US Dollars – Page 77

From Mr. Uzoma Dozie Dear Friend I await your immediate response

From: "From Mr. Uzoma Dozie"<info@lee.org> Reply: <dbnuzodozeuadataofficefile@yahoo.com> Date: Mon, 16 Jul 2018 13:07:51 +0100 Subject: Dear Friend, I await your immediate response

From Mr.Uzoma Dozie
Diamond Bank Nigeria
Plc (DBN)

Dear Friend,

I am an Accountant with DIAMOND BANK NIGERIA PLC (DBN), My name is
Mr.
Uzoma Dozie, I discovered an abandoned sum of $6.5million

US dollars (Six Million Five Hundred Thousand US dollars) in an
account that belongs to one of our foreign customers who used to

work with an Oil Development company in Nigeria (NIGERIA NATIONAL
PETROLUEM COMPNAY) . Here in after shall be referred to as my

client On April 21, 2013, my client, his wife, and their three
children were involved in a car accident along Benin expressway.

All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate
any
of my clients extended Relatives, this is also proved

unsuccessful.

After these several unsuccessful attempts, I decided to trace name
over the Internet, to locate any member of his family hence I

contacted you. I have contacted you to assist in repatriating the
money and property left behind by my client before they get

confiscated or declared unserviceable by the bank where these huge
deposits were lodged, particularly the DIAMOND BANK NIGERIA

PLC. Where the deceased had an account Valued at about ($6.5 million
u
dollars) has issued me a notice to provide the next of kin.

Or have the account confiscated within the next ten official working
days.

Since I have been unsuccessful in locating the relatives for over 4
years now, I seek your consent to present you as the next of

kin of the deceased so that we can proceed in transferring of this
account valued at ($6.5 million u s dollars) can be paid to you

and then you and me Can share the money.50% to me and 45% to you and
5% for any expenditure made during the repatriating of the

fund to your inland account.

An attorney will be contracted to help revalidated and notarize all
the necessary legal documents that can be used to back up any

claim we may make. All I require is your honest cooperation to enable

us seeing this deal through. I guarantee that this will be

executed under a legitimate arrangement that will protect you. From
any breach of the law.

You can reach me via my email address:—- {
dbnuzodozeuadataofficefile@yahoo.com }

Best regards

Mr. Uzoma Dozie

(External Auditor Accountant)

Hello sorry my dear in case you get this mail in your spam, it is do
to network inconveniences in our country

Miss Serena Noble Good day

From: "Miss Serena Noble" <serenanoble0@hotmail.com> Reply: "Miss Serena Noble" <serenanoble0@hotmail.com> Date: Fri, 20 Jul 18 12:09:34 GMT Subject: Good day

Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me for more details if interested.

Sincerely
Miss Serena Noble

Miss Serena Noble Good day

From: "Miss Serena Noble" <serenanoble0@yandex.ru> Reply: "Miss Serena Noble" <serenanoble0@yandex.ru> Date: Fri, 20 Jul 18 19:49:46 GMT Subject: Good day

Sincerely
Miss Serena Noble

Dear beneficairy

From: <Mrs.Lucia Brooks victimcompensation@usako.net> Reply: <mrs.luciabrooks@tensi.org> Date: Fri, 20 Jul 2018 14:17:30 +0100 Subject: Dear beneficairy

After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded.Be warned! Stop all communication with them.

We have deposited your fund at payment agent location where the investigation started.Reconfirm your information to them so they can be sure of the person they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.RICHARD BRAIN
Email: firstbanknigeria@mail.ee

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer

Miss Serena Noble Good day

From: "Miss Serena Noble" <serenanobl@yandex.ru> Reply: "Miss Serena Noble" <serenanobl@yandex.ru> Date: Fri, 20 Jul 18 14:48:20 GMT Subject: Good day

Sincerely
Miss Serena Noble

Mrs. Marina Luda Contact Agent Clark Coleman for your fund

From: "Mrs. Marina Luda"<news@exbxg.com> Reply: <swiftshippingdeprtmt766@gmail.com> Date: Thu, 19 Jul 2018 21:30:04 +0200 Subject: Contact Agent Clark Coleman for your fund

ATTENTION:…

Squeal to your ATM Master Card worth 10.2Million us dollars, and the information required from you to make the necessary delivery to your house address, without any delay of any form.

