Tag: US Dollars

Mr Roy Cockrum -Greetings To You

From: "Mr Roy Cockrum"<infolhr@waterlinkpak.com>
Reply: <roy.foundation-accountdepmt@accountant.com>
Date: Fri, 22 Jun 2018 03:44:23 -0700
Subject: -Greetings To You

Congratulations!!!! Congratulations!!!! Congratulations!!!!
Congratulations!!!!

Greetings To You,

My entire family is pleased to read your reply to us. my name is Mr
Roy
Cockrum, born and raised in the area of Knoxville.

I spent the next 20 years working as an actor and a stage manager
before i
joined The Society of Saint John the Evangelist, an Episcopal
monastery in
Cambridge,Mass.But eventually i came home to Knoxville to take care
of my
parents in their old age, and i currently have a small business in
the
area of Knoxville, Recently i have moved to United Kingdom for a
course am
undergoing, after i won my Power ball Jackpot of $259.8 Million in
June
11, 2014, My jackpot was a gift from God to me and my entire family
has
agreed to do the will of God.

After winning my Power ball Jackpot of $259.8 Million in June 11,
2014, I
promised God that I will do the right thing to his glory be investing
50%
of my money to charity in helping humanity start from the first month
of
2017.I have picked 13 lucky people from registered email addresses
provided to me by Microsoft list/Google list/Facebook users.

I may not know you, but I believe if you were chosen by God to
receive my
donation of US$150,000.00 USD. You must be a God fearing individual,
I am
a Christian and i believe that Good things happens to those people
who
wait and also believe in faith and in truth.

Although we are knowing each other for the first time but I believe
our father in heaven has directed me to you as I prayed and searched
over
the Internet for assistance because I saw your profile on a list of
registered email addresses provided to me by Microsoft list/Google
list/Facebook users from which I picked you and 12 others
specifically
from Facebook this year 2018.

I want to use this medium to congratulate you for being one of the
selected winners to receive the amount US$150,000.00 you have been
chosen
among the 13 lucky winners in this Mid year grant. Be assured you
stand no
risk as this is my money,for source and verification Please you can
read
more about me by Viewing this:

I decided to make my donation to both the charity and Individuals as
God
has lead me to and i told some Ministers about this which they said
was a
welcome idea and told me that my donation will help life’s and put
smile on the face of the needy.
I decided to select my self by going to Facebook to make a research.
My donation of US$150,000.00 US Dollars may not be much to you but i
believe it will go a long way to improving your standard of living
like my
Power ball Jackpot did to me.

Meanwhile, my office have tried to reach you by mail on several
occasion
but with no success due to that, when ever an e-mail is been sent to
you,
it return back to our system as undelivered so if you have by any
chance
received this message, endeavor to get back immediately so that you
can be
given the proceedings on how you can receive your grant.

However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements; and return back to me and my entire household will be
glad
for you to visit us after my donation gets to you. Do this on time so
you
can contact the payout bank for further directives.

1. Your Full Name. . 2. Your Complete Address. . 3.
Age..
4. Direct Telephone Number. 5. Mobile Number 6.
Present Occupation
7. E-mail :.

I do hope that you will be able to use the money wisely and
judiciously over there in your state.
May the Good lord bless your heart to be a blessing to your family
and your society as soon as my donation gets to you.

Sincerely Yours,
Mr Roy Cockrum
roycockrum@mail2roy.com
Phone OR send me a Text message on: (408) 634-9159

CHRISTOPHER A WRAY RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…

From: CHRISTOPHER A WRAY <manchizel@yahoo.com>
Reply: CHRISTOPHER A WRAY <febuint@hotmail.com>
Date: Fri, 22 Jun 2018 09:09:46 +0000 (UTC)
Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F...

ANTI-TERRORIST AND MONITORY 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: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $120 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $120 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN 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 INDIVIDUALS CLAIMED TO BE ME,

OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY,IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM 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, AGAIN WITHOUT THIS CODE (911) DONT GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,000.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JUNE 30TH 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.

