Tag: United States

fedexcompan CONGRATULATIONS

From: fedexcompan <www.@apricot.ocn.ne.jp>
Reply: fedexcompan <fedexcompany799@gmail.com>
Date: Thu, 1 Mar 2018 20:25:21 +0900 (JST)
Subject: CONGRATULATIONS!!!

CONGRATULATIONS!!!

This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($9.7millon US D) five million five hundred thousand
united states dollars valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you, I
paid it because the ATM Card worth of ($9.7millon US D) five million
five hundred thousand united states dollars which the FedEx have registered
for delivery yesterday has less than 20 days to expire in the custody
of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.

With that I decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that I can deliver
your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
the official keeping fees $85 US D since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their keeping fees is $85 per day only, and FedEx deposited it
this month being 15th January 2018

Below is the Contact Information of the FedEx, Express Customer
Service Director Deskfile

Email Address (fedexcompany799@gmail.com)
Online or wireless mobile phone (+229)69533138

Contact me today and also send your necessary information to me such as
below

Full Name………………..
Address……………..
Phone number…………
Country/State……..
Any Of Your Identity Card……….
occupation………..
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will
be using the card to withdraw your fund daily and well registered as
gift so that No individual will be able know the content of your
package okay.

Best Regard
FedEx delivering Agent
Mr Larry Johnson

Info Benefit

From: Info <info@schoerken.com>
Date: Thu, 01 Mar 2018 02:33:23 +0000
Subject: Benefit

Dear friend,

You might find it difficult to recognize me though it has been quite a
while now. How are you today? Hope all is well with you and your family?
I am very grateful today to share this good news to you, this is to let
you know that I quickly contacted a new person who helped me and
completed the transaction, the money was successfully transferred to
Dubai through Mrs. Catherine Then whom I quickly connected, it pain me a
lot that we couldn't achieve this great success together after your
attempt to answering my message, many people in this world are enemy of
progress who block good thing when they see it coming to another person,
I don't know if they are the people that discourage you and stopped you,
I am happy that after everything the fund was successfully transferred
to my partners account, so after the transfer I explained to my new
partner about you as the first person I got connected with whose showed
me love, effort, sincerity, courage and trust worthiness during the
course of the transaction and she agreed that I compensate you and show
my gratitude to you with the sum of $500,000.00 United States Dollars.

At the moment, I'm very busy here in Dubai for the purpose of building
the Charity Foundation with the balance of the total money in
fulfillment of my promised to my God.

My dear friend, I will like you to contact my friend REVEREND FATHER
PAUL ANGELO so that he will send the ATM MasterCard to you without any
delay. I handed it over to my reverend father to avoid anything happen
to it or telling you much stories because he is the only person I
trusted right from our childhood and during our days in School and also
a honest man of God understand, so feel free and have the confidence to
contact him, he knows you already. Meanwhile be informed that at the
moment I can't access my mail to reply your questions nor confirmation
mail, neither communicate with you via phone due to my roaming number
has been terminated here in UAE for short period of time, in that
reason, don't bother yourself to call me because I am very busy here, I
will call you and my friend Rev. Paul Angelo to know if you have
received your ATM MasterCard as soon as I fixed back my roaming number
at work. Please I will like you to accept this token with good faith as
this is from the bottom of my heart.

Here is his contact details:

NAME: Rev. Paul Angelo
COUNTRY: Genei Cyprus
NATIONALITY: ITALIAN (ROME)
ADDRESS: 38, Yenisehir Archbishop St Mary's Catholic Cathedral, Diocese
of Genei Cyprus
E-MAIL: revpaulangelo@gmail.com
TELEPHONE NO: +905488227354

Do ask him to send you FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$500.000.00) INTERNATIONAL CERTIFIED ELECTRONIC ATM MASTERCARD
Compensation fund valued, cash-able anywhere in the World.

