Tag: United States

Financial Home Services Darlehen Loan

From: "Financial Home Services"<printer@genebook.com.tw>
Reply: housescott37@gmail.com
Date: Sat, 02 Dec 2017 11:49:53 -0800
Subject: Darlehen / Loan

Sind Sie auf der Suche nach einem serisen Unternehmen, das Kredite mit niedrigen Zinssatz von nur 2 % gibt, dann sind Sie an der richtigen Stelle, @ Financial Home Services befindet sich in den Vereinigten Staaten von Amerika, probieren Sie es und Sie werden nicht enttuscht sein, von uns , Kontakt per e-Mail… housescott37@gmail.com… Telefonnummer +1 289 677 1534 Broadressen… 300 Carnegie-Zentrum, Suite 240 Princeton, NJ 08540 Vereinigte Staaten von Amerika…
==========================================================================
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, @James Kaplan loan Company, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ……….. housescott37@gmail.com ………….. phone number +1 289 677 1534 … office addresses ……. 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America …

—

Mrs. Rachael Adams BMW LOTTERY DEPARTMENT.

From: "Mrs. Rachael Adams"<bmw@co.uk>
Reply: <bmwclaimsagent01@yahoo.com>
Date: Sat, 2 Dec 2017 01:09:37 -0800
Subject: BMW LOTTERY DEPARTMENT.

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

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

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2016/2017 Model BMW x5 Series Car and a Check of
$1,500,000.00 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. Larry Martins
Email: bmwclaimsagent01@yahoo.com

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

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

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

Please you are to provide him with the above listed details 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

Mrs Kate Bruno Invitation: hello dear Contact Mr. david ben. Wit …

From: Mrs Kate Bruno <m_bruno29@yahoo.com>
Date:
Subject: Invitation: hello dear,Contact Mr. david ben. Wit ...

DEC
01 “hello dear,Contact Mr. david ben. Wit this
E-mail(david_ben55@hotmail.com”

When
Friday, 01 December 2017
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
hello dear, This is Mr. david ben the Former United States
Ambassador Republic of Benin, I came down here in Cotonou Benin
Republic for an ECOWAS meeting and I was searching for some files that
I left in this office before I left and found out that you have not
received your fund, and I asked the present ambassador Mr Smith John
what happened that you have not receive your fund and he said that you
refused to pay the required fee for the delivery of your ATM
CARD.amount of money $2.5m Im contacting you this morning because the
director of the ATM CARD center here in Benin Republic said that they
will divert your ATM CARD to the Government Treasury just because that
you cannot pay for the service fee of your ATM CARD which is $150.00
only according to them. But I told them to wait until I hear from you
today so that I will know the reason why you rejected such amount of
money $2.5m which will change your life just because of $150.00. I
want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$150.00. But if you dont need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it. Please my dear I want to help you
to receive this fund because it was a big shock to me that you have
not receive your ATM CARD and withdraw your money since 1 year now and
Im very sorry for that and you will receive your fund before the end
of this meeting which will take us 4 days and I will be here to
monitor it until you receive your fund. This is where you should send
the fee today and dont fail to do that as I have said. Receiver
Name====paul Country =======Benin Republic City ============= Cotonou
Text Question ===== today Answer ============ Yes Amount ======== $150
Sender Name ==== Mtcn ==== I will wait to hear from you today with the
mtcn number. Call Me +229_99_75_8885 Finally, make sure that you
reconfirm your full details. 1) FULL NAMES: 2) DELIVERY ADDRESS: 3)
PHONE NUMBER/ 4) COUNTRY: Mr. david ben the Former United States
Ambassador to Republic of Benin
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: hello dear,Contact Mr. david ben. Wit this E-mail(david_ben55@hotmail.com @ Thursday, 30 November 2017

joseph jean Invitation: your long awaited fund @ Thursday 30 November 2017

From: joseph jean <josephjean199666@yahoo.com>
Date:
Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017

NOV
30 “your long awaited fund”

