Tag: United States

Official Message DID YOU RECEIVE MY MESSAGE REPLY

From: Official Message <ip@inter.com>
Reply: inter01@c2.hu
Date: 15 Jan 2019 18:06:29 -0300
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of
Five million United States Dollars (5,000,000,00) has been
approved to be made to you through UNITED BANK FOR AFRICA ATM
Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day. Your ATM VISA CARD has been
registered for delivery this morning, you are subjected to
respond to this email and provide us with the following
requirements to enable us commence action in processing the
delivery of your ATM VISA CARD immediately to your designated
address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

Derek Hawkins From Derek Hawkins UN office USA RE YOUR FUNDS.

From: Derek Hawkins <derekhawkins289@gmail.com>
Date: Tue, 15 Jan 2019 04:06:40 -0800
Subject: From Derek Hawkins,UN office,USA, RE;YOUR FUNDS.

Attn;The Beneficiary

First I must apologize for contacting you if you find my help not
worthy. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in America
and while going through some of the files in my office, I discovered
that some people are being used and dumped by some of our Senior
Directors, Banks Executives and the Government officials.
I found out that your payment has long been approved to be released to
you but the greed which exist in the lives of the senior workers will
never allow them to let you have your lottery/inheritance and contract
payment.

Please be informed that a payment of $51,500,000.00 (Fifty-One,
Million Five Hundred Thousand United States Dollars) only was approved
to be paid to you but this money has not yet been paid out to your
account. I have found out that these top officials are using your
money to trade at the International Market buying stocks and making
interest while delaying your payment. These officials use delay
tactics to hold on to your payment while they make money. They will
tell you that your transfer will be made today and when that time
comes, they will come up with another excuse why your payment was
stopped or cancelled. Enough of all that.

This payment is as a result of lottery/inheritance and contract
payment. which is due to you. In my further search I found out that
some of the Beneficiaries are not even aware of this payment. They
don't even know that such payments exist for them. I am contacting you
secretly believing that you will keep this as top secret. I want to
work with you to move these funds to your account within 72 hours if
only you can accept to work with me.
Believe me, if you work with these bank executives, the UN office and
the Government officials, all they will keep doing will be to delay
the transfer while they make more profit with your payment. I have
worked out modalities on how this transfer will be effected to your
account immediately for you to start enjoying your benefits.

Please one thing I must ask of you is to keep this secret until we get
the transfer made to your account. If you will not be able to handle
the secret part of this, please let me know and I will never contact
you again because what I want is to see that justice is done and your
money is released to you. This payment is in your name and belongs to
you so you should have it.
I need immediately your current telephone number, preferably cell
phone/mobile, and address so that we can begin the process of re
approving the funds to your name for possible transfer within 72
hours. Once again, I ask that you keep this very secret and
confidential until transfer is confirmed in your account.Reply to my
private email;derekhawkins289@gmail.com

Yours faithfully,
Mr.Derek Hawkins.UN office,USA
Tel;+ 1 940 603 1086

Al Fahim Hello Friend

From: Al Fahim <accounting@hyundainorthedsa.com>
Reply: <fahinabdul@gmail.com>
Date: Mon, 14 Jan 2019 01:15:57 -0800
Subject: Hello Friend,

Hello,

I am a top bank official in the Middle East, I have a transaction
that runs into millions of United States dollars that we can execute
together for our mutual benefit. Please let me know if you would like
to work with me on this project so that I can give you the details.
Expecting your quick response.

Regards,

Mr. AlFahim

Agent Mark Hills Attn: Esteemed Beneficiary

From: Agent Mark Hills <mrjonathancheong01@yahoo.pt>
Reply: Agent Mark Hills <markhillsdiplomat@gmail.com>
Date: Sun, 13 Jan 2019 11:32:06 +0000 (UTC)
Subject: Attn: Esteemed Beneficiary

—
Attn: Esteemed Beneficiary,

This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) AFRICA, Department of the World Debt Reconciliations Agencies.

In view of this, the Governing Board of the World Bank and security company has directed this me (Mark Hills) as agent of the WORLD Debt Reconciliation Agencies AFRICA ZONED PAYMENT CENTER, Department of the World Debt Reconciliations Agencies to scrutinize and oversee immediate release of your payments that has met the requirements for effectiveness without any further delay. We have approved Agent Mark Hills to contact you and see that all information's are verified before payment is made to your appointed person below.

