Tag: US Dollars

FBI ADMINS. FBI

From: "FBI ADMINS." <securedtransfast@yahoo.com>
Reply: "FBI ADMINS." <jeffsallet.usfbi@gmail.com>
Date: Mon, 9 Jul 2018 10:50:07 +0000 (UTC)
Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffsallet.usfbi@gmail.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide it immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffsallet.usfbi@gmail.com

michael jon My Dear Beloved in Christ

From: michael jon <michaeljon20@yahoo.com>
Date: Sun, 8 Jul 2018 21:54:50 +0000 (UTC)
Subject: My Dear Beloved in Christ

My Dear Beloved in Christ
Greetings to you and your family. I am Mrs. Jennifer Johnson A widow to late Mr. Johnson Peter of Ivory Coast I am 58 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Countrys present political Crisis 2016, but before his death, he Deposited the Sum of$10 Million US dollars with one of the Bank here in Ivory Coast with my name and i am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I wont live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $10,Million US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf.Once you indicate interest to assist me I will send you all the document related that you may need to proceed further. if you are interested. You can contact me through my personal email address ( jenniferjohnson190@yahoo.com
Waiting for your Urgent Responds.Remain blessed in the name of the Lord.Yours in Christ.Mrs Jennifer Johnson

Mr. John Yinka The money is ready to be picked up from a MoneyGram location.

From: "Mr. John Yinka" <deliveringoffice.@chive.ocn.ne.jp>
Reply: "Mr. John Yinka" <dhlagentfox@gmail.com>
Date: Mon, 9 Jul 2018 01:32:39 +0900 (JST)
Subject: The money is ready to be picked up from a MoneyGram location.

Hello Dear Beneficiary,

This message is from the Management of Money Gram Money Transfer Office and We wish to inform you that the IMF have release your Funds sum of $2.5Million US Dollars issued on your name and the money was deposited with us in this Office as Reference Number #51301210,we shall be sending the money to you everyday $5000.00usd until we complete the total payment of $2.5Million us dollars to you and right now your first payment has been paid to your name and below is the Money Gram Payment information of your payment today:

kindly Contact
Mr.Karl Hilligoss for your payment:
Contact Email ( moneyxgram@gmail.com )
Tele: +2347030850734

MoneyGram
Track Transaction Details
PROCESSING PICKED UP
The money is ready to be picked up from a MoneyGram location.
Next Steps:
The receiver will need their Photo ID and Reference # to pick up the money.

Reference Number: 51301210

Note: Online receipts are not available for transactions completed at a location.You are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here to aviod worng transfer Ok:

1.Full Name;____
2.Your Address;____
3.Call phone number:____
4.Country;_____
5.City:_____
6.Sex;_____
7.Age;____
8.Attach Copy Of Your ID _____

The Management Of Money Gram Note that after confirming your Information to this office the only money you will send to us is $65 been the Renewing of your File Payment from I.M.F.Office and be informed that I.M.F.Office is now wear of this transaction and they are now monitoring you.So if you contact any office without this Money Gram office you will be caught by the I.M.F.General Manager Republic Of Benin

Thank you for your understand i look forward to hear from you and may God Bless you.
Best Regard
Barrister
Morris Jackedo

Mr. Gareth Reese ATTN: FUND BENEFICIARY

From: "Mr. Gareth Reese" <info@lee.org>
Reply: fbioffice48@aol.com
Date: Sun, 08 Jul 2018 20:31:46 +0500
Subject: ATTN: FUND BENEFICIARY,

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 )

ATTN: FUND BENEFICIARY,

This is an official advice from the FBI Foreign Operation Unit, it has come to our notice that the C.B.N Bank Nigeria district has released $10,500,000.00 US dollars into a bank in USA in your name as the beneficiary, by means of inheritance.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the United Kingdom to your account, has used what we know as a "Secret Diplomatic Transit Payment" (S.T.D.P) to pay this fund through wire transfer to effect the transfer via HSBC Bank LONDON.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. However, Secret diplomatic payments are not made unless the funds are related to terrorist activities and why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist or a drug baron then, why did you not receive the money directly into your account; therefore this is a pure coded means of payment?

Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world-wide commission to correct this little problems before these funds is credited into accounts of the legitmate and genuine fund owners.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserved account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advise you contact us immediately, as the funds have been Stopped and now held under our custody, until you can be able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 8 days through the world local bank that authorizes where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, but will release the funds immediately we receive this legal documents.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
Be reassured once again that this funds will be released on confirmation of the document showing the bellow instructions;
—————————— —————————— —————————— ——-
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank can receive such huge funds upon confirmation from the world bank / united nations.
5. Bearers has the capacity to clear bank protocol and validation request.
—————————— —————————— —————————— ——

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption, to satisfy a requirement to live, work in a foreign country or receive funds from another country and this is called, Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history
Background, etc.)

Mr. Gareth Reese
For; Christopher A. Wray
FBI Director

Mann Edward From Claims Dept

From: Mann Edward <edwardmannn@yahoo.com.hk>
Date: Sat, 7 Jul 2018 21:05:33 +0000 (UTC)
Subject: From Claims Dept

Attn: Beneficiary,

How are you doing today? I hope you are doing just fine.

My name is Mr. Edward Mann; I work with the Claims Dept,United Nations Compensation Commission, United Kingdom. I am in charge of your unclaimed Five Million US Dollars that was meant to be paid out to you since last year.Its a pity that due to certain reasons, we were unable to have the payment procession completed last year but there is a good news for you, today! I was just going to find out from you if you have been contact by the Debt Reconciliation Dept,United Kingdom, as they have been trying to get across to you on the phone previously by one of our staff. As I was meant to understand, they are having all outstanding bills settled within the first quarter of this year so I had to contact you because I have your name in the list of the unclaimed files and they will do a direct wire into your account so all you need to do is ;

Get back and let me know the email is still valid and that you are the rightful beneficiary by the time our payment department confirms your data on the phone with a valid telephone number. Once you are able to get back to me with your telephone line today, then we will smile by next week.

The Commission will be taking care of any fees attached to the transfer so there will no need for panic or whatsoever has been your complain in the past. I hope this is clear enough for you to understand but if you wish to have further explanation, then let me know what time you will want me to give you a call.

I will await your response as I am looking forward to having these whole thing rounded up, soon.

Regards,

Edward Mann

Mrs. Linda Gabriel The LAST WISH of a dying woman… f

From: "Mrs. Linda Gabriel"<lindagabrielbelgha@gmail.com>
Reply: <lindagabriel017@gmail.com>
Date: Fri, 6 Jul 2018 22:04:04 -0700
Subject: The LAST WISH of a dying woman...>>f

Dear Beloved in Christ.

Greetings to you and your family. I am Mrs. Linda Gabriel. A widow to late Mr. Johnson Gabriel of united States of America. I am 56 years
old. My late husband was a director with the construction company in US before his sudden death after a brief illness.
But before his death, he deposited the sum of$6.5 Million in my name with a bank in Texas USA.

Right now i am suffering from pancreatic cancer and presently I am undergoing medical treatment in hospital here in Belgium.
My condition is really bad and it is quite obvious that I wont live more than two months according to my doctor and i have no Child who is
going to inherit the fund.

I am willing to donate the sum of $6.5 Million US dollars for you to help widows and the less privileged ones in the rural and urban areas
and to carry out charity works in your Country and around the World in my name.

Get back to me as soon as possible.

Yours in Christ.
Mrs. Linda Gabriel.

Mr. Prak John Rachana Investment in Your Country

From: "Mr. Prak John Rachana" <prakjrachana@gmail.com>
Reply: <rachanaprak@yahoo.com>
Date: Thu, 5 Jul 2018 22:24:32 +0100
Subject: Investment in Your Country!!

Dear Sir,
I have this business to discuss with you, but also am being careful
because am not sure what your response will be. I am currently working
as an external auditor with a bank here in Yangon Myanmar. I
discovered a dormant account which belong to a decease Syrian business
man, by name Mohammed Husni Hashmi from a city called Aleppo in Syria.
It has remained dormant for the past 9 years. When I raised a query, a
senior manager of the bank confided to me that he had personally
carried a system investigation concerning the fund in question to see
if the decease has a family for the claim, but no one has signaled
ever since.

