US Dollars – Page 98

EuroMillions lottery winners

From: "EuroMillions lottery winners" <galan.sanda@icassv.ro> Reply: chrisweir112@gmail.com Date: Tue, 22 Aug 2017 14:39:47 -0000 Subject:

Greetings to you,

You have been issued with the sum of 1.1Million UsDollars from the Weir
Family donation. Kindly get in touch with us with the following details.

Name in full…Address…Age…Occupation…Cell Phone…Country…Email
Address…To this email: chrisweir112@gmail.com

EuroMillions lottery winners Chris and Colin Weir will continue sharing luck

We await your reply.

Chris and Colin Weir
chrisweir112@gmail.com

Root User To:Whom it May Concern

From: Root User <root@hera.derytelecom.ca> Reply: federalbureauinvestigation065@gmail.com Date: Tue, 22 Aug 2017 07:20:13 -0400 Subject: To:Whom it May Concern!

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

Attn:

To:Whom it May Concern!

This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$35,000.000.00 (Thirty five Million US Dollars) has been retrieved from the Federal Government of Nigeria.

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

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to dealing with the wrong people officials. We are still here in Nigeria to ensure you and every other persons involved receives your funds this time.

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

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form.
PRINT OR TYPE IN SPECIFIED SPACES
PERSONAL INFORMATION'S

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

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

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

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

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

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail:federalbureauinvestigatio01@gmail.com
Chicago, 20535
United States of America

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

MIGUEL ANTONIO PEREZ Good Business Proposal

From: MIGUEL ANTONIO PEREZ <miguelantonioperez001@gmail.com> Reply: miguelantonioperez001@gmail.com Date: Tue, 22 Aug 2017 01:04:06 +0200 Subject: Good Business Proposal

I am Miguel Antonio Perez, the manager bills and exchange at the
foreign remittance department of a bank here in Spain. I have a
business proposal which i believe that will be a very good opportunity
for both of us so I decided to contact you on this business
opportunity in our bank. The proposal is that i discovered an
abandoned sum of 57.5m US dollars (Fifty Seven Million Five Hundred
Thousand United States Dollars) in our safety deposit vault that
belongs to one of our foreign Customer, who died along with his entire
family on 11th March 2004 in a ghastly train explosion in Atocha,
Madrid-Spain. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because the
management cannot release it unless somebody applies for it as next of
kin to the deceased as indicated in our banking guidelines,
unfortunately I learnt that all his Family died alongside with him in
the train explosion leaving nobody behind for the claim. I want us to
do this transaction together since I have the entire secret
informations of this deposit which will help you to claim this money
as the next of kin. Though, I acknowledge you may not be anyway
related to my late client, but taking into account that you both have
a common surname is a positive factor as it can be considered a common
genealogy. I can guarantee that we stand a great chance of success if
you follow my instructions and directives. It is therefore upon this
discovery that I decided to make this business proposal to you and
release the money to you as the next of kin to the deceased since
nobody is coming for it and I dont want this money to go into the
banks treasury as unclaimed funds or declared to the Government of
Spain, once this is done the Government of Spain will confiscate the
funds, which is not good for both of us. I agreed that 40 % of this
money will be for you as a foreign partner, in respect to your
acceptance to do this business with me, while 60% would be for me and
my family. Therefore to enable the immediate transfer of this fund to
your account as arranged, you must apply first to the bank as the next
of kin of the deceased indicating your interest of claim of your
inherited funds, upon receipt of your reply through my e-mail, I will
send to you by fax or e-mail the text of the application which you
will send to the bank. I will not fail to bring to your notice that
this transaction is a hitch free that you should not entertain any
atom of fear as all required arrangements have been made perfectly. At
this moment you should feel free to contact me through my e-mail as
soon as you receive this mail. You should understand that this should
be kept very confidential, let it be between both of us only. This is
the only way we can achieve success. I will level the whole
arrangement here in the bank for the transfer to be approved
immediately as soon as you get back to me. Thanks and God Bless. Best
regards, Miguel Antonio Perez

Mr. Peter Alexandra RE

From: "Mr. Peter Alexandra" <MrPeterAlexandra303@outlook.com> Date: Mon, 21 Aug 2017 09:37:13 +0000 Subject: RE

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@outlook.com)for
security reasons.

