Tag: United States

MONEY-GARM WORLDWIDE YOU FIRST PAYMENT MTCN

From: MONEY-GARM WORLDWIDE <jennifer334592@yahoo.com>
Reply: MONEY-GARM WORLDWIDE <moneygrma5@gmail.com>
Date: Thu, 8 Feb 2018 17:13:39 +0000 (UTC)
Subject: YOU FIRST PAYMENT MTCN

Attention Dear,

You were sent a payout of USD$10,000.00 (Ten Thousand United States Dollars) according to an instruction from United Nations, which indicates that we should be sending to you twice a week payment of USD$10,000.00 for the period of six months till completion of USD$300,000.00 (Three Hundred Thousand United States Dollars) upon receipt.

We have finally sent you the first installment payment of USD$10,000.00(Ten Thousand United States Dollars) but be rest assured that you cannot pick up the money from Money Gram now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD$10,000.00 your first payout
MONEY TRANSFER REFERENCE NUMBER:77684204
Senders First Name:Tabi
Last Name:Wally
Amount:US$10,000

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $208 usd only ( Two Hundred and Eight dollars), which are to be paid by all beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY

So that we can process your document for the change of receiver on the Fund Clearance Certificate. All related matters to this shall be treated confidential until your fund is transferred to you to avoid impersonation or double claiming.

Have a great day ahead

Regards,
Mr Robert (Bobby) Fein
E-mail: (worldwidemon@yandex.com)
Tel:+1 (805) 386-9120
Money Gram Money Transfer Worldwide
Reply as soon as possible

Christopher Asher Wray YOUR PAYMENT APPROVAL BY FBI

From: Christopher Asher Wray <demo@iraninfotech.local>
Reply: <mrcollinsjackson@yahoo.com>
Date: Thu, 8 Feb 2018 12:31:53 +0100
Subject: YOUR PAYMENT APPROVAL BY FBI

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 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 $20,000.000.00 USD (TWENT MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and 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 Mr. Collins Jackson of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY 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 $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $50,000.00 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 Mr. Donald Kenneth immediately for your compensation payment:
Mr. Collins Jackson
Director- General,
ATM Card Payment
New York Field Office
Email: mrcollinsjackson@yahoo.com
Telephone number : +1213-295-0038

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $490 USD only, the western union or Money Gram payment receipt of $490 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 Mr. Collins Jackson for the instruction on how to send the delivery fee of $490 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 unlucky 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 Mr. Collins Jackson in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Christopher Asher Wray

Mr.Adebayo Adelabu GET BACK TO ME NOW

From: "Mr.Adebayo Adelabu"<Office93637399@adagio.ocn.ne.jp>
Reply: <bkeithalexander@gmail.com>
Date: Thu, 8 Feb 2018 03:57:56 -0500
Subject: GET BACK TO ME NOW

Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been approved for you.I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

DOUGLAS RICHARD Reply Urgent ……Your Funds US 20.5 MILLION

From: "DOUGLAS RICHARD"<info@worldbank.org>
Reply: <douglasrichard0101@gmail.com>
Date: Thu, 8 Feb 2018 00:57:43 +0100
Subject: Reply Urgent ......Your Funds (US$20.5 MILLION)

Dear Sir/Madam

We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.

This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.

All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.

Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.

Please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

CHARLES KOCH CONTACT WITH YOUR DETAILS

From: CHARLES KOCH <charles.privatefoundation@gmail.com>
Reply: c_koch@charlesgkochfoundation.org
Date: Thu, 8 Feb 2018 01:19:03 +0300
Subject: CONTACT WITH YOUR DETAILS

My name is Charles Koch.A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest
private foundations in the world.I believe strongly in giving while
living’ I had one idea that never changed in my mind – that you should
use your wealth to help people and i have decided to secretly give
{$1,500,000.00} to randomly selected individuals worldwide.On receipt
of this email, you should count yourself as lucky individual.This fund
has been approved to release to you on a special method payment via
ATM swift master card, I have register your payment of ($1,500.000:00)
with with Next Days courier delivery Services for immediate delivery
to your doorstep with the delivery fee fully paid except stamp duty
fee which you will be requested to pay to Next days courier express
Delivery. This card is to be use to withdraw your money in any ATM
machine in any part of the world, but the maximum is five thousand
United States dollars per day. The secret 4 digit PIN numbers shall be
forward to you immediately you received the ATM CARD from the delivery
company because it has to be through email since you are the only
person required to know about the PIN CODE numbers. To know more about
me login to my website:  or
email me c_koch@charlesgkochfoundation.org DO PROVIDE THEM WITH YOUR
BELOW INFORMATION: ========================================= FULL
NAMES:——————– OCCUPATION:——————–
TELEPHONE:——————— POSTAL ADDRESS:—————-
COUNTRY:———————– AGE:—————————– SEX
(M/F):——————— Do send the above information to next day
delivery company via email: Nextdays_courierdelivery@protonmail.com

Miss. Pauline Herman PLEASE TREAT AS URGENT.