Its interesting to inform you that we receive account information from one Mohammed Hassan Khudhair, that you instructed him to receive your approved fund on your behalf as your NEXT OF KIN. He sent us email together with his account information that he is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Mr. Mohammed Hassan Khudhair

Mohammed Hassan Khudhair,
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.

On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused you. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment fund worth $47.500.000.00 (Forty Seven Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Mohammed Hassan Khudhair to receive your approved payment on your behalf.

(1) Your full names:
(2) Your present contact address:
(3) Your direct Cell phone Number:
(4) Your Occupations:
(5) Your Private Email Address:

Send your details to this e-mail now:
markhillsdiplomat@gmail.com

Thus, you are advised to stop all communications with any agents, group of people or any Government bodies in respect of your payment. Please you are to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash delivery Payment or Wire Transfer or any other mode of payment of your choice.But note that we will need you to come to our paying security company if you can make it, to sign your bond release documents before we can make process fund for wire transfer to Mohammed Hassan Khudhair account.

Waiting to hear from you soonest.

Thanks.
Mark Hills.

richard amandi United Bank of Africa UBA Transaction Alert Service

From: richard amandi <world.bankofficeimf@yahoo.com>
Date: Fri, 11 Jan 2019 20:02:02 +0000 (UTC)
Subject: United Bank of Africa UBA Transaction Alert Service

United Bank of Africa UBA Transaction Alert Service
I am Mr. Patrick Moore from office of ATM SWIFT CARD department (UNITED BANK OF AFRICA) we knew is very difficult for you to understand because you have been long time waiting for your ATM CARD all the time yet things didnt work out to your expectation but you have to understand that your file has not gotten to this office. And beside most cards are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not good which is the reason the card could not being use. To this effect, the appropriate authorities Ministry of Economy and Finance Benin republic under the instruction of the Economic Community of West African States ECOWAS and the United States Government has decided not to deliver card to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office wants you to understand that everything is in order now Economic Community Of West African States and American government have agreed for you to receive your fund (ATM MASTER CARD) through our (UNITED BANK FOR AFRICA) and the ATM card worth $12 million dollars has been dispatch with the PIN code which can be access in your country without any hindrance or problem. So contact the DHL Courier Company representative at Greensboro North Carolina United State of America to enable them delivery the ATM card immediately.
Mr. larry thomasDHL Courier Company RepresentativeEmail:dhl.courieronline@outlook.com
Note: that the ATM card worth $12 million dollars is already in at the Piedmont Triad International Airport North Carolina United States of America with the DHL Courier Company so contact them with the above information with your details as stated below:
Your Full Name:Address:Your Age:Occupation:Cell/Mobile Number:
Once the ATM card is delivered contact us immediately so we can release the PIN code and we look forward to hear from you.
Mr. Patrick MoorePhone: +229 94202757 or 2347031128749Email: uba.bankafrica1@yahoo.comUnited of AfricaCorporate Office Porto-novo Benin Republic.
United Bank of Africa, N.I. Member CCIE.2011 United Bank of Africa Corporation. All rights reserved.AR72768DD6A66

Mrs. Yink Kim Your urgent Partnership is required.

From: Mrs. Yink Kim <test@e-jifen.com>
Reply: mrsmakimwooojung@gmail.com
Date: Thu, 10 Jan 2019 13:34:21 +0100
Subject: Your urgent Partnership is required.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider. Greetings, Your urgent Partnership is required. I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us. Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days. Finally, I will furnish you with more information when I receive a respond from you. Yours truly Mrs. Yink Kim

General Lori J. Robinson GOLD TRANSACTION General Lori J. Robinson

From: "General Lori J. Robinson" <jcbjo4u@gmail.com>
Reply: jcbjo4u@gmail.com
Date: Thu, 10 Jan 2019 10:23:18 +0100
Subject: GOLD TRANSACTION /General Lori J. Robinson

Dearest,

I am General Lori J. Robinson, I am presently in Afghanistan serving
the UN/NATO military assignment here, I am in Kabul, the Capital city
of Afghanistan and I stay in the American Military Base here, I am
looking for a trusted and honest business relationship with you.

I have made some good fortune in this war zone, I fund local miners to
mine and extract gold and diamonds, at least 150 people are working in
my mining concession legally given to me by the Afghan government, in
return I have an NGO housing, clothing, feeding and education for 100
motherless kids.

