Sergeant Patel Khan TREAT AS CONFIDENTIAL

From: Sergeant Patel Khan <barr.patelkhan@gmail.com>
Reply: o1ffice11004@hotmail.com
Date: Sat, 19 Aug 2017 13:39:42 +0100
Subject: TREAT AS CONFIDENTIAL


I am Sergeant Patel Khan of the United States Army an Indian American
Citizen. I was gifted with some cash and gold bars after saving the life of
a wealthy Sheikh at the sub-station where i am deployed in Syria since
4yrs. I do not want my superior officers to know about this so they won't
take it away from me. I rather send it to someone i don't know on a mutual
agreement than let them seize and keep it for themselves and leave me with
nothing.

We shall discuss about investing the fund, probably in your area of
business or something lucrative either home or abroad. But you must keep
this correspondence to yourself because of my position . Kindly indicate
your interest in assisting me in this venture by forwarding to me your
contact details . I will send you more details on how we proceed and
attached is the deposited slip of the fund.

Kindly reply as soon as possible through

Best regards,
Sergeant Patel Khan
US Military Rmeilan Base Northern Syria
The Kurdish People's Protection Units.
*******************************************Disclaimer****************************************************************************************************************

The information contained in this message is Confidential and Proprietary
information and is intended only for the use of the recipient(s) above. If
the reader of this message is not the intended recipient, he/she is hereby
notified that any use, dissemination, distribution, or copying of this
communication or any of its content is strictly prohibited. In such case,
please advise the sender immediately and delete it from your system.
Further acknowledge that any views expressed in this message are those of
the individual sender and no binding nature of the message shall be implied
or assumed unless the sender does so expressly with due authority of
American Army Services

Anvanith Gui ATTENTION

From: "Anvanith Gui"<geral@wips.com.pt>
Reply: <anvanithgui.ftbbank@gmail.com>
Date: Sat, 19 Aug 2017 12:34:39 +0700
Subject: ATTENTION


Attention: Dear Friend,

I am Anvanith Gui,the Manager of Foreign Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to my Deceased Customer who died in tsunami disaster on the 26 December 2004 in Sumatra Indonesia.

Meanwhile,I have done personal investigation in locating of his next of kin who his name is on banking recording file for the claims but did not get him through by email either telephone. and after bank's board of meeting concern the fund,bank has given Two months and if the next of kin did not apply for the claims,the fund will be unclaimed by the bank.

I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

rosemarrywilliams42@gmail.com CAN I TRUST YOU

From: "rosemarrywilliams42@gmail.com" <kokolwoo7@tim.it>
Reply: rosemarrywilliams42@gmail.com
Date: Sat, 19 Aug 2017 03:34:52 +0200 (CEST)
Subject: CAN I TRUST YOU?


My Dear

I am very sure you can make a lot of difference by replying to my mail, become
good friends in our Lord Jesus Christ and see that with greater power comes
greater responsibility . You can make a lot of changes in the life of others
with this great offer from the Lord through me to you , most especially the
poor at heart , and the less privileged. Firstly , I think i would start all
with a proper introduction of myself .

I am Mrs.Rosemary Williams , A widow to Late Keith Howard Williams. I am 65
years old , suffering from long time cancer of the breast . From all
indications , my condition is really deteriorating and is quite obvious that I
may not live more than two months according to my doctor,because the stage at
which my cancer is (Level 3) , it is so critical and also to a very severe
stage. My personal physician told me that I may not live for more than 2
months
and I am so scared about it. My late husband and i both grew up in a motherless
home in Australia we got married and we travel to the United States for our
wedding and we decided to stay back there simply because it is a lovely place
to stay and we were given a permanent stay after so many years of stay and also
we have no child of our own due to one problem and the other ,Since his death I
decided not to re-marry or get a child outside my matrimonial home which the
Bible is against even though i wish i had . It is
late now you know , and age is no longer on my side.but i still believe the
lord will send me someone that will make me smile which is you because the
bible says in the book of
Psalms 119:116 Uphold me according unto thy word, that I may live, and let me
not ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……

Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will
sing & give praise
Psalms51: 17 The sacrifices of God are broken spirit, a broken & contrite
heart, O God thou will not despise.
psalms 41: 1 Blessed is he that considereth the poor, the Lord will deliver him
in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto
death, but God had mercy on him & that on him only, but on me also,lest I
should have sorrow upon sorrow.( I always say this in my mind )
So, I now decide to give all of my wealth, by contributing to the development
of the motherless baby homes,less privelledges, needy, poor, charity homes,
widows and Cancer patient too in your country and i just want you to forget
about the distance between me and you. I am willing to donate the sum of
$10.000,000.00, which is still the major inheritance i have left. I wish you
could be someone who i could trust with all my heart,to make this wish of mine
come true despite the my prayers over you before i get to contact you.