Contact him with your below stated information for more details: FULL
NAMES……………..MAILING ADDRESS………….where you want him to
send your ATM MasterCard to you. HOUSE TELEPHONE NUMBER……… MOBILE
TELEPHONE NUMBER……… COUNTRY:………………
OCCUPATION………………….. AGE…………………….. MARITAL
STATUS………………….
FACEBOOK USER NAMES:………………

Hoping to hear from you in my UAE private line: +97155329002
Peace be unto you
Bunch of Love
Yours Faithfully
Dpl. Dude

Rev Fr. William Web fssm NOTIFICATION OF BEQUEST PAYMENT………………….

From: "Rev Fr. William Web (fssm)"<spam@gslr.ru>
Reply: <rev.williamweb22@gmail.com>
Date: Wed, 28 Feb 2018 17:08:57 +0200
Subject: NOTIFICATION OF BEQUEST / PAYMENT......................

St Mary Moorfields,
4-5 Eldon Street,
London,
EC2M 7LS
United Kingdom

NOTIFICATION OF BEQUEST / PAYMENT

On behalf of the Trustees and Executor of the estate of Late Engr. Willy Parker, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address . I wish to notify you that late Engr.Willy Parker made you a beneficiary to his will. He left the sum of US$4,400,000(Four Million Four hundred thousand United States Dollars Only)to you in the codicil and last testament to his will.

Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr.Willy Parker until his death was a former managing director and pioneer staff of a giant construction company. He was a very dedicated Christian who loved to give out.His great philanthropy earned him numerous awards during his life time. Late Engr. Willy Parker died on the 9th day of February 2008 at the age of 82 years, and his Will is now ready for execution.

According to him this money is to support Religious activities and to help the poor and the needy. Please If I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the Paying Bank.

You should froward along your telephone and fax numbers,including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above.Proof of Identity should be either clergy ID or International passport or drivers License.Send identity proof by attachment via E-mail On demand I would send you the Obituary notice of Late Willy Parker for your perusal and maybe you would recognize him.

I hope to hear from you in no distant time through this email address:
rev.williamweb22@gmail.com

Yours in His service,
Rev Fr. William Web (fssm)
Parish Priest.

Antonio Obueno My Client Mrs. Catherine Eileen Newlands.

From: "Antonio Obueno" <test@mail.mfckbr.ru>
Reply: antonio.obueno@hotmail.com
Date: Wed, 28 Feb 2018 16:14:12 +0100
Subject: My Client, Mrs. Catherine Eileen Newlands.

(Notary Public and Solicitors)
LITTMAN CHAMBERS.
12, Grays Inn Square, London WC1R 5JP,
United Kingdom.
E-mail ( antonio.obueno@hotmail.com

Attnention,

My Client, Mrs. Catherine Eileen Newlands well-versed me earlier in
relation to her intentions, she also aimed to begin essential planning
in respect to the transfer of the funds for the charitable program To
tag on legal procedures. I advise you to make available the following
information below, To enable the push forward of an application to the
British High Court to secure the letter of administration and other
back-up documents to present to the bank for release of the funds to
carry out the specific good work.

1. Your Names in full.
2. Your Postal Address.
3. Your direct Telephone Number.
4. Marital Status.
5. Occupation.
6. Email Address.
7. Your Age.
8. Scanned copy of a valid identification.

9. Your bank details with the banks email.

Endeavor to provide the details to enable me commence the paperwork.
You have to consider yourself a providential individual to have come
in contact with the Newland family, measures have been made for you to
get the funds totaling US$18,000,000.00(Eighteen Million United States
Dollars), As a result of the fact that she is very sick and wish to
fulfill the WILL and wishes of her late husband SIR. JONATHAN
NEWLANDS, And you could effectively get this funds through the UK bank
without difficulty where the funds are currently lodged.

Thank you and have a nice day, await your swift response for more
clarification.

Regards
Antonio Bueno (QC).

DR.BELL DUM Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: "DR.BELL DUM" <dr.belldum4432@yahoo.com>
Reply: "DR.BELL DUM" <mrcathymore01@hotmail.com>
Date: Wed, 28 Feb 2018 14:16:39 +0000 (UTC)
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below
:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <dumdr.bell@yahoo.com>
Reply: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <wumthobrepublic@hotmail.com>
Date: Wed, 28 Feb 2018 14:11:31 +0000 (UTC)
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below
:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

GRACE MUGABE UPDATE

From: GRACE MUGABE <webrtyhv@yahoo.com>
Reply: GRACE MUGABE <vanschoemanfinancier@consultant.com>
Date: Wed, 28 Feb 2018 14:07:07 +0000 (UTC)
Subject: UPDATE!!

