Tag: United States

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: uncreditbancca@outlook.com
Date: Mon, 3 Sep 2018 07:14:37 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
section 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.

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 fiduciary claims department for more information as
regards procedures to claim your prize.

Officer In Charge
Name : Mr. Richard Dell
Email: (uncreditbancca@outlook.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full……………

2. Address………………..

3. Nationality………………..

4. Age/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

Mrs. Jenny Alexander My dearest

From: "Mrs. Jenny Alexander" <donaldjohn1962@gmail.com>
Reply: mrs.jennyalexender4@hotmail.com
Date: Sun, 2 Sep 2018 18:37:18 -0700
Subject: My dearest

—
My Dear,
I am Mrs. Jenny Alexender the wife of late Mr. Thomas Alexender We
have been married for years before his sudden death although we were
childless.
I have been diagnosed with cancer and I have been battling with the
sickness when my late lovely husband was alive.
My Husband left the sum of US$3.200 million United States Dollars in a
fix/suspense account in one of the prime bank in Belgium. Recently, my
Doctor told me that I would not exceed more than five more months due
to cancer problem. The one that disturbs me most is my blood pressure
sickness. Having known my condition I decided to seek for your kind
assistance to transfer this fund into your account and you will use it
to train my adopted daughter who is 15yrs. You will take her as your
God child and brought her up in a good and decent manner with what my
late husband left behind.
I will give you more details about me and how I inherited all as soon
as I receive your reply because I do not want to state all here until
I see your reply, desire and commitment. Please can you treat this as
confidential and keep it as a secret for security reasons between both
of us.
My Best Regards.
Mrs. Jenny Alexender

Christopher A. Wray Federal Bureau of Investigations Internet Crime Complaint Center IC3

From: "Christopher A. Wray" <web1@dns.lambert.com.tw>
Reply: wwwfbidirector.usgov2016@gmail.com
Date: Sun, 2 Sep 2018 01:00:13 -0700
Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC

Attention

We the Federal Bureau of Investigations Internet Crime Complaint Center (IC3)
in conjunction with some other relevant security Agencies here in the United
States of America have recently been informed through our Global intelligence
monitoring network that you presently won on the online FaceBook Promo which
is still available.

It might interest you to know that we have taken our time in screening through
this winning promo notification as stipulated on our protocol of operation,
and have finally confirmed that your winning is 100% genuine and legal with
due process of law, and it is as well free from all illegal activities, which
you have the lawful right to claim your winning without any further delay.
Having said all this, we will further advise, that you should change your
Facebook email account password before you go ahead in dealing with the
Facebook clearing
agent office accordingly as we will be monitoring all their services
accordingly with our intelligent monitoring network device, and with your
cooperation.

Furthermore, we want to place this on your notice that we recently had a
meeting with the founder and CEO of Facebook Mr. Mark Zuckerberg, in person
Mr. Mark Zuckerberg along with some of the top officials of the Ministry
regarding your case and they made us to understand that your file is pending
until when you personally come for the claim. They also told us that the only
problem they are facing right now is that some unscrupulous element are using
this project as an avenue to scam innocent people off their hard earned money
by impersonating the name of the Founder and CEO of Facebook.

We were also made to understand that the lady named Mrs. Viviana Bailey from
Los Angeles and another person also named as Mr. Machovelle whom reside in
South Carolina are still contacting the Facebook and also presented to them
all the necessary documentations evidencing your claims, claiming to have been
signed personally by you prior to the release of your winning fund valued
US$10,000,000.00 (Ten Million United States Dollars), but the Facebook did the
wise thing by insisting on hearing from you personally before they go ahead on
wiring your winning fund to the Bank information which was forwarded to them
by the above mentioned names, the main reason, we the Federal Bureau of
Investigation were contacted by the Facebook Head Department, is to assist
them on making some investigation regards to this issue and also help them
search for your personal email so that they can contact you directly to know
if you authorized anyone to claim your funds for you.

Once again we will advise you to change your email account password right away
for security purpose so that you can feel safe contacting the Facebook claim
office for the release of your winning funds and do not click on any link
stated in any email that we do not authorized you to contact in regards to any
funds transaction because once you click on this links, the hackers/impostors
will have access to your email account and also monitor your funds transaction.

