Tag: US Dollars

usman garuba From : Mr Usman Garuba

From: usman garuba <usmangaruba86@gmail.com>
Reply: barr_usmangaruba@hotmail.com
Date: Thu, 20 Jun 2019 14:27:36 +0100
Subject: From : Mr Usman Garuba

From : Mr Usman Garuba
Attn : Beneficiary of Funds

I am,Mr Usman Garuba, the confidential Secretary to the Central Bank of
Nigeria Governor (CBN) Mr. Godwin Emefele. I have urgent information that
is vital to you, if you promise that you will not betray me.

The information is about your outstanding contract/Inheritance funds with
the Federal Government of Nigeria, which you are supposed to receive
through the apex bank.

My boss and some oaf his colleagues in other ministries that are involved
in your transaction has conspired to divert your fund to another
account,and the strategy they employed is by demanding several charges from
you,so that you will feel frustrated and abandon the fund, thereby it will
open an avenue for them to refer your fund as unclaimed funds and it will
be transferred to their coded account.

Recently, the new elected President,Mohamadu Buhari have mandated my boss (
Mr. Godwin Emefele.),the CBN Governor to release part-payment of US5m of
your fund to you, but he did not pass the information to you as he
kept the letter
on my care.

Please this information I am giving to you is a great risk on my side,but I
know that if you get your payment of USD5M (Five Million US Dollars) as
directed by the Presidency in the mandate, you will not forget my effort.

Please if you are not going to put me into trouble about this
development,kindly
contact me through my email address as given above for further details on
how to proceed towards the successful remittance of your fund before my
boss and his friends will succeed in their evil plans of transferring your
money into their own different unknown account I look toward to hear from
you so that i will help you on how to get your funds as soon as possible.

Best regards,

Mr Usman Garuba

Mrs Mercy Metason Hello

From: Mrs Mercy Metason <mrsmercymetason69usa_aadd@yahoo.com>
Reply: Mrs Mercy Metason <mrsmercymetason60@gmail.com>
Date: Thu, 13 Jun 2019 11:39:57 +0000 (UTC)
Subject: Hello

I am Barrister Mrs Mercy Metason a born again christian and a widow and i want to make a donation of $5 . 5 Million US Dollars to help Building Ministries and Evangelism and Islamic Religions and orphans and widows and charitable home in your country, and i assumed that you will be able to receive this fund and use it to my wished to the needs in your country and i am seriously ill, please always putting me in your daily prayers because i don't know where it will end with me. God bless you.Please do respond if you will accomplish this desire of me. Barrister Mrs Mercy Metason.

jane walker Good day and Compliments

From: jane walker <janewalker0011@gmail.com>
Date: Wed, 12 Jun 2019 05:28:05 -0700
Subject: Good day and Compliments,

Good day and Compliments,
My name is Jane Walker; I am from Heath town in Alabama City of USA.
Presently I am in Afghanistan, where am working with the US International
Red Cross Organization under United Nations programs. I am Nurse
practitioners (NP), a health professional. I am 27yrs of age, single and
also a born again Christian and I am also a Kingdom Minded person, It is my
desire to serve the military faithfully and be a servant "of whom the world
is worthy" according to HEBREWS 11.

Although I am assuring you that you have nothing to be worried about, as
far as I am concerned, because I am doing this not by my power neither by
my own decision but through a divine direction / instruction from God.

With a desperate need for an mutual business proposal that will benefit
both of us, I have been blessed to come about some box contenting
$2.5million US Dollars here in Afghanistan and i want to work with you to
ship it out of this country and invest it in NGO FOUNDATION and HELPING
WIDOWS AND MOTHERLESS CHILDREN AND POOR COUNTRIES with your advice and
assistance, I am entrusting this $2.5m US Dollars to you and want you to
use the money for the work of God in your Country.

If you are really interested in this transaction truly for the purpose of
God's work only, in order to extend His Kingdom, and also for me to be well
assured and have solid assurance that the fund that will be given to you,
will be used wisely by you for God's work to facilitate what God is doing
through your Country. As soon as I hear from you, I will tell you how to go
about this project.