2018 RUSSIAFIFA WORLD CUPKICK OFF:14TH JUNE TO 15TH JULY 2018FIFA2018 MICROSOFT ONLINE WINNINGNOTIFICATION:Attention: Dear WinnerThis is to inform you that BigBig Lotto Company and Russia 2018 FIFA World Cup Organizing Committee(BFWCOC) here in South-Africa hasheld a Microsoft Online Network Raffle Draw Friday, December 1st2017,among all the Internet emailusers around the globe and your email address was among the 10,000,000 (TenMillion) email addresses that wasrandomly picked up by the computer during the first Quarter Raffle drawin conjunction with Microsoft.We are therefore with greatpleasure to notify you that your email address happened to come out top (6) outOf the 10, 000,000 emailaddresses on the final email ballot draw and this has made you the lucky winnerof$2,100,000.00(Two Million One Hundred Thousandunited States Dollars) and a freeEntrance Ticketsto watch the games live in Russia.Participants email addresseswere sorted globally (Powered by Microsoft)from companies, Individuals,Government's Agencies, Co-operate bodies, Charity homes etc and computedRANDOMLY" via E-sortingballoting to select respective winners around the globe.Be aware that this Internet RaffleDraw (IRD) is organized by BIGBIG LOTTO COMPANY and Russia 2018FIFA World Cup Organizing Committee(BFWCOC) to create awareness to the world as Russiais finalizingtheir preparation for the hosting ofthe 2018 FIFA World Cup.This promotion was held inSouth-Africa as the Last host of 2010 FIFA World Cup before Brazil,and Russiarespectively.And the main aim of this award, is topromote the upcoming FIFA 2018 WORLD CUP that will beHosted in Russia.PleasenotethatyourBatchnumberfalls within ourAfroBookletrepresentativeofficein South-Africathereforeyou are to call and forward theRef No: EAASL/2017 DEC/02/RUSSIA: Batch: No: 1212/25//0034and your informations to Mrs.Maurine Valikazi to enable her process thedocumentation and submit theclearance to the paying bank forimmediate transfer of your winning prize.Name: Mrs. Nomsa SmithAddress: 3B Olympic Way, Sefton Business ParkAintree, Midrand,South-Africa,Tel:TEL: +27-604830534Company Emails:nomsa22smith@gmail.comWEBSITES: WWW.THEBIGBIGLOTTO.COMKindly fill in all the required information in the below form andreturn for speed process of your winnings.1. Full Name:2. Residential Address:3. Country:4. Mobile/Faxnumber:5. Occupation:6.Age:7.Male/Female:8.Married/Single:9. Email Address:10. Batch Number:Congratulations from the staff,and thank you for being part of email account users of this program.Yours Sincerely,Mrs. Dianne ThompsonOnline LottoCo-coordinator

Amancio Office Service Your Donation Fund.

From: Amancio Office Service <rosabernaofficeservice1x@peoplepc.com>
Reply: Amancio Office Service <masglobalexpresslog@peoplepc.com>
Date: Wed, 28 Feb 2018 14:17:32 +0100 (GMT+01:00)
Subject: Your Donation Fund.

You have been gifted $5 MILLION USD in 2018 Donation Funds.Contact us
With Our E-mail Address
amanciomancio0@indamail.hu very urgent for your claim:

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$5,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world especially those stays in United States and
Cuba Caribbean island where the flood as take place destroy people's
property's we donated this funds to help them to recover all they
might lost.
My wife and I decided to donate the sum of $5,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $19.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($5,000,000.00 USD) which have been donated solely to you, you are to
send us.
your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..
your Country ……………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer.

God bless you
Mr.Amancio Ortega Billionaire

Natapradja Iwan I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HEL…

From: Natapradja Iwan <mp216690979@gmail.com>
Reply: natapradja56@163.com
Date: Wed, 28 Feb 2018 12:32:35 +0100
Subject: I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HEL...

