Tag: United States

Christy Walton Re:

From: "Christy Walton"<peru@thebraincompass.com>
Date: Mon, 21 May 2018 02:36:54 +0300
Subject: Re:

This Email came complete with someone elses Anti spam diagnosis

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

Mrs. Kimberley Caldwell COMPENSATION GOOD NEWS FOR YOU

From: "Mrs. Kimberley Caldwell" <martinsdeister@yahoo.com>
Reply: "Mrs. Kimberley Caldwell" <rev.stephrichardson@gmail.com>
Date: Sun, 20 May 2018 15:27:53 +0000 (UTC)
Subject: COMPENSATION GOOD NEWS FOR YOU

Attention: Beneficiary,

I am Mrs. Kimberley Caldwell, I am a US Citizen, 58 years Old. I reside here in Longview, Washington. My residential Address is as follows. 2975 Canfield Drive # ALas Vegas, Nevada 89108 United States, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, to get my payment all to no avail.

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

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (Three Million Eight Hundred Thousand Dollars), Moreover Reverend Stephen Richardson, showed me the full information of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, that is why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly on this

Information below.

Name : Reverend, Stephen Richardson
Email: rev.stephrichardson@gmail.com
Telephone: +2348113708968

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 continue stealing from you until you have nothing to show off.

The only money I paid after I met Reverend. Stephen Richardson was just $350 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be asking you for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Kimberley Caldwell

| | Virus-free. www.avast.com |

From City Bank CONTACT CITI BANK NOW

From: From City Bank <mrhowardginika01@yahoo.com>
Reply: From City Bank <james01arnett@gmail.com>
Date: Sun, 20 May 2018 14:18:35 +0000 (UTC)
Subject: CONTACT CITI BANK NOW!!

Attn: Beneficiary,
We are contacting you due to your failure and inability to claim your funds of US$6.700, 000.00 (Six Million Seven Hundred Thousand United States Dollars Only) via special KTT wired transfer and Bank ATM card produced and activated by our bank following a mandate given to our bank by the IMF, UN and Central Bank for the purpose of your payment.
You are strongly advise to contact me to claim your funds within 14 working days from receipt of the this message.
Your failure to claim your funds within the stipulated 14 working days leaves us with no other option but to follow the directive of the Government to return the funds to the Government treasury.
If you are not interested in claiming your funds, We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Bank wired Transfer and ATM card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claims for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Meanwhile, as you still have this last opportunity of receiving this compensation funds, your urgent response is needed to enablef me proceed for the release of the funds to you.
YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION SUCH AS YOUR FULL NAME AND ADDRESS, TELEPHONE NUMBERS AND SCANNED COPY OF YOUR ID FOR IDENTIFICATION.
Contact Me: Mr.James Arnett
E-mail: james01arnett@gmail.com
Thanks and God bless
Mr James Arnett

Mr. Larry Oconnor YOUR ABANDONED PACKAGES

From: "Mr. Larry Oconnor" <larrymrlarryoconnor@aol.com>
Date: Sun, 20 May 2018 06:48:32 +0000 (UTC)
Subject: YOUR ABANDONED PACKAGES!!

Officer Larry OconnorHead Officer-in-ChargeAdministrative Service Inspection Unit,Hot Springs Airport MONTANAE-mail: mrlarryoconnor212@gmail.comPhone: 386) 206-5704

