:

Do contact

Name: Mr REN IMHOLT
Email Address: renimholtbmw211@gmail.com

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

Bar. Steve more.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr. STEEV MORE BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT

From: "Mr. STEEV MORE" <info@bmw.org>
Reply: renimholtbmw211@gmail.com
Date: Sat, 27 Jun 2020 15:51:36 -0700
Subject: BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!!

BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
München, Germany
Email: renimholtbmw211@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a Brand New 2020/2021 BMW X6 SUV and a Cheque of $5,000,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X6 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X6’s suspension is tuned on the firm side, yet it’s still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X6 xDrive35d model delivers the best combination of performance and efficiency.

The BMW X6 also extends the sheer driving pleasure typical of BMW to include the enjoyment of being driven. Passengers who occupy the luxurious seats in the rear enjoy a generous amount of space. While the active chassis technology of the Executive Drive Pro option offers a driving experience of unrestricted comfort and dynamism in every situation, the features of the ambient light design and innovative comfort and entertainment functions ensure a supreme level of relaxed travelling pleasure.

Each of the BMW TwinPower Turbo petrol and diesel engines of the BMW X6 is an expression of the dedicated development work of the BMW EfficientDynamics engineers. For overwhelming performance and ground-breaking efficiency. As a plug-in hybrid vehicle, the BMW X6 iPerformance with the BMW Efficient Dynamics technology eDrive (BMW 740e/Le iPerformance) brings together the best of two worlds. The result is substantially lower fuel consumption with similarly reduced emissions.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary claims department in the United States for more information as regards procedures to claim your prize.

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/23
11. Passport photograph:

Do contact

Name: Mr REN IMHOLT
Email Address: renimholtbmw211@gmail.com

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

Bar. Steve more.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Gen.Campbell S. Johnson Compliment of the day to you

From: "Gen.Campbell S. Johnson" <officialunit1@gmail.com>
Reply: gencampbelljohnson0@gmail.com
Date: Sat, 27 Jun 2020 15:15:19 +0100
Subject: Compliment of the day to you

Compliment of the day to you. I am Gen.Johnson Campbell of US Army, I
am sending this brief letter to solicit your partnership of Twenty six
Million United States Dollars ($26,000,000 USD). I
shall send you more information and procedures when I receive positive
response from you.
Best Regards,
CONTACT ME: sjohnsongencampbellsjohnson@gmail.com
Gen.Campbell S. Johnson

MATHEW ALLEN GET BACK TO ME IF YOU ARE INTERESTED

From: MATHEW ALLEN <mathewallen1011@outlook.com>
Date: Sat, 27 Jun 2020 11:03:52 +0000
Subject: GET BACK TO ME IF YOU ARE INTERESTED

Dear Friend,

My name is Matthew Allen; I am a partner at Christopher, Ford and Joshua law Firm.

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of
the day. I decided to contact you during my visit to Los Angeles California for three days seminar.

There is an unclaimed permanent life insurance policy insured for Six Million Nine Hundred Seventy Thousand Dollars with a top Life Insurance Company in Canada. The policy holder of one of our clients has the same Sure Name you have .

Who worked with Energy Company in Toronto Canada, She died in an accident at Montreal Quebec, Six years ago. Since her death no one has come forward for the claim and all our efforts to locate her relatives in United States have proved unsuccessful. The insurance company code stipulates that insured permanent policies" not claimed must be turned
over to the abandoned property division of the state after seven years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days, from the date of receipt of your consent.

Please contact me either via: (email: mathewallen1011@gmail.com, mathweallen1011@outlook.com) we could open a telephone conversation preferably.

Your earliest response to this matter would be highly appreciated.

Matthew M. Allen
Attorney

I Am Mrs. Sarah Britt a citizen of United States Remain blessed Mrs. Sarah Britt

From: "I Am Mrs. Sarah Britt a citizen of United States" <frbbankofficepaymentt@gmail.com>
Reply: mrs.sarahbritt@outlook.com
Date: Sat, 27 Jun 2020 01:51:57 +0100
Subject: Remain blessed, Mrs. Sarah Britt

My Beloved one in the Lord,

I am Mrs. Sarah Britt a citizen of United States of America but currently
residing in Jakarta Indonesia. I was married to Late Mr. Brian John Britt
of blessed memory who was a Government worker here in Indonesia and Kuwait
for 28 years before he died in the year 2009. We were married many years
without a child; he died after a brief illness that lasted for only four
days. Since his death I too have been battling with both Cancer and fibroid
problems. When my late Husband was alive he deposited a substantial amount
of money worth $2.5 Million (Two Million Five Hundred Thousand US. Dollars)
with a bank here in Indonesia which I inherited after his death.