When
Thursday, 30 November 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
your long awaited fund This is to inform you that your $6.4
Million USD(Six Million and Four Hundred Thousand United States
Dollars) is no longer in Africa.Sequel to the latest UN meeting in
Brussels,Belgium regarding the rapid increase of online theft and also
the downfall of economy in African regions. Investigations has proved
that you are being contacted by Western union offices,Money gram,some
fake bank official including numerouscouriers regarding this
payment.All are fraudsters and do not have any payment for you except
embezzling your hard earned money.As i am writing you now,your $6.4
Million USD is forwarded to the African Union Finance Commission(AUFC)
under the UN provisions on foreign payment related issues. Your $6.4
Million USD has been packaged in an iron sealed consignment box which
is registered with the speedy mail delivery as an ambassadoral
package.The diplomat moves to united states with your consignment
yesterday and have successfully arrived Richmond international
airport,Virginia,USA,Please reconfirm your contact address to him now
because he is waiting for you.Contact him with the below information:
Agent Name…..joseph jean Contact Phone… Tel: +1 27 06 93 25 89
Email……….(josephjean199666@yahoo.com) You can reach him with the
above number and make sure you reconfirm the following information to
him in order to avoid wrong delivery. Your Full Name…………
Complete House Address…….. Contact Telephone Numbers…….
Nearest International Airport……. Treat this matter as urgency in
order to receive your long awaited fund.Mr joseph jean will be waiting
to hear from you ASAP. Regards, Red Echi Don

Central Bank of Nigeria INFORMATION

From: Central Bank of Nigeria <fcecentbnngfg3@outlook.com>
Date: Thu, 30 Nov 2017 03:58:31 +0000
Subject: INFORMATION

Dear Sir/ Ma

My name is Godwin Emefiele, Governor, Central bank of Nigeria. We have just received a sworn affidavit from Mr.Jeorme F Karlz of United States of America,that you are dead and that you signed a deed agreement with him to re-route your overdue outstanding amount of $12.3 million to him as the Next of Kin. You are advise to get back to this office immediately also re-confirm the following information. Thus:

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

imfcomp16 FIND YOUR PAYMENT DETAILS

From: imfcomp16@outlook.com
Reply: imfcomp16@outlook.com
Date: Tue, 28 Nov 2017 22:58:48 -0800
Subject: FIND YOUR PAYMENT DETAILS,

INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Phone: +1 (214) 997-9172 E-mail:imfcomp16@outlook.com Date: 28th Nov,2017 Attn:Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), PAYMENT COORDINATOR MR. WAYNE COLLINS Email: inv_sec_agdpt017@outlook.com INTERNATIONAL MONETARY FUND (IMF) 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (IMF-ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to ONLY DELIVERY COST $195 arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours Faithfully, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund Chief Christine Madeleine Odette Lagarde Managing Director,International Monetary Fund

Mrs Patricia Frantisek YOUR FUNDS

From: "Mrs Patricia Frantisek" <vivahkin@vivahking.com>
Reply: markfalconns@gmail.com
Date: Tue, 28 Nov 2017 17:20:06 -0600
Subject: YOUR FUNDS

Attention:

I am Mrs Patricia Frantisek, I am a US citizen, 48 years Old. I reside
here in Corvallis, My residential address is as follows. 311 SW 2nd.
Box 1531 Corvallis, OREGON,97339 , United States.I am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over US$54,000 while in the US, trying to get my payment all to no
avail.

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

He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received my
compensation funds of $2,700,000.00 Moreover, Mr.Mark Falcon, showed me
the full information of those that are yet to receive their payments and I
saw your email address as one of the beneficiaries, that is why I decided
to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to contact
Mr.Mark Falcon, with your phone number and full names.
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mark Falcon..
Email: markfalconns@gmail.com
Phone#..+19187089567

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 Mr.Mark Falcon was just $180 USD. for
the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr.Mark Falcon so that he can help you to Deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs Patricia Frantisek

PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: <alexander_boyd1@yahoo.co.uk>
Reply: <alexander_boyd1@yahoo.co.uk>
Date: Tue, 28 Nov 2017 23:04:13 +0000 (UTC)
Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Mrs.Harmony Henry and I was married to Dr.Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world.

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth among his family, we should assign this project to someone without any direct links or association with his family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate these funds for humanity and also to assist the less privileged ones and refugees that is migrating from the Middle east to all part of Europe. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim these funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

Conclusively, I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail: harmonyhenry@rediffmail.com

Remain Blessed,

Mrs.Harmony Henry.

