United States – Page 270

Steve Ozbeih PROPOSAL FOR TRUSTEE.

From: Steve Ozbeih <officeaccount2@yahoo.com> Reply: Steve Ozbeih <SteveOzbeih@outlook.com> Date: Mon, 29 Jan 2018 18:27:06 +0000 (UTC) Subject: PROPOSAL FOR TRUSTEE.

Greeting,
PROPOSAL FOR TRUSTEE

I write to you in strict confidence hoping you could redeem a near hopeless Situation, I had to take this option as the closest I could get to my client's Relatives. First let me introduce myself, I am an Attorney at law, I have been on retainer ship With the late Mr. Hamilton Creek a national of your country for only four months before he met his untimely death. He came to Benin as a forgive with an investment worth US$80million. We invested US$40million in stocks and shares, home and abroad and US$40million in domiciliary account here in Benin Republic, he died intestacy in a ghastly road accident.

We were in the process of documenting his last wishes in a legal form, called "Will" before he died, he however expressed his desire, to locate Mr. James Hamilton his twin brother, but in the interim I should transfer the sum of US $40million to the account of any recipient in his country who is willing to help him locate his twin brother, and such person should hold the money in trust for him with a monthly income of US$70,000.{ seventy thousand united states dollars} until Mr. James creek is found.

Please acknowledge this letter, confirming your nationality and interest in receiving this sum of US$40million to hold in trust for Mr. James creek. Hence you Thomas Jordan are the next person we can have this trust on.

Barr. Steve Ozbeih {Attorney at Law}.

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<inforgrupohalcon@gmail.com> Reply: <markchristopher555@yahoo.com> Date: Sun, 28 Jan 2018 13:41:18 -0800 Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your address. I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2017 and
2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received
their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: markchristopher555@yahoo.com
Phone: +1 (415) 669-6013

He is obliged to 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: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ( $320) please take note of that.

As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

Rev James Sanchez COMPENSATION PAYMENT

From: Rev James Sanchez <unitoffice1967@gmail.com> Reply: officemailunit@virgilio.it Date: Sun, 28 Jan 2018 16:12:18 +0100 Subject: COMPENSATION PAYMENT

—

* Attention : Beneficiary, COMPENSATION PAYMENTPlease be informed that your
long awaited compensation funds payment, Eight Million,Five Hundred
Thousand United States Dollars( $8.5M Dollars only) has finally been
approved but it has also been brought to our notice that a gentle man,named
Micheal Laton has just forwarded a new bank coordinates, claiming that,he
is your next of kin and that you are dead. Now, here comes the big
question:Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification as the wire will be done within 48hours from
this notice:Your name:Current home address:Country:Occupation:Telephone
Number:Age:Gender: We await your urgent response so that we can proceed
with your payment.Yours faithfully,Rev James Sanchez*

apache Thanks 28 01 2018 08:29:31

From: apache@CentOS-68-64-minimal.localdomain (Apache) Date: Sun, 28 Jan 2018 09:29:31 +0100 (CET) Subject: Thanks 28/01/2018 08:29:31

My Dear,

I am Mrs. Booker Alexender the wife of late Mr. Thomas Alexender We
has
been married for years before his sudden death although we were
childless.
I have been diagnosed with cancer and I have been battling with the
sickness when my late lovely husband was alive.

My Husband left the sum of US$3.200 million United States Dollars in
a
fix/suspense account in one of the prime bank in Cote dIvoire.
Recently,
my Doctor told me that I would not exceed more than five more months
due
to cancer problem. The one that disturbs me most is my blood pressure

sickness. Having known my condition I decided to seek for your kind
assistance to transfer this fund into your account and you will use
it to
train my adopted daughter who is 15yrs. You will take her as your God

child and brought her up in a good and decent manner with what my
late
husband left behind.

I will give you more details about me and how I inherited all as soon
as I
receive your reply because I do not want to state all here until I
see
your reply, desire and commitment. Please can you treat this as
confidential and keep it as a secret for security reasons between
both of
us. Make sure you get back to me with this email
mrsbookeralxeder@gmail.com

My Best Regards.
Mrs. Booker Alexender28/01/2018 08:29:31

nigel Thanks 64174

From: nigel@brendinghat.com Reply: nigel@brendinghat.com Date: Sun, 28 Jan 2018 01:59:08 -0600 Subject: Thanks (64174)

My Dear,

child and brought her up in a good and decent manner with what my
late
husband left behind.

