Tag: United States

Mr. Perry YOUR ABANDONED BOX FOR DELIVERY

From: "Mr. Perry" <member2@berc.co.in>
Reply: publicaffairsinfoorg@yahoo.com
Date: Mon, 13 Nov 2017 01:46:25 -0800
Subject: YOUR ABANDONED BOX FOR DELIVERY

—
Interim Assistance General Manager,
(Operations,Maintenance,
Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

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. Thompson Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and
the official documents from the United Nations office in Geneva are tagged on the Trunk box.

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

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $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:(publicaffairsinfoorg@yahoo.com) for further directives
Thank you.

(210)-331-7600
Thompson Perry

Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
Copyright 2017

Mrs. Danielle Adam Greetings Beloved

From: "Mrs. Danielle Adam" <ptelmo@secrel.com.br>
Reply: da1801339@hotmail.com
Date: Sat, 11 Nov 2017 21:17:37 -0300 (BRT)
Subject: Greetings Beloved

With a warm heart, I offer my friendship, and my greetings, and I hope
this letter meets you in good time. Let me apologize for the surprise that
I am about to cause you though it may be hard to believe. I sincerely need
your help to carry out a cause which I am presently incapacitated to do on
my own. Before proceeding, permit to introduce myself to you.

I am Danielle Adam, the widow of late Andre Adam. I lost my husband who
died trying to protect me on Tuesday, March 22 2016, at the terrific scene
of Brussels’ attack. You can confirm this on BBC’s Website about the attack. Before
then, I have enjoyed a healthy and happy family. I and my hubby had
planned to invest our lifetime earnings into Charity and making the world
a better place since all our Children are doing well with little or no
interest in Charity endeavors. You can look-up about my husband at his
Wikipedia  Page. He was
indeed a hero but was not given a chance to complete his life-long desire.

My aim of contacting you is to seek your indulgence and help in
accomplishing my Husband’s dearest desires which is to use certain amount
of Investment Funds he made with an esteemed bank in United States of
America, New Jersey Precisely. My latest check-up informed me that the
money is now worth 29,680,000 USD. I am the sole signatory to this funds
at the moment; it is my natural desire to split the funds among my
children but present happenings assures me that it would cost I and my
husband’s lifelong dream. Hence, I am casting my faith upon a sea in my
quest to do the right thing.

Due to the trauma that have conquered me since the ugly incidence of last
year, I cannot be able to handle the stress that would accompany trying to
execute a charity project with the funds at the Bank. This is the reason
why I contacted you. I have chosen you for this great project. I will like
to present you as the Next of Kin and transfer ownership of the funds to
you provided that you would solemnly use the funds for a charitable
project around the world.

I will not say more until I hear from you. I will greatly appreciate if
you can take up this offer as we strive to make the world a better place.

Thanks for your cooperation.

Best regards,

Mrs. Danielle Adam

Federal Bureau of Investigation Attn:To:Whom it May Concern

From: "Federal Bureau of Investigation"<postmaster@asi.or.id>
Reply: <agentaderson.m@gmail.com>
Date: Sat, 11 Nov 2017 22:31:46 +0100
Subject: Attn:To:Whom it May Concern!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed
IIA-8902-F2) regarding seized Funds of Foreign Individuals and
Companies 2010-Date.

Attn: To:Whom it May Concern!

Kindly Send your Response to agentaderson.m@gmail.com

This email is reaching you from the office of Special Agent in Charge
(Michael J. Anderson) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough
investigations in Nigeria regarding seized funds of foreign
Individuals and Companies. Your seized funds calculated at total
USD$35,000.000.00 (Thirty five Million US Dollars) has been retrieved
from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital,
and we are contacting you with this confidential information, to
enable you quickly receive your funds with the assistance and presence
of our Agents here in Nigeria.