From: "Miss. Pauline Herman" <pauline_herman@outlook.com>
Reply: "Miss. Pauline Herman" <paulineherman@yahoo.com>
Date: Wed, 7 Feb 2018 18:31:16 +0000 (UTC)
Subject: PLEASE TREAT AS URGENT.

Dear Sir,

I know this mail will come to you as a surprise since we have not had earlier correspondence about my aim of contacting you now. Please, try to understand with me. i will really and sincerely appreciate it.

I decided to contact you because of the urgency of my situation here. Sir, i believe that you are the kind of person i can talk to and trust with my heart and believe you will not fail me. I am Miss Pauline Herman, 25 years old girl from Ivory Coast, never married, 5.6ft tall, fair in complexion and the only child of Late Mr. Herman Aka.(My Father)

My late father was the former minister for aviation under the leadership of former president of Ivory coast Laurent Gbagbo, who is now in the Custody of International Criminal Court (ICC) where he is now facing many court charges ranging from manslaughter, murder, mismanagement after many innocent soul were killed in my country Ivory Coast crisis. My father was killed by government of Laurent Gbagbo, He accused my father of coup attempt when he found out that my father is not in support of all his wicked practices.

I am constrained to contact you because of the maltreatment i am receiving from my step-mother. She planned to take away all my late father's treasury after she has taken all the landed properties even houses from me since the unexpected death of my beloved Father. Meanwhile, I wanted to escape to Europe but she find out about my plans from my closed friend whom i trusted so much. My step mum now seized my international passport and other valuable traveling documents. Luckily for me she did not discover where I kept my late fathers File which contains important and valid financial documents. So I decided to ran to my Uncle where I am presently now because she want to kill me since i refused to give her those documents. I am contacting you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of US$ 9.7m (Nine Million Seven Hundred Thousand United States Dollars) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it to any body rather do they know about the valuable documents .I have informed the bank of my plans of transferring the money to me here in African to start a new life but little did i know that my late father as enterprise as he will always be when alive had an agreement with the noble bank that : i should be up to 30 years of age before i will have direct access to the money or i must present a partner to stand for me as my trustee to the bank so the bank will make the release of the money into my partner`s account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account till when i will come over to your country for your assistance to invest the money wisely in any good lucrative business in your country. I will also like to complete my studies there since i was in my 1st year in the university when the crisis started.

This is the reason why I decided to contact you. Please all communications should be through this email address for save, confidential and documentary purposes. As soon as I receive your positive response showing your interest I will put things into action immediately because the treatment i am receiving from my Uncle's wife is not of good one as well. It has been very difficult for me.

I kept this secret to people around me here even my Uncle is not away of this, because if he do he will force me to release the documents to him.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if bad people gets to know about it. I want to have your full information's such as;

Your full name……………………..
Address………………………….
phone number…………………
Address…………………

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer
I will be looking forward to be hearing from you soonest.

Yours Sincerely,

Miss. Pauline Herman.

mike Spam-Mail Financial Services

From: mike@yahoo.com
Reply: mr.mikem@yahoo.ie
Date: Wed, 07 Feb 2018 14:34:08 -0800
Subject: [Spam-Mail] Financial Services

Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, Financial Home Services (FHS), located in 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United States of America {USA}, give it a try and you will not be disappointed by us, contact us via email mr.mikem@yahoo.ie Best Regards. Mr. Mike Morgan Phone: + 1 540 657 3613

—

Mr. Emmanuel Smith Re: Your Abandoned Package For Delivery

From: "Mr. Emmanuel Smith"<test@mail1-poc4-eus.igloocommunities.com>
Reply: <emmanuelsmith9@dallasmail.com>
Date: Mon, 5 Feb 2018 18:15:36 -0800
Subject: Re: Your Abandoned Package For Delivery

Mr.Emmanuel Smith
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
55 East 52nd Street. 21st Floor.Dallas Texas,1002,USA
E-mail: emmanuelsmith9@dallasmail.com

Re: 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.Emmanuel Smith, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa 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 ?ONEY?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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Dallas/Fort Worth International Airport 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 48hours upon your acceptance and proceed 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 $3,700 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 via my private Email ( emmanuelsmith9@dallasmail.com ) for further directives:

Thank you.
Mr. Emmanuel Smith

George Davis Invitation: Your Award Compensation Bank Draft Che…

From: George Davis <hbnk.georgdavis99@yahoo.com>
Date:
Subject: Invitation: Your Award Compensation Bank Draft Che...

