Tag: United States

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

STEVEN MNUCHIN OFFICE OF FOREIGN ASSET CONTROL OFAC UNITED ARAB EMIRATES UAE

From: "STEVEN MNUCHIN"<compensation@headoffice.com>
Reply: <2358511826@qq.com>
Date: Sun, 21 Oct 2018 16:17:53 +0100
Subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATES (UAE)

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.

Hello!!!

This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release some of the confiscated wealth seized from the recent crack downs on corruption. Money, gold and diamonds all worth Billions of dollars have been obtained through various forms of anti-corruption military work. The Organizations listed above met and took a vote, and have agreed the wealth will be split up, and shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on former victims of scams or frauds.

Therefore, it is our absolute pleasure to inform you that you have been selected to receive the compensation payment of 100 Carats of rough uncut diamond, graded as S12 quality diamonds which approximate value of 2,000,000 USD (Two Million USD) with natural gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick, along with a cash sum of 4,000,000 USD (Four Million USD). These treasures have only been awarded to you and 49 other individuals from different parts of the World, the majority being from the United States Of America, Great Britain (U.K), Asia and European Countries. The government uses this platform to appreciate you for been a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy in your area.

To avoid complications from developing or if you have any doubt at all about the legitimacy of this transaction, then please travel down to the Central Bank of UAE; Head Quarters in Biannual Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your earnings, where we can offer help loading the items, but unfortunately we can not be held responsible for any travel costs related to this trip, including but not limited to; flight/train costs, overweight luggage fees, hotel/accommodations, etc.

If traveling to UAE is not an option, then your compensation funds can be delivered to your home address, via the new and one of the fastest Aircraft delivery companies; Cargo and Logistics, Courier Services Inc. (CLCS). If you could please reply back to this email, notifying us of which remittance option works the best for you, we will work out the details and a pick up date if you are traveling to the UAE Headquarters, or a delivery date if you would rather want the compensation be delivered directly to your home address.

Along with your decision please take the time to fill out this quick questionnaire, so the recipients of these compensations can be compared and properly documented, to make sure there were no bias or unfair practices in who received the funds.

Full Name: ……………………………… Mailing or Home address: ………………………..Telephone Numbers:……………………….
Occupation: ……………………………. Your Age: …………………………………. Attach Any Valid ID CARD: ……………………

After replying to this email, and filling out the above questionnaire correctly, expect to hear directly from my office within three (3) hours after we receive and process the information. Below are some information on the delivery process from Cargo and Logistics, Courier Services Inc. (CLCS)

The delivery insurance charges of your Treasures/Cash Compensation Award is all that you're required to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo & Logistic Courier Management stated below. This has been made compulsory and mandatory that you remit (pay) the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. After your agreement and plans to claim your Compensation Treasures/Cash they will be loaded in a metal consignment box.The DELIVERY INSURANCE will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop your question your consignm
ent box until it arrive a

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law. Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after carrying out thorough investigations on this transaction and confirmed it legal, has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons before reply back to my office to get further information on how your compensation funds and treasures can reach you.

ANTICIPATING YOUR COMMUNICATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF THE TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

service center INC WELTWEIT

From: "service center" <servicecenter17@gmail.com>
Reply: servicecenter17@gmail.com
Date: Sat, 20 Oct 2018 19:33:49 -0700
Subject: INC WELTWEIT

GOOGLE INC WELTWEIT
Adresse: 1600 AMPHITHEATER PARKWAY,
Bergsicht, CA 94043
VEREINIGTE STAATEN VON AMERIKA

Wir freuen uns, Ihnen mitteilen zu knnen, dass Google Inc. 12 Jahre aktiven Browser in der Welt und die grte Suchmaschine weltweit feiert, und wir verwenden es, um unsere aktiven Browser und Betrger auf der ganzen Welt zu kompensieren, und Sie sind es auch unter den Menschen Google INC mit 17.500.000,00 Euro heute entschdigt, und es wird Ihnen zahlen, durch NatWest Bank Plc Online-Banking, alles, was wir von Ihnen brauchen, ist ein gltiger Personalausweis, damit sie aktivieren Sie Ihre festen Online-Konto, wo Ihre Entschdigung Fonds wurde hinterlegt, so dass Sie direkt in Ihrem Haus darauf zugreifen und Ihren Entschdigungsfonds abheben knnen.

