Tag: United States

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From: ROBERT POWELL 2% LOAN OFFER!! APPLY NOW!! <robertpowell564@gmail.com>
Reply: ROBERT POWELL 2% LOAN OFFER!! APPLY NOW!! <robertpowell564@gmail.com>
Date: Fri, 3 Apr 2020 18:00:50 +0200
Subject: Your friend ROBERT POWELL 2% LOAN OFFER!! APPLY NO...

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Mr. Liam Finch SPAM Hi There

From: Mr. Liam Finch<efexwec@gmail.com>
Reply: liamfinchus3@gmail.com
Date: 02 Apr 2020 07:18:18 -0700
Subject: [[SPAM]]Hi There

COCA-COLA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Greetings Winner,

If you are the correct owner of this email address? If yes then
be glad
this day as the result of the Coca-Cola lotto online e-mail
address
free-ticket winning draws of January, 2020 held in United States
of
America has just been released and we are glad to announce to you
that
your email address won you the sweepstakes in the first category
and you
are entitled to claim the sum of Three Million Five Hundred
Thousand
United States Dollars(US$3,500,000.00). Your email address was
entered
for the online draw on this ticket No: 546-373-66773 and won on
this
Lucky No: (14)-(8)-(5)-(19)-(28)-(12)-(30).

On how to receive your won prize of US$3.5M. (Three Million Five
Hundred
Thousand United States Dollars Only) to enable Mr. Liam Finch
ascertain
you as the rightful winner and receiver of the US$3.5 million
dollars
US, MAKE SURE you include the below listed information in your
contact
email to him.

Your complete official names, country of origin and country of
residence/work, contact telephone and mobile numbers, address,
amount
won, free ticket and lucky numbers, date of draw. OPTIONAL: –
[Sex, age,
occupation and job title].

Just in case you are thinking of how you won without entering
then know
again that this very draw of the Coca-Cola Lottery Organization
in which
you have emerged as a winner was a free ticket online email
address
draws were thousands of email addresses was collected from almost
all
world wide websites and used for the online draws/sweepstakes and
during
winners selection your email address came out among the first ten
which
won you the lottery in the first winnings category and entitles
you to
claim the US$3,500,000.00 dollars

Yours Faithfully,
Mr. Liam Finch
COCA-COLA LOTTERY ORGANIZATION.
Online Winning Notification Department
Tel: +1-416-500-7403

CitiBank Indonesia Re:TRANSFER OF US 2.5 MILLION INTO YOUR ACCOUNT.

From: CitiBank Indonesia <contact.accessbankgh@gmail.com>
Reply: info.paymentoffice2020@gmail.com
Date: Thu, 2 Apr 2020 04:07:58 -0700
Subject: Re:TRANSFER OF US$ 2.5 MILLION INTO YOUR ACCOUNT.

—

CitiBank Citigold Jakarta Indonesia
Landmark BuildingJL.
Jendral Sudirman,
No. 1, Jakarta, 12910, 12910,
Indonesia.

Dear Beneficiary,

This is Mr. John C. Gerspach, the Chief Financial Officer CitiBank
Indonesia.

We are very much pleased to notify you about your over-due fund that has
been in our custody for sometime now. This fund

was brought to our bank by World Bank officials as your overdue/accrued
interest fund.

Now, we have been instructed to make the transfer of the fund into your
account without any delays. so this is the main

reason we have contacted you for the payment of your US$2,500,000.00 (TWO
MILLION, FIVE HUNDRED THOUSAND UNITED STATES

DOLLARS) as was instructed to us.

Following the general meeting held with the government of Indonesia, and in
conjunction with my bank and the world bank

officials, it was agreed that all foreign debt must be settled with
immediate effect of which your were chosen among the

beneficiaries to be paid.

We have no much time left since we have already consumed enormous time in
contacting our respective customers for their

swift payments.

Heed to reconfirm your identification for example, your international
passport or your driving license, with your

designated bank details.

Try and comply with the essential requirements to ensure the swift release
of these funds into your account immediately

without any more delays.

I will personally help you to make sure you receive your fund without any
stress because we shall commence immediately as

soon as we have a feedback from you.

Best Regards,

Mr. John C. Gerspach,
Chief Financial Officer
CitiBank Indonesia.