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

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

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR.SMITH WILSON APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS

COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

CONTACT PERSON:SMITH WILSON PRIVATE TELEPHONE +234-808-396-6770 AND EMAIL ADDRESS: (repsmithwilson_superagent@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $120 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION 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 DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

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

CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU INVESTIGATION
febuint@hotmail.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU ARE ABOUT TO RECEIVE?

INTERNATIONAL LOTTERY Congratulation Dear Email User

From: INTERNATIONAL LOTTERY <jojoyousef572@gmail.com>
Reply: G.duke@adexec.com
Date: Fri, 22 Jun 2018 02:01:17 +0100
Subject: Congratulation!!! Dear Email User,

Congratulation!!! Dear Email User,

We wish to notify you that You email address was automatically generated
and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly
International Online Promotions draw held in Johannesburg.

You have therefore been approved to claim a Star Prize of $3, 000.000.00
Three Million US Dollars in cash credited to Reference No: 5676/2018. The
award money is payable through bank transfer.

To claim your winning prize contact your appointed claim agent with below
E-mail Address.
You are to contact our Zonal Coordinator/Payment Officer in Benin Republic
where your name is listed for payment.
**********************************************************************************************************************************************************************************************************************************************************************************************************************************************

Contact person: Sir Gilliard Simth Duke
Email:gilliard.smith@paysandu.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Reference No:
copy of your id or passport………..

Congratulations'' once again.
Mrs.Deborah Jones

(Coordinator/ Online Publicity).

Copyright2018 Network Online Program Global Awards.

FBI USA I am Mr. Christopher A. Wray Director FBI Federa…

From: FBI USA <tonychye@singnet.com.sg>
Reply: fbiusa748@gmail.com
Date: Thu, 21 Jun 2018 23:21:34 +0800 (SGT)
Subject: I am Mr. Christopher A. Wray Director (FBI) Federa...

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of:
Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attention: Dear,

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization Gen. Antnio Guterres , and World Bank/President Jim Yong Kim and Tax Department for recovering unpaid debts, Contract Payments and Inheritance Payment which has been placed on hold, We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive inheritance payment, and It is obvious that you have not received your fund which is to the tune of $15.5,000,000,00 Million US Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting today, your name is listed among the first individuals yet to be paid instantly you have comply to this information.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that you are not willing to receive your funds and your total payment will be divert to United Nations treasure account.

Therefore How would you like to receive your funds Because we have different method of payment which is through Bank to Bank Wire Transfer / Bank Cashier Check or by ATM Debit Master card?, We would like you to choose below your choice of fund release so that your payment will be transfer to you.

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Master Card

Your full personal information is also required as below which will be needed for the transfer of your fund also To avoid undue delay or paying the fund to wrong individual/beneficiary.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers

You are advice to responds immediately you receive this mail so that your funds will be transfer to you.

Contact me with your information on my privet email bellow for more details. E-mail: (fbiusa98@outlook.com)

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.

Mann Edward From Claims Dept

From: Mann Edward <edwardmannn@yahoo.com.hk>
Date: Thu, 21 Jun 2018 15:05:03 +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 before Friday this week, 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

CNN SPECIAL AWARD 2018 CNN AWARD

From: "CNN SPECIAL AWARD" <adipop@popservice.ro>
Reply: cbaileycnndesk110@gmail.com
Date: Wed, 20 Jun 2018 13:31:30 +0300
Subject: 2018 CNN AWARD

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.

Premji Donation Offer

From: Premji<repair@faser.com.pl>
Reply: hashimazim.premji@gmail.com
Date: Tue, 19 Jun 2018 20:11:00 +0300
Subject: Donation Offer$$$

Hello,
I’m Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I’m the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2018.. I have decided to donate $500,000.00 US Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy..