My Best Regards.
Mrs. Booker Alexender

ICPC NIGERIA Anti-Fraud Unit LETTER OF COMPENSATION SETTLEMENT.

From: ICPC NIGERIA Anti-Fraud Unit <drkingsleymoghalu2002@gmail.com> Reply: mb3512055@gmail.com Date: Sun, 28 Jan 2018 02:41:52 +0100 Subject: LETTER OF COMPENSATION / SETTLEMENT.

ICPC NIGERIA (Anti-Fraud Unit) MOTTO:
We Fight Against Fraud,
Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue Zone
A9 Central AreaP. MB 535, Garki Abuja.
***** SERVICE 24HRS *****

Dear Sir / Madam,

LETTER OF COMPENSATION / SETTLEMENT.

We hereby inform you que October of our records for the year
investigation it is drawn to us que you have Been victimized by the
men of the underworld (Pretenders / impostors). However, the
management has been dutifully empowered by the Investigation bureau
office of the President and Commander-in-chief of the Armed Forces of
the Federal Republic of Nigeria to curb all illicit transaction and
workload of this perpetrators.

In line with the Anti-corruption crusade of the Presidency, President
Muhammadu Buhari (GCFR) you are by this Email notification to stop any
contact Regarding this illegal transaction with this Hoodlums. Out of
our findings, the image of this country Has Been dented
Internationally During the past administration of the Federal
Government of Nigeria. Presently, we have employed the strategy sanity
to remit, and vow to terminate the activity of this fraudsters, by
Consolidating our security Network all over the country in view to
monitor all outgoing and incoming communication enable us to fish out
and avert all illegal and suspicious transaction Both domestically and
internationally respectively.

Moreover, it Occur que some of our Financial Institutions (Bank)
serves as a pipe condit by fraudsters use to which this perpetrate the
undo crime. We have signal All These financial institutions to
scrutinized in Place investigation before carrying any bank found
transaction. Any culpable of breaching the law, must have Their
operational license revoke. In Accordance with the criminal and other
related offense act 25 of 1999 constitution, we have been officially
compel by Senator. A. Aminu (JP), Chairman, Senate committee on
Foreign Affair to mapped October billions of Dollars from the Annual
Budget to compensate all defrauded Victims the part of the ongoing
National Reform Scheme of the presidency and means to radiate for
criticism immunity. In view of this, we Have Been informed That You
are still dealing with Those hoodlums in all your attempts to secure
the release of your fund. We wish to advise you que such an illegal
act has to stop if you wish to receive your payment since we have
Decided to bring a solution to your problem.

Do be informed que we reserve the right at our discretion to sue you
for damage on recognition of further Top contact with this people. By
the strength of this development the sum of US $ 20.Million United
States Dollars (USD $ 20,000,000.00) Has Been SIGNED to each
Beneficiaries to be paid.

This Memorandum is to notify you That You Will Be Settled with the sum
of US $ 20.Million United States Dollars (US $ 20,000,000.00) / your
Inheritance / contract or lotto payment. Kindly send the above
information:

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned information will officially enable us to carry
out of our verification processes and after your que compensation sum
/ Inheritance Funds will be approved in your name and Electronically
wired into your designated Bank account or by ATM Card delivery to
your doorstep., depending on Which mode of payment you prefer. You are
to contact this office upon receipt of this notification immediately
to proceed for payment (mb3512055@gmail.com). Vision: To fight
corruption to the standstill and restore Nigeria to the enviable
standard of respectability and dignity of the nations. Best Regard,
Hon. Michael Baker Chairman ICPC Nigeria. (Independent Corrupt
Practice Commission, ICPC) manager Powered by Information
Communication Technology Dept., (C) 2017 ICPC Nigeria, registered
trademark

Facebook Inc Facebook Lottery Promotions 2018

From: Facebook Inc <Admin@gialion.com> Date: Sun, 28 Jan 2018 01:21:28 +0200 Subject: Facebook Lottery Promotions 2018

CONGRATULATIONS

Your Email has won .We write to informed you that your email was selected among the lucky winners listed in just concluded promotions by Facebook Inc. The Cyber lottery draws was conducted from an exclusive list of 21,000,000 e-mail addresses of individuals and corporate bodies selected randomly by an advanced automated random computer balloting search on the internet without the winner applying. We are congratulating you for being our WINNERS selected for the Second Random draw of the Year 2018.