We have been informed by securities that attempts have been made for
you to receive your funds, but so far you failed due to dealing with
the wrong people officials. We are still here in Nigeria to ensure you
and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and
you deal with us directly and whatever requirements needed, we will
ask you to provide immediately to us, and you will receive direct
instructions/information on the necessary Bank procedures to follow
from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO
RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PRINT OR TYPE IN SPECIFIED SPACES

PERSONAL INFORMATION'S

Complete Name : ——————————- Country Of Origin:
———————

Present Address : ———————————– Date Of Birth :
——————- Sex: ———————

Marital Status: ——————–Occupation:
——————————-Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Michael J.
Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: agentaderson.m@gmail.com

United States of America

This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please notify
this office quickly. This message contains confidential information
and is intended only for the individual named or addressed. If you are
not the named/addressee you should not disseminate, distribute or copy
this e-mail. Please notify this office immediately by e-mail if you
have received this e-mail by mistake, delete from your system. If you
are not the intended recipient you are notified that disclosing,
copying, distributing or taking any action in reliance on the contents
of this information is strictly prohibited. FBI

MONEY GRAM OFFICE Bls: Below is your first payment for 5000 usd sent today

From: MONEY GRAM OFFICE <johnsibigan2@yahoo.com>
Reply: MONEY GRAM OFFICE <officemoneygram1011@gmail.com>
Date: Sat, 11 Nov 2017 19:12:19 +0000 (UTC)
Subject: Bls: Below is your first payment for $5000 usd sent today

Welcome to Money Gram Money Transfer Send Money Worldwide
Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings from Money Gram,

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to
inform you that our government has paid part of the fees needed for
the final release of your funds which is worth $10.500,000.00 USD to
you this month through our Money Gram Office here in United States.
For your information the maximum amount you will be receiving from
tomorrow is $5000 USD till your total funds of $10.500, 000.00 USD is
completely transferred to you.

We have been struggling to send you the first payment of $5000 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $5000 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$75.00USD required to renew and reconfirm your payment
file to us through the World Bank Central System here in Benin
Republic.

Below is your first payment for $5000 usd sent today.

Click on the link below to track your $5000 payment status now. It is
a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:

Money Transfer Control Number (REFERENCE) #
MTCN…20487891
Sender first name:::KYZEIH
Sender last name:::OGOCHUKWU

Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our website below: 

Enter the (REFERENCE) number # 20487891 and senders last name: OGOCHUKWU
and click tracking and it will show you that your funds is available
for you to pick up.

Your urgent response is highly needed in sending the $75usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the 75usd directly with the name as outlined below
via our money gram outlet to enable us pick it from our department
here and reconfirm your payment file approval from the world Bank
central System and commence your daily payment immediately Please you
were advice to send the fee via our Money Gram Cashier Name.

Receivers Name is Emeka John
Receivers Country is Benin Republic
City is Cotonou
Amount is $75usd

NOTE: You will not be able to pick up the $5000 USD unless you send
the fee of US$75usd required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank, the
Money Gram headquarters has agreed to start sending you the payment of
$5000 usd daily as soon as you meet up with the $75usd which is for the
reconfirmation of your payment file from the world Bank central
System.

However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.

Yours respectfully,
Mrs. KYZEIH OGOCHUKWU
EMAIL ME ONCE AGAIN FOR MORE INFORMATION.

DR. DOUGLAS P. RICHARD FOREIGN EXCHANGE UNIT

From: "DR. DOUGLAS P. RICHARD,"<inflanding@inflanding.co.jp>
Reply: <crp.fm@yandex.com>
Date: Sat, 11 Nov 2017 16:19:00 +0500
Subject: FOREIGN EXCHANGE UNIT

THE WORLDS Local BANK
International Bankin
FOREIGN EXCHANGE UNIT
THE TELEX AND CR EDIT SECTION, F U N D M ON ITOR IN G AND A U T H O
R I S A T I O N OFFICE

RE CONFIRMATION OF PAYMENT FUND

Attention: Beneficiary.

DEPARTMENT OF TREASURY DIRECT ACCOUNT
IMMEDIATE PAYMENT NOTIFICATION
VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS P. RICHARD,, the Director Foreign Remittance Unit
Department of Treasury Direct Account. Of the HSBC BANK LONDON, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, 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.

Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS P. RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

2016/2017 HSBC Bank Plc London Diplomatic Compensation Payment.

APPRAISER MILLS FROM APPRAISER MILLIONS OFFICE

From: APPRAISER MILLS <appraisersaa@yahoo.com>
Reply: APPRAISER MILLS <appraisersaa@yahoo.com>
Date: Sat, 11 Nov 2017 06:35:54 +0000 (UTC)
Subject: FROM APPRAISER MILLIONS OFFICE

Dear valued client,Kindly open the file.