From every indication, the manager want to get rid of the money, so
will you be interested for this deal? We need an account anywhere,
but outside America where we can transfer the fund to. The ratio for
the sharing of the money will be discussed upon your acceptance. The
amount in question is $25.5 Million US dollars.

we have a very good opportunity to get the money out of here if we
get a sincere person to work with. I await your reply.

Thanks,
Sincerely,
Prak John Rachana (auditor)

Barrister Larry Brown GOOD DAY FRIEND

From: Barrister Larry Brown<info@sent.org>
Reply: barrlarrybrown1@gmail.com
Date: 05 Jul 2018 17:36:37 +0300
Subject: GOOD DAY FRIEND,

Good Day,

I saw your contact email from Nigerian Chambers Of Commerce and
decided to contact you after much prayers and consideration since
I cannot be able to see you face to face for now, at first I
strongly believed that any information received from the Chambers
Of Commerce Office is correct and must be relied on. How are you
today? I know that this mail may come to you almost a surprise as
we never met before, but before you proceed reading this mail, I
want you to settle your mind and read with good understanding of
the situation, this is true and not a joke. However,I am
Barrister Larry Brown, Attorney to the late Engr. Steve Moore, a
national of Northern American, who used to work with Shell
Petroleum Development Company (SPDC) in Nigeria, on the 11th of
August, 2004. 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 to no
avail, hence I contacted you. I contacted you to assist me 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 not serviceable 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 U.S. 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.

All I require is your honest cooperation to enable us see this
deal through and also forward the following to me so that I
can file an application of claim in your name to the bank
immediately:

1, Your Full Names:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:

I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Please reply to only this e-mail address :
barrlarrybrown1@gmail.com

Regards,
Barrister Larry Brown.

Barrister Evans Thomas Re: 05-07-2018

From: Barrister Evans Thomas <barrevansthomas_2013@yahoo.com>
Reply: Barrister Evans Thomas <barrevansthomas2013@yahoo.co.jp>
Date: Thu, 5 Jul 2018 12:49:20 +0000 (UTC)
Subject: Re: 05-07-2018

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas 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 U.S.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 {barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Helen Marvis Hello Dear.

From: Helen Marvis <helnamavis@gmail.com>
Reply: helmarvis@hotmail.com
Date: Thu, 05 Jul 2018 13:48:50 +0100
Subject: Hello Dear.

Dear Beloved In Christ

Greetings my good friend, I know that this message will appear to you as
a surprise because we barely know each other, but the grace of God
directed me to you.

My Name is Mrs. Helen Marvis, a wife to late Mr. Frank Marvis, who died
3 years ago in a car accident and unfortunately we had no children
together, which I have no one to leave my legacy. When my late husband
was alive, He deposited the sum of Three Million, Five Hundred Thousand
US Dollars ( $3.5 Million US Dollars ) in a Bank, purposed for charity
foundation.

Meanwhile, I am writing this message to you from a hospital bed with the
help of a nurse where i have been undergoing treatment for cancer of the
lungs, I have since lost my ability to talk and my doctors just informed
me today that I have only few months to live.

To this I would be so graceful and in order to help the poor to give
what amounts to said legacy worth $3.5 Million US Dollars to enable you
establish a charity foundation in my memory so that the grace of God
will be with me until my last day, so I can receive an honorable place
with the Lord our father.

