Tag: United States

Mr. Jose Peterson CAN I TRUST YOU

From: "Mr. Jose Peterson" <info@toppine.net>
Reply: JosePeterson100@protonmail.com
Date: Sun, 28 Oct 2018 18:09:38 +0100
Subject: CAN I TRUST YOU

I am Mr.Jose Peterson a great citizen of the United States of America born in Franklinton, North Carolina, United States, I bring to you a proposal which I want you to assist me with. It is painful now to let you know that I have been suffering from a Heart disease for the past 12 years and just few weeks ago my Doctors notified me that I won't get past another 5 months. I want you to help me distribute some funds I kept aside for charity purposes, to Charity Homes and the poor in your state Please kindly reply to this email if you are willing to help me carry out this task and i'd feed you with more details, You'd be paid to carry out this mission.

Thanks, i hope to read from you soon.

Sincerely
Peterson.

Mrs. Angela Benjamin *******Can I Trust You *******

From: "Mrs. Angela Benjamin"<mrsangelabb3@hotmail.com>
Reply: <mrsangelabenjn@gmail.com>
Date: Sun, 28 Oct 2018 08:44:36 -0700
Subject: *******Can I Trust You ?*******

Greetings,

I don't want you to feel sorry for me, because, I Believe Everyone
will die someday. My name is Mrs. Angela Benjamin ,I have been
diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I do on earth. So far, I have distributed money to
some charity organizations in the Oman, Yemen and Syria. Now that my
health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my husband family to close one of my accounts
and distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to Themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one
knows of is the huge cash deposit of united state dollars
$3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three
Thousand, Seven Hundred and Twenty Eight United States Dollars) which
is been deposited with a bank ,I will want you to dispatch it to
charity organizations if only you will be sincere. Get back to me if
you are interested in carrying out this task, so that he can arrange
the release of the funds to you.
Email:(mrsangelabb3@hotmail.com )

Yours Sincerely,

Mrs. Angela Benjamin

Mr. Franklin Glussar Dear Reply Quickly

From: "Mr. Franklin Glussar" <marketing@murlitea.com>
Reply: franklinglussar@yahoo.com
Date: Sun, 28 Oct 2018 18:08:37 +0530
Subject: Dear Reply Quickly

Hello Dear,

How are you today? Since our last communication, I have no news from you.
I want to know if you have received my email or not. I am worried to know
you are okay and if you are ready to conclude this transaction. I have
already completed the primary process of the documentation proceed. I need
to hear from you to move on with the arrangements to finalize this
transaction and for the bank to wire the $5,500,000.00 (Five Million Five
Hundred Thousand United States Dollars)only.

I am waiting to hear from you. I believe you understand why we have to
finish this deal quickly.

Regards,

Mr. Franklin Glussar

franklinglussar1@gmail.com

Mr. Jose Peterson CAN I TRUST YOU

From: "Mr. Jose Peterson" <info@toppine.net>
Reply: JosePeterson100protonmail.com@webmail.googoogaga.com.hk
Date: Sun, 28 Oct 2018 12:39:25 +0100
Subject: CAN I TRUST YOU

I am Mr.Jose Peterson a great citizen of the United States of America born in Franklinton, North Carolina, United States, I bring to you a proposal which I want you to assist me with. It is painful now to let you know that I have been suffering from a Heart disease for the past 12 years and just few weeks ago my Doctors notified me that I won't get past another 5 months. I want you to help me distribute some funds I kept aside for charity purposes, to Charity Homes and the poor in your state Please kindly reply to this email if you are willing to help me carry out this task and i'd feed you with more details, You'd be paid to carry out this mission.

Thanks, i hope to read from you soon.

Sincerely
Peterson.

Mr.Tariq Jameel PEACE BE UPON YOU

From: Mr.Tariq Jameel <mr.tariqjameel1@outlook.com>
Reply: <mr.tariqjameel@outlook.com>
Date: Fri, 26 Oct 2018 21:55:15 +0200
Subject: PEACE BE UPON YOU

Dear friend

I know that this mail will come to you as a surprise as we have never
met before, but you don't need not to be worried as I am using the
only secured and confidential medium available to seek for your
foreign assistance in a business. I am contacting you independently of
my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of ($25.3 million
United States dollars.) immediately to you through bank to bank
transfer or through diplomatic delivery.

