Tag: United States

Rev.Fr. Emenogu Samuel Invitation: ATTN: Beneficiary

From: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Reply: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Date: 28 Oct 2016 14:44:57 +0000
Subject: Invitation: ATTN: Beneficiary

Attachments

  • invite.ics

OCT 28 “ATTN: Beneficiary”

When
Friday, 28 October 2016 04:00 PM to 05:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BENIN REPUBLIC IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary, Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

We have been having a meeting for the passed 7 months which ended Seven (7) days ago. The National Central Bureau of International Monetary fund enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Benin Republic his Excellency President Patric Tarlon to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Benin Republic Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate each them with the sum of US$2,700,000 ( Two Million Seven Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact the International wireless Transfer director MR.Kiki Richard office, as he is our representative in Benin Republic contact him immediately for your compensation fund worth the total sum of US$2,700,000 ( Two Million Five Hundred United State Dollars) This funds has been credited in ATM CARD for security purpose ok? So he will send it to you via Courier international and you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode.

Contact Him immediately for your ATM MASTER CARD Delivery with the following information.

1. Full name:
2. Phone and Fax number:

3. Address where you want him to send the MASTER CARD(P.O Box not acceptable)

4. Your age and current occupation :

5. A copy of your international passport or identity card.

Person to Contact: MR.Kiki Richard the Director of the International wireless Transfer director Audit unit ATM Payment Center, Email: kikioffice6@gmail.com Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhearing to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Rev. Fr. Emenogu Samuel Secretary(UNITED NATIONS).

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<webmaster@ucuzpromosyonkalem.com>
Reply: <fedny2016@gmail.com>
Date: Thu, 27 Oct 2016 12:54:40 -0700
Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.

NOTIFICATION FROM FEDERAL RESERVE BANK.
—
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from Janet Yellen, Chairman, Federal Reserve Bank New York under the instruction of the United Nations and World bank.

We are advised to credit your account with your compensation funds allocated in your name to the tune of US$4.5 million (Four million and five hundred Thousand united states dollars) from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if this woman is from you so that the AMERICAN GOVERNMENT will not be held responsible for paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the Senate Committee for Foreign Overdue Inheritance Fund have approved and accredited this reputable bank with the office of the DIRECTOR, International Remittance/Foreign Operations, to handle and transfer all foreign inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification and confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said Mrs.Janet Mellberg, if we do not hear from you within the next Seven (7) working days from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

Ado Ibra HELLO

From: Ado Ibra <ado_ibra@yahoo.ca>
Reply: Ado Ibra <ado_ibra@yahoo.ca>
Date: Thu, 27 Oct 2016 06:59:32 +0000 (UTC)
Subject: HELLO

BMW Lottery 2016

 Have you  recently received an email with this subject line: BMW Lottery 2016 BMW Headquarters/BMW Lottery Dept
Petuelring 124, 80809 München, GermanyWe are pleased to inform you of the announcement made today, You are among the winners of the BMW Lottery Promotions Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 71-26-13-19-34, with serial number 902-66KK drew the your secret pin code Number BMW:2551256003/88 , Your INSURANCE Number: BMW / S733/ 458K /G MSA and consequently you won in the Second Category of the BMW FORTUNE LOTTO DRAW.You have therefore been approved for the payment of the sum of $3,000,000.00USD (Three Million United States Dollars) in cash, including a 2016 BMW 760Li Sedan Series Car which is the winning present /amount for the Second category winners. This is from the total prize money of US$13,650,000.00 shared among the international winners in the Second category.CONGRATULATIONS!Please be informed that your won fund of the sum of $3,000,000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your prize is handover to you in your country. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programTo begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, BMW Email Lotto
Mr. Micheal Smith
Email: ms9076780914@gmail.comNOTE: In order to avoid unnecessary delays and complications, Please Contact him by providing him with your secret pin code Number BMW:2551256003/88. You are also advised to provide him with the under listed information as soon as possible:1. Name in full. 
2. Address. 
3. Nationality. 
4. Age. 
5. Occupation. 
6. Phone/Fax. 
7. Present Country. 
8. Email address. 
9. pin code Number BMW:2551256003/88.Best Regards,Mrs. Maria Chang.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
Petuelring 124, 80809 München, GermanyThe above email was sent by “BMW Headquarters/BMW Lottery Dept Mrs. Maria Chang.” from this email address:ms9076780914@gmail.com

