Tag: United States

Y COMMITTE M. TSIKATA FROM John Davis Johnson THE CONSULTA NTINVESTMENT …

From: "Y COMMITTE M. TSIKATA" <m.yvonne2015@yahoo.com>
Date: Fri, 20 Mar 2020 16:53:55 +0000 (UTC)
Subject: FROM John Davis Johnson THE CONSULTA NTINVESTMENT/...

Good Day SIR,

I am in need and search of a company/individual where I can trust and invest some money for partnership. Having gone through your company profile, I am interested in an Investment/ partnership venture with you or your company for a long time and i have US$350.000.000 (three hundred and Fifty Million United States Dollars) ready for that.note that in case of any expenses, this will be deduct immediately you
receive this investment fund of US$350.000.000 (three hundred and Fifty Million United States Dollars)

My Area of Investment interest is any of these ; HOTELS, REAL ESTATE,AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND
ENTERTAINMENT,ENERGY, PHARMACEUTICAL, TOURISM, ETC.

Note,we can not come up openly to claim the money hence the paying authorities will find out and seize the money. Further more after much consideration and sensing the difficulties we are having in opening a foreign account, we decided to contact you here so that we will prepare payment application on your behalf to look as if the US$350.5million that was kept is meant for an outstanding debt of contract claim payable to you or your company.

Note again, this operation has been cross-checked over and over again and from the master strategy we have,the deal must go through because we are very sure we wont fail thats why the deal must be finalized within one week and most especially no risk is involved for your participation.

If this proposal is acceptable then you should get back to me for more

details.
FUND.Contract E-mail 🙁 johndavisjohnson@aol.com )
URGENT Respond

1 Your full name—————

2 Your mobile number——————-

3 Your Contact Address———————– —-

4 Occupation / position———————- ——–

5 YOUR ID —————————— —–

I will await your message.

Regards.
Mr. John Davis Johnson THE( CONSULTANT)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM John Davis Johnson THE CONSULTA NTINVESTMENT/ PARTNERSHIP /URGENT RESPOND

Mr. CHRISTOPHER A WRAY. FEDERAL BUREAU OF INVESTIGATION

From: "Mr. CHRISTOPHER A WRAY. " <info@sender.org>
Reply: americadeliverycomapny1300@gmail.com
Date: Fri, 20 Mar 2020 17:03:24 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

We the High Commission received a report of fraudulent acts
against you and in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.

Your ATM CARD was among those that was reported undelivered as we wish
to advise you to follow the instructions of the Committee to make sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete
arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
have a scam deal with you immediately to check if the delivery date
suits you.

You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all thier
email and mobile numbers and you will contact Mr. David Beardsley for
your ATM DEBIT CARD through his email:
(americadeliverycomapny1300@gmail.com) Let us know immediately you
receive it there.

Yours truly,

MR CHRISTOPHER A WRAY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Western Union Office Urgent Attention

From: Western Union Office <wuservicecentre@gmail.com>
Reply: Western Union Office <westernunionglobalcentre@gmail.com>
Date: Thu, 19 Mar 2020 23:12:24 +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. Harry Benjamin MESSAGE FROM CITIBANK OF NEW YORK

From: "Mr. Harry Benjamin"<support@info.com>
Reply: <kw550557@gmail.com>
Date: Thu, 19 Mar 2020 23:18:06 +0100
Subject: MESSAGE FROM CITIBANK OF NEW YORK

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. Harry Benjamin
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kw550557@gmail.com

Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/CTY-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this New year 2020. With that being done, you are required to urgently contact Citibank in New

We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:

Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Harry Benjamin
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
@ 2020 Citibank. All right reserved.

Johnsonikae Payment Record

From: Johnsonikae@maill.com
Reply: johnsonikea@protonmail.com
Date: 19 Mar 2020 14:09:58 -0700
Subject: Payment Record

To: Intended Client

From: Dr.Johnson

Subject: Finalizing your long overdue payment

This is to notify you that we are ready to remit your long
overdue payment, but due to irregularities in your supporting
documents we cannot until your documents and supporting paper
work are confirmed.
Also be advised that commercial and Apex banks cannot move any
fund above Ten Thousand United States Dollars without proper
documentation or supporting documents, due the tight financial
restrictions.