The money has been here in our Bank lying dormant for eight good
years now without anybody coming for the claim of it. I want to
release the money to you as the nearest person to our deceased
customer (the account owner) who died along with his supposed NEXT OF
KIN since August 2010.

The Banking ethics here does not allow such money to stay more
than 8 years, because the money will be recalled to the Bank treasury
as unclaimed fund.

Upon receipt of your reply indicating your interest in this
transaction i send you the full details on how the business will be
executed.

Please keep this proposal as a top secret and delete it if you are
not interested

Regards,

Tariq Jameel

Mr Khalifa Aziz GOOD NEWS MY FRIEND

From: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Reply: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Date: Fri, 26 Oct 2018 17:40:49 +0000 (UTC)
Subject: GOOD NEWS MY FRIEND

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a confidential business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another Merchant who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transaction,due to one reason or the other best to known you at that time. Due to the effort, sincerity, and trustworthiness you showed during the course of the transaction, we want to compensate you with your percentage and show our gratitude to you with the sum of five million, seven hundred and fifty thousand United States dollars.I have left an international certified bank draft for you, worth USD$5,750,000.00 cashable anywhere in the world. My dear friend, please contact my other Lawyer, Barrister Johnson Robbort, so that he will release the draft to you. At the moment, I'm very busy and will like you to accept this token with good faith as this is from the bottom of my heart. Below is his contact information.

EMAIL CONTACT: johnnrobbort@gmail.com

Therefore, you should contact him and ask him to release the draft to you because I have instructed him to do so.

Best Regards,
Mr. Khalifa Aziz

Mr.Roland de Marcellus U.S Department of State Fund Notification.

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: attorneywood1@aol.com
Date: Thu, 25 Oct 2018 23:18:10 -0500
Subject: U.S Department of State Fund Notification.

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

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note: That from the record in my file, your outstanding contract payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $3,000 three Thousand Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office and it says that you are yet to receive your fund valued at $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment (option).We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $1,550,000.00 USD to you as true beneficiary of the Fund.

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

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

Contact Attorney Matt Wood immediately by replying to this email or emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

lina williams MY LOVE

From: lina williams <lina2017williams@gmail.com>
Date: Fri, 26 Oct 2018 01:25:05 +0200
Subject: MY LOVE,

MY LOVE,
My name is Lina Williams U Meir, From Illinois United States of America. I
am a NASA Astronaut officer working at US military Base camp (Engineer
Brigade) in Syria,There is my email ( lina888william@gmail.com ) I pick
interest on you. I will like to establish
mutual friendship with you. I will introduce myself better and send
you my picture as soon as I receive your reply.

I am looking to read from you as soon as possible.
Thanks.lL
Lina Williams U Meir

David Jordan ** ** Re: Your Abandoned Package For Delivery

From: "David Jordan"<info@leecom>
Reply: <davidjordan18@yahoo.com>
Date: Thu, 25 Oct 2018 06:05:44 -0700
Subject: ** ** Re: Your Abandoned Package For Delivery

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transp ortation)
HartsfieldJackson Atlanta International Airport
Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, USA

Attention: Please

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am David E.Jordan, Head of luggage/baggage storage facilities (Operations) here at HartsfieldJackson Atlanta International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the HartsfieldJackson Atlanta International Airport till date,the details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email ( davidjordan18@yahoo.com) for further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

theresa Brown MY LOVE

From: theresa Brown <theresa2018brown@gmail.com>
Date: Thu, 25 Oct 2018 15:44:24 +0200
Subject: MY LOVE,

MY LOVE,
My name is Lina Williams U Meir, From Illinois United States of America. I
am a NASA Astronaut officer working at US military Base camp (Engineer
Brigade) in Syria,There is my email ( lina888william@gmail.com ) I pick
interest on you. I will like to establish
mutual friendship with you. I will introduce myself better and send
you my picture as soon as I receive your reply.

I am looking to read from you as soon as possible.
Thanks.lL
Lina Williams U Meir

Dr Alix Teddy Dear Friend With Due Respect

From: Dr Alix Teddy <info_dralixteddy@yahoo.com>
Reply: Dr Alix Teddy <info_dralixteddy@yahoo.com>
Date: Thu, 25 Oct 2018 05:12:11 +0000 (UTC)
Subject: Dear Friend, With Due Respect

Good day to you,

I am so sorry for sending you such unexpected email.

My name is Dr. Alix Teddy, from United States of America, I am searching for a reliable and experience business expert that can guide me in setting up a lucrative business investment, So i decided to looking for tourism country or a secure country for this investment project.

