Tag: United States

UNITED STATES DEPARTMENT OF JUSTICE Re: INFORMATION

From: "UNITED STATES DEPARTMENT OF JUSTICE"<biuro@foto-top.pl>
Reply: <davidblairimf@iiiha.com>
Date: Sat, 30 Jun 2018 19:13:36 +0200
Subject: Re: INFORMATION

UNITED STATES DEPARTMENT OF JUSTICE
Jeff JEFF SESSION, Attorney General
ROD ROSENSTEIN
Director- General,
ATM Card Payment
Washington Field Office
Email:imf.washington@iiiha.com
Telephone number:+1 601 843 0597 (SMS ONLY)

UNITED STATES DEPARTMENT
OF JUSTICE

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely. How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCC), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of a Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account,
.The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected
across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your
email was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this have been agreed upon and have
been signed, so you are advised to contact Rod Rosenstein of the
United Nations Compensation Commission, as he is our representative in
United State Of America. Contact him immediately for your Compensation
payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD
(NINE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send him your
Full Name:
Telephone Number:
your Residential Address:
Gender:
Occupation:
New email address for this safety of this transaction

Contact David Blair immediately for your compensation payment:
David Blair
Director- General,
ATM Card Payment
Washington Field Office
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE AND ACTIVATION OF THE CARD ONLY of your ATM CARD via western union
money transfer, which will cost you just $230 USD only, the western
union or Money Gram payment receipt of $230 USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. Ask Rod
Rosenstein for the instruction on how to send the delivery and
activation fee of $230 to him, Please note that the delivery fee can
not be deducted from your ATM CARD due to the fact that no one has the
authority to unluck and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.We also advise that you stop further
communications with these imposters and forward any correspondence /
proposal you receive from them to Rod Rosenstein in other for the FBI
t

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Jeff Sessions, Attorney General

Los Angeles International Airport LAX ATTENTION:Notice On Your Consignment Box reg : JG1N8875BS.

From: "Los Angeles International Airport (LAX)"<test@www.seminavi.ip>
Reply: <allamericancourier2016@gmail.com>
Date: Sun, 1 Jul 2018 07:31:11 +0800
Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

Today we have discovered an abandoned metal suitcase with reg code#:
JG1N8875BS, originally scheduled to be delivered to you by the agency
foreign
payment service New York. This Suitcase is a metal box when scanned
by forensic
scanner was revealed to contain 100 dollars bills valued
$2,316,000USD
(Two Million, Three Hundred and Sixteen thousand United States
dollars) which
has been under Security surveillance for number of days.

I am writing to inform you that we have investigated the said
Suitcase and the
investigation proved the legitimacy of its content. Note The Funds
which
belongs to you was initially scheduled for delivery to your
residence, The
Diplomat who arrived with the Consignment made several attempts to
reach you all
efforts proved abortive so he decided to leave for his country but
before he left
he settled the delivery charges and left the Storage Keeping Charges
unpaid due to
the reasons that he did not know when you will attempt to claim the
consignment.
Since then the consignment has been in storage and Storage Unit
charges $20.00
for each day the Consignment box stays in their custody for safety
keeping
and your consignment box has been there for 15 days since the day the
diplomat
left for his country.

You are therefore advised to make contact with Mr.Mike Schimid of All

American Courier, llc, Director of Delivery Operations to assist you
recover
your Consignment box and deliver it to your home. You may contact him
through
his email: (allamericancourier2016@gmail.com) to recover your
Consignment or
we will be compelled to list your Fund as an unclaimed forfeited
funds and will
Forwarded to the United States Treasury Department for holding.

God Bless The United States of America.

Director.
Daniel Morrison.

MR.M ANIL TRANSFER.

From: "MR.M ANIL" <barr.jasvirsingh@yahoo.com>
Reply: "MR.M ANIL" <barr.jasvirsingh@yahoo.com>
Date: Sun, 1 Jul 2018 00:04:29 +0000 (UTC)
Subject: TRANSFER.

BOB/RLF/2018
BANK OF BARODA INT'L PLC,
LONDON MAIN OFFICE.
32 CITY ROAD LONDON,
EC1Y 2BD.
1ST OF JULY 2018.