Hello my good friend,

I'm Natapradja Iwan, retired United Nations army from Australia, spend
my military years in United States before I be converted into a fabric
business, but right now presently at the Hospital in United Kingdom.

I have been diagnosed with Esophageal Cancer which was discovered very
late, due to my laxity in carrying for my health. It has defiled all
forms of medicine, and right now I have only about a few months to
live, according to medical experts.

Now that my health has deteriorated so badly, I cannot do this myself
any more. I once asked my lawyer and members of my family to close one
of my accounts and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Pakistan; they
refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for
them.

The last of my money which no one knows of is the huge cash deposit of
Ten Million and Five Hundred Thousand Dollars (USD10.5m) that I have
with a Security Company in United Arab Emirates for safe keeping. I
will want you to help me collect this deposit and disburse it to some
charity organizations and to the less privileged.

Please send me a mail at: (natapradjaiwan@pobox.sk) to indicate if you
will assist me in this disbursement, to enable me forward to you the
pictures of my present situation at the hospital and the entire
document which will back you up to claim the funds on my behalf.

Remain blessed

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

I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HELP FOR THE LESS PRIVILEDGE PROJECT???????

Mrs. Deborah Ale Flint ATTENTION: Notice On Your Consignment Box reg : JG1N8875BS

From: "Mrs. Deborah Ale Flint" <info@usa.org>
Reply: michael.reynolds@qq.com
Date: Wed, 28 Feb 2018 11:12:20 +0000
Subject: ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS

Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

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

In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York.

This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130.

I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, 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 make claim on the consignment and the Cargo and Storage Unit charges $25.00 for each day the Consignment box stays in their custody for

16 days. total charges you are to pay is $400.kindly take note that you are in better position to pay this $400 first before delivery can proceed.if you can pay the $400 don't email or call to harass anyone because the FBI are aware of this for your own good.

The fee $400 can not be deducted or taken out from the box because it's again ts the law and hence must be provided by you before your Consignment box can be delivered to you.

You are therefore advised to make contact with Agent Michael Reynold of All American Courier, llc, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You are to contact Agent Michael Reynold of All American Courier, llc, through his email (michael.reynolds@qq.com) text or call + 1(321) 209-3495

Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap.

1.Full Names:………………….

2.Home Address…………………

3.Country:……………….. ….

4. Nearest Airport……………..

5.State:………………………

6.Occupation:………………….

7.Cell Phone ………………….

8. A copy of your ID……………

To recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department

for holding.

God Bless The United States of America.

Deborah Ale Flint.

Executive Director.

Mrs Hannah freeman Your urgent reply is needed

From: " Mrs Hannah freeman " <info@sirfleo.com>
Reply: barristertpeters@gmail.com
Date: Tue, 27 Feb 2018 18:24:58 -0800
Subject: Your urgent reply is needed

I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Tony Peters. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Tony Peters . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister Tony Peters,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Tony Peters, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Tony Peters.
Email: barrister barristertpeters@gmail.com

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

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

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
Tony Peters. was just $120 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

IMF UNIT Attention:Beneficiary

From: IMF UNIT <obinormal@yahoo.com>
Reply: IMF UNIT <sw026265@gmail.com>
Date: Tue, 27 Feb 2018 16:29:39 +0000 (UTC)
Subject: Attention:Beneficiary,

Our Ref: CPWD/UN/2018.

Attention: Dear Beneficiary,

(IMF) APPROVED COMPENSATION PAYMENT AWARD

Be informed that this email has been sent to you severally without receiving your response, we are sending you this notice for the last time.

The International Monetary Fund (IMF) is compensating scam victims and other lucky email users. Your email was among the 10,000 email addresses selected for the Compensation payment.

Since western Union maximum daily limit is $5,000. However, it is our pleasure to inform you that your first payment of $5,000 was programmed for you through Western union money transfer as we have been given the mandate to transfer to you $5,000 daily until your full payment of $5,500,000,00 United States Dollars is completed as signed by the United Nations Compensation Committee (UNCC).