You can also read more about me via the link below

Contact her via Email for more details: hashimazim.premji@gmail.com
Warm Regard
CEO Wipro Limited

William amb Hello dear beneficiary

From: William amb <ry0294su.@sirius.ocn.ne.jp>
Reply: William amb <ambasssadorwilliam@gmail.com>
Date: Tue, 19 Jun 2018 09:29:15 +0900 (JST)
Subject: Hello dear beneficiary

Hello dear beneficiary

How are you doing today,

I am Srgjan Kerim, representative of the United Nations. I am very excited to inform you that I shall be representing United Nations ambassadors in a
general financial business resort gatherings summit with some very important personalities (V.I.P) of other countries of the World concerning
the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York
United State.

I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United
Nations organization I shall make sure that all unreleased wining,compensations and contract fund shall be declare release immediately to the
beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list
of people who have not yet receive their wining, compensation or contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United Nations President that if you receive your fund valued for the sum of $15.8 million Us Dollars it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of this very important meeting, I shall be representing U.S ambassador to help you receive your US$15.8 million USD
immediately.

The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or
banks to release the fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I
shall bring your package/consignment which contains a cash worth sum of $15.8M USD along with me so stop dealing with whom ever is attempting to
deceive you about receiving your fund as united nations has taken full charge of delivery your fund.

So as soon as the meeting is over I will be coming directly to your house by myself. (mistake is absolutely not accepted, reconfirm the address where
you want the package to be delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a
copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the
beneficiary.

I have ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to me for immediate
delivering to you by myself which has been approved and shall be signed in our office in New York at our headquarter after the meeting. The payment
approval documents have been acquired for the smooth delivery of your package meanwhile this is your file number (UNOFBDPNY) use it as subject
while responding to this mail do not forget it as it’s very important.

Yours sincerely,

Ambassador Srgjan Kerim UN
Email: ambasssadorwilliam@gmail.com

Mrs.Roseline Nahum I am Mrs.Roseline John Nahum a widow suffering fr…

From: "Mrs.Roseline Nahum" <mrs.roselinenahum111@hotmail.com>
Reply: "Mrs.Roseline Nahum" <mrs.roseline333@outlook.com>
Date: Tue, 19 Jun 2018 04:05:33 +0900 (JST)
Subject: I am Mrs.Roseline John Nahum ,a widow suffering fr...

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am Mrs.Roseline John Nahum ,a widow suffering from long time Cancer I am contacting you for a transfer of fund inheritance, the sum of ($5Million US dollars ). I will forward to you all the information you will use to get this fund released and transferred from BANK to your own Account as soon as I receive your message. Hoping to receive your reply.

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge2018@s1mail.com
Date: 18 Jun 2018 13:51:56 -0300
Subject: UN Payment, Ready for More Details Contact Us...

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 you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is

regarding the draws the Secretary General Antnio Guterres
organized on his visit to Africa to help individuals/Internet
Scam victims and charity organization which

your Email address was listed among those who are to benefit from
the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And

also be informed that delivery agent will leave this country as
soon as you comply with Courier Company requirement Contact the
verification officer in charge Mr John

Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge2018@s1mail.com
HOT LINE; +1419 860 3057

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.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Profile Information Investment to partner with you

From: Profile Information <profileinfos27@gmail.com>
Date: Sun, 17 Jun 2018 21:39:02 +0000
Subject: Investment to partner with you

Hello,

I humbly send this message to you as Miss Ruth Mabedla from South Africa,
contacting you from Dakar Senegal. However, I would like to know if
foreigner can live and invest in your country.!?

Therefore, I decided to write you over the Internet as the only platform
that has been in charge of communications for decades!!!

Furthermore I was a politician, seeking for your partnership to help me
secure $27 Million U.S Dollars as witnessed on my past political influence,
to invest the funds in your country thereafter.

Thank you as I look forward to hearing from you

Your new partner
Ms. Ruth

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge@s1mail.com
Date: 17 Jun 2018 17:40:24 -0300
Subject: UN Payment, Ready for More Details Contact Us...