The Facebook CEO further informed us that we should inform our citizens, who
must have been informed of the Facebook winning promo which was awarded to
them from the Facebook Head Department for being a partaker of their world, to
be very careful prior to these irregularities so that they do not fall victim
to scam. We the FBI are instructing you personally, that if you were already
dealing with
anybody/office claiming to be from the Facebook or any Bank, you are further
advised to STOP further contact with them in your best interest and then
forward their email to us for proper investigation, contact the real office of
the Facebook online promo department in charge of your winning, only with the
below information accordingly:

FaceBook CEO: Mr. Mark Zuckerberg
Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,
California, 94025 United States.
Email: (jamesgosnell121@instruction.com)

The Facebook Head Office, informed us the FBI, that they are through with the
first (1st) quarter transfer to beneficiaries/winner, and that the CEO Mr.
Mark Zuckerberg, has instructed the remittance department to head to the
second (2nd) quarter transfer to beneficiaries/winners where your payment file
belongs to now, note that Mr. Mark Zuckerberg the CEO of Facebook Company
instructed us to
release all funds to the winners immediately we confirm that we are dealing
with the right beneficiary/winner.

Your award is attached to a Lucky Number (FB-225-7736), Ticket Number
(FB-172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2018),
Note them down now on a safe place and keep it very important, once again any
e-mail you receive henceforth that we do not authorized you to contact, should
be disregarded immediately and forwarded to us for immediate investigation.
Any e-mail that you
receive stating another Bank and amount should be disregarded and forwarded to
us immediately. This will help us fight against Fraudsters.

Meanwhile, we will advise you to contact the Facebook claim office immediately
with the above email address which is stated here also
(jamesgosnell121@instruction.com) and request that they attend to your payment
file as directed so as to enable you claim your winning fund accordingly.
Ensure you follow all their procedure as required by them in order to hasten
Up the effective procedures, of transferring your funds to you as designated
by you. Also have in mind that the Facebook online promo equally have their
own protocol of operation as stipulated on their Lottery realm, so any delay
could be very
dangerous.

Once again, we will advise you to change your email password and contact the
claim agency via email (jamesgosnell121@instruction.com) with your ticket
number (FB-172-60) and make sure you forward to them all the necessary
information which might be required from you prior to the release of your
winning fund. All modality has already been worked out even before you were
contacted and note, that we will be monitoring all your dealings with them as
you proceed so you don’t have anything to worry about. All we require from you
henceforth is an
update so as to enable us be on track with you and the Facebook. Without
wasting much time, we want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly without any
further delay as time is already running out.

Should in case you need any more information in regards to this notification,
feel free to get back to us so in order to brief you more, because we are here
to guide you and serve you better during and after this winning fund has been
completely perfected. Thanks, for your anticipated cooperation in advance as
we earnestly await your urgent response to this matter.

Best Regards,
Christopher Wray
Executive Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

Western Union Your Payment From Western union

From: Western Union <wangwong52@gmail.com>
Reply: wuoffice020202222@gmail.com
Date: Fri, 31 Aug 2018 22:14:13 -0700
Subject: Your Payment From Western union

—

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, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with
the Ministry of Finance, As a consequence of our investigations it was
agreed that the sum of one Hundred and Fifty Thousand United States Dollars
($150,000.00 USD) 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
Federal Bureau of Investigation (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:wuoffice020202222@gmail.com

Yours sincerely,

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

UK NATIONAL LOTTERY BUSINESS RELATIONSHIP

From: UK NATIONAL LOTTERY <u_nationallottery@yahoo.co.uk>
Date: Fri, 31 Aug 2018 16:20:42 +0000 (UTC)
Subject: BUSINESS RELATIONSHIP

BUSINESS RELATIONSHIPDr Richard UtomiFALOMO OFFICE COMPLEX,IKOYI LAGOS.Please reply to my direct email address: box27052@gmail.com

Dear Sir/Madam,
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$15,000,000.00
I am Dr. Richard Utomi a director in the project and planning department of the Nigeria National PetroleumCorporation (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) 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 were deliberately over invoiced in the sum of Fifteen million, UnitedStates Dollars US$15,000,000.00) 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 subsequentdisbursement, 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 amongestourselves to offer you 25% 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 bonafide 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 include this transfer in the third batch of the 2018 fiscal year contract payments.
BEST REGARDS.
Dr. Richard Utomi

Raghuram Rajan gy

From: Raghuram Rajan <raghuramrajan444@gmail.com>
Date: Thu, 30 Aug 2018 20:20:37 -0700
Subject: gy

Greetings dear,

Forgive my indulgence to contact you without permission.