APPEAL TO TRANSFER THE SUM OF $90.000.000.00USD, TO YOUR ACCOUNT FOR SAFETY.

DEAR SIR/MADAM,

I AM MR.M.ANIL ( ASSISTANT GENERAL MANAGER TO THE BANK OF BARODA,LONDON ) THE SECRET AGENT TO THE PRESIDENT AND CHIEF OF THE ARMED FORCES STAFF OF THE FEDERAL REPUBLIC OF NIGERIA, GENERAL MUHAMMADU BUHARI, IN TERMS OF TRANSACTION.

I AM COMPELLED TO WRITE YOU THIS GREAT BUSINESS PROPOSAL, DUE TO THE GREAT URGENT OFFER, OF WHICH I PRAY YOU WILL ACCEPT TO HELP.

I GOT YOUR CONTACT THROUGH A BUSINESS JOURNAL AS I AM SEARCHING FOR A TRUSTED-FOREIGNER THAT WILL ACCEPT THIS GREAT AND QUICK TRANSFER TRANSACTION.

DUE TO THE HEALTH PROBLEM OF MY CLIENT AND ALSO THAT OF WHICH THE TENURE OF HIS GOVERNMENT IS GRADUALLY COMING TO AN END, AS ELECTIONS IS AROUND THE CORNER. HE AGREED TO THIS TRANSFER THAT I TOOK ON MY SELF TO SECRETLY TRANSFER FOR HIM, TO HELP SECURE THE FUTURE OF HIS CHILDREN AND WIFE.

MY CLIENT THE PRESIDENT OF NIGERIA ( GENERAL MUHAMMADU BUHARI ), AGREED TO TRANSFER THE HUGE SUM OF HIS SECRET WILLED MONEY, WORTH $90.000.000.00-USD ( NINETY MILLION UNITED STATES DOLLARS ) LODGED WITH A BANK HERE ( CENTRAL BANK OF NIGERIA PLC ), AFTER MUCH ADVICE FROM ME AND HIS WIFE ( HAJIA AISHA BUHARI ) TO TRANSFER THE MONEY TO THE ACCOUNT OF ANY TRUSTED FOREIGNER TO AVOID BEING PROBED BY THE NIGERIAN GOVERNMENT SECURITY AGENCIES, AS THE END OF HIS TENURE OF REIGN IS GRADUALLY APPROACHING.

I PRAY THAT YOU CAN BE GOD FEARING AND TRUSTED ENOUGH TO ENABLE US ACHIEVE THIS TRANSFER SUCCESSFULLY…YOU DO NOT HAVE ANY THING TO WORRY ABOUT, AS I ( MR.M.ANIL ) HAVE MADE ALL NECESSARY ARRANGEMENTS THAT WILL HAVE YOU COVERED, BOTH IN NIGERIA AND YOUR COUNTRY.

THIS MONEY WILL REMAIN IN YOUR CUSTODY FOR FURTHER NOTICE UNTIL EVERYTHING IS CALM…YOU CAN INVEST IT IN ANY PROFITABLE BUSINESS OF YOUR CHOICE OR BUY LANDED PROPERTY IN YOUR COUNTRY TILL WHEN EVER PROBINGS AND FINDINGS OF THE NIGERIAN GOVERNMENT COME TO AN END.

FOR YOU TO BE COURAGEOUS AND SERIOUSLY BELIEVE IN ME BY TAKING ON THIS BUSINESS, HAVE IT IN MIND THAT, 25% OF THE MONEY WILL BE YOURS AND 5% FOR ANY EXPENSES WE MIGHT COME ACROSS. WE ARE COMPENSATING YOU WITH THE PERCENTAGE STATED EARLIER AND OF WHICH YOU CAN IMMEDIATELY REMOVE YOUR PERCENTAGE, ONCE THE $90.000.000.00 USD…GETS TO YOU.

