Tag: US Dollars

david asare PLEASE RELPY

From: david asare <davidasare832@yahoo.com>
Reply: david asare <davidasare3000@gmail.com>
Date: Mon, 19 Mar 2018 00:44:48 +0000 (UTC)
Subject: PLEASE RELPY!!

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

Western Union Department Attention Dear Western Union Customer

From: Western Union Department <paymentcenter226@gmail.com>
Reply: western.union337@representative.com
Date: Sun, 18 Mar 2018 08:00:06 +0000
Subject: Attention Dear Western Union Customer

MANHATTAN NEW YORK, USA

EMAIL: (western.union337@representative.com)

www.westernunion.com

PHONE: *+1 212-787-7572 <%28212%29%20787-7572>*
Attention: E-mail Address Owner at *+1 212-787-7572 <%28212%29%20787-7572>*

2017/2018 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS
CONTACT E-MAIL ADDRESS: western.union337@representative.com

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address

was found in the scam victim's list for this fiscal year 2015/2016. This
Western Union office has been mandated by the IMF /

ECO-WAS / UNITED NATIONS to transfer your compensation to you via Western
Union Money Transfer.

However, we have concluded to affect your own payment through Western
Union Money Transfer, $7000.00 us dollars, daily until

the total sum of (Two millions Seven hundred thousand United State Dollars
( USD$2.700.000.00USD) is completely transferred

to you. We cannot be able to send the payment with your email address
alone; thereby we need your information as to where we

will be sending the funds, such as;

Receiver's Name:…………
Address:…………..
Country:…………..
Phone number:…………………
Attached copy of your Identification

Bellow is the Western Union Contact information:

Contact Name: Dr. Williams Anderson
Contact E-mail:(western.union337@representative.com)
Phone: *+1 212-787-7572 <%28212%29%20787-7572>*
Western Union Agent. Amsterdam Ave New York, NY 10024

With your full details information stated above to enable them, commence
transfer of your fund immediately without any

further delay as soon as you forward them your full receivers information.

Thanks for using Western Union
Mrs. Jersey Holmes
MG Management

Mr. Peter Alexandra waiting for your reply

From: "Mr. Peter Alexandra" <mrpeteralexandra11111122@outlook.com>
Date: Sun, 18 Mar 2018 03:31:20 +0000
Subject: waiting for your reply

Attention:

It was resolved and agreed last week at the federal executive council
meeting that your inheritance fund would be release to you on a
special method of

payment Tag name read swift credit card This card center will
send you an ATM CARD which you will use to withdraw your fund in an ATM
MACHINE in any part of the world, the maximum you can withdraw is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make
the whole withdrawal.

This card center will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction.

Secondly, you are hereby advice to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD
PAYMENT CENTER in Europe, America,Africa and Asia Pacific.

The machine will also include a display screen, function buttons (usually
placed near the screen and covering the functions of saying "yes," "no,"
and "cancel"), a printer and a cash drawer. Depending on the ATM, it may
also provide envelopes for deposits and security cameras.

The ATM card is a little less dangerous if you lose it, since nobody can

use it to drain your account without your PIN (personal identification
number). Also, most banks limit the amount of cash that can be withdrawn

every day on an ATM card

(1) Your Full Name
(2)Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.

We shall be expecting to receive your information you have to stop any
further communication with anybody or office apart from this office. On
this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.Get
back to me as soon as possible For more details, please reply me
through my alternative email (mr_peter_alexandra_303@yahoo.com)for
security reasons.

Thanks for your co-operation.

Best Regards,
Mr. Peter Alexandra,

Mr. Michael Ritz ***** SPAM ***** Your Money Has Been released.

From: "Mr. Michael Ritz"<mritz@fnb.com>
Reply: <hskellancforandgroup@workmail.co.za>
Date: Sat, 17 Mar 2018 11:51:52 +0200
Subject: ***** SPAM ***** Your Money Has Been released.