Moreover due to our Investigation on this matter, the management found out that your country men have been putting so much interest on your ATM Master Card.

So many of them have been sending us to many email and too many phone calls, telling us how you have sent them to get your ATM Master Card, and want to come over to Nigeria to claim your ATM Master Card, Most of them made us understand that you are dead, some made us to understand that you are very sick and now you are still in the hospital, while some told us youre under going Surgery Operation, lots emails told us different thing about you so we are confused right now and don't know what to do.

We want your immediate reply if your are alive and sound so that we can end this transaction once and for all and this email is for your own notice so we are given you 72Hours to reply back.

CONTACT MR OLA BENSON WITH BELOW DETAILS:

Contact Name: Agent Clark Coleman
Contact Address: swiftshippingdeprtmt766@gmail.com

Please we will want you to fill out this information below to prove to us that you are ok and sound with good health.

1) Full Name:
2) Home Address:
3) Telephone Number:
4) Occupation:
5) Scan Copy Of Your Passport Or Workind I.D:
6) Age/Sex
7) Country:

The Management wants to know the real fact from you, if all they have told us is the truth, so we can commence the delivery to anyone who contact us again about this your ATM Master Card, So we can know that you have given to us go ahead to deliver this AMOUNT to anyone of them thet contact next.

YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code : ….
Withdrawal per day : $10,000
Personal Identification: 822

Get back to us immediately today, to clarify the fact from your part,We wait to hear from you.

Thanks and Have a Blessed Day.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

Ronald Fox 2018 Compensation Payment via ATM Card.

From: "Ronald Fox"<noreply1@un.org> Reply: <nadiabutler@yandex.com> Date: Wed, 18 Jul 2018 09:11:00 -0700 Subject: 2018 Compensation Payment via ATM Card.

UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
thus we contacted you for payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.
So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank you have been dealing with.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions; your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.

Contact Person: Mrs. Nadia Butler
Director ATM Card Payment Department
Contact Email Address: nadiabutler@yandex.com

Contact Mrs. Nadia Butler now with the following information as
stated below to receive your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin,
6. State/City, 7. Gender, 8. Your Alternative Email, 9. Amount:

NOTE: You are advised to furnish Mrs. Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$4,700,000.00 (Four Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs. Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs. Nadia Butler.

Yours sincerely,

RONALD FOX
FOR UNITED NATIONS.

Sahara Mining Company Your E-mail Have Won The Sum Of 900 000.00 USD…

From: Sahara Mining Company <iamgoldc3@aol.com> Date: Mon, 16 Jul 2018 20:14:57 -0400 Subject: Your E-mail Have Won The Sum Of $900,000.00 USD...

SAHARA MINING COMPANY LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: IGML/2017119308/03
BATCH: 18/2017/IGL.

Congratulations!

You are one of the four lucky winners from Sahara mining company lottery Togo, email

addresses were randomly selected from a batch of 100,000,000 international emails

addresses from all over the world.

Winners were picked randomly via a balloting process powered by google.com Your email won

a jackpot of $900,000.00 united state dollars (Nine Hundred thousand United State Dollars)

each in the just concluded Sahara mining company lottery on 11th June 2018.

Your winning cash prize of ($900,000.00 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

our office is Mrs. Tina Adams, and she is in charge in delivery your ATM visa card to your

home address through DHL express delivery Services.

Which you can be withdrawing a total of ($10,000.00 USD daily) Ten thousand dollars daily

from your ATM visa card per day as programmed by the Bank.

E-mail: tinaadams2010@consultant.com
Contact person Mrs. Tina Adams
Contact telephone : (+ 228 98312956)

Note: you have to pay $99 dollars to DHL shipping office to enable them delivery your ATM

visa card to your home address,This company cannot pay for the shipment of your ATM visa

card to your home, it is the responsibility of the winner to pay for the shipment of his

or her ATM visa card.