Yours sincerely,
Ms. Jane Walker.

Mr.alex.bates299 World Bank Assistance Project…

From: "Mr.alex.bates299@yahoo.com"@cms-staging.localdomain
Reply: alex.bates299@yahoo.com
Date: Tue, 11 Jun 2019 12:22:41 +0100
Subject: World Bank Assistance Project...

Attention;

NOTE: If you have received this message in your SPAM / BULK folder, it is because of the restrictions imposed by the mail / internet service provider, we urge you to treat it genuine

This comes to you in regard to the recent meeting between the United Nations and the Government of the United States to restore the dignity and economy of nations based on the Agreement with the World Bank Assistance Project.

This email comes to those who have not yet received their compensation / inheritance / earnings and who have been scammed anywhere in the world, this includes all foreign contractors who may not have received the sum of the contract, and people who have had an unfinished operation or compensation payments that failed due to government problems, etc. The United Nations has agreed to compensate with the sum of $ 4,700,000.00 USD (Four million seven hundred thousand US dollars) to victims who have being affected.

Your name and email address was on the list submitted by our Observers Surveillance Team and that is why you are in contact, this has been agreed and they have been signed, so it is advised to contact Mr. Gary Adams from the United Nations Compensation Commission, since it is our representative in the USA. Contact him immediately for his compensation payment of $ 4,700,000.00 USD (Four million seven hundred thousand US dollars), which will be released directly to you in accordance with the debugging and legal procedures.

However, you must send your full name / phone number / Residential Address / Sex and occupation.

Contact Mr.Adams smith immediately for your compensation payment by replying to this email or email to the following address:

Mr. Alex bates
Email: alex.bates299@yahoo.com

He is required to give you a call and deal with your case as soon as you contact him and fill out his correct information, including all phone numbers accessible to him to get in touch with you by phone and email .

Note that this opportunity will expire in three months time so therefore we advice that you get in touch with Mr Adams smith as soon as possible for your claims of funds.

Also be aware that this is supported by the
Commander-in-Chief: President Donald Trump
Chief of Staff: GEN Mark A. Milley
Vice Chief of Staff: GEN James C. McConville

Good luck and best wishes,
Make the world a better place!

Tamara Tomlinson
For more information about the Compensation Commission, see:
+ 1-347-796-1552 He is bound to give you a call and treat your case as urgently as soon how to get in touch with him and fill out his correct data, including all phone numbers accessible to him to get in touch with you via phone and email. Good luck and best regards, Make the world a better place! Tamara Tomlinson For more information on the Compensation Commission, see: + 1-347-796-1552 He is bound to give a call and treat your case with the utmost urgency as soon as you get in touch with him and fill out his correct details, including all the phone numbers accessible to him to get in touch with you via telephone and email. Good luck and best regards, Make the world a better place! Tamara Tomlinson For more information about the Compensation Commission, see: />

Hon Justice Eric Ayoola Are You DEAD or Alive YOUR ATM CARD Ref Code 02211

From: "Hon Justice Eric Ayoola"<maria@niel.site>
Reply: <customerserviceunit01211@gmail.com>
Date: Mon, 10 Jun 2019 01:52:53 -0700
Subject: Are You DEAD or Alive? YOUR ATM CARD ( Ref Code 02211)

FROM (Anti-Fraud Unit)
Head Office: Plot 802,
Constitution Avenue
Zone A9 Central
Area Garki Abuja. P. M.B 535,

Date: 8/06/2019

ATTENTION:

PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)

RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT GOOD DAY,

We write to confirm the information we just heard from a man name MR. TONY SAMS , he came to our office on your behalf and he disclosed to us that you ask him to come and claim your compensation funds of($10,500,000.000USD) He made things very cleared to us that you are dead and he's the only person you
disclosed this matter with and you have instructed him to come and claim the money since you are dead.

I am writing to confirm the fact if you are DEAD or Alive and failure to reply back in the next 24hrs simply means what Mr. Tony Sams said is right that you are dead Mr. Tony Sams has agreed to pay the needed fund valued at $309 US Dollars required for the postage fee of your ATM Card, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back and so we can stop further communication with MR. TONY SAMS and deliver the ATM Card to your door step being the original beneficiary.

