Tag: United States

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

This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1827@outlook.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (garyw1827@outlook.com)<br /> Please refer the URL:
This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1827@outlook.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (garyw1827@outlook.com) Please refer the URL:

UNITED STATES DEPARTMENT OF JUSTICE Re: Hello

From: "UNITED STATES DEPARTMENT OF JUSTICE"<margaret@halosites.com>
Reply: <davidblairimf@iiiha.com>
Date: Tue, 26 Jun 2018 17:27:57 +0200
Subject: Re: Hello

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: Tue, 26 Jun 2018 18:59:19 +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.

Mrs. Ma Kim Greetings

From: "Mrs. Ma Kim" <mrsmakim@gmail.com>
Reply: mrsmakim.2000@yahoo.co.uk
Date: Tue, 26 Jun 2018 09:47:56 -0000
Subject: Greetings

Greetings

Pardon my mode of communication.

I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading
companies but having problems with the government and executives of
their
conglomerate on corrupt allegations leveled on my husband, which are
basically untrue. However, I have a legitimate business offer for you
regarding some secret funds deposited somewhere in Europe for a
safe-keeping, totaling the sum of One Hundred and
Fifty Million United States Dollars . These funds can be released to
you for any investment you wish to embark upon for a time period of ten
(10) years before refunding it back to us.

Furthermore, I will be ready to negotiate terms with you, if I know your
financial capability, experience and investment preposition, projections
you wish to utilize this funds on, hence, I will direct you to the
useful
contact, where these process will be concluded within matter of days.
Finally, I will furnish you with more information when I receive a
respond
from you, do contact me on my private email:
Yours truly
Mrs. Ma Kim

Reply to:mrsmakim2000@yahoo.co.uk

FaceBook Lottery Team

From: FaceBook Lottery Team <winers94@aol.com>
Date: Mon, 25 Jun 2018 22:56:07 +0000 (UTC)
Subject:

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

*************** ******************* **********************
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All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program. Forward your full details such as your name: telephone number: age: sex and address for processing and payment of your winning.

Kindly forward below details to:
Contact Person: Mr. David M. Wehner
======= Chief Financial Officer
E-mail: lucywiner900@aol.com
Tel: +1-707-239-5467

Your e-mail won our Jackpot, congratulation once more.

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*********************************************************
Do not doubt this letter or disregard as we are ready to give you attention until you receive your unbelievable Prize Award from Facebook. Contact our
verification office through this mobile number; Tel: +1707-239-5467

Mr Idrissa Nassa HELLO

From: Mr Idrissa Nassa <rincondelvaquero@ono.com>
Reply: idrissanassa63@gmail.com
Date: Mon, 25 Jun 2018 22:55:17 +0200 (CEST)
Subject: HELLO

Am Mr. Idrissa Nassa. i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by our late customer is a foreigner from Korea. can you invest this money and also help the Poor' the amount value at $13,300,000.00 (Thirteen Million Three Hundred Thousand United States American Dollars), left in his account still unclaimed. more details shall be sent to you if you are interested.

I expect your urgent communication.

Best regards,

Mr. Idrissa Nassa

Mr.Jack William Information about your fund form America First Credit Union

From: "Mr.Jack William" <ugochukwueze43254@yahoo.com>
Reply: "Mr.Jack William" <americacridetunion202@gmail.com>
Date: Mon, 25 Jun 2018 20:08:31 +0000 (UTC)
Subject: Information about your fund form America First Credit Union

Attention: Beneficiary,

We have moved your funds down to the United State of America First Credit Union.With this, you can easily receive the funds without any more hindrance or delays. The government here is having some defaultsin their management and they are not granting a direct transfer from here because the fund is high and the amount is($9,000.000)Nine Million US Dollars. So we decide to forward this down to the United State – America First Credit Union for an easy payment to you.

Contact Mr.Douglas Civilian,
America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:( americacridetunion202@gmail.com )

Try to contact the bank now so they could complete this payment for you without any delay. Please do comply with them to restored your lost hope back and everyone will have rest of mind. This is the information they require from you.

You full name…..
Country……..
Bank name……
Account number……
Routing no…….
Swift Code………
Your phone number……..
A copy of your identity..

Make sure you identify this code when contacting (UN-26D4) that is the transaction code number we have given to them for you regarding the funds. So take note they will ask you the code.

Thanks,& God Bless
Mr.Jack William.
(Access Bank Group Management)

Andrew Godwin Ponder This Offer

From: Andrew Godwin <imuo@ymail.com>
Reply: Andrew Godwin <imuo@ymail.com>
Date: Mon, 25 Jun 2018 18:58:47 +0000 (UTC)
Subject: Ponder This Offer

Hoxton Arches Art Gallery

Attn:

We are a United Kingdom Art company with an immediate opening for a Part-time book keeper/administrative assistant on local orders.

were offering you a job as part of our team, in which you can work from anywhere in the United States of America, with an interesting entitlement.

Please indicate your interest and we will get back to you with more details.