Firstly I'm Mr. Raghuram Rajan, a citizen of India but currently living in
Togo Republic. I'm contacting you to seek your cooperation in the reclaim
of the indemnity of Gerard and Cheryl Roesle Welsh, aged 52/58, citizens of
United States of America, died 21 August 2004. The couple were my clients.

After many years of legal battle, the insurance company has finally paid
the sum of US$6.2million indemnity upon their death.

Because of the absence of kinship, I'm hence soliciting to present you as
one, so that this fund be transferred to you.

Kindly let me know your status for more details.

Regards,
Mr. Raghuram Rajan

THE WORLD BANK RE:-WORLD BANK MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAM

From: "THE WORLD BANK" <infoweb4@onet.pl>
Reply: "THE WORLD BANK" <emo11.o@aol.com>, emo11.o@aol.com
Date: Fri, 31 Aug 2018 00:36:15 +0100
Subject: RE:-WORLD BANK & MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAM

The World Bank
New York Regional Office
1 Dag Hammarskjold plaza, 885 2nd Avenue,
26th floor, New York,
NY 10017, USA

Dear email user,

Congratulations!! You have been awarded a lump sum of US$755,000.00 (Seven Hundred and Fifty-five Thousand United States Dollars) from World Bank as a result of the on-going World Bank & Microsoft Corporations Empowerment Grant program organized by the World Bank to reduce the rampant growth of poverty all over the world today. This year's program has been designed to give out lump sum to fewer individuals and Corporate bodies. Emails listed on the Internet were picked at random from different websites, discussion groups, guest-book and search engines for final selection and grants.

Your e-mail address attach to Reference number;12457851245212 with serial number 24512-235665, batch number: WB142/24120KYT was picked by automated computer ballot system, which was programmed for a random selection and this has qualified you the sole beneficiary for the lump sum of $755,000.00. Please contact the payment officer at First Citizens Bank North Carolina via the info below to finalize funds transfer arrangement as a payment recommendation has been sent to them.

First Citizens Bank
239 Fayetteville Street Raleigh NC 27601 USA
Contact Person: Mr. Peter M. Bristow Jr. (Payment Officer)
Phone #: +1 828 278 8746
E-mail: pbristowjr-firstcitizensbank@mail.md

Call or e-mail the payment officer immediately you receive this notification, and remember to quote your Reference and batch numbers in your correspondence, including a scan copy of your Identification proof to enable him identify your file and attend to you quickly.

NOTE: This award is valid for 14 days and failure to forward claims before the expiration of this period will automatically void your grant. Congratulations once again from all our staff.

Sincerely,

Mr. James Watson
New York Regional Coordinator,
World Bank Empowerment Grant Program

Laura Wilfred Greetings

From: Laura Wilfred <nkechi.nwaimo@yahoo.com>
Reply: Laura Wilfred <laurawilfred1@gmail.com>
Date: Thu, 30 Aug 2018 15:00:00 +0000 (UTC)
Subject: Greetings,

Hello Dear,

My name is Laura Wilfred the only daughter of Mr. Martin Wilfred of Zimbabwe, I am 25 years old and I am currently in Benin Republic as refugee since I lost My parents because of the recent war that occurred in our country.

I got your esteem contact and particulars out of desperate search for a business minded personality in your country, who will honestly assist me to retrieve my inherited funds into your account and as well as invest it into a lucrative business.

During the recent war against the farmers in Zimbabwe from the supporters of our President, Robert Mugabe to claim all the white -owned farm to his party members and his followers, he ordered all the white farmers to surrender all their farms to his party members and his followers.

My father being one of the few rich and successful black farmers in our country was also victimized because of his opposition to Mugabe's policies. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm. This action was taken because my late father felt the growing tension on the farm issue, but I guess he never anticipated the tragedy that brought to the brutal and sudden death.

However with the benefit of hindsight, owing to the looming but deteriorating crisis in my country, Zimbabwe, my father, before his unfortunate death deposited with a security vault IN SPAIN the sum of $350M Usd (Three hundred and Fifty Million United States Dollars), and 250kg of alluvial gold with the sole aim of acquiring and buying some dredging equipment in setting up of a dredging firm. I am now in a very difficult situation.