Check the availability of your already PROGRAMMED fund by clicking on this link below;
Click on Track Transfer. Track your fund by using this MTCN Information as follows. M.T.C.N: 643-926-5338

Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please send your correct information for the activation of your payment as required below;
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:

Send the informations to the United Nations Compensation Committee (UNCC) Center below;
Name:Mr Nathan Cole
Email:imffundrising@outlook.com

Yours in service,
U.N Senior Coordinator of Project Funds.

EKE DON TREAT AS URGENT BY ME EKE DON

From: EKE DON <eke.don@yahoo.com>
Reply: EKE DON <eke.don@yahoo.com>
Date: Tue, 27 Feb 2018 11:55:54 +0000 (UTC)
Subject: TREAT AS URGENT BY ME EKE DON

Dike Freedom CHAMBERS
Accredited Attorney To Government
Republic Of Kenya 10010-3690

Ref: JHC/IFA/NY/NYUS/14
Associates:-
Mr Eke Don (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney)

My name is Mr Eke Don , The head of Dike Freedom Chamber and also the Attorney General that is in charge of international Financial unit, I want to inform you that your funds payment file was brought to my office this morning for me to cancel your funds because the director of the Western Union and Money Gram Money Transfer here in Nairobi said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $210.00 United State Dollars only before you start receiving your funds, in his words, he said that you abandon your funds for some time now without hearing from you, my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive, I told the director of the Money Gram/Western Union to wait until I heard from you today and I will know the reason you rejected such amount of four million seven hundred thousand United States Dollars ($4.7,00,000.00) which I know it can be able to change your life for good just because of $210.00 U.S.D

I want your urgent response or your call me at +254-723067654 as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for you.

I will wait to hear from you as soon as possible.

Best regard
MR EKE DON, Esq.
Email: foreignoperations@ecobank-ke.com
Telephone# +254-723067654

May T. Lee Attn: Sir

From: "May T. Lee" <test@azjkfh.com>
Reply: g.cooper74042@gmail.com
Date: Mon, 26 Feb 2018 18:38:59 -0800
Subject: Attn: Sir

Attn: Sir,

We have gone through your countrys investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.

Best regards
,

May T. Lee.
mayt.lee@yandex.com

MOTTMAC DEAR PARTNER

From: "MOTTMAC" <norvoline@mail.com>
Reply: <mottmac@mail.com>
Date: Mon, 26 Feb 2018 22:34:04 -0800
Subject: DEAR PARTNER

Dear Partner,
We are Financial Consultant firm from USA.
Your hereby contacted on behalf of late Father Jacques Hamel ( R.I.P )who died in July 26, 2016 by two ISIS terrorist that slit His throat during a morning Mass.
The 84-year-old priest was killed in his church at Saint Etienne-Du-Rouvray in suburb of Rouen in northern France.
With due respect i hereby seek your indulgence according to the late deceased last WILL to build an Orphanage Home on his name as his memorial in your country.
However the late priest (WILL )demanded a trusted partners /company or individual with pure heart to manage his assets such as Gold Nugget, Diamond and funds in order to finance the construction of the orphanage home and feeding of children of war ravaged countries on his name.
In this regard, I humbly need your honesty and readiness upon execution of this divine project with your pure heart and sincerity.
Upon Interesting , Kindly responds with your direct Mobile number for more information and signing of the Memorandum of Understanding according to the late deceased will.
(1) Your full names:======================
(2) Personal or official contact address:================
(3) Mobile phone#:==========Investment Plan===============
(4) Your Age: =========Sex/Marital status:========
(5) Company name:===============
?
MOTTMAC CONSULTANT (NORVOLINE)
Alabama, United States
L29 111 Eagle Street
Colorado QLD 4000
Email: lkadvocatesllp@gmail.com

Natapradja Iwan I need your help for this God project.

From: Natapradja Iwan <47guefabr@gmail.com>
Reply: iwannatapradja@outlook.com
Date: Mon, 26 Feb 2018 22:09:54 +0100
Subject: I need your help for this God project.

Hello my good friend,

I'm Natapradja Iwan, retired United Nations army from Australia, spend
my military years in United States before I be converted into a fabric
business, but right now presently at the Hospital in United Kingdom.