admin Good News

From: admin@bog-gh-gov.co
Reply: "markclark22223234@gmail.com" <markclark22223234@gmail.com>
Date: Wed, 26 Oct 2016 09:17:07 -0400 (EDT)
Subject: Good News

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  • admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

Hope this emails finds you in good health. Please permit me to introduce myself as Sgt Mark Clark, I am a United States Army Officer, currently stationed in Syria on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But I suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I can assure that.

It is my pleasure to inform you that I have in my possession a total sum of $1.5 Million USD (One million five hundred thousand United States Dollars). These funds were realized by my team from series of raids against the Taliban in their hideouts where millions of dollars and ammunition were hidden in bunkers. Now based on the American legislative decision on withdrawing military troops from here, I have decided to get the funds transferred immediately and that is why I am contacting you. So to say, I have an urgent need to transfer and invest these funds into real estate business or any other lucrative business for me in your country. As a matter of fact,

I have been searching for a reliable and trustworthy person that will receive the fund whenever it is transferred from here.
So if you will be very sincere with me in handling and investing the fund following my directives, I will give you more information on how we can proceed. I have already made every necessary arrangements to transfer the fund through diplomatic courier means by air with the UN Red Cross jet. I have already made concrete arrangement for this and will also obtain necessary legal documents to back up this transaction to any level, so neither you nor I will have nothing to worry about.

The war and the tension in the middle east is getting tougher. And I will like to get the fund moved out from here as soon as possible. At the end of this transaction, you will receive 30% of the total fund as your share for assisting me while 70% will be for me. I am also willing to donate 10% of the fund to charity organizations as to help the poor. So if you are interested, get back to me by email (markclark22223234@gmail.com) quickly so I can let you have more details. I can as well allow you some time to think about this deal if you need be but I can’t wait for too long as I am running out of time. Lastly, let this deal remain highly confidential between only you and I for security reasons. But if you have questions or suggestions, let me know.

I only require your

1) Home Address
2) Full Name
3) Telephone Number
4) Your email Address

Mind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep delivering

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

Moosa Sadiq Hello dear

From: "Moosa Sadiq" <america@refugee.com>
Reply: moosasadiq5@gmail.com
Date: Wed, 26 Oct 2016 14:55:26 +0700
Subject: Hello dear

Hello

In the name of Allah, I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . My name is Moosa Sadiq. I am from Libya but presently in United States. You can also reach me in my private number: +14242523188.

Expecting your early reply: moosasadiq5@gmail.com

Best regards,

Moosa Sadiq.

—
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Mrs. Christy Walton Greetings to you

From: "Mrs. Christy Walton" <info@walton.com>
Reply: mrs.christywalton1914@outlook.com
Date: Tue, 25 Oct 2016 14:54:17 -0300 (ADT)
Subject: Greetings to you

Greetings to you, I am writing you this e-mail not to disturb you but to
ask for your assistant based on my personality and my present health
status in life and in particular what I intend doing for CHARITY. I am
Mrs. Christy Walton a citizen of United States of America. I bring to you
a proposal worth ($9,000,000,000.00) Nine Billion United State Dollars
which i intend to use for CHARITY Please respond my mail

Mr. Ban Ki Moon. RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

From: Mr. Ban Ki Moon. <mrbankimoon908@gmail.com>
Reply:
Date: Tue, 25 Oct 2016 14:04:25 +0300 (FET)
Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016

Reply To: mrbankimoon908@gmail.com

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Annan.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$500,000.00 ( Five Hundred Thousand United States Dollars} each.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact ###########, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000.00 (Five Hundred Thousand United States Dollars} each.This funds are in a ATM VISA CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD.you.