HARMONY HENRY FOUNDATION PROJECT PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: HARMONY HENRY FOUNDATION PROJECT <harmony.henry@yahoo.com>
Reply: HARMONY HENRY FOUNDATION PROJECT <harmonyhenry@rediffmail.com>
Date: Tue, 28 Nov 2017 19:21:52 +0000 (UTC)
Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Mrs.Harmony Henry and I was married to Dr.Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world.

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth among his family, we should assign this project to someone without any direct links or association with his family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate these funds for humanity and also to assist the less privileged ones and refugees that is migrating from the Middle east to all part of Europe. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim these funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

Conclusively, I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail: harmonyhenry@rediffmail.com

Remain Blessed,

Mrs.Harmony Henry.

Festus Awuah Hello

From: Festus Awuah <festusa983@gmail.com>
Reply: awuah8808@hotmail.com
Date: Tue, 28 Nov 2017 13:36:07 +0000
Subject: Hello

Hello

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Accra Ghana during the
last 2014 business year. As a Regional Manager in this Bank, I deposited
this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I
shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive
these funds under legal claims then I will file you in. I will appreciate
for fewer questions asked and your participation will be 30% of the total
money. There are practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new bank
account where the funds will be transferred and stand as the original
depositor of this fund in our bank, as long as you will remain honest to me
till the end for this important business trusting in you and believing that
you will never let me down either now or in future. At this juncture, I
wish to tell you what prompted me to package this deal. I have a 9yrs old
daughter who has leukemia, a disease of the blood, and she needs a bone
marrow transplant or she will die. I want this transplanting to be done in
any good children's hospital in USA.

Once this fund is transferred into your account, I shall resign from my job
and bring my family to start a new life in your country.The funds in
question are quite large,Six million Five Hundred Thousand United States
Dollars( $6.5Million US dollars).

I will expect a straight answer from you. If yes, please get back to me so
that we can work out the modalities without further delay.Reply to my
private email address (awuah8808@hotmail.com)

With best regards

Mr Festus Awuah

Malik Dear Sir Madam

From: Malik <engdesmond22@gmail.com>
Reply: duncanj250@gmail.com
Date: Mon, 27 Nov 2017 19:38:14 -0500
Subject: Dear Sir/Madam,

—

—
Dear Beneficiary

This is to inform you that your Long Time Awaiting Funds amount in
USD$40,400,000.00 {FORTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS) Which is presently in custody of a finance house, have been
approved for immediate delivery to you. For the purpose of
clarification, you are advised to reconfirm your: Email: Full Names

Direct Telephone Numbers,Physical Address with Zip Code so that there
will be no error during the delivery of the funds to you in your
country of residence.

Your quick response will be highly appreciated.

Malik Adu.

Mrs Hannah freeman THE TRUTH ABOUT YOUR FUND

From: Mrs Hannah freeman <mrs.hannah21@outlook.com>
Reply: barristertpeters@gmail.com
Date: Sun, 26 Nov 2017 20:26:53 +0530
Subject: THE TRUTH ABOUT YOUR FUND !!!

—
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.

Dr Williams Johnson II YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

From: Dr Williams Johnson II <info@office.com>
Reply: quadriwale@yahoo.com
Date: Sat, 25 Nov 2017 18:15:30 +0100
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr. Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: quadriwale@yahoo.com

Kindest Regard
Dr Williams Johnson II

Mrs Molly Variant Of Mary In accordance to my religious persuasion

From: Mrs Molly Variant Of Mary <juliasheart4us@yahoo.com>
Reply: Mrs Molly Variant Of Mary <mollyvariantofmary@aol.com>
Date: Sat, 25 Nov 2017 16:29:04 +0000 (UTC)
Subject: In accordance to my religious persuasion,

Hello my dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them.

From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were they kept your funds in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

You are advice to reply me immediately at (mollyvariantofmary@aol.com) as I access this e-mail more often.

God bless you,
Molly Variant Of Mary

Mrs.Elaine Duke FFROM HOME LAND SECURITY DEPARTMENT

From: "Mrs.Elaine Duke" <"INFO."@feel.ocn.ne.jp>
Reply: "Mrs.Elaine Duke" <mrs.elaine@yahoo.com>
Date: Sat, 25 Nov 2017 18:28:22 +0900 (JST)
Subject: FFROM HOME LAND SECURITY DEPARTMENT

FFROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016
Tele:call +1(909) 251-7770 or text SMS

I am Mrs.Elaine Duke. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I'm one of the officials, after the meeting I found out that your 4.5 m was abandoned here in West Africa maybe because of malpractices, so kindly reconfirm your full address, Full name and phone number, and nearest Airport so that I shall bring your parcel to our Head Office in Washington DC and you will come and claim or we can send it to your designated address I wait for your urgent and positive respond.