Know that you can keep half of the money for yourself and the rest will
be used to build a charitable foundation. I count on your goodwill and
especially on the proper use of these funds. I have a great confidence
in you because God guided me towards you. Contact me immediately via my
personal E-mail at ( helmarvis@hotmail.com ) for more directions.
Awaiting your news,

Yours Sincerely
Mrs. Helen Marvis

Access Bank Plc Important Urgent

From: Access Bank Plc <8033309907da@gmail.com>
Reply: atmcardsdeptment@tuta.io
Date: Wed, 4 Jul 2018 09:16:16 -0700
Subject: Important & Urgent

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and Europe with
the help of the Organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries and Europe which includes ( United Kingdom , Nigeria
, Republic of Benin , Burkina Faso Ghana and Senegal with cote
divoire ) the scam artists we tracked are all in Government custody
right now, they will appear at International Criminal Court (ICC) soon
for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 70 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk on
investigation, maybe you have been scammed, You are therefore being
compensated officially with sum of ($900,000.00) Nine hundred thousand
US Dollars which is right now deposited with Ecobank {The Pan African
Bank} Cotonou Head Office and we have giving them instructions to
credit you with the sum of ($900,000.00) Nine hundred thousand US
Dollars as soon as you contact them, you are advised to contact
EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below
contact information so that she will proceed on your transfer.

His Contact email is: atmcardsdeptment@tuta.io
Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct
while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her
an email if you needs urgent attention)

Thanks for your understanding as you follow up instructions while we
wait to hear from you.
Yours in Services
Mrs. Luisa Mark

Dr maruda lime ELENILTO GROUP LOTTERY

From: Dr maruda lime <marudalime@hotmail.com>
Date: Wed, 4 Jul 2018 12:16:57 +0000
Subject: ELENILTO GROUP LOTTERY

ELENILTO GROUP LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: IGML/2018119308/03
BATCH: 181817/2018/IGL.

Congratulations!

Your email address has won $900,000.00 USD Nine hundred

thousand United states dollars, from ELENILTO GROUP

LOTTERY INTERNATIONAL PROMOTION PRIZE AWARD.

your address was selected from a batch of over 100,000,000

Million international email addresses from all over the

world, which your email address is one of the winners.

Winners were picked randomly via a balloting process

powered by google.com, 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

UNITEDKINGDOM, Your Atm visa card Valued at $900,000.00 us

dollars will be delivery to your home address through DHL

express service.IN YOUR COUNTRY

You are advice to contact our lottery office e-mail

address below for the delivery of your Atm visa card and

confirmation of your prize.

E-mail:FINANCEMINISTER88@GMAIL.COM

Note: it is the responsibility of the winner to pay for

the shipping fee of his or her Atm visa card to DHL

express service here in ANY OF OUR OFFICE, which is $99

dollars, ELENILTO GROUP LOTTERY is 100% real and

legitimate however you have the 100% right to decline your

winning prize if you are not interested.

Congratulations once more from elenilto group lottery…

Best regard
Mr. John Mark,
Elenilto group lottery assistant coordinator.

SA STORAGE Business Proposal URGENT TRANSACTION .

From: SA STORAGE <eiccpcj11@yahoo.com>
Reply: SA STORAGE <bongubonkani@safrica.com>
Date: Wed, 4 Jul 2018 10:40:09 +0000 (UTC)
Subject: Business Proposal (URGENT TRANSACTION).

TOP SECRET: Regarding Late Leader Muammar al-Gaddfi,
Marble Tower,
7th Floor, Suit 7, 8 & 9.
21 Von Leigh Avenue,
Johannesburg, South Africa.
24th Nov. 2016.
Email: bongubonkani@safrica.com

The Sunday Independent Newspaper December 07, 2014 {Business Report} Captioned:
FOUND IN SOUTH AFRICA LIBYA’S TRILLIONS. SA RETURN LIBYAN LOOT.

South Africa looted Libya with 2 {Two} trillion US Dollars and as well as Hundreds of tons of Gold and at least 6 {Six} million Carats of Diamonds in Assets belonging to the people of Libya.
This is the world’s largest cash pile is stored in palettes at seven heavily guarded Warehouses and bunkers in secret locations between Johannesburg and Pretoria. The Hawks investigation into possible violation of exchange controls as well as international interests from the UN and the US. Those interested in the Libyan loot include several high-ranking ANC politicians, several Business leaders, a former high court judge and a number of private Companies.