Thanks
Betty Jay.

| |
|

APPRAISER LOTTERY REPUBLIC OF SOUTH AFRICA

APPRAISER MILLION LOTTERY

OFFICE:
3S-051 Prize Council Chairman,

* * * * * *AUTOMATED**MIXED AADC 604
CBO598-T06 *2356* PO0T14-B23
Appraiser Million Building, Regional Office
140C Kelvin Drive, Morningside Manor, Sandton,
Johannesburg,2196
South Africa.
info@appraisermillions.com
prizeclaim@appraisermillions.com

Dear Email Holder,

We've already awarded over $203 million in prizes!

On behalf of Appraiser Millions Lottery, its a pleasure to officially confirm you as the Third place prize winner of our monthly SWEEPSTAKE DRAW.

The online monthly cyber lotto draws was conducted from an exclusive list of active 55,000 E-mails addresses. Among the participating finalist
playing 7000 full tickets in the fifth series from a pool of Eight Million, Eight Hundred and Forty Thousand us dollar ($8, 840, 000,00) in cash. Your
E-MAIL ADDRESS drew the lucky numbers 7-17-35-13-28 which won the prize in that category.

Therefore your E-MAIL address has been approved a lump sum of payout Two Million, Two Hundred and Ten Thousand us dollar ($2, 210, 000.00) in cash credited to file reference number ML/7765/2017. Four people are selected this month to benefit from this promotion and you are one of the Selected Winners. You are hereby advised to keep this AWARD confidential until your claim has been processed and prize remitted to you, this is part of our protocol to avoid misconduct and double claiming by some of our participants. This notice is time sensitive and non-compliance could result to disqualification by which unclaimed funds are returned to the unclaimed Department.

To begin your claim, this notice has been forwarded to you from one of our licensed and bonded agency and a copy would be send to the insurance company. You are hereby required to contact ANTHONY DALE or PATRICIA PAPPS at +27718796134 EMAIL:- prizeclaim@appraisermillions.com or info@appraisermillions.com

(1) FULL NAME :…..

(2) COUNTRY OF ORIGIN :…….

(3) DATE OF BIRTH :……..

(4) CONTACT TELEPHONE AND FAX NUMBER :……

(5) RESIDENTIAL ADDRESS :…..

(6) GENDER :…….

(7) OCCUPATION :…..

Your current winning guarantee your eligibility to participate on our GRAND JACKPOT DRAW of $10, 000, 000.00 by December in United States.

This confirmation is contingent upon meeting the age and residency requirement. These prizes are being offered by APPRAISER MILLIONS LOTTO as part of a worldwide publicity campaign.

You acknowledge that you have read the Official Rules, Sweepstakes Rules and APPRAISER MILLIONS LOTTO Privacy Policy and agree to be bound by them.

Congratulations ! Congratulations !! Congratulations !!!

Sincerely,

Anthony Dale

Email Address -prizeclaim@appraisermillions.com
info@appraisermillions.com

Mr. ELbert Greame YOUR AWARD OF BMW CAR AND A CHEQUE OF 1.500.000.00.

From: "Mr. ELbert Greame"<demo@wakeasp.com.tw>
Reply: < josephkeneth68@gmail.com>
Date: Fri, 10 Nov 2017 18:37:03 +0200
Subject: YOUR AWARD OF BMW CAR AND A CHEQUE OF $1.500.000.00.

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

NOTE: If you received this message in your SPAM/JUNK folder,
that is because of the restrictions implemented by your Internet
Service Provider, we (BMW) urge you to treat it genuinely.
Dear Beneficiary
This is to inform you that you have been selected for a prize
of a brand new 2016/2017 Model BMW X7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 1st section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li 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 from a database of over
200,000 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 claim your prize.
Fiduciary Agent: Joseph Kenneth
Contact Email: josephkeneth68@gmail.com
For you to collect your prizes, kindly fill the verification
form below and send it to the Fiducoary Agent, Mr.Joseph Kenneth , of
our claims department through email, stating your receipt of this
notification. He has been mandated to offer you assistance and
facilitate the urgent delivery of your prizes.
VERIFICATION FORM:
1. Name In Full :
2. Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/49
Note! that you have to send email to Mr.Donald John,
providing him with the above listed details as soon as possible so he
can begin with the processing of your prize winnings.
Mr.Elbert Greame
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mrs.Deborah Deon Claim of donation Fund