Note: For prompt communication, contact our office with this contact point. Phone: +1(909) 251-7770
I wait to hear from you.

Honorable Elaine Duke
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016
United States

Lexi Loan Firm Apply For Your 3 Loan Today

From: "Lexi Loan Firm" <linpochung@webmail.nkmu.edu.tw>
Reply: "Lexi Loan Firm" <lexiloanfirm@fastservice.com>
Date: Sat, 25 Nov 2017 02:42:15 +0800 (CST)
Subject: Apply For Your 3% Loan Today

LEXI LOAN FIRM
New York, United States
Ref: EA-ASL/941OYI/02/LN-NY
SSL: 12/25/0034
Registration (Z720633X).
Email: lexiloanfirm@aol.com
Working days: Monday to Saturday

This is a private and commercial bodies for real estate based in United States. We offer any kind of loan to individuals and companies, such as start up business loan, hotels loan, company loan, construction loan, insurance loan, hospital loan, car loan, building of house loan, clearing of dept etc at a minimum interest rate of 3% per annual and with 100% Guarantee Asured, so if interesting contact via: lexiloanfirm@aol.com And fill the information below for immeditate process.

FIRST INFORMATION NEEDED ARE:

Name………….
Country……….
State…………..
Phone Number……….
Address……………….
City……………………
Sex…………………
Marital………….
AmountNeeded……
Duration………..

Regards
Lexi Morgan

IBRAHIM MAGU GOOD NEWS

From: IBRAHIM MAGU <luigi.matacena@alice.it>
Reply: ibrahimmagu65@yahoo.com
Date: Fri, 24 Nov 2017 19:33:07 +0100 (CET)
Subject: GOOD NEWS

Attention beneficiary

I am happy to announce to you that i have finally Arrive to your country for
the delivery of your congsiment Box.Right now the boxes are in my possession
wot of $5. million usd.
I will be taking my flight to your destination once you confirm the address to
me and phone number.We can't believe that you could abandon your inheritance
for this

long Too bad for you my dear.Only a dead person could abandon a such
inheritance. I believe you are not not and so let me know the reason and be
ready to work it out

this time with me .I succeeded in paying the fee for the abandoned box
Reconfirm the following information to me for Security reason

1.Your full name:………..
2.Your receiving address and zip code:…
3.Your telephone number:…………
4.Your profession:……………..
5.Your Airport Address…………

Therefore get back to me so i will know my stand and how to proceed.I wait to
hear from you as soon as possible and feel free to send me your
mobile/telephone number or send me an sms text, then I will give you a call.

Thanks
The Management
Federal Reserve
Payment Committee
The Federal Reserve System is the central banking system of the United States.
It was created on December 23, 1913, with the enactment of the Federal Reserve
Act,.
Currency: United States dollar; USD (ISO 4217)
Chairperson: Janet Yellen
Founder: United States Congress
Founded: December 23, 1913
Central bank of: United States of America
Headquarters: Washington, D.C., United States
International Customer And Diplomatic Officer

FEDERAL BUREAU OF INVESTIGATION . FBI PRIVATE MESSAGE Must Read

From: "FEDERAL BUREAU OF INVESTIGATION ."<smtp@connect.com.fj>
Reply: <christopherwray2017@tutanota.com>
Date: Fri, 24 Nov 2017 18:01:50 +0530
Subject: FBI PRIVATE MESSAGE (Must Read)

FBI Headquarters in Washington, D.C. Federal Bureau of
Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

REF: US/28028/8A28/11

————————-

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and
we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$1,000,000.00 USD. from a Lottery Company in the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $1,000,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in California, United State of America.
According to our discoveries, you were required to pay for the
following –

* Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)

The total amount for everything is $500.00 (Five Hundred USD.) We have
tried our possible best to indicate that this $500.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited at Bank Of America and cannot be accessed by
anyone except the legal owner (you), the winner; therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( CHARLEY WESTON) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT CHARLEY WESTON

E-MAIL ADDRESS: agtcharleyweston1@gmail.com

You will be required to e-mail him with the following information:
FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $500.00 in order to immediately ship your prize of
$1,000,000.00 USD via Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $500.00 ONLY to
SPECIAL AGENT CHARLEY WESTON via information in which he shall send to
you, if you do not receive your winning prize of $1,000,000.00 we
shall be held responsible for the loss and this shall invite a penalty
of $20,000 which will be made PAYABLE ONLY to you (The Winner).