Four {4} Banks in South Africa believed to be in excess of R260 Billion and R2 trillion held in three {3} warehouses with legal Assets of Hotels in Johannesburg and Cape Town. Genuine government Documents showed that at least US$179 Billion is kept illegally in a Storage facility across Gauteng. Soon after Muammar Gaddafi’s death in October 2011, the new Libyan government embarked on a large-scale mission to recover legal Assets in South Africa, The rest of Africa, The US and Europe.

The Libyan government has formed a special board, The National Board for the following up and Recovery of Libyan looted funds, Diamonds, Gold and Assets. The Two {2} Companies have presented themselves to the South African government claiming they were mandated by National Board to recover the funds. The two companies are: The Texas-based Washington African Consulting Group {WACG} led by its chief executive – Erik Goalied and the Maltese-based-Sam Serj led by its chief executive-Tahah Buishi. The Libyan Prime Minister Abdullah Al-Thani has issued a serious mandate to recover the looted assets and the South African President-Jacob Zuma has adhered to send back some legal Assets to the Libyan people.

in view of the above, I Mr. Bongu Bonkani, the managing director of the warehouses {Storage facilities} name withheld for security reasons, where the money, Diamond, Gold and Assets are lodged, in Johannesburg and Pretoria have decided to use this opportunity based on my power and control over the Assets and my presidential connections to seek for a foreign company or person{s} that will claim this amount of USD$40 Million kept in a separate suitcase for our private use.

I will provide all the necessary legal backing to move out the money out of the Country. Please visit:  Do kindly indicate your interest and willingness to work with me moves the funds out of South Africa for our benefits.

Contact me immediately via Details below:

Mr. Bongu Bonkani
Email: bongubonkani@safrica.com
Telephone Number: +27612748363

Kindly, confirm receipt of your reply while thanking you in advance for your anticipated co-operation.

With Best Regards,
Mr. Bongu Bonkani
The Managing Director of the Warehouses.

INTERNATIONAL MONETARY FUND IMF VERY URGENT

From: "INTERNATIONAL MONETARY FUND(IMF)" <apexinsurancecompanyplc@gmail.com>
Reply: turaki_davis@hotmail.com
Date: Wed, 4 Jul 2018 11:39:19 +0100
Subject: VERY URGENT

Dear Friend,

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this
email,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , 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.

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$27million U.S dollars(twenty seven million U.S.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 the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million 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.

I have all 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
see this deal through. 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 by my email
(turaki_davis@hotmail.com) to enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq).

Kathy Rain Loan Offer

From: Kathy Rain <Kathy.Rain@isd518.net>
Reply: "mrbrucecameron44@gmail.com" <mrbrucecameron44@gmail.com>
Date: Sun, 1 Jul 2018 17:13:50 +0000
Subject: Loan Offer

Greetings to You

Mtel Global Finance Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)
The Minimum amount you can borrow is $10,000.00 US Dollars to Maximum of $100.Million USD Do you need Loan for individual or corporate concern? contact us on this email: mrbrucecameron44@gmail.com

Mrs. Teresa Allan YOU HAVE WON 7 500 000.00

From: "Mrs. Teresa Allan" <oladaniels1010@gmail.com>
Reply: robertowen2468@yahoo.com
Date: Sun, 1 Jul 2018 04:14:24 -0700
Subject: YOU HAVE WON $7,500,000.00

UK NATIONAL LOTTERY
PRIZE AWARD DEPARTMENT
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914.

WINNING NOTIFICATION

Dear Winner,

This is to officially inform you that your Email address has been
selected as one
of the winners in the 2nd category for this years UK National Lottery Online
Sweepstakes Promotion. You have just won a total sum of
$7,500,000.00(Seven Million
Five Hundred US Dollars) from UK National Lottery yearly
anniversary promotions award for this year.

Your e-mail address attached to Reference Number: T9564 75604545 818,
with! Batch
number: B32/852042/ILP, Winner's Number: 92-21-21-99-18, and Serial
Number:8542189 which consequently won in the 2nd category. You have
therefore been approved for a pay-out of $7,500,000.00(Seven Million
Five Hundred US Dollars).

All participants were randomly selected world wide through computer
draws system
and was electronically played on behalf of every individuals and companies that
have e-mail addresses on the internet through e-mail computer ballot system.