Expecting responds.

Thanks.
Mr. Andrew Godwin
Email: moregjames@gmail.com
USA. Coordinator
Address: Arch 402b Cremer Street, London E2 8HD, UK
Hoxton Arches ARTS GALLERY

AMBASSADOR STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA

From: AMBASSADOR STUART SYMINGTON <mr.johnstephen56@gmail.com>
Reply: ambassadorstuartsymington78@yahoo.com
Date: Mon, 25 Jun 2018 17:01:47 +0100
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,

—
OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $20.5M ALONG WITH ME BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO
THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN
PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:

YOUR PACKAGE($20.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA
WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

Tell: +234-9066 006 193

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Henry Mike Why do you abandon your funds 10.5m

From: "Henry Mike" <wwww.@gamma.ocn.ne.jp>
Reply: "Henry Mike" <infooffice218@gmail.com>
Date: Mon, 25 Jun 2018 19:31:11 +0900 (JST)
Subject: Why do you abandon your funds ($10.5m)????

Why do you abandon your funds ($10.5m) ten million five hundred thousand United States of America Dollars ? the matter came into our custody for cancellation of your Payment, As matter of fact your Payment file is in my office federal high court to obtain power of attorney to cancel your payment, Are you aware of that? or are you not the owner fund?

You are advice to contact Chief Justice Henry, with on his E-mail
Address (infooffice218@gmail.com) before the Court will take any action. Urgent reply.

Regards

Chief Justice Henry Mike
Federal High Court of Justice Nigeria
Address; No 29 Adekunle Fajuyi Way,G.r.a Ikeja

Major General Mohammed Babagana CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: Major General Mohammed Babagana <revdavidikemi@gmail.com>
Reply: majorgeneralbabagana705@gmail.com
Date: Mon, 25 Jun 2018 03:05:03 -0700
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Attn:Sir/Madam

I am Major-General Babagana Monguno (rtd). National Adviser to
President Muhammadu Buhari the president Federal Republic of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. I
Determined To Make Contact With You As Of The Widespread Refuge
Information Reaching My Office And The Severe Nature Of Guidelines In
My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You
Via Cash Release As It Is The Only System That Will Be Easier For You
And Us, We Are Going To Send Your Contract/ inheritance Part Payment
Of 10 Million United States Dollars By Way Of Diplomatic Cash
Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.
This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since
The Money Was Not Used, I Will Use My Position As The National Adviser
to President To Send This Fund To You. All You Need To Do Now Is To
Send To Me Your Full House Address And
Your Identity Such As, International Passport Or Drivers License
Including Your Contact Phone & Fax Numbers For Easy Communication, The
Diplomatic Attached Will Travel With It. He Will Call You Immediately
He Arrives in Your Country Airport. Hope This Is All Right By You? I
Will Enlighten You When The Special Grace Of God Will Airlift The
Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.
What I Acknowledged To Them As The Contents Is Sensitive Photographic
Film Material. I Did Not Declare Money To Them Please. If They Call
You And Ask You The Contents Please Tell Them The Same Thing. Send Me
An Email And I?ll Let You Know How Far I Have Gone With The
Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As
Soon As We Hear From You.

Best Regards,

Major-General Babagana Monguno (rtd).
National Security Adviser to the President
Federal Republic of Nigeria

PASTOR KEVIN ANTHONY ATTENTION DEAR BENEFICIARY

From: PASTOR KEVIN ANTHONY <anthonymike134@gmail.com>
Reply: PASTOR KEVIN ANTHONY <westernunion42@onet.pl>
Date: Sun, 24 Jun 2018 20:46:44 +0000 (UTC)
Subject: ATTENTION DEAR BENEFICIARY

SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNIONCASH TRANSFER
OFFICE ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF TWO MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$2,800,000) THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS $5,000 OR $10,000 ACCORDING YOUR COUNTRY'S INTERNATIONAL FINANCIAL TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND ENDORSED BY UNITED NATION DURING THEIR MEETING HELD,INTERNATIONAL MONETARY FUND GIVEN CREDENCE THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU REPLY WITH THE BELOW EMAIL WHEN CONTACTING THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS EMAIL.

BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY

AGENT NAME: Mr. Abdul Yayi
DIRECT LINE: +229-666-596-97
OFFICE EMAIL: westernunion42@onet.pl

BEST REGARDS
PASTOR KEVIN ANTHONY
PAYMENT FILE MANAGER

David Yau WAITING FOR YOUR RESPONSE.

From: David Yau <davidyau.auditchinaciticbk@outlook.com>
Date: Sun, 24 Jun 2018 14:58:14 +0000
Subject: WAITING FOR YOUR 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.

Ant nio Guterres UNITED NATIONS 2009 2017 SCAM VICTIMS COMPENSATIONS PAYMENTS

From: António Guterres <guterresantnio766@yahoo.com>
Date: Sat, 23 Jun 2018 17:23:44 +0000 (UTC)
Subject: UNITED NATIONS 2009/ 2017 SCAM VICTIMS COMPENSATIONS PAYMENTS

SCAMMED VICTIM/$900,000 BENEFICIARIES. REF/PAYMENTS CODE:06654 $900,000 USD.