Contact #########. immediately for your ATM VISA CARD. Person to Contact ######## Bank Name ####### Contact him now on his direct Email:##########atmi@outlook.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential
Address, Private Phone Number. Thanks and God bless you and your family. Hoping to hear from you as soon as you
receive your ATM VISA CARD.

Making the world a better place,

MY BEST REGARDS.
Mr. Ban Ki-moon.
secretary to The United Nation.

GENERAL JEFFERY BUCHANAN FROM GENERAL JEFFERY BUCHANAN

From: "GENERAL JEFFERY BUCHANAN " <jefferybuchana477@gmail.com>
Reply: jefferybuchanan101@gmail.com
Date: Wed, 19 Oct 2016 21:07:56 -0700
Subject: FROM GENERAL JEFFERY BUCHANAN

Good Day,

I am Major – General Jeffery Buchanan , am an American soldier, I am serving in the military of the 1st Armored Division , I am Currently in Syria on Secret Mission , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to ISIS And Rebels Fighting Group in Syria We Recover After raiding and Buring down thier Camps. .

The total amount is US$150 Million United States Dollars in cash, mostly 100 Dollar bills, this money has been kept somewhere outside Alepo for sometime but with the proposed troop reduction by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. and for Investment purpose as well as for Helping Humanity That is why i came to make arrangement. We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Syria .

Syria is a war zone, so we plan on using diplomatic means in shipping the money out as military cargo using diplomatic immunity. if you are interested, I will send you the full details of a UN Diplomatic Official who can Deliver the Funds to you , my job is to find a good partner that we can trust and that will assist us. Can i trust you?

When you receive this letter, kindly send an E-mail to: jefferybuchanan101@gmail.com

Signifying your interest by sending the required details below
FULL NAMES……………….. …. ………………………… ……………………….. …………………….
CONTACT ADDRESS………….. ……… ………………………… ………………………… ……………………..
TELEPHONE NUMBER/FAX………… ……. ………………………… …………………….
OCCUPATION……………….. ……..PENSIONER…………………. ………………………… .

Note, this is risk free.

With regards from,
Major- General Jeffery Buchanan

FINAL NOTIFICATION REGARDING YOUR FUND ATTENTION:

From: FINAL NOTIFICATION REGARDING YOUR FUND <cpholiday@telus.net>
Reply: FINAL NOTIFICATION REGARDING YOUR FUND <mccathywend@gmail.com>
Date: Fri, 21 Oct 2016 17:46:43 -0600 (MDT)
Subject: ATTENTION:

ATTENTION:

FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.

Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.

We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.
To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $2000 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $2000 only.

Use the details below to send the required charge via WESTERN UNION

RECEIVER'S NAME: Adeyemi Afeez
AMOUNT: $2000
STATE: DELTA
COUNTRY: NIGERIA
QUESTION: GOOD
ANSWER: GOD

PROVIDE THIS INFORMATION BELOW
SENDERS NAME:…………………..
SENDERS ADDRESS:……………………
CELL PHONE NUMBER:…………………….
MTCN# NUMBER:……………………………..

Thanks and hope to read from you soon with the payment confirmation details to enable the delivery.

Mr. Mc Cathy Weng
Secretary US Department.
Address: 245 Murray Ln Sw # 14, Washington D.C.

Barry Sinclair MCD Ref : Customer Delivery.

From: Barry Sinclair MCD <barrysinclair.afflicttd@gmail.com>
Reply: gualume@aol.com
Date: Fri, 21 Oct 2016 08:55:30 -0700
Subject: Ref ;//: Customer Delivery.

Ref ;//: Customer Delivery.

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive, In the past you where given a bill in order to receive your
consignment of which we did not hear from you for sometime now and the
Diplomatic Courier who conveyed this consignment box to United States
because his Visa has expired left for his country about a month ago.

