Tag: United States

nwangwu4u@yahoo.co.uk FIRST SECURITIES DISCOUNT HOUSE LIMITED

From: "nwangwu4u@yahoo.co.uk" <nwangwu4u@yahoo.co.uk>
Date: Mon, 21 Oct 2019 13:37:10 +0000 (UTC)
Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITED

FIRST SECURITIES DISCOUNT HOUSE LIMITED

DEAR

I am Dr Richmond Desmond The director Of Operations,
FIRST SECURITIES DISCOUNT HOUSE LIMITED, JOHANNESBURG,
here in SOUTH
AFRICA.

Our firm is a security company of high repute with
years of outstanding service to the people of SOUTH
AFRICA.

I have resolved to contact you through this medium
based on business proposal that will of mutual
benefit to both of us. I have not discussed this
transaction with anybody because of its top secret. To
be explicit and straight to the point. Sometime, early
last 1997; a reputable clients of ours deposited a
consignment in our company's vault for safe keeping.
And since then our client
has failed to come forward to claim his consignment, which has
accumulated a considerable amount of money in demur rage.
Consequently, in our bid to contact this client to
redeem the demur rage which his consignment had
accumulated we discovered that our client was the
former president of the Federal Republic of Zaire,
who died of illness after he was de-thrones in the
same year the consignment was entrusted into our care.
Since the death of our client, President Mobutu
Seseseko, none of his benefactors has come forward to
claim the consignment with us, which means that non
of his relatives or aids had any knowledge of this
consignment. Hence out of curiosity I decided to
secretly open the two boxes that our client deposited
in our vault. And to my surprise I discovered that
the two boxes that were registered as treasurer by our
client actually contained a considerable amount of
money in United States Dollars amounting to about
US$30million Dollar. Since this development I have
been nursing plans secretly. I also found out from
enquiries and the foreign media that our late client
siphoned a lot of money from his country while he was
in office as head of state. It is my conviction that
the consignment in our vault was part of the money
that our client siphoned and now that he is dead
there is no trace to this money in our care. I am now
soliciting your noble assistance to assistant me in
transferring this money out of South Africa to your
country form immediate investment with your
assistance. I have also decided that you will
generously be entitled to 30% of the total amount.
Upon the receipt of your reply confirming your
willingness to assist me of this transaction, I will
immediately arrange and transfer all the right of
ownership of this consignment to your name to
facilitate your easy clearance and transfer of the
complete funds to your country.
Secondly, I will arrange for the consignment already
labelled as family treasure to be lifted by
diplomatic means to our security company's
correspondence in oversea where I will meet you.
You have nothing to worry about, as I will be there to assist you in
anyway necessary
with all paper documentation. This transaction is 100%
risk free.

WAITING TO HEAR FROM YOU URGENTLY
Thanks.
Yours faithfully,
Dr Richmond Desmond

johnson kelly Dear Owner

From: johnson kelly <johnson.kelly51@yahoo.com>
Date: Mon, 21 Oct 2019 07:41:56 +0000 (UTC)
Subject: Dear Owner,

Dear Owner,
I'm.johnson kelly, White house chief of staff. I am contacting you regarding your unclaimed fund.
The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.
You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.
In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.
We expect your response to this email as to enable us monitor this payment effectively.
I can be reached directly at E-mail: ( kjohn6088@gmail.com )johnson kelly
Chief of StaffWhite House

Antonio gutterres YOUR PAYMENT APPROVAL

From: Antonio gutterres <nicholassmith2100@gmail.com>
Reply: antoniogutterres1001@gmail.com
Date: Mon, 21 Oct 2019 08:39:00 +0100
Subject: YOUR PAYMENT APPROVAL

—
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2019 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach your
phone number.

My name is Mr Antonio Guterres,Secretary to United Nations.A meeting was
held on your behalf by just concluded 73rd United Nation's general assembly
within the UN/IMF countries concerning the unclaimed funds denied to many
people all over the world. Your funds will be release to you by the paying
bank for immediate payment .it was discovered during this meeting that no
funds has been paid to you all this years of pursuit.The funds is now ready
be release to you since you have been approved to receive/claim this
compensation payment of $27Million .

We have instructed the Bank of America to release your payment to you.
Kindly Forward Your Names,Address,Telephone Number, Next of Kin and
Occupation for the release of your payment.The UN is sorry for the delay
of funds release..

MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.

johnson kelly Dear Owner

From: johnson kelly <johnson.kelly324@yahoo.com>
Date: Mon, 21 Oct 2019 07:25:58 +0000 (UTC)
Subject: Dear Owner,

Dear Owner,
I'm.johnson kelly, White house chief of staff. I am contacting you regarding your unclaimed fund.
The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.
You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.
In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.
We expect your response to this email as to enable us monitor this payment effectively.
I can be reached directly at E-mail: ( kjohn6088@gmail.com )johnson kelly
Chief of StaffWhite House

Mrs. Amanda Riggle YOUR CASE FILE is 54AC003

From: Mrs. Amanda Riggle<info@lee.com>
Reply: barristerrmarkedward13@gmail.com
Date: Mon, 21 Oct 2019 08:38:43 +0300
Subject: YOUR CASE FILE is 54AC003

Hello Dear,

I am Mrs Amanda Riggle, I am a US citizen, 48 years Old. I reside here
in Denton, Texas.
My residential address is as follows.#38 Wellington Oaks Cir, Denton,
TX, United States,
am thinking of relocating since I am now comfortable with my family.
I am one of those that took part in the United Nations Compensation
program in
Nigeria many years ago and they refused to pay me.

I had paid over $20,000 while in the US, trying to get my payment but
all was to no
avail. So I decided to travel down to Nigeria with all my compensation
documents,
And I was directed to meet Barrister Mark Edward, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and
I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He said who ever is contacting us through emails are fake. he also
took me
to the paying bank (INTER-MERCHANT SECURITY BANK) for the claim of my
compensation payment.

Right now, I am the happiest woman on earth because I have received my
compensation funds of $7.9 Million USD moreover, Barrister Mark Edward
showed
me the full information of those that are yet to receive their
payments
and i saw your email as one of the beneficiaries who have not yet
received
the payment under CASE FILE 54AC003 and that is why I decided to email
you
to stop dealing with those people.

They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Barrister Mark Edward for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below.

Name : Barrister Mark Edward
Email: barristerrmarkedward13@gmail.com

You really have to stop dealing with those people that are contacting
you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up
until
you have nothing.

The only money I paid after I met Barrister Mark Edward was just
$350usd for the paper works, take note of that.

Thank You and Be Blessed.

Mrs. Amanda Riggle.
Trustee/Treasurer, Triad Foundation Inc.
38 Wellington Oaks Cir, Denton, TX, United States

____________
Virus checked by G DATA ANTIVIRUS
Version: AVA 25.23630 dated 07.10.2019
Virus news: www.antiviruslab.com

No subject

From:
Reply: <remitboa@mail2consultant.com
Date:
Subject:

>
From: "Bank of America – Corporate Office"<support@idelji.com>
Subject: Re: Your approved $350,000.00 compensation is ready!
Date: Sun, 20 Oct 2019 18:13:49 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Bank of America – Corporate Office
800 5th Ave (5th Ave & Marion St)
Seattle, WA 98104
United States
Place your calls to: 646-974-1552 ( calls are recorded for quality monitoring, pls keep your SSN/DOB handy before placing a call )

Good day,

After the just concluded closed meeting with some African Presidents and US President, Mr. Donald Trump to find a lasting solution to end Internet Scam. The US president agreed with Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to US government to find a way to dispose it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them share to various Scam victim complainers.

At this point, Bank of America/Amazon.com, Inc/Apple Inc and FBI were mandate to figure out how these funds can be shared among scam victims. According to FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your names appears on that list complied by FBI so you are among those receiving this compensation funds.

Bank of America/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In other for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued $100.00USD and above from any of their outlet around you and send the number(Picture of the Card) for activation of your payment. Once you purchase any of these card and send the number, within 48hours of sending it, your payment will be activated and you can visit any Bank of America branch with the number on that card and receive your payment without any delay. Note; You do not need to own an account or open any account with Bank of America, rather with the same number you send for activation of payment, your funds will be released to you.

Do not miss this great opportunity to receive your funds because it might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Michael D. White
Independent Director
Bank Of America Corp.

