Tag: United States

Dr. Mansur Muhtar YOUR PAYMENT VIA ATM CARD

From: "Dr. Mansur Muhtar" <mansurmuhtar222222@hotmail.com>
Date: Wed, 26 Jul 2017 23:14:52 +0000
Subject: YOUR PAYMENT VIA ATM CARD

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

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

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

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

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

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

U.S GRANT PROGRAM ATTENTION

From: "U.S GRANT PROGRAM"<usgrant@info.com>
Reply: <usfederalgovernmentgrant2016@gmail.com>
Date: Tue, 25 Jul 2017 20:58:16 -0400
Subject: ATTENTION!

Hello,good day to you, hope you are doing well?

My name is EDWARD HARVEY,I work with the UN/US department of assisted grant funds. I am an online grant claim agent.

I have been authorized to send you the friend request on behalf of the U.N/U.S government Assisted Grant Funds. I am contacting you because i have good news for you from The grant office..Has any of our agents contacted you before?

I am contacting you because you are eligible to receive a grant fund of fifty thousand dollars($50,000) as part of the National Endowment funds for humanity financial assistance program.It is a fund support program that has been recently introduced to the citizens of the United States and other countries,to assist them in paying off bills,buying a new home, raise kids and to maintain a good standard of living.It is a new program that has been rewarding People all around the world..It’s supported by multinational companies,United Nation and Non Governmental organizations across the United States.

For further instructions and directions on how to receive your cash prize,visit our website.

Fill the online email verification form on the “Contact Us” page and submit.

Email address: usfederalgovernmentgrant2016@gmail.com

Kind Regards

U.S GRANT AGENT

frank ryan

From: frank ryan <frankryan1000@gmail.com>
Date: Wed, 26 Jul 2017 10:20:26 -0700
Subject:

—

Hello dear,

I am using this medium to notify you of a mutual transaction that entails
the transfer of $21.5 Million (Twenty-one Million, Five Hundred Thousand
United States
Dollars) in my bank in China to you as the beneficiary. This transaction
will be done 100% risk free being the financial officer of the deceased
customer.

Please contact on banking email below for any question and further
clarification.

Best regards,
Email: i <sangchin198@yahoo.com.hk>nfo@santandergroups.org

Andrew McCabe FBI ACTING DIRECTOR FEDERAL BUREAU OF INVESTIGATION SEEKING PART-PAYMENT UPDATE.

From: "Andrew McCabe(FBI ACTING DIRECTOR)" <talentumdoktor@t-online.hu>
Reply: fbiofficeusa19@gmail.com
Date: Wed, 26 Jul 2017 17:25:19 +0200
Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING PART-PAYMENT UPDATE.

—
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

Attention: Beneficiary

The Federal Bureau of Investigation Washington D.C (FBI) wrote to
inform you that we operate 56 field offices in major cities through
out the United States of America many of these offices are further
subdivided into smaller resident agencies which have jurisdiction over
a specific area. These resident agencies are considered to be part of
the primary field offices. FBI Headquarters, located in Washington
D.C. The FBI have purposely create an email in order for us to contact
you personally, soon we will provide you with a line you can reach us
with for more information about this compensation funds.

Our mission is to help protect you, your communities, and your
businesses from the most dangerous threats facing our nation—from
international and domestic terrorists to spies on U.S. soil…from cyber
villains to corrupt government officials…from mobsters to violent
gangs…from child predators to serial killers.

In regard to the previous mail sent to you concerning your
compensation fund of $750.000.00(seven hundred and fifty thousand
United States Dollars) which was recently endorsed by the US
government to compensate all the us citizens that have been scammed.
This is an instruction from the Office of the U.S President Donald
Trump.

In order for us to secure and protect your information's against
impostor/impersonators. You are to contact the Federal Reserve Bank
New York with their information below.

MRS. JANET L. YELLEN (Chair Person Of The Board Of Governors)
Email: ( frsbbank@usa.com )

Therefore, we advise that you follow up their procedure as may be
required from you as that will further hasten up the whole process
regard to the release of your compensation fund to you as instructed
by government . Just keep us updated on anything you are ask to do by
the corresponding bank.