I MR.M.ANIL ( ASSISTANT GENERAL MANAGER OF BANK OF BARODA IN LONDON ) IS FULLY IN CHARGE OF THIS TRANSACTION BECAUSE MY CLIENT ( THE PRESIDENT ) WILL BE INVOLVED ON CODE, DUE TO HIS POSITION AND THE FACT THAT HE MIGHT BE MONITORED BY HIS GOVERNMENT AGENCIES…BUT A CONTRACT CERTIFICATE ALREADY SEALED & STAMPED BY MY CLIENT, WILL BE AWARDED TO YOU IN THE PROCESS OF THIS TRANSACTION, FOR AUTHENTICATION.

THE GOVERNOR OF MY AFFILIATE BANK IN NIGERIA, CENTRAL BANK OF NIGERIA PLC, IN PERSON OF MR GODWIN EMEFIELE, WILL ASSIST ME IN NIGERIA AS I WILL BE OPERATING FROM LONDON, FOR THE SUCCESS OF THIS PROFITABLE TRANSACTION.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I READ FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN ( 7 ) DAYS MANDATE.

PLEASE REPLY ME URGENTLY IF YOU ARE INTERESTED TO HELP MY CLIENT AND FAMILY, DIRECTLY BY MY PRIVATE EMAIL BELOW, AS I HAVE NO TIME TO WASTE IN TRANSFERRING THIS HUGE MONEY. AND ALSO HAVE IT IN MIND THAT, I WILL NOT CONTACT ANY BODY ELSE TILL I READ FROM YOU…DO REPLY ME ALSO, IF YOU ARE NOT INTERESTED.

HOPE TO READ FROM YOU URGENTLY.

Mr.M.Anil
( AGM, BANK OF BARODA LONDON )

E-MAIL
assistantgeneralmanager.m.anil@gmail.com

Dr John Dankwambo Get back to me with your data s for the immediate …

From: Dr John Dankwambo <ibrahimdankwambo40@gmail.com>
Reply: ibrahimdankwambo40@gmail.com
Date: Sat, 30 Jun 2018 22:14:10 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Mrs. Angelina Baker Reference Number BMW: 4661256703 07 18

From: Mrs. Angelina Baker<katia@prodiq.com.br>
Reply: james_douglas57@yahoo.com
Date: 30 Jun 2018 17:14:15 +0100
Subject: Reference Number BMW: 4661256703/07/18

Congratulations,

This is to inform you that you have been selected for a prize of
a brand new 2017 Model BMW 7 Series Car and a Check of $1,500,
000.00usd from the international programs held on the last
section 2017/first 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 formore information as regards
procedures to claim your prize.

Contact Name: James Douglas
Email: jamesdougagent@e1.ru

Contact him by providing him with your secret pin code Number
BMW: 4661256703/07/18. 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.

5.Occupation.

6. Phone/Fax.

7. Present Country.

8. Email address

9. pin code Number

Note that all winnings MUST be claimed by a STIPULATED TIME(ON
ORBEFORE 20th July 2018) otherwise all funds will be returned as
Unclaimed and eventually be reabsorbed into our next lucky dip
sweepstakes.

Mrs. Angelina Baker.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
EUROPE/ASIA AND AMERICA.
EMAIL :angelina.baker@onet.eu

Barrister Joe Agi Esq Urgent Very Important Response.

From: "Barrister Joe Agi Esq"<admin@binv.xyz>
Reply: <barragi@excite.co.jp>
Date: Sat, 30 Jun 2018 03:34:55 -0500
Subject: Urgent / Very Important Response.

Greeting Dear Beneficiary,

I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and
personal Attorney to Mr. Richard Blanchard who died in air crash with
her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in
An Pakistan Airline with other passengers on board which confirmed 152
People killed in a plane crash. I am Barrister Joe Agi, a Legal
practitioner and I wish to solicit your assistance in a deal that
involves reasonable amount of money. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that
transaction of this magnitude will make any one apprehensive and
worried, but I guarantee you that this will be done under a legitimate
arrangement that will protect both of us from any breach of the law.

I came to know you in my private search for a reliable and reputable
Business Person/individual that can handle this confidential deal with
me, which requires maximum confidence and trust from both sides.