From: "Mrs.Deborah Deon" <mrsdeboral200@gmail.com>
Reply: "Mrs.Deborah Deon" <sisterdeborahdeon5000@gmail.com>
Date: Fri, 10 Nov 2017 08:18:28 +0000 (UTC)
Subject: Claim of donation Fund

Claim of donation Fund

My name is Mrs.Deborah Deon from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result,i may
not last till the next two months according to my doctor report.I'm
married to late Pastor Christopher Deon, and we were married for many
years without any child before his death. I'm 68 years old woman. I
have some funds i inherited from my late husband the sum of(5.8
million dollars) which i needed a very honest and God fearing person
who will claim the funds from the bank and use the funds for work of
God Affairs like; donation in the house of God,propagating the good
news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to Ally Bank Limited International in Washington DC
where this funds was deposited by my late husband Pastor Christopher
Deon, for you to retrieve the funds in my name as the next of kin.

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Deborah Deon.

Mr.James Patrick Are you Interested in being a debt collector officer OK

From: "Mr.James Patrick"<test@mottolini.com>
Reply: <MrJamesPatrick2014@qq.com>
Date: Fri, 10 Nov 2017 08:08:50 +0800
Subject: (Are you Interested in being a debt collector officer) OK

Dear Partner,

I am Mr.James Patrick Marvin, an Interior Designers, Decorators & Art collector with a large client base and because of my job I'm constantly out of the United States. My former Personal Assistant just got married and moved to Europe. If you accept my offer I will need you to take charge of my mail pick up, debt collection in your jurisdiction and drop off as well as errand running during your spare time outside of work. The job is flexible so you can do it wherever you are as long as there is a post office in the area. I will pay for the first week in advance to run any errands, and will also have my mails/packages forwarded to a nearby post office for onward delivery to your address.

If you are Interested in being a debt collector officer/general labor to Decorators & Art collector. Kindly, send me your complete details Names, Address, Age and Mobile/Telephone Numbers for easy access.

Thanks.

Mr.James Patrick Marvin

MRS. MARCELA CHAMOUN Re: Contact Him today

From: "MRS. MARCELA CHAMOUN" <postmaster@money-express.com>
Date: Fri, 10 Nov 2017 00:10:16 -0800
Subject: Re: Contact Him today

Dear
I am Mrs. MARCELA CHAMOUN, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. William Dudley (President, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.
Mr.William Dudley took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).
Moreover, Mr. William Dudley showed me the full information of those that are yet to receive their payments and I saw your name and 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 funds, they are only making money out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)
Name: Mr.William C. Dudley
Email: ramirazromerocesar@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Micheal Edward
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate
Services/BoardMembers
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Senator David Mark
25) Chief Joseph Sanusi
26) Barrister Greg Harrison
27) Susan Shabangu
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 William Dudley was just $99.90 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $99.90 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Mr.William Dudley so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
MRS. MARCELA CHAMOUN
E-mail: laszlodinya55@protonmail.com

APPRAISER mills FROM APPRAISER MILLIONS

From: APPRAISER mills <millsappraiser@yahoo.com>
Reply: APPRAISER mills <millsappraiser@yahoo.com>
Date: Thu, 9 Nov 2017 15:35:07 +0000 (UTC)
Subject: FROM APPRAISER MILLIONS

Dear valued client, kindly open the attached documents.

Thanks
Kind Regards
Betty jay

APPRAISER LOTTERY REPUBLIC OF SOUTH AFRICA

APPRAISER MILLION LOTTERY

OFFICE:
3S-051 Prize Council Chairman,

* * * * * *AUTOMATED**MIXED AADC 604
CBO598-T06 *2356* PO0T14-B23
Appraiser Million Building, Regional Office
140C Kelvin Drive, Morningside Manor, Sandton,
Johannesburg,2196
South Africa.
info@appraisermillions.com
prizeclaim@appraisermillions.com

Dear Email Holder,

We've already awarded over $203 million in prizes!

On behalf of Appraiser Millions Lottery, its a pleasure to officially confirm you as the Third place prize winner of our monthly SWEEPSTAKE DRAW.

The online monthly cyber lotto draws was conducted from an exclusive list of active 55,000 E-mails addresses. Among the participating finalist
playing 7000 full tickets in the fifth series from a pool of Eight Million, Eight Hundred and Forty Thousand us dollar ($8, 840, 000,00) in cash. Your
E-MAIL ADDRESS drew the lucky numbers 7-17-35-13-28 which won the prize in that category.