Now for the delivery of your ATM CARD with the following information.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Cell Phone :……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card

Regards,

Hon. Justice Eric .A
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)

Michael Geoffrey MILLIONS DOLLARS FOR INVESTMENT.

From: Michael Geoffrey <micgeoff2007@yahoo.co.jp>
Reply: Michael Geoffrey <temple_lard@yahoo.co.jp>
Date: Sat, 8 Jun 2019 20:56:33 +0900 (JST)
Subject: MILLIONS DOLLARS FOR INVESTMENT.

Dear Friend,

My Name is Mr. Michael Geoffrey,I am an Accountant-General in Oil and Gas sector in my regional, l was mandated to investigate and made payment to all outstanding transaction within the organization which I did.

As a Regional and payment Director , l have before me an over invoice payment $75.5Million US dollars from crude Oil Sales contracts unclaimed . The money is in escrow account with a bank.

Based on facts, l seek your consent to transfer the money through you for an investment on our mutual joint interest which solely you will manage and control investment since l am still active in service.Alternatively,I can invest in your line of business if you are interested and if your line of business is viable. Please indicate interest to enable me update you appropriately.

Note precisely your confidentiality is highly required for our urgent success. Thanks and Remain bless

Sincerely.
Mr.Michael Geoffrey,
Regional Accountant General/Pay Officer.

Gareth Bull reply to my direct email address

From: Gareth Bull <bullgareth88@yahoo.com>
Date: Sat, 8 Jun 2019 01:43:24 +0000 (UTC)
Subject: reply to my direct email address, (

Hello dear.
My wife and I won the Euro Millions Lottery of 41,000,000GBP (Forty One Million British Pounds) and we have decided to donate $1,000,000 (One Million US Dollars) to 5 individuals randomly as part of our own charity project.
After a computer spin ball,your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your $1,000,000.00 (one Million Dollars) in your name or direct you to the paying agent so he can package the cash and deliver it to you.
Full Name:Mobile No:Age:Address:occupations
reply to my direct email address, (mrandmrsbull@yahoo.com)
Get back to us so we can direct you to an agent working with the International Settlement Center for the process and delivery of your $1,000,000.00 CASH
Best Regards,Best Regards,Mr&Mrs,Gareth & Catherine Bull

Gareth Bull reply to my direct email address

From: Gareth Bull <bullgareth100@yahoo.com>
Date: Sat, 8 Jun 2019 01:40:23 +0000 (UTC)
Subject: reply to my direct email address

Hello dear.
My wife and I won the Euro Millions Lottery of 41,000,000GBP (Forty One Million British Pounds) and we have decided to donate $1,000,000 (One Million US Dollars) to 5 individuals randomly as part of our own charity project.
After a computer spin ball,your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your $1,000,000.00 (one Million Dollars) in your name or direct you to the paying agent so he can package the cash and deliver it to you.
Full Name:Mobile No:Age:Address:occupations
reply to my direct email address, (mrandmrsbull@yahoo.com)
Get back to us so we can direct you to an agent working with the International Settlement Center for the process and delivery of your $1,000,000.00 CASH
Best Regards,Best Regards,Mr&Mrs,Gareth & Catherine Bull

Norman Sadka LETTER

From: Norman Sadka <barr.normansadka@gmail.com>
Date: Thu, 6 Jun 2019 23:06:26 -0500
Subject: LETTER

Attention:

I am the manager of auditing and accounting department of United Bank Of
Africa (U.B.A) here GHANA. In my department we discovered an abandoned

sum of US$15.5M Dollars ( FIFTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS)
in an account that belongs to one of our Late Foreign Customer, Who

died along with his entire family in July 2000 in a plane crash.

Since we got information about his death, we have been expecting his Next
of Kin or relatives to the deceased as indicated in our bank guidelines

and laws but unfortunately we learn that all his supposed Next of Kin or
relation died alongside with him at plane crash leaving nobody behind

for the fund claim.