MY PROPOSITION:

I had a client by name Mr. Richard Blanchard who was one of the
richest man in your country but does most of his business in Asia. He
was into several business before his untimely death by air crash. This
website will give you comprehensive picture of what I am talking about
. My client
who died along with his lovely wife deposited the Sum of $25 Million
(Twenty Five Million United States Dollars Only) with a bank here.

During the bank audit exercise, the bank discovered my late client’s
deposit as an unclaimed credit balance, hence issued me a notice to
provide any relatives of my client otherwise they will have the
account closed and the fund confiscated. I have made several inquiries
to his high commission to locate my client’s extended relatives, but
all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my
instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in
repatriating my late client’s deposit before it got confiscated by the
financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client
relative and have you stand as the Next of Kin to my deceased client
so that the funds of $25 Million (Twenty Five Million United States
Dollars Only) can be released and paid into your account as the
beneficiary and next of kin.You and I will share the money in this
ratio,45% will be for you and 45% shall be for I while 10% shall be
map out for any expanse that might incur in this transfer.

I will provide all necessary legal documents that can be used to back
up your claim. Be informed that this transaction is risk free
otherwise my chambers will not contact you because it is against our
ethics. Please acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the followings
details;

1). Your Full Name:……
2). Current Resident Address:…….
3). Your Valid Direct Tel/ Mobile/Fax Number:…….
4). Your Occupation:……
5). Your Age, Sex & Marital Status:……
6). Your Nationality:…….
7). Your Private E-mail Address:…..

Please get in touch with me immediately to my private
E-mail:(barrjoeagi@excite.co.jp) with your the above personal details,
then I will commence work in your name immediately.

These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favor as the
real beneficiary next of kin to my late client.

Looking forward to your prompt response.

Yours Sincerely,
Barrister Joe Agi (Esq).
barrjoeagi@excite.co.jp

Catherine Bailey 2018 CNN SPECIAL AWARD RECIPIENT

From: Catherine Bailey <office@cesarom.ro>
Reply: cbaileycnndesk101@gmail.com
Date: Sat, 30 Jun 2018 06:42:49 +0000
Subject: 2018 CNN SPECIAL AWARD RECIPIENT

You have won $ 1.5M USD in the 2018 CNN Special Award. Your social
responsibilities to people has gained our recognition for this special
award. Contributions to Medical care and other social responsibilities
which you have been involved in made you a recipient of this prize
award. You can now begin your Prize Money Transfer Process. Please
read the following
instruction and notes carefully:

You are to complete all clearance
requirement for the transfer of your won funds. For immediate release
of your won prize, you are to pay the processing cost of
920 USD (Nine hundred and twenty US dollars) to our Remittance Officer
via Money Gram or Western Union

Receiver Name: Jenny Parvin
Address: 1 Princes Street. London. EC2R 8BP
United Kingdom

Soon as the processing fee payment is made, do send the details for
immediate confirmation.
Send the information such as Sender's name, Address and Ref: Number./ MTCN

Payment details should be sent to the transfer bank for confirmation
via email : Natwest-onlineTransfers@accountant.com
Or
cbaileycnndesk110@gmail.com

As soon as your payment for the processing cost is confirmed, you will
email us your Bank details to receive the won funds as indicated.
Please note that the claim processing cost as indicated above cannot
be deducted from the won amount because of the hard cover insurance on
won amount which prevents any deductions whatsoever, to be made.

Ross Mcewan.
(970) 325-5904
Natwest-onlineTransfers@accountant.com
cbaileycnndesk110@gmail.com
CNN Special AWARD
1 CNN Center, Atlanta, Georgia, 30303,
United States.