I have about $10.5 Million Dollars, with Bank Of America and I would need your assistance to invest the money either under your guidance.

So I am only soliciting for your assistance to invest. My investment project Business is totally free of risk and trouble.

My plan is for my son to fly down to meet with you for a meeting in your country face to face about the investment so with that the
investment will commence and my Son will be with you till the investment process in your country is settled.

If you are willing to assist me or partner with me to invest.

Please kindly get back to me with this information: names ,age,occupation, address, and numbers (Phone and Fax)

Await your urgent attention to this.

Thanks for your co-operation.

Sincerely Yours,
Dr. Alix Teddy,

Mr Ben Colins Mr. Ben Collins Director Custom Airport Inspection Officer

From: Mr Ben Colins <mrbencollinsairportinspectiono@gmail.com>
Date: Wed, 24 Oct 2018 08:23:27 -0700
Subject: Mr. Ben Collins, Director Custom Airport Inspection Officer

Mr, Ben Collins, Director Custom Airport Inspection officer 3225 North
Harbor Drive, San Diego, CA 92101, United States. working hand in hand
with Department of Homeland Security and U.S Customs and Border
Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from Africa under ship forwarder was
transferred from JF Kennedy Airport to our facility here in California
and when scanned, it revealed an undisclosed sum of money in a Metal
Trunk Boxes weighing approximately 210kg each. The consignment was
abandoned because the Content was not properly declared by the
consignee as money rather it was declared as personal effect to avoid
diversion by the Shipping Agent also the Diplomat inability to pay for
immunity tag Fees.

On my assumption, each of the boxes will contain more than US$5.5
Million each and the consignment is still left in storage house till
today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignment are Two Metal
Trunk Boxes with weight of about 110kg each (Internal dimension: W61 x
H156 x D73 (cm). Effective capacity: 680 L.), approximately

I want us to transact this business and share the money, since the
shipper has abandoned it and ran away. I will pay for the immunity tag
fee and arrange for the boxes to be moved out of this Airport to your
address, once we are through I will deploy the services of a secured
shipping Company geared to provide the security it needs to your
doorstep. Or I can bring it by myself to avoid any more trouble. But I
will share it 30% for me and 70% for you. But you
have to assure me of my 30%.

The details of the consignment including your name, the official
documents from United Nation office are tagged on the Metal Trunk
boxes. I will advice you to provide your Phone Number and Your full
address, to cross check if they correspond with the address on the
official documents. Include the name of your nearest Airport and other
details. You can send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 3-4 hours upon your acceptance and proceed
to your address for delivery. But I must get assurance from you
concerning my 30% before I will proceed.

I wait to hear from you.

Mr. Ben Collins, Director Custom Airport Inspection Officer
3225 North Harbor Drive, San Diego, CA 92101, United States.

Bank Of America Attention: esteemed customer.

From: Bank Of America <ronaldsamuel61@yahoo.com>
Reply: Bank Of America <bank.office01@aol.com>
Date: Wed, 24 Oct 2018 15:01:09 +0000 (UTC)
Subject: Attention: esteemed customer.

Bank Of America
Corporate Office Headquarters
100 N.Tryon St Charlotte,
NC 28255 United States Of America.
Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday-9AM4PM

TRANSFER UPDATE OF YOUR $27,000,000.00 ( TWENTY SEVEN MILLION UNITED
STATE DOLLARS )

Attention: Beneficiary,

This is to alert you that we received your inheritance fund worth the
sum of $27,000,000.00 ( Twenty Seven Million United State Dollars )
from the Federal Government of Nigeria in Africa through Central Bank
Of Nigeria (CBN) for your immediate payment. You are informed to
quickly respond back to this Bank today and provide or reconfirm to us
your personal information such as your Full Name, Location home
address, Private Telephone Numbers and your Banking account details
where you will desire to receive your fund for an accurate transfer of
your fund into your account, Thank you for your kind understanding as
we look forward to hear from you today.