Please note that your, payment would be made to you by Cash Delivery
to your home address in your country through British Airways World
Cargo Service.

You are to contact our claim Agent Via e-mail by providing him with the under
listed information's as soon as possible for the processing of your
payment with
the Contact Information given below:

Claim Agent: Mr. Robert Owen
Email: robertowen2468@yahoo.com
Telephone: +(44)7024041779

1. Full Name:.
2. Country/Nationality:.
3. Contact Address:.
4. Telephone Number:.
5. Marital Status:.
6. Occupation:.
7. Your Age…
8. Your sex…

Note: in order to avoid unnecessary delays and complications remember
to quote your
Reference number, and Winner's Number: in all correspondence with our
designated
claim agents.

Congratulations once more from all members and staffs of this program for being
part of our promotional program.

Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-coordinator
Sweepstakes International Program.

The UK National Lottery is approved by the British Gaming Board and
also Licensed
by the International Association of Gaming Regulators (IAGR).

Copyright 2018 The UK National Lottery Inc.

JOY Mogan From Joy

From: JOY Mogan <joymogan11@yahoo.com>
Reply: JOY Mogan <joymogan11@yahoo.com>
Date: Sat, 30 Jun 2018 17:57:43 +0000 (UTC)
Subject: From Joy

Attachments

  • pic.JPG

| Hello Dearest

How are you,I am writing this letter with due respect and heart of tears since we have not known or met ourselves previously. i am happy for your reply to my mail i understand all what you said, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here.

Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now,

I am Joy 25years old girl from Ivory Cost and i live in Dakar Senegal I know that this proposal might be a surprise, My(late)father Mr Benson Aham,was the personal advicer to the former head of state But he was killed along side with my mother during the longing civil war and all his properties was totally distroyed.How ever, 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 (BANK)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.

It is my intention to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.
Thanks as I hope to receive from you soon.
Yours Sincerly
Joy |

Catherine Bailey 2018 CNN SPECIAL AWARD RECIPIENT

From: Catherine Bailey <office@cesarom.ro>
Reply: cbaileycnndesk101@gmail.com
Date: Sat, 30 Jun 2018 06:42:49 +0000
Subject: 2018 CNN SPECIAL AWARD RECIPIENT

You have won $ 1.5M USD in the 2018 CNN Special Award. Your social
responsibilities to people has gained our recognition for this special
award. Contributions to Medical care and other social responsibilities
which you have been involved in made you a recipient of this prize
award. You can now begin your Prize Money Transfer Process. Please
read the following
instruction and notes carefully:

You are to complete all clearance
requirement for the transfer of your won funds. For immediate release
of your won prize, you are to pay the processing cost of
920 USD (Nine hundred and twenty US dollars) to our Remittance Officer
via Money Gram or Western Union

Receiver Name: Jenny Parvin
Address: 1 Princes Street. London. EC2R 8BP
United Kingdom

Soon as the processing fee payment is made, do send the details for
immediate confirmation.
Send the information such as Sender's name, Address and Ref: Number./ MTCN

Payment details should be sent to the transfer bank for confirmation
via email : Natwest-onlineTransfers@accountant.com
Or
cbaileycnndesk110@gmail.com

As soon as your payment for the processing cost is confirmed, you will
email us your Bank details to receive the won funds as indicated.
Please note that the claim processing cost as indicated above cannot
be deducted from the won amount because of the hard cover insurance on
won amount which prevents any deductions whatsoever, to be made.

Ross Mcewan.
(970) 325-5904
Natwest-onlineTransfers@accountant.com
cbaileycnndesk110@gmail.com
CNN Special AWARD
1 CNN Center, Atlanta, Georgia, 30303,
United States.

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau443@yahoo.com>
Reply: Federal Bureau <federalbureau395@yahoo.com>
Date: Fri, 29 Jun 2018 03:45:36 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau901@yahoo.com>
Reply: Federal Bureau <upscompany434@yahoo.com>
Date: Fri, 29 Jun 2018 03:29:40 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Mrs Caroline Andres Contact western union Director General

From: "Mrs Caroline Andres"<test@pekao.com.pl>
Reply: <davidokpara93@gmail.com>
Date: Wed, 27 Jun 2018 07:16:47 -0700
Subject: Contact western union Director General

Attention:

This is to inform you that the America Embassy office was instructed to transfer your fund $385,000.00 US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So between today the 22nd of June till 30th Of july 2018 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $385,000.00.