Therefore your E-MAIL address has been approved a lump sum of payout Two Million, Two Hundred and Ten Thousand us dollar ($2, 210, 000.00) in cash credited to file reference number ML/7765/2017. Four people are selected this month to benefit from this promotion and you are one of the Selected Winners. You are hereby advised to keep this AWARD confidential until your claim has been processed and prize remitted to you, this is part of our protocol to avoid misconduct and double claiming by some of our participants. This notice is time sensitive and non-compliance could result to disqualification by which unclaimed funds are returned to the unclaimed Department.

To begin your claim, this notice has been forwarded to you from one of our licensed and bonded agency and a copy would be send to the insurance company. You are hereby required to contact ANTHONY DALE or PATRICIA PAPPS at +27718796134 EMAIL:- prizeclaim@appraisermillions.com or info@appraisermillions.com

(1) FULL NAME :…..

(2) COUNTRY OF ORIGIN :…….

(3) DATE OF BIRTH :……..

(4) CONTACT TELEPHONE AND FAX NUMBER :……

(5) RESIDENTIAL ADDRESS :…..

(6) GENDER :…….

(7) OCCUPATION :…..

Your current winning guarantee your eligibility to participate on our GRAND JACKPOT DRAW of $10, 000, 000.00 by December in United States.

This confirmation is contingent upon meeting the age and residency requirement. These prizes are being offered by APPRAISER MILLIONS LOTTO as part of a worldwide publicity campaign.

You acknowledge that you have read the Official Rules, Sweepstakes Rules and APPRAISER MILLIONS LOTTO Privacy Policy and agree to be bound by them.

Congratulations ! Congratulations !! Congratulations !!!

Sincerely,

Anthony Dale

Email Address -prizeclaim@appraisermillions.com
info@appraisermillions.com

Financial Home Services Darlehen Loan

From: "Financial Home Services" <cyrus@kaicarmail.net>
Reply: rogerhonse123@gmail.com
Date: Thu, 09 Nov 2017 10:54:20 -0800
Subject: Darlehen/Loan

Sind Sie auf der Suche nach einem serisen Unternehmen, das Darlehen mit einem niedrigen Zinssatz von nur 2% ausgibt, dann sind Sie am richtigen Ort, @ Financial Home Services, in den Vereinigten Staaten von Amerika, versuchen Sie es und Sie werden nicht enttuscht von uns, kontaktieren Sie uns per E-Mail ……….. rogerhonse123@gmail.com ………….. Telefonnummer +1 813 344 0447 … Broadressen ……. 300 Carnegie Centre, 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 ……….. kleinhans091@gmail.com ………….. phone number +1 813 344 0447 …

—

exxonmobil exxonmobil JOB VACANCE

From: exxonmobil exxonmobil <beneditdevinsen@gmail.com>
Date: Wed, 8 Nov 2017 22:06:35 +0000
Subject: JOB VACANCE

EXXONMOBIL JOB VACANCE
MANNEGMENT ON EXXONMOBIL OIL AND GAS
CO-OPERATION
EMPLOYMENT
2017/2018

Live and Work in Exxon Mobil Oil and Gas USA
Copyright (c) Exxon Mobil oil CO-Operation
13501 Katy Freeway united state
Houston, TX 77079-1398

Greetings !!
The Exxon Mobil oil and gas Company United States Recruitment Management Team Currently inviting able Men and Women from overseas to Come and work in the Exxon Mobil oil and gas company United States for a period of 5 years,
So if you are interested in the offer, please do not hesitate to contact us.
address for more information on how to apply for a suitable post.
Email exxonmobil_oil&gasinfo@engineer.com
REGARDS.

Jobs By Category
We are presently recruiting and employing personnel to fill vacant positions in these areas:
Administration Jobs all categories (452) Alternative Energy Jobs all categories (482) Commercial Jobs all categories (106) Design Jobs all categories (349)
Drilling Jobs all categories (340) Engineering Jobs all categories (4756)
Offshore jobs all categories (60) Jobs & Careers All categories (60) Financial Jobs all categories (214) Geosciences Jobs all categories (338)
HR and Recruitment Jobs all categories (361) HSE Jobs all categories (145)
Inspection Jobs all categories (259) IT and communications Jobs all categories (544)
Legal Jobs all categories (179) Logistics Jobs all categories (141)
Management Jobs all categories (1615) Marine Jobs all categories (606)
Medical Jobs all categories (17) Oil and Gas Support Jobs all categories (946)
Oil & Gas Trades Jobs all categories (370) Other Jobs all categories (531)
Procurement Jobs all categories (30) Production Jobs all categories (944)
Sales and Marketing Jobs all categories (238) Scientific Jobs all categories (132)
Technical Jobs all categories (771).