It is therefore upon this discovery that I decided to make this business
proposal to you and present you as the next of kin or relation to the

deceased for safety and subsequent disbursement since nobody is coming for
it. I don't want this money to go into the bank treasury as unclaimed

bill, Contact (UBA) Bank with this verification code (W11062011), contact
details below for instruction on how to transfer this inheritance to

you.

Trusting to hear from you immediately,for more explanations.

Yours Faithfully,
Rev. Norman William Ellison.

bensonkhojo Greetings

From: bensonkhojo <bensonkhojo1966@gmail.com>
Reply: bensonkhojo1966@gmail.com
Date: Thu, 6 Jun 2019 09:28:32 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast). Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(US$
10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Benson Khojo

yayausman Greetings

From: yayausman <charlesagogo1966@gmail.com>
Reply: yayachambers@gmail.com
Date: Thu, 6 Jun 2019 09:23:44 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast). Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(US$
10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Yaya Usman

Mr EMMA UDEMMS DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARD

From: "Mr EMMA UDEMMS" <UDEMMS@vodokanal.poltava.ua>
Reply: dhlatmdepet1975@gmail.com
Date: Wed, 5 Jun 2019 03:00:13 +0300
Subject: DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARD

DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARD
DHL COURIER COMPANY HEAD OFFICE BENIN
REV. DR JERRY LEO & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
Email Address: (dhlatmdepet1975@gmail.com )
Tel: +2347066153055

GOOD DAY;

This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM Card of $10.5musd.I paid it because the
ATM-Card has less than 21 days to expire and when it expires,the money
will divert and forfeited into Government purse (account). With that I
decided to help you pay the money so that,the ATM will not expire,because
I know when you get your ATM definitely you must pay me back my money and
even compensate me for helping you. Now i want you to contact DHL COURIER
COMPANY with your Full Contact information's so that they can deliver your
Card to your designated address without any delay. Like I stated earlier,

The delivery charges has been paid but i did not pay their official
keeping fees since they refused. They refused and the reason is that they
do not know when you are going to contact them and dumurrage might have
increase.They told me that their keeping fees is $35 per day and i
deposited it on Monday this week.

Below is their Contact Information's,Contact Person: Rev. Dr JERRY LEO
Email Address: ( dhlatmdepet1975@gmail.com)
Tel: +2347066153055

Contact them Today to avoid increase of their keeping fees and let me know
once you receive your Card.

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.

Let me repeat again,try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their OFFICIAL Keeping
fee of $35.00 US Dollars for their immediate action today to avoid the
increment per a day.

Please make sure you send this needed information to the Director general
of DHL COURIER Delivery Company Ltd REV. DR. JERRY LEO. with the address
given to you.Note. The DHL COURIER Delivery Company Ltd don't know the
contents of the Box. I registered it as a Box of an jewellery They don't
know it contents valuable ATM card. this is to avoid them delaying with
the Box. don't let them know that is money that is in that Box.

I am waiting for your urgent response.

You can even call the Director of REV.
DR. JERRY LEO with this line Tel: +2347066153055

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Yours Faithful
Mr EMMA UDEMMS

Tim Osborn United Nations Compensation Committee

From: Tim Osborn <rev.paulajones2@gmail.com>
Reply: rev.paulajones2@yahoo.com
Date: Sun, 2 Jun 2019 14:28:35 +0100
Subject: United Nations Compensation Committee

760 United Nations Plaza,
New York, New York 10017,
United States
Tel.(212) 963 2209

How are you today? Hope all is well with you and your family. You can not
understand why this email came to you. We had a meeting for a month which
ended last week with the secretary of the United Nations.

This email is to you.Have you been scammed in any part of the world today?
The United Nations have agreed to compensate you with the sum of U.S. $
800.000.00 (Eight Hundred Thousand U.S. Dollars Only) So you have to
indicate the amount lost in the hands of fraudster.

This includes all payments to foreign contractors, inheritance and Lottery
who have not received their Lottery / Inheritance payment, and people that
have had an unfinished transaction or international Lottery payment that
failed due to government problems, etc.