LOTTO INC LOTTO GEWINNER NOTIFIKATION

From: LOTTO INC <myriam@thsonline.es>
Reply: lottoposteuro@gmail.com
Date: Sun, 20 Oct 2019 13:01:20 +0100
Subject: LOTTO GEWINNER NOTIFIKATION

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: LANDSDOWN
STADT: St NORTH BETHESDA
STATE/PROVINCE: MARYLAND
POSTCODE: 20852
LAND: USA
INC.
********************
REF NR.:525743970
STAPEL NR.:6474869989/603
************************
LOTTO GEWINNER
BETR.: ENDGULTIGE NOTIFIKATION
GLUCKWUNSCHE!

Die Vereinigten Staaten Lottery Inc: Wir sind erfreut, offiziell
mitteilen zu knnen, dass Ihre E-Mail-Adresse ist die Summe von
$4.500.000,00 USD gewann heute gewesen 20th OCTOBER 2019. Sie sollten
der National Westminster Bank Plc mit folgenden Daten kontaktieren.

====================================
National Westminster Bank Plc
BUNDESREPUBLIK DEUTSCHLAND PAYMENT ZENTRUM
Ansprechpartner: Dr.Ross McEwan
National Westminster Bank, CEO
# 135 Bishopsgate London EC2M 3UR
London, United Kingdom.
E-mail: lottoposteuro@gmail.com

====================================
Um Ihren Preis wert Summe von $4.500.000,00 USD behaupten, sollten Sie
in Ihrem genaue Daten zu fllen, wie unten an und bermittelt ihn
unverzglich die erforderlichen National Westminster Bank Plc,
Bundesrepublik Deutschland Zahlung per e-mail: lottoposteuro@gmail.com

============================================

{UNITED STATES Lottogewinner ANTRAG AUF ZAHLUNG}.
************************************************** *
VORNAME __________________
NAMEN ________________________
GEBURT _______________________
SEX _________________________
ADRESSE _____________________
NATIONALITY _________________
JOB _________________________
TELEFONNUMMER ____________
Faxnummer __________________
Gewonnene Betrag __________________

************************
REF NR.:GLUCKWUNGLCKWUNSCH AN SIE ($4.500.000,00 USD)
************************
STAPEL NR.:6474869989/603
************************
GENEHMIGT FUE R ZAHLUNG
*************************
NOTIZ
******************************
Registereintragung:
Amtsgericht Hamburg BDW 9243
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven IngelmannVorstand:
Peter Wilde
(Vorsitzender)
Jochen Karl

Richard Ana Re: Good News

From: Richard Ana <nicolaeblaise58@yahoo.com>
Reply: mr.annarichard@gmail.com
Date: Sat, 19 Oct 2019 21:27:57 +0000 (UTC)
Subject: Re: Good News

Good Day;
my name is Richard Ana,
The management of the Coca Cola Company is delighted to notify you that you/your online profile have been selected as one of our five lucky people in the Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, you won a prize of four million five hundred thousand united States dollars your Email have won you a prize of $4.5 million dollars, form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually Fiduciary email me :mr.annarichard@gmail.com
For enquirer about your winning prize,
We advance you to fill your full information's for the procedure.

Your full name:
Your Country:
Your Date of Birth:
Your City:
Your Phone Number:
Your home address :

Warning: You are expected to keep information relating to your award private until payment is processed and received, this is to avoid having your mailbox hacked by any of the persons to whom you disclosed it and using the information obtained to attempt to impersonate you and to*fraudulently collect your award fund.Controversial claim will lead to disqualification. Be warned! .*

Mr. Richard Ana (Lottery Coordinator)**
Online coordinator for Universal
Mr. Richard Ana

ECOWAS Attention Beneficiary.

From: "ECOWAS"<info@imf.org>
Reply: <agentpetersanchez1@yahoo.com>
Date: Sat, 19 Oct 2019 13:47:23 +0100
Subject: Attention Beneficiary.

Attention Beneficiary.

This is from the (ECOWAS), Economic Community of West African States. We hereby wish to inform and notify you on your payment approval, released and awarded to you by this commission (ECOWAS). Therefore, you are entitled to receive sum of Five Million, Five Hundred Thousand United States Dollars (US$5.500,000.00) as a compensation. Furthermore, you will receive your fund/payment through an "Automated Teller Machine"(ATM VISA CARD) issued and processed by the "Guaranty Trust Bank" (GTBank). Pls note, that your ATM CARD has already been processed, uploaded and now ready for immediate delivery to you through your PAYMENT AGENT, MR. PETER SANCHEZ. Therefore, kindly contact your Payment Agent, MR. PETER SANCHEZ immediately upon receiving this email and notification so that your ATM CARD will be release and deliver to you at once.