Attention Beneficiary/Owner

YOUR COMPENSATION Via ATM CARD.
This is the second Email to you regarding your money in the amount of
$US2, 500, 000.00 (Two Million Five Hundred Thousand Dollars)
via/through ATM-card, but we have not heard from you since then.
This fund originated from the United Nation Compensation programme for
the victims internet of scams, failed and uncompleted
transfers/transactions in your names. Which is under Category 'E' of
compensation via ATM-CARD payment.

Many transactional transfers of money have been made in your name and
none has succeeded due to improper documentations and some are focused
on the target and aim of scamming you of your hard earned money. These
transactions were all cancelled by the IMF/WORLD BANK and the fund
placed on-hold. The wire-transfers never reached your account because
the international monetary fund (IMF) and (TAX and Revenue SERVICES)
stopped it all for verifications. On the processes of these
verifications, some of the banks corrupt officials were removed from
their positions and stopped from handling the payout and transfer of
your money.

Finally, right now the Federal Bureau of Investigations (FBI) and
INTERNATIONAL MONETARY FUND have finalized their investigations and
authorized our bank (First National Bank of South Africa, FNB) to
process and release your fund through an ATM-CARD. Therefore you can
make withdrawal at any ATM Cash Machine in any part of the world with
the maximum daily withdrawal limit of $10, 000.00 US-dollars which can
be increased or reduced once the ATM-CARD

BANK OF AMERICA ATTENTION FOR THIS GOOD NEWS

From: BANK OF AMERICA <file8880@gmail.com>
Reply: BANK OF AMERICA <frkmcfld@aol.com>
Date: Fri, 16 Mar 2018 18:00:11 +0000 (UTC)
Subject: ATTENTION FOR THIS GOOD NEWS

Bank Of America Corporate Office
Headquarters 3430 Thomasville Rd.
Tallahassee, FL 32309
United States of America.

Attn Beneficiary

Your compensation fund has been released by the Government of Benin Republic After a brief meeting with United Nation,Which was concluded that Government of Benin will be hold responsible for allowing their people scamming money from you the agreement made was that Benin Republic Government will pay you with 100% interest to each one dollar ($1) for the whole years now they have totally released it, you have been compensated with the sum of $7.500,000.00USD by the effort of UNITED NATION. But I have not heard from you since and I hope you will reply this last notice. You were meant to be receiving $5000.00usd daily until it completes the amount of $7.500,000.00USD For better understanding of what I mean, please copy this link Then enter the following details. Go ahead and use the last name to track your first payment it’s Available for pick up by you the receiver of $ 5,000,00 U.S dollars .

The status will not shows Available for pick up by receiver due to your estimated paper work charge it was brought to our knowledge by our legal department that it will cost you only but just ($590) to have everything finalized and have your fund send to you direct or have your fund loaded into an ATM VISA CARD and have it dispatched to your provided address so you can use the below information to make the required payment when getting back with the payment details do not forget to also provide along with your full detail such as your copy I.D and current address for the immediate process.*

ONCE YOUR READY TO MAKE THE PAYMENT $590 I WILL SEND THE INFORMATION.

TRACK YOUR MTCN:95502188
Last sender name: Oti

Send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first M.T.C.N CONTROL NUMBERS of $5,000,00USD. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR TRANSFER TODAY IMMEDIATELY YOU SEND THIS $590 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR AREA TODAY.

Please send us only a text message not to call this office number (+1-772-774-7763 )

Regard’s
Mr.Frank McFarland.

Anthony kuku FROM: MR. ANTHONY KUKU

From: Anthony kuku <a25kuku@hotmail.com>
Date: Fri, 16 Mar 2018 13:20:22 +0000
Subject: FROM: MR. ANTHONY KUKU

FROM: MR. ANTHONY KUKU
Tel:27-78-7806649
Private Email: anthonykuku2004@yahoo.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: anthonykuku2004@yahoo.com, for more information’s.

Regards,
Mr. Anthony kuku

Mrs Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:.. 22969457865.

From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <benardwilliams88@yahoo.co.jp>
Date: Fri, 16 Mar 2018 04:33:34 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:..+22969457865.