We found your name in our list and that is why we are contacting you, this
has been agreed and signed, click on this link to see for yourself
/ docs / 2003/ik344.doc.htm

You are advised to contact Rev.Sister Paula Jones, which is responsible for
the payment of compensation through our payment center in United State Of
America who is our representative, contact her immediately for your U.N.
compensation.$ 800.000.00.

Therefore, you must send your full name and phone number and your correct
mailing address.

Contact Rev.Sister Paula Jones immediately for your compensation payment
as soon as you receive this message today. Email: rev.paulajones2@yahoo.com

Hoping to hear from you as soon as you receive the compensation funds.

Contact Person:Rev.Sister Paula Jones
Email :rev.paulajones2@yahoo.com

Regards,
Mr. Antonio Guterres
United Nations Secretary General

desmond Lawrence Good Day Honorable Beneficiary

From: desmond Lawrence <desmonalw@gmail.com>
Date: Sat, 1 Jun 2019 16:43:44 +0200
Subject: Good Day Honorable Beneficiary·

*WELCOME TO WELLS FARGO BANK*
*1239 BAY AREA BLVD. #205*
*HOUSTON, TEXAS 77058 USA*
*United States*

*Pls, Contact to Alt. desmonalw@gmail.com <desmonalw@gmail.com>*

*Good Day Honorable Beneficiary*

*Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in our
custody.*

*Does it means that you are no more interested of making the claim of your
outstanding fund US $33 Billion US Dollars, of yours which have successful
channel through ATM VISA CARD and up till this moment you have decided to
remain silent after I have personally took an Oath for you to secure this
fund. *

*With all due respect, if you really know that you are no more interested
of making this claim of your outstanding fund of yours kindly update me now
to cancel this transaction since your negative thought does not allow you
to believe on the reality so send me a declaration letter stated that you
are no more interested of making the claim so that I will cancel the
transaction. What makes you think that you will not secure your fund and
have Access of the fund as Beneficiary.*

*In respect of your fund inheritance payment $33 Billion US Dollars, we the
bank authorities US Bank of Chicago IL, head office will send you a new ATM
VISA CARD that will accumulate your total funds of $33 Billion USD
according to the instruction from our creditor department here in the bank
today. After the board of directors meeting held on th,16 February 2019
the total payment was approved for payment to you in new ATM VISA CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $25,000 USD in daily
payment until you cash the total payment of $33 Billion USD credited in
your ATM account. *

*Meanwhile, you have to send the required fee of $55 USD request for obtain
the Affidavit of claim Ownership in your transaction with government of
your fund origin been Federal Justice Republic BENIN, the US Monitory Fund
Investigation Union head office in Washington DC capital United State of
America will declare your payment free from any money laundry and terrorism
drug money sponsor activities to enable our service have the authority of
release the payment to you and register it with US MAILING POST for
over-night delivery to your address within 24 Hrs.*

*Furthermore, Reconfirm the following information*

*Full Name…… *
*Current delivery address.. *
*Mobile phone number… *
*Direct phone number….*

*And here is information to send the fee to them because all modality has
already been worked out even before you were contact and noted; also all we
request from you is to follow our instruction so we can deliver your ATM
parcel to your address today. Send the $55usd only to (SN IGWE) through
WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable
them release the document today *

*RECEIVERS NAME: SN IGWE*
*COUNTRY::::BENIN REPUBLIC*
*ADDRESS:::::COTONOU*
*AMOUNT:…….. $55 USD Only*
*MTCN…. *

*I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed.
Send us the MTCN Control Numbers or money gram reference number once you
make the payment so we can direct it to the right office imposition to
release the document. And immediately you make the payment to them the
document will sign and your ATM parcel will deliver to your address without
delay.*

*please do not delay to send this fee Today because this is a last chance
and final conclusion you supposed to receiving of your funds to rejoice
right now with your family. *

*Yours in service.*
*Mr Timothy J. Sloan*
*CEO WELLS FARGO BANK*
*Pls, Contact to Alt. desmonalw@gmail.com <desmonalw@gmail.com>*

COCA-COLA COMPANY Dear lucky winner

From: COCA-COLA COMPANY <coca-cola.company@email.com>
Reply: COCA-COLA COMPANY <coca-cola.company@email.com>
Date: Tue, 28 May 2019 08:00:39 +0000 (UTC)
Subject: Dear lucky winner

COCA-COLA COMPANY LOTTO AWARD 2019
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: LIGMIS/2019119308/03
BATCH: 20/2019/GIL.