You will work directly with Security Company who runs my safe keeping,
today; I have written to them that I am interested to sell my
generated gold and diamonds which is overseas in Cambodia. The Gold is
750kgs of gold and the diamonds is 15,000carats parcel of uncut
diamonds.

I have also written to the head of command about my interest of going
for at least 3 months leave, so within this 3 months we can plan the
movement of the treasures to the destination of your choice for sells,
after that I can return to United States to have the approval of my
retirement.

Regards,

General Lori Jean Robinson

MERCEDES BENZ LOTTERY DEPARTMENT Your MERCEDES BENZ Lottery has been approved

From: "MERCEDES BENZ LOTTERY DEPARTMENT" <mercedesbenzpromo@winingprize.com>
Reply: mercedesbenz.mp@aol.com
Date: Thu, 10 Jan 2019 04:20:38 +0200
Subject: Your MERCEDES BENZ Lottery has been approved

REFERENCE NUMBER BENZ:255125323.
MERCEDES BENZ AUTOMOBILE COMPANY
Official Email: (mercedesbenz.mp@aol.com)
Hours Of Services: Mondays – Friday hours 8:00 am?/5:00 pm

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

Dear Mercedes-Benz Enthusiast:

This is to inform you that you have been selected for a prize of a brand
new 2018 Model MERCEDES BENZ 3 Series of Cars and a Check of
$1.500,000.00usd through international programs held on this second
section of 2018 selection held at Mercedes-Benz automobile manufacturing
plant near Vance, Alabama, UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized Email Selection System (ESS) from a database of over 170,000
email addresses drawn from all the continents of the world which you were
among the lucky ones selected.

MERCEDES BENZ Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR). To
begin the processing of your prize you are to contact our MERCEDES BENZ
prize winning Agent department for more information as regards the
procedures to claim your prize.

Delivery Officer: Thomas E.Benson

Contact E-mail:(mercedesbenz.mp@aol.com) Number +1 760-867-1491

Contact him by providing him with your secret code Number MERCEDES
BENZ:255125323, you are also advised to provide him with this code under
the listed information below as soon as possible:

1. FULL NAME FOR DUTY PAPERS:
2. ADDRESS FOR CLEAR DELIVERY:
3. NATIONALITY FOR CLEAR DELIVERY:
4. AGE FOR DUTY PAPERS:
5. PHONE/FAX TO CONTACT YOU IF THERE IS NEED:
6. PRESENT COUNTRY TO AVOID DELIVERY MISTAKE:
7. ANOTHER EMAIL ADDRESS:
8. AND YOUR MERCEDES BENZ CODE NUMBER:

NOTE: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT
held this month in the year of 2019.

BMW CEO Dietmar Exler.
THE DIRECTOR PROMOTIONS
MERCEDES BENZ SALES LOTTERY DEPARTMENT
USA,CANADA AND MEXICO.

Mitsuhiro Furusawa Very Important information on your payment

From: "Mitsuhiro Furusawa"<info@avtozvuk.md>
Reply: <imf27916@gmail.com>
Date: Wed, 9 Jan 2019 16:56:42 +0100
Subject: Very Important information on your payment

International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431
Ref Swift: IMFDCS3X2019
FASN: BSO/759286/IMF/SGF52T

Attn Sir/Madam,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI following the directive given by the
United States President Mr. Donald Trump to pay 16 lucky scam victims
US$6.7Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 16 victim people around the World for compensation.

This Email/Letter is been directed to you because your email
address was found in one of the Scam Artists file and computer
hard-disk during our investigation, maybe you have been scammed or
not, you are therefore being compensated with the sum of
US$6.700,000.00 (Six Million Seven Hundred Thousand United State
Dollars). Re-confirm your details as stated bellow to enable us
proceed with the next procedure, we anticipate your urgent response.

1.Full Name:
2.Address:
3.Nationality:
4.Age and Date of Birth
5.Occupation:
6.Phone/ Mobile:
7.State of Origin and Country:
8. Copy of your Identity Card

Best Regards,

Mr Mitsuhiro Furusawa
Deputy Director
International Monetary Fund (IMF).

Mr. Michael Spam Possible Spam : Re: SCAMMED VICTIM 1MILLI…

From: "Mr. Michael" <info@us.org>
Reply: foreignoperationdpart@gmail.com
Date: Thu, 10 Jan 2019 15:55:29 +0100
Subject: {Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLI...