I really need you to use the funds to help the poor which is very essential and
also the widow and cancer patient as me. I know this is hard, but you should
keep this saying in your heart , I am like Moses in the Bible . He came to the
Red Sea and Pharaoh behind him and no way to turn but God delivered him all by
a miraculous deliverance . It will be a miracle from God to be able to help all
the dear people God has laid on our hearts, as you have been laid on my heart
to do is will.

This is why with God in my heart i contact you and i want you to contact me so
we be in contact with all the poor souls out there. Give new lives , hopes and
days . I have come to find out that wealth acquisition without Christ is vanity
and i hope you will agree with this also. I will be praying hard that Satan
will not stop this effort . Do contact me and i will tell you more of what you
wish to know . Note that the Lord have a great reason for me contacting you and
i will be very grateful if you will heed to the call of the Lord

Yours in Christ,
Mrs.Rosemary Williams
rosemarrywilliams42@gmail.com

Angela TESTIMONY ON HOW I GOT MY LOAN

From: Angela <jamesben614@gmail.com>
Reply: james.ben003@hotmail.com
Date: Wed, 16 Aug 2017 21:40:27 +0100
Subject: TESTIMONY ON HOW I GOT MY LOAN



Greetings to you all i am Mrs Luz from united states, when i was in need of
a loan during 3 years back i was scammed out of $140,500.00 by some
lender's in Ghana But when i applied from this God fearing man called Mr
James Ben loans he help me out with the loan amount of $150,000.00 which i
was in need of without any trace of scam activities i will advise you
contact this email: james.ben003@hotmail.com

MS CATHERINE POLLARD Re: Important Notice From UN

From: "MS CATHERINE POLLARD"<Info@valet.it>
Reply: <UN.CatherinePollard@GMAIL.COM>
Date: Wed, 16 Aug 2017 09:26:53 -0700
Subject: Re: Important Notice From UN


FROM THE DESK OF UN SECRETARY GENERAL FOR
INTERNAL OVERSIGHT SERVICES.
ARIZONA, USA.

From Ms. Catherine Pollard,
This is to inform you that I came to Nigeria from Canada,after series of complains from the FBI and other Security agencies from Asia,Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations include Unpaid Inheritance/Contract Fund going on in Your Country which the Government has swallowed your right as a Citizen leaving people to Suffer with no supports.

I have met with the acting President Yemi Osinbajo of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they
have been trying their best to make sure you receive your fund in your account.Right now, as directed by our secretary general Mr. BanKi-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $500,000,00 approved by both the British government and the UN into your account without any delay. So I decide to inform you about this massage and is for people that have been scam through email, Delayed Unpaid Inheritance Payment Fund, Part Contract Fund Payment, Upaid Lotto Funds both Facebook and other social network.

Since my stay here in Nigeria is not enough due to my Tour to various Countries, i have been holding series of meetings and I have a very limited time to stay in West Africa here so I would like you to urgently contact me back me to advise you on how best to confirm your fund in your account within the next 72 hours.

Contact me on Private mails: (UN.CatherinePollard@GMAIL.COM) or (uncatherine.pollard@yandex.com)
Note: Pls contact me only through emails because of too much of calls on my phone from various Countries, thats why i put only mail.

Regards.

Ms. Catherine Pollard, Under-Secretary-General for Internal Oversight Services
Sure Gauranty to Pay you without any Delay as been Authorised By UN.

Fast Service Delivery

From: Fast Service Delivery <fastservicecompany3@gmail.com>
Reply: unitedaccess1@hotmail.com
Date: Mon, 14 Aug 2017 08:31:31 +0100
Subject:



Good Day,
We are from United Access Loan Company a registered and licensed loan
company here in the United States, we have been lending for five years
and we are very good at customer service.
We provide loans at the rate of 3% and the monthly payments is very
low to afford, the repayment starts after 2 months of loan obtained.
Do you have a bad or no credit?
Low income or SSI?
Do not worry much the solution we have it and will give you a very
comfortable loan amount to get started please fill out the information
below:-

Full Name:
Full Address:
Phone:
DOB:
Loan Amount Needed:
Loan Duration:

You can also visit our website for more info:-
www.unitedaccess1.wixsite.com/mysite
You can also text our customer care line:- (917) 737-5610
Our email: unitedaccess1@hotmail.com

We await your response
Best Regards.

Mr. Rex W. Tillerson US DEPARTMENT OF STATE

From: "Mr. Rex W. Tillerson"<usdept@stateserve.us>
Reply: <barristerrichard513@yahoo.com>
Date: Sun, 13 Aug 2017 20:06:23 -0700
Subject: US DEPARTMENT OF STATE


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

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your address. I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2016 and
2017, we discovered that you have not yet received your over due fund.