Congratulations!

You are one the four lucky winners. from Coca-Cola company Togo email users that won jackpot of $950,000.00 united state dollars (Nine Hundred and fifty thousand United State Dollars) each in the just concluded Coca-Cola company lottery on 20 JANUARY 2019

Winners were picked randomly via a balloting process powered by yahoo.com your winning cash prize of ($950,000.00 us Dollars) has been credited into an ATM visa card and deposited in our lottery office in Togo on your behalf.

You are advice now to contact our lottery office e-mail address below, contact person in the office is Mr. Joseph Robert, and him is in charge in delivery your ATM visa card to your home through UPS Express Delivery Services.

Which you can be withdrawing a total of ($10,000.00 US daily) Ten thousand dollars daily from your ATM visa card per day as program by the bank.

Contact person Mr. Joseph Robert
E-mail: coca-cola.company@email.com
Contact telephone number: (+ 228 96613421)

Your $950,000.00 Us Dollars, has been credited into an ATM visa card, which will be delivery to you through UPS Express services to your home address.

Note: you have to pay the sum of $.99 dollars to Mr.Joseph Robert, to enable he pay to the UPS express delivery service on your behalf, so that UPS will ship your ATM visa card to your home

This company cannot pay for shipment fee of your ATM visa card to your home, it is the responsibility of the winner to pay for the shipment fee of his or he ATM visa card to your home.

If you can not pay for the shipping fee of your ATM visa card to your home, do not contact the above email contact.
Kindly contact the above mention person in our lottery office, to enable he we deliver your ATM visa card to your home.

Congratulations once more from Coca-Cola company Lottery Award

Best regard

Mr.James Quincey,
Assistant lottery coordinators

Olisa Nyemego YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

From: Olisa Nyemego <attorneyolisa1@yahoo.com>
Date: Sun, 26 May 2019 12:34:27 +0000 (UTC)
Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

ATTN: BENEFICIARY.

THIS IS TO INFORM YOU THAT WE HAVE PAID OUT THE SUM OF $2,850,000.00 (TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) THROUGH OUR OFFSHORE CORRESPONDING BANK. IN YOUR FAVOR TO THE UNDERMENTIONED ACCOUNT:

BANK:BANK OF AMERICA.
2530 N.CHARLES STR. BALTO,
MD.,USA,21218.
ABA NO.052-001-633.
ACCT NO:391-307-8090

THIS IS A PART PAYMENT OF YOUR OUTSTANDING CONTRACT/INHERITANCE FUND IN OUR RECORDS HERE. THE BALANCE OF THE PAYMENT WILL BE EFFECTED LATER AS SOON AS THE GOVERNMENT RELEASES MORE FUNDS TO THAT EFFECT.

PLEASE CONTACT THE UNDERSIGNED FOR MORE INFORMATION AND DETAILS OF THE TRANSFER. CROSSCHECK FROM YOUR BANKERS AND LET US KNOW IF YOUR ACCOUNT HAS BEEN CREDITED WITH THIS SUN THANK YOU FOR YOUR PATIENCE AND UNDERSTANDING ALL THE WHILE.

ACCEPT OUR CONGRATULATIONS.

YOURS FAITHFULLY,
MR OLISA NYEMEGO
DIRECTOR OF FOREIGN OPERATIONS
(CBN)

Kunle Damilola YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

From: Kunle Damilola <kunledamilola_chamber@yahoo.com>
Date: Sun, 26 May 2019 12:21:25 +0000 (UTC)
Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

ATTN: BENEFICIARY.