Attn Applicant if you are interested for the job, then you are advised to send your resume CV through our email address to enable us commence on your work permit processing your resume CV through our Email Address exxonmobil_oil&gasinfo@engineer.com

ENGR. JOHN MARK Lets Partner on this Project

From: "ENGR. JOHN MARK" <xeluxacces@gmail.com>
Reply: "ENGR. JOHN MARK" <engr.johnmarkconsultant@gmail.com>
Date: Wed, 8 Nov 2017 09:01:15 +0000 (UTC)
Subject: Lets Partner on this Project!!

FIND ATTACHED COPY OF NOTIFICATION LETTER

FROM ENGR. JOHN MARK

My Friend

Read this note carefully, if it interest you lets work on it

Due to high level of cyber crime and terrorist groups rising from all

part of the world, every country, international banking regulations
and financial institution has

introduced strict measure to curb the rampant abuse of the banking system

in sending out money

This situation has sculptured all attempt to transfer out $2.6m Two
Million Six Hundred Thousand United States Dollars

i obtained as commission as the director of Mineral and Energy Department.

However, I have managed to work out a procedure with bank executives

here to credit the fund to a platinum universal credit/debit card, in

that way I can use the card across all borders

My problem as a public figure, I cannot operate this account nor put

the card on my name as I must be traced, it will amount to conflict of
interest or graft if its discovered

If you can be reliable, trusted then lets do business, you provide

me with your details, I operate the card and post to you, you make

little withdrawals to confirm its entirely OK, then we meet to discuss

way forward or we agree on what remuneration to compensate you with
before we proceed

Consider and get back to me

Cheers

Engr. John Mark
Email me at engr.johnmarkconsultant@gmail.com
+27604830534

Mrs.Laura Eidenberg My Last Wish.

From: "Mrs.Laura Eidenberg"<test@primariarasnov.ro>
Reply: <laurae.eidenberg@gmail.com>
Date: Tue, 7 Nov 2017 14:12:37 -0800
Subject: My Last Wish.

Dearest Beloved,

I know that this letter might be a surprise to you, I came across
your email contact from my personal search and I instructed the doctor
here in this hospital to help me email you and I believe that you will
be honest to fulfill my final wish before I will die.

I am Mrs Laura Eidenberg from Belgium, I am 78 years old, I am deaf
and suffering from a long time cancer of the breast. From all
indication my condition is really deteriorating, and my doctor have
courageously advised me that I may not live beyond the next two
months, this is because the cancer stage has reached a critical
extent, of which I am having difficulties unable to move my entire
body. I was brought up in a motherless baby's home, and was married to
my late husband for twenty years without a child. My husband and I are
true Christians, we lived all day in Sierra Leone, since he was
working here as a contractor, but quite unfortunately, he died in a
fatal motor accident. Since his death I decided not to re-marry and
because of my bad state of health, I sold all my inherited belongings
and deposited all the sum of $28.3million dollars (Twenty Eight
Million Three Hundred Thousand United States Dollars Only) with
Natwest Bank in United States of America.

Presently, this money is still in the Bank, and the management of the
Bank has wrote a letter to me as the rightful Legitimate beneficiary
to come forward to receive the money after keeping it for so long or
rather issue a letter of authorization to somebody to receive it on my
behalf since I can not come over as a result of my present cancer
illness situation, otherwise they get it confiscated. Presently, I'm
with my laptop computer in a hospital where I have been undergoing
treatment. I have since lost my ability to talk and my doctor has told
me that I have only a few months to live.

It is my last wish to see that this money is invested in any
organization of your choice and distributed each year among the
charity organization, the poor and the motherless baby's home where I
grew up from. I want your good humanitarian, to also use this money to
fund churches, orphanages and widows around. I must let you know that
this was a very hard decision, but I had to take a bold step towards
this issue because I have no further option. I hope you will help see
my last wishes to come true.

