Tag: US Dollars

FBI Attn:To:Whom it May Concern

From: "FBI"<info@dicht.dp.ua>
Reply: dm8739345@gmail.com
Date: Mon, 07 May 2018 10:39:10 +0100
Subject: Attn:To:Whom it May Concern!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn: To:Whom it May Concern!

Kindly Send your Response to agentaderson.m@gmail.com

This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) 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$35,000.000.00 (Thirty five 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 here 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 dealing with the wrong people officials. We are still here in Nigeria 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 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.

PRINT OR TYPE IN SPECIFIED SPACES

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, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: agentaderson.m@gmail.com

United States of America

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI

Gabriel Arcanjo da Costa Dear Sir

From: Gabriel Arcanjo da Costa<ip@rhome.com>
Reply: gabriel.arcanjo@gmx.com
Date: 06 May 2018 17:31:13 -0700
Subject: Dear Sir,

Dear Sir,

I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former
prime minister under the government of President Manuel Pinto da
Costa. In my capacity as Minister for natural resources, while
providing for oil exploration licenses in the Gulf of Guinea by
several companies,I have helped a particular company to get a
license. After their bid was successful, they gave me $48 million
in liquidity for my help . As Minister, I can not present or
circulate the money in the bank in my country because of the
following reasons:

1. My salary is less than 1,000 US dollars and also I have to
consider the rigid stipulation, rules and regulations in force in
my country for civil servants.

2. Due to the intense competition of offer for oil exploration
licenses, there are now researching how the whole process was
made.

3. Also, there is also a rumor that I have an intention to
contest the next Presidential election. It is false but it caused
me problems with my party members.

I am now forced to leave my country with my family soon for
safety reasons. I decided to seek your cooperation so that I can
put the money under your care so that we may achieve all the
necessary procedures for the funds to get to you. It would be
advisable that you contact me as soon as you receive my email so
I can send you the steps to follow for receipt of funds without
any hindrance.

This case needs your urgent attention, your confidence and your
discretion. I hope I can count on you.

Thank you very much

Mr. Gabriel Arcanjo da Costa
Former Prime Minister of Sao Tome and Principe

Tim Osborn United Nations Compensation Committee

From: Tim Osborn <tim_osborn1@rocketmail.com>
Date: Sun, 6 May 2018 13:59:56 +0000 (UTC)
Subject: United Nations Compensation Committee

760 United Nations Plaza,New York, New York 10017,United States

How are you today? Hope all is well with you and your family. You can not understand why this email came to you. We had a meeting for a month which ended yesterday with the secretary of the United Nations.
This email is to you.Have you been scammed in any part of the world today? The United Nations have agreed to compensate with the sum of U.S. $ 800.000.00 (eight hundred thousand U.S. dollars only) So you have to indicate the amount lost in the hands of fraudster.
This includes all payments to foreign contractors, inheritance and Lottery who have not received their Lottery / Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to government problems, etc.
We found your name in our list and that is why we are contacting you, this has been agreed and signed, click on this link to see for yourself 

You are advised to contact Rev. Sister Paula Jones, which is responsible for the payment of compensation through our payment center in United State Of America who is our representative, contact her immediately for your U.N. compensation.$ 800.000.00.
Therefore, you must send your full name and phone number and your correct mailing address.
Contact Rev. Sister Paula Jones immediately for your compensation payment as soon as you receive this message today. Email:rev.paulajones2@yahoo. com
Hoping to hear from you as soon as you receive the compensation funds.
Contact Person:Rev. Sister Paula JonesEmail Address:rev.paulajones2@yahoo. com

Regards,Mr. Antonio GuterresUnited Nations Secretary General

boyo lawrence ATTENTION

From: boyo lawrence <boyolawrence44@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Sat, 5 May 2018 22:44:56 +0000 (UTC)
Subject: ATTENTION

Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

Mrs Grory Dutton CONTACT BARR. EDMOND HALLS

From: Mrs Grory Dutton <banyan@kcksrpsp.com>
Date: Fri, 04 May 2018 03:58:18 -0500
Subject: CONTACT BARR. EDMOND HALLS