< />Virus-free.
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< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

May the Peace of the Lord be with you

From: <"Mrs MariaTalley"@mail.mijp.gob.ve>
Reply: mariaforlife2@gmail.com
Date: Wed, 01 Apr 2020 21:42:12 -0700
Subject: May the Peace of the Lord be with you

May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, Im Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more, contact me for more information on E-mail: mariaforlife2@gmail.com

Thanks and God bless you,
Mrs Maria Talley

Google Online Award Promo Congratulations

From: "Google Online Award Promo" <roderick.woodzz@gmail.com>
Reply: infogoogle@clerk.com
Date: Wed, 01 Apr 2020 12:51:30 -0700
Subject: Congratulations !!!

Congratulations!!

You have been selected as one (1) of (10) winners in this months Google Grant online splash promo selected from The Middle East/Asian/Australian/European and African Region by our Internet processing unit. Our Ten (10) winners have been selected from five continents currently connected to the Google network.

Attached is award ticket number (5647600545189) and ballot number (BT: 12052006/20). Please, keep your winning information's very confidential from the public for security reasons, as we have had cases where the last winners complain of someone else claiming their prize.

Your User name as the 5th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service Asia Pacific and your reward is coming from the interests generated from advertising and copyrights from the Google Network.

Congratulations once again from Google Award Department. You are entitled to a surprise package worth the sum of $950,000.00 (Nine Hundred and Fifty Thousand United States Dollars Only).

Contact Our Online Award Coordinator directly with the below information;

Names:————-?
Residential Contact Address:———-?
Country/Nationality:————-?
Phone Number:————–?
Email Address:——————?
Ticket Number:——————–?
Ballot Number {BT}:—————-?
How Do You Feel As A Winner:———?
=================================

Mrs.Xin Yang
Google Online Award Coordinator
Contact Email: infogoogle@clerk.com
Send your information to this email
=================================
Claims instructions and payment advice will be notified to all winners through our Online Award Coordinator.

Sincerely

Roderick Wood
Fiduciary Agent
Google Online Award Promo Team!

Mr James M. Murray SECRET SERVICE DEPARTMENT OF HOMELAND SECURITY.

From: "Mr James M. Murray" <rompelman@t-mobilethuis.nl>
Reply: dhs_gov.us@outlook.com
Date: Tue, 31 Mar 2020 20:03:58 -0700
Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.

—
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.

Good day, This is the Department of Homeland Security we have vital
mission: to secure the nation from the many threats we face as well as
internet Fraud. This requires the dedication of more than 230,000
employees in jobs that range from aviation and border security to
emergency response, from cyber security analyst to chemical facility
inspector. Our duties are wide-ranging, but our goal is clear – keeping
America safe.

We are happy to inform you that your funds valued at US$10,700,000.00
(Ten million Seven Hundred Thousand United States Dollars) have been
approved by the Treasury Department of the United States.

Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director
Christopher A. Wray. The FBI director does not e-mail people; He will
rather send an agent to your door step in person. Do not fall a victim
of scam again, a word is enough for the wise.

Thank you and have a good day.

Signed:
James M. Murray.
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA

Mrs. Christy Walton Humanitarian Project

From: "Mrs. Christy Walton"<enrico.degirolamo@nuovaenergia.net>
Reply: <mrschristyw0@gmail.com>
Date: Tue, 31 Mar 2020 20:42:11 +0200
Subject: Humanitarian Project!!

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($14,900,000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have been suffering for esophageal cancer and a rare heart disease for the past 6 years and just a few weeks ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other option but to open up to you about my project at hand.

ANTONIO GUTERRES Dear Beneficiary

From: ANTONIO GUTERRES <central.nig@gmail.com>
Reply: unitedoffice2019@rediffmail.com
Date: Tue, 31 Mar 2020 20:07:39 +0200
Subject: Dear Beneficiary ,

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2020a

Dear Beneficiary ,

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
London, on the financial analysis and financial stability issues
fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid a sum of $2.500,000.00 United States Dollars
who fell victims to these imposters due to unawareness. And mode of
payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment. We
have arranged your payment through our swift card centers, with the
latest instruction from United Nations Office And International
Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to
withdraw your money in any Atm Center, Banks and Union Pay Credit
outlets in the world; You are hereby selected as an honor for this
payment approval worth $2.500,000.00 United States Dollars, which you
are to acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below for immediately
release of your above stated compensated funds so that there will be
not mistake while delivering your funds to your home.