All payment will have to go through clearance with the American
Government via New York State Department of Financial Services,
they control the financial global market, as you may well know
the Apex bank does not do a direct SWIFT to any commercial bank,
we use Intermediary banks, and no Intermediary bank will do any
final credit to any beneficiary without having the paper work
scrutinized and in your case you do not have proper documentation
and my guess is the reason why your payment has been delayed for
this long.

If you doubt me send me all the paper work you believe you have
and I will point out the reasons why you has been on hold until
now.

Awaiting your response

Regards,
Johnson
Telephone:+2349062327633

Valentina Yurina Fecebook Lottert Result

From: Valentina Yurina <v_yurina@ub.ac.id>
Reply: markdonald001357@hotmail.com
Date: Wed, 18 Mar 2020 22:31:55 -0700
Subject: Fecebook Lottert Result

—
FACEBOOK LOTTERY RESULTS: MARCH 2020

Congratulations:

Your E-MAIL ACCOUNT has won the sum of $3,000,000.00USD (Three Million
United States Dollars) in the on-going Facebook online award promo.
Your Ticket number is 00545 188 564756.

All participant were selected through a computer random integrated
system drawn in 27 million E-mail addresses via the Internet and lucky
winners do not have to purchase any ticket to participate in this
lottery program. Forward your full details such as follow below:

Full Name:
Home Address:
Direct Cell Phone:
Occupation:
Email Address:

Kindly forward below details to:
Contact Person: Diplomatic Mark Donald for processing payment of
your winning.
======= Chief Financial Officer
1* E-mail: markdonald001357@hotmail.com

Your e-mail won our Jackpot, congratulation once more.

Yours in service,
Mr.Marc Andreessen.

Jan Koum Whatsapp: CEO Congratulation Congratulation Congratulation

From: " Jan Koum (Whatsapp: CEO)" <mrfritzjake@gmail.com>
Reply: whatsappvibercharityaward@gmail.com
Date: Wed, 18 Mar 2020 21:49:24 +0100
Subject: Congratulation! Congratulation!! Congratulation!!

—
WHATSAPP-VIBER CHARITY AWARD

Menlo Park (HQ), CA

1601 Willow Rd

United States

Congratulation! Congratulation!! Congratulation!!

DEAR LUCKY WINNER

Winning number…… W-V2205T

YOU HAVE WON 2020 WHATSAPP-VIBER CHARITY AWARD DRAW (1,000,000.00
US$)CONTACT MR JAMES PAUL FOR YOUR CLAIM

Email/ whatsappvibercharityaward@gmail.com

TEL/ +13014537231

Sincerely,

Jan Koum (Whatsapp: CEO)

Copyright 2020 whatsapp-viber Inc. All rights reserved. Copyright/IP
Policy | Terms of Service | Guide to Online Security To learn more about
how we use your information, see our whatsapp-viber Privacy Center.

Mrs. Sonia Canessa-Gonzalez ARE YOU AWARE

From: "Mrs. Sonia Canessa-Gonzalez"<tpareda@hotmail.com>
Reply: <tperada@hotmail.com>
Date: Wed, 18 Mar 2020 11:07:28 -0700
Subject: ARE YOU AWARE

UNITED STATES GOVERNMENT
Mrs. Sonia Canessa-Gonzalez
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

Dear: Beneficiary

I am Mrs. Sonia Canessa-Gonzalez, from Minister of Information To UN We write to know if you authorize or sent Mr. Jerry Thomas to claim your funds on your behalf, did you authorized Mr. Jerry Thomas? to claim your funds of $5.5 million dollars with hang Seng bank, Hong Kong, If you have not authorized Mr. Thomas to make claims of your funds kindly provide the details as listed below:

However we shall proceed to issue all payments details to Mr. Jerry Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of ID:

Yours Faithfully,
Your Service
Mrs. Sonia Canessa-Gonzalez
Executive Director

mr.jim kim FROM REMITTANCE DEPARTMENT

From: "mr.jim kim" <jimdryongworldbangroupnngjimkim@yahoo.com>
Date: Wed, 18 Mar 2020 10:31:54 +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

Western Union payment Re: YOUR PAYMENT THROUGH WESTERN UNION

From: "Western Union payment" <bateedwin@gmail.com>
Reply: wood_silver@aol.com
Date: Tue, 17 Mar 2020 22:07:37 +0100
Subject: Re: YOUR PAYMENT THROUGH WESTERN UNION

From the Desk of Dr. Silver Wood

Good news for you by our effort.. Your urgent response is highly need. We
cannot waiting for you till Next Year which will jeopardize your chances
of receiving your Held Fund transfer interest, well if you want to forfeit
that interest payment no problem, but I don't you to lose your Main
capital of your full payment of US$15.5 Million that is why I have meet
with the paying Bank management Since Bank is always encounter problems
from an international wire transfer of such huge amount of money ,but
after the Board of Directors meeting held about all international fund
transfer involving huge amount of money was actualized a better solution
to avoid any interception or Stoppage of further fund transfer by the
International Monetary Fund (IMF) because transferring huge amount of
money internationally these days passes a lot of examination from our
correspondent paying bank before they could finally credit any fund into
recipient account which always take long protocols and will also sometimes
require the receiver presents here for signatories, this new international
law has affected most of Bank transaction globally.

Hence this great Bank and we are fought hardly to ascertain the best
alternative way out pleasant to our international customers mostly from
here in United States, Indonesia, Europe, Malaysia, China, India and the
rest of ASIAN where majority of our customers originated from, it's a
special arrangement for some of our esteemed customers include your
payment among them ok?.

However,our great bank presently has more than 5 customers to be paid
which involved very huge amount of Money for immediate transfer to their
respective account but due to that same reasons, the Board of Directors
negotiated to make the transfer little by little as per Ten thousand
united states dollars ($10.000.00USD) at once through Western Union Money
Transfer. Now you will be receiving your fund per Ten thousand united
states dollars ($10.000.00USD) at once through Western Union Money
Transfer till your full payment of $15.5million is completed transferred
to you. Note that once you pick up your first payment for per Ten thousand
united states dollars ($10.000.00USD) at once today then paying Bank will
start programming your Ten thousand united states dollars payment at once
into five payment per a day or even more thank.

The paying Bank has programmed your first payment for per Ten thousand
united states dollars ($10.000.00USD) at once.

Your payment Detail:

MTCN: 832-592-9799

SENDER NAME: Jerome Powell

COUNTRY : UNITED STATES

You are advice to track your MTCN through western union site :
to be
sure and confirmed that your MTCN PAYMENT PROGRAM is available to pick up
by you and get back to us immediately you picked the ($10.000.00USD) but
in case your Western Union find it somehow difficult to release your
($10.000.00USD) for you then quickly get back to us to verify the reason
from Western Union head office to get the solution immediately to see that
you will definitely receiving your ($10.000.00USD) at once without
encountering any blockage.

Please.. To help us to serve you well..At this point, we wish to remind
you to stop all further contact and communications with any person or
person(s) of Bank or any organization that is not recommended by this
Ministry to prevent your Western Union payment from interference.

Yours Sincerely
Dr. Silver Wood
E_mail: wood_silver@aol.com

GRACE SENDR Attention Beneficiary

From: GRACE SENDR <brihcommission@gmail.com>
Reply: brihcommission@gmail.com
Date: Tue, 17 Mar 2020 17:23:46 +0100
Subject: Attention Beneficiary,

Attention Beneficiary,

My name is Grace Sender(miss) and I am the secretary to Dr Andrew John
Pocock British High Commissioner .The British High Commission in Nigeria,
Benin Republic, South Africa, Ghana, Senegal and Burkina Faso received a
report of scam against you and other British/US and Asian citizens etc.