Hello My Dear

I am Mrs Glory Dutton, I am a US citizen, 51 years Old. I reside here in
Silver Springs Florida. My residential address is as follows. 7008 E Hwy
326 Silver Springs Florida 34488, United States, am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over US$20,000 while in the US, trying to get my payment all to no
avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Edmond Walls, who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received
my compensation funds of $5.5 Million US Dollars Moreover, Barrister
Edmond Walls, showed me the full information of those that are yet to
receive their payments and I saw your email address as one of the
beneficiaries, that is why I decided to email you to stop dealing with
those impostor people, they are not with your fund, they are only making
money out of you. I will advise you to contact Barrister Edmond Walls
Consultant,

Contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email: barredmondwalls555@hotmail.com

The only money I paid after I meet Barrister Edmond Walls was just
US$185 for the paper works, please take note of that.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to you
the payment details for sending him the $185 that is needed for him to
get the document that is needed to make the transfer a successful one,
and that is the only payment i made to Barrister Edmond Walls and he
helped me in the transferring of my FUNDS and i most say that you have
to contact him so that he will help you the way he helped me to Get my
FUNDS without any further payment.

I wish you the best of luck.

Mrs Glory Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Charles Wiliam Your compensation funds ATM CARD Worth 500 000 00…

From: Charles Wiliam <wiliam.charles@aol.com>
Date: Wed, 2 May 2018 10:08:45 +0000 (UTC)
Subject: Your compensation funds/ATM CARD Worth $500,000,00...

Hello my good friend,

How are you? i hope you are doing great?You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.
I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).
My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( gendrongerard319@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.
Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (gendrongerard319@yahoo.com)

Yours sincerely,
Mr. Charles E. Williams.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your compensation funds/ATM CARD Worth $500,000,00 US Dollars. Congratulations.

linda james Greetings

From: linda james <lindajames5097@yahoo.com>
Date: Sat, 28 Apr 2018 00:28:27 +0000 (UTC)
Subject: Greetings

Greetings to you and how are you doing, Dear new friend i gone through your profile and it interest me to know more about you as i have very important matter i would like to share with you because my mind tells me that you caring honest and sincere person whom i can trust with my projects. Well my name is Mrs. LINDA JAMES I was married to Dr. Van JAMES, who worked with National Iranian South oil company (NI SOC) for twenty three years before he died in the year 2016, May be you must have heard about him in the oil
firm. We were married for seventeen years (17) without a child. He died during one of the war in Iran. He was held hostage and slain to death by protesting youths of the region.
Before his death we were both devoted Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of $20,000,000.00 USA (Twenty Million U.S. Dollars) with a Financial house in Ghana Presently, this money is still with the Finance Company and the management just wrote me as the beneficiary to come
forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over. Now i am in a hospital where I have been undergoing treatment and I have since lost my ability to talk and my doctors have
told me that I have only less than (6) six months to live. It is my last wish to see that this money is invested wisely and at the end of every year funds are distributed among charity organization. I want a reliable and honest person that will use this money to reach to the motherless and also less privileges, to reach to the Katrina Hurricane, the sick that
has no body to take care of them, the poor and widows and to set up a Cancer research.
If you are willing and honest enough to do my wishes please do contact me without any delay, as soon as I receive your reply I shall give you the contact of the lawyer who will give you the documents/details of the transaction and guide you through the process. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.
You are to help me invest this fund into real estate and stocks. You will be entitled to 20% of every profit you make in a year. Please assure me that you will act accordingly as I stated therein. Please do all things possible to make my wish come through. Email me at: (lindajames5097@yahoo.com)
Hoping to hearing from you soon. Mother LINDA JAMES
Please contact me directly through my private email. lindajames5097@yahoo.com

Rev Echi Done Attention My Dear

From: Rev Echi Done <DONE.@festa.ocn.ne.jp>
Reply: Rev Echi Done <mgram078@gmail.com>
Date: Fri, 27 Apr 2018 07:55:40 +0900 (JST)
Subject: Attention My Dear

Attention My Dear

This is to inform you that the united nation office was instructed to transfer
your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your
email was found as one of the VICTIMS. by America security leading team and
America representative officers so between today 22th Of April 2018 you will
be
receiving the sum of $4000 dollars per day. However be informed that we have
already sent the $4,000 dollars this morning to avoid cancellation of your
payment, remain the total sum of $981,000.00.

You have only six hours to call or Email this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from today’s
$4,000 and the Money Transfer Control Number of today is below.