Contact Mr Bernard Williams, immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.Thank you,
Mrs. Helen Giamma

Anthony kuku FROM: MR. ANTHONY KUKU

From: Anthony kuku <a3kuku@hotmail.com>
Date: Thu, 15 Mar 2018 07:30:34 +0000
Subject: FROM: MR. ANTHONY KUKU

FROM: MR. ANTHONY KUKU
Tel:27-78-7806649
Private Email: anthonykuku2004@yahoo.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: anthonykuku2004@yahoo.com, for more information's.

Regards,
Mr. Anthony kuku

James Thomas Dear Sir Madam

From: James Thomas <jamesth70@yahoo.com>
Date: Wed, 14 Mar 2018 07:23:29 +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 thisFirst 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:so that we canproceed 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)

Alexander kiran PLEASE CONFIRM URGENTLY

From: Alexander kiran <drsarahalaedcbn@gmail.com>
Reply: alexsan231@gmx.com
Date: Tue, 13 Mar 2018 09:19:53 +0100
Subject: "PLEASE CONFIRM URGENTLY"

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:

alexsan231@gmx.com Respectfully,

Alexander kiran, United States Soldier:Afghanistan

The Payment Alert The Payment Status update………..Read and reply.It is not spam but real.

From: "The Payment Alert"<www@host.ru>
Reply: <mr.thomaswilliams@outlook.com>
Date: Tue, 13 Mar 2018 03:27:09 +0100
Subject: The Payment Status update...........Read and reply.It is not spam but real.

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.
The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.Matthew.
Email: matthewaouti@outlook.com

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name: Bo Johansson
Tracking Number: 810083911961
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs

Koujo Jean Business Partner

From: Koujo Jean <koujojean1999@gmail.com>
Date: Mon, 12 Mar 2018 17:45:36 +0100
Subject: Business Partner

Dear Friend,
My name is Koujo Jean, I am a Ghanaian, I work as a Poultry attendant
in Colonel Muhammad Gaddafi Farm in Tripoli, Libya before the Civil
War. My boss mandated me to move some huge amount of money to a
private security vault in Ghana. The value of the fund is $100
Millions Us Dollars. I am looking for a Good Business Partner, who is
trustworthy, honest and transparent that will serve as a partner and a
technocrat in investment. You must be ready to invest the funds on a
lucrative and profitable investment of choice in your country or any
where in the world where you have proven interest.
Please Kindly Contact me On my E-mail:. Find the Attachment of my
picture and how we packaged the money before moving it down for safe
keeping in Ghana.

Best Regards.
Mr. Koujo Jean.

DEBT DEPT. COMMITTEE DEBT RECONCILIATION PAYMENT SETTLEMENT

From: "DEBT DEPT. COMMITTEE " <wesleyklopp@yahoo.com>
Reply: info.officialdebtrecon@financier.com
Date: Mon, 12 Mar 2018 19:22:30 +0400
Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENT

—
DEBT RECONCILIATION/PAYMENT SETTLEMENT

Dear: Sir/Madam,

We Apologize for the delay of your payment and all the
Inconveniences ,hiccups that we might have caused you. However, we were
having some minor problems with our payment system, which is
Inexplicable that held us stranded and Indolent, not having the
Prerequisite to devote our 100% endowment in accrediting foreign
payments.
We apologized once again, from the Records of outstanding debts due for
payment to: {AWARD LOTTERY WINNERS AND INHERITANCE FUND CLAIMS}
THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA
CREDIT COMMISSION has been Mandated to Liquidate all outstanding
debt,your name and Particulars were discovered as next on the list due
for outstanding payment.
I wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in our file, YOUR APPROVED PAYMENT IS US$5.5million USD
(FIVE MILLION FIVE HUNDRED US DOLLARS). You are advised to choose any
preferred method of payment and also indicate your area of concern for
your payment:{1} Inheritance fund claims or {2} Lottery award winners:

{1} Diplomatic immunity payment system {cash delivery to your
residence,} {2} Western Union Money Transfer(3) Telegraphic wire
Transfer , as soon as you get in touched with. Sir Jerry Justice For the
information.
REV. Sir Jerry Justice. Oversea Credit Commission.
E-mail: (info.officialdebtrecon@financier.com )

Tel: +27814435407
In the light of this aforementioned, you are required to send this
office with the following information, as this will enable us to process
and release your cash prize without any further delay.

