Tag: US Dollars

Charlotte Jonathan MAY PEACE BE WITH YOU

From: Charlotte Jonathan <noffismith03@yahoo.co.th>
Reply: Charlotte Jonathan <charlottejonathan1@gmail.com>
Date: Fri, 13 Apr 2018 01:11:45 +0000 (UTC)
Subject: MAY PEACE BE WITH YOU

MAY PEACE BE WITH YOU

I am Mrs Charlotte Jonathan. a widow from Switzerland based in Ivory Coast, i am suffering from Kidney cancer and I may not live long according to medical experts. I had no child and I am currently undergoing a great humiliation from my husband's relatives because i don't have a child,

Please, I want you to help me distribute the sum of three Million us dollars ($3,000.000.00) which I inherited from my Late husband to different orphanage homes, widow, and the less privileged people to fulfill the vow i and my late husband made to God.I want you to take 15% of the total $3,000,000.00 for your efforts and use the remaining one as i stated i will give you more details as soon as i hear from you. Writing from sick bed.

Looking forward for your response.

Your Sister in the Lord

Mrs Charlotte Jonathan.

Mr. FOREIGN PAYMENT DEPARTMENT ATTENTION : ACCOUNT OWNER

From: "Mr. FOREIGN PAYMENT DEPARTMENT" <admin@t5english.com>
Reply: ecobankplc962@gmail.com
Date: Thu, 12 Apr 2018 08:10:39 +0100
Subject: ATTENTION : ACCOUNT OWNER,

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. Phone number+229-98243164
Emai..ecobankcontact6@gmail.com

Attn: Beneficiary.

My name is Mr Jonas Gomez Director Foreign Operations Some documents and letters were forwarded and received in our office here requesting that your on hold and unclaimed funds be paid to Messrs Jacobs Enterprises from Texas USA. In the said letter of change of beneficiary/ownership, representatives of Messrs Jacobs Enterprises states that you are dead and as such your funds should be paid to him as the next of kin to you. Because of the elaborate global scam, we decided to contact you for confirmation. If after two(2) working days, no response is received from you, it will be assumed that you are dead and as such, authorization and approval will be granted on behalf of Messrs Jacobs Enterprises to claim/receive your fund.

At this spot in time, we have approved your payment of( $10.5m us dollars )through our swift card payment center as that is the most recent instruction by the Federal Ministry of Finance, with incorporate of united nation, this card center will send you an inter switch powered ATM visa card for withdrawal of funds from any ATM station in any part of the world with daily maximum withdrawal limit of only Five Thousand Dollars per day, if you like to be given you fund in this manner, gently present us with the following information below:

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

Also, let us know how you want your funds paid to you without further delay if you are still alive. Send your response immediately.

Regards
Mr Jonas Gomez

—

Cpt. Nicanor PROFITABLE BUSINESS

From: "Cpt. Nicanor" <info@star-it.com.ua>
Reply: nicanormendoza91@gmail.com
Date: Thu, 12 Apr 2018 21:49:49 +0300
Subject: PROFITABLE BUSINESS

—
Hello

I am Nicanor, I work as a Captain with the United States Army.
I and my team are Presently on active mission with 4th Squadron in
Afghanistan. Few months ago we were alerted of the sudden presence of some
Terrorists camping in Mazar-i-Sharif, a suburb not too far from Kabul here
in Iraq. After Immediate intervention, we captured three (3) of the
Terrorists. They confessed being rebels for Abu Baqir a Taliban
sub-commander and AL-Qaida group leader, and they took us to a cave in
Mazar-i-Sharif, this served as their camp. Here we recovered some boxes
contains some millions of US Dollars, me and my colleagues decided to
share it among our self and my share was US$14 million USD
I split it into two places and placed them in two different box which I
deposited with a private diplomatic Security home used mostly by our
forces that can send goods easily through diplomatic and private military
way, to anywhere in the world without them being checked at any port of
entry or customs, I told them the box contains Fragile Family Personal
Gifts, so they don't know what is inside and they can never get to know.
Basically, since am not among Hundreds of our colleagues that were
withdrawn back to the states or know where my fate lies anymore, I cannot
continue to keep these funds with the Cargo Company for as long as I
remain here