As soon as I receive your reply, I shall give you the contact details
of my Account Officer who will direct you to my late husbands lawyer
to secure all the legal documents which will proof you as my Next of
Kin I sent to receive my fund presently at the Natwest Bank in United
States of America. Please assure me that you will act accordingly as I
have stated in this message. Please reply me back using my direct
email address: laurav.eidenberg@gmail.com

Hope to hear from you soon.

I await your urgent response my beloved.

Thank you very much for your kind assistance,

Mrs. Laura Eidenberg.

Alex Jordan Dear Friend

From: Alex Jordan <vgcxdd1@outlook.com>
Date: Tue, 7 Nov 2017 06:30:37 +0000
Subject: Dear Friend

Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty five Million United States Dollars ($25,000,000 USD) for this. I do not know if you can and will be of help to me.

For a brief on my personality; My name is Alex Jordan, a African based in Dubai. I am a retired Business man formally into private Shipping Business. I am 62 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the Dubai government Authority just because am a foreigner I believe.

My need for this business proposition and to acquire these properties is very urgent as I am planing to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and i will live in. ( Mini Estate )

Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.

Best Regards,

Alex Jordan

graca CONGRATULATIONS

From: graca@cdinet.com.br
Reply: jamescocacolaagent@classicmail.co.za
Date: Mon, 06 Nov 2017 11:01:55 +0200
Subject: CONGRATULATIONS!

CONGRATULATIONS! FROM COCA-COLA COMPANY PIC. YEARLY AWARD.FROM UNITED STATES OF AMERICA, This is to notify you that your email address has being selected for the year 2017 from COCA-COLA. Lottery Award promotion through our computer ballot system without you applying for it please contact our Agency in South Africa for your payment Mr. James Robin e-mail 🙁 jamescocacolaagent@classicmail.co.za) and phone number +27 73 171 0681 your price winning is 10 million US Dollars, Congratulations once again. Your information is needed for our reconfirmation and for your payment to be made. Please do not hesitate to contact us for further information. We know that some people are using our company name to do some other things but this is for real. Please fill in your information for us to proceeds on your payment thank you. Age// Full name/ Telephone/ Occupation// Your home town// our WhatsApp numbers UK// +44 7700 30 4736 US// +191 7893 4024 To reconfirm contact Mr young. On this number +372 8224 7600 thank you

mrs kelldouglas Greetings dear

From: mrs kelldouglas <mrskelldouglas@gmail.com>
Date: Mon, 6 Nov 2017 09:46:43 +0100
Subject: Greetings dear,

Greetings dear, I crave your indulgence as a God fearing individual to help
use my money for charity and also to assist the poor with less privileged
in the society. I am a widow from United States, fighting cancer because my
doctors assume I have only a few weeks to live. Give me your word that the
money will be used as i
wish, then i give you more details. Its urgent, please send reply to my
secured mail (mrskelldouglas@gmail.com)

Best Regards,
Mrs.Kell Douglas

Mrs. Halima Abdul Dear Beloved

From: "Mrs. Halima Abdul"<mvaultservices@gmail.com>
Reply: <mrshalimabudo@yahoo.com>
Date: Mon, 6 Nov 2017 01:02:11 -0000
Subject: Dear Beloved ,

Dear Beloved ,

Greetings to you and sorry if this message came to you as a surprise. I am
Mrs.Halima Abdul from Saudi. I am married to late Mr.Mohammed Abdul, who
worked with Saudi Embassy in London for Twenty-Six years before he died in
the year 2008,after a brief illness that lasted for only five days.

I found your email address through my late husband Mr.Mohammed Abdul
internet data, we were married for Twenty years with a daughter (Hannah)
who later died in a motor accident. Before the untimely death of my
husband, I am presently admitted at the hospital my Doctor told me that I
may not last for the next three months due to my blood cancer and the one
that disturbs me most is my stroke sickness.

I have some funds at Bank security vault in Africa
inherited from my late husband account sum of

(US$21.7M) (Twenty one Million, Seven hundred Thousand United States Dollar)
I wish to know if I can trust you to use the funds for charity project and
%40 will go to you as compensation,Any delay in your reply will give me
room in sourcing another Person for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping
to receive your. reply
Remain blessed
Mrs.Haliam Abdul.

==============

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