I am Larry Oconnor, Head Officer-in-Charge, Administrative ServiceInspection Agency Hot Springs Airport located in SandersCounty, Montana, United States. During our investigation, I discoveredan abandoned shipment through a Diplomat from London, which wastransferred from London Heath-row international Airport to JFK Airport inNew York then to our facility here in Hot Springs International Airport ,and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxesweighing approximately 110kg. The consignment was abandoned becausethe Content was not properly declared by the consignee ratherit was declared as personal effect/classified document to either avoiddiversion by the Shipping Agent or confiscation by the relevantauthorities.
The diplomats inability to present British Custom Clearance CertificationDocument to back up the consignment are the reason why the consignment isdelayed and abandoned and the Custom Clearance Certification can onlybe obtained from the British Customs Authority there in London where theshipment/boxes originated from .By my own assessment,each of the boxescontains about $4M or more.They are still left in the airport storagefacility till today. The Consignments like I said are two metal trunkboxes weighing about 65kg each (Internal dimension: W61 x H156 x D73(cm) effective capacity: 680 L) Approximately.
The details on the consignment are your full names,Address inand Phone number and the official document fromLondon/United Kingdom where the shipment was tagged as personaleffects/classified document and are with Airport Authority. As it standsnow, you have to reconfirm yourfull name, Phone Number, full address so that I can cross-check andsee if it corresponds with the one on the official documents and packages here.It is now left for you to decide if you still need the consignment/Boxes orallow us repatriate it back to London (place of origin) as we wereinstructed.
I am ready to assist you in any way I can for you to get back thispackages provided you will compensate me as in (financial gratification).I will deliver it to you myself.I need all the guarantee that I can getfrom you before I can get involved in this project as i am even ready tomake the delivery to you.Please Reply this email strictly at(mrlarryoconnor212@gmail.com) as i will prefare only e-mails or you textme on this PHONE NUMBER 386) 206-5704, please no phone calls.
Officer Larry OconnorHead Officer-in-ChargeAdministrative Service Inspection Unit,Hot Springs International Airport MONTANAE-mail: mrlarryoconnor212@gmail.comPhone: 386) 206-5704

United Nations Final Notice For Your Funds Release..

From: "United Nations"<techno@katch.ne.jp>
Reply: <unitednn97@gmail.com>
Date: Sun, 20 May 2018 00:32:41 -0000
Subject: Final Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into Nigeria transactions in Hopeless Dreams to have none of them
become a reality.

Right now, as directed by our secretary general Antonio Guterres, We
have agreed with the Nigeria Government that One Hundred Thousand
United States Dollars Only would be paid to you through the Western
Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance
and bank charges before you will receive the balance of your funds.
Please take note that you will pay US$95 only, being Notarization fee
and this is the only financial obligation that you will undertake to
receive the One Hundred Thousand United States Dollars Only through
the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your Western Union Money Transfer within the next 24 hrs and the
transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
{Under-Secretary-General}
United Nations

Gary Johnson Abandoned Consignment

From: "Gary Johnson" <info@johnson.com>
Reply: garyjohnson86@protonmail.com
Date: Sat, 19 May 2018 17:16:49 -0700
Subject: Abandoned Consignment

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

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

I am Mr. Gary Johnson, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $13,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $13,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me for further directives.

Thanks,

Gary Johnson

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town

Mrs Christy Walton s ***Not Spam*** Re: Hello

From: "Mrs Christy Walton's" <mrschristywaltons@gmail.com>
Reply: mrschwalton1949@usa.com
Date: Sat, 19 May 2018 22:41:38 +0300
Subject: ***Not Spam*** Re: Hello,

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 $14,900,000.00 (Million
USD) which I intend to use for a humanitarian project. In June 2005, I
inherited the sum of US$18.2 Billion from my late husband Mr. John T.
Walton following his death in a plane crash.

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 for 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.

The intention of this email is to employ the expertise of a Charity-minded
individual, who can identify a viable and guarantee reasonable distribution
of my wealth to the needy. I cannot rely on family and closest relatives
anymore as they did not show responsible behavior when I entrusted part of
my wealth to them to distribute to charitable organizations but instead
they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity. My will is with my Lawyer which my family is
fully aware of, but there is ($14,900,000.00 USD) of my Bank Worth which
nobody is aware of except my attorney.

Please get back to me on this email “mrschwalton19@aol.com” for further
details. Please endeavor to keep this confidential. I await your response.