Your Full Name:
Telephone :
Residential Address:
occupatioon :
status :

Forward your urgent reply/payment informations to Sir Jerry Justice.
via e-mail: info.officialdebtrecon@financier.com
for speedy release of your long over-due payment within 48hours.
Yours Sincerely,
Mrs. Rose Dossou

For: Debt Reconciliations Committee.

Joy William Re : My Dear Beloved.

From: Joy William <joy02william@gmail.com>
Reply: Joy William <joy545william@yahoo.com>
Date: Sun, 11 Mar 2018 12:43:12 +0000 (UTC)
Subject: Re : My Dear Beloved.

Dear Beloved,

First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating.

INTRODUCTION: I am Mrs.Joy William; I am married to late Dr. William Micheal of blessed memory, a citizen of Republic of Ivory Coast. He was a reputable business magnet-(Oil Explorer) in this country for many years before He died of Heart Attack in the year 2013, we were married for Thirty-Five years with a child and our only son died in a ghastly motor accident last 3 years ago.

My late husband deposited the sum of ($ 7.800.000.00) us dollars in a suspense account with a bank here in Ivory Coast.Presently

I am battling with both lung cancer and stroke and according to my doctor, my medical report quotes a very short life sperm due to my health condition that I only have few months to live, I do not know but only God can say.

That is just my faith as a deteriorating cancer patient. But I pray to God to heal me so that I will be alive and see this work done as my late husband instructed me.

Because of my present health condition I have decided to donate the above mentioned funds to an individual Muslim, Christian or any faith, He or She will utilize these funds the way I am going to instruct herein.If I ask my relatives or my husband relatives to use these funds for less privilege ones they will use it for their own personal interest. I don't want these funds to be used in such manner; I know we have not met before but I want you to consider this matter as DIVINE MISSION!!!

I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I lived a worthy life and whoever that wants to serve the Lord must serve him in spirit and truth.

As soon as I receive your reply I shall give you more details regarding this great mission.
Remain blessed.

Yours Sister,
Mrs. Joy William.

Jean Pierre MR. ATTN: BENEFICIARY

From: "Jean Pierre (MR.)" <mycomtem@kg21.net>
Date: Sat, 10 Mar 2018 22:18:33 +0900 (GMT)
Subject: ATTN: BENEFICIARY

Attn: Beneficiary,

There is an overflow invoice in your name amounting the sum of $15.3 Million U.S Dollars here in my bank.

My name is Jean Pierre Mustier, I am an accountant by profession, we have decided to contact you directly to acquire some proper documents from you to show that you are the rightful owner/beneficiary of these funds. The above mentioned amount is a huge sum of money and we want to make sure that these money we have in your name is legal. We need to verify that you are not involved in any terrorist movement or money laundry though, we have done our verification on your records and these funds has already been confirmed in your name.

As a matter of banking security, we are to serve to protect the interests of our valuable customers and we urge you to please quickly get back to us with your telephone number once you receive this message.

The law of this bank are designed to protect the interests of our valuable customers.
Your prompt attention to this matter would be greatly appreciated, you may send us your telephone number to this email so that we would call you:- servpierre1954@gmail.com

We look forward to hearing from you..

Best Regards,

Jean Pierre Mustier (MR.).
e-mail: servpierre1954@gmail.com

Money Gram Money Gram Money Gram Head Office UK

From: Money Gram Money Gram <moneygramtransferuk@andaluciajunta.es>
Reply: <mrsoficemoney@outlook.com>
Date: Thu, 08 Mar 2018 14:47:15 +0000
Subject: Money Gram Head Office UK

—
Attention:Dear Beneficiary,

I am very sorry for taken too much
of your time at this moment but please try to understand and bear with
me as you go through this urgent message, anyway my name is Mrs Sofia
Ali the manager of Money Gram money transfer office in UK.

I have tried
reaching you on mail all this while, but you fail to respond back to me,
now be aware that your matter came to my desk which were dated since on
the 01-08-2018 (2) months ago, with the total funds of $5.5 million
United State Dollars.