NOTE; the sent $4,000 is on hold because of the instruction from IMF office,
they asked us to place it on hold by requesting the (ACTIVATION FEE) in order
to fulfill all the necessary obligation to avoid any hitches while sending you
the payment through Money Gram transfer office here in United States, the
necessary obligation I mean here is to obtain the (ACTIVATION FEE) which cost
only amount of $100 and that is the only fee you will send before you will pick
up your first payment today and we want let you know that that the fee will be
send to the country of origin which is Benin Republic.

Below is the information of today track it in our website 
Joiner to see is available to pick up by the receiver, but if we didn’t here
from you soon we’ll pickup it up from line for security reason to avoid hackers
stealing the money online.

Sender’s First Name: JENIFER ANN
Sender’s Last Name: WHALE
Test Question: A
Answer: B
Amount: $4000.00
Reference# 97889421

We need the below details from you, to enable us place the payment to your name
and transfer the fund to you.

(Full Receivers name)……………………
(Your Country)…………………. ………..
( Address)…………………. ………………
(Phone Number)………………….. ……..
(Your Age)…………………….. ………….
(OCCUPATION )………………..
(A Copy Of Your ID CARD)…………..

Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Count your payment canceled. Number to
call is below

Listed manager director office of release order
Thanks Mr. JAMES BEN
Tele phone number (872) 208-0927
E: Mail (mgram078@gmail.com)

BARRISTER TOM MARK Re: SEEK A TRUSTWORTHY PERSON FOR A DEAL

From: BARRISTER TOM MARK <tom447011135730@yahoo.com>
Reply: BARRISTER TOM MARK <tom447011135730@yahoo.com>
Date: Wed, 25 Apr 2018 20:23:13 +0000 (UTC)
Subject: Re: SEEK A TRUSTWORTHY PERSON FOR A DEAL

Attn:Sir/Madam.
Am Barrister Abraham Martins, My client ask me to seek for a Trustworthy person that can handle Millions US dollars.

If you can ? Anticipating your communication now via email so that I can give you full details.

1. FULL NAME:
2. DATE OF BIRTH:
3. OCCUPATION :
4. CONTACT ADDRESS :
5. PHONE NUMBER:
6. SCANNED ANY IDENTITY CARD:

Best regards,
Abraham Martins

mrs july jonses Mrs. July Jones.

From: "mrs,july jonses" <orlando.micillo@alice.it>
Reply: mrs.julyjones@gmail.com
Date: Wed, 25 Apr 2018 17:36:36 +0200 (CEST)
Subject: Mrs. July Jones.

Dearest Friend,
My name is Barrister Lawson Moore of Lawson Solicitors, a client of mine Mrs. July Jones, who is married to (Eng Mr.Pius Jones) fromUnited Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief Managing director to(Abbes Suzuki Association Tokyo-Japan) under Engineeringproject/contract awarding section.
She Mrs, Julie Jones lost her husband as a result of brief illness called heart attack, while he was coming back from (ASA) new location area on project inspection on Saturday 8th Aug. 2009.Before his death as a result of our joint account venture she and her husband have $20 million (US) dollars in ourfixed deposit account.
According to Mrs. Juie Jones she was brought up as an orphan and was married to my late husband for 9 years without a child and she of age.
Right now Mrs. Julue Jones is suffering from kidney infection and a long time cancer of the lungs, which has partiallyaffected her brain, and from all indication her condition is really deteriorating as she is already in comerand the doctor says, she has few days to live.
However, she has given instruction to look for an innocent and God fearing person who will assure her that he/she will use this fund to help the Motherless babies, Orphanage, Charity organization and less privileged once, and using for work of God.
Please indicate your intrest to enable me as her lawyer to filling an application for claim on your behalf now that she is alive.Reply to my email: mrs.julyjones@gmail.com.
Mrs. July Jones.

Sossah belly Attention Please

From: Sossah belly <delliveryperson@yahoo.com>
Reply: Sossah belly <delliveryperson@yahoo.com>
Date: Tue, 24 Apr 2018 18:26:07 +0000 (UTC)
Subject: Attention Please!!

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States

Attention Please!!

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I would like to inform you that your funds issue worth the total sum of us$35Million us dollars was brought to my office this morning to cancel by Mr.John Koskinen the Commissioner Of Internal Revenue Service USA.