You are listed and approved for payment as one of the scammed victims,You
are to get back to us as soon as possible for the immediate payment of
your compensation funds. On this faithful recommendations, I want you to
know that during the last UN meetings held in Abuja, Nigeria, it was
alarmed so much by the rest of the world in the meetings on the lose of
funds by various foreigners to the scam artists operating in syndicates all
over the world today, in other to retain the good image of the country, the
president of the four Countries comprising Nigeria, Benin Republic, South
Africa, Ghana,Senegal and Burkina Faso in collaboration with the UNITED
NATION through their British High Commission office in Nigeria are now
paying one hundred and four (104) scam victims cutting across the whole
continents of the world as a compensation to maintain good relationship
among other nations of the world, the compensation was dim very necessary
by the bodies involved Due to the corrupt and inefficient banking systems
in Nigeria, the payments are to be paid through (Miss Grace Sender) BRITISH
HIGH COMMISSION Headquarters, Abuja, Nigeria through their funding streams
such as the Strategic Program Fund (formerly GOF), Public Diplomacy Project
Fund, Bilateral Program Budget and Returns & Re-integration Fund also under
funding assistance by the Central Bank of Nigeria in Collaboration with the
Bank of America.According to the number of applicants at hand, 84 proved
victims has been paid, half of the victims are from the United States,
Europe and Asia, we still have more 20 left to be paid their
compensations.Yours was among those that were reported unpaid as at Monday
and we wish to advise you to see to the instructions of the committee to
make sure you receive your compensation immediately.

We advise that you do the needful and be advised that you should stop
further communication with all those hoodlums who collaborated with their
fake lawyers and security companies to scam you and destroyed your
life and that of your love once.

Kindly stop further communication with those hoodlums to avoid lost of
more fund.Contact us immediately ON brihcommission@gmail.com to check if
the endorsed date suits you.

Thanks for your understanding and cooperation.

Regards
Grace Sender
for Dr Andrew John Pocock B
British High Commissioner

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAY

From: "Stephen O'Brien."<info@asiluxury.com>
Reply: <godwin1970.remitdpt@outlook.com>
Date: Tue, 17 Mar 2020 14.58.22 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAY

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.

Attn: Beneficiary

IMMEDIATE RELEASE OF YOUR FUND 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 centers. 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 Dollars) 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 E-banking.
(online banking system) or our swift card centers, which is the latest
instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM master card loaded with cash
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
honour for this payment approval, which you are to acknowledge the
receipt of this email in returning the required below personal details
to the ####### Department by email listed below for issuers and
delivery of your ATM Card.

Paying Bank: ##########,
Contact Person: Chris Lucas,
E-mail: zenremitcarddpt@yahoo.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) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………

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 center 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

FEDERAL RESERVE BANK of NEW YORK Attention: Contract Inheritance Beneficiary FRB

From: "FEDERAL RESERVE BANK of NEW YORK"<test@novikon.com.ua>
Reply: <apexbkny@aol.com>
Date: Tue, 17 Mar 2020 02:40:30 -0700
Subject: Attention: Contract/Inheritance Beneficiary FRB

FEDERAL RESERVE BANK of NEW YORK
33 Liberty St, New York, NY 10045,
United States

Attention: Contract/Inheritance Beneficiary

Dear Sir

You are been reminded of the plan of the federal reserve bank of New York office to
convert your fund, ATM card, cheque, consignment on transit for Government use starting from this 2nd March . 2020.

The fund was blocked for non verification of beneficiary home land security clearance certificate.

You are advised to reconfirm your details and the receiving bank
details within the next 72 hours or stand the risk of loosing every thing.

We look for your response.

Dr. Wuriamu John
For: FSB New York
Email: apexbkny@aol.com

DR. Mrs. SANSUE JIO CINGRATULATIONS: YOU HAVE WON

From: "DR. Mrs. SANSUE JIO" <mr.victoretukwu.access@gmail.com>
Reply: hughesd401@gmail.com
Date: Mon, 16 Mar 2020 22:04:22 +0100
Subject: CINGRATULATIONS: YOU HAVE WON

AUSTRALIA
LOTTO LOTTERY INC.

ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA

DATE:16/03/2020

Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
CONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 15th
April, 2019 from the Australian International Lottery programmer.

Which is fully based on an electronic selection of winners using their
e-mail addresses , your name was attached to ticket number 575061725
8056490902 serial number 6741137002 batch number 8056490902/188.

This batch draws the lucky numbers as follows 4-13-33-37-42 bonus
number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$6,000,000.00 in cash
credit file ref ILP/HW 47509/02 from the total cash prize of

US$48,000,000.00( FORTY EIGHT MILLION UNITED STATES DOLLARS ONLY),
shared among eight lucky winners in this category.

All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada ,
Australia , America , Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base. We hope
with part of your prize, you will participate in our end of year high
stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE, Simply contact our fiduciary agent,

NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY
, NSW 2000, AUSTRALIA EMAIL:barr.may.joe@gmail.com to file for your
claim.

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, address and telephone number as to help us locate your file
easily.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you.

This is part of our security protocol to avoid double claiming
and unwarranted taking advantage of this programmer by non-participant
or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE
RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be
returned as Unclaimed and eventually donate to charity.

Congratulations, once more from the entire Management and Staff of
AUSTRALIA LOTTERY Cooperation to all our lucky winners this year.

Thank you for being part of this promotional lottery program.

Yours Sincerely,

DR. Mrs. SANSUE JIO

(Co-coordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT Barr. Mary your claim agent :barr.may.joe@gmail.com
BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:

MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC

Mr.Bernard Adam Attention My Dear

From: "Mr.Bernard Adam" <mr.bernard_adam@yahoo.com>
Reply: dr.adambernard@aol.com
Date: Mon, 16 Mar 2020 20:36:21 +0000 (UTC)
Subject: Attention My Dear,

Attention My Dear,

This is to officially inform you that your payment that was Suppose to be made
payable to you from Africa has been handed over to the below security company
in Dubai,

U.A.E. by the Africa government due to Africa countries irregularities and
inability to carry out the transaction of your fund and the kind of fraud
going on here in

west Africa countries. Your fund to the tune of $6,500,000 USD(six Million Five
Hundred Thousand United States Dollars) Your payment will be made to you
through A

security company in DUBAI, U.A.E and You are to contact them with your personal
Information so they can serve you better and urgent.

Your full name:

Address:

Phone no:

Sex:male:

Occupation:

SECURITY COMPANY CONTACT INFORMATION:

COMPANY NAME: FIRST SECURITY SERVICE

CONTACT PERSON: ARIF SANNI

CONTACT

Note: Contact the security company with the above information for your payment
and inform them of your readiness to receive your payment and they will serve

you better. Will be waiting your earliest response.

Regards,

Mr.Bernard Adam

(ECOWAS)Director

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<anil@vitalco.org>
Reply: <rothsavuthh6@gmail.com>
Date: Tue, 17 Mar 2020 02:45:41 +0700
Subject: I NEED YOUR URGENT ATTENTION !!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005. His heart condition was due to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank, a national of your country. He was a CEO/a textile company owner, business man, a miner at kruger mining company here in Cambodia. He was a geologist and consultant to several other mining conglomerates operating in Cambodia, China, Taiwan, Japan, Indonesia, Pakistan and Vietnam all in Asia, before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two Million, Six Hundred And Forty Thousand United States Dollars). I want to present you as a beneficiary, I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Mrs.Elisabeth Reiter It is important you read this and get back to me.

From: "Mrs.Elisabeth Reiter"<eeiter119@gmail.com>
Reply: <elisbet119@gmail.com>
Date: Mon, 16 Mar 2020 12:12:56 -0700
Subject: It is important you read this and get back to me.

Dear Beloved

Life is gradually passing away from me as a result of my present
medical condition and my personal doctor confided in me yesterday that
I have only but few more weeks to live.