[NSB Seal]

Christopher Wray Acting Director of the FBI – FBI.
NSB SEAL ABOVE

————————-
NOTE: In order to ensure rapid response for the Fund won, contact
SPECIAL AGENT CHARLEY WESTON as soon as possible providing the
required information needed from you above

q

Hon.Johnson Davids Esq To Whom It May Concern

From: "Hon.Johnson Davids Esq" <tntcouriercompany33@yahoo.es>
Reply: "Hon.Johnson Davids Esq" <honjohnsondavidesg4@naij.com>
Date: Fri, 24 Nov 2017 16:16:58 +0000 (UTC)
Subject: To Whom It May Concern

Attn: My Dear,

Compliments of the Season

I am Hon. Johnson Davids Esq. the human right activist, legal luminary and financial consultant attorney who is reliable and capable of handling all your financial matters and getting your approved fund released to you without extra payment than required after I have finalized all the legal paper works in your full names as the sole
beneficiary.

Be advised that you are having difficulties in receiving the fund simply because no genuine legal government classified documents was done legally in your full names to back up the claim and transfer of your gazette partial payment of $6.5 Million United States dollars only as statutorily approved.

Ask me how we will tackle and resolve this issue amicably and I will tell you in details so that you will receive the Government approved Original classified document for you to receive the partial approved $6.5 Million United States dollars only without any error or you paying through your nose any longer. Kindly reconfirm your personal info as

thus:
Full Name:::::
Home Address:::::
Country AND City:::::
Zip/postal code::::
Occupation:::::
Cell Phone Numbers::::
Age AND Sex::::::
A Scan Copy of your Identity:::::

Email me through my personal email address{honjohnsondavidesg@naij.com} Caution Alert: Go ahead and change your password to a new one and be free from any act of fraudulent access into your mail account zunlawfully by internet
hackers. Hope this is well understood?

Best Wishes
Hon.Johnson Davids Esq
Cotonou , Republic Du Benin
Phone: +229-99-52-75-82

DHL Global Express Delivery Benin Your Payment ATM VISA Card Delivery

From: DHL Global Express Delivery Benin <infoboaremittance@gmail.com>
Reply: infodhl_globalse@qq.com
Date: Fri, 24 Nov 2017 08:08:00 -0800
Subject: Your Payment ATM VISA Card Delivery

—
DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andr David
Tel: +22960827702.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars
(One Million Eight Hundred Thousand United States Dollars Only.) for
the result of Lottery Winning and Compensation as a victim of Internet
scam, You are listed and approved for this payment as one of the lucky
beneficiary to be paid this amount and it has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED, so kindly get back to us as soon as you receive
this important message for the immediate delivery of your payment (ATM
VISA CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andr David
Tel: +22960827702.

George Philips Hello

From: George Philips <georgephilips10@yahoo.com>
Reply: George Philips <georgephilips10@yahoo.com>
Date: Fri, 24 Nov 2017 15:55:48 +0000 (UTC)
Subject: Hello

GOOD NEWS FROM ATM VIA CARD DEPARTMENT BENIN

Greetings!!!,

I hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid program ATM VISA CARD fund payment worth of $5.5 Million US Dollar presently at our custody.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Officials with IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Benin regarding all overdue Foreign Inheritance/ Contract and lottery winning payment which your name and email ID was listed among the unpaid beneficiary list who have not yet receive the fund, I writing to inform you that your files appeared on our desk to pay you the sum payment of $5.5 million US Dollar for this fiscal financial quarter of the year.

But we are having misunderstanding because a one, Mrs. Monica Ohge, from United States of America called our Office on today informing us she is your new next of kin and that you have given her the power of attorney to claim your unpaid fund worth of $5.5 Million US Dollar, she also informed our Office that you have instructed her to receive the fund on your favor that you are (seriously ill) which makes it impossible for you to pursue your payment, and your sickness can not let you answer our calls and email to you, so you cannot work or answer any calls due to your presently health condition.