Recently, my doctor told me that I don't have much time to live due to my
ailment. Having known my condition I decided to donate this fund to either
a charity/orphanage home or devoted God fearing individual that will
utilise this money the way I am going to instruct therein. I want this
organisation or individual to use this money in all sincerity to fund
charity homes (motherless homes), orphanages, and widows. I took this
decision because I dont have any child that will inherit this money and my
husbands relatives are into radical organisation and I dont want a
situation where this money will be used in an unholy manner, hence the
reasons for this bold decision. Please, pray for me to recover as your
prayers will go a long way in uplifting my spirit.

I dont need any telephone communication in this regard because of my
health condition which has seriously affected my speech and also because of
the presence of my husbands relatives around me always. I dont want them
to know about this development. As soon as I receive your reply I shall
give you further directives on what to do and how to go about actualising
this project. I will also instruct my lawyer to file an application on your
behalf to the bank where the funds were deposited for the transfer of the
money to you for this purpose. I want you to always pray for me. Any delay
in your reply will give room in sourcing for an organisation or a devoted
Individual for this same purpose.

Until I hear from you by email; my dreams will rest squarely on your
shoulders.

Remain blessed,
Mrs. Sarah Britt
Email—-mrs.sarahbritt@outlook.com

Mr. Nangro YEEBAH I will be waiting to hear from you immediately.

From: "Mr. Nangro YEEBAH" <nangroyebahl@yahoo.com>
Reply: nangroyebah@gmail.com
Date: Fri, 26 Jun 2020 16:34:06 +0000 (UTC)
Subject: I will be waiting to hear from you immediately.

DearGoodFriend,

GoodDay,

I know this message might meet you in utmost surprise; however, it’s just my urgent need for a foreign partner that made me contact you for this mutual benefiting business.

I am Mr. Nangro YEEBAH, Director in charge of the accounting department of Bank Of Africa, BOA, I hope that you will not betray or expose this trust and confidence that I am about to repose to you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of TWENTY SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, U$26,500.000.00, to your account any where you choose.

This is secret, i would like you to please keep this proposal as a top secret or delete it if you are not interested, upon receipt of your reply, i will send to you more details about this business transaction.

I will also direct you on how this deal will be done without any problem; you must understand that this is 100% risk free.

Therefore my questions are:

  1. Can you handle this project?
  2. Can I give you this trust?

If yes, get back to me I will be waiting to hear from you immediately.

Regards
Mr. Nangro YEEBAH.

Mr. Peter Stone WORLD BANK AUDITORS

From: "Mr. Peter Stone" <info@usa.org>
Reply: peterstone_1@aol.com
Date: Fri, 26 Jun 2020 04:45:33 -0700
Subject: WORLD BANK AUDITORS

WORLD BANK AUDITORS
SITTING PRUDENTLY IN PRIME FINANCIAL INSTITUTION
(EUROPEAN)

ATTENTION,

RE-APPROVED PAYMENT CLAIMS

Following the urgent signal we received from bank of America/Bank of England and African development Bank concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from any of our accredited paying institution.

During the auditing and vetting of your files it was discovered from the records of outstanding transfer’s due for payment which have been delayed by many officials and some of your agents from the source origin of your fund. In the light of the outcome of the board of director’s meeting days back, be informed that your name is among the list to receive their payment/transfer which has been delayed.

We wish to officially notify you that your payment is being processed and the part payment of Ten million, Eight Hundred and fifty thousand United States dollars ($10.850m) will be released to you as soon as you respond to this letter.

Kindly re-confirm to us if this is in line with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your money to TECHNOLOGY GENERAL CORPORATION ACCOUNT (NEW-JERSEY) is it your sister company?.

Please clarify and Kindly forward the below information’s to this office to enable us process your claim and effect payment to you accordingly.

1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address
4) Profession, age and marital status.
5)Your International Pass Port or Your National ID for identification

As soon as the above information’s are received, you will be duly communicated on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU)and African union(AU).Urgently reach out through the below contact address:{ peterstone_1@aol.com]

Thanks

Mr.Peter Stone

Mr. Colin James Ellard Your Mail

From: "Mr. Colin James Ellard" <annikakdefy@gmail.com>
Reply: "Mr. Colin James Ellard" <annikakdefy@gmail.com>
Date: Thu, 25 Jun 2020 23:57:21 -0700 (PDT)
Subject: Your Mail

Hello,

I am writing you this email in good faith but considering the content, I know you will be apprehensive and worried but I am assuring you that, it is made in good faith despite the fact that the internet world has been invaded and taken over by dishonest people

we wish to inform you that your compensation has come after our meeting with the United Nations and the Federal Reserve officials,it has been agreed that your real approved funds Total $7,500,000.00 will be processed and released to you.