Remain Blessed
Mrs. Christy Walton
Email: mrschwalton19@aol.com

Mr Khalifa Aziz GOOD NEWS MY FRIEND

From: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Reply: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Date: Sat, 19 May 2018 10:49:07 +0000 (UTC)
Subject: GOOD NEWS MY FRIEND

Dear Friend,

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

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

EMAIL CONTACT: francknicolas00@yandex.com

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

Best Regards,
Mr. Khalifa Aziz

no-reply Re: Pending Payment.

From: no-reply@crypto.net
Reply: investor-TDraper@protonmail.com
Date: Sat, 19 May 2018 06:50:59 +0100
Subject: Re: Pending Payment.

Attention

This is to inform you that your pending payment facsimile will be release through crypto payment bitcoin .

After a brief meeting with president of United States of America Donald Trump on the Pending payment of honorable contractors,Inheritance and online lottery payment the board set up for this payment have decided to release your fund with compensation of $500,000 you are therefore advice to furnish your details

Full name
Contact address
Phone and fax number
Date of birth
Copy of passport or driver license
Company name
Pending payment amount and file ref

We shall wait to receive your details and cross check from our data base

Tim Draper

Mr. Frank Mlejnek Approved Funds.

From: "Mr. Frank Mlejnek"<cox@arhmanagement.com>
Reply: <brr.frankmlejnek@gmail.com>
Date: Fri, 18 May 2018 22:59:22 -0000
Subject: Approved Funds.

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds is still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money for their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid been mislead.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. meanwhile I will suggest you reconfirm the below information's in other to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

LOTTERY TEAM Message from FaceBook Lottery Team

From: LOTTERY TEAM <nicholas0947@aol.com>
Date: Fri, 18 May 2018 22:02:04 +0000 (UTC)
Subject: Message from FaceBook Lottery Team

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.

*************** ******************* **********************
Congratulations:

Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million United States Dollars) in the on-going Facebook online award promo. Your Ticket number is 00434 188 564903.

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
1)E-mail: fblclaimsoffice@facebooklottery.co.uk
2)E-mail: dwcontactx@gmail.com
Tel: +1-707-239-5467

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

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
*********************************************************
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!!!

SCAM VICTIM COMPENSATION PAYMENT

From:  Bank <########02@rocketmail.com>
Reply:  Bank <#########02@rocketmail.com>
Date: Fri, 18 May 2018 16:38:37 +0000 (UTC)
Subject: SCAM VICTIM COMPENSATION PAYMENT

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD /ONLINE BANKING.
UNITED NATIONS 2018
COMPENSATIONS PAYMENTS DIRECTIVE.

Sir/Ma,

SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD

This is to bring to your notice that I am delegated from the United Nations to pay 100 Nigerian Republic 419
scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as
possible for the immediate payments of your $1 Million compensations funds. On this faith full recommendations,I want you to know that
during the last UN meetings held at Abuja Capital Of Nigeria Republic,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 100 victims of this operators $1Million USD each,Due to the
corrupt and inefficient banking systems in Nigeria Republic,the payments are to be paid as corresponding
paying bank under funding assistance by the Bank Of Hope USA.

WITHDRAWAL LIMIT ON YOUR CARD: YOU CAN WITHDRAW THE MAXIMUM OF $5,000.00
WITHDRAWAL LIMIT ON YOUR ONLINE BANKING: YOU CAN WITHDRAW THE MAXIMUM OF $100,000.00

According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia,we
still have more 16 left to be paid the compensations of $1Million each. Your particulars was mentioned by one of the syndicates who was
arrested in 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,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD
PAYMENT Or ONLINE BANKING ACCESS. Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email: ###########02@accountant.com
TEL PHONE: +234-8125059231
NAME: Dr. Temitope Fasoranti

Call him immediately you get this mail to enable him speed up for your ATM payment Card,contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully,
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.