Diplomatic Austin James FBI Headquarters Washington D.C. Federal Bureau of Investigation

From: "Diplomatic Austin James" <paulwillson991@gmail.com>
Reply: diplomaticaustinjames220@gmail.com
Date: Sat, 30 Jun 2018 02:31:15 +0600
Subject: FBI Headquarters, Washington, D.C. Federal Bureau of Investigation

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network System),
we discovered that your e- mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.4million
USD from a Lottery Company outside the United States of America. During
our investigation, we discovered that your e- mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.We have successfully notified this
company on your behalf that funds are to be drawn from a registered bank
within the world winded, to enable you cash the check instantly without
any delay, henceforth the stated amount of $2.4million USD has been
deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in- charge of this transaction whom is
located in Abomey-Calavi, Benin Republic. According to our discoveries,
you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check
to your home address) The total amount for everything is $96.00 We have
tried our possible best to indicate that this $96.00 should be deducted
from your winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to the
Agent in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the director in-charge
(Diplomatic Austin James) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:Diplomatic Austin James
E-MAIL ADDRESS:(diplomaticaustinjames220@gmail.com)
PHONE NUMBER: +229-60726228.

You will be required to e-mail him with the following information:
1. Your full Name========
2. your Address========
3. Nationality========
4. Age================
5. Occupation========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
10. Sex===============
******************************

You will also be required to request Western Union or Money Gram details
on how to send the required $96.00 in order to immediately ship your prize
of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation
is authorizing you to pay the required $96.00 ONLY to Diplomatic Austin
James, via information, in, which he shall send to you,

Christopher.A Wray

Federal Bureau of Investigation F B I
Yours in Service, Andrew G. McCabe
III Director Office of Public Affairs

Frank Nevarro Dear Sir or Madam Unpaid Beneficiary

From: Frank Nevarro <franknevarro@aol.com>
Date: Fri, 29 Jun 2018 17:00:12 +0000 (UTC)
Subject: Dear Sir or Madam ( Unpaid Beneficiary )

Dear Sir or Madam ( Unpaid Beneficiary )

In the face of your challenges as unpaid beneficiary for a long time now,

I have decided to help you by directing you to the paying Bank through which you will be paid via THE ONLINE BANKING PART -PAYMENT OF $9,650,000.00 M USD which will be done and be effected into your account.

Also be informed that your approved sum has been moved out from previous BANKS and to its designated bank.

In other words, if you welcome this mode of payment(Online Banking Payment) kindly let me know so that i will furnish you more information with the paying bank information.

How ever,payment approval was also granted for recipients who PREFERRED to have their FUND through DIRECT WIRE TRANSFER, CERTIFIED BANK DRAFT OR ATM e.t.c

For more information,revert back to me for further directives on this Payment arrangement through My Direct email address: franknevarro1980@gmail.com

You will find My Id Card for your own perusal.

Frank Nevarro
Supervisor – United Nation
UNITED STATES
Tel/Fax: + 18136248095
Email :franknevarro1980@gmail.com

Christy Walton Re:

From: "Christy Walton"<info@buscasolucion.com>
Reply: <christywalton62@gmail.com>
Date: Fri, 29 Jun 2018 15:53:37 +0300
Subject: Re:

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.

Please treat this information as strictly confidential.
I await your response.

God bless you.
Mrs. Christy Walton

Jon Hobert Ref no.: UK-AU M288QD800.

From: Jon Hobert <jonhobert7007@yahoo.com>
Reply: Jon Hobert <jonhobert7007@yahoo.com>
Date: Fri, 29 Jun 2018 12:31:00 +0000 (UTC)
Subject: Ref no.: UK-AU/M288QD800.

THE SHELL PETROLEUM CORPORATION
Address: Shell U.K.
Limited Shell Centre London SE1 7NA
Date: 29/06/2018.

RE: CONGRATULATIONS,

YOU HAVE WON TWO MILLION BRITISH POUNDS (2,000,000.00) GBP, ON UK/AU, 2018 SHELL PETROLEUM CORPORATION DRAW. YOUR NAME WAS AMONG THE WINNERS OF 2018 SHELL PETROLEUM CORPORATION, UK/AUSTRALIA DRAW, FOR HUMAN EMPOWERMENT.
REF NO.: UK-AU/M288QD800.
CONTACT OUR PAYING BANK, THE JP MORGAN CHASE BANK, WITH THE REFERENCE NUMBER (REF NO.: UK-AU/M288QD800), INCLUDE YOUR FULL NAME AND PHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNERS CERTIFICATE AND PAYMENT TO YOU:

BANK CONTACT INFORMATION BELOW:
Bank name: JP Morgan CHASE Bank,
Address: 270 Park Avenue, New York, NY 10017,
United States of America.
Email:contactus@jpmorganchasebankusa.com
Mrs. Bridget Osborne.