The Executive Board of Director Federal Ministry of Finance Republic of Benin are all confuse about her claim, it is for this reason the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $5.5 Million US Dollar to a wrong unexpected person as we have no clue about this person Mrs. Monica Ohge.

She also forwarded below information data to us for the delivery of your unpaid fund Payment worth $10.500.000 Dollar. (FULL NAME== Mrs. Monica Ohge COUNTRY===USA, ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE== (478) 257-2558) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present ill health condition that we should delivered the fund to her provided information directly because she is now acting on your behalf.

However, if you did not empower Mrs. Monica Ohge to receive your fund and If you are interested to receive your ATM VISA CARD fund kindly reconfirm your direct information to us through this contact below email and also call or text to this number urgently

Contact Person; Mr. Kevin Yao Roison
Office Email; info.atmdepartmentheadoffice@gmail.com
Phone; +229 69 05 84 01

1. Your Full Name:=======
2. Your Home Address:====
3. Your Country:=========
4. Youre Postal Address ====
5. Your Telephone No:====

Sincerely
Mr. George Philips

Hon.Johnson Davids Esq To Whom It May Concern

From: "Hon.Johnson Davids Esq" <tntcouriercompany303@yahoo.de>
Reply: "Hon.Johnson Davids Esq" <honjohnsondavidesg@naij.com>
Date: Fri, 24 Nov 2017 15:48:43 +0000 (UTC)
Subject: To Whom It May Concern

Attn: My Dear,

Compliments of the Season

I am Hon. Johnson Davids Esq. the human right activist, legal luminary and financial consultant attorney who is reliable and capable of handling all your financial matters and getting your approved fund released to you without extra payment than required after I have finalized all the legal paper works in your full names as the sole
beneficiary.

Be advised that you are having difficulties in receiving the fund simply because no genuine legal government classified documents was done legally in your full names to back up the claim and transfer of your gazette partial payment of $6.5 Million United States dollars only as statutorily approved.

Ask me how we will tackle and resolve this issue amicably and I will tell you in details so that you will receive the Government approved Original classified document for you to receive the partial approved $6.5 Million United States dollars only without any error or you paying through your nose any longer. Kindly reconfirm your personal info as

thus:
Full Name:::::
Home Address:::::
Country AND City:::::
Zip/postal code::::
Occupation:::::
Cell Phone Numbers::::
Age AND Sex::::::
A Scan Copy of your Identity:::::

Email me through my personal email address{honjohnsondavidesg@naij.com} Caution Alert: Go ahead and change your password to a new one and be free from any act of fraudulent access into your mail account zunlawfully by internet
hackers. Hope this is well understood?

Best Wishes
Hon.Johnson Davids Esq
Cotonou , Republic Du Benin
Phone: +229-99-52-75-82

Mr.Henry Moore Welcome to western union office

From: "Mr.Henry Moore" <johnsonsmith8874@yahoo.com>
Reply: "Mr.Henry Moore" <westernunionoffice845@gmail.com>
Date: Fri, 24 Nov 2017 12:27:59 +0000 (UTC)
Subject: Welcome to western union office

The International Monetary Fund is compensating some scam victims and
your email address was found in the scam victims list. This Western unionoffice
has been mandated by the IMF to transfer your compensation to you via Western
UnionMoney Transfer..call or text [+1646-930-8322]

This is Mr. Henry Moore the western union director, am emailing you to inform
you about your fund which is brought today in our office by (IMF) office here
in the united states through the last discussion held today by the president
of Benin Republic and is about to transfer to You once we confirm with your
information so that we can give you the details of your fund at money gram
today.please confirm with current info to avoid the wrong transfer and indeed
here to save you well as instructed.
Such as

(Receivers name)…………
(Country)………………..
(Address)……………….
(Phone Number)………..
(Your )…………….
(ID copy)………….
(Your Email Address)……………….

NOTE: That your payment files will be returned to the IMF within 24hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in the USA. We will start the transfer as soon as we received your information
. You are hereby warned not to communicate or duplicate this message
for any reason what so ever because the US FBI is already on trace of the criminals
from Africa

NOTICE: To text or call this office for any question [+1646-930-8322]
Sincerely,
Name: Mr. Henry Moore.
Managing Director for Western union

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