Andrew McCabe(FBI ACTING DIRECTOR)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

Mr johnson IMPORTANT INFORMATION

From: "Mr johnson" <dmecom@dmecom.com.tw>
Reply: micheal22diamond222@outlook.com
Date: Tue, 25 Jul 2017 21:13:31 +0800
Subject: IMPORTANT INFORMATION

DEAR FRIEND.

I AM BARRISTER MICHEAL DIAMOND A LEGAL PRACTITIONER HERE IN ATLANTA(UNITED STATES) AND I WISH TO SOLICIT YOUR ASSISTANCE IN A DEAL THAT INVOLVES HUGE SUM OF MONEY. THIS DEAL BY VIRTUE OF ITS NATURE MUST BE UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT THIS WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BRIDGE OF LAW .

LIKE I STATED ABOVE, I AM A LEGAL PRACTITIONER HERE IN ATLANTA AND I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE BUSINESS PERSON/INDIVIDUAL THAT CAN HANDLE THIS CONFIDENTIAL DEAL WITH ME, WHICH REQUIRED MAXIMUM CONFIDENCE AND TRUST FROM BOTH SIDES.

I HAVE A CLIENT, WHO WORKS WITH REPSOL HERE IN SPAIN , AN EXPERIENCED, INDEPENDENT, OIL AND GAS COMPANY WITH A PROVEN TRACK RECORD OF OILFIELD EXPLORATION WHO HAD A DEPOSIT OF ?9.5M (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) DEPOSITED IN THE BANK HERE IN THE UNITED STATES . MY CLIENT, HIS WIFE AND TWO CHILDREN WERE INVOLVED IN A MOTOR ACCIDENT ALONG MADRID ROAD . ALL OCCUPANTS OF THE VEHICLE LOST THEIR LIVES.

DURING THE BANK AUDIT EXERCISE, THE BANK DISCOVERED MY LATE CLIENT DEPOSIT AS AN UNCLAIMED CREDIT BALANCE, HENCE ISSUED ME A NOTICE TO PROVIDE ANY RELATIVES OF MY CLIENT OTHERWISE THEY WILL HAVE THE ACCOUNT CLOSED AND THE FUND CONFISCATED. I HAVE MADE SEVERAL ENQUIRIES TO LOCATE MY CLIENT'S EXTENDED RELATIVES, THIS PROVED UNSUCCESSFUL, I THEN DECIDED TO TRACE HIS RELATIVES OR FAMILY MEMBER OVER THE INTERNET, AND HENCE I FOUND YOU AS MY INSTINCT CONVINCES ME THAT YOU WILL BE A TRUSTWORTHY AND HONEST PERSON AND I DECIDED TO CONTACT YOU TO ASSIST ME IN REPATRIATING MY LATE CLIENT DEPOSIT BEFORE IT GOT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.

I NOW SEEK YOUR PERMISSION TO PRESENT YOU AS MY DECEASED CLIENT RELATIVE AND HAVE YOU STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT SO THAT THE FUNDS ?9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS ) CAN BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN TO THE DEPOSIT.

I WILL PROVIDE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP YOUR CLAIM. PLEASE GET IN TOUCH WITH ME IMMEDIATELY IF YOU ARE INTERESTED TO ASSIST ME AND SEND TO ME YOUR CONTACT DETAILS, AND YOUR DIRECT TELEPHONE NUMBER, THEN I WILL COMMENCE WORK IN YOUR NAME. BE INFORMED THAT THIS TRANSACTION IS 100% RISK FREE OTHERWISE MY CHAMBERS WILL NOT CONTACT YOU BECAUSE IT IS AGAINST OUR ETHICS.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS ENDEAVOR BY FURNISHING ME WITH THE FOLLOWING;

(1)YOUR FULL NAME AND ADDRESS:…………………….

(2) YOUR AGE AND MARITAL STATUS:…………………….