Then, I asked what are the conditions but i was told that because of your inability to secure the required TAX AGREEMENT LETTER at the Country of your Fund Origination being Benin Republic which will cost you the sum of $168 only. but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion

To the best of my knowledge, I found out that this fund is legitimate and I advise you should send the required $168 to secure the TAX AGREEMENT LETTER to enable them to ship your inheritance fund that worth us$35Million to regain your financial freedom and have enough money to live on and establish a good business for yourself and your family.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money us$35Million which will change your life just because of $168.00. But if you don't need it then I can change your name to another person to receive the fund on your behalf so that this Government will not claim this money but I know that you will love to have it.

This TAX AGREEMENT LETTER is only reason issue that delays as am talking to you now. They said that the TAX AGREEMENT LETTER is compulsory,that you must obtain it so that your consignment will be successfully/safely delivery within 5-hours/ without any hitches or delay.

So I will advice you to go ahead and send the $168.00 because is the only problem we have on finalize the assignment today. Please quickly run to the Ria Money Transfer Western Union Or Money Gram around you and send the $168.00 right now for the TAX AGREEMENT LETTER which will show that the transaction was made through the full capacity of the Internal Revenue Service and will not be queried for certain circumstance.

I will be waiting to hear from you with the $168 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment.

PAYMENT INSTRUCTION:

RECEIVER NAME:Ekene Obu
COUNTRY: Benin Republic
CITY: Cotonou
QUESTION: Honest
ANSWER: Trust
AMOUNT: $168 USD
MTCN NUMBER. . . . ?

After payment has been made kindly send the below info for pick!

Sender's Name:………..
MTCN Number:………..
Sender's address:……..
Sender's telephone number:……

All necessary official modalities is being finalized in your favor. The money will be enough money to take care of you and your family for the rest of your life. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality.

Thank you, God bless you, and may God bless the United States of America.

Yours Faithfully,
Hon.John Glover Roberts Jr
Chief Justice of the Supreme Court?
Born: January 27, 1955 (age 63), Buffalo, New York, United States
Image result for Hon.John Glover Roberts Jr CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

Dr Tutu Urgent Inquiry

From: "Dr Tutu" <parish.tutu@priest.com>
Reply: "Dr Tutu" <drtutu@tutamail.com>
Date: Mon, 23 Apr 2018 06:03:26 -0700
Subject: Urgent Inquiry

ATTENTION.
Compliment of the day to you. I am sending this brief letter to
solicit your partnership to transfer Eighteen million US Dollars
Christian Financial Investment with our interest in investing our bond
as a silent business partners in your organisation. We would like to
invest in private sector projects with an established organisation in
any project(s) or new organisation requiring the injection of funds,
provided there are opportunities available. I shall send you more
information and procedures when I receive a positive response from
you.
Best Regards,
Dr.Andy Tutu

Ruth Hamson From Ms. Ruth Hamson.

From: Ruth Hamson <ruthhamson4066@daum.net>
Reply: Ruth Hamson <ruthhamson20@yahoo.com>
Date: Sat, 21 Apr 2018 11:14:55 +0000 (UTC)
Subject: From Ms. Ruth Hamson.

From Ms. Ruth Hamson.

Dearest,

I am sorry to come to you this way, I am writing this email to you with respect trust and humanity, I appeal to you to exercise a little patience and read through my message, I came across your profile and my spirit
lead me to contact you, well i realy needed someone honest, truthfull to share my feelings and my burden with you, let me introduce myself to you, I'm Ms. Ruth Hamson, 23 years old, the only daughter of the late. / Mrs Hamson. a native of the Ivory Coast in West Africa.

My father was a very wealthy businessman when he was alive he deal with car imports and he was killed because of his wealth through one of our family member so that he will claim my father's property which he has already don, my mother died when I was 6 years old and my father took good care of me as his only daughter, before the death of my father in a private hospital here in Cote d'Ivoire where he confessed, he called me secretly to his bed side and out to me for the sum of four million five hundred U.S. dollars ($ 4.5million) he left in a suspense account in a bank here in Abidjan, Ivory Coast.

and he also told me he kept all the documents that the bank issued him when he
put the money, and my name was written as the next of kin as his only daughter, so I am contacting you to assist me and stand as my foreign partner who will help I transfer the money to your account over there in your country, my father gave me
to look for a foregn partner of my choice where my life can save, so by going into your profile my mind leed me to contact you.