Your compensation/inheritance fund has been
registered online Money Gram money transfer system through the help of
IMF Dir, here in UK.

Frankly speaking you are very lucky because you
will start receiving your fund, once you register your email address on
our Money Gram online system, then you will been receiving your payment
everyday before 10:30AM your time, and you will been receiving your
fund, $5,000 us dollars everyday till you receive the total fund.

Now
remember that all the charges/fees has been paid, only waiting for you
too register your email address, and start receiving your fund, all you
need to do now is to register your email in our Money Gram money
transfer online system with the below link and access your fund.

copy
this link below an paste it on your window
okay

Via:

Please
take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all
this while, the only thing you need to do now is to follow my
instruction thanks.

BEST REGARDS,

Yours Sincerely,
Mrs Sofia
Ali
mrsoficemoney@outlook.com
Managing Director Of (Foreign
Department)
Money Gram Head Office UK

Mrs.Lucia Brooks Contact western union department

From: "Mrs.Lucia Brooks"<ccasals@vtr.net>
Reply: <002348181865796wumt@gmail.com>
Date: Thu, 8 Mar 2018 01:42:56 -0800
Subject: Contact western union department

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

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

Contact the Western Union agent office through this email address stated below;

Contact person: Mr.Roy Moore
Email:( 002348181865796wumt@gmail.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.

Mar Rober ABOUT YOUR LOAN

From: Mar Rober <marrober23@yahoo.com>
Reply: Mar Rober <marrober23@yahoo.com>
Date: Wed, 7 Mar 2018 17:53:07 +0000 (UTC)
Subject: ABOUT YOUR LOAN

DEAR SIR/MADAM,
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRISTTHE GIVER OF EVERY GOOD THING.
GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.
FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.FELIX GOOD).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.
WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELPTHOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TOANY,INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.
THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCHCOMMITTEE THE SUM OF US$500,000.00 (FIVE HUNDRED THOUSAND U.S DOLLARS).WHICH YOU HAVE THE PRIVILEGE TO LOAN.
BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).
YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.
WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SOTHAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.
I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHTTHAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OFTROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROMTHE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.
CONTACT REV.FELIX GOOD.revfelixgood99213334@gmail.com / loanoffice200110@gmail.com
I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THATYOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOURCALL.
(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.
MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THEFELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.
IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OURLORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLYSPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.REV.FELIX GOOD.revfelixgood99213334@gmail.com

Ms.Elizabeth Jerry FTB Re: Payment instruction to credit your account wit…

From: Ms.Elizabeth Jerry FTB <elizabethjerry@accountant.com>
Reply: <info@firsttrustonline.net>
Date: Tue, 6 Mar 2018 18:12:18 -0800
Subject: Re: Payment instruction to credit your account wit...

From the Dr.Dr.Patrick Cole
International Operations/Foreign funds
Debt Reconciliation/Payment
92 Ann Street
Belfast
BT1 3HH
United Kingdom
Tel:+447452045084
Your Ref: Affidavit: AFX 076GD7B24

Re: Payment instruction to credit your account with the sum of
US$10,500,000.00??

Attn: Benefiary

This is to notify you that your over due contract funds has been
gazetted to be Released,via key telex transfer (KTT) direct wire
transfer to you by the United Nations/ U.S.Department of State and
Africa Union Organization for foreign over due fund transfer.
Meanwhile, a man wrote to our office few days ago with a
letter,claiming to be your True representative.All Over Due
Inheritance/contract Funds have recalled by First Trust Bank UK

Here are his account information's

Bank Name: Wells Fargo
Bank Address: 400 N 16th Street
City/State/Zip Code: Orange, TEXAS 77630
Account Name: Putnam Richardson
Account Number: 1360622656
Bank Wire Routing: # 12100024

During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to
themselves for their selfish reason 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.

The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment
mandate to the First Trust Bank UK to clear all over due Contract
funds, Lottery winnings and Inheritance funds owed to Owners and other
individuals and organizations
who have been found not to have receive their funds. Note that your
payment file submitted to First Trust Bank UK in question is
$10.5Million U.S Dollars.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment
file if is correct, and after all verifications, we will then direct
you on what to do to receive your payment.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor
this payment effectively.