Note that United Nations Board of Director have signed your ATM CARD
PARCELin the favor of your name and handed it over to Dr Nnamdi
Okonkwo of Fidelity Bank Plc to arrange the delivery process, you have
to contact Dr Nnamdi Okonkwo for your ATM CARD PARCEL/BANK DRAFT, as
he is our UNITED NATIONS representative, contact him immediately for
your fund $2.5 MILLION USD,
United Nationss Representatives Bank In Nigeria
Contact Name: Dr Nnamdi Okonkwo,
Bank Name:Fidelity Bank Plc
Email: fidelitygbanking@gmail.com

You are hereby advise to forward the followings below:
1. Full Name:

2. Phone Number:

3. Contact Address:

4. Country:

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid
any hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-7750) so you have to
indicate this code when contacting the Card Center bank by using it as
your subject.

Dr.Nnamdi Ojonkwo will send you his IDENTITY CARD so you can know
whom you are directly dealing with.

Dr Nnamdi Okonkwo will be expecting your email and urgent attention to
this email to enable us monitor this payment effectively

Sincerely yours,

Yours in Service,

Secretary-General Antonio Guterres ,
UNITED STATE OF AMERICA
www.un.org/en/

richard yung PLEASE READ AND REPLY.

From: richard yung <richardyung407@gmail.com>
Date: Tue, 31 Mar 2020 18:15:37 +0100
Subject: PLEASE READ AND REPLY.

Good day,

I introduce myself as Mr Raymond Yung. I work as an external auditor for
Bank of Scotland.

My department covers the entire Scotland and England. I have taken pains to
find your contact through personal endeavors.On a routine audit check last
month, I discovered an investment account that has been dormant for the
last Nine (9) years and all the accounts belonging to a single holder with
funds totaling a little above (10,500,000.00) Ten Million five Hundred
Thousand United States Dollars. Banking regulation in the UK demands that
the fiscal authorities are notified when accounts are dormant for this
period as this enable the funds be called in by the regulatory bodies and
pass as an unclaimed fund into the coffers of the UK Government.

My investigations of the said account reveals that the investor died in
2012the exact time the account was last operated, I can confirm with
certainty that the said investor died intestate and no nextofkin has been
found or has come forward all these years.

I am of the settled conviction that using my insider leverage,I can secure
the funds instead of allowing it pass as an unclaimed fund into the coffers
of the UK Government. This is especially possible as you bear the same LAST
NAME to the said investor and I want you to act as the next of kin to the
deceased and stand as his extended relative. This exactly is why I crave
your participation and co-operation.

I understand well enough that what i relate to you will smack of unethical
practice but I want you to understand something, It is only an outsider to
the banking world who finds the internal politics of the banking world
aberrational.

My proposal is I am prepared to place you in a position to give instruction
for the release of the deposit to you as the closest surviving relation
since you share the same last name.

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 have in details all the relevant documents including access to the very
account details of the deceased.

This will facilitate my putting you forward as the claimant/beneficiary of
the funds and ultimately transfer the money to any account nominated by
you. You shall be rewarded for your part in this transaction with 40% of
the total funds for your efforts, less any expenses. I shall however leave
out the final details of this transaction till I receive an affirmation of
your desire to participate.

Be assured that I am on top of the situation. There will be no risk
involved whatsoever if you agree to come on board. Needless to say, UTMOST
CONFIDENTIALITY is of vital importance if we are to successfully reap the
immense benefits of this transaction. I guarantee that the transaction will
be executed under a legitimate arrangement that will protect us from any
breach of law.
To affirm your willingness and cooperation to my proposal please contact me
through my private email ( raymondyung@englandmail.com )stating the
followings

(1) Full Name:
(2) Telephone, Fax and Mobile Numbers:
(3) Postal Address:
(4) Occupation:

Your prompt response will be highly appreciated.

Kind Regards,
Mr Raymond Yung

Hussein Harmush Acknowledge the receipt of this message

From: Hussein Harmush <barrackmohd@gmail.com>
Reply: husseinharmush26@gmail.com
Date: Tue, 31 Mar 2020 16:58:27 +0100
Subject: Acknowledge the receipt of this message

Please i need your assistance my dear,

I am Col. Hussein Harmush, An Army officer from Syria but now living
with the United Nations on asylum. I want to seek your assistance in
the following ways:

1. To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing
civil war and political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, I have a sum
of $5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution.