You won a prize money of Five Hundred Thousand United States Dollars ($500, 000,00 USD) for the year 2018 lottery promotion which is organized by Facebook Inc. Facebook is aimed at saying a big thank you to all Facebook users world wide for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

This promotions is sponsored and promoted by the Facebook International Lottery Award U.S.A as the part of COMMUNICATION around the World and to promote the use of INTERNET in the world, no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and privacy. Your E-mail Access Code: 101C2.

These Are Your Winning Identification Numbers.

Ticket/Lotto number………………….. FB27CT3

Category………………… ……………………2ND

Serial number…………………… …………FB 34CCEW2

You are therefore directed to contact our regional office in Menlo Park California for the processing and transfer of your winning prize money to you. Keep your winning information confidential from the public to avoid double claim or unwarranted of the prize money.

Kindly fill confirm your information stated below and claim your Fund without any further delay.

Full Name :

State :

City :

Phone number :

Occupation /Optional :

Please kindly fill the information and submit to your accredited Agent ( Richard Williams) for more details and directives for claims.

Agent : Richard Williams Email : (facebookboardofdirector4@outlook.com)

Note : You are advised to keep your winning information's confidential, you should not expose your winning identification Number's or any of your winning information's to the public, this is part of our security protocol to avoid unwarranted interference or double claim of fund.

Kind regards,
Mark Zuckerberg, CEO

Facebook Inc.

This message was sent to you officially . If you don't want to receive these emails from Facebook in the future, please unsubscribe. Facebook, Inc., Attention: Community Support, 1 Hacker Way, Menlo Park, CA 94025

Dr. Mansur Muhtar YOUR PAYMENT VIA ATM CARD 2018

From: "Dr. Mansur Muhtar" <mansurmuhtar222222@hotmail.com> Date: Sat, 27 Jan 2018 17:29:40 +0000 Subject: YOUR PAYMENT VIA ATM CARD 2018

Dear Honorable Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informations, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edward

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following informations below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Drivers license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

Danielle Norris Invitaci n: Have You Received Your Funds @ s bado 27 enero 2018

From: Danielle Norris <daniellenorris3967@yahoo.com> Date: Subject: Invitaciï¿½n: Have You Received Your Funds? @ sï¿½bado, 27 enero 2018

ENE
27 “Have You Received Your Funds?”

Cundo
sbado, 27 enero 2018
12:30 PM a 01:30 PM
(GMT) Hora del meridiano de Greenwich – Dubln / Edimburgo / Lisboa /
Londres

Mensaje
Hello dear, Did Mr. Allen Metcalfe reached you as instructed by
the World Bank regarding your fortunes in the on going program? If not
yet done, contact him right now for your $4,600,000.00 United States
Dollars Inheritance Funds from the World Bank under the WORLD DEBT
SUPPORT also known as FADAMA. As it has been legally approved to
transfer to you through their Western Union Payment order. The Western
Union Head Office Benin Republic has been instructed to transfer the
funds to you with immediate effect once they got in contact with you
but if they have not reached you, urgently contact them with the email
and information as follow; Email; westernunionheadofficebenin@kimo.com
Tell; +22999021041 Contact person Mr. Allen J. Metcalfe. He is the
remittance manager on the foreign affair and he is in charge of your
funds transfer. All you need to do is to contact him with the above
information I gave you if he has not reached you and give him your
detail on where they will be sending you your funds and he will use
the information to obtain the Funds Transfer Release Order in your
name from the Federal Ministry of Justice and Finance Co-operation to
start your funds transfer immediately. Regards, Danielle Norris.