If you cannot pay for the shipping of your ATM visa card to your home do not contact the

above email, congratulations once more from Sahara mining company lottery…

Best regard

Mr. John David,
Assistant lottery coordinators

BARRISTER ORLANDO HERALD WITH DUE RESPECT

From: BARRISTER ORLANDO HERALD <li.cheong@ymail.com> Reply: BARRISTER ORLANDO HERALD <orlandoherald101@gmail.com> Date: Mon, 16 Jul 2018 23:04:29 +0000 (UTC) Subject: WITH DUE RESPECT

ORLANDO HERALD LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email:(orlandoherald101@gmail.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Orlando Herald Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.

Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million US.America dollars). Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender:
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email (orlandoherald101@gmail.com)

Yours Faithfully,
Barr. Orlando Herald . { SAN }

LT RICO JOHSON RE: ATTENTION

From: "LT RICO JOHSON"<ricoj@usarmy.com> Reply: <ricojohson231@gmail.com> Date: Mon, 16 Jul 2018 13:39:27 -0700 Subject: RE: ATTENTION

Hello,

How are you doing? My name is Lieutenant Rico Johson, I am 42 years old, I am divorced. I am the only surviving child . I lost my sister last two years, she died of cancer and my father died 2010. My mom left us when I was 15 years old. I studied at University of Michigan.I will like to confide in you as regards to a business proposal i would want us to work together like blood relations. I am a rescue doctor working under NATO, the United Nations troop , on war against terrorism. I served in the 1st Armored Division in Syria. I have decided resign from my present job because of the high risk and to come and work in your country.I WANT TO START UP A BUSINESS OF MY OWN.

On the other hand, i would like to inform you that i have in my possession the sum of 36.2 million U.S. dollars. Which i made from crude oil here in Syria. I deposited this money with a Red Cross agent informing him that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.

I would invest the money in Your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advise me on that because i am not a business cultured person. I can not move this money into my country now, because i will be in your COUNTRTY for years, so i need someone i could trust. If you accept, I will move the fund to you, where you will be the beneficiary, so i need to present someone as the recipient. I'm an English and a rescue doctor who has worked with soldiers for years, that i have a 100% authentic means of transferring the money through diplomatic courier Service.

I just need your acceptance, and everything is done. Please, if you are interested in this transaction, i give you the complete details you need for us to implement this transaction successfully. I decided to contact someone i could trust and real and not imaginary, and that is why i went to a safe place in the web, where i can be sure that the person is real.

I think i can trust you, where we are now we can only communicate through official facilities, communication is secured, so nobody can monitor our e-mails, then i can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, If you are not interested, do not respond to this e-mail and delete this Message if no response after 3 days, i will then search for someone else.

I wait for your contact information details, so that we can go on. In less than 4 days the box should be in your possession, and i will come for my money. I will give you 30% of the total and 70% for me. I hope i have been fair to this deal. Get back to me with your full information:

Your full name ………………………
Your full address …………………..
Your direct phone number ………

Regards,
Lt Dr Rico Johson

Mr Baea Jim DID YOU ASK ANY BODY TO PICK UP YOU FUND

From: Mr Baea Jim <mrbaeajim7847@yahoo.com> Reply: Mr Baea Jim <moneygrampaymentofficial@gmail.com> Date: Mon, 16 Jul 2018 20:39:14 +0000 (UTC) Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?

BRANCH: PLOT 227 stpen AVENUE
Tel +229 69 71 9700
Tel +229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC
EMAIL;(moneygrampaymentofficial@gmail.com)

OR visitourofficialwebsitewww.moneygram.com

DEAR CUSTOMER;

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READY AND UNDERSTAND TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY GRAM MONEY TRANSFER) SO YOU WILL BE RECIEVING $10,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($7.5MILLION US DOLLARS) MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH IS $95 USD FOR THE $10,000..00 USD THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACESS TO THAT IT WILLINVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $95 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.

Sender Name: John Mark
MTCN :59-87-00-36
Question—————what colour
Test Answer—————–Green
Amount————————$10,000,00US DOLLARS

FINALY UPDATE US WITH THE $95 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $95 USD VIA MONEY GRAM TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $10,000.00 USD.