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
UNITED BANK AFRICA/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE.

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1 Million (One Million United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the approved payment compensation into a ATM Credit Card that can be accessible at any inter-switch cash machine anywhere in the world.

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:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in Benin below:

MANAGING DIRECTOR SWIFT CARD
UNITED BANK FOR AFRICA PLC
Dr Michael Obieze
Email:foreignoperationdpart@gmail.com

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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

{Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLION USD BENEFICIARY.REF/PAYMENTS CODE: 08884

Madam Sarah Gonzalez. GOOD DAY

From: "Madam Sarah Gonzalez."<madamsarahgonzalezabeeline@msn.com>
Reply: <mailling@email.com>
Date: Tue, 8 Jan 2019 15:53:22 -0800
Subject: GOOD DAY,

Madam Sarah Gonzalez.
10 Strand Road London Ec9
United Kingdom,London.

GOOD DAY,

I am Madam Sarah Gonzalez personal Attorney to Ronald Lake, On the 5th of December 2017 , My client and his wife Joyce Lake were involved in a Plane Crash, all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.

Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.

Presently, the Bank ( Unclaimed Asset Reunited Management Firm ) where the deceased ( my client ) had a Deposit valued at US$2,347, 000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$2,347,000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) can be paid to you and then you and I can share it; 60% to me, 30% for you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me via E-mail: ( madamsarahgonzalez@aol.com ) with the below details immediately you acknowledge the good receipt of this message.

Full Name:
Full Address:
Tel Number:
Fax Number:
Mobile Number:
Private Email:
Occupation:
Country of Origin:
Marital Status:
Age:
Sex:

Your prompt response is highly imperative.

Yours sincerely,
Madam Sarah Gonzalez.

Dr. DAVID BOWDICH Monetary And Anti-Terrorist Crime Division FBI

From: "Dr. DAVID BOWDICH" <admin@e2e-41-143.e2enetworks.net.in>
Reply: 2358511826@qq.com
Date: Tue, 08 Jan 2019 02:32:58 +0800
Subject: Monetary And Anti-Terrorist Crime Division____(FBI)

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern;

Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We're delighted to notify you that we have noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We've been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you're selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, coupled with the fact that you have a good record with your government. This Email is to enlighten you of a very important information about the recent approval for the complete release and payout of your Compensation payment by a reliable and genuine payment so

I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer. At our recent previous meeting held wit the United Nations Economic and Social Council, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.

We are delighted to apprise you that the total sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) have been shared and approved for payment to you, this amount has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its now ready to be released to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the Bank Of America (BOA). In respect to this progress an ATM DEBIT MASTER CARD has been issued in your favor and it's capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00. So we will be delivering this ATM card to your resident through a fast courier delivery company and when the ATM CARD and your fund documents get to you then we shall provide its PIN CODE to you for immediate withdrawal from your legitimate compensation funds.

Endeavor to read carefully and understand so that we can arrange and submit your final paper works and files holding your funds complete release/payment to you. Be ware that the Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental tax on your funds has been taken care off by the United Nation Economy council. So all we need now is your personal information and details to proceed with the payout of your compensation funds to you and also for the registration of your ATM CARD with the Courier Company to ensure safe delivery to you anywhere in this world. Only the delivery charges are at your expenses because it will serve as a proof when the diplomatic delivery agent arrive at your resident.

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can update it with your recent file in our database and also proceed with your Compensation Funds Payment to you which will be coming in an ATM DEBIT MASTER CARD for your daily withdrawal of US$10,000 till your funds in the card finish.

So if you are seriously interested to claim and collect your legitimate compensation payment which is almost overdue, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace, without stress or any governmental obstructions..

( FBI) SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com / agentmarkruben777@yandex.com

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds today.

It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Compensation Award Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to the United Nations account within (120 ) working hours. This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

Golden Chance Promo LAMBORGHINI AVENTADOR WINNER

From: Golden Chance Promo <hidaka-lib@mc.pikara.ne.jp>
Reply: golden.help.desk.care@gmail.com
Date: Tue, 08 Jan 2019 06:28:21 +0900
Subject: LAMBORGHINI AVENTADOR WINNER

—
GOLDEN CHANCE LOTTO
55 Awolowo Way,
Ikeja, Lagos., Lagos
Republic of Nigeria

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new LAMBORGHINI AVENTADOR 2015 Car worth $ 402,566
United States Dollars from our Lambo international New year programs

The selection process was carried out base on how often your email
address is been used.