CONGRATULATIONS,
MRS. JOSEPHINE HOBERT,
COORDINATOR,
THE SHELL PETROLEUM UK/AUSTRALIA DRAW.

Mercia Akume Von: Mercia Akume

From: Mercia Akume <m7ercia7@gmail.com>
Reply: Mercia Akume <m24erc@yahoo.co.jp>
Date: Fri, 29 Jun 2018 19:06:52 +0900 (JST)
Subject: Von: Mercia Akume

Von: Mercia Akume
Abidjan, Elfenbeinkste
Westafrika

Meine Liebste,

Erlauben Sie
mir, Sie ber meinen Wunsch zu informieren, eine Geschftsbeziehung mit Ihnen einzugehen.

Ich bekam Ihren Kontakt und ich betete darber und whlte Ihren Namen unter anderen Namen aufgrund seiner Wertschtzung und der Empfehlungen, die mir als serise und vertrauenswrdige Person gegeben wurden, der
ich mich anvertrauen kann und durch diese Empfehlung kann ich nicht zgern, Ihnen zu vertrauen in dir fr diese legale, treue und gttliche Beziehung.

Ich bin Mercia Akume aus Sierra Leone die einzige Tochter von Herrn Akume. Mein Vater war ein sehr wohlhabender Kakaohndler,
mein Vater wurde auf einer Geschftsreise von seinen Geschftspartnern
vergiftet.

Meine Mutter starb, als ich ein Baby war und seitdem hat mein Vater mich so
besonders gemacht. Vor dem Tod meines Vaters in einem Privatkrankenhaus rief er mich heimlich an und sagte mir, dass er die Summe von fnf Millionen fnfhunderttausend United States Dollar habe. US ($ 5.500.000), hinterlegt in einem Fix / Suspense-Konto bei einer der internationalen Banken in Afrika, benutzte er meinen Namen als seine einzige Tochter fr den nchsten von Kin bei der Einzahlung des Fonds.

Mein verstorbener Vater beauftragte mich, einen auslndischen Partner in einem Land meiner Wahl zu suchen, wo ich dieses Geld berwiese und es fr Investitionszwecke wie Immobilienmanagement oder Hotelmanagement verwenden werde.

Sehr geehrter Herr, ich ersuche Sie auf folgende Weise ehrenamtlich um Ihre Untersttzung:

(1) Bereitstellung eines Bankkontos, auf das dieses Geld berwiesen wird.
(2) Als mein Vormund und von diesem Fonds zu dienen, da ich nicht in der Lage bin, damit umzugehen.
(3) Um die Vereinbarung zu
treffen, dass ich in mein Land komme, um meine Ausbildung zu frdern.

Hinweis: Ich bin bereit, Ihnen nach erfolgter berweisung dieses Fonds auf Ihr benanntes Bankkonto 15% des Gesamtbetrags als Entschdigung fr Ihre Bemhungen / Eingaben anzubieten. Bitte stellen Sie sicher, dass Sie mir sehr schnell schreiben, es ist dringend.

Ich erwarte bald von Ihnen zu hren.

Danke und Gott segne.

Freundliche Gre,
Mercia Akume

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau443@yahoo.com>
Reply: Federal Bureau <federalbureau395@yahoo.com>
Date: Fri, 29 Jun 2018 03:45:36 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau901@yahoo.com>
Reply: Federal Bureau <upscompany434@yahoo.com>
Date: Fri, 29 Jun 2018 03:29:40 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Dr Amanda Sawash Get back to me with your data s for the immediate …

From: Dr Amanda Sawash <aminasawash@gmail.com>
Reply: aminasawash@gmail.com
Date: Fri, 29 Jun 2018 00:53:30 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Department Homeland Security Attention: Beneficiary