I trusted a lady who promised to help me receive one of the box, but since
the box arrived with her, I haven't heard from her, for over 7 Months now.
I need someone I can trust 100%, who will not run away with this funds.
Currently, the only box left with the diplomatic security agency is worth
the sum of 7 Million USD, and I want to send if over to you for safe
keeping if you are willing to work with me. You will have 40% and I will
have 60%. For security reasons, this transaction must be kept very secret,
and should not be disclosed to anyone else. As long as you follow my
instructions, I can assure you that this transaction is 100% risk free.

If interested, give me a feedback so we can proceed with this business
transaction.

Regards

Captain Nicanor.

David Asare HELLO

From: David Asare <davidasare512@gmail.com>
Reply: David Asare <asaradavid@gmail.com>
Date: Wed, 11 Apr 2018 18:36:54 +0000 (UTC)
Subject: HELLO!!!

Dear,

I have been in search of someone and I was pushed to contact you and see how best we can assist each other.

Meanwhile I am Mr. David Asare, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Victor , a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars) and the due date for this deposit contract is exactly this time of the year.

Sadly Mr. Victor was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end.

Mr Victor did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year! It will move into the bank treasury account as un-claimed fund and the Top ones here in our bank will share it among themselves.

I dont want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear the same surname with the deceased,

Please kindly consider this proposal and send me your reply of interest to my private email address: (asaradavid@gmail.com) so that I will give you more details on how to proceed,

I am not a greedy person, so I am suggesting we share the funds equal, which is 50/50 to both parties,

I wait for your response direct to my private email (asaradavid@gmail.com) and please delete if you are not interested.

For your information it is very difficult for me to talk about this subject on Skype because I am always busy in the office, so I prefer that we keep communicating through e-mail for safety purpose.

I wait for your positive response.

Regards

Mr.David Asare

Charlotte Hello Dearest Compliment of the day My name is C…

From: Charlotte <charlotte67.dval@gmail.com>
Reply: Charlotte <charlottedorval@aol.com>
Date: Thu, 12 Apr 2018 00:09:36 +0900 (JST)
Subject: Hello Dearest, Compliment of the day,My name is C...

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

Hello Dearest, Compliment of the day,My name is Charlotte Dorval am 18 years liveing in Ivory Coast, West Africa. Actually, I am an Orphand and I inherited the sum of 4.7 million US dollars from my late father, who used to be a businessman reputable before his death. Why I contacted you is to help me to claim and transfer the money to your country account for investment, and I will also continue my education there. As things stand at the moment, I have no body i can trust here, even from my fathers side, because my uncles are also among those who struggle and want me dead because of the wealth of my late father. Thank you for your understanding and have a great day. Charlotte.

COMPENSATION OFFICE Invitation: Attention dear @ Sunday 01 April 2018

From: COMPENSATION OFFICE <compoffice@yahoo.com>
Date:
Subject: Invitation: Attention dear @ Sunday, 01 April 2018

APR
01 “Attention dear”

When
Sunday, 01 April 2018
07:30 AM to 08:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Friend, I am Mr.Johnson smith, the head of file department of
Bank of Africa (B.O.A) herein Burkina Faso / Ouagadougou. In my
department we discover an abandoned sum of (US$18 million US Dollars)
in an account that belongs to one of our foreign customer who died
along with his family in plane crash. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the
deceased for the safety and subsequent disbursement since nobody is
coming for it. I agree that 40% of this money will be for you, while
60% would be for me. Then after the money is been transferred into
your account, I will visit your country for an investment under your
kind control. You have to contact my Bank directly as the real next of
kin of this deceased account with next of kin application form. You
have to send me those your information below to enable me use it and
get you next of kin application form from bank, so that you will
contact Bank for the transfer of this money into your account. Your
Full Name_______________________ Your Home Address____________________
Your Age ___________________ Your Handset Number____________________
Your Occupation _______________________ please, contact me by my email
( johnsonsimth81@gmail.com) I am waiting for your urgent respond to
enable us proceed further for the transfer. Yours faithfully,
Mr.Johnson smith