After the death of my father, I escaped and ran to the Republic of Benin where I was permitted to reside as Political Refugees.

So Because of my present and unpleasant status here I decided to contact an overseas firm / individual that can assist Me to move this money out of SPAIN because, as asylum seeker, I cannot be able to handle this transaction of such amount Hence I seek your consent to stand as my Father's next of Kin to retrieve those properties and as well to assist in providing me a permanent residential permit in your country after the money must have been transferred to your account.

I will willingly offer you 30% of the total sum for your assistance in securing the fund. All I want you to do is to furnish me with your entire details including your readiness to assist me achieve this transaction for investment purposes in your country under your supervision.

I have to re-assure you that this transaction is 100% risk free and should be treated with absolute confidentiality. All the vital documentation/certification that has to do with the origin of the fund are with me for the security reasons. And I will send them to you when we progress.

Kindly send me your reply on laurawilfred1@gmail.com

I hope to hear from you soon.
Thanks and God bless you

Regards
Laura Wilfred.

TASK FORCE OPERATION Attn: fund owner from Task force on your fund recovery

From: TASK FORCE OPERATION <stevegrant804@gmail.com>
Reply: taskforceoperation@outlook.fr
Date: Thu, 30 Aug 2018 15:19:51 +0200
Subject: Attn: fund owner from Task force on your fund recovery

From The Desk Of Prince Godwin Bakko (Chairman)
Mobile : +22964137860
TASK FORCE ON RECOVERY/DELIVERY OF
FUNDS & CONSIGNMENT IN WEST AFRICA
Special Duty Warehouse,
Task Force Operations
Cotonou-Benin
West Africa.

Attn: Dear Fund Owner:

We the Task Force on your fund recovery in conjunction with some other
relevant Investigations Agencies including National Crime Agency and
federal bureau investigation regarding the meeting held with Federal
Supreme Council of the United Arab Emirates, after a United Nation
Conference Meeting lead by Mr Trump and other UN officialls. We are
bring to your notice that this is getting three time within this year
we been writing you this good new and it seems like you are not
receiving it or you are ignoring it. We are getting tired of writing
you.

My Task Force was given the power and mandate to visit all the
banks,security companies and any other office or agency within the
region. Suspected of colluding with the unscrupulous elements to
withhold the funds or consignments belonging to foreigners.

And to recover, seize or confiscate the said funds or consignments.
Also, to carry out thorough investigation and compile the names of all
the foreigners who fall victim to this nefarious business
transactions, so that their losses would be redeemed.Now the African
leaders ordered the release of all the recovered consignments and
funds to their respective foreign owners without delay As a "Goodwill
Gesture" to the newly elected President of the United States of
America Mr. Trump. In carrying out its assignment, after thorough
investigation, the panel submitted the list of all the victims, which
included your name.

Note that this may be the last mail we may write you once again if you
did not get back to us to see that you claim your inheritance fund
which you been pursing since many years ago and you have not get it
till now because bad leaders in Africa which inposters are trying to
haijack but we have track them down.

Your Fund has increased to 15.500.000 Euros which is equal to
$19,230,769 USD through foreign exchange control rate and ready to
transfer to you through any means of your choice once you obtain the
Fund release warrant permit certificate from Supreme court here by
coming down here to obtain it by yourself but if you could not meet up
to come down here by yourself then our attorney can go to obtain the
certificate from Supreme Court on your behalf here to submit it to the
Bank to authorize the bank to release your fund to you according to
the normal procedure. The certificate will prove that your fund is
legitimate and has nothing to do with money laundering , terrorist act
Drug activities.

In case you could not meet up to come down here then you have to
reconfirm such as

1) Your full name…

2) Your full address …

3) your Direct cell phone…

Looking forward to your maximum co-operations.
Yours faithfully,
Prince Godwin Bakko
(Chairman)
Mobile : +22964137860

CENTRAL BANK IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

From: "CENTRAL BANK"<ADMIN1@YAHOO.COM>
Reply: <directemail.governorcbngov@gmail.com>
Date: Thu, 30 Aug 2018 13:39:59 +0100
Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
Direct Tel: +234 805 078 5171

Our Ref: FGN/CBN/NIG/06/2018.

Your Ref……………………… ….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

Dear Sir,

This is to inform you that the Central Bank of Nigeria is the only
authorized bank that is handling your
payment.

You are therefore advised to stop further dealing with the impostors
that are contacting in respect of
your payment.