Thanks for your co-operation.

Best Regards,
Mr. Peter Alexandra,

DHL COURIER COMPANY YOUR URGENT REPLY IS NEEDED .

From: DHL COURIER COMPANY <customer303@tim.it> Reply: jamesdowell1@outlook.com Date: Mon, 21 Aug 2017 09:06:45 +0200 (CEST) Subject: YOUR URGENT REPLY IS NEEDED!!!.

Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at New Jersey
International Airport with your ATM Card Package. His Name is Mr.JAMES DOWELL .
He was with your ATM CARD Package Which Contains Your Compensation Payment
worth of Five Million Five Hundred Thousand United State Dollars ($8.7 Million,
US Dollars) From United Nations Fund Compensation Unit office here in Benin.

Email Him your address on how to reach to your door step including your phone
number. Dont let Him know how much the package contain, try follow the
instruction as I told you. Email him with this email address
(jamesdowell1@outlook.com)Tell :(705) 230-4009 Reconfirm your delivering
information to him now.

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks
Barrister.Philip Micheal
(DHL Benin Manager)
PHONE NO:+229-994-546-08.

Mr. Jeff Green OK

From: "Mr. Jeff Green" <jeff_green_303@hotmail.com> Date: Sat, 19 Aug 2017 08:54:10 +0000 Subject: OK

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

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.

Thanks for your co-operation.

Best Regards,
Mr. Peter Alexandra,

Mr. John Mark

From: "Mr. John Mark" <oofice11@tim.it> Reply: exellencyauthority@hotmail.com Date: Tue, 15 Aug 2017 17:43:24 +0200 (CEST) Subject:

FROM GOVERNMENT HOUSE BENIN REPUBLIC WESTE AFRICAN ECOWAS.
THE DEPARTMENT OF GOVERNMENT HOUSE, DESK OF HIS EXCELLENCY PATRICE TALON.
OFFICE ALLOCATION/ 7812 Parakuo Office Old Road Avenue Benin Rep.
MOTTO/ TO SERVE THE COUNTRY WITH HUMULITY AND UNITY.

Dear

This is to acknowledged the receipt of your email and the content is well
noted mean while, I have told you before on my last letter to stop any further
communication with any office that contact you regarding the transfer of your
Fund. Because after our Investigation today with Interpol Police and FBI we
notice that Mr.james Mbongo and those office EFCC that you are communicating is
Internet Crook ok.

Secondly, I have told you before some one have access on your email box that
you should change your pass world. So I will like you to act as a matter of
urgent to change pass world of your email box once you receive this message, if
you really need my assistance about this matter ok.

Furthermore, regarding the fee needed before the lawyer will sign and stamp the
FUND OF OWNERSHIP CERTIFICATE that back up your Fund, so you are required to
send the sum of $69us dollars ASAP with this below information to enable us see
that the lawyer release the Certificate to me this week after you send the fee
with this below information and forward me the Western Union Money Gram Payment
details.Send the fee via Western Union or Money Gram Money Transfer with this
below information:

Send the fee via Western Union or Money Gram Money Transfer with this below
information:

Receivers Name: ———– LORI NSO
Receiver Address: ——- BENIN REPUBLIC
Receiver City: ————COTONOU
Test Question: ————– A?
Text Answer: ————– B
Amount: —————– $69 USD.

Use the above information send the fee of $69 us dollars lawyer ask to use sign
and stamp the necessary Fund Of ownership Certificate that back up your Fund,
before he will release it to me and i will forward you the original Scan Copy
immediately after the receipt you try hard by send the fee this week with above
information ok.
I am looking forward for your positive reply once you receive this message, and
remember to change pass world of your email once you finish reading this
message ok.
His Excellency PATRICE TALON

susan benson The Truth About Your Fund Contact Agent Mary Elvis

From: susan benson <susaben1@outlook.com> Date: Tue, 15 Aug 2017 09:56:52 +0000 Subject: The Truth About Your Fund Contact Agent Mary Elvis

Dear Beneficiary,

I am Mrs.Susan Benson, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 96 Clinton Dr Brownsville, Tn 38012 USA, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained everything to me. she said whoever is contacting us through emails are fake.
she took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.
Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Mary Elvis.
You have to contact her directly on this information below.