I will compensate you greatly for this help,i hope your Government
will grant me a Residence Permit after the funds hits your Bank
account.

Reply me now !

Thanks and Regards,
Col. Hussein Harmush.

Joseph KAREEM Your urgent reply

From: Joseph KAREEM <mrjosephkareem@gmail.com>
Date: Tue, 31 Mar 2020 02:09:52 -0700
Subject: Your urgent reply

ATTN SIR,

Here I brought a potential Business Proposal at your door step for
consideration.

I have my late client deposit funds US$58,000.000.00 (Fifty-eight million
united states dollars) which is unclaimed in a bank for more than 10 years
till today. I want to present you to my client bank as his business partner
for possible claim of the funds for our investment into your country.

If you are interested to strike this deal with me, kindly indicate your
interest to discuss further details

Respectfully,
Mr.Joseph KAREEM

Henry OTENG Your Partnership

From: Henry OTENG <aw596202@gmail.com>
Date: Tue, 31 Mar 2020 02:05:30 -0700
Subject: Your Partnership

ATTN SIR,

Here I brought a potential Business Proposal at your door step for
consideration.

I have my late client deposit funds US$58,000.000.00 (Fifty-eight million
united states dollars) which is unclaimed in a bank for more than 10 years
till today. I want to present you to my client bank as his business partner
for possible claim of the funds for our investment into your country.

If you are interested to strike this deal with me, kindly indicate your
interest to discuss further details

Respectfully,
Mr.Henry OTENG

BMW LOTTERY DEPARTMENT Attention

From: "BMW LOTTERY DEPARTMENT" <info@twnic.net.tw>
Reply: contactbmwforyourprize@gmail.com
Date: Mon, 30 Mar 2020 06:55:39 -0400
Subject: Attention!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: contactbmwforyourprize@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand
new 2019 Model BMW Hydrogen 7 Series Car, a Check of $1.500,000.00 USD and
an Apple laptop from the international balloting programs held on the 1st
section of the 2010 annual award promo in the UNITED STATE OF AMERICA.

The selection process was carried out through a random computerized email
selection system (ESS) from a database of over 250,000 email addresses
drawn from all the continents of the world, which your email address was
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 claim, You are to contact our
fiduciary claim department for more information as regards to the
procedures on the claim of your prize.

Name: Mr. George Hartman
Email: contactbmwforyourprize@gmail.com

Contact him by providing him with your secret pin code Number
BMW:2541256004/25. 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. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<info@tpmedical.com>
Reply: <agent.alex67@yahoo.com>
Date: Mon, 30 Mar 2020 12:48:40 +0200
Subject: THE STATE DEPARTMENT.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Michael R. Pompeo, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year ended
2018 and 2019, we discovered that you have not yet received your over
due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2020. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option. We have perfected all modules on how to bring this fund to
your house without any problem, but be aware that United Nations and
the United States Government has only authorised my office to release
the Sum of $1,850,000.00 USD to you as true beneficiary of the fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Mr. Alex
Carl with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Alex Carl immediately by emailing the address below:

Name: Mr. Alex Carl
Email: agent.alex67@yahoo.com
Telephone: (334) 610-3072

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ( $550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Michael R. Pompeo.

COVID-19

From: <COVID-19@gmail.com>
Reply: terryrivers2020@gmail.com
Date: Sun, 29 Mar 2020 22:37:42 -0700
Subject: COVID-19

Subject: COVID-19.

OH MY GOD.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Terry Rivers a merchant in China and Dubai.I have been diagnosed with COVID-19.It has defiled all forms of medical treatment, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my businesses.

Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life in a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia and some countries in Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I had recently asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Two Hundred and Eleven Million United States Dollars $211,000,000,00 that I have with a Financial Holding Firm abroad.

I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you, your time and also any expenses incured during this assignment. God be with you.

Kindly reply me on my confidential email account : terryrivers2020@gmail.com

God bless you greatly as you do.

Regards,
Terry Rivers

USAID United States Agency for International Development 2020

From: "USAID" <mail@graf-ism.ch>
Reply: at1404989@gmail.com
Date: Sun, 29 Mar 2020 07:30:08 +0100
Subject: United States Agency for International Development 2020

Due to the current situation of the pademic corona virus,The USAID has decided to give out to 900 lucky winners with the sum of $90,000.00 to also assist friends, relatives of victims of this corona virus.