Hence, the custom agency has decided to release all consignment boxes
to enable all beneficiaries RECEIVE their consignment box before NOV
16TH 2016.And we are now offering a Special BONUS to help all our
customers that are having their Consignment boxes in our custody due
prices. In order words we are now requesting that those involve should
pay only the sum to receive all their payment abandoned in our
custody.

Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of TEN Consignment boxes
shows United States currency including yours while other consignment
boxes contains Family Treasures and documentations so you are advised
to use this opportunity to receive your consignment box contains
($33.5Million usd) .

But remember that after (3 DAYS) you did not make the payment then we
will divert your consignment to Government Treasury Department, Again
after (THREE DAYS) We will enter a new project for next Month which
will make it impossible for you to receive your fund in future and
that is the reason why we decided to help all our customers before we
enter into the new project.

Do let us know you received this email for record purposes . (
roncbnys@gmail.com )

Thanks for your cooperation

Barry Sinclair

U.S Department of States. Your ATM Card Will Be Shipped To Your Address

From: "U.S Department of States." <MPR.@eagle.ocn.ne.jp>
Reply: "Mr. John F. Kerry." <mrohnfkerry@citromail.hu>
Date: Thu, 20 Oct 2016 01:19:11 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address

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

Your ATM Card Will Be Shipped To Your Address

I am Mr. John Forbes Kerry, 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 ended 2015, we discovered that you have not receive your 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 2016. 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 US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand 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 authorized my office to release the Sum of US$10,500,000.00 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. You are advised to kindly reply this email 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:

NOTE: Every documentation proof for your fund have been packaged and seal 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 US$180 (One Hundred & Eighty Dollars)

As soon as the above mentioned details are 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 adhereance to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State

Mr . Ly Tay Seng VERY IMPORTANT

From: "Mr . Ly Tay Seng"<test@eluban.net>
Reply: <mr.lytag.seng1954@gmail.com>
Date: Wed, 19 Oct 2016 00:52:03 +0700
Subject: VERY IMPORTANT !!!

Greetings,

I am Mr.Ly Tay Seng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..

{More info: 2004 Indian Ocean earthquake and tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details,

Yours sincerely
Mr. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

Ibrahim Azizi Hello Dear

From: "Ibrahim Azizi" <american@refugeerights.org>
Reply: ibrahimazizi117@gmail.com
Date: Tue, 18 Oct 2016 14:51:17 +0700
Subject: Hello Dear

Hello

In the name of Allah, I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . My name is Ibrahim Azizi. I am from Libya but presently in United States. You can also reach me in my private number: +14242523188.

Expecting your early reply: aziziibrahim2004@gmail.com

Best regards,

Ibrahim.

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Micheal Kamu Your Abandoned Package For Delivery

From: "Micheal Kamu" <msam2299@gmail.com>
Reply:
Date: Mon, 17 Oct 2016 23:20:04 GMT
Subject: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
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.Micheal Kamu, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii 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. 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 Honolulu International Airport,Hawaii 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:(msam2299@gmail.com) for further directives:
Thank you.
Micheal Kamu
Interim Assistance General Manager
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

georgembatha77 I WAIT FOR YOUR URGENT RESPONSE.

From: georgembatha77@moppaf.net
Reply: george.mbatha108@gmail.com
Date: Mon, 17 Oct 2016 16:36:48 -0700
Subject: I WAIT FOR YOUR URGENT RESPONSE.

Good day,

My name is Mr. George Mbatha, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP which I want you to stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in your country.

All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all.

Please email your response and brief introduction of yourself to the below email address: george.mbatha108@gmail.com

Regards,

Mr. George Mbatha.

FREELOTTO AFFILIATED OFFICE UK. Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations

From: "FREELOTTO AFFILIATED OFFICE UK."<abc@guangztr.edu.cn>
Reply: <affiliatedofficeukfreelotto@gmail.com>
Date: Mon, 17 Oct 2016 05:47:55 +0800
Subject: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-810-592

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of October 2016. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

click on the website link below to view the photo page of some of our recent lucky winners.
Featured $1,000,000.00 Winner!