(3) YOUR OCCUPATION:………………………………………

(4) YOUR TELEPHONE/FAX NUMBER:……………………………

(5). YOUR NATIONALITY:………………………………………

THESE REQUIREMENTS WILL ENABLE US FILE LETTERS OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOR.

YOU CAN REACH ME ON MY PERSONAL EMAIL: micheal22diamond222@outlook.com FURTHER CLARIFICATION.

LOOKING FORWARD TO YOUR PROMPT RESPONSE.

YOURS SINCERELY,
BARRISTER MICHEAL DIAMOND

shahinul20150 RE

From: shahinul20150@waltonbd.com
Date: Wed, 26 Jul 2017 01:09:34 +0600
Subject: RE

Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:natwestbank.plc@yahoo.com

 
I am James Morgan, Staff of one United Kingdom leading Bank, I will need
your cooperation to immediately effect the sum of US$14,200,000,00Million
(Fourteen Million, Two Hundred Thousand United States Dollars) into your
account
 
You are only required to provide the following information as stated below
for the claim of this funds, Your name,age and address, Telephone and fax
number, Any Form of identity
 
The requested information above will enable you to have all legal rights to
the claim of this fund, Kindly initiate the first response to enable me
gives you detail information about this transaction.
Kindly reply me back on this email address(natwestbank.plc@yahoo.com)
 
 
Await your prompt response
 
Sincerely
 
James Morgan.
Nat west Bank PLC
Head – Telex and Exchange department

Andrew G. McCabe Western Union MoneyGram Scam Victim

From: Andrew G. McCabe<info@vizyontanitim.com>
Reply: betsyholden123@gmail.com
Date: 22 Jul 2017 08:41:30 -0400
Subject: Western Union/MoneyGram Scam Victim

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear Beneficiary,

After proper and several investigations and research at Western
Union and Money Gram Office, we found your name in Western Union
database among those that have sent money through Western Union
and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other
that is not real.

In this regard a meeting was held between the Board of Directors
of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry
of Finance, As a consequence of our investigations it was agreed
that the sum of One Million Five Hundred Thousand United States
Dollars (U.S.1,500,000.00) should be transferred to you out from
the funds that The United States Department of the Treasury has
set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have
submitted your details to them so that your funds can be
transferred to you. Contact the Western Union agent office
through the information below:

Contact Person: Betsy D. Holden
Address:Western Union Post Office, California
Email: betsyholden123@gmail.com

Yours sincerely,
FBI Acting Director,
Andrew McCabe

Anthony Clement Re:..

From: Anthony Clement <clementbaris101@gmail.com>
Reply: <barristerclem563@gmail.com>
Date: Fri, 21 Jul 2017 11:43:52 -0700
Subject: Re:..

Good day,

I am Barrister Anthony Clement; I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. SUBJECT: A deceased Client of mine Late Mr. Mathew Brown whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5 Million Dollars (fifteen Million, Five Hundred thousand United States Dollars Only in a bank. My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC).Upon maturity the bank has sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa, Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in a plane crash.

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the bank here. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the Government, if nobody applies to claim the fund. My proposition to you is to seek your consent to present you as the Next of Kin and beneficiary of my deceased client so that the proceeds of this account valued at $15.5 million can be paid to you, so we can share the amount on a mutually agreed percentage of 40% for me 40% for you and 20% for any charity organization in your Country. All legal documents to back up your claim as the deceased Next of Kin will be provided by me. Your urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Barrister Anthony Clement.,
Tel: +27-603184115

Mitch Lawrence United States Investigations Services USIS 1

From: "Mitch Lawrence"<test@lipstick-kamata.com>
Reply: <barristerlee009@yahoo.com>
Date: Fri, 21 Jul 2017 07:46:38 -0700
Subject: United States Investigations Services (USIS)1

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS:barristerlee009@yahoo.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<ornia@telecable.es>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Thu, 20 Jul 2017 09:29:56 -0500
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!!!