Regards,
Brian Thomas Moynihan,
Chief Executive Officer (CEO)
Bank Of America

WILSON BROOKS Re

From: WILSON BROOKS <elvis.edg@pmfi.pr.gov.br>
Reply: mega_lolo@yahoo.com
Date: Wed, 24 Oct 2018 06:42:29 -0400
Subject: Re

—
FROM WILSON BROOKS,
UNITED NATIONS FOUNDATION, BOARD MEMBER,
(UNF) OFFICE, LONDON.
PHONE = 447452183048
FAX- +442035145908

Dear Beneficiary,

The United Nations Foundation (UNF) financial department has
investigated
through our monitoring searchlight Cable network that your overdue
contract Fund/Inheritance/Award Winning payment and transaction with
both
Apex Bank CBN and Commercial banks are genuine. You have the legitimate
right to complete your transaction to claim your fund US$5,500,000.00
(Five million Five Hundred united states dollars).
But because of so much scam going on in Nigeria, United Nations (UN)
signed a bilateral memorandum with Federal Express Courier Service in
Nigeria to furnish us with their procedures to send this money to you
without further complain or delay. We got information from the Nigeria
Foreign Affairs Desk that they have loaded your US$5,500,000.00 into ATM
CARD and submitted to the Federal Express Courier Service for immediate
delivery to your doorstep.
You are required to choose one option convenient for you to observe the
fee for quick delivery of your parcel containing your ATM CARD,
including
your due completion legal riginal approved payment back up documents.
Service Type | Delivery Duration | Charges/Fees
—————————— ——————————
—————
Premium Express (24 hrs Delivery)
Mailing $120.00 00.00
Insurance $360.00 00.00
Vat $20.00 00.00
TOTAL $500.00
$500(Five Hundred US Dollars Only).
………………………… ………………………… ……….
Special Express (2 Days)
Mailing $120.00 00.00
Insurance $300.00 00.00
Vat $20.
TOTAL $440.00 00.00
$440 (Four Hundred and Forty US Dollars Only).
………………………… …………………………
…………….
Economy Express (3Days)
Mailing $120.00 00.00
Insurance$200.00 00.00
Vat (5%) $20.00 00.00
TOTAL $340.00 00.00
(Three Hundred and Forty US Dollars Only).
………………………… ………………………… ……..
The required form below. Please note that the deadline for claiming your
fund should not exceed one week upon the receipt of this email, your
fund
will be reconcile back to global dormant account for depository use .
That
is the instruction given to us, take note. We request that you reconfirm
your mailing address to ensure no error with our record for immediate
dispatch of your parcel to you. Only valid residential/ Office address
and
postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
—————————— —————————— –
Receiver's Name………………..
Address:………………………………………………………
Tel/:……………………. …………………………
……………
Delivery Information/ Parcel Description
—————————— ——————————
—————
Delivery Terms: ………….. …….International Delivery
Condition of Delivery…………..Priority Delivery
Consignment Note No: ……….. MI 49866-2110
Color of Parcel: ………………… Brown.
We are here to protect you from any problem till you receive your
package.
You can as well get in touch with the FedEx Delivery Company assigned to
deliver this financial package to your doorstep. Below is the delivery
companies contact information:
Company's Name: Federal Global Express Courier Service.
Directors Name: George Osondu
Email:keysskb@gmail.com
Be advise to reply this message via:
Looking forward to hear from you as soon as you receive this message,
you
can go ahead and Email us here and ask for WILSON BROOKS.
UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD MEMEBR
Best Regards,
WILSON BROOKS
UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD MEMBER

Christopher A. Wray FROM MONEYGRAM WESTERN UNION OFFICE THE FBI

From: Christopher A. Wray<info@usa.org>
Reply: vickiekries61@yahoo.com
Date: 23 Oct 2018 15:17:49 +0530
Subject: FROM MONEYGRAM WESTERN UNION OFFICE THE FBI!!!

Dear Beneficiary,

After proper and several investigations and research at Western
Union and
Money Gram Office, we found your name in Western Union database
among
those that have sent money through Western Union and this proves
that you
have truly been swindled by those unscrupulous persons by sending
money to
them through Western Union/Money Gram in the course of getting
one fund or
the other that is not real.

In this regard a meeting was held between the Board of Directors
of
WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of
Finance,
As a consequence of our investigations it was agreed that the sum
of Two
Hundred and Fifty Thousand United States Dollars (U.S.250,000.00)
should
be transferred to you out from the funds that The United States
Department
of the Treasury has set aside as compensation payment for scam
victims.