You are advise to contact your PAYMENT AGENT, MR. PETER SANCHEZ immediately upon receiving this notification in order to claim, receive and deliver your ATM CARD to you immediately ok. Do contact MR. PETER SANCHEZ immediately for collection, receiving or delivering of your ATM CARD to you with the following details/information below,

Contact Person: MR. PETER SANCHEZ
E-mail: agentpetersanchez1@yahoo.com

Do not hesitate to contact MR. PETER SANCHEZ immediately with the above information forwarded for the collection/delivering of your ATM CARD to you upon receiving this email and message. And finally, try to re-confirm and forward your details and information to him like NAME, ADDRESS, PHONE, for proper and official identification in order to proceed on your ATM CARD delivery to you immediately.

Yours faithfully,

Mrs. Grace Allison
General-Secretary
ECOWAS.

martinez Josse FIRST SECURITIES DISCOUNT HOUSE LIMITED

From: martinez Josse <nwangwu_4u@yahoo.com>
Reply: martinez Josse <bellorasheed@live.com>
Date: Sat, 19 Oct 2019 10:26:40 +0000 (UTC)
Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITED

FIRST SECURITIES DISCOUNT HOUSE LIMITED

DEAR

I am Dr Richmond Desmond The director Of Operations,
FIRST SECURITIES DISCOUNT HOUSE LIMITED, JOHANNESBURG,
here in SOUTH
AFRICA.

Our firm is a security company of high repute with
years of outstanding service to the people of SOUTH
AFRICA.

I have resolved to contact you through this medium
based on business proposal that will of mutual
benefit to both of us. I have not discussed this
transaction with anybody because of its top secret. To
be explicit and straight to the point. Sometime, early
last 1997; a reputable clients of ours deposited a
consignment in our company's vault for safe keeping.
And since then our client
has failed to come forward to claim his consignment, which has
accumulated a considerable amount of money in demur rage.
Consequently, in our bid to contact this client to
redeem the demur rage which his consignment had
accumulated we discovered that our client was the
former president of the Federal Republic of Zaire,
who died of illness after he was de-thrones in the
same year the consignment was entrusted into our care.
Since the death of our client, President Mobutu
Seseseko, none of his benefactors has come forward to
claim the consignment with us, which means that non
of his relatives or aids had any knowledge of this
consignment. Hence out of curiosity I decided to
secretly open the two boxes that our client deposited
in our vault. And to my surprise I discovered that
the two boxes that were registered as treasurer by our
client actually contained a considerable amount of
money in United States Dollars amounting to about
US$30million Dollar. Since this development I have
been nursing plans secretly. I also found out from
enquiries and the foreign media that our late client
siphoned a lot of money from his country while he was
in office as head of state. It is my conviction that
the consignment in our vault was part of the money
that our client siphoned and now that he is dead
there is no trace to this money in our care. I am now
soliciting your noble assistance to assistant me in
transferring this money out of South Africa to your
country form immediate investment with your
assistance. I have also decided that you will
generously be entitled to 30% of the total amount.
Upon the receipt of your reply confirming your
willingness to assist me of this transaction, I will
immediately arrange and transfer all the right of
ownership of this consignment to your name to
facilitate your easy clearance and transfer of the
complete funds to your country.
Secondly, I will arrange for the consignment already
labelled as family treasure to be lifted by
diplomatic means to our security company's
correspondence in oversea where I will meet you.
You have nothing to worry about, as I will be there to assist you in
anyway necessary
with all paper documentation. This transaction is 100%
risk free.

WAITING TO HEAR FROM YOU URGENTLY
Thanks.
Yours faithfully,
Dr Richmond Desmond

Mrs. Laura Valley Mrs. Laura Valley..

From: "Mrs. Laura Valley" <barristervalley12@gmail.com>
Reply: valleylaura466@gmail.com
Date: Sat, 19 Oct 2019 10:20:00 +0000
Subject: Mrs. Laura Valley..

Greetings from Mrs. Laura Valley,

I apologize for intruding on your privacy, especially when contacted
by this means. I am Mrs. Laura Valley, a widow From Republic of France
but i lived in Lome-Togo.I am suffering from long time Cancer of the
breast, My late husband was very wealthy man and after his death I am
willing to donate the sum of Four Million, United States Dollars to
you as an individual that will use these fund-to help orphanages
Children in your country. Having known my condition that I do not have
any children who can inherit my late husband money after I die. Please
kindly let me know if you can carry out this favour on my behalf so
that i will give you more details about it. And how you can receive
the fund to your account or through ATM card.