Christopher A. Wray From: Federal Bureau of Investigation

From: "Christopher A. Wray" <christopherwray1@net-c.com>
Reply: "Christopher A. Wray" <www.fbi.gov.12@gmail.com>
Date: Fri, 18 May 2018 14:59:44 +0000 (UTC)
Subject: From: Federal Bureau of Investigation

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C., Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C., 20535-0001
United State of America

Attention: Beneficiary,

Your email address has been listed among those that will benefit and receive a compensation payment of $1 million dollars through HSBC Bank, Washington,D.C., United States once you send this information such as;

Your full name;
Address;
Telephone/ mobile;
Age;
Gender;
Nationality;
Occupation;
Valid identification card;

The International Monetary Fund (IMF),Anti-Fraud teams in collaboration with the World Bank are making sure that all the pending financial fraud is completely wiped out and the only help we also requested from you is to submit us any suspected email and their contact if any. Thousands of email addresses of scammed victims which include yours have been recovered from the fraudulent officials arrested two days ago.

We are contacting you because you are now listed as one of the bonafide beneficiaries of the IMF / World Bank compensation payment of 2018 batch A. The IMF in partnership with the World bank are making refunds of $1,000,000.00 each to all whom his or her email address is listed on the address book of the recovered fraudulent officials arrested.

Thanks and looking forward to hearing from you.

Yours Faithfully
Christopher A. Wray (Director)
Federal Bureau of Investigation(FBI)

Ambassador Steven Howard My regards to you and your family

From: Ambassador Steven Howard <techcable1@biznetvigator.com>
Reply: Ambassador Steven Howard <stevenhoward90@yahoo.com>
Date: Fri, 18 May 2018 09:07:37 +0800 (HKT)
Subject: My regards to you and your family

Hello beneficiary,

My regards to you and your family. I am Ambassador Steven Howard from the US Embassy Ethiopia. Please you need to reply back to me right now and reconfirm to me if you are available to receive your fund in your house immediately today because I am on my way to your house right now so that I must be able to deliver your $2,500,000.00 Million United States Dollars fund from the Embassy to you immediately today.

I want to let you know that some group of corrupted officials diverted your beneficiary fund from the United Nations to a security company in Benin Republic, but you are very lucky that the US Embassy was able to recover your fund from the security company, so I am on my way to your house right now to deliver your fund to you and I must like to deliver the fund to you immediately today. It also came to our notice that those criminals that attempted to divert your fund might be in contact with you in other to confuse you and steal some money from you, but you must avoid any contact with them to avoid you losing your fund, because the authorities must terminate your transaction and return the fund to the government reserve account if you keep dealing with those criminals.

Right now, I am in New York City and I need to start coming to your house right away so that I must be able to deliver your fund to you immediately today.

I want to let you know that it has been agreed by the authorities that you must need to receive your complete fund worth Two Million Five Hundred Thousand Dollars ($2,500,000.00) immediately today, so please you need to reply back to me right away with your available telephone number and also reconfirm your correct home address where you want me to deliver your fund for you, so that I will start coming over to your house right away and deliver your fund to you immediately today as scheduled.

Reconfirm your available telephone number and your correct delivery address right now so that I will proceed to your house right now and deliver your fund to you.

Reply back to my email or you send me a message on Tel: +1 (303) 632-9939

I await your urgent feedback so that I must be able to deliver your fund to you immediately today.

My regard
Ambassador Steven Howard.
US Embassy.

James Gross PARTNERSHIP.

From: James Gross <jamesgrossfiles@gmail.com>
Date: Fri, 18 May 2018 00:21:51 +0200
Subject: PARTNERSHIP.

PARTNERSHIP.

Attn: Partner,

I write to partner with you on an important business proposal that will surely benefit both of us. My Boss successfully concluded a remittance business deal of USD $4.5 Million United State Dollars from HSBC Bank in Panama before his untimely demise.

The funds is a proceed of an inflated oil contract which am fully aware of and this deal was highly perfected through a close friend who happens to be a Financial Portfolio Manager with some American and European banks like capital one, Chase Bank,Bank of America, TD Bank and HSBC Bank.