To this effect, You are advise to reconfirm your address and telephone number because Mr. Colin James Ellard is already in United States of America , you can contact him via direct number + 1 818-962-8711. Email-jstephendesray@gmail.com

Regards
James

Note: if you found this message in your junk/spam, please contact your ISP.

UN Re: Your Prompt Response Is Required Asap

From: "UN" <cd7569415@gmail.com>
Reply: ghines902@gmail.com
Date: Thu, 25 Jun 2020 14:49:31 -0700
Subject: Re: Your Prompt Response Is Required Asap

UNITED NATIONS
OFFICE OF THE DEPUTY SECRETARY GENERAL
405 East 42nd Street,
New York, NY
United States of America.

Dear Sir/Madam

We are pleased to inform you that your $1.2m accumulated interest payment hitherto approved for forfeiture for your non compliance has been reverted.

You are now going to receive the payment as a palliative to the consequences of the covid-19 pandemic.We congratulate you and your family for keeping safe.

You are therefore required to confirm your preferred mode of payment from the list below:

a) wire
b) atm
c) cheque
d) cash

Upon your confirmation ,We will instruct one of our paying banks to effect your payment accordingly

Yours faithfully,
Amina J. Mohammed
(UN Deputy Sec,Gen)

dabashinidevi-nsg My Beloved In The Lord

From: dabashinidevi-nsg@dsu.edu.in
Reply: nesbithelen635@yahoo.com
Date: 25 Jun 2020 14:31:45 -0700
Subject: My Beloved In The Lord

My Beloved In The Lord.

I am Mrs. Helen Nesbit (Citizen of the United States of America), an
elderly widow who suffers from a prolonged illness (cancer), I am
currently admitted to a private hospital, I have some funds value of
US$4,500,000.00 US Dollars that I inherited from my late husband, Mr.
Willem Frank Nesbit, which he deposited in a bank, and I need a very
honest and God fearing family that can use these funds for the work of
God and 40% of the total funds will be for their compensation for
doing this work of God in charity home in your country.

Please, if your Family will be able to use these funds for the Lord's
work, respond kindly for more details.

Contact me by e-mail address: ( nesbithelen635@yahoo.com )

Thank you for your contributions and keep blessing.

Waiting for your Urgent Responds.
Remain blessed in the name of the Lord.
Yours in Christ.
Mrs. Helen Nesbit

Mr. Colin James Ellard Your Mail

From: "Mr. Colin James Ellard" <talktomrbest@gmail.com>
Reply: "Mr. Colin James Ellard" <jstephendesray@gmail.com>
Date: Thu, 25 Jun 2020 13:05:35 -0700 (PDT)
Subject: Your Mail

<html><body><P>Hello,</P>
<P>I am writing you this email in good faith but considering the content, I know you will be apprehensive and worried but I am assuring you that, it is made in good faith despite the fact that the internet world has been invaded and taken over by dishonest people</P>
<P>we wish to inform you that your compensation has come after our meeting with the United Nations and the Federal Reserve officials,it has been agreed that your real approved funds Total $7,500,000.00 will be processed and released to you.</P>
<P>To this effect, You are advise to reconfirm your address and telephone number because Mr. Colin James Ellard is already in United States of America , you can contact him via direct number + 1 <A href="mailto:818-962-8711.Email-jstephendesray@gmail.com">818-962-8711.Email-jstephendesray@gmail.com</A></P>
<P>Regards<BR>James</P>
<P>Note: if you found this message in your junk/spam, please contact your ISP.</P></body></html>Hello,
I am writing you this email in good faith but considering the content, I know you will be apprehensive and worried but I am assuring you that, it is made in good faith despite the fact that the internet world has been invaded and taken over by dishonest people
we wish to inform you that your compensation has come after our meeting with the United Nations and the Federal Reserve officials,it has been agreed that your real approved funds Total $7,500,000.00 will be processed and released to you.
To this effect, You are advise to reconfirm your address and telephone number because Mr. Colin James Ellard is already in United States of America , you can contact him via direct number + 1 818-962-8711.Email-jstephendesray@gmail.com
RegardsJames
Note: if you found this message in your junk/spam, please contact your ISP.

MR.JAMES DIMON THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF…

From: "MR.JAMES DIMON" <brianmoynihan04@gmail.com>
Reply: officialfile74@gmail.com
Date: Thu, 25 Jun 2020 19:57:38 +0100
Subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF...

DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES TODAY, WE DEEM IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR
INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH
A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($27,400,000.00)
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA
GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS IN COMPLIANCE
TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW
ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER
11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR
FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE:
NAME OF BANK: BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY DEPARTMENT.

AC NO:026023450
ROUTING NO:021109593

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY
SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $1,000 USD TO
$200 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$200 VIA MONEY GRAM ONLY TO THE ISSUING OFFICER AT THE
BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

YOU ARE ADVISED TO SEND THE $200 FEE VIA MONEY GRAM ONLY.
BUT YOU IF YOU CANNOT SEND THROUGH MONEY GRAM THEN GET BACK TO ME
TO GIVE YOU ANOTHER DETAILS TO SEND THE FEE OK.

BELOW IS THE INFORMATION TO SEND THE $200 VIA MONEY GRAM ONLY TO U.S.A.

RECEIVER NAME====SABRINA EMILE
COUNTRY=========U.S.A
LOCATION=====COVINGTON GEORGIA
AMOUNT =====$200 USD ONLY
MTCN NUMBER====
SENDER NAME===
SENDER'S PHONE NUMBER===

SEND THE $200 VIA MONEY GRAM ONLY TO U.S.A

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE
MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($27,400,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU
ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS
FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY

FULL NAME========
YOUR CURRENT ADDRESS=====
MOBILE PHONE NUMBER=====
DIRECT PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===
YOUR NEXT OF KIN EMAIL ADDRESS====
NEXT OF KIN PHONE NUMBER======

YOURS FAITHFULLY,
MR.JAMES DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES

Hughes Frank Hello

From: Hughes Frank <vgcx888@yahoo.com>
Reply: vgcx888@yahoo.com
Date: Thu, 25 Jun 2020 18:52:11 +0000 (UTC)
Subject: Hello,

Hello,

I am interested in establishing and operating a very viable business as a means of investment abroad, So I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of (Ten Million, United States Dollars) ($10,000,000 USD) for this. I do not know if you can and will be of help to me.

I am Hughes Frank, an officer in the US Army presently serving in the Military with the Peace keeping force in Baghdad, Iraq.I urgently need your assistance in claim and safe keeping of $10 Million USD in a security vault in London United Kingdom.

I need your help in claim and safe keeping of two military trunk boxes containing the sum of $10,000,000.00 (Ten Million, United States Dollars) which was moved from Baghdad, Iraq to the United Kingdom, through a special arrangement with the US RED CROSS service. I received an e-mail from the security vault this morning to come in claim of the consignment I deposited with them since 2017 and I have just two weeks from now to claim these funds.

I don't have any family back in the U.S before joining the army and its difficult for me to travel to UK at within the time frame in claim of the fund with the security company in London and that why am contacting you. Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission and kindly furnish me with your full names, occupation, direct phone and any form of ID.
Please reply soon.
Regards,
General Hughes Frank

DHL COURIER SERVICE DHLCOURIER SERVICE

From: DHL COURIER SERVICE <ourcustomerscare1@yahoo.com>
Reply: contacte_mail302@yahoo.com
Date: Thu, 25 Jun 2020 16:53:35 +0000 (UTC)
Subject: DHLCOURIER SERVICE

I have been waiting for you since to contact me for your Confirmable Bank Draft of $5.5M United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with DHLCOURIER SERVICE,Nigeria, before i traveled out of the country for a 3 Months Course and I will not come back till end of June.

What you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.The only money you will send to the DHL COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($99.00US) Dollars only.

Being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by any body to pay any other money except ($99.00 US) Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICE now for the delivery of your Draft with this information bellow;

Here is the info to pay the fee through money gram or western union

Receiver's Name…..Chukwurah gloria chinelo
Country.. Nigeria
City.. Abuja
Text Question..WHEN
Text Answer…NOW
Amount $99.00 only
MTCN.
Sender.

Contact Person:MR.FRANK BELLO
Email Address:(customerc_email532535@yahoo.com)
Tel+234-9045510443

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track package over there and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of ($99.00 US) Dollars for their immediate action.

email as soon as you receive your Draft.

Yours Faithfully,
DR.Mark Ike

WESTERN UNION AWARD NOTIFICATION Congratulations you have won 2.5 million Dollars

From: WESTERN UNION AWARD NOTIFICATION <payfileinfo9@yahoo.com>
Reply: paymentfille087@gmail.com
Date: Thu, 25 Jun 2020 15:43:12 +0000 (UTC)
Subject: Congratulations ! you have won $2.5 million Dollars

RE/AWARD NOTIFICATION; FINAL NOTICE
Our Ref: TAC/SNT/STN

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF OF $2.5MILLION DOLLARS (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM WORLDWILD .

YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE. SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO RELEASE YOUR PAYMENT TO YOU.TEL:+229 61686759.

Kindly forward your verification details as stated below to your Fiduciary Agent;
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:
____________________________________________
8. TICKET NUMBER: 00869675733664
9. SERIAL NUMBER: BTD/8070447706/06
10.LUCKY NUMBER: 12-1223-35-40-41(12)

we have deposited the funds as we agreed with western union, Now all you have to do is to contact them via EMAIL

OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.GERALD BRAD,
TEL:+229 61686759
Email ADDRESS:( paymentfille087@gmail.com )

they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000USD daily until the total of $2.5 MILLION USD is transferred You.

MEANWHILE YOU ARE ADVISE TO CALL MR GERALD BRAD ON PHONE IMMEDIATELY YOU RECEIVE THIS MESSAGE SO AS TO ENABLE HIM ATTEND TO YOU URGENT +229 61686759

REGARDS
DAVID MGBEJI
ANNOUNCEMENT OFFICER

Gen.Campbell S. Johnson Compliment of the day to you

From: "Gen.Campbell S. Johnson" <officialunit4@gmail.com>
Reply: gencampbellsjohnson2@gmail.com
Date: Thu, 25 Jun 2020 14:52:31 +0100
Subject: Compliment of the day to you

Compliment of the day to you. I am Gen.Johnson Campbell of US Army, I
am sending this brief letter to solicit your partnership of Twenty six
Million United States Dollars ($26,000,000 USD). I
shall send you more information and procedures when I receive positive
response from you.
Best Regards,
CONTACT ME: gencampbellsjohnson2@gmail.com
Gen.Campbell S. Johnson

office online From:DAVID EGO

From: office online <olinefficeonline@gmail.com>
Date: Wed, 24 Jun 2020 19:02:20 -0700
Subject: From:DAVID EGO

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
call me asap (+2348124395295)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am
writing to notify you of a payment file containing an ATM card which has
been issued out to you by the Federal Ministry of Finance injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire government
of the Federal republic of Nigeria to contact beneficiaries and make sure
they receive their ATM card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of
$10.5million USD with us, if you fail to contact us on or before 48 hours
or else we shall cancel the delivery of your ATM CARD and return your fund
to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $155.00usd (One Hundred and Fifty five
United States Dollars Only) which covers the delivery to your doorstep.
This is the cheapest I could find and I was made to understand it takes
just 2 days to get your package to your residence. On receipt of the
required payment a tracking number will be sent to you to enable you track
your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: EDOZIE COLLIINS
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
Contact Email :(dhlofficedelevery@yahoo.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTE CARD DPT

Patrice Talon Attn: Beneficiary

From: Patrice Talon <konte.seydou@yahoo.com>
Reply: m00matthew@tutanota.com
Date: Wed, 24 Jun 2020 17:49:18 +0000 (UTC)
Subject: Attn: Beneficiary,

Attn: Beneficiary,

Complements, I am the president of Republic du Benin Dr. Patrice Talon by name, our Presidential elections was held in Cotonou-Benin on 6 March 2016, been delayed by one week due to logistical constraints.[1] Incumbent President Thomas Boni Yayi was at the end of his second presidential term and was constitutionally barred from running for a third. The elections grabbed the interest of many of the countries top me, resulting in over 30 candidates running for the presidency.[2] A second round was held on 23 March, in which I defeated Prime Minister Lionel Zinsou. and since I take over the office, I haven't received any positive respond from you consigning your ATM Master Card worth sum of US$19.8Million USD, therefore, I am actually writing this message to inform you that after the meeting held in my office day before yesterday which consist between the United States Embassy and the United Nations, we concluded that the United Bank For Africa, will transfer your total fund to you, as soon as you meet up with the system model.

What you have to do now is to contact my secretary, Mr. Michael Matthew. email address is (m00matthew@tutanota.com) and ask him to send your total fund sum of $19.8Million Dollars.

INDICATE YOUR INTEREST BY PROVIDING THE BASIC INFORMATION BELOW.

1) FULL NAME:

2 ) RESIDENTIAL ADDRESS:

3) MOBILE / FAX:

4) INTERNATIONAL PASSPORT:

Sincerely Yours,

Dr. Patrice Talon.
President commander in chief of Federal Republic Of Cotonou-Benin.

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