In view of this setback, I want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides I have no child.

In an effort to compliment the good work of God almighty and the wish
of my late Husband I donate the sum of $2,800.000.00 (Two Million
Eight Hundred Thousand United States Dollars) to you.

On your acknowledgment of this mail and informing me of your
nationality and current place of resident, my Bank will facilitate due
processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of
charity.

Sincere regards,

Mrs.Elisabeth Reiter.

Texas Lottery Commission. You have won 1 000 000 in the Texas E-mail Lottery R .

From: "Texas Lottery Commission." <ofile635@gmail.com>
Reply: info.customerservice.care01@gmail.com
Date: Mon, 16 Mar 2020 18:18:16 +0000 (UTC)
Subject: You have won $1,000,000 in the Texas E-mail Lottery(R).

Texas Lottery Commission Headquarters
611 E. 6th Street Austin, Texas 78701 USA.
E-mail: info.customerservice.care01@gmail.com

Dear Winner,

Your E-mail has won you $1,000,000.00 (One Million United States Dollars) in the on-going 2020 Texas Mega E-mail Lottery Awards Program. To complete claim procedure make sure that you includes your REFERENCE TICKET NO: 8873445672, with APPROVAL SERIAL NO: 5349566 and FILE WINNING NO: 34172835-456 as Identification in all your response.

You are hereby requested to provide the under listed information for verification and processing of your prize:

NAME..:
ADDRESS:
PHONE NO..:
OCCUPATION:
AGE…
SEX..:.
COUNTRY:

Garry Grief
Executive Director
Texas Lottery Commission.

John Koskinen FROM IRS COMMISSIONER MR. MR JOHN KOSKINEN

From: John Koskinen <koskinenjohn983@yahoo.com>
Reply: fenix@technet.it
Date: Mon, 16 Mar 2020 16:29:20 +0000 (UTC)
Subject: FROM IRS COMMISSIONER MR. MR JOHN KOSKINEN

FROM IRS COMMISSIONER MR. MR JOHN KOSKINEN
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20224

Greetings From The Internal Revenue Service United States of America.
Your total funds worth $87.5 million USD will be delivered to your home address Via USPS
Your Funds has deposited with USPS already; so kindly update us with:

1. Your Full Name which you prefer we use when shipping your funds============
2. Your Current mailing (Delivery) Address where your fund should be mailed to=========
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step============
4. Your direct telephone Number============
5. Your private Email address ==========
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10. Country:==

Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds.

Yours Sincerely,
IRS Commissioner,
MR JOHN KOSKINEN

Director. Duhung Pierre FROM THE DESK OF Dr. Duhung Pierre UBA PAYMENT PRO…

From: "Director. Duhung Pierre" <directordung@yahoo.com>
Reply: iplcbank123456@gmail.com
Date: Mon, 16 Mar 2020 16:10:44 +0000 (UTC)
Subject: FROM THE DESK OF Dr. Duhung Pierre UBA PAYMENT PRO...

FROM THE DESK OF Dr. Duhung Pierre
UBA PAYMENT PROCESSING OFFICER
UBA BANK PLC BENIN REPUBLIC

Attention:Beneficiary.

IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.8 MILLION

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (UBA BANK PLC). I am Dr Duhung Pierre, The Director Foreign Operations Department, Uba Bank Plc.

The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate.

As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2020 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;

Immediate UBA BANK PLC Telex Confirmation No: -222568: Secret Code: XXTN4011. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us, and your email is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2020. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Four Million Eight Hundred Thousand United States Dollars (US$4,800,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:

Your full Name:========
Your Full Address:========
Phones, Fax and Mobile No:========
Profession========
Age========
Marital Status:========
Copy of any valid form of your Identification:========
Your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========

Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from Uba Bank Plc.

Yours truly,
Director. Duhung Pierre

iplcbank123456@gmail.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM THE DESK OF Dr. Duhung Pierre UBA PAYMENT PROCESSING OFFICER UBA BANK PLC BENIN REPUBLIC

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