Presently the funds is floating in an escrow account with the Prudential Bank in the United State and on your partnership acceptance, a Letter of Authority will be signed in your names as partners and within 24 hours the credits will be in your favor in the bank in USA.

The first trench will be a deposit of USD$2,500,000 United States Dollars,once you confirm the first deposit you will need to secure 2 important documents which will enable you have full access to the first deposit.

As soon as you have full access to the first deposit then the second deposit will be arranged immediately.

Be informed that I intend to invest this funds into a humanitarian support program which was the last wish of my Boss.

Your advise is also needed for a better venture which will be profitable now and the future. Your interest will be protected with 20% of the total amount.

Mostly I need your trust and assurance that the funds will be safe before my arrival to meet with you face to face.

I await your swift response on this deal.

Sincerely yours,
Mr. James .F. Gross
Adviser.

Susan Jane Helms Business Partner

From: "Susan Jane Helms" <helmssusanj30@gmail.com>
Reply: shelms468@yahoo.com
Date: Fri, 18 May 2018 03:55:37 +0800
Subject: Business Partner

Dear Friend,

How are you doing? My names are Susan Jane Helms, Lieutenant General in the United States Air Force and a former NASA Astronaut, i saw your e-mail on internet and decided to contact you on something important, am a woman of integrity, am not contacting you for childish games, rather i have a profitable something to share with you.

i expect an urgent respond from you soon.Just in case if you want to know more about me then open 

Please contact me on my private e-mail for more communcation. susanhelmsj7@yahoo.com

Regards,
General.Susan Jane Helms
susanhelmsj7@yahoo.com

Mr.Macharia Kamau FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi Kenya.

From: "Mr.Macharia Kamau" <www.@mail.goo.ne.jp>
Reply: "Mr.Macharia Kamau" <automobliebmwlttery2017@yahoo.com>
Date: Fri, 18 May 2018 03:26:01 +0900 (JST)
Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.

FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.

Attention Dear Fund Owner,

This is to acknowledge the receipt of your email and the content is well noted, Sequel to your email application i am concerned for the delivery/shipping of your ATM CARD Valued $4.5 Dollars United States Dollars) which was approved in your name by United Bank For Africa Plc Kenya,and I have received the Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your giving address in your Country.

Please note that the delivery charge or cost rate depends on the company you want to use to receive your ATM visa card, you can take a look at the below the delivery companies and their delivery rates that you will be able to handle.

Secondly, you are required to pay the delivery charge before you get your tracking number or before your item can be registered at any of those delivery companies. Please get back to me to inform me of any of the delivery company you wish me to send your ATM card to you so that it can be done immediately you send the charge.

Kindly acknowledge the following conditions for smooth delivery of the ATM Card to you.

2018 Shipping Rate Information.

DHL: Shipping rate charges;……………….$170 USD

FedEx: Shipping rate charges;……………..$190USD

Post Office: Shipping rate charges;…………$185 USD

UPS: Shipping rate charges;…………………..$195 USD

TNT_swc post_vert_PMS_POST NT: Shipping rate charges;……………….$169

Kindly chose one of the above mentioned companies and Let me know, for the immediate Delivering of your ATM Card to your giving address in your Country as I was instructed by United Bank For Africa Plc Kenya

RECEIVER NAME..Emmanuel Obagha
Country : Kenya
City: Nairobi

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the Ambassadors awareness is at your own risk.

Yours Sincerely
Mr.Macharia Kamau
U.N Special Representative in Kenya

Mr. Fredrick Collins OK. From Mr. Collins

From: "Mr. Fredrick Collins" <mrfredrickcollins2@outlook.com>
Date: Thu, 17 May 2018 10:59:58 +0000
Subject: OK. From Mr. Collins

From Mr. Collins Fredrick,

I Am Mr. Collins Fredrick, Director, Foreign Remittance Department- Central Bank of Nigeria {CBN}. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive a "Part Payment" of Five Million United States Dollars Only {US
$5,000,000.00} out of your long complicated outstanding payment.

Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your contract payment, your problem is that of interest groups.

I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep. This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.

In your sub sequence response I shall send you the details of the courier company which will be in charge of the delivery to your location, we have concluded that you must compensate us with $500,000 United States dollars as soon as you receive your money. To this effect, you will send us a promissory note for $500,000 United States dollars along with your address for sending the boxes by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money.

You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund:

Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.: mrfredrickcollins@outlook.com

Yours faithfully,
Mr. Collins Fredrick
Direct tel. no: +234- 07088156759

Joseph Donkor RE: Thanks for your response

From: Joseph Donkor <chairmanalhaji@gmail.com>
Reply: jd623492@gmail.com
Date: Thu, 17 May 2018 00:13:44 -0900
Subject: RE: Thanks for your response

Hello Good Day,

My name is Joseph Donkor, i am from South Sudan , i live in Accra Ghana as
a refugee. Please, i seek your help to secure my two consignment boxes my
late father deposited in a security company for me before he died the boxes
contains clean and spendable cash of fifteen million United States Dollars,
i need your help to transfer my boxes out of Ghana so that i can be able to
continue my education from where i stopped and i also want you to please
help me invest my money in lucrative businesses of your choice that will
profit us in future.

My family was killed during the civil war in my country and i am all alone
here in the UN refugee camp in Accra Ghana since 2013, i want you to know
that i have never told anyone about my boxes. I will be very glad if you
can help me, i am an orphan , i want to you take me as your son, so that
after all has been done, you can be able to process my documents for my
coming to your country to enable me continue my education from where i
stopped, i also made a val to donate 20% of the total amount of my fund
inside the boxes to any orphanage home with your supervision, because i am
going through hell in Africa and i feel for other orphans like myself.

Please i will be hoping to hear from you so that i can forward you the
whole documents backing up my boxes at the security company.

I shall be waiting to hear from you , God bless you.

Regards,
Joseph Donkor

UNITED STATES DEPARTMENT OF JUSTICE SCAMMED VICTIM COMPENSATION OF 2 316 000 PAYMENT

From: "UNITED STATES DEPARTMENT OF JUSTICE"<info@lee.com>
Reply: <jamesben09@yahoo.com>
Date: Wed, 16 May 2018 05:11:48 -0700
Subject: SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT !!!

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

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

We the BRITISH High Commission received a report of fraudulent acts
against you and other British/US Citizens whom in a meeting held with

the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by
the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.

Your ATM CARD was among those that was reported undelivered as we
wish
to advise you to follow the instructions of the Committee to make
sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete

arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration

have a scam deal with you immediately to check if the delivery date
suits you.

You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all their
email and mobile numbers and you will contact Mr. JAMES BEN for
your ATM DEBIT CARD through his email:
(jamesben09@yahoo.com) Let us know immediately you
receive it there.

Yours truly,

Christopher.A Wray
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

BMW AUTOMOBILE GROUP Your Prestigious Award…pin code Number BMW:255125HGDY03 23

From: "BMW AUTOMOBILE GROUP"<info@logoswork.net>
Reply: <bmwgroupautomobile@usa.com>
Date: Thu, 17 May 2018 08:03:19 +0300
Subject: Your Prestigious Award...pin code Number BMW:255125HGDY03/23

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmwgroupautomobile@usa.com

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

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW Sedan 760Li and a Check of 800,000.00 United States Dollars from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model:BMW 760Li Sedan Color (exterior): Metallic Silver Mileage:5 Transmission:Automatic 6 Speed Wheel: 4WD Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

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

Name: Mr.Derrick Benjamin
Email: bmwgroupautomobile@usa.com

Contact him by providing him with your secret pin code Number BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Congratulations!! again from all our staff and thank you for being part of our promotional program.

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

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