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 you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is regarding the draws the
Secretary General Antnio Guterres organized on his visit to
Africa to help individuals/Internet Scam victims and charity
organization which your Email address was listed among those who
are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And also be informed
that delivery agent will leave this country as soon as you comply
with Courier Company requirement Contact the verification officer
in charge Mr John Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge@s1mail.com
HOT LINE; +1419 860 3057

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.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Mark Johannes Your funds are ready for shipment please read email

From: Mark Johannes <markjohannes11@gmail.com>
Reply: Mark Johannes <markjohannes11@gmail.com>
Date: Fri, 15 Jun 2018 18:38:23 +0000 (UTC)
Subject: Your funds are ready for shipment (please read email)

HSBC BANK46 High Street dumfriesUkTel: 00447700305778Tel/Fax: 00447701123567
OUR REF: HSBC-UK/HSBC/000325/UK
FROM MARK JOHANNES
ATTN SIR/MA I AM MR MARK JOHANNES A SENIOR STAFF ACCOUNTANT WITH THE HSBC BANK LONDON, I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHARLES JOHNSON TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF HSBC BANK IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY,THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES.
THERE IS A COURIER SERVICE THAT WORKS WITH OUR BANK CALLED THE PLANET CARGO COURIER COMPANY (PCCC), THEY WILL HELP YOU DELIVER YOUR FUNDS WITHOUT STRESS.
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.
PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

YOU ARE REQUIRED TO RE-CONFIRM THE UNDER LISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPMENT OF YOUR OVER DUE CONTRACT FUND:

YOUR FULL NAME:PRIVATE TELEPHONE NUMBER:CHOICE OF ADDRESS {where you wish the consignment delivered}:PRESENT OCCUPATION:AGE:FAX:
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.MARK JOHANNES

| | Virus-free. www.avast.com |

Mrs Nina Edmund From Mrs. Nina Edmund

From: Mrs Nina Edmund <videgreniers@rezebasket.com>
Reply: mrsninaedmund@yahoo.co.jp
Date: Thu, 14 Jun 2018 12:42:20 +0000
Subject: From Mrs. Nina Edmund?

—
DEAREST IN THE LORD JESUS CHRIST,

PLEASE MY DEAR CONTACT ME DIRECTLY TO MY PRIVATE E-MAIL ADDRESS HERE;
MRSNINAEDMUND@YAHOO.CO.JP

MY GREETINGS TO YOU AND YOUR FAMILY MEMBERS,

I AM MRS. NINA EDMUND. AN AGING WIDOW SUFFERING FROM LONG TIME ILLNESS.
I AM CURRENTLY ADMITTED IN A PRIVATE HOSPITAL HERE IN ABIDJAN COTE D'
IVORY, I HAVE SOME FUNDS I INHERITED FROM MY LATE LOVING HUSBAND MRS.
HARRISON EDMUND. THE AMOUNT OF U$4.400.000(FOUR MILLION FOUR HUNDRED
THOUSAND US DOLLARS) WHICH HE DEPOSITED IN ONE OF THE BANK HERE AND I
NEED A HONEST AND GOD FEARING PERSON WHO HAVE THE FEELINGS OF HUMAN THAT
CAN USE THIS FUNDS FOR GOD'S WORK AND 15% OUT OF THE TOTAL FUNDS WILL BE
FOR YOUR COMPOSITION FOR DOING THIS WORK OF GOD. PLEASE IF YOU WOULD BE
ABLE TO USE THESE FUNDS FOR THE LORD'S WORK KINDLY REPLY TO ME.