_Troy Illinois General Board & Compensation Reserve Team_
_ _
_ _
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
_ _
_ _
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
_ _
_I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, 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.Burner Rollins, 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.Anders Brinnen  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.Anders Brinnen 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.Mr.Anders Brinnen you have to contact him directly on this
information below._
_ _
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@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.Anybody from Africa especially Nigeria 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 $320 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 $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH 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.Mr.Anders Brinnen 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. CYNDY BANKS_

Butler Saunders Interim Assistance General Manager

From: "Butler Saunders"<ornia@telecable.es>
Reply: <butlersaunders009@gmail.com>
Date: Fri, 21 Jul 2017 02:30:43 -0500
Subject: Interim Assistance General Manager,

_Interim Assistance General Manager,_
_(Operations, Maintenance, Transportation)_
_Harrisburg International Airport Pennsylvania_
_One Terminal Drive, Middletown,_
_PA 17057, Pennsylvania USA_
_ _
_Greetings,_
_ _
_This is my second time of contacting you. 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. Butler Saunders, head of luggage/baggage storage facilities
(Operations,_
_ _
_Maintenance, and 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 $6,700USD. 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 $6,700 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 :_
_ _
_(butlersaunders009@gmail.com) for further directives_
_ _
_Thank you._
_Butler Saunders_
_Interim Assistance General Manager,_
_(Operations,Maintenance,Transportation)_
_Harrisburg International Airport Pennsylvania_
_One Terminal Drive, Middletown._

Mr. KELVIN BRYNER Interim Assistance General Manager

From: "Mr. KELVIN BRYNER" <kelvinbryner221@yahoo.com>
Reply: kelvinbryner206@gmail.com
Date: Thu, 20 Jul 2017 22:48:42 -0500
Subject: Interim Assistance General Manager,,

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Hello Good Friend,

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. Kevin Bryner, 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:(kelvinbryner206@gmail.com) for further
directives

Thank you.
Kevin Bryner
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Peter Krajcovic Legal Message

From: "Peter Krajcovic " <legal@info.com>
Reply: peter.krajcovic@aim.com
Date: Thu, 20 Jul 2017 08:45:12 -0700
Subject: Legal Message!!!

My name is Peter Krajcovic attorney to my late friend,brother and family Dr.Myles Munroe/Ruth Munroe of Bahamas Faith Ministries International

You have been contacted to continue with the Good work of Dr.Myles Munroe/Ruth Munroe,the family of Dr. Myles Munroe/Ruth Munroe have voluntarily decided to donate 3.8 Million American Dollar to you as part of their own charity project to improve the life of 10 lucky individuals over the world. If you have received this email then you are the lucky recipients.

Kindly reply as soon as possible via my private email{peter.krajcovic@aim.com} so i can possibly furnish you with more details

Yours sincerely,
Mr.Peter Krajcovic(Esq.)
_________________________________________
Law Offices of PK & CO Attorneys.
Accredited Family Law Specialist/Business Law
Direct email;peter.krajcovic@aim.com
United States of America

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. CYNDY BANKS<info@usa.org>
Reply: johnlarge@onet.pl
Date: 19 Jul 2017 11:37:01 +0200
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.

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

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, 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 Large,
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 Large 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.John Large 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 Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@onet.pl

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) 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 I met MrJohn Large 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
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 Large 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. CYNDY BANKS

FBI OFFICE FBI Headquarters Washington D.C.

From: "FBI OFFICE"<yamashitapark@yamashitapark.net>
Reply: <christopherharris@front.ru>
Date: Tue, 18 Jul 2017 20:45:22 +0100
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
 
 
Attn: Fund Beneficiary!!!
 
This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System), we discovered that your e- mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.4million USD from a Lottery Company outside 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 INTERNATIONAL CERTIFIED
BANK DRAFT.
 
Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds
are to be drawn from a registered bank within the world winded, to
enable you cash the check instantly without any delay, henceforth the
stated amount of $2.4million USD has been deposited with IMF.
 