I have been diagnosed with Esophageal Cancer which was discovered very
late, due to my laxity in carrying for my health. It has defiled all
forms of medicine, and right now I have only about a few months to
live, according to medical experts.

Now that my health has deteriorated so badly, I cannot do this myself
any more. I once asked my lawyer and members of my family to close one
of my accounts and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Pakistan; they
refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for
them.

The last of my money which no one knows of is the huge cash deposit of
Ten Million and Five Hundred Thousand Dollars (USD10.5m) that I have
with a Security Company in United Arab Emirates for safe keeping. I
will want you to help me collect this deposit and disburse it to some
charity organizations and to the less privileged.

Please send me a mail at: (iwannatapradja@outlook.com) to indicate if
you will assist me in this disbursement, to enable me forward to you
the pictures of my present situation at the hospital and the entire
document which will back you up to claim the funds on my behalf.

Remain blessed

Natapradja

Nigeria NNPC Group Managing Director NNPC

From: Nigeria NNPC <nnpc_n@yahoo.com>
Reply: Nigeria NNPC <nnpc_n@yahoo.com>
Date: Mon, 26 Feb 2018 20:10:50 +0000 (UTC)
Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpc_n@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

Please reply immediately through my email address
nnpc_n@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpc_n@yahoo.com

Mr. Mike Joe Your Compensation 5.5 Million United State Dollars

From: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Reply: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Date: Mon, 26 Feb 2018 16:23:35 +0000 (UTC)
Subject: Your Compensation $5.5 Million United State Dollars

Hello Dearest Friend

I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London base business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success which you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out as a Compensation and wrote on your favor a bank draft worth of US$5,500,000 Million Dollars (five million five hundred thousand United States Dollar Only) I left the bank draft with my Secretary Mr.David Young on my departure to London.

I would like you to contact him with the below info and instruct him where to send the bank draft to you because I have directed him on that already.

Attn: Mr David Young
Email:(davidyoung41@yahoo.com)

As soon as you receive the draft you let me know because i am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your draft. I will stop here.Once again,thank you very much and remain blessed.

Regards,
Mr. Mike Joe

Mr.Peter Cruz lets work together

From: "Mr.Peter Cruz" <juki@juki-myanmar.com>
Reply: pcruzinvestment@gmail.com
Date: Mon, 26 Feb 2018 21:11:47 +0800
Subject: lets work together

Good Day Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.I’m
Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London. Please,
treat this information as secret and highly confidential.There’s an
account with the sum of $10.5 Million United states Dollars that hasn’t
been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

here is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of law
in London and your country.
If you are doubt of my person, kindly visit the victim on:

Yours Sincerely,
Mr.Peter Cruz Fidelity Bank United Kingdom

Antonio Obueno My Client Mrs. Catherine Eileen Newlands

From: Antonio Obueno <test@transip.net>
Reply: <antonioobueno11@gmail.com>
Date: Mon, 26 Feb 2018 12:35:40 +0100
Subject: My Client, Mrs. Catherine Eileen Newlands

(Notary Public and Solicitors)
LITTMAN CHAMBERS.
12, Grays Inn Square, London WC1R 5JP,
United Kingdom.

Attention,

My Client, Mrs. Catherine Eileen Newlands well-versed me earlier in
relation to her intentions, she also aimed to begin essential planning
in respect to the transfer of the funds for the charitable program To
tag on legal procedures. I advise you to make available the following
information below, To enable the push forward of an application to the
British High Court to secure the letter of administration and other
back-up documents to present to the bank for release of the funds to
carry out the specific good work.

1. Your Names in full.
2. Your Postal Address.
3. Your direct Telephone Number.
4. Marital Status.
5. Occupation.
6. Email Address.
7. Your Age.
8. Scanned copy of a valid identification.

9. Your bank details with the banks email.

Endeavor to provide the details to enable me commence the paperwork.
You have to consider yourself a providential individual to have come
in contact with the Newland family, measures have been made for you to
get the funds totaling US$18,000,000.00(Eighteen Million United States
Dollars), As a result of the fact that she is very sick and wish to
fulfill the WILL and wishes of her late husband SIR. JONATHAN
NEWLANDS, And you could effectively get this funds through the UK bank
without difficulty where the funds are currently lodged.