The Lambo international New year programs is approved by the Nigerian
Gaming Board and also
Licensed by the Lagos State Lotteries Board: LSLB.
To begin the processing of your prize you are to contact our fiduciary
claims department to cliam your prize.immedietly

Mr. Josh Badadu.
THE DIRECTOR PROMOTIONS
LAMBO LOTTERY DEPARTMENT

Mrs.Saara Dawid Dearest Beloved

From: "Mrs.Saara Dawid" <usman.sara@yahoo.com>
Reply: "Mrs.Saara Dawid" <saaradawid@gmail.com>
Date: Mon, 7 Jan 2019 09:08:22 +0000 (UTC)
Subject: Dearest Beloved

Dearest Beloved,

My name is Mrs.Saara Dawid from Florida in the United states of America. Im currently hospitalized in a private hospital here in Florida as a result of brain cancer.

My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that Im

approaching the last days of my life. Im 82 year old and may not even need the money again for any thing.

Im offering you the sum of $4.8 Million US Dollars as a
donation for the work of God and charity.When I hear from you, I will direct you on how to receive the

money. Please pray that God will accept my soul even if I die today.

Sincerely,
Mrs.Saara Dawid

WORLD BANK HEAD OFFICE ATTENTION FUND BENEFICIARY . tu 5th 194 s

From: WORLD BANK HEAD OFFICE <officet@worldbank.com>
Reply: un0000207@yahoo.co.jp
Date: Mon, 07 Jan 2019 08:05:37 +0100
Subject: ATTENTION FUND BENEFICIARY . tu 5th 194 s

WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0

ATTN: FUND BENEFICIARY.
We hope this notification arrives meeting your good health and mind.
WORLD BANK in conjunction with some other relevant investigation
agencies here in the United STATES of AMERICA have recently been
informed through our Global intelligence monitoring network that you
have an over-due payment in tone of (Ten Million Five hundred thousand
United States dollars). with ACCESS BANK.

NOTE: There are numerous scam emails on the internet, impostor
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore. And should in case you are already dealing with
anybody or office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best interest
and contact the real bank (ACCESS BANK) only where your
fund is laying, with the below information:

Bank Name: ACCESS BANK PLC
NAME: REV . JOHN WIGWE
CEO/GROUP MANAGING DIRECTOR
Email: rev_john0@outlook.com
Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the
above email address should be nullified and avoided
immediately for security reasons.
SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT

—

Mario Raschid Aun Nafarrate Fw: aaron birch1@hotmail.com

From: Mario Raschid Aun Nafarrate <mario_raschid55@yahoo.com>
Date: Sun, 6 Jan 2019 14:27:52 +0000 (UTC)
Subject: Fw: aaron_birch1@hotmail.com

Attachments

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My Dear,how are you doing today?

Greetings to you and please permit me to introduce myself. i am Dr.Aaron Cohen Birch,i am from Mexico but living in United State of America i am very wealthy man a crude oil merchant before i was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts i only have a few more months to live.

as you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that i have particularly not lived my life well in spite of my wealth and possessions as i never really cared for anyone (not even myself) but my business.

though i was very rich i was never generous, i was never caring about people but only dedicated my time and resources on my business as that was the only thing i cared about.

but now i regret all this as i now know that there is more to life! than just accumulating all the wealth in the world as i lay helplessly on my sick bed. if i was given a second chance to live again i sure would live my life different way from how i have lived it owing to what has befallen me now.

as my last days alive are drawing closer and closer i have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.

i also want my soul to be at peace with god and for him to be merciful on me and accept my soul and to this regard i have resolved to give my remaining funds to charity organizations as i want this to stand as one of the last deeds i indulge in on earth before i die. though i have already distributed money to some charity organizations, now that my health has deteriorated so badly i can no longer continue with this myself and also i do not trust my immediate family members or close friends and my wife died during the September 11,2001 attack on the world trader center in n y , and during the period of our marriage we could not produce any child. on this as i have once asked immediate family members or close friends to close one of my account! Units and distribute the funds therein to charity organizations they greedily kept the money to themselves. Hence i am contacting you with this as i have lost confidence in them because it is obvious they are not contended With what i have left for them.

the last of my funds which no one knows of is a cash deposit of (Ten million four hundred thousand united states dollars) ($10.4,000,000,00) stashed in one trunk boxes and declared as personal effects of high security value which i have with a finance company. all i am asking of you is to assist me in making the collection of this deposit and dispatching the funds for development of the church and any charity organizations of your choice, after keeping 20% of the funds for yourself and your family.