PLEASE MY DEAR CONTACT ME DIRECTLY TO MY PRIVATE E-MAIL ADDRESS HERE;
MRSNINAEDMUND@YAHOO.CO.JP

MAY THE GRACE OF OUR LORD JESUS CHRIST THE LOVE OF GOD AND THE SWEET
FELLOWSHIP OF THE LORD BE WITH YOU AND YOUR FAMILYS AMEN.
YOURS SISTER IN THE LORD
MRS. NINA EDMUND

Miss Anita Sanchez Urgent Assistance Needed

From: Miss Anita Sanchez <reimbursement@centerworldinvestment.com>
Reply: prettyannysanchez@gmail.com
Date: Wed, 13 Jun 2018 10:07:51 +0000
Subject: Urgent Assistance Needed

—
Dear,

I hope this email finds you in good health. I am Miss Anita
Sanchez,originally from North carolina united states of america but I am
presently in Afghanistan as an expert doctor of OTHOPEDIC AND
TRAUMATOLOGY SPECIALIST.

On the 12th of DECEMBER 2017 , I was approached by a British Soldier by
name L/Cpl Scott Hetherington, who handed a box full of cash totaling
$2.5 million US dollars to me for safe keeping and begged me never to
disclose this to anyone and two weeks later he was deployed out of
afghanistan to Iraq for vital operation,unfortunately two months later
news reached us that he had died in Taji, north of Baghdad in Iraq while
serving with 2nd Bn Duke of Lancaster ‘s Regiment (2 LANCS).

Kindly view the link below for confirmation.

I want to use this opportunity to seek for your assistance to help me
Repatriate this fund to your country for investment purposes because the
fund is not safe Here and i can no longer hold on to this fund since
L/Cpl Scott Hetherington is no more and i am willing to compensate you
with 40% of the total sum for your help.

I will be very grateful if my proposal is considered and given the
urgent attention it deserves.Get back to me on this email ID:
prettyannysanchez@gmail.com

Anita

Jp ** ** Hello

From: "Jp"<user1@jinhou.com>
Reply: <debra.joevans@gmail.com>
Date: Mon, 11 Jun 2018 00:32:00 -0700
Subject: ** ** ## Hello

HELLO.

This might come to you as a surprise, especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to listen to me. The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.

For security reason and also due to what is happening all over the internet now are days, please the details of my personality and that of my late husband will be directed to you via my private email as soon as I receive your response to my request below.

I am woman and i am undergoing medical treatment at moment. I married to a lovely and gentle man who worked with JAPAN embassy in NAIROBI KENYA for nine years before he died in 2014. He died after a brief illness, I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited some amount of U.S. Dollars) in a Finance/Bank. Presently, this money is still with the Finance/Bank. What is actually disturbing me now is my stroke, Having known my condition I decided to donate this fund to church or better still a Christian/individual that will utilize this money the way I am going to instruct here in.

I want you to use this funds help the widows, orphanage. I took this decision because I don't have any child that will inherit the money and my husband relatives are not Christians Nor Muslims, and I don't want my husband's hard earned money to be misused. I don't want situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. Please, for now i don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I don't want them to know about this development.

As soon as I receive your reply I shall give you the contact of the Finance/Bank. I shall also send a letter of authority to the Bank that will empower you as the original- beneficiary of this fund. Please, if you do not have confidence in this message, kindly delete it and accept my sincere apology for contacting you in this manner. And any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein.

Hope to hear from you.
Remain blessed in the name of the Lord

Robert Basil I am happy to announce to you that I am very successful with the transfer

From: Robert Basil <robertbasil008@yahoo.no>
Reply: Robert Basil <robert.basil008@aol.co.uk>
Date: Tue, 12 Jun 2018 02:28:39 +0000 (UTC)
Subject: I am happy to announce to you that I am very successful with the transfer

Hello dear
I am happy to announce to you that I am very successful with the transfer of the funds .
This is Ms. Mayssa Robert,Who contacted you some time ago over a transfer of fund to your account as earlier stated in my proposal, I am sending you this mail to remind you of how I concluded with the said money transfer, though knowing very well that you showed concern by offering the necessary help you could. I am thanking you very much for the least assistance you gave me and at this, I intend to pay you back good for good. I am very successful with the transfer of the funds which I contacted you for an assistance which is today completed.