COMPENSATION AWARD HOUSE
Name : Agent Mary Elvis
Email: agentelvis@pisem.net
Email: agentmaryelvis1@gmail.com

You are hereby advised to contact Agent Mary Elvis with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them,it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Agent Mary Elvis was just $355 the paper work of my transfer,take note of that.
Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs.Susan Benson.

Confidential PLEASE USE THIS FUND FOR CHARITY WORK.

From: Confidential <madamhayat@gmail.com> Reply: personal_aid23@yahoo.co.jp Date: Mon, 14 Aug 2017 03:09:59 -0700 Subject: PLEASE USE THIS FUND FOR CHARITY WORK.

From Mrs. Agnes Zulu
N0 38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
West Africa.

Dearest Beloved One,

Greetings as you go through the dept of this email designed to inform you
of my desire to go into business relationship with you which will in turn
be of a great mutual benefit to both of us although I selected your email
address among others because of it's esteeming nature while surfing the
internet.

I am Mrs. Agnes Zulu from South Africa but residing here in Abidjan Cote D'
Ivoire, in west africa I'm married to late Engineer David Zulu, I and my
late husband was into, Estate management and also a government Estate
building contractor before my husband death. He was murdered with the
Interior Minister by the rebels during the recent political crises in Cote
dIvoire . My late husband also has a Cocoa farm which was totally burnt by
the rebels after he was killed.We were married for fourteen years without a
child due my fibroid problem. Since over seven months now I have been
diagnosed with o esophageal cancer. Recently, my Doctor revealed to me that
I would not last for the next Four months due to cancer problem. From all
indications, my condition is really deteriorating and is quite obvious that
I may not live more than two months, because the cancer stage has gotten to
a very dangerous stage.

When my late husband was alive he deposited the sum of $7.3 Million (USD)
(Seven Million Three Hundred U.S. Dollars) in a bank here in Ivory Coast,
Presently this money is still in the bank. Having known my condition I have
decided to donate this fund to a good person that will utilize this money
the way I am going to instruct herein. I want you use at least 85% of this
fund to build orphanage homes, poor aged widows, help women with cancer
problems, poor sick ones in the hospitals as I want this to be the last
good thing that I did on earth before my death, then take the remaining 15%
to take good care of your family because every worker deserves his wages. I
am not afraid of death hence I know that I am going to be in the bosom of
the Lord. My happiness is that I lived a good life. Assure me that you will
act accordingly as I Stated herein. As soon as I receive your reply I shall
give you the contact of the Bank where my late husband deposited the money
before his death for you to contact them for them to release the money to
the account that you are going to provide and I will also issue a letter of
authorization to the bank that will prove that you are the official
beneficiary of this money. I also want you to always pray for me.

Thanks and Remain blessed in his love and mercies.

Mrs. Agnes Zulu.

Rosary Thompson Dear Facebook user

From: Rosary Thompson <r_thompson555@outlook.com> Date: Mon, 14 Aug 2017 08:32:21 +0000 Subject: Dear Facebook user

Facebook Charity Program

Dear Facebook user

The Facebook Charity team wishes to inform you and congratulate you for appearing as our 2016 end of the year Facebook GiveBack Charity wins.
This is part of the total $ 1 billion (one billion US dollars) donated to the charity of Facebook CEO.

Mark Zuckerberg donates $1bn to charity

You have been chosen randomly by the Facebook internet tie administrator. The dragon administrator is an automated computer program, which selects Facebook users randomly.

This e-mail is the final notice!

You are selected and entitled to claim part of the Facebook Charity Funds.
You have been approved to claim a charity sum: $ 1,800,000 USD (One million Eight Hundred Thouand US dollars) See below for your winning details:

Charity Amount: $ 1,800,000 USD
Character Number: TFB 12329317635197437-november / 2017
Ref Number: TFB 29501870209289 / US877
We appreciate you using Facebook. Due to you and other Facebook users, Facebook’s revenue has increased by 41%

How do your Facebook Charity claim donations

Step 1:
Fill out the form below:
Your name:
Your nationality:
Your current country of residence:
Your age:
Your phone number:
Your profession:
How long have you used Facebook ?:

Step 2:

Please complete the form above and send it to Facebook Charity Program Director.
Name: Oleg Serpukhov
Email:olegserpukhov@gmail.com (peter.deng11@hotmail.com)

Contact Oleg Serpukhov at the email address above, to begin publishing the process of your Facebook charitable donations.
It is very important for you to maintain the confidentiality and privacy of this notice.