From: Department Homeland Security <department_h@aol.com>
Date: Thu, 28 Jun 2018 08:15:48 +0000 (UTC)
Subject: Attention: Beneficiary

Secretary of The U.S. Department ofHomeland security. Washington DC.
Attention: Beneficiary
Im Gen. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$25,500,000.00 (Twenty Five Million five hundred thousand United State Dollar) in the West Africa.
I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. Once we can be in contact with you, you will pay the all the Clearance fee which is $1,850.00 only. The said fund will be here today.
I want you to kindly Reconfirm
YOUR FULL NAME::::::HOME ADDRESS::::::::NEAREST AIRPORT:::::PHONE NUMBER::::::::
So that arrangement can be made for the delivery of the consignment box to you. I can be reached me on this email. Leave me Message if i am unavailable to answer.
I look forward to hearing from you. CALL / SMS DIRECT CONTACT(+1 (917) 524 7238)
Gen. Kristjen NielsonSecretary of The U.S. Department ofHomeland security. Washington DC

Wang Changyun REPLY

From: Wang Changyun <webmehkxxxxx36@yahoo.com>
Reply: Wang Changyun <infocenterhk@yahoo.com>
Date: Thu, 28 Jun 2018 07:55:51 +0000 (UTC)
Subject: REPLY

My Good Friend,

How are you today?

Did you received my previous message regarding an investment project valued (US$25.5Million United States Dollars) Only.

I will appreciate your prompt response to enable us proceed further on the project.

Regards,
Mr. Wang Changyun
Audit committee Member
International Financial Services
Bank Of Hong Kong (BOC) Limited.

David Yau I NEED AN URGENT RESPONSE.

From: David Yau <davidyau.chinaciticbkplc@outlook.com>
Date: Thu, 28 Jun 2018 05:52:20 +0000
Subject: I NEED AN URGENT RESPONSE.

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..

Hello Sir/Madam,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only have been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification have been made about your long over due payment and how many banks have treated you in the past, so this payment is as compensation.

Actually, payment authorization have been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to be acceptable by whom ever that is concern. In line with the above, the beneficiary is qualify to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.

As soon as my office received the above information, we will commence with the transfer process. All response should be to this email id: davidyua.chinaciticbkdong@gmail.com

Best Regards,

Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

David Jackson Attn:Beneficiary

From: David Jackson <davidj6045@yahoo.com>
Reply: David Jackson <davidjacksonfbi199@gmail.com>
Date: Thu, 28 Jun 2018 00:07:09 +0000 (UTC)
Subject: Attn:Beneficiary

Our Ref: RTB /SNT/STB

To: Beneficiary

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate
fraudsters who has been in the business of swindling foreigners especially those that has one form of transaction/contracts and another.
Please be informed that in the course of our Investigation,we detected that 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 Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations
initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States
Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being the paying bank mandated by the United Nations officials.

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 all be prosecuted accordingly. Be informed as well that we have limited time to stay back
here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly 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

sgt james farrar Can we do this together

From: sgt james farrar <sfarrar917@yahoo.com>
Reply: sgt james farrar <farrars530@yahoo.com>
Date: Wed, 27 Jun 2018 18:37:27 +0000 (UTC)
Subject: Can we do this together?

Hello friend,

I hope this email finds you well. I request your understanding to acknowledge this proposal, for it is a life changing opportunity. My name is Sgt. James Farrarr, I'm an American soldier serving in the military here in Al-Qusayr, Syria, I'm in desperate need for your assistance and cooperation to move to you, the sum of $7.870 (Seven million eight hundred and seventy thousand US dollars). Hence, I can be assured my share will be safe in your care until I finish my service here.

I have followed you for some time and decided to contact you for this transaction because you are a man of God therefore I am sure of your sincerity. Some money in barrels and various gem stones were discovered in a terrorists camp during one of our raids here in Syria. I and my crew members decided to split these currencies into two parts; gave one part to the Government (authority) then shared the other part among ourselves which the above amount is my own share of the money. We decided to share this money among ourselves due to the series of killings of soldiers here.