Dies ist auch Ihre Kompensations-Codenummer (USGO / 0008/2876 / GL), und Sie mssen diese zur Aktivierung Ihres festen Online-Kontos zusammen mit Ihrer Versicherungsscheinnummer an unsere entsprechende zahlende Bank weiterleiten.

NATIONALE WESTMINSTER BANK:
Telefon: +1 927-477-5092
Fax: +1 927-457-5099
Offizielle E-Mail: srevicecenter17@gmail.com
Webseite: www.natwest.com

Schlielich danken wir Ihnen noch einmal fr die Verwendung von Google INC Browser, und wir versichern Ihnen eine erfolgreiche Transaktion, auch, das ist der Name der Versicherungsgesellschaft, die Ihren Entschdigungsfonds versichert 17.500.000,00 Euro (LLOYDS VERSICHERUNGSUNTERNEHMEN) und Ihre Versicherungsscheinnummer, USAGO / LIFO / 78930/0084/2966/00000000976 / GLE.

Hinweis: Das Google INC-Vergtungs team hat alle erforderlichen Gebhren bezahlt.

Schild,
Dr. Larry Page (C.E.O)
Google Inc
*********************************************
Copyright 1999-2018 Plasma Net Inc. Alle Rechte vorbehalten.

Google translate from German

GOOGLE INC WORLDWIDE
Address: 1600 AMPHITHEATER PARKWAY,
Mountain View, CA 94043
UNITED STATES OF AMERICA

We’re happy to announce that Google Inc. celebrates 12 years of active browsers in the world and the world’s largest search engine, and we use it to compensate for our active browsers and fraudsters around the world, and so are you among the people Google INC compensated with 17,500,000.00 euros today, and it will pay you through NatWest Bank Plc online banking, all we need from you is a valid ID card so that you can activate your fixed online Account where your compensation fund has been deposited so that you can access it directly in your home and withdraw your compensation fund.

This is also your compensation code number (USGO / 0008/2876 / GL) and you have to pass it on to your corresponding paying bank together with your insurance certificate number in order to activate your fixed online account.

NATIONAL WESTMINSTER BANK:
Telephone: +1 927-477-5092
Fax: +1 927-457-5099
Official email: srevicecenter17@gmail.com
Website: www.natwest.com

Finally, thank you again for using Google INC Browser, and we assure you a successful transaction, too, that is the name of the insurance company that insures your compensation fund 17,500,000.00 euros (LLOYDS INSURANCE COMPANY) and your insurance policy number, USAGO / LIFO / 78930/0084/2966/00000000976 / GLE.

Note: The Google INC compensation team paid all required fees.

Sign,
Dr. Larry Page (C.E.O)
Google Inc

Copyright 1999-2018 Plasma Net Inc. All rights reserved.

L. Eric Patterson ATTENTION FROM FEDERALS FPS

From: "L. Eric Patterson"<FederalProtective_Service@fps.net>
Reply: <FederalProtective_Service@usa.com>
Date: Sat, 20 Oct 2018 15:59:14 -0700
Subject: ATTENTION FROM FEDERALS (FPS) !

_FEDERAL PROTECTIVE SERVICE_
_INTELLIGENCE FIELD UNIT (FPS)_
_Address: #301 7th St SW # G217, Washington, _
_DC 20407, USA_
_United States of America._

This is to inform you concerning your money that is still on hold as
you are required to secure the tax clearance paper from the government
agencies, Patriot Acts requirement.

This is concerning cash movement within the States (Department of the
Treasury, Financial Crimes Enforcement Network (FinCen Form 105) and
Report of international transportation of currency or Monetary
instruments.
It is a crime to bring in money over US$10,000 into the United States
of America without proper documentations and clearance because it
shows that the money is either being smuggled into the country or the
source of the funds is questionable.
It is the resolutions of the States House that you proceed to endorse
the original hard copies from the office of the state secretary of the
state.

These documents have to be Original Hard Copies and must be
endorsement by Secretary of the United States of America. To enable
the delivery to proceed immediately.
This is what course the delay right now.

You are advice to fellow the instruction of Secretary of the United
States of America.
(Michael R. Pompeo) on how to secure the documentation on this
matter.