You will receive your funds only through the Central Bank of Nigeria.

We took over the payment of all Foreign Beneficiaries owed by the
Government of the Federal
Republic of Nigeria after our meeting with the President of Nigeria,
Secretary of the United Nations
and the Managing Director of the International Monetary Fund(IMF)

I have completed processing your payment valued
US$15,000,000.00(Fifteen Million United States
Dollars)

You are 100% guaranteed of receiving your funds.valued US$15 Million.

You are advised to send the following for transferring your funds:

YOUR FULL NAMES:

ADDRESS:

TELEPHONE NUMBER:

BANK INFORMATION:

ANY OF YOUR NATIONAL IDENTITY:

Please be informed that we do not want any delay in finalizing your
payment and request that you
should send the above required information for the transfer of your
funds.

I await your prompt response.

You can also send your above required information to my elow email
address:

EMAIL: directemail.governorcbngov@gmail.com

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

test1 my subject

From: test1@sh-xb.com
Reply: ebenezer.onyeagwu@onet.pl
Date: Thu, 30 Aug 2018 06:23:22 -0700
Subject: my subject

From Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer Onyeagwu. a citizen of Gambia I was posted here in Nigeria as the new appointed director foreign payment department . I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and I am here by apologizing to you for the delay in releasing this fund into your account, which was as a result of your inability to sign the original copies of your fund release order documents with our bank. Your so-called partners in Nigeria who introduced you into this transaction refuse to tell you the transfer procedure because of the money they are extorting from you.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

Call me as you receive this message.

God bless you.

Yours faithfully,

Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
ebenezer.onyeagwu@onet.pl

DON WILLS TO YOU MY BELOVED ONE.

From: DON WILLS <az38673@gmail.com>
Reply: donwills1@yahoo.com
Date: Thu, 30 Aug 2018 03:33:59 -0700
Subject: TO YOU MY BELOVED ONE.

Dear Sir,

This letter will undoubtedly come as a surprise to you because of your
ignorance of the writer's identity.

I'm Mr. DON WILLS, the head of Credit Control, at a bank here in the
United States. I found your contact through my Internet search, and I
hope that my proposal is acceptable to you. I have a client, an oil
expatriate, who has been doing banking operations WITH our bank for
twelve years.

It was quite regrettable that he was killed as a result of a plane
crash in Las Vegas, United States. All attempts to contact his family
have turned out to be useless, since he indicated that he was not
married to the bank, and did not leave any closer relative. The truth
of the matter is that, before the death of our client, Mr.
Michael……….., he made no testament. Now, his money is about to
be declared "recoverable" and will be transferred to the government,
whose responsibility is to spend the money as you wish.

Please, if you are willing to help me, since you have the same last
name with him, I would like you to act as the closest family member to
this client. I will provide you with all the legal
documents and relevant documents necessary to claim this money.

Immediately you respond to me with this email: "donwills1@yahoo.com" I
will inform you how to receive the money. I will need you to send me
your direct telephone number, address of the house and name and
address of the company, current occupation. The amount involved is US
$8.6m.

I hope to hear from you as soon as possible.

Sincerely,

Mr. DON WILLS
donwills1@yahoo.com

Miller Coker RE: RELEASE OF FUNDS HELD FILE 20011F9554 RE: P…

From: Miller Coker <millercoker000222111@aol.com>
Date: Thu, 30 Aug 2018 07:52:10 +0000 (UTC)
Subject: RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: P...

THE CLEARING HOUSE
100 BROAD STREET
NEW YORK, NY, 10004.

RE: RELEASE OF FUNDS HELD (FILE #20011F9554)
RE: PAYMENT OF USD$7,500,000.00.

ATTN: BENEFICIARY,

Further to the confirmation of your file received and payment directives received from the United Nation ( EUROPE–NETHERLANDS ). We have been mandated by Foreign Operations Department of the Bank to process the disbursement of US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars only) which you are required to come and sign all legal documents or direct transfer into your nominated account if you are unable to come in person.

However, the verification of your payment status is what will determine the provision of liquidity by the OFAC (Office of Foreign Assets Control) and allowing us to make payment while being assured that the funds will be made available to the beneficiary. Due to the custodial and monetary authorities governing the law and regulations of international banking, you are required to furnish us your complete details coordinate and international identification (international passport or driver license) for us to establish our payment pattern.