So now I will like you to give me your information such as your complete Your Name, Your Address, Your phone Number, Your Age, Your picture. profession so that I will go and submit them to the bank to make formal introduction of you to the bank as my guardia

Immediately I hear from you regarding my request, I will forward you all the neccessary documents concerning this deposit with the bank contact so that you will contact the bank to transfer the money to your account

Thank you for your understanding.

MS Ruth Hamson.

Mr. Richard Zitia Urgent Massage from Mr. Richard Zitia

From: "Mr. Richard Zitia"<dreamgang@evacuation24hoursru.418.com1.ru>
Reply: <ifc-vvbg@financier.com>
Date: Thu, 19 Apr 2018 19:12:55 +0100
Subject: Urgent Massage from Mr. Richard Zitia

Dear Friend,

I am Mr. Richard Zitia, I work with the audit department of the federal reserve bank here in USA. I need your partnership in a funds transfer process involving a long time unclaimed deposit of $35,000,000 (Thirty-Five Million US Dollars). All efforts to trace any living relative of the deceased customer did not yield any positive result. Meanwhile, the banking policy states that after 7 years any unclaimed funds must be confiscated and taken to the banks treasury as an unclaimed funds. Automatically, this funds goes back to the Government, and I wont want such to happen, reason because this Governments havent done nothing for us, things are still going bad everyday, more so, the huge funds will instantly be used for more weapons which brings
more distructions. So as the direct account officer, I have just been giving 14 working days to present the relative/next of kin of the deceased customer or have the funds confiscated.

I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit. There are no risks whatsoever attached. I will personally oversee the process of this transfer of funds from the bank to your account. It will be a great pleasure having this wonder opportunity with you, get back to me immediately for more details.

Please reply to my private email:(ifc-vvbg@financier.com)

Best Regards,

Mr. Richard Zitia

Joseph Koffi For your attention

From: Joseph Koffi <josephkoffi10@yahoo.com>
Reply: Joseph Koffi <josephkoffi@london.com>
Date: Thu, 19 Apr 2018 17:03:04 +0000 (UTC)
Subject: For your attention

Dear sir,

I am a director at the Department Of Minerals and Energy Affairs, Benin. I want to solicit your partnership to transfer the sum of $8,500,000,00 (Eight Million Five Hundred Thousand U.S. dollars) abroad. I needed your assistance because as a civil servant, our law does not permit me to own foreign account where such money could be transferred. Your participation is to provide an account where the money will be transferred to. This money is presently in a domiciliary account and is from an over invoiced multi million Dollar contracts awarded to foreign a firm who has already collected the actual cost.

Please note that the the transaction is a confidential one and you should guarantee handling it as such. When the transaction is successfully completed, it shall be shared between you and us here and part shall be used for investment in any profitable venture. If you are interested, send me an email so I can give you more details. I have all the deposit document in my possession.

I await your urgent reply.

Best Regards

Joseph Koffi

ali Re: Contact my secretary via email: y2koffice@yahoo.com

From: ali@manresa.net
Date: Thu, 19 Apr 2018 02:51:26 +0200
Subject: Re: Contact my secretary via email: y2koffice@yahoo.com

From the desk of Senator Ben Okadigbo
Director of (ITB) Investment projects
and Estate builders.

Complement of the season, i hope all is well together with your family if so glory be to GOD almighty, Well Sorry to hear this good news and understand that the fault is not from me.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada.

Presently i'm in China for investment projects with my own share of the total sum, Meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how. Now contact my secretary his name is Mr. Anthony Ndu, and his e-mail contact bellow:( y2koffice@yahoo.com ) Ask him to send you the total sum of (usd$3.3 Million us dollars) in ATM Master card which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much, So feel free and get in-touch with my secretary Mr. Mr. Anthony and instruct him where to send the amount to you.

Please this is the information you will send to him;

Your full Name………………………..
Your address………………………….
Your Occupation……………………….
Your Mobil Telephone number…………….

Kindly let me know immediately you receive it so that we can share the joy together after all the suffering at that time, I am very busy here because of the investment projects which me and the new partner are having at hand.

Finally remember that I had forwarded instructions to my secretary on your behalf to receive the payment, so feel free to get in touch with Mr. Anthony Ndu and he will send the atm master card to you without any delay as i instructed him on your behalf ok.