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

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2017. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

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

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

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

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

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

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

Contact Barr. Richard Brian Morris immediately by replying to this
email or emailing the address below:

Name: Barr. Richard Brian Morris
Email: barristerrichard513@yahoo.com
TELEPHONE: +1 (727)-300-7349

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

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

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

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

Yours Sincerely,
Mr. Rex W. Tillerson.

Mrs Susan Graham RE.YOUR ATM CARD HAVE APPROVE

From: "Mrs Susan Graham"<busek@mason.org.tr>
Reply: <mrssusa_graham200@outlook.com>
Date: Sun, 13 Aug 2017 12:32:58 -0700
Subject: RE.YOUR ATM CARD HAVE APPROVE


UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the
UNITED NATIONS Monetary Unit to ensure you receive your approved USD
800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued
interest Payment from United Nations Organization through Benin
Republic government in West Africa. We have discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials
of the Bank in West Africa Benin Republic who are Trying to divert
your funds into their private accounts. To forestall this, security
for your funds was organized in the form of your personal
Identification number (PIN) ATM VISA CARD and this will enable only
you to have direct Control over your funds in the ATM CARD. We are
happy to inform you that based on our recommendation/Instructions;
your complete Inheritance funds have been credited in your favor
through ATM VISA CARD. You are therefore advi ce to contact our Agent
i

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: mcopeland183@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to your postal
address as instructed. As soon as you establish a contact with him, an
ATM card will be issued to you immediately. Send the following
informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

Mrs Susan Graham
United Nations

Mr Bernhard Kuhnt YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

From: "Mr Bernhard Kuhnt"<info@bmw.org>
Reply: <bmwfiduciarycenter@yahoo.com>
Date: Fri, 11 Aug 2017 22:11:29 -0700
Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER


BMW OF NORTH AMERICA, LLC
300 CHESTNUT RIDGE ROAD
WOODCLIFF LAKE, NJ 07677-7731
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com

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 5 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 Henry James
Email: bmwfiduciarycenter@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.

Mr Bernhard Kuhnt.
CEO BMW NORTH AMERICA, LLC
UNITED STATES OF AMERICA

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py>
Reply: <jhdavid682@gmail.com>
Date: Sat, 12 Aug 2017 07:53:50 +0800
Subject: COMPENSATION AWARD HOUSE


Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside
here in Bushkill Falls, Pennsylvania. My residential address is as
follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, 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. John David, he is among the
member 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 funds.

Mr. John David 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 $11,000,000.00 USD
(Eleven Million United States Dollars).

Moreover, Mr. John David 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.
John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.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.
Anybody from Africa especially Nigeria and Benin Republic are all
hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
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 /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben 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

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 was just $450
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr. John David 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. MICHELLE PROUGH

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py>
Reply: <johndavid101@usa.com>
Date: Fri, 11 Aug 2017 12:10:09 +0800
Subject: COMPENSATION AWARD HOUSE


Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside
here in Bushkill Falls, Pennsylvania. My residential address is as
follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, 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. John David, he is among the
member 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 funds.

Mr. John David 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 $11,000,000.00 USD
(Eleven Million United States Dollars).

Moreover, Mr. John David 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.
John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.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.
Anybody from Africa especially Nigeria and Benin Republic are all
hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
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 /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben 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

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 was just $450
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr. John David 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. MICHELLE PROUGH

United Nation Headquarter REF No: UNCP0183748HB 2017

From: "United Nation Headquarter"<cupiaje@aol.com>
Reply: <cupiaje@yahoo.com>
Date: Thu, 10 Aug 2017 18:12:32 -0700
Subject: REF No: UNCP0183748HB/2017


United Nations Office for the Coordination of Humanitarian Affairs (OCHA)
United Nations Headquarters
760 United Nations Plaza, Manhattan, New York City
United States.

RE:UN 2017 COMPENSATION PAYMENT

UNDER CATEGORY A REF No: UNCP0183748HB/201

Dear Beneficiary,

Congratulations. This official mail is to clarify and confirm your E-mail
address as one of the winners of 2017 United Nations compensation payment
draws held in UN office in New York on 31/07/2017 which your email address
was among the lucky winners. United Nations Human Settlements Programming was
created in 1991 as a subsidiary organ of the UN Security Council. It's
mandate is to process claims and pay compensation to scam victims,
unfinished transaction, losses and damages suffered by beneficiaries
of any kind all around the world, With all information submitted to
the UN Compensation Board. You are among the beneficiaries to receive
compensation benefit of US $1,000,00.00 (ONE MILLION USD)

This is your Payment file, United Nations Approval No;
UN44587P/2015,Reference No.CN35460021, Allocation No: CN674632 Password No:
CN339331, Pin Code No: CN55674 and your Certificate of Merit Payment No:
103, Release Code No: CN09284B; Immediate (IMF) Telex confirmation
No: CN1114433; Secret Code No: XXCN015. Having received these vital payment
approval numbers and code; therefore you are qualified now to receive
your payment of US$1,000,000.00 (One Million United State Dollar Only)
from our authorized USA payment office where your payment file falls.