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 with IMF you will be required to settle the following
bills directly to the Lottery Agent in- charge of this transaction
whom is located in Abomey-Calavi, Benin Republic. According to our
discoveries, you were required to pay for the following,
 
(1) Deposit Fee’s (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s
Check to your home address) The total amount for everything is $96.00
We have tried our possible best to indicate that this $96.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited to IMF and cannot be accessed by anyone apart
from you the winner, therefore you will be required to pay the
required fee’s to the Agent in-charge of this transaction In order to
proceed with this transaction, you will be required to contact the
agent in-charge ( Mr.Christopher Harris) via e-mail.
 
Kindly look below to find appropriate contact information:
 
CONTACT AGENT NAME: Mr.Christopher Harris
E-MAIL ADDRESS:(christopherharris@front.ru)
PHONE NUMBER: +229-66043617
 
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately
ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $96.00 ONLY to
Mr.Christopher Harris via information, in, which he shall send to you,

 
Mr. Andrew McCabe
Federal Bureau of Investigation F B I
Yours in Service,
III Director Office of Public Affairs

————————-

Mr.John Uzo Read and Reply

From: "Mr.John Uzo" <info@digpl.com>
Reply: johnuzo28@gmail.com
Date: Tue, 18 Jul 2017 15:53:15 -0600
Subject: Read and Reply

—
Dear Sir/ Madam,

Please if you made any payment to any one in the past or present through
Western Union/Money Gram/Bank Transfer/ for any kind of transaction
contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on.

Please you are hereby advised to send a copy of the payment slip you used
if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of
the slip transaction to proof that you were scammed before.

If you don’t keep any record of your payment then send to me the email you
have being receiving from the people that scammed you or any prove that
will enable us to verify and then approve your compensation of $800,000.00
( Eight Hundred Thousand United States Dollars). As it was instructed by
the United Nation(UN) in Collaboration with Africa Union(AU) to pay the
sum of USD$800,000.00 to each of the scam
victims.

Yours sincerely,
Mr. John Uzo

Dolly diegot RE:ACKNOWLEDGE

From: "Dolly diegot" <dollydiego@suncor.com>
Reply: dollydiego20@gmail.com
Date: 18 Jul 2017 11:35:57 -0700
Subject: RE:ACKNOWLEDGE!!!

Hello, Good day,

ACKNOWLEDGE!

I am very happy to email you and I will be grateful if you can
give me the chance to perform the act for the release of $12.1
million United States Dollars to you,Do not be surprise or afraid
on how you will be one of the beneficiary to receive this funds,I
will make it possible as the Insurance Policy Management Office
and the Head of foreign payment release with Debt management
office.so after you receive the money, you will take 30% of the
$12.1Million,

I am a widow and I am about to go for retirement that is why I
need to do this to have money to take care of my family. My
country is too corrupt and nobody cares about widows, even the
government cannot assist my family in any way and that is why I
am using this opportunity to help my family through your contact
and there is no risk involved.

Please I want you to take this transaction serious and urgent
with me and you have to promise me you will not sit on the whole
$12.1Million U S Dollar when it gets to you and is more reason I
will need to speak with you on phone for us to work with one LOVE
!

If your okay with this please send your telephone number and your
full name and address to me immediately you receive this email
for me to call you and talk to you on this. Do not be afraid or
be surprise on how it will work, I will make it possible and
there is no risk involve..

Thanks,
Yours sincerely,
Dolly Diego

Sarah Bright Hi Dear

From: Sarah Bright <sarahbright944@gmail.com>
Reply: Sarah Bright <sarahbright005@outlook.fr>
Date: Tue, 18 Jul 2017 23:12:07 +0900 (JST)
Subject: Hi Dear,

Hi Dear,
I hope my letter meets you in good health. Please do not be offended to receive this email from me, I am contacting you due to my present situations so that you will come to my aid. I am Miss Sarah Bright from Ivory Coast, my father late Mr.John Bright was shot dead during the last political crisis in my country. Right now i'm an orphan and had no brother, or sister or mother. I need your help to transfer the sum of US$8,500,000.00M (Eight million Five hundred thousand United States Dollars) which i inherited from my late father. My late father acquired the money genuinely through his Gold business in the country and deposited it in a
fixed deposit account in the bank with my name as next of kin before his death.