I am happy to announce this to your hearing that i and my new husband is residing in Paraguay as the transfer is completed. On your part, I am COMPENSATING you with the ATM credit card sum of ($85,000,00) Eighty five thousand U.S. Dollars for showing concern. Please I want you to accept this as a gift from my heart I would have sent you this mail earlier but due to how hurriedly my trip alongside with my husband to Paraguay was and since then he has been monitoring my movement, Meanwhile I did not forget your past efforts and attempts to assist me in securing my late father fund which. I'm very much glad to inform you that I left ATM credit card on your name that contains ($85,000,00) (Eighty five thousand U.S. Dollars ) for you I am giving you this money because of your past efforts and attempts to assist me,however i will like you to Feel free and contact Mrs Angela Edward of Bank of Africa (BOA ) Cotonou Benin Republic email:( angelae1dwardboa@gmail.com ) contact for the ATM credit card ,

Tell the bank to send the ATM credit visa card to you through DHL delivery Service, issued in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of my late husband fund after I revealed everything to you when I was in a sick bed, Note that, It is a nationwide ATM credit card and you can en-cash and clear it in your country without any problem. However, I have instructed the Mrs Angela Edward of the Bank Of Africa to courier the ATM CARD To send it for you once you contacted them on this following information.
Thank you once again and try to establish yourself with the money.
Stay Blessed and Good Bye!
Ever yours true friend,
Ms. Mayssa Robert

kelvin Cord WAITING FOR YOUR REPLY.

From: "kelvin Cord"<kevincord123@gmail.com>
Reply: <kelvincord897@ gmail.com>
Date: Sat, 9 Jun 2018 16:11:51 -0700
Subject: WAITING FOR YOUR REPLY.

Hi, Good day and compliments,

l know this letter will definitely come to you as a surprise, but I
implore you to take the time to go through it carefully as the
decision you make will go off a long way to determine my future and
continued existence.Please allow me to introduce myself.I am Alexander

Kiran, in 4th Battalion, 64th Armored Regiment unit here that
Patrols the helmand province, Afghanistan. I am desperately in need of

assistance and I have summoned up courage to contact you. I am
presently in Afghanistan and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$14m (Fourteen Million United States Dollars) to you,as far as I can
be assured that it will be safe in your care until I complete my
service here.This is no stolen money and there are no dangers
involved.

SOURCE OF MONEY: Some money in US DOLLARS was discovered and
concealed in barrels at a location in helman province when we
conducted a foot
patrol and it was agreed by all party present that the money be
shared amongst us.This might appear as an illegal thing to do but I
tell you
what? No compensation can make up for the risks we have taken with
our lives in this hellhole.The above figure was given to me as my
share
and to conceal this kind of money became a problem for me, so with
the help of a Canadian contact working with the UN here (his office
enjoys
some immunity) I was able to get the package out to a safe location
entirely out of trouble spot.He does not know the real contents of the

package as he believes that it belongs to an American who died in an
air raid, who before giving up trusted me to hand over the package to
his close relative. I have now found a secured way of getting the
package out of Afghanistan for you to pick up. I do not know how long
I will remain here, as I have been lucky to survive 2 suicide bomb
attacks by Pure Divine intervention.

This and other reasons put into consideration have prompted me to
reach out for help. If it might be of interest to you then Endeavor to

contact me immediately and we would work out the necessary
formalities but I pray that you are discreet about this mutually
benefiting
relationship. Please reply to: kelvincord897@gmail.com

Respectfully,
kelvin Cord

Mrs Lucia Brooks STOP ALL TRANSACTION

From: "Mrs Lucia Brooks"<info@lee.org>
Reply: <stephjosh817@gmail.com>
Date: Fri, 8 Jun 2018 18:38:59 -0700
Subject: STOP ALL TRANSACTION

Attention,

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 Nine Million Seven Hundred Thousand US Dollars (US$9.7M 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.Step Josh
Email:( stepjosh080@gmail.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.

Exit mobile version