Mr Stevn Mnuchin Read Carefully Understand

From: Mr Stevn Mnuchin <test@plombiro.com.ua> Reply: mr_steven.mnuchin@usa.com Date: Fri, 26 Jan 2018 19:10:58 +0000 Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY & FEDERAL RESERVE BANK
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: treasurydept_secretary@aol.com / mr_steven.mnuchin@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the UAE averaged 136 Tonnes from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police state also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE. So instead of storing this treasures while there important citizens like you out there who can make good use of this treasures and cash to. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money, this statement is proved genue according to the scam and fraud report we have been receiving and recording from the FBI/ CIA & the Homeland Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain, Asia and European Countries etc. But if you are not from the mentioned Continent and was awarded then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt. You will have to travel down Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00) your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

If you want to travel Down to UAE and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your COMPENSATION AWARD is all that you will ever pay to get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile its your duty to take care of the delivery Insurance coverage of your choice as listed by the Cargo Logistic Courier Company below. This has been made compulsory and mandatory due to you are the legitimate owner of the consignment box which will be on transit to your resident, as the payment slip will also be used as a proof to the Diplomatic Delivery Agents upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $600.00
Insurance: $300.00
Vat: $50.00
Total Delivery Cost for 24hrs: $950.00 USD (Nine Fufty US Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————

Mailing: $400.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Six Hundred and Fifty US Dollars Only)…..

With all due respect my office hope that you understand all that have been explained to you in regards to how your Golds / Diamonds Treasure and the cash price of ($4,000,000 USD) have been legally awarded to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, and try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price which all will be loaded in a metallic consignment box for shipment to your doorstep with an immediate effect upon your compliance to this e-mail.

There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law.
THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: treasurydept_secretary@aol.com / mr_steven.mnuchin@usa.com

PIETER BOSMAN From: Mr. Pieter Bosman.

From: PIETER BOSMAN <pieterbosman714@yahoo.com> Reply: PIETER BOSMAN <pieterbosman2004@gmail.com> Date: Fri, 26 Jan 2018 13:01:04 +0000 (UTC) Subject: From: Mr. Pieter Bosman.

From: Mr. Pieter Bosman.Email: pieterbosman2009@gmail.com
Attention:

In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture.
I am Mr. Pieter Bosman, one of the senior Accountants at FIRST NATIONAL BANK OF Johannesburg (FNB). To highlight you on this proposal, there is an account opened in this bank since 1995 till 2005 after which, nobody has operated on this account again till date.
After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Richard Cousins, a foreigner, and catering giant Compass who died 1st of January 2018 on a sea plane crash you can read more about him . No other person knows about this and my investigation further proved to me that his company does not know anything about this account and the amount involved as he made it his personal account. The money outstanding before his death was (USD 18 Million) Eighteen Million United States Dollars.

I am now contacting you as a foreigner because this money cannot be approved to a national with a local bank account here. But can only be approved to any foreign account because the money is in US dollars and the former owner, a foreigner. I implore you to act as foreigner and beneficiary to the fund as I will then intimate you on the processes abound as well as procure all the necessary documents required to lay claim to the money.
If you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit I shall highly appreciate. I need trusted person in this business because I do not want to make mistakes; I need your strong assurance and trust. With my position now in the office I can effect transfer of this money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending my arrival in your country for disbursement. On the alternative, you can come down here to South Africa for us to meet one to one.
Send me your private telephone number upon receipt of this proposal, if you genuinely want to assist and be a co-partner. As soon as you receive this money into a foreign account or any account of your choice where the fund will be safe, I will proceed to your country for onward percentage distributions and investment. I need your full co-operation to make this work because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.
At the conclusion of this business, for your assistance, 40% of the total amount will be accrue for you, 55% for me, while 1% will be for expenses both parties might have incurred during the process of the transfer .I implore you to maintain the absolute confidentiality of this transaction. If youre interested and willing to assist me on this business proposal. Send your reply on this email: (pieterbosman2009@gmail.com)

Your earliest response is urgently awaited.My direct EMAIL ADDRESS: pieterbosman2009@gmail.com
Truly Yours,
Mr. Pieter Bosman.

Mr.Jerry Starnes Dearest Beloved

From: "Mr.Jerry Starnes" <jerrystarnes2017@gmail.com> Reply: "Mr.Jerry Starnes" <jerrystarnes1@yahoo.com> Date: Fri, 26 Jan 2018 11:53:39 +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

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox523@yahoo.com> Date: Fri, 26 Jan 2018 09:44:10 +0000 (UTC) Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...

FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox412@yahoo.com> Date: Fri, 26 Jan 2018 09:10:29 +0000 (UTC) Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...