Thank you and have a nice day, await your swift response for more
clarification. E-mail ( antonioobueno11@gmail.com

Regards
Antonio Bueno (QC).
Advertencia / Confidentiality Notice

Este envo es confidencial y est destinado nicamente a la persona a la que ha sido enviado. Puede contener informacin privada y confidencial. Si usted no es el destinatario al que ha sido remitida, no puede copiarla, distribuirla ni emprender con ella ningn tipo de accin. Si cree que lo ha recibido por error, por favor, notifquelo al remitente.

This transmission is confidential and intended solely for the person to whom it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. If you believe that you have received this transmission in error, please notify the sender.

PD: Antes de imprimir este e-mail piense bien si es necesario hacerlo. El medioambiente es cosa de todos.

Before printing this e-mail ask yourself if you really need a hard copy. We are all responsible for the environment.

Mr. James Motlatsi ANGLO GOLD ASHANTI

From: "Mr. James Motlatsi" <xddddd66@yahoo.com>
Reply: "Mr. James Motlatsi" <jamesmolatsi@gmail.com>
Date: Mon, 26 Feb 2018 09:21:40 +0000 (UTC)
Subject: ANGLO GOLD ASHANTI

Dear Sir/Madam.

I am Mr. James Motlatsi, transformation and Human Resources Development Chairman at ANGLO GOLD ASHANTI Of South Africa, I will be retiring by end of this year as I want to use this medium to create opportunity for my children life investment overseas before I retired, in my department I have been following up with some funds since last 6 years now I want to transfer this money to your account for investment for my son, the amount involved is (Twenty Two Million Five Hundred Sixty Eight Thousand United States Dollars) this money comes as over interest in ANGLO GOLD ASHANTI insurance bond. I never steal it from anybody as I am a God fearing person.

I got your contact from the internet in search of a business oriented individual or companies that can help me receive and invest this money.

If you are ready to help me receive this money in your account I will give 30% of this fund and the balance of 70% will be for my son investment in your country. I will open a Non-resident account in your name here in a bank and move the funds into the new Account; which will allow you transfer money to any account of your choice in your country. Kindly provide this below information to enable us proceed.

Full Name
Full Address
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Thanks and god bless
Mr. James Motlatsi
Email:mrjamesmotlatsi1@gmail.com

ECOBANK BANK BENIN Attention please

From: ECOBANK BANK BENIN <jb44049@gmail.com>
Reply: ecbank@gmx.com
Date: Mon, 26 Feb 2018 09:36:06 +0100
Subject: Attention please,

United Nations Compensation Commission (UNCC)
UN Information Service

Attention please,

We want to inform you that during United Nations 72nd General Assembly
(UNGA 72) meeting February 2 2018 at headquarters, New Your City, NY
United States, A total of $2,189,500,505.23 was reported by UN
Financial Crime Commission, it was stated that relevant funds were
recovered from embezzlements by various governments and administrative
entities around the world. The funds were made available by United
Nations Compensation Commission (UNCC) for compensation of 400 lucky
scam victims around the world with a particular number of victims from
each country depending on scale of our surveillance reports.

We are happy to inform you that you have been nominated among the
lucky beneficiaries from your country, according to our analysis you
are to receive the sum of $5,473,751.25 from total amount alongside
other 399 lucky individuals.

Various Banks around the world were assigned to carry out relevant
disbursements, victims in your category will receive their funds at
United Bank.

Kindly get in touch with United Bank representative below for further
information about your disbursement, follow their directives
accordingly to receive $5,473,751.25 (British Pounds equivalent
4,085,090.00) promptly.

Contact Personnel:John Thomson
Email: john_thomso@outlook.com

For Bank verification and quick recognition you are required to send
the following Reference Code XCT4YG67R7JKMWJW and a scan copy of valid
I.D to Uba Bank representatives contact email address above.

Thank you for your kind attention.
United Nations Information Service

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