You have only six hours to Call# email this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website because the obligation has not been carried out. We havent affected it online for security reasons, to avoid hackers stealing the money online.

Sender Name:……. David Okpara
MTCN:………….. 360-0532-391
Question:………. When
Answer:………… Now
Amount:………… $5,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:………………..
2. Postal Address:…………………
3. Phone Number:…………………..
4. Age:…………………………..
5. Occupation: ……………………

Furthermore you are advised to pay for $105 for the Clean Bill Certificate so that your first $5000 will be available for you to pick up immediately via western union,The fee should be sent to our account department officer with the details below

Receivers Name: David Okpara
City: Lagos
Country: Nigeria
Question: When
Answer: Now
Amount: $105

Please do call us as the instruction was passed that within 24hours without hearing from you, Consider your payment canceled. Contact them with this email ( davidokpara93@gmail.com )

Thanks
Contact western union Director General
Mrs Caroline Andres
(Western Union Management.)
davidokpara93@gmail.com

sgt james farrar Can we do this together

From: sgt james farrar <sfarrar917@yahoo.com>
Reply: sgt james farrar <farrars530@yahoo.com>
Date: Wed, 27 Jun 2018 18:37:27 +0000 (UTC)
Subject: Can we do this together?

Hello friend,

I hope this email finds you well. I request your understanding to acknowledge this proposal, for it is a life changing opportunity. My name is Sgt. James Farrarr, I'm an American soldier serving in the military here in Al-Qusayr, Syria, I'm in desperate need for your assistance and cooperation to move to you, the sum of $7.870 (Seven million eight hundred and seventy thousand US dollars). Hence, I can be assured my share will be safe in your care until I finish my service here.

I have followed you for some time and decided to contact you for this transaction because you are a man of God therefore I am sure of your sincerity. Some money in barrels and various gem stones were discovered in a terrorists camp during one of our raids here in Syria. I and my crew members decided to split these currencies into two parts; gave one part to the Government (authority) then shared the other part among ourselves which the above amount is my own share of the money. We decided to share this money among ourselves due to the series of killings of soldiers here.

Conveying this money out of this place became a barrier for me due to my active service in the military and the situation surrounding my background. I have carefully packaged the money in a box, and have made contact with a friend who is working with the air force under UNITED NATIONS here in Al-Qusayr. He will assist me move the consignment out of this warring zone down to United States, where it will be deposited with one of the United Nations SECRET SECURITY VAULT in United States as a diplomatic luggage. I told him that the luggage belongs to one of the doctors that died on raid here but before he gave up he pleaded me to make sure the luggage gets to his family. He will deposit the consignment for safe keeping and to make contacts for its proper use.

I need trusted someone I can work with, thats why I'm contacting you. Are you willing to secure this money for me once it is moved over to you, and until I finish my service in the military? If accepted I will put you forward as the beneficiary of the funds (consignment) and the consignment will be deposited on your name as the beneficiary and the United Nations will deliver the box to you anywhere in the world. I just need your acceptance and all is done. You are 100% assured the box will get to you without any hitch; as all arrangement will be made to proceed to your home for the smooth delivery.

If you did not find any interest in this please discard and do not disclose it to anyone for security reason.

Regards,

Sgt. James Farrarr.

Barrister Turaki Davis VERY URGENT

From: Barrister Turaki Davis <kenmorgan251@gmail.com>
Reply: turaki_davis@hotmail.com
Date: Wed, 27 Jun 2018 11:23:18 +0100
Subject: VERY URGENT

Dear Friend,

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this
email,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , 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.

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$27million U.S dollars(twenty seven million U.S.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 the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million 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.

I have all 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
see this deal through. 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 by my email
(turaki_davis@hotmail.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq).

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