I look forward to your prompt reply for more details.

Yours sincerely
Mrs. Laura Valley

DEXMOND WILLIAMS FIRST SECURITIES DISCOUNT HOUSE LIMITED

From: DEXMOND WILLIAMS <investigationteamarea12@gmail.com>
Date: Sat, 19 Oct 2019 03:17:03 -0700
Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITED

FIRST SECURITIES DISCOUNT HOUSE LIMITED

DEAR

I am Dr Richmond Desmond The director Of Operations,
FIRST SECURITIES DISCOUNT HOUSE LIMITED, JOHANNESBURG,
here in SOUTH
AFRICA.

Our firm is a security company of high repute with
years of outstanding service to the people of SOUTH
AFRICA.

I have resolved to contact you through this medium
based on business proposal that will of mutual
benefit to both of us. I have not discussed this
transaction with anybody because of its top secret. To
be explicit and straight to the point. Sometime, early
last 1997; a reputable clients of ours deposited a
consignment in our company's vault for safe keeping.
And since then our client
has failed to come forward to claim his consignment, which has
accumulated a considerable amount of money in demur rage.
Consequently, in our bid to contact this client to
redeem the demur rage which his consignment had
accumulated we discovered that our client was the
former president of the Federal Republic of Zaire,
who died of illness after he was de-thrones in the
same year the consignment was entrusted into our care.
Since the death of our client, President Mobutu
Seseseko, none of his benefactors has come forward to
claim the consignment with us, which means that non
of his relatives or aids had any knowledge of this
consignment. Hence out of curiosity I decided to
secretly open the two boxes that our client deposited
in our vault. And to my surprise I discovered that
the two boxes that were registered as treasurer by our
client actually contained a considerable amount of
money in United States Dollars amounting to about
US$30million Dollar. Since this development I have
been nursing plans secretly. I also found out from
enquiries and the foreign media that our late client
siphoned a lot of money from his country while he was
in office as head of state. It is my conviction that
the consignment in our vault was part of the money
that our client siphoned and now that he is dead
there is no trace to this money in our care. I am now
soliciting your noble assistance to assistant me in
transferring this money out of South Africa to your
country form immediate investment with your
assistance. I have also decided that you will
generously be entitled to 30% of the total amount.
Upon the receipt of your reply confirming your
willingness to assist me of this transaction, I will
immediately arrange and transfer all the right of
ownership of this consignment to your name to
facilitate your easy clearance and transfer of the
complete funds to your country.
Secondly, I will arrange for the consignment already
labelled as family treasure to be lifted by
diplomatic means to our security company's
correspondence in oversea where I will meet you.
You have nothing to worry about, as I will be there to assist you in
anyway necessary
with all paper documentation. This transaction is 100%
risk free.

WAITING TO HEAR FROM YOU URGENTLY
Thanks.
Yours faithfully,
Dr Richmond Desmond

Mrs. Amanda Riggle YOUR CASE FILE is 54AC003

From: Mrs. Amanda Riggle<info@myexchangeemail.com>
Reply: barristerrmarkedward12@gmail.com
Date: 19 Oct 2019 07:24:13 +0200
Subject: YOUR CASE FILE is 54AC003

Hello Dear,

I am Mrs Amanda Riggle, I am a US citizen, 48 years Old. I reside here
in Denton, Texas.
My residential address is as follows.#38 Wellington Oaks Cir, Denton,
TX, United States,
am thinking of relocating since I am now comfortable with my family.
I am one of those that took part in the United Nations Compensation
program in
Nigeria many years ago and they refused to pay me.

I had paid over $20,000 while in the US, trying to get my payment but
all was to no
avail. So I decided to travel down to Nigeria with all my compensation
documents,
And I was directed to meet Barrister Mark Edward, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and
I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He said who ever is contacting us through emails are fake. he also
took me
to the paying bank (INTER-MERCHANT SECURITY BANK) for the claim of my
compensation payment.

Right now, I am the happiest woman on earth because I have received my
compensation funds of $7.9 Million USD moreover, Barrister Mark Edward
showed
me the full information of those that are yet to receive their
payments
and i saw your email as one of the beneficiaries who have not yet
received
the payment under CASE FILE 54AC003 and that is why I decided to email
you
to stop dealing with those people.