yayausman Greetings

From: yayausman <yayachambers@gmail.com>
Date: Wed, 11 Apr 2018 13:11:49 +0000
Subject: Greetings,

Greetings,

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

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

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

This is the story in a nutshell.

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

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

Now our questions are:-

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

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

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

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

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Yaya Usman

hisaoajiaji1 Hello Dearest Compliment of the day My name is J…

From: hisaoajiaji1@yahoo.co.jp
Reply: hisaoajiaji1@yahoo.co.jp
Date: Tue, 10 Apr 2018 21:26:40 +0900 (JST)
Subject: Hello Dearest, Compliment of the day,My name is J...

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

Hello Dearest, Compliment of the day,My name is Jane Tuttle am 18 years liveing in Ivory Coast, West Africa. Actually, I am an Orphand and I inherited the sum of 2.7 million US dollars from my late father, who used to be a businessman reputable before his death. Why I contacted you is to help me to claim and transfer the money to your country account for investment, and I will also continue my education there. As things stand at the moment, I have no body i can trust here, even from my fathers side, because my uncles are also among those who struggle and want me dead because of the wealth of my late father. Thank you for your understanding and have a great day Jane Tuttle.

Miss Jane Tuttle Hello Dearest Compliment of the day My name is J…

From: Miss Jane Tuttle <jt0309170@gmail.com>
Reply: Miss Jane Tuttle <janetuttle1@yahoo.co.jp>
Date: Tue, 10 Apr 2018 21:12:01 +0900 (JST)
Subject: Hello Dearest, Compliment of the day,My name is J...

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

Hello Dearest, Compliment of the day,My name is Jane Tuttle am 18 years liveing in Ivory Coast, West Africa. Actually, I am an Orphand and I inherited the sum of 2.7 million US dollars from my late father, who used to be a businessman reputable before his death. Why I contacted you is to help me to claim and transfer the money to your country account for investment, and I will also continue my education there. As things stand at the moment, I have no body i can trust here, even from my fathers side, because my uncles are also among those who struggle and want me dead because of the wealth of my late father. Thank you for your understanding and have a great day Jane Tuttle.

Mr. Mark Johnson Info.

From: "Mr. Mark Johnson" <Info@UBA>
Reply: ubafricanplc2017@outlook.com
Date: Mon, 09 Apr 2018 20:11:53 -0700
Subject: Info.

Hello My Dear

I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Mr. Mark Johnson, a Banker here in Nigeria I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because you are going to benefit from it.

One Late Engineer Chris McManus's, a citizen of America had a fixed deposit with my bank in 2008 for 72 calendar months, valued at US$8,700,000.00 (Eight Million, Seven Hundred Thousand US Dollars) the mature date for this deposit contract was this last 20 of March 2015.Sadly engineer Chris McManus's was among the Mar 10, 2012 The sad news of kidnapped that led to death that killed over 10 people. He was in Nigeria on a business trip and that was how he met his end. My bank
management is yet to know about his death, I knew about it because he was my friend and I am his account officer..

Late,Chris McManus's did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Chris McManus's, should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Chris McManus's is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw you online I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you come from the same country with him and my bank head will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 45%/45% between us the remining 10% will for any Expense that might comes in, my share will assist me to start my own company after my retirement next year which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response. Have a great day and God bless. Anticipating your urgent response.

Regards,
Mr.Mark Johnson.