FEB
06 “Your Award Compensation Bank Draft Cheque Valued $850.000.00US
Dollars for you!,Congratulations.”

When
Tuesday, 06 February 2018
11:00 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
My dear friend, How are you doing hope all is well with you? You
may not understand why this mail came to you,But if you do not
remember me,you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded. I am using this opportunity to inform you that the
multi-million-dollar business has been concluded with the assistance
of another partner from U.K who financed the transaction to a logical
conclusion. I thank you for your great efforts to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. I want to inform you that I have successfully
transferred the fund to my new partners account in UK that was capable
of assisting me in this great venture. Due to your
effort,sincerity,courage and trust worthiness you during the course of
the transaction. I want to compensate you and show my gratitude to you
with the sum of Eight hundred and Fifty thousand dollars(US$850,000.00
). I have left a cheque for you worth of ( US$850,000.00 ) cashable
anywhere in the world, five hundred thousand dollars United States
Dollars Only. My dear friend I will like you to contact my account
officer in Benin via his direct email address at: (
hbnk.georgdavis99@yahoo.com ) for the collection of your Bank draft
cheque, his names are: Mr. George Davis, I authorized him to release
the cheque to you whenever you contact him regarding for it. At the
moment, Im very busy with my partner because of the investment project
which I and my new partner are having at hand. Please I will like you
to accept this token with good faith as this is from the bottom of my
heart, Also comply with George Davis directive so that your money can
reach you without delay. Note his contact again below: Name: George V.
Davis Email: hbnk.georgdavis99@yahoo.com Yours sincerely, Raymond
Cofer.

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

Invitation: Your Award Compensation Bank Draft Cheque Valued $850.000.00US Dollars for you!,Congratulations. @ Tuesday, 06 February 2018

Christy Walton Re:

From: "Christy Walton"<peru@yegaramsb.co.kr>
Reply: <christywalto46@gmail.com>
Date: Tue, 6 Feb 2018 07:32:59 +0200
Subject: Re:

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for humanitarian project. I am happy
to know you, I have never doubt 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 an esophageal cancer and a rare heart disease for the past 6 years and just 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

May T. Lee Re: Investment Proposal

From: "May T. Lee" <mayt.lee2@gmail.com>
Reply: maytlee.lee1@gmail.com
Date: Tue, 6 Feb 2018 15:35:56 +0900
Subject: Re: Investment Proposal

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.
maytlee.lee@gmail.com

jeanne sambou Hello Sweetie

From: jeanne sambou <jeannesambou8@gmail.com>
Reply: lina88williams@gmail.com
Date: Mon, 5 Feb 2018 23:08:51 +0100
Subject: Hello Sweetie,

Hello Sweetie,

My name is Lina Williams U Meir, From Illinois United States of America. I
am a NASA Astronaut officer working at US military Base camp (Engineer
Brigade) in Syria,There is my email ( lina2018william@gmail.com ) I pick
interest on you. I will like to establish
mutual friendship with you. I will introduce myself better and send
you my picture as soon as I receive your reply.

I am looking to read from you as soon as possible.

Thanks.

Lina Williams U Meir,

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

From: AMBASSADOR STUART SYMINGTON <fofofofofofofofofof21@gmail.com>
Reply: ambassadorstuartsymington78@yahoo.com
Date: Mon, 5 Feb 2018 12:14:53 -0800
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 $19.5M 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($19.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $130.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: +234-8026,282,793

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Mike INFO

From: Mike <zuma95601@gmail.com>
Reply: Mike <mikekumalo05@gmail.com>
Date: Mon, 5 Feb 2018 13:24:56 +0000 (UTC)
Subject: INFO

Greetings,

Good day to you, sorry to bother you with my mail. As a way of introduction, mynames are Mr Mike kumalo, I am a bank manager here in South Africa.
I came across your contact on the internet and from my instinct which normallydoesn't disappoint me made me to contact you.
You also may have received this kind of mail but you know quite well whateverhas fake has some form of original.
This proposal if given a mutual understanding will benefit both of us
I resumed duty as the manger 5 months ago and discovered an abandoned fund ofSix Million, Eight Hundred Thousand United States Dollars ($6,800,000)belonging to Late Dr. Toufic Al Hakim ,a Lebanese.
From my investigation the account has not been serviced nor did the next of Kincome in respect of the fund.
I am seeking your co-operation to present you as the next of kin to theaccount.
There is practically no risk involved, the transaction will be executed underlegitimate arrangement that will protect you from any breach of law. If you acceptto work with me, I want you to state how you want us to share the funds whenyou will receive the fund, so that both parties will be satisfied. Contact meas soon as you receive this mail that is if you deem it fit to proceed with me.
Please, treat with utmost confidentiality and a top secret in view of mysensitive position in the bank.
Best regards,
Mr Mike Kumalo
Skype: mike kumalo
+27742486271