They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Barrister Mark Edward for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below.

Name : Barrister Mark Edward
Email: barristerrmarkedward12@gmail.com

You really have to stop dealing with those people that are contacting
you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up
until
you have nothing.

The only money I paid after I met Barrister Mark Edward was just
$350usd for the paper works, take note of that.

Thank You and Be Blessed.

Mrs. Amanda Riggle.
Trustee/Treasurer, Triad Foundation Inc.
38 Wellington Oaks Cir, Denton, TX, United States

Airport Storage Box reg : JG1N8875BS.

From: Airport Storage <info@mail.us>
Reply: jumoke101111peters@gmail.com
Date: 18 Oct 2019 19:51:32 -0500
Subject: Box reg #: JG1N8875BS.

_Airport Storage and Cargo Unit
San Francisco International Airport
CA 94128, United States_

_ATTENTION: NOTICE ON YOUR CONSIGNMENT BOX REG #: JG1N8875BS._

_IN VIEW OF YOUR INABILITY TO RECEIVE YOUR CONSIGNMENT BOX REG #:
JG1N8875BS ORIGINALLY SCHEDULED TO BE DELIVERED TO YOU BY THE AGENCY
FOREIGN PAYMENT SERVICE NEW YORK. THIS CONSIGNMENT BOX CONTAINS TWO
GOLD CREDIT CARD AND VITAL DOCUMENTS SEALED. GET BACK AS SOON AS
POSSIBLE FOR MORE DETAILS._

_GOD BLESS UNITED STATES OF AMERICA._

_Frank R.Moore,
Director._

__

__

operatormoneygram Attn Beneficiary

From: operatormoneygram <operatormoneygram101@gmail.com>
Reply: ministersfinance772@gmail.com
Date: Fri, 18 Oct 2019 23:25:14 +0100
Subject: Attn Beneficiary,

Attn Beneficiary,

Bank of America have registered your DEBIT VISA CARD of ($10.5)Million
United States Dollars through Ministers of Finance after our finally
meeting regarding your fund, All you will do is to contact Ministers
of Finance Service director MR Steve Mike,

he will give you direction on how you will receiver your DEBIT VISA
CARD worth($10.5 millions USD) for compensation as a scam victim from
Random section don by (UN) because your email was approve as one of
the victims,

Remember to send him your Full information to avoid wrong Delivering such as,

Youre Name: _______________
Address: ________________
Country: _____________
Phone Number: _____________
Age/ sex: _____________
Occupation: _____________,

Copy of your ID CARD,

Contact MR Steve Mike

E-mail: ministersfinance772@gmail.com,

Ask MR Steve Mike what you need to do for them to deliver your DEBIT
VISA CARD Package to you immediately, Call him as soon as you receive
this email for more details.

Best Regards
BANK OF AMERICA

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

From: "Stephen O'Brien."<info@un.org>
Reply: <chris.lucas2016@yandex.com>
Date: Fri, 18 Oct 2019 00:59:27 +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.

Cem Korez LOTTERY WINNINGN OTIFICATION

From: Cem Korez <cemkoreze@hotmail.com>
Date: Thu, 17 Oct 2019 11:44:04 +0000
Subject: LOTTERY WINNINGN OTIFICATION

Attachments

  • image.jpeg
  • good luck lotto Winning.jpg

[image.jpeg]
UNITED KINGDOM LOTTO LOTTERY INC

Date: 17th OCTOBER 2019.
From:lottery lottery
Reply To: roberttexagent@gmail.com<mailto:roberttexagent@gmail.com>
IP: 196.25.253.13
Subject: WINNING NOTIFICATION
UNITED KINGDOM LOTTO LOTTERY INC .

7th Floor Commonwealth Center

City of London, Guildhall, PO Box 270, London, EC2P 2EJ

+447956570279

NOTIFICATION

We are delighted to inform you of the result of the Email address: ballot lottery draw of the UNITED KINGDOM cash-out lotto by international Programme,which took place on the 17th OCTOBER 2019.
This is a computer generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: A 07 10 13 27 47 55 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND British Pounds Sterling) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of 2,000,000 Million British Pounds Sterling,shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United States , Asia, Europe , Middle East , Africa and Oceania as part of our international promotions programme which is conducted annually.