This case would be handled and supervised by the FBI. We have
submitted
your details to them so that your funds can be transferred to
you. Contact
the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office, Texas
Email:vickiekries61@yahoo.com

Yours sincerely,
Christopher A. Wray

Susan Braden-Chief Judge US Court of Claims FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND

From: Susan Braden-Chief Judge US Court of Claims <fabrizio.ciolli@alice.it>
Reply: bradensusan@outlook.com
Date: Tue, 23 Oct 2018 10:17:35 +0200 (CEST)
Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,

From US Federal Court of Claims About Your "UNPAID COMPENSATION FUND''
Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Website: www.uscfcuscourts.gov
Chief Judge: Susan Gertrude Braden,
Phone: ( +1 ) 434 563 2315,
Office Info: uscfc@courts.gov,
Email: bradensusan@outlook.com OR dhlofficialletter@aol.com
Ref: us/7/uscfc01/18.

Attention Compensation Owner,

The United States Federal Court Of Claims want to inform you official that
there is ongoing case-file handling here for so long in your name concerned
your compensation fund/payment, we got some reports that you did not received
your fund since, despite of the promises and assurance some individuals gave to
you in the past regarding the claim.

We also heard that you made so many payments in order to receive your fund, but
after all the payments nothing was received by you till-date.
Due to that, We decided to contact you directly to know the truths from you
because the person in charges of the transaction testified before this
honorable Court Of Claims that you have received your fund and confirmed to him
and we are here to hear the truth from you because your payment file is intact
with us and is still unclaimed. Though if you have not been scammed before nor
paid any payment to any one before, feel free to get backto us so we can know
the truths.

HOWEVER, BELOW IS WHAT WE WANT YOU TO ANSWER US NOW TO ENABLE US HANDLE THIS
CASE OVER AS SOON AS POSSIBLE:
(1) /DID YOU RECEIVE ANY MONEY FROM AFRICAN………?
(2) /IF YOU RECEIVED MONEY FROM ANYBODY FROM AFRICAN, HOW MUCH…….?
(3) /FROM WHICH BANK OR COURIER DID YOU RECEIVED THE MONEY FROM……?
(4) /DID YOU RECEIVE IT AS ATM CARD OR WESTERN UNION OR MONEY GRAM……..?
(5) /WHO IS THE CHIEF JUDGE THAT SIGN THE PAYMENT RELEASE…..?
(6) /WHICH DOCUMENT BACKUP THE FUND……….?
(7) /WHICH USA FINANCE REGULATORY AUTHORITY CONFIRMED THE FUND LEGAL…..?

Finally, we advise you to go straight to these question and answer us
immediately because we want to get the truth from you and this time through the
help of US Federal Court Of Claims you will receive your COMPENSATION fund with
immediate effects through the instruction of COURT OF CLAIMS. Because we have
been receiving repeatedly messages from your States/Country Embassy that some
wrong Africa and their collaborated agents and teams in overseas in (USA) have
scamming peoples a lot and also scamming people from United States.

We are going to handle all these at once but we need your urgent responding and
updates so we can get the truth immediately and proceed on how you will receive
your fund as soon as you are willing for that. We have arrested so many
scammers through this programs and we can even show you their pictures inside
prison.
THIS IS OUR LAST CHANCE TO YOU AND IF YOU FAIL TO COMPLY THIS TIME, WE SHALL
CANCEL YOUR COMPENSATION PAYMENT FILE.

FOR MORE DETAILS, Reply back to Chief Judge, Hon.Mrs.Susan G. Braden's private
Email: bradensusan@outlook.com OR dhlofficialletter@aol.com

Regards:
US Chief Judge,
Susan Gertrude Braden,
United States Federal Court of Claims.

Bank Of America Attention: esteemed customer.

From: Bank Of America <samuel.ekwutozia@yahoo.com>
Reply: Bank Of America <bank_office.1@aol.com>
Date: Mon, 22 Oct 2018 17:29:15 +0000 (UTC)
Subject: Attention: esteemed customer.

Bank Of America
Corporate Office Headquarters
100 N.Tryon St Charlotte,
NC 28255 United States Of America.
Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday-9AM4PM

TRANSFER UPDATE OF YOUR $27,000,000.00 ( TWENTY SEVEN MILLION UNITED
STATE DOLLARS )

Attention: Beneficiary,

This is to alert you that we received your inheritance fund worth the
sum of $27,000,000.00 ( Twenty Seven Million United State Dollars )
from the Federal Government of Nigeria in Africa through Central Bank
Of Nigeria (CBN) for your immediate payment. You are informed to
quickly respond back to this Bank today and provide or reconfirm to us
your personal information such as your Full Name, Location home
address, Private Telephone Numbers and your Banking account details
where you will desire to receive your fund for an accurate transfer of
your fund into your account, Thank you for your kind understanding as
we look forward to hear from you today.