FreeLotto Winning Draw Results for 29th September, 2016.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email: affiliatedofficeukfreelotto@gmail.com
Email: affiliatedofficeukfreelotto@gmail.com

Provide him with these following details with which he will begin the processing of your winnings.

1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:

******* ********* ****** ****** ******* ******* ***
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2016 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service – Guideline
++++++ +++++

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.

Rev. Daniel George. ARE YOU DEAD OR ALIVE VERY URGENT

From: "Rev. Daniel George." <paymentoffice@administrativos.com>
Reply: b.o.h.a@administrativos.com
Date: Sun, 16 Oct 2016 05:18:18 -0700
Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)

—
Dear Beneficiary,

CHANGE OF BENEFICIARY

In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571
no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your
pending
inheritance fund transfer.

The above mentioned person said in his sworn Affidavit that the power of
attorney given in his favor by your very good self before given up the
ghost/Dead, granting him the benefit to process and claims your
inheritance fund valued the sum of $10,000,000.00 (Ten Million United
States Dollars Only) owned to you and deposited with in our bank by Mr.
Godwin Emefiele The Central Bank Governor.

As a beneficiary of the fund and the fund should be wired to his Bank
account with Wells Fargo as the new beneficiary of the said amount as
stated below,

Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578

This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank
within 48hours to enable us have a personal confirmation from you being
hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to
have delayed your instruction in giving out this fund to Mr.Joe E.
Jackholm since we must adhere to the modus operandi of this honorable
bank by making sure that his request is verified and confirmed by the
beneficiary which is you. It is important you reconfirm the following
information's

for official purpose.

A, Your Complete Names:………………………
B, Complete Contact Address:……………………
C, Your Telephone Number:………………..FAX IF ANY…….
D, Your Country:……….CITY………
E, Your Working ID Card or Any of your ID card

Your confirmation to the above email within 24hours will be appreciated
and it will make us to know that you are Alive not Dead

Yours Faithfully,
Rev. Daniel George.
Email: unitedstatesbank001@financier.com
FEDERAL MINISTRY OF FINANCE NIGERIA

MONEYGRAM ONLINE CONTACT MONEY GRAM FOR YOUR PAYMENT

From: "MONEYGRAM ONLINE"<wainiyakuest@connect.com>
Reply: moneygramremiitance@gmail.com
Date: Thu, 13 Oct 2016 12:09:56 -0700
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT

Attention,

We are writing in respect to your unclaimed lotto winning prize of
$5.5Miliion which you won through the email-ballot draws in our Euro
American Lotto Award in 2016 in the second category prize winnings. We
wish to inform you that your total prize money of $5.5Million has been
scheduled for payment Via Money Gram Office System after our initial
letter to your address for your payment was not replied. You are here
by requested to contact money gram Office through this e-mail
address: (moneygramremittance1@gmail.com) for your immediate payment.

Contact Person: Name: Rev, Douglas Hall
Phone; +22999316375
E-mail (moneygramremiitance@gmail.com)

The only money you will send to the office of money gram to transfer
your Winning Prize in your country is ($217.00 US ) two Hundred and
Seventeen United States Dollars only being their official processing
fee so far. Again, don’t be deceived by anybody to pay any other fee
except $217.00 US Dollars. Make the Payment with the below information

Receivers Name: Micheal Ibekwe
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $217.00
Sender’s Name:
MTCN#:

Don’t forget to get back to me after you make the payment with the
following information: Sender Name, Sender Address, and Amount.

Thanks,
Mrs Maria Cook
President International Lotto Commission

Homeland Security USA Urgent Attention From Homeland Security

From: "Homeland Security USA" <spam@bamhosting.nl>
Reply: homeland.security@poczta.onet.pl
Date: Tue, 11 Oct 2016 11:41:12 -0000
Subject: Urgent Attention From Homeland Security

U.S. Department of Homeland Security
Address: 4141 North Sam Houston Pkwy E #300, Houston, TX 77032, United States
Phone: +1 (216) 929-0376

Dear Beneficiary,

My name is Mr. Jeh Charles Johnson, the Senior Directing officer of one of
the many branches Department of Homeland Security Agency.