This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within as indicated in your play coupon and your prize of 500,000.00 will be released to you from our regional branch office in UNITED KINGDOM.
We hope with part of your prize, you will participate in our end of year high stakes for 1.3 billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING
PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: UKLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Mr.Tex Robert
email: ( roberttexagent@gmail.com<mailto:roberttexagent@gmail.com> ) by
filling this form below and send it to him to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT .

FULL NAME………………………………………….
DATE OF BIRTH…………………………….
ADDRESS…………………………………………..
SEX…………………….
AGE…………………………….
MARITAL STATUS……………………………..
NATIONALITY…………………………………….
OCCUPATION…………………………………….
TELEPHONE……………………………………
FAX………………………………………………
EMAIL………………………………………….
DATE………………………………………………
WINNER REF/BATCH NO………………………
APPROVED FOR PAYMENT.

Congratulations once again on your winnings!!!
Yours in service,
Sincerely,
MR. DIANA PETERS
Online coordinator for
UNITED KINGDOM LOTTO INC.

United Nations Secretary-General UN COMPENSATION PAYMENT PROGRAMME

From: United Nations Secretary-General <mrsamjonahkbe@gmail.com>
Date: Wed, 16 Oct 2019 14:30:53 +0100
Subject: UN COMPENSATION PAYMENT PROGRAMME

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017

Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of USD $100,000 (One hundred thousand United State Dollars Only).

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MRS. MARY WILLIAM of First Bank OF wIKI,
as he is our representative in United States of America (USA), contact
her immediately for your Cheque/ International Bank Draft of USD$
100,000 (One hundred thousand United State Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,z

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact First Bank OF wIKI immediately for your Cheque:

Person to Contact MRS. MARY WILLIAM

Email: mw3953674@gmail.com

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,

Mr. Antnio Guterres
United Nations Secretary-General

United Nations Secretary-General UN COMPENSATION PAYMENT PROGRAMME

From: United Nations Secretary-General <charlesibe213@gmail.com>
Date: Wed, 16 Oct 2019 14:22:32 +0100
Subject: UN COMPENSATION PAYMENT PROGRAMME

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017

Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of USD $100,000 (One hundred thousand United State Dollars Only).

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MRS. MARY WILLIAM of First Bank OF wIKI,
as he is our representative in United States of America (USA), contact
her immediately for your Cheque/ International Bank Draft of USD$
100,000 (One hundred thousand United State Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,z

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact First Bank OF wIKI immediately for your Cheque:

Person to Contact MRS. MARY WILLIAM

Email: mw3953674@gmail.com

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,

Mr. Antnio Guterres
United Nations Secretary-General

Rev Alessandro Payment Notification

From: "Rev Alessandro" <alessandroworldbank@swissmail.com>
Reply: "Rev Alessandro" <alessandroworldbank@swissmail.com>
Date: Wed, 16 Oct 19 08:25:23 GMT
Subject: Payment Notification

To whom it may concern This is to bring to your notice, that after a 3
days conference meeting held in Geneva Switzerland between the World
bank and United Nation, which they agreed to release your long awaited
fund valued for $3,500.000.00 (Three Million Five Hundred Thousand
United States Dollars) through First Citizen Bank USA. Kindly contact
them via their (email: firstcitizen@usa.com) with your full names,
age, occupation,full address,FFFFA0 telephone numbers, amount
expecting and a copy of your identity. Kindly comply with them for a
smooth transaction Sincerely Yours Rev Alessandro

KORRI ROPER DEAR FRIEND MY PLEASURE

From: "KORRI ROPER"<fundfinder2u@bora.net>
Reply: <info.fundkorriroper@gmail.com>
Date: Tue, 15 Oct 2019 09:12:09 -0400
Subject: DEAR FRIEND MY PLEASURE

My Friend,it's my pleasure to write you here is my proposed. I am (Gen David a United State Army General from the United States of America deployed to Somalia for peace keeping mission, I feel quite safe dealing with you in this important issue,Harbor, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money and Box full with Gold that belongs to the Rebels in Somalia, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did Out of the total fund, my share was ($12,000,000)twelves Million United States Dollars. i kept my share in a security company in Omar which i though was the safest country to keep the funds hoping when i am out of here i will collect it back, i am sad because of the email i received from the diplomat few days ago that i kept my mon

Kindly notify me of your interest thanks

Best Regards
Gen David

Exit mobile version