We reserve the right to significantly delay or return funds to the paying entity if we do not receive the necessary requirements to clear beneficiary or if beneficiary refuse to follow our instructions. You are advise to take this instruction by Reconfirming your details such as Your Full Name, Your Direct Telephone Number, Your Home Address, Your Occupation, Your Nationality Copy of your ID for proper identification.

CONTACT ME VIA SMS.

Yours faithfully,
CLEARING HOUSE U.S.A
MR. MILLER COKER

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

RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: PAYMENT OF USD$7,500,000.00.

rowland eric URGENT REPLY NEEDED

From: rowland eric <rowlanderi131@gmail.com>
Date: Wed, 29 Aug 2018 08:05:24 -0700
Subject: URGENT REPLY NEEDED

—
Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of
your ($3.500,000.00 USD) Three Million Five Hundred Thousand United States
Dollars and your inability to meet up with some charges leveled against you
due to the past Delivery Options, We the Board of Directors has ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment will be uploaded and today we got
notice that your Payment has been uploaded into CORPORATE VISA CARD, only
waiting you to provide the name and address that will place on the card.

MOST IMPORTANT: Please send us your current contact details and delivery
address immediately you get this message.

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:_____________________
YOUR OCCUPATION:_______________

Email those information to Mr. Eric Rowland with this email address as
stated below.

CORPORATE VISA CARD CONSULTANT;
Contact Person: Mr. Eric Rowland
Official E-mail: ERICROWLAND@GMAIL.COM

Thanks

MR ERIC ROWLAND.
COORDINATOR

Steven Mnuchin Office Of Foreign Asset Control OFAC United Arab Emirates UAE

From: "Steven Mnuchin"<info@beneficiary.com>
Reply: <2358511826@qq.com>
Date: Tue, 28 Aug 2018 09:00:17 +0200
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 consignment 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.

THANKS FOR YOUR CO-OPERATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Official Emailing: claim@airmail.cc / usa_treasuryaward@wdc.gs
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

Mr.Davis Macwire Good News

From: "Mr.Davis Macwire" <peterodili243@yahoo.com>
Reply: "Mr.Davis Macwire" <mr.davismacwire1@gmail.com>
Date: Wed, 29 Aug 2018 05:41:51 +0000 (UTC)
Subject: Good News

Attn:

My name is Mr Davis Macwire,I am the Director Inspection Unit, United Nations Inspection Agency. We are currently in Boston Logan International Airport, Boston, United States for official inspection while I discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when I personally scanned it, it revealed an undisclosed sum of money in Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, I discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.
I will 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.

Now I want to strike a deal with you, in your acceptance I will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90%. Consequently.when we clear it,

If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email:(mr.davismacwire1@gmail.com)if you accepts to work with me.Send me your cell phone number and your address and your full name.You will not reach me on phone note that I am on the field for inspection, So leave your information so that I can reach you when I am back in the office.

Signed,
Mr.Davis Macwire
Director Inspection Unit
United Nations Inspection Agency.
Boston Logan International Airport,t.
UNICEF Boston – Harborside Dr, Boston, MA 02128

Mrs Adriana Blondell CONFIDENTIAL BUSINESS PROPOSAL

From: "Mrs Adriana Blondell"<mrsadrianabblondellobit@msn.com>
Reply: <mrsadrianabblondell@aol.com>
Date: Tue, 28 Aug 2018 21:52:53 -0700
Subject: CONFIDENTIAL BUSINESS PROPOSAL!!!

I am Mrs Adriana Blondell, A Private Investment Manager , I am getting in touch with you regarding the estate of Late Ryan Hanson an investment placed under my management over 10 years ago. I would respectfully request that you keep the contents of this mail confidential the business in into millions of United States Dollars.

I have exclusive access to his file, you will be made the beneficiary of these funds. On verification, which will be the details I make available to the Bank, it would be legally confirmed as I am working with my local solicitor on this deal to make sure all legal aspects are covered. You do not have to have known him. I know this sounds a bit heavy and complex but believe and trust me as it is achievable. For your assistance, I propose we split the funds in half and share it equally. This practice is not unusual in the banking sector here in my Country.

I will be waiting for your urgent response with your telephone number to discuss this , Kindly Get back to me via my Private and Personal Email Address which is ( mrsadrianabblondell@aol.com )

Best regards

Mrs Adriana Blondell

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