THIS IS TO INFORM YOU THAT WE HAVE PAID OUT THE SUM OF $2,850,000.00 (TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) THROUGH OUR OFFSHORE CORRESPONDING BANK. IN YOUR FAVOR TO THE UNDERMENTIONED ACCOUNT:

BANK:BANK OF AMERICA.
2530 N.CHARLES STR. BALTO,
MD.,USA,21218.
ABA NO.052-001-633.
ACCT NO:391-307-8090

THIS IS A PART PAYMENT OF YOUR OUTSTANDING CONTRACT/INHERITANCE FUND IN OUR RECORDS HERE. THE BALANCE OF THE PAYMENT WILL BE EFFECTED LATER AS SOON AS THE GOVERNMENT RELEASES MORE FUNDS TO THAT EFFECT.

PLEASE CONTACT THE UNDERSIGNED FOR MORE INFORMATION AND DETAILS OF THE TRANSFER. CROSSCHECK FROM YOUR BANKERS AND LET US KNOW IF YOUR ACCOUNT HAS BEEN CREDITED WITH THIS SUN THANK YOU FOR YOUR PATIENCE AND UNDERSTANDING ALL THE WHILE.

ACCEPT OUR CONGRATULATIONS.

YOURS FAITHFULLY,
MR KUNLE DAMILOLA
DIRECTOR OF FOREIGN OPERATIONS
(CBN)

rebbecca.david005@gmail.com Re.

From: "rebbecca.david005@gmail.com" <rebbecca.david005@gmail.com>
Date: Sat, 25 May 2019 13:23:42 +0000 (UTC)
Subject: Re.

Hello My Dear,

This is my second email this month, but no respond .WHY?
Clarify me urgently / my question is ” have you received the humanitarian donation offer these sum of $4.5 Million US Dollars from the Bank Operation Manager? It’s just because the Donation Funds is for humanitarian charity work to support those less privileges and poor people for a Social Investment & Developing program your home town under your care. I am instructing you to utilize the Donation Offer accordingly to help those poor people in your Region. Please reply back after reading my emails , and the question is have you received the $4.5 Million US Dollars from the Bank Operation Manager ? or not yet?

From Yours Faithfully,

Elder Mrs.Rebecca David Carol, BTS.
The Agip Volunteering Team & Social Developments.

Sale Manager Gibs Concretes Stone Re.

From: Sale Manager Gibs Concretes Stone <salemanagergibsconcretesstone@yahoo.com>
Date: Sat, 25 May 2019 13:21:30 +0000 (UTC)
Subject: Re.

Hello My Dear,

This is my second email this month, but no respond .WHY?
Clarify me urgently / my question is " have you received the humanitarian donation offer these sum of $4.5 Million US Dollars from the Bank Operation Manager? It's just because the Donation Funds is for humanitarian charity work to support those less privileges and poor people for a Social Investment & Developing program your home town under your care. I am instructing you to utilize the Donation Offer accordingly to help those poor people in your Region. Please reply back after reading my emails , and the question is have you received the $4.5 Million US Dollars from the Bank Operation Manager ? or not yet?

From Yours Faithfully,

Elder Mrs.Rebecca David Carol, BTS.
The Agip Volunteering Team & Social Developments.

WORLD BANK CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUND

From: WORLD BANK <cdoody@worldbankgroup.org>
Reply: jimyongkim001@xd.ae
Date: Tue, 21 May 2019 08:34:09 -0700
Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUND

World Bank Group
Switzerland
Tel: +41 22 748 10 00

Fax: +41 22 748 10 30
Email: jimyongkim@worldbank.org

Email: jimyongkim001@xd.ae
Website: />Address: Chemin Louis-Dunant 3 1202 Geneva Switzerland

Introduction:

I am Jim Yong Kim World Bank President.

I am here today to urge you from World Bank about your inheritance
fund of ($15,000.000.00)Millions U.S Dollars which was signed to
release from Barclay Bank of London to you.