You are advised to respond immediately with the under listed information for
clarification and further directive on how to receive your fund.

You are required to re-furnish this office with the following information

1.Present Address:

2.Telephone Number:

You have to revert back to me for your compensation

Sign by,
Under Secretary-General for Humanitarian Affairs
Jan Beagle

Mr Jones Phillip This is to inform you that your 2.5M USD will be send to you via Money Gram transfer.

From: Mr Jones Phillip <ofice0151@tim.it>
Reply: moneygramoffice993@yahoo.com
Date: Wed, 9 Aug 2017 15:33:16 +0200 (CEST)
Subject: This is to inform you that your $2.5M USD will be send to you via Money Gram transfer.


This email is to all the people that have been scammed in any part of
world, the United Nation have agreed to compensate them with the sum
of US$2.5m (Two Million Five Hundred Thousand United States Dollars)
This includes all foreign contractors that may have not received their
contract and sum people that have had an unfinished transaction or
international business that failed due to scammed victim.

This is to inform you that your $2.5M USD will be send to you via
Money Gram transfer. The total amount mentioned above is with Money
Gram, Note you will be receiving $6,000.00 every day until your total
money have been completely transfer to you. Call Mr. James Okafor: Tel:
+229 63-268-793 now and ask him to give you REFERENCE NUMBER and every
other information you need to pick up your $6,000 today. Here is what
he may require from you.

Your Receiver Name.
Your Country…..
Tel;…….
Age…….
Address…………
text Question…..
Answer……….

Feel free to contact Money Gram transfer with this information bellow
Email ( moneygramoffice993@yahoo.com ) You are advised to contact Mr. James
Okafor: of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for your
compensation payment of $2.5m he will send it to you immediately.

We have concluded our effect to your payment through Money Gram
transfer $6000.00 daily until the ($2.5m) is completely transferred. So
you advice to contact our Agent office in Benin with bellow
information.

Money Gram Agent; Mr. James Okafor
Email;( moneygramoffice993@yahoo.com )
Tel: +229 63-268-793

Best Regards.
Mr Jones Phillip

ShareThis Platform MRS.HELENA ROCKEFELLER. has shared a link with you

From: "ShareThis Platform" <from@sharethis.com>
Date: Wed, 09 Aug 2017 09:46:27 +0000 (UTC)
Subject: MRS.HELENA ROCKEFELLER. has shared a link with you!


Dear Beloved One , PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF
GOD. I am Mrs.Helena Rockefeller I am married to Dr.Kevin Rockefeller
both of us are USA citizen’s he died in the year 2007. We were married
for eleven years without a child. He died after a brief illness that
lasted for only four days when he visited his village. Since his
death, I decided not to re-marry. When my late husband was alive he
deposited the sum of $15,000,000.00 United States Dollars ( Fifteen
Million United States Dollars) in a financial Institution. I have been
diagnosed with Colon cancer; my Doctor told me that I would not last
due to the cancer problem. From all indications, the cancer has gotten
to a very dangerous stage. Having known my condition, I decided to
donate this fund to a good person that will utilize this huge amount
of money the way i am going to instruct herein. I want you to use this
fund for orphanages, widows and also build schools for less privileges
that will be named after my late husband if possible. Assure me that
you will act accordingly as I state herein. Hoping to receive your
response immediately through my private email address
at:{helena.rockefeller001@gmail.com} Thanks and Remain blessed. Yours
of Good Heart. Mrs. Helena Rockefeller. Regards, MRS.HELENA
ROCKEFELLER.

Don antonio sewel nigel@brendinghat.com Attention

From: "Don antonio sewel " < uy@dupageco.org >
Reply: donantoniosewel@gmail.com
Date: 09 Aug 2017 02:15:25 +0100
Subject: @brendinghat.com Attention


Attention

We have received an approval document forwarded to our office
from the International Monetary Fund (IMF) to effect an immediate
payment of $2.1million USD (Two Million One Hundred Thousand
United States Dollars)to you. Your name appeared among the
beneficiaries who will receive a payment of $2.1million. It has
been approved already for you through any preferred option.

Basically,there are three (3) options for us to get your fund
transferred to you.

These options include :
1. Online Payment Service
2. Mobile Payment Service
3. Official delivery of Bank draft to your door step.

Please respond to this email by making a selection from the (3)
options above.
Your funds are protected by a hardcover insurance policy.
You are to make your preferred choice from the three options
above.

We anticipate your prompt response.

please re- confirm the following details;

1.Your Full Name:
2.Your Address:
3. Telephone Number:
4.Fax Number:

Yours Sincerely,
Don antonio sewel

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