Please contact me as soon as you get this email if you are capable and sincere to handle this project! Section on my behalf so i can forward you with all relevant documents necessary for the claims and the name of the firm where the funds are deposited.

god bless you as i await words from you. please inform as soon as possible if you are not interested so i can proceed to seek for someone else to carry out this on my behalf. find attached my International Passport my picture on my hospital bed along with this email for your verification.

My address where i live in State 6309 N. Monticello Ave
Chicago, Illinois 60659 UNITED STATES OF AMERICA for your verification)

Here is all so my home address in MEXICO, COFRE DE PEROTE 305 701
LOMAS DE CHAPULTEPEC MEXICO, D.F. MEXICO C-P. 11000 for your verification all so)

God bless you.

Yours lovely brother

Dr.Aaron Cohen Birch

James Ambassador FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From: James Ambassador <usaambassadortonigeriaembassy@gmail.com>
Date: Sun, 6 Jan 2019 10:15:47 +0100
Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From the Desk of Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)

Dear Rightful Beneficiary.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank and other banks that are suppose to get your funds
released to you. My committee was set up by the payment reconciliation
committee to verify and scrutinize all outstanding debts owed to our
foreign beneficiaries in accordance to the information received from
the United States Government and other countries over unpaid huge
debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you havent received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didnt
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

You are advised to re-confirm to us the below information or call me
immediately for more details.

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation
Your Sex
Your Age.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuses.

Meanwhile, You do not need to pay any money to any official,
all you are required to do is (SWEAR TO HAVE AN AFFIDAVIT OF OWNERSHIP
CERTIFICATE) from the Federal High Court Of Justice, authorizing the
bank to deduct all charges from your principal fund value Ten Million
Five Hundred
Thousand United State Dollars($10,500.000.000.00) and release the
balance of funds after deduction through Automated Teller Machine
known as ATM card. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up You
can reach me on my phone or email for directive on how you can get the
deduction done as soon as possible and get your payment without any
further delay.

Reply to the below email address for further directives

symingtontheusaambassador@gmail.com

Yours sincerely,

Barrister Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)

T B LLs BUZZ 11-31-10

From: "T & B LLs" <JWKFFirms@yahoo.com>
Date: 5 Jan 2019 11:31:18 -0800
Subject: BUZZ 11-31-10