Now i was contacted by the Chief Financial Director of Barclay Bank of
London Mr Steven John Ewart. and he stated that the inheritance fund
was loaded to an ATM Visa Card for you to be withdrawing the fund
through ATM Machine nearest to you, but the maximum is ($10,000.00)
U.S Dollars per day. right now your ATM fund have been handed over
to the FedEx New York Deliver Service, so contact the FedEx New York
and also send the following information to him in order to deliver
your ATM fund to you without any further delay:

1.Your Full Name: ………………………..

2.Your Phone Number: …………………..

3.Your House Address:………………….

however kindly find the below contact person:

Contact Officer: Mr Frederick w. Smith FedEx Managing Director

Contact E-mail: fedex@fedex.co.cc OR fedexnewyork213@live.com

Phone Number: +1-646-569-9215 / 518-557-5741

so quickly contact them tell him to deliver your ATM Visa Card to your
doorstep without any further delay.

note that because of impostors we hereby issued you our code of
conduct, which is (A2017B) so you have to indicate this code when
contacting them by using it as your subject.

Yours faithfully,

Jim Yong Kim
World Bank Group President
Tel: +41 22 748 10 00
Email: jimyongkim@worldbank.org
Email:jimyongkim001@xd.ae

madam suzana HELP MADAM SUZANNA

From: madam suzana <madamsuzana20@yahoo.com>
Date: Tue, 21 May 2019 11:35:09 +0000 (UTC)
Subject: HELP MADAM SUZANNA

My dear friend

Since the death of my late husband in Libya the family is after me and
my son because of property and lands,buildings belonging to my late
husband in Ghana..

I have made up my mind to stay away from the family in Ghana and to
come your country to settle down with my son..

I am the position that contains the money was deposited to a security
in Ghana which i have made all the arrangement on how you can receive
the luggage in Dubai and wait for me and my son

After that we can decide where and stay together with you and to
invest the money into any good business choose by you in any place of
your choice

The total money in the luggage is 3.5million us dollars

Which the 25% of the total money will be giving to you as your spare
of the money

Secondly any money spend by you to go to Dubai to receive the luggage
will be giving back to you immediately you receive the luggage from
the diplomat

The diplomat Mr Williams will receive you in Dubai i have discuss with him

After you receive the luggage from the diplomat in Dubai, Immediately
me and son mustache will come over to you in any place of your choice
we should settle down together and to invest the money into any good
business choose by you..

I hope to hear from you
Thanks

Madam Suzanna

Mrs. Sylvia Bongo Hello My Friend

From: "Mrs. Sylvia Bongo" <mrkalabu@gmail.com>
Reply: az.eb@aol.com
Date: Mon, 20 May 2019 17:22:45 +0000
Subject: Hello My Friend,

Hello My Friend,

Please I am writing this massage to you with a weight sorrow in my
heart of which I know that is only you that can help me in this
situation that I am now. Has a respected and human fearing person that
you are.

I am so sorry to intrude into your privacy, I know you will be worried
to know how are manage to know your email address, I saw your profile
in the internet when I am looking for a reliable and trust worth
person that I will hand over my fund to, of which I did not want you
to say no, because I have prayed over it and see that is you that can
help me.

I am Mrs. Sylvia Bongo. And I have been suffering from breast cancer
disease and the doctor told me that I have a few days to leave. I am
from (Lhasa) China but based in Africa Burkina Faso since eight years
ago, as a business woman dealing with gold exportation.

Now that I am about to end the race like this without any family
members and no child, I decided to let you know that I have 2 Million
US DOLLARS in Africa Development Bank (Bank of Africa) Burkina Faso
which I instructed the bank to give to St Andrews Missionary Home in
Burkina Faso. But my mind is not at rest because I am writing this
letter now through the help of my computer beside my sick bed.

I also have 7.5Million US Dollars at Bank of Africa here in Burkina
Faso and I instructed the bank to transfer the money to the first
foreigner that will apply to the bank after I have gone, that they
should release the fund to him/her, but you will assure me that you
will take 50% of the money and give 50% to the orphanages home in your
country for my heart to rest. I shall give you the email address for
the bank if I received your positive reply from you through this
private email address/ ( az.eb@aol.com )

PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you
if the fund get to your account.
Yours fairly friend,
Madam Mrs. Sylvia Bongo,

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