Regards,
Brian Thomas Moynihan,
Chief Executive Officer (CEO)
Bank Of America

Senator jerry Gana Attention:Fund beneficiary-Your ATM CARD Valued At…

From: Senator jerry Gana <senator.errygana@gmail.com>
Reply: senator.errygana@gmail.com
Date: Mon, 22 Oct 2018 11:47:50 +0100
Subject: Attention:Fund beneficiary-Your ATM CARD Valued At...

[image: Image result for organs of united nations organization]
*UNITED NATIONS ORGANIZATION*
*Legal/Compensation Reward Commission*
*African Regional Head Quarters*
*Room 102 Maitama*

*Central Business DistrictAbuja.*

Attention: *FUND BENEFICIARY *

We write to officially notify you that, your Atm Card has been handed over
to our accredited courier Company – Fenway Express Courier Services for
onward delivery to your address.

Remember that, your already programmed Atm Card value is the sum of
usd$1,200,000(One Million, Two Hundred Thousand United States Dollars)
being your compensation payment, has been approved on your name by the
United Nations/IMF to be paid to you through United Bank Of Africa.

All you need to do now is contact the Courier Delivery Company immediately
as directed below:

Fenway Express Courier Services
Wanlida House Building
23, Kings Road Maryland
Lagos Nigeria
Tel:234-8142544645
Email: fenwayexpresscourier@post.com
Attention: Mr E. C. Okere. (Head of operation)

For further update on your delivery. Do reconfirm to him your Current
Receiving Address alongside your Telephone Number to avoid mistake during
the delivery.

Attached with is the copy of your Atm Card for your Perusal.Do update me as
soon as you take delivery of your Card.

*NOTE: Your Shipment Details:*
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2013fedex/396
TRANSACTION CODE 233/CYST/101/86048
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/18

*Also be ready to pay a stamp duty fee of $75.00 Only for the effective and
safe delivery of your package*

Thanks and Congratulation!!!

Mr. Jerry Ganah
Bsc,LLB,PHD
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention:Fund beneficiary-Your ATM CARD Valued At US$1.200,000.00/Contact Courier Now.

Elizabeth Dicampli Can i trust you

From: "Elizabeth Dicampli" <accounts@ecnx.cc>
Reply: majordicamplimmm@gmail.com
Date: Mon, 22 Oct 2018 11:01:10 +0300
Subject: Can i trust you?

MaJor Elizabeth DiCampli
Nurse Corps Officer at United States Army
Assignment Under United Nation Syria Chapter
San Diego State University-California State University

My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a confident trust on you and i believe in your assistant. Am on a special assignment with United Nation here in Syria . I need your help and it will benefit both of us.

My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of the Taliban's here in Syria . The Prime minister gave us a cash reward my own share of the money is $950,000 Dollars. And i want to trust you so that i can send the money out from here because is not safe staying with me here.

The bank where we camp is not working because of the crisis here if you are watching CNN you will understand what i mean. Can i trust you? If you capable to help me receive this money I will give you 30% of the total amount.I want to be sure if you are capable no matter what it takes. I have make all the necessary arrangement on the means of moving it out safely. Can i trust you? Please get back to me on the email immediately for security reasons.

Regards

Major Elizabeth Dicampli
E-mail:majoredicamplimm@gmail.com

Mrs Brenda Laporte Stop Further Communication with Them………..

From: "Mrs Brenda Laporte"<info@uniqa.ua>
Reply: <brendalaporte112@gmail.com>
Date: Sun, 21 Oct 2018 21:49:32 -0000
Subject: Stop Further Communication with Them...........

I am Mrs Brenda Laporte, I am a US citizen, 65 years Old. I reside here in Largo, FL. My residential address is as follows.1975 Bay Dr #503, Largo, FL 33770 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over US$10,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Attorney Robert Kambic , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover,Attorney Robert Kambic showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries,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 out of you. I will advise you to contact Attorney Robert Kambic .

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSEr
Name : Attorney Robert Kambic (Esq)
Email: attrobertkambichamber@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 Attorney Robert Kambic was just US$275 for the paper works, take note of that.Once again stop contacting those people, I will advise you to contact Attorney Robert Kambic so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Brenda Laporte

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