<html><body><FONT size=5>
<P align=justify><EM><FONT size=5>Make sure you send your respond to this private and secure email address&nbsp; </FONT><FONT size=5><A href="mailto:jmazur1960@seznam.cz">jmazur1960@seznam.cz</A></FONT></EM></P>
<P align=justify>&nbsp;</P>
<P align=justify>SUBJECT: &nbsp; BUSINESS RELATIONSHIP.</FONT></P>
<P align=justify><FONT size=5>From: Engr. Yakubu Mustapha Yinusa<BR>Corporate Headquartes </FONT></P>
<P align=justify><FONT size=5>NNPC Towers, Central Business District, <BR>Herbert Macaulay Way, <BR>P.M.B. 190, Garki, Abuja. </FONT></P>
<P align=justify><FONT size=5>REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$25,500,000.00</FONT></P>
<P align=justify><FONT size=5>My names are Yakubu Mustapha Yinusa a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.</FONT></P>
<P align=justify><FONT size=5>I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.</FONT></P>
<P align=justify><FONT size=5>There were&nbsp;series of contracts executed by a consortium of Multinationals in the oil industry&nbsp;in favour of the (NNPC) among which were;</FONT></P>
<P align=justify><FONT size=5>1) The&nbsp;expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation – US$2 Billion.</FONT></P>
<P align=justify><FONT size=5>2)&nbsp;The contract for Turn Around Maintenance (TAM) of various Refineries&nbsp;in the country.</FONT></P>
<P align=justify><FONT size=5>3) The&nbsp;construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.</FONT></P>
<P align=justify><FONT size=5>The original value of-of these contracts was deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred.</FONT></P>
<P align=justify><FONT size=5>However, the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.</FONT></P>
<P align=justify><FONT size=5>Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are&nbsp;prohibited by the Code of Conduct Bureau (Civil Service Laws)&nbsp;from opening and/or operating foreign accounts in our names.</FONT></P>
<P align=justify><FONT size=5>Needless to say,&nbsp;the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.</FONT></P>
<P align=justify><FONT size=5>You must, however, NOTE that this transaction is subject to the following terms and conditions;&nbsp;our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.</FONT></P>
<P align=justify><FONT size=5>Modalities have been worked out at the highest levels&nbsp;of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 – 14 working days subject to your satisfaction of the above terms.</FONT></P>
<P align=justify><FONT size=5>Our assurance is that your role shall be totally risk-free.&nbsp;To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.</FONT></P>
<P align=justify><FONT size=5>Once more, I want you to understand that having put in over 20 years in the Civil Service of my country,&nbsp;I am very much averse to having my image and career dented.</FONT></P>
<P align=justify><FONT size=5>This matter should, therefore, be treated with utmost secrecy and urgency.&nbsp;Kindly expedite immediate action as we are well behind schedule&nbsp;to enable us to include this transfer in the second batch of the 2001 fiscal year contract payments.</FONT></P>
<P align=justify><FONT size=5>Best Regards,</FONT></P>
<P align=justify><FONT size=5><STRONG>Engr. Yakubu Mustapha Yinusa</STRONG></FONT></P>
<P align=justify><EM><FONT size=5>Make sure you send your respond to this private and secure email address&nbsp; </FONT><FONT size=5><A href="mailto:jmazur1960@seznam.cz">jmazur1960@seznam.cz</A></FONT></EM></P></body></html>
Make sure you send your respond to this private and secure email address jmazur1960@seznam.cz

SUBJECT: BUSINESS RELATIONSHIP.
From: Engr. Yakubu Mustapha YinusaCorporate Headquartes
NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja.
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$25,500,000.00
My names are Yakubu Mustapha Yinusa a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.
I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation – US$2 Billion.
2) The contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of-of these contracts was deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred.
However, the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
You must, however, NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 – 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk-free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented.
This matter should, therefore, be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us to include this transfer in the second batch of the 2001 fiscal year contract payments.
Best Regards,
Engr. Yakubu Mustapha Yinusa
Make sure you send your respond to this private and secure email address jmazur1960@seznam.cz

Mr Davis Adams Attn Fund beneficial.PLEASE I NEED YOUR ASSISTANC…

From: Mr Davis Adams <mrdavisadams3@gmail.com>
Date: Fri, 4 Jan 2019 14:04:19 +0100
Subject: Attn ,Fund beneficial.PLEASE I NEED YOUR ASSISTANC...

FROM THE DESK OF:DR.DAVIS ADAMS.
DIRECTOR FOREIGN PAYMENTS, (CBN)
& RELEASE DEPT CBN.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/OHG/OXD1/2018
Ref :……………….
TELEX: CBNBANK.
PAYMENT FILE: IMF/BEN/11

Attn ,Fund beneficial

This Is To Enlighten You About Our Arrangement To Send Fund To You Via
Cash Release As It Is The Only System That Will Be Easier For You , We
Are Going To Send Your Contract/ part Payment Of (US$10.5M) Million
United States Dollars By Way Of Security Cash Delivery.after you
receive the money you can reward me with what your mind told.

Note: The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought to Us for Our Local A.F.E.M. Market, But since
the Money Was Not Used, I Will Use My Position as the new Director IMF
with the help of the National Adviser to President to Send This Fund
to You.

Please Indicate your readiness to enable me conclude arrangements and
I am ready to help you to transfer the money to you,

Note: The Diplomats Do Not Know The Original Contents Of The
Boxes.What I Acknowledged To Them As The Contents Is Sensitive
Photographic Film Material. I Did Not Declare Money To Them Please. If
They Call You And Ask You The Contents Please Tell Them The Same
Thing. Send Me an Email and I will let you know the Arrangement.

Please Indicate your readiness to enable me conclude arrangements and
try get back to me urgent.

Thanks and God bless us all,

We bank in your response.
Yours in service,

Regards,

Dr,Davis Adams.
Director, Foreign payments
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attn ,Fund beneficial.PLEASE I NEED YOUR ASSISTANCE SO THAT I CAN HELP YOU IN THIS MATTER,

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