Receiver name: CHARRY OKOMA.
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: Trust God.
Text answer: In God.
Control Number ::::::::
Sender’s name ::::::::

THE MOMENT WE RECEIVE THE PAYMENT OF $95 00 WE SHALL RELEASE THE FIRST PAYMENT INFORMATION’S OF $10,000,00US, USD ONLY) TO YOU TODAY.THANKS FOR KIND ATTENTION AND DO SEND US THE MTCN NUMBER FOR COMFIRMATION YOUR URGENT RESPOND IS HIGHLY NEEDED.

PROF. UNMAN MOHAMMED
CHIEF EXECUTIVE DIRECTOR MONEY GRAM
MEMBER MANAGEMENT BOARD DIRECTORS.
Tel +229 63 911 474.

MICHEAL SANDROS YOUR COMPENSATION

From: MICHEAL SANDROS <michealsandros154@aol.com> Date: Mon, 16 Jul 2018 14:57:02 +0000 (UTC) Subject: YOUR COMPENSATION

Attention

The United Nations, World Bank-Group and International Monetary Fund
have agreed to compensate you with the sum of One Million Two Hundred
Thousand US Dollars ($1.2 Million) after your name and email was
submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held this 2018 edition with UN
Secretary General Antonio Guterres in Geneva Switzerland.

We are also aware that a lot of foreigners have been deceived and huge
amounts of money have been stolen from them by Internet Fraudsters
around the World, This payment Program is organized for charity
organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank A7Y FFTM Card account that
was set up for you in the Bank and it has been approved for immediate
delivery to you. Your urgent response to this email will help
facilitate the onward delivery of your ATM card to you, Contact
Delivery officer Mr PAUL MARTINS E-mail (paulmartins00@aol.com)

Thanks,MICHEAL SANDROS

Mr jerry paul RE

From: Mr jerry paul <jerrypaul56@outlook.com> Reply: jerrypaul446@gmail.com Date: Mon, 16 Jul 2018 09:57:09 +0100 Subject: RE

—
Dearest in Christ,

My name is Mr Jerry Paul. I am 55 years old. I am writing to you from
my
hospital bed, because recently my doctor confirmed that my cancer
disease
which I have been treating for about 2 years now risks taking my life.

To present the act to which I have expressed this desire as I will
like to
donate what I have inherited from my family so you can fulfill my last
wish
However, I wanted to kill two birds with a stone, by confine this
important
project to you which is very important to me, that means to help the
orphans, underprivileged children and then to provide sufficient fund
that
will enable you establish a small scale industry.

I will like you to promise me that you will abide by my request and
desire
that you will not go contrary to my wish.

Now there is last of my money which no one knows of is the cash
deposit of
five million US Dollars ($5,000,000,00) that I have with a
Shipping/Security Company . I will want you to help me claim it from
them,
because the doctor said that I will die soonest.

Please get back to me immediately so that I can tell you how to go
about
this project for me. God bless you amen.
Always reply here,,,,,jerrypaul446@gmail.com

I expect to read from you immediately through this email:

Yours sincerely,

Mr Jerry Paul

luis daniala Here is your mail

From: luis daniala <luisdan1@yahoo.com> Reply: luis daniala <luisdan1@yahoo.com> Date: Sun, 15 Jul 2018 16:34:15 +0000 (UTC) Subject: Here is your mail

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5,million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal: We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

EcoBank Plc Check this

From: EcoBank Plc <otajeph01@gmail.com> Reply: ecobancplc@tuta.io Date: Sun, 15 Jul 2018 09:08:13 -0700 Subject: Check this

—
Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization,Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth
(US$ 3.5,million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire only. Therefore you are advice to stop any
further communication with anybody concerning your inheritance fund.
You have to reconfirm the information’s below for security reason/s.
Also be informed that delivery agent will leave this country to your
Country as soon as you comply with the requirement from those coming
to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you.Note that you are going to be responsible for the delivery
cost.you can view this page for your perusal:
We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Access Bank Plc Re: Read your mail…

From: Access Bank Plc <danluisa231@gmail.com> Reply: accessbannk@tuta.io Date: Sat, 14 Jul 2018 05:54:57 -0700 Subject: Re: Read your mail...

Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization, Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth
(US$ 3.5 Million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire transfer only. Therefore you are advice to stop
any further communication with anybody concerning your inheritance
fund. You have to reconfirm the information’s below for security
reason/s. Also be informed that delivery agent will leave this country
to your Country as soon as you comply with the requirement from those
coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you. Note that you are going to be responsible for the delivery cost
you can view this page for your perusal: We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as, your Name, Your Address and Your Telephone
Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Marily Rogers Re-Confirm The Following Information As Listed Below .

From: Marily Rogers <file3465@peoplepc.com> Reply: Marily Rogers <customerfile@emailn.de> Date: Fri, 13 Jul 2018 14:38:16 -0700 (GMT-07:00) Subject: Re-Confirm The Following Information As Listed Below!!!.

Hello Dear,

Hope this find in Good health?

This is to notify you that we have arranged your payment of $3.500
Three Million Five Hundred USD through swift card payment center Asia
pacific, this card center will send you an ATM card which you will use
to withdraw your money in any ATM machine in any part of the world at
the maximum rate of $3,000.00 us dollars (Three Thousand United State
Dollars) per day.

Therefore do not hesitate to contact ECO BANK PLC and also re-confirm
the following information as listed below.

1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR DIRECT CELL NUMBER:
4. A COPY OF YOUR PICTURE:
5. YOUR COUNTRY:
6. AGE AND GENDER:
7. OCCUPATION:

Forward the above information to: Mr.Edwin Bills (DIRECTOR ATM/ DEBIT
DEPARTMENT.
Private:ecobankmailbox@earthlink.net
customerfile@emailn.de
Phone::(+234) 8083571322

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card.

Note that because of impostors, The Bank also issued you their code of
conduct, which is (0857) so you have to indicate this code when
contacting the ATM card center by using it as your subject.

Thanks

Yours Faithfully

Marily Rogers

Access Bank Plc Here is your mail

From: Access Bank Plc <ant_como@yahoo.com> Reply: Access Bank Plc <accessbank@tutamail.com> Date: Fri, 13 Jul 2018 07:42:37 +0000 (UTC) Subject: Here is your mail

Dear Beneficiary,

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal:
We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Jesus Armando M. Chavez DEAR BENEFICIARY

From: "Jesus Armando M. Chavez" <compras@lagacerogroup.com> Date: Wed, 11 Jul 2018 21:42:07 +0000 Subject: DEAR BENEFICIARY,

DEAR BENEFICIARY,

DID YOU AUTHORIZED (MR. WINFRED HERBRUGER LEMUS) TO CLAIM YOUR FUND
U.S. $ 1.5MILLION?

Following the ongoing review of your funds transfer schedule for your
Government compensation payment amount of U.S. $1,500,000.00 (One
Million Five Hundred Thousand U.S. Dollars). We did Received an
application from one (MR. Winfred HERBRUGER Lemus). of Republic Of
Guatemala, Central America. Requesting for a change in the Beneficiary
contact information and Designated bank account.

Please confirm this information urgently. Did you ask (Mr. Winfred
Herbruger Lemus). to claim your Fund U.S $1.5Million? As a matter of
urgency get back t o us within 24Hours before things go wrong. Because
(MR. WINFRED HERBRUGER LEMUS). Have presented a "Power of Attorney"
duly signed by you in which it was clearly stated that due to some
inevitable circumstances beyond your control that you will not be able
to claim your Compensation Payment yourself, thus appointing him to
act on your behalf ?If proved otherwise by you that you are not,
please forward to us below information so that we will transfer your
fund to you.

1.Your full name

2.Your direct telephone number

3.Your Home address

4.your account information

We regret any delay to your funds transfer and the inconveniences this
must has cost you in the past and also sympathize with you on this
present situation.

We do await your positive response.Kindly reply via this email: mpinfo11111111111111@yahoo.com if you receive this mail

Thanks.

MR. Philip Hammond

Access Bank Plc Waiting for your mail

From: Access Bank Plc <aguilardan20@yahoo.es> Reply: Access Bank Plc <aguilardan20@yahoo.es> Date: Wed, 11 Jul 2018 18:10:31 +0000 (UTC) Subject: Waiting for your mail

Dear Beneficiary,

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Mrs.Lisa.Anex Re:Hello Friend

From: "Mrs.Lisa.Anex" <inamsalsabyl@yahoo.com> Reply: lisaanex123@gmail.com Date: Tue, 10 Jul 2018 18:38:04 GMT Subject: Re:Hello Friend,

Hello Friend,
Greetings to you. I know that this message might come to you as surprise because we don't know each other nor have we ever met before but accept it with an open heart I'm Mrs. Lisa Anex, and I have been suffering from ovarian cancer disease and the doctor says that I have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and cotton Sales.