Yours sincerely,
Senator. Ben Okadigbo jr.

UKA UGBU You have been compensated.

From: UKA UGBU <uka500ugbu@gmail.com>
Date: Wed, 18 Apr 2018 05:24:25 -0700
Subject: You have been compensated.

Attn: Sir,

Having reviewed thousands of fraudulent cases in Africa, the African
union (AU) in collaboration with the International Monetary Fund (IMF)
have joined forces to compensate you as one of the selected verified
fraudulent victims within Asia, America, and Europe with the sum of
(US$6,000,000.00) Six Million US Dollars.

Directives has been issued for all payment to be through CORPORATE
ATM VISA DEBIT CARD to the above compensated amount where your
compensated amount will be uploaded.

This way you will not have to pass through the rigorous process you
under went in the past. You are required to re-confirm your current
delivery address and other details to ensure accurate delivery, The
ONLY cost that will be paid by you is the mailing cost of mailing you
the Corporate ATM Visa Debit Card:

1). Full Names
2). Delivery Address
3). Telephone Numbers
4). Country
5). Any form of identification to prove your name.

Please do provide the above information so that the bank will do the
needful by contacting you as approved.

Congratulations.

Reply on this email address:

MR Uka A Ugbu

Coordinator.

Dollar General 3 Days of Extra Savings Forwarded by: sarabethgraff@yahoo.com

From: "Dollar General" <dollargeneral@dgemail.dollargeneral.com>
Date: 18 Apr 2018 03:26:04 -0400
Subject: 3 Days of Extra Savings! [Forwarded by: sarabethgraff@yahoo.com]

My Dearest one in the Lord,

My name is Mr Ken Brown, this is a confidential mail and I want you to handle this divine work of God as I give you details on why I have handed this over to you. I have been diagnosed with Esophageal cancer.

It has defied all forms of medical treatment, and Right now, I have only about a few weeks to live and I want you to Distribute my funds deposited with a bank here in Togo which is the sum of Eight Million Five Hundred Thousand U.S Dollars (US$8.5 Million USD) to orphanage homes as my promise to God.

I will give you more details on how to get the money and how it will be distributed after you received the money into your bank and take away 30% for you and your family. Please reply me on my private email address here ( bken9779@gmail.com ) I am waiting to hear from you soon.

Please quickly write to me direct through my email address: bken9779@gmail.com

Remain Blessed.
Mr.Ken Brown

Jenete Moon I Need Your Help

From: Jenete Moon <janetemoon4@gmail.com>
Reply: Jenete Moon <janetemoon90@gmail.com>
Date: Tue, 17 Apr 2018 12:40:38 +0000 (UTC)
Subject: I Need Your Help

Dearest one,

Good Morning my dear,I know this mail may come to you as a surprise but permit me to introduce myself to you.I am Janete Moon Unfortunately. I 'm now an orphan,the only child and Daughter of Mr. and Mrs.Justina Moon, from Ivory Coast Abidjan. My father died of food poison.I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply because my late father relative here have tried several times to kill me so that the can inherit my late father properties as I am my parent only child.

They did this to my beloved late father and i have reported him to the local Police of my country (Ivory Coast) but the Police have not done anything to help me.For safety, I decided to run away from the house. I'm now in a hidden place very far from the town.

My purpose of contacting you is because I need to come to your country secretly so that my uncle will not know my where about. I have here some documents which my father gave to me secretly before he died in the hospital about the deposited of (5.8 Million US Dollars only)he kept in Abidjan Cotedivoire here in my name and I have verified this with the Bank director before contacting you.I will give you all information and the deposit documents if you need to see it,after I hear from you.I am willing to offer you 20% of the total money as mode of compensation for your effort for assisting me.

Now permit me to ask these few questions
1. Can you honestly help me from your heart?
2. Can I completely trust you?
Best Regards,
Miss.Janete Moon.

Donald Chika Your Assistance Is Needed

From: Donald Chika <ynapotecoja@yahoo.com>
Reply: Donald Chika <echo@twlakes.net>
Date: Mon, 16 Apr 2018 12:42:21 +0000 (UTC)
Subject: Your Assistance Is Needed

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 Donald Chika, 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 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 : echo@twlakes.net

Regards,
Barrister Donald Chika.

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