Thomas James Dear Sir Madam

From: Thomas James <jamesthomas1414@yahoo.com.hk>
Reply: Thomas James <jamesthomas1414@yahoo.com.hk>
Date: Mon, 9 Apr 2018 06:27:05 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerelypromise that the deal is 100% risk-free to both sides; hence our toppowers to execute it.
My names are Mr.James Thomas. Director Department of PetroleumResources (DPR). My term of reference involves the award of contracts tomultinational companies. My office is saddled with the responsibility ofcontract Award, screening, categorization and privatization of projectsembarked upon by Department of Petroleum Resources (DPR) as well asfeasibility studies for selected projects and supervising the projectconsultants involved.
A breakdown of the fiscal expenditure by this office as at the end of lastfiscal quarter of 2017 indicates that (DPR) paid out a whooping sum ofUS$2B (Two Billion United States Dollars) to successful local and foreigncontractors. The (DPR) is now compelling beneficiaries to be paid for thisSecond Quarter First batch of the year 2018.
The crux of this letter is that the Finance/Contract Department of the(DPR) under my instruction deliberately over-invoiced the contract valueof the various contracts Awarded. In the course of disbursements, mydepartment has been able to accumulate the sum of $100MUSD (HundredMillion U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR) account withthe Debt Reconciliation Committee (DRC). We now seek to process thetransfer of this fund officially as contract payment to you as a foreigncontractor, who will be fronting for us as the beneficiary of the fund. Inthis way we can facilitate these funds into your nominated foreign accountfor possible investment abroad. We are not allowed as a matter ofgovernment policy to operate any foreign account to transfer this fund into.
Now my questions are: –
1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of thisfund into your account?
Be informed that on completion of this Project we will use part of our ownshare to invest in your country under your care.
Please note that the transfer operation will take ten working days to becompleted.
Send the requested information below to this email: jamesthomas909090@gmail.comso that we can proceed further.
(1) Your Full Name:……………………(2) Your Full Contact Address:………….(3) Your Direct Mobile Line:……………(4) Your Private Fax No:……………….(5) Your company name if any……………(6) Your occupation:…………………..(7) Your age:…………………………(8) Your Full Banking Details Where the funds will be transferred into.
Thanks
Mr. James Thomas.DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

Mrs. Linah Mohohlo Hello beloved I Need Your Help

From: "Mrs. Linah Mohohlo" <linahmohohloofficee5@gmail.com>
Reply: "Mrs. Linah Mohohlo" <linahmohohlooffice1@gmail.com>
Date: Fri, 6 Apr 2018 01:16:52 +0000 (UTC)
Subject: Hello beloved I Need Your Help

From Mrs. Linah MohohloThe Governor of the Bank of Botswana.
My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile on the panel members at  and read about me. Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.
I deposited the sum of USD$20.5M (Twenty Million Five Hundred Thousand U.S.Dollars) with Standard/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.
My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Standard/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. 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 here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Standard/bank to transfer this fund into your account.
Remain blessed in the name of the Lord.
Mrs. Linah Mohohlo and only Son Favor.Gods favor is sufficient for me (Email: linahmohohlooffice1@gmail.com)

Alexander kiran Attention Dear…..

From: Alexander kiran <alexkmmould01@gmail.com>
Reply: alexanderkiran01@gmail.com
Date: Tue, 3 Apr 2018 22:08:57 +0100
Subject: Attention Dear.....

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:

alexanderkiran01@gmail.com

Respectfully,

Alexander kiran,

United States Soldier:Afghanistan

Mr. Christopher A. Wray Urgent Attention

From: "Mr. Christopher A. Wray ," <officemails4@yahoo.com>
Reply: "Mr. Christopher A. Wray ," <d525252com55555@gmail.com>
Date: Tue, 3 Apr 2018 14:48:50 +0000 (UTC)
Subject: Urgent Attention

Urgent Attention

We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union Headquarter Benin Republic which is a foreign transaction. Meanwhile we have stopped the transaction, not only the $5,000 US Dollars was stopped but the total ($2.5 million US Dollars)