Attention:Sir/Madam
This is to bring to your notice that I am delegated from the United Nations To UBS Investment Bank of United Kindom to pay 400 Nigerian 419 scam victims $900,000 USD (Nine Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your 900,000 USD compensations funds.
On this faithful recommendations, want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the President of the Country is now paying 284 victims of this operators $900,000 USD each in accordance with the U.N.recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by UBS Investment Bank of United Kindom as corresponding paying bank under funding assistance by The Rabo Bank,Nigeria for funds remittance.
Victims include every foreign contractors that may have not received their contract sum, people that have had an unfinished transaction or international businesses that failed due to change in Government policies,people involved in check, bank draft, credit card and similar scams and had lost their hard earned funds in the past. We found your name in our list and this is reason we are contacting you.Our investigation showed that you truly lost money to scammers in the past and your name had been approved as one of the beneficiaries.
According to the number of applicants at hand,222 Beneficiaries has been paid, half of the victims are from the United States, we still have more 188 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the criminal. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Please note, if you had changed your legal name, send to him your new name with official proof. Also reconfirm to him your Mailing address to receive the draft.
The contact details of Mr.Brown Neil are given below:
Email : brownneil1978@yahoo.com
You can receive your compensations payments via any of this options you Choose,DRAFT/CHEQUE PAYMENTS, ATM CASH CARD. I shall feed you with further modalities
as soon as I hear from you.
Yours faithfully,

Secretary-General Antnio Guterres.

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <yankybronw@walla.co.il>
Reply: <yankybronw@walla.co.il>
Date: Sat, 23 Jun 2018 06:33:51 +0300
Subject: FRAUD PREVENTION / NOTICE

_
__ MR. FEMI ADESINA__
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria_
_Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number_
_Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now._
_
Contact Email:mrfemiadesina34@gmail.com

Thank You for your maximum corporation

Mr. Femi Adesina_

Dr. Godwin Emefiele @Your Cash Consignment Is Ready For Shipment.

From: "Dr. Godwin Emefiele" <mr.richardjohnson232@gmail.com>
Reply: dr.godwinemefiele2017@rayana.ir
Date: Fri, 22 Jun 2018 13:56:13 +0100
Subject: !@Your Cash Consignment Is Ready For Shipment.

Attn; Beneficiary,

Your cash consignment will leave
Nigeria en-route our offshore payment center Tomorrow Evening. It is
a metal box, silver in color with a weight of about 120kg, the box is
declared as containing diplomatic/inheritance documents only, and the
actual content is cash.

please re-confirm the following.

Your full names,

Your surface address,
Your direct phone number,
A Scan Copy of your ID

Note: i know the content of the box
because i could see the amount you are being owned, $4.8 million
United states dollars. this is why i decided to

get involved.

Contact me immediately.

I am waiting for your response.

Mr. Godwin Emefiele.

Governor Central Bank of Nigeria.

Dr Usman Salisu GET BACK TO ME

From: Dr Usman Salisu <infousmansalisu@gmail.com>
Date: Fri, 22 Jun 2018 13:07:18 +0100
Subject: GET BACK TO ME

United Nations payment
Office Lagos- Nigeria
From: Dr: Usman Salisu

United Nations Authority/ American Government/Nigeria, have agreed
with the board of directors of the united nations to

compensate all Individual scammed victims . This letter is to notify
you about your compensation as one of the scammed victim

that sent money via Bank Transfer , Western Union Money Transfer, Ria
or Money Gram to fraudsters. This mail is to officially

notify you,

That your email address OR numbers have been listed as one of the
Scammed victim, to benefit from this ongoing SCAMMED VICTIM

COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS
CODE IS: WFSC/07735,and are to be quoted in your

corresponding,

Note, the board agreed and made it mandatory that every scam victims
will only pay for delivery charge to receive the ATM

card and compensation payment documents to your door step by courier
service company

It"s my pleasure to inform you that ATM Card has been approved in your favor;

The ATM Card Value is $2.5m USD (Two Million Five Hundred Thousand,
United States Dollars Only) .You"re advised that a

maximum withdrawal value of $95,000.00 USD permitted on withdrawal per
day and are duly Inter Switch so you can make

withdrawal in any location and ATM Center of your choice

Kindly provide the details below for delivery.

1. Valid delivery address: ——————————–
2. Cell/Phone Number. ——————————–
3. Your Nearest Airport: ——————————
4.Your Full Names:………………………………..
5.Your Age/Sex:…………………………………..

Treat urgently and note that your ATM Card is ready and available

for dispatch to you.

Urgent compliance is to your advantage

Regards,

Dr: Usman Salisu
United Nations Under-Secretary-
General for Internal Oversight
Contact me Via this number…+2348032417211

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