Kindly provide the following to cliam your payment

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number (if any):
5. Occupation:
6. Age:
7. Nationality:
8. A scanned copy of your Identification (Driver's License, Intl Passport or ID).

Reply with the above email details via email: at1404989@gmail.com

Best Regards,

Mark Green, Administrator
Tel +15859869470
Headquarters: Washington, D.C., United States

Timothy Hoover Office of Inspection Unit

From: "Timothy Hoover"<info@kapadokya54.com>
Reply: <Timothyhoover@workmail.com>
Date: Fri, 27 Mar 2020 10:54:14 +0100
Subject: Office of Inspection Unit

Read carefully

Office of Inspection Unit
Private Email ( Timothyhoover@workmail.com )
Terminal 4
Sacramento International Airport
Terminal 4 at SMF International Airport
6900 Airport Blvd, Sacramento, CA 95837, USA
Lower floor of the new Terminal B
Airport code SMF

The Consignment Beneficiary,

I'm Timothy Hoover,
from the Office of Inspection Unit/United
Nations Agency in Sacramento International Airport
USA.(Airport code SMF), During my recent routine check at the Airport

Storage/vault on withheld packages, I discovered an abandoned
shipment
that belongs to you from a Diplomat in Mexico, when scanned it in our

airport scanning machine it revealed an undisclosed sum of money in
two
Metal Trunk Boxes weighing approximately 25kg each and some people
are
coming after this consignment to clam it in your name as your
representatives.

The consignment was abandoned because the Contents was not properly
declared by the consignee as MONEY rather it was declared as
personal
effect to avoid interrogation and also the inability of the diplomat
to
pay for the Consignment Irrevocable Airport Release Permit Sum of
$72,
when we scanned the consignment and discovered large sum of Million
of
US Dollars we withheld the consignment and requested for Consignment
Irrevocable Airport Release Permit from the country of origin Belize,

the diplomat could not wait and he returned back to where he came
from
and we refused to return back the consignment where it came from
since
we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2
Million
to US$2.5 Million each and the consignment is still left in our
Storage
House here at the
Sacramento International Airport USA till date. The details of the
consignment including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the
Metal Trunk boxes in your favor. However, to enable me confirm if you

are the actual recipient of this consignment, I will advise you to
provide your current Phone Number and Full Address with a copy of
your
I.D card, to enable me cross check if it corresponds with the address
on
the official documents including the Name of the nearest Airport
around
your city.

Please note that this consignment is supposed to have been returned
to
the United States Treasury Department as unclaimed delivery due to
the
delays in concluding the clearance processes and the unpaid sum of
$72
to the Consignment country of origin Mexico for there Government
income
revenue charges which can not be weaved or ignore by US Government
hence, you must pay the $72 to Belize to enable them grant us
Consignment Irrevocable Airport Release Permit to release your
abandon
consignment and deliver it to you without any further charges. The US

Government is expecting you to pay the above charge to this very
state
as you receive this mail today so that your consignment will not be
confiscated and put into US Treasure as an unclaimed consignment.

So in order words, I will advise you to send the required details to
me
for quick processing and response. Once I receive your information's,
I
can get everything concluded within 3-6 hours upon your acceptance
and
proceed to your address for delivery.I will also send you the
information's on how to make the payment to the United States
Treasury
Department here in Sacramento,Via Western Union, Moneygram, Walmart.

Below is my direct telephone number,Get back to me on my E-mail.

Thank you and Happy New Year
Timothy Hoover

Tel (406-287-6708) call or Text
Private Email ( Timothyhoover@workmail.com)
Office of Inspection Unit
Sacramento International Airport .
Terminal 4 at SMF International Airport
Airport code SMF

LifePro-tect X LifeP-rotectX Medical Kit

From: LifePro-tect_X <from@ProtecX.com>
Reply:
Date: Thu, 26 Mar 2020 18:26:19 +0100
Subject: LifeP-rotectX_Medical Kit

Special Emergency Kit Deemed "Must-Have" For Everyone in the United
States

Are You Prepared For an Immediate Global Crisis?

MDE Commerce Ltd., 29, Triq il-Kbira, Hal-Balzan, BZN 1259, Malta
Don't like these emails? Unsubscribe
.