I met with the bank and they need me to appoint my guardian or caretaker who will
receive the money on my behalf due to my age, because my late father signed agreement bond with the bank that in case of his death the bank should not release the money to me until i reach 25 years old. But i have right to appoint reliable person of my choice to receive the money from the bank on my behalf.
Presently, my wicked uncle is threatening my life everyday over my late father's properties, and i decided to run away from the family house with all documents of the deposit to hide myself somewhere in my country where he cannot locate me. I want to travel out of my country as soon as possible to further my education and invest the money.

Dear, I want to choose you as my guardian or investment partner and present you to the bank for the release and transfer of the money into your account so that I will come over to your country to live and continue my education while you help me to invest the money in good business. I am willing to reward
you with 20% of the total money after successful transfer into your account for your help. I promise to keep my discussion with you confidential while you help me to handle the transaction with the bank. I wait for your reply urgent for way forward.

Thanks,
Miss. Sarah Bright.

Mrs. Kelly Marcus. BEWARE OF SCAM AND STOP CONTACTING THEM

From: "Mrs. Kelly Marcus."<info@senders.com>
Reply: <barrwalter.mendoza@aol.com>
Date: Tue, 18 Jul 2017 11:01:54 -0300
Subject: BEWARE OF SCAM AND STOP CONTACTING THEM !!

_Great News, You are advised to Stop Contacting Them._
_ _
_ _
_I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside
here in Lakeland USA. My residential address is as follows. 6811
Newman Circle East Lakeland, FL  33811, United States. I am thinking
of relocating since I have been compensated. I am one of those that
took part in the Compensation here in United States years ago and they
refused to pay me, I had paid over $45,000 while in the United States
trying to get my payment all to no avail._
_ _
_ _
_I decided to travel down to Colorado with all my compensation
documents and i was directed to meet Barr Walter Mendoza who is the
member of 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._
_ _
_ _
_Barr Walter Mendoza 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 Eight Million Three
Hundred Thousand United State Dollars (US$8,300,000.00) Moreover, Barr
Walter Mendoza 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 Barr Walter Mendoza_
_You have to contact him directly on this information below._
_ _
_ _
_ _
_COMPENSATION AWARD HOUSE_
_NAME: Barr Walter Mendoza_
_EMAIL:  barrwalter.mendoza@aol.com_
_Call:  +1-(720) 399-7635_
_ _
_Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneaked out for your kind
perusal._
_ _
_1) Mr. James B. Comey Jr_
_2) Mr. Bukar Tijani_
_3) Mr. Ban Ki-moon_
_4) Ms. Carman L. Lapointe_
_5) Mr. Ibrahim Lamorde_
_6) Mr. Dan Rochas (I.M.F)_
_7) Dr Godwin Emefiele_
_8) Sanusi Lamido Sanusi_
_9) Mr. John Edward_
_10) Mr. James F. Entwistle_
_11) Miss Donna Gwen_
_12) Mrs. Sherry Williams_
_13) Mrs.Christine Lagarde_
_14) Ms Ressie Johnson_
_15) Mrs. Rachael Adams_
_16) Mr. Wood Gates_
_ _
_ _
_You really have to stop dealing with those people that are
contacting you and telling you that your funds is with them, it is not
in anyway with them and they are only taking advantage of you which
means they will dry you up until you have nothing. The only money I
paid after I met Barr Walter Mendoza was just $350 for the delivery
and shipment 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 $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE
GOVERNMENT ON YOUR PACKAGE._
_ _
_ _
_Once again stop contacting those people, I will advise you to
contact Barr Walter Mendoza 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._
_ _
_ _
_Thank You and Remain Blessed._
_Mrs. Kelly Marcus._
_ _
_ _
_ _

Exit mobile version