Fatima Malik Ms Fatima Malik

From: Fatima Malik <locaghmiings@gmail.com>
Reply: fatimamlike8008@gmail.com
Date: Mon, 5 Feb 2018 12:59:25 +0000
Subject: Ms Fatima Malik

Hello Dearest,

I am Introducing Myself as Ms Fatima Malik, the only daughter of to late
Mr & Mrs Malik, I wish to request for your assistance in a financial
transaction.I got your contact from this site which you are a member
and i decided
to contact you in this regards, And I wish to invest in Agricultural
Farming, and real estate management in your country.I have (Five Million
two hundred thousand united states dollars only) ($5.200,000) to invest in
your country, and I will require

your assistance in receiving the funds in your personal/company account for
investment, I will be glad to give you 10% of the total sum for your
assistance once the money get’s to your account in your country.please it
is very important you contact me immediately for further explanation on how
we will proceed. Awaiting your immediate response Thanks and God bless for
your kind understanding.

Best Regards
Ms Fatima Malik

MR. OSAGIE OKUNBOR BENEFICIARY FUNDS

From: "MR. OSAGIE OKUNBOR" <info@asv-transauto.com>
Reply: rev.fatheraugustine1@gmail.com
Date: Mon, 05 Feb 2018 11:53:58 +0100
Subject: BENEFICIARY FUNDS

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the New Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edwards died along with her husband and there three children during the Bomblast that occurred in Madalla near Abuja on the 25th of December 2011, While Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including Four MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin and it was announed by the President of Federal Republic of Nigeria (President Muhammadu Buhari GCFR)and this notice was accepted when President Muhammadu Buhari visited the United States of American last year and both countries discussed about the corruption in Nigeria and the World in general during the last United Nations General Assemble Meetings, Assuredly the delegate from the United Nations Funds Compensation Victim Committee have concluded your payment through the Citibankgroup of Nigeria and i want you to contact the Personal Secretary also the Spriitual Father of the late deceased.

In fact, The Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice after the meeting of both countries was held in Washington DC to provide the next of kin of late Mrs. Caro Edward a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edwards, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 60% to you and 35% to the Personal Secretary of the late deceased Rev. Father Goodluck Johnson, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Goodluck Johnso through the below information, to direct you on how the Citibank Group will release the fund to you.

Perhaps,i want you to fill the appropriate form immediately.

[1] Full Names:________________
[2] Contact address:_________________________
[3] Direct Telephone No:___________________
|4| Occupation :____________________________

Therefore i want you to call Rev. Father Goodluck Johnson on his phone number +2347087472781.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fatheraugustine1@gmail.com,or rev.fatheraugustine@yahoo.com,to enable him discuss further.

Best regards,

DR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

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Mr.Jerry Starnes Dearest Beloved

From: "Mr.Jerry Starnes" <jerrystarnes2017@gmail.com>
Reply: "Mr.Jerry Starnes" <jerrystarnes21@yahoo.com>
Date: Mon, 5 Feb 2018 09:28:29 +0000 (UTC)
Subject: Dearest Beloved,

Dearest Beloved,
My name is Mr.Jerry Starnes from Texas in the United states of America. Im currently hospitalized in a private hospital here in Texas as a result of brain cancer. My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that Im approaching the last days of my life. Im 82 year old and may not even need the money again for any thing. Im offering you the sum of $5 Million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money.
Please pray that God will accept my soul even if I die today.
Sincerely,
Mr.Jerry Starnes

BMW LOTTERY PROGRAM CONGRATULATIONS BMW 2017 2018 LOTTERY WINNER

From: "BMW LOTTERY PROGRAM" <info@bmw.org>
Reply: kelvinhoward1001@gmail.com
Date: Sun, 04 Feb 2018 00:23:08 +0000
Subject: CONGRATULATIONS BMW 2017/2018 LOTTERY WINNER!!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car and a Cheque of $500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle, Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed 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.Kelvin Howard
Email: kelvinhoward1001@gmail.com

Contact him by providing him with the below listed information's, also with your secret pin code number BMW:255125HGDY03/23.

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

Please you are to provide him with the above listed information's as soon as possible so he can begin with the processing of your prize winnings.

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

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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