UBA BANK ATM CARD PAYMENT UBA BANK ATM CARD PAYMENT 26TH MARCH 2020

From: "UBA BANK ATM CARD PAYMENT"<info@uba.org>
Reply: <invertigationdepartmentoffice1@gmail.com>
Date: Thu, 26 Mar 2020 17:13:33 +0100
Subject: UBA BANK ATM CARD PAYMENT 26TH MARCH 2020

UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:MATTHEW JAMES

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(invertigationdepartmentoffice1@gmail.com)

call me asap (+234-8118346692)

Attention Beneficiary ,

I am Mr.MATTHEW JAMES, 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.
For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…
6. Scan copy of your International Passport/Drivers License…

RECEIVERS NAME OBINNA DARAUGO
LOCATION: LAGOS NIGERIA
AMOUNT: $109.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(invertigationdepartmentoffice1@gmail.com)
Contact Cell/Mobile Number:+234-8118346692

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

Yours Sincerely,
Mr.MATTHEW JAMES.
UBA Bank ATM MASTER CARD DPT
Email: invertigationdepartmentoffice1@gmail.com

Western Union Office Urgent Attention

From: Western Union Office <wunionmoneyofficecenter@gmail.com>
Reply: Western Union Office <westernuniontransfercenterbf@gmail.com>
Date: Thu, 26 Mar 2020 12:41:29 +0000 (UTC)
Subject: Urgent Attention

WESTERN UNION MONEY TRANSFER
OUAGADOUGOU BURKINA FASO PAY-OUT CENTER

Dear Beneficiary,
Your Payment Order is #: WUMT-*******635/2020
UNITED NATIONS COMPENSATION COMMISSION.

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of ($1.800.000.00 USD) (One Million Eight Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held, by UNITED NATIONS COMPENSATION COMMISSION. This Program is inline with the Social Responsibility of the United Nations Organization, which is held once Every year to compensate those whose funds were held all over the world especially in Europe, Asia and Africa, we wish to congratulate you formally.

The funds was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Ouagadougou Burkina Faso. They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union twice Daily Transfer limit of $5000.00 USD. This means that you will Continuously receive a amount of $5000.00 USD twice daily from us, and this amount can be collected from any of our numerous Western Union outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving two payment.

For more information please kindly call our 24/hours Helpline @ +226 74977382 for any inquiries on the above message.
WhatsApp Number +226 55453646

Best Regard
Mrs. Esther Wilfried
UN/Western Union Payout Officer,
For: United Nations/Western Union, Ouagadougou Burkina Faso

Mr. Williams G. Emad Re: Your Abandoned Package For Delivery

From: "Mr. Williams G. Emad" <shu@grandwood-group.com>
Reply: williamemad494@gmail.com
Date: Thu, 26 Mar 2020 05:50:35 +0100
Subject: Re: Your Abandoned Package For Delivery

William G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Tel: 214-307-5586
Email: williamemad494@gmail.com

Attention

Re: Your Abandoned Package For Delivery

I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as ?MONEY?ather 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 Philadelphia International Airport Philadelphia till date. The details of the consignment including your name, your email address and the
official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can 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 70% for you and 30% 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 Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (williamemad494@gmail.com)for further directives:

You can call me on my telephone number and drop a message at Tel: 214-307-5586

Thank you.

Williams G. Emad

Stephen O Brien UNITED NATION IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien (UNITED NATION)"<info@org.com>
Reply: <chris.lucas2016@yandex.com>
Date: Thu, 26 Mar 2020 00:13:34 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ####### Department by email listed below.

Paying Bank: #####################
Contact Person: Chris Lucas
Phone: +234-805-94-79864
E-mail: chris.lucas2016@yandex.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

COVID-19.

From: <COVID-19@gmail.com>
Reply: mullinyato@gmail.com
Date: Wed, 25 Mar 2020 12:12:54 -0700
Subject: COVID-19.

OH MY GOD.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mullin Yato Evans a merchant in China and Dubai.I have been diagnosed with COVID-19.It has defiled all forms of medical treatment, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my businesses.

Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life in a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia and some countries in Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I had recently asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Two Hundred and Eleven Million United States Dollars $211,000,000,00 that I have with a Financial Holding Firm abroad.

I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you, your time and also any expenses incured during this assignment. God be with you.

Kindly reply me on my confidential email account : mullinyato@gmail.com

God bless you greatly as you do.

Regards,
Mullin Yato Evans

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