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Benin which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away,

because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $109 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr EKENE OBU for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation
is a violation 2003 Federal Constitution, otherwise, called illegal
transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name:EKENE OBU
Location Address: Benin Republic
City; Cotonou
Test Question: Urgent?
Answer: Today
Amount .. $109
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

fb1cyberse02@gmail.com
Cell:202 524-2070
FBI Headquarters In Washington

Your Faithfully,
Mr. Christopher A. Wray , Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 1980

sec steven terner mnuchin U.S DEPARTMENT OF TREASURY UNITED ARAB EMIRATES

From: sec steven terner mnuchin <info@treasury.gov>
Reply: sec.steventernemnuchin@yandex.ru
Date: Tue, 03 Apr 2018 15:02:38 +0100
Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATES

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
OfficialEmailing:sec.stevenmnuchin.ustreasury00@gmail.com/sec.stevenmnuchin.ustreasury@mail.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.

Therefore, it may interest you to know that 1,000 CARAT GOLDS &1,000 ROUGH UNCUT DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 CARAT Golds/ 1000 ROUGH UNCUT and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you tha
t no governmental organiz

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…..

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds / Diamonds Treasures and the cash price of ($4,000,000 USD) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official:Emailing:sec.stevenmnuchin.ustreasury00@gmail.com/sec.stevenmnuchin.ustreasury@mail.com
www.treasury.gov
Copyright @ 2017-2018.

boyo lawrence URGENT DEAL

From: boyo lawrence <boyolawrence404@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Mon, 2 Apr 2018 17:10:29 +0000 (UTC)
Subject: URGENT DEAL

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

Raymond Cofer Compensation Bank Draft Check Valued 850.000.00US Dollars for you .

From: Raymond Cofer <raymond.cofer@aol.com>
Date: Mon, 2 Apr 2018 05:27:32 -0400
Subject: Compensation Bank Draft Check Valued $850.000.00US Dollars for you!.

My dear friend,

How are you doing hope all is well with you?

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 UK that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness you during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of Eight hundred and Fifty thousand dollars(US$850,000.00 ). I have left a cheque for you worth of ( US$850,000.00 ) cashable anywhere in the world, five hundred thousand dollars United States Dollars Only.

My dear friend I will like you to contact my account officer in Benin via his direct email address at: ( hbnk.georgdavis99@yahoo.com ) for the collection of your Bank draft cheque, his names are: Mr. George Davis, I authorized him to release the cheque 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 I and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with George Davis directive so that your money can reach you without delay.

Note his contact again below:
Name: George V. Davis
Email: hbnk.georgdavis99@yahoo.com

Yours sincerely,
Raymond Cofer.

Douglas Richards soliciting for your consent and assistance

From: Douglas Richards <douglasrichard201@yahoo.com>
Reply: Douglas Richards <douglasrichard104@gmail.com>
Date: Sat, 31 Mar 2018 06:12:02 +0000 (UTC)
Subject: soliciting for your consent and assistance

This is an official message from ATM centre to inform you that we have verified your file and find out that you have been unable to receive your fund because you have not fulfilled the obligations given to you in respect of your fund.

Secondly, we have been informed that you are still dealing with some non-bank officials in an attempt to secure the release of your fund . We wish to advice you that such an illegal act have to stop if you wish to receive your fund.

We have decided to bring a lasting solution to your problem,We have arranged your payment through our swift card payment center, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine , in any part of the world, but the maximum daily withdrawal is 10,000. USD Please respond to this email indicating your desire to receive your fund via ATM master card.

The ATM card payment center has been mandated to issue out {USD $4.5million U.S dollars} as part payment for this fiscal year 2018. Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any hitches in finalizing the release of the fund to you. Email back as soon as you receive this important message for further direction in this regards and also update me on any development.

Regards,
Dr.Richard Charles Douglas,
Director of operations.

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