Ms.Elizabeth Jerry

Your Sincerely,
Dr.Patrick Cole
Pay-Master General
International Operations
Debt Reconciliations/Payment
Tel:+447452045084 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: Payment instruction to credit your account with the sum of US$10,500,000.00??

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa5@yahoo.com>
Date: Tue, 6 Mar 2018 16:52:18 +0000 (UTC)
Subject: Contact DHL for your consignment box delivery.

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$3.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$3.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of November 2018.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is $155.00 (One Hundred & Fifty Five US Dollars only) being Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Mr.Pius Park.
International Shipment Director
Email Address:(dhlservicee@yahoo.com)
Telephone: +22962193670

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery .Finally, Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this:The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
Mr.Oneil Wapa.

Christy Walton RE

From: Christy Walton <cruthwalton@hotmail.com>
Reply: cruthwalton@hotmail.com
Date: Tue, 6 Mar 2018 17:02:19 +0100
Subject: RE

Greetings, Peace be with you as you read this letter. My name is
Christy Walton and I am an American Citizen, I am widow and a business
woman. I have recently been diagnosed with esophageal cancer and a
rare heart disease which has defiled all medical treatment. Expert
diagnosis has shown that I have few months to live. I am worth $41.7
Billion US Dollars which I inherited from my late husband Mr. John T.
Walton which rates me as the second richest woman in the world. The
intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives anymore, as they did not show responsible behavior
when I entrusted part of my wealth to them to distribute to charitable
organizations but instead they used the money for their personal
needs. To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the Charity. My will is with my Lawyer
which my family is fully aware about, but there is 5% of my Bank worth
which is $2,085000000.00 (Two Billion, Eighty Five Million U.S
Dollars) which nobody is aware of except my attorney. Please reply me
back by filling your personal details below: Full Name: Age: Contact
Address: Country: Telephone: Please endeavor to keep this
confidential. God bless you. Mrs. Christy Walton

Michel Miguel Attention Please.

From: Michel Miguel <michelbankmigue85@yahoo.com>
Reply: Michel Miguel <miguelmichel40@yahoo.com>
Date: Tue, 6 Mar 2018 14:37:15 +0000 (UTC)
Subject: Attention Please.

Greetings to you.

Please do not view my plea as a contrived plot.My Name Is Mr. Michel Miguel, a Banker and accountant with our bank here in Abidjan. I am the personal accounts manager to Engr.George Brumley, a National of your country, who owned a construction company here in Ivory Coast (Cote D'Ivoire). Who die in Kenya Airways crash in the coasts of Abidjan in which all passengers on board died? This fund has abandoned the sum of ($16.5,million US dollars. 50% will be for you. No risk involved. Contact me for more details. Kindly reply me back.

Fill this information

Full name:
Direct cell number:
Country:
City:
Age :
Gender:
Occupation:

Please respond urgently,

Regards,
Mr.Michel Miguel.

minfintax1951@ymail.com TRANSFER ADVISE

From: "minfintax1951@ymail.com" <minfintax1951@ymail.com>
Reply: "minfintax1951@ymail.com" <minfintax1951@ymail.com>
Date: Tue, 6 Mar 2018 13:04:25 +0000 (UTC)
Subject: TRANSFER ADVISE

My good friend,

I am happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Thailand who is an international business man. Presently I'm being transferred to a facility in the UK for treatment purpose Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact our family secretary, her contact is:

Name: Ms. Gloria Udeh
Email: gloriaudeh65@yahoo.com

Ask her to send you the total sum of $450,000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. we appreciated your efforts at that time very much. So feel free and get in touched with Ms. Gloria Udeh and instruct her where to send the bank draft to you.

Please do let me know immediately you receive it so that I can share the joy after all the stress at that time. Finally, remember that I had forwarded instruction to Ms. Udeh on your behalf to receive the bank draft, so feel free to get in touch with her and she will send the bank draft to you without any delay. PLEASE NOTE THAT I HAVE PAID HER FOR THE DELIVERY…

Regards,

MRS. DORIS OBECHE

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