Now, that I am about to end the race like this, without any family members and no child. I have $6.8 Million US DOLLARS in BANK OF AFRICA (B.O.A) Burkina Faso which I instructed the Bank to give St Andrews Missionary and Home Kizito Orphanage 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 have instructed the bank to transfer the fund to you as a 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 percent of the fund and 50 percent to the orphanage as I instructed for my heart to rest in peace. Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my situation and give favorable attention.
Thank you and God bless you,
Mrs.Lisa Anex

bavice son22 THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: bavice son22 <son22bavice@yahoo.com> Date: Tue, 10 Jul 2018 14:51:26 +0000 (UTC) Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-...

THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,Bangkok Thailand:WINNING NOTIFICATION,We write to Congratulate you as regards your EmailAddress success in our Online Computer Balloting Sweepstakes Programmerfrom the Thailand Internet Lottery online draws of 1th of the Month.All participants were selected through the RegisteredComputer Internet Users ballot system drawn from 250,000, Personal emailaddresses & official Email addresses, from Asia, Australia, NewZealand, Europe, North and South America, Middle East and Africa, aspart of our International Promotions Programmer.Your Email Address has subsequently won you one of the two Jackpot prizesin the 5th category? You have therefore beenapproved to claim a total sum of $1, 068, 000. 00. (ONE MILLION ANDSIXTY EIGHT THOUSAND US DOLLARS) Only.You have therefore been approved of a lump sum payment of US$1, 068,000USD(One Million and Sixty Eight Thousand US Dollars)in cash credited REF NO: THAINETORG00-69803.Contact the Thailand Internet Lottery Co-ordinator for your claim:Mr. Prawatt WensatEmail:thailand2lottry@gmail.comOffice Fax:+(66)261-382-62/Provide Him with the information below:(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088(3) Lucky Number: 4864116 (4)Name:…………………………………….(5)Address:………………. . ……………………………………………………(6)Age:…………. (7)Phone:………………… …..(7)Country:………………. …………….Your Winnings Certificate and all other relevant Documents/Paperwork wouldbe prepared.Remember, all prize money must be claimed not later than 30th Day of nextMonth.Any claim not made by this date will be returned tothe Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.Fonds Regards,Shompoo PrachaporDirector GeneralThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2018)

ALFRED ANUKPOSI YOUR CONTRACT PAYMENT ADVICE

From: ALFRED ANUKPOSI <anukposi.alfred@yahoo.com> Date: Tue, 10 Jul 2018 06:54:39 +0000 (UTC) Subject: YOUR CONTRACT PAYMENT ADVICE