CC: Federal Bureau of Investigation (FBI)
CC: Homeland Security
CC: International Monetary Fund (IMF)
CC: Federal Protective Service (FPS)

Regards,
L. Eric Patterson
Director, Federal Protective Service.

FJW Re:

From: "FJW" <info@groupwelkin.in>
Reply: pmexproject@gmail.com
Date: Sat, 20 Oct 2018 19:22:07 +0000
Subject: Re:

Hello,

Please read carefully.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. We can work together for our common good.

I am Frank John Wang, Executive Director and Deputy Chief Executive at OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management 10 years ago.

In 2006, the subject matter; came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $18.750 million United States dollars, which he wished to have us invest on his behalf. However this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China , which means he died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.

In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may discuss more on this.

1. Full Names and address
2. Telephone and fax number
3. Means of identification.

I await your response.

Regards
Frank J. Wang

Mr.John Baker You Are The Beneficiary Of 5.5 Million This Box Consignment

From: "Mr.John Baker"<Nel@wificity.com.ph>
Reply: <johnbak1q2@gmail.com>
Date: Sun, 21 Oct 2018 01:00:13 +0530
Subject: You Are The Beneficiary Of $5.5 Million This Box Consignment

Attn: Beneficiary

I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in NEW DELHI International Airport INDIA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into INDIA and we refused to return back the consignment where it came from since, we have already received it here in INDIA.

On my assumption, each of the box contain not less than $5 Million to $5.5 Million and the consignment is still left in our Storage House here at the NEW DELHI INDIA International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 3 to 6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Regards,

Mr.John Baker

BMW GROUP Winning Notification From Bmw Group

From: "BMW GROUP" <scan@bmwgroup.nl>
Reply: gracefox212@gmail.com
Date: Sat, 20 Oct 2018 16:47:24 +0100
Subject: Winning Notification From Bmw Group!!!

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on this last section of 2018 in the 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 250,000 email addresses drawn from all the continents of the world which you were selected, alongside some other two (2) winners.

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

Name: Mrs. Grace Fox.
Email: winningbmwgroup@gmail.com
Alternative E-mail: gracefox212@gmail.com

Contact her by providing her with your secret pin code Number BMW:2551256003/23. You are also advised to provide to
her with the under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 16th of OCTOBER 2018.

Mr. Gerald Holzmann
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr. Gabriel Arcanjo da Costa Business Invitation

From: "Mr. Gabriel Arcanjo da Costa"<gabcosta@firemail.de>
Reply: <gabrielajcosta@protonmail.com>
Date: Sat, 20 Oct 2018 03:38:49 -0400
Subject: Business Invitation

Dear Sir,

I have a business proposition for you.Its value is enormous and would be beneficial to us both of
us.

Hint:I am searching for a reliable person to manage/invest my money Forty eight million united States dollars
(USD$48millions) into a profitable venture.This money is legal and has nothing to do with illicit deals or money laundry.

The beneficiary would have full legal rights to do whatever business he/she wishes to undertake
as long as you sure it would produce profit.

Contact me back for more details on any of my private email : gabrielajcosta@protonmail.com or gabajcosta91@aol.com

Best regards,

Mr. Gabriel Arcanjo da Costa
(Former-Prime Minister Sao Tome and Principe)

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2000@gmail.com>
Reply: dj0015639@gmail.com
Date: Sat, 20 Oct 2018 03:48:05 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Mr. Gabriel Arcanjo da Costa Business Invitation

From: "Mr. Gabriel Arcanjo da Costa"<gabcosta@test.com>
Reply: <gabajcosta@yandex.com>
Date: Fri, 19 Oct 2018 13:34:14 -0400
Subject: Business Invitation

Dear Sir,

I have a business proposition for you.Its value is enormous and would be beneficial to us both of
us.

Hint:I am searching for a reliable person to manage/invest my money Forty eight million united States dollars
(USD$48millions) into a profitable venture.This money is legal and has nothing to do with illicit deals or money laundry.

The beneficiary would have full legal rights to do whatever business he/she wishes to undertake
as long as you sure it would produce profit.

Contact me back for more details on any of my private email : gabajcosta@yandex.com or gabajcosta91@aol.com

Best regards,

Mr. Gabriel Arcanjo da Costa
(Former-Prime Minister Sao Tome and Principe)

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