I am writing you concerning a situation which has come to my notice and i
would like a confirmation from you before i proceed with my actions.

A consignment box containing a very huge undisclosed amount of Fund was
brought here to be kept in custody by one Delegate Mrs. Stella Ellis(
HOMELAND SECURITY AGENT),who was assigned to Africa to handle issues
involving foreign Beneficiaries being ripped each time they try to make a
claim on their inheritance .This was done some months ago which the Agent
stressed that the consignment belongs to you. This consignment has been
here for months and about a month ago the agent stated you were going to
meet up with the demanded $150.00 which we required for the clearance
certificate from the origination of the consignment boxes.

The reason why i am writing you is because a man and woman about 5ft8 tall
and 5ft4 tall respectively sent me an email some days ago regarding this
same consignment and the said people came here yesterday with claims that
you have asked them to claim the fund in the consignment. The said persons
whose name will be disclosed later said they are willing to pay $150 usd
for the clearance certificate to claim the fund, they made me understand
that you were hit by a truck and on your death bed you gave them the right
to claim the fund in the consignment. This makes me really confused.

I have notified the Delegate Anderson concerning this matter and he has
stated that he has nothing to do with it anymore and maybe the couples are
been truthful. So,You should get back to me urgently and tell me if this
is true, if this people have been given permission by you to claim the
fund in the consignment because they have provided an attorney to stand on
their behalf and he is ready to sign the change of ownership certificate
and also make the payment to claim the consignment.

You were asked to pay just $150 usd only, so if you are not on your
deathbed as these people claim and if you are still ready to make the
payment of $150usd for the Inter-Country Delivery Paper to receive your
consignment boxes then get back to me immediately as required and receive
your consignment without any delay. Note: the payment should be sending
through Money Gram money transfer only.

Receivers Name: Oscar Ibekwe
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $150.00
Sender's Name:
MTCN#:

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not I will have no choice
than to accept their payments, sign the change of ownership certificate
and have it released to them.

Yours Sincerely,
Secretary Jeh Charles Johnson
EMAIL: homeland.security@poczta.onet.pl

BMW 7 Series Car Dear Winner

From: "BMW 7 Series Car"<s_jullet@yahoo.com>
Reply: <jefferywoods19028@outlook.com>
Date: Sat, 8 Oct 2016 07:45:12 -0500
Subject: Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: jefferywoods19028@outlook.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 2015/2016 Model BMW 7 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. Jeffery Woods
Email: jefferywoods19028@outlook.com

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

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

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

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing

of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Dr. James Akosa UNITED NATIONS ORGANIZATION

From: " Dr. James Akosa" <.www@cocoa.ocn.ne.jp>
Reply: " Dr. James Akosa" <jamesakosa55@gmail.com>
Date: Fri, 7 Oct 2016 22:33:31 +0900 (JST)
Subject: UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: (229) 99080251

Notification From United Nations,

My name is Dr. James Akosa Newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts Associated with NNPC contracts, Lottery fund, inheritance fund, loans and Grants etc ranging from $1M-$4.2M owed to various beneficiaries and Companies across the globe (Asia, Europe, USA,
jamesakosa55@gmail.com) and Submit the list of the unpaid beneficiaries/companies to the 2 appointed Official delivery service for immediate payment of the fund.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using FedEx Express Mail Service (FedEx) .The package is coming from Cotonou, Republic of Benin. don’t forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

I await your urgent response to this office immediately.

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Advocate Edward Mike Hello Dear

From: Advocate Edward Mike <advocatejohnkoffi@gmail.com>
Reply: advocatedward.mike@yahoo.fr
Date: Wed, 5 Oct 2016 04:48:36 -0700
Subject: Hello Dear

—
Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge., a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of $ 10.5Million (Ten
million five hundred thousand united states dollars) was deposited in
a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon.

Best regards,
Barr Mike Edward

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