APOLOGY FROM DEMOCRATIC GOVERNMENT OF NIGERIA / YOUR CONTRACTPAYMENT ADVICEI am MR.ALFRED ANUKPOSI, chairman debt reconciliationcommittee of the office of the presidency, I have been directed by HisExcellency, the President of the Federal republic of Nigeria (MUHAMMADUBUHARI), SFF, GCRF), to bring to your immediate notice and urgent attentionthat this government understand your plight, the huge amount of money you havespent and all the disappointments you have suffered in the past to get yourcontract fund paid to you. Due to what we described as selective payment andincessant demand of excessive fee by some unscrupulous and corrupt erstwhileofficials in charge of foreign contract payment in the past.However, upon assumption of office by this democraticelected government, series of special meeting were held home and abroad withsome leaders of the world monetary Institution e.g. world bank group,International monetary fund (IMF) Paris and London club of creditors, Europeaneconomic community ( E .E. C.) and envoys of our correspondence Internationalbank of settlement worldwide affiliated with the central bank of Nigeria. Thepurpose of this special meeting is to (i) rebuild Nigeria economy (ii) pay allforeign debts. In this regards, and due to the good and positive results wereceive from this special meeting a total sum of US$2.3 Billion U.S. dollarshave been approved from the supplementary budget bill which was approved by theupper house of assembly recently to pay all foreign contractors whose paymenthave been hanging since 1989. In order to show the World that Nigerian is atruly democratic and transparent government, this government has decided togive all foreign contractors 100% assurance that in 48 banking hours theircontract fund will be effected to their nominated bank account. The governmentof Nigeria inaugurated the Nigerian national petroleum corporation (NNPC) underthe full guidance of the world bank group who is to check the progress of theNigerian national petroleum corporation (NNPC) and see to it that everycontractor receive his/her money immediately the contractor has contacted the(NNPC) and the (NNPC) have been empowered to effect all payments previouslyapproved by the past regimes/Administrations which their payment were noteffected.This morning a telex signal attached with a Presidentialinstruction stamped and signed by the President have being sent to (NNPC) tocontact you for the payment of your contract Fund and two other contractorswithin 48 Hours. You are however, strongly advised for the interest of yourperson, your esteemed company to Contact the chairman contract award MR. FRANKANOZIE on TELEPHONE: +234-8131361642, E-mail: frank_anozie@aol.com for theimmediate payment of your contract fund within the next 48 banking hours. Thecentral bank of Nigeria or other financial institutions does not have the powerto effect your payment without the due clearance from the highest body which isthe Nigerian National Petroleum Corporation (NNPC) you are advised to call the(NNPC) on Line: +234-8131361642 for the immediate payment of your contract fundas they are on stand-by to effect your payment into your nominated bank accountwithin the next 48 banking hours.On behalf of this democratic government of Nigeria, Iapologize for any delay you might have encountered in receiving your money inthe past. However, congratulations in advance!Yours faithfully,MR.ALFRED ANUKPOSI,DEBT MANAGEMENT OFFICE,FEDERAL GOVERNMENT OF NIGERIA
–

–

Mariam Abdou From Mariam

From: Mariam Abdou <mama65920003@yahoo.co.uk> Reply: Mariam Abdou <mama65920003@yahoo.co.uk> Date: Mon, 9 Jul 2018 16:44:36 +0000 (UTC) Subject: From Mariam

Attachments

pic.JPG

| Hello Dear,
How are you,I would like to use this opportunity to introduce myself to you. well, i am Mariam 25 years old girl and I know that this proposal might be a surprise to you but do consider it as an emmergency. My (late)father Dr Abdou, was the personal advicer to the former head of state in my country ivory coast in west africa. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthermore,you can contact the company for confirmation and i will issue a letter of authorisation on your name,that will enable the security company to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your wife and manage the money.Conclusively,i wish you send me a reply immediately as soon as you recieve this proposal. for confidential purposes, your urgent reply will be highly appreciated.
Thanks
Miss Mariam. |

Mina S Mahammed Can I trust you

From: Mina S Mahammed <mayaenterprisesinfo@gmail.com> Reply: chante_medy@yahoo.com Date: Mon, 9 Jul 2018 14:45:00 +0000 Subject: Can I trust you?

My dear,

My name is Mina from Arab Republic of Libya, a 25 years old lady currently
living in the West African country of Dakar Senegal.

It is my pleasure to contact you for a business venture which I intend to
establish in your country, though I have not met with you before but I
believe one has to risk confidence to succeed some times in life.

There is a huge amount of money totaling ($6.7 Million U.S. Dollars plus 14
kilos of Gold dusts and 14,220 Carate Diamond Gem stones) which my late
father kept for me as the only daughter in a Security Company here in Dakar
Senegal before he was killed in my country during the last war by the
rebels.

Now I have decided to invest this money in your country or anywhere safe
enough for security reason. I want you to help me claim and retrieve this
family treasure from the Security Company and bring it to your country for
an investment purposes in these areas below or, you can as well advice me
on some profitable investments in your country.

1). Industrial productions.
2). Real estate
3). Hotel business.

If you can be of an assistance to me, please reply to my mail address [
chante_medy@yahoo.com ] I will give you the full details and will be
pleased to offer to you 15% of the total amount of the money.

I am waiting your soonest response so that I can give you the full detail.

Respectfully yours,
Mina.