Conveying this money out of this place became a barrier for me due to my active service in the military and the situation surrounding my background. I have carefully packaged the money in a box, and have made contact with a friend who is working with the air force under UNITED NATIONS here in Al-Qusayr. He will assist me move the consignment out of this warring zone down to United States, where it will be deposited with one of the United Nations SECRET SECURITY VAULT in United States as a diplomatic luggage. I told him that the luggage belongs to one of the doctors that died on raid here but before he gave up he pleaded me to make sure the luggage gets to his family. He will deposit the consignment for safe keeping and to make contacts for its proper use.

I need trusted someone I can work with, thats why I'm contacting you. Are you willing to secure this money for me once it is moved over to you, and until I finish my service in the military? If accepted I will put you forward as the beneficiary of the funds (consignment) and the consignment will be deposited on your name as the beneficiary and the United Nations will deliver the box to you anywhere in the world. I just need your acceptance and all is done. You are 100% assured the box will get to you without any hitch; as all arrangement will be made to proceed to your home for the smooth delivery.

If you did not find any interest in this please discard and do not disclose it to anyone for security reason.

Regards,

Sgt. James Farrarr.

Mrs. Adorable Lackay Good News.

From: "Mrs. Adorable Lackay"<comercial2@hormigon.local>
Reply: <charleswilliams233@aol.com>
Date: Wed, 27 Jun 2018 15:26:01 +0200
Subject: Good News.

Foreign Payment Department
South African General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Great News, You are advised to Stop Contacting Them.

I am Mrs. Adorable Lackay, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in South Africa many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to South Africa with all my compensation documents and i was directed to meet Barrister James Moore who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Michael Craig 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 $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister James Moore 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 funds, they are only making money
out of you.

I will advise you to contact Barrister James Moore You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister James Moore
Email: moorej681@gmail.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred Johnson
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister James Moore was just $380 for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $380 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister James Moore so that he can help you to Deliver your funds 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 Remain Blessed.
Mrs. Adorable Lackay.

Douglas Rowden Good day

From: Douglas Rowden <douglasrowden10@gmail.com>
Date: Wed, 27 Jun 2018 14:23:41 +0200
Subject: Good day

Dear Sir/Madam,

Greetings to you, with warm heart I offer my friendship, and
greetings, and I hope this message meets you in good time. However
strange or surprising this contact might seem to you as we have not
met personally or had any dealings in the past, I humbly ask that you
take due consideration of its importance and the immense benefit it
will be to You. After careful consideration, I resolved to contact
your assistance in this manner. I duly apologize for your most needed
infringing on your privacy.

I am Barrister Douglas Rowden; I have a client who bears the Same name
with you, his wife and their three children were involved in a car
accident and all occupants in the vehicle unfortunately lost their
lives. Since then I have made several inquiries to locate any of my
Late client's extended family and relatives, this has also proved
unsuccessful. After several unsuccessful attempts, I decided to trace
his relatives over the internet, but to no avail, hence I decided to
contact you.

I contacted you to assist me in repatriating the money left behind by
my late client before they got confiscated or declared not serviceable
by the Finance House where these huge deposits were lodged.
Particularly, the Bank where the deceased Fund is have issued me a
notification to provide the next-of- kin or have the Fund confiscated.

I seek your consent to present you as the next of kin to the deceased
so that the proceeds valued Sixty Million United States Dollars only
($60,000,000.00), can be paid to you and then you and I can share the
money through investment. I will work out all the necessary legal
documents that can be used to back up this claim, I guarantee that
this will be executed under legitimate arrangement that will protect
you from any breach of the law. All I require is your honest
co-operation to enable us see this transaction through.

To enable the process go seamless, please provide the below information.

(1) Full Names
(2) Present Residential Address:
(3) Present Phone, Fax and Mobile#:
(4) Present Profession, Age and Marital Status:

I wait to hear from you ASAP.

Yours Sincerely,

Barrister Douglas Rowden

garyw1827@outlook.com Bedloft:Email from your friend

From: "garyw1827@outlook.com" <garyw1827@outlook.com>
Date: Wed, 27 Jun 2018 07:17:34 +0000 (UTC)
Subject: Bedloft:Email from your friend

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