In order to avoid unjustified abuse or abuse of the Facebook Charity program, we encourage you to keep news private before you receive charity money in your account.
For further information on how to claim your Facebook Charity funds, please contact Oleg Serpukhov to the e-mail address above.
If you want to join Facebook in charitable donations, you can do your charitable donations here:

Asima Protector Invitation: Your Payment @ Friday 11 August 2017

From: Asima Protector <protectorasima@yahoo.com> Date: Subject: Invitation: Your Payment @ Friday, 11 August 2017

AUG
11 “Your Payment”

When
Friday, 11 August 2017
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General Antnio
Guterres in Geneva Switzerland.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, This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.2Million USD, Credited to Online Bank ATM Card
account that was set up for you in the Bank and it has been approved
for immediate delivery to you. Your urgent response to this email will
help facilitate the onward delivery of your ATM card to you, Contact
Delivery officer Mr Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Mrs Protector Asima United Nations Liaison
Office Directorate of International Payment

Mrs. Christy Walton Re:

From: " Mrs. Christy Walton"<pradeepp@sysmind-llc.com> Reply: <christywalton201606@gmail.com> Date: Fri, 11 Aug 2017 06:08:42 +0300 Subject: Re:

My dearest,

May the peace of the Lord be with you as you read this letter. I know it will definitely come to you as a surprise, but I implore you to take the time to go through it carefully. 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 days 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 First 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 $2.85 (Billion US Dollars) which nobody is aware of except my attorney.

Do get back to me as soon as you receive this e-mail for further details. Please endeavor to keep this confidential. I await your response.

God bless you.
Mrs. Christy Walton

Mr. Brown Allegacy Federal Credit Union

From: Mr. Brown<info@senders.com> Reply: info@allegacyfcreditun.com Date: 09 Aug 2017 04:05:49 -0400 Subject: Allegacy Federal Credit Union

Allegacy Federal Credit Union
Bank Address: 700 Highland Oaks Drive Winston-Salem, North
Carolina 27103
Open today :8:00am 10:00pm
E-mail:info@allegacyfcreditun.com
OFFICE TEL:+1 (281) 603-6057 for Call and Text
August 7 2017

Beneficiary:
The bank received your mail sent to our payment center concerning
the payment order of $4,500,000.00 received in your name on your
behalf to be paid to you by our bank.We are an integrated
financial clearing / offshore payment scheme. Our duty includes
repurchasing and liquidation of bank drafts / checks and escrow
bank account management and resolving of long time funds claim
problem within the United States and outside the Country at low
cost.

We have been given order to remit the sum of US$4,500,000.00
(Four Million Five Hundred Thousand US Dollars only) to your bank
account without any delay.
fill out in capital letters the attached Wire Transfer Processing
Form below .

Full Names:
Address:
Country:City…
Telephone No
Your Occupation:..
Driver licence .

Bank details needed
Bank Name: A/C NO: Account Name:
Routing Code:
Account Balance:
Bank Address:
Bank Tel: Fax:
Your Valid Id :
Marital Status:Religion:

Respectfully in Services,
Mr. Brown

Kenneth Robertson Top secret from Mr. Robertson. Urgent confirmation needed

From: "Kenneth Robertson"<mrkenimf@gmail.com> Reply: <mrkennethone@gmail.com> Date: Mon, 7 Aug 2017 20:10:25 -0700 Subject: Top secret from Mr. Robertson. Urgent confirmation needed

Mr. Kenneth Robertson
IMF Liaison Office
Pretoria 0001-South Africa

Beneficiary,

First I must apologize for contacting you if my help is not needed.
My problem is that I hate to see people being cheated for no reason. I
am a junior staff at the IMF liaison office here in Pretoria – South
Africa and while going through some approved payment files in my
office, I discovered that some foreigners are being used and dumped by
some of our Senior Directors, Banks Executives and the Government
officials. I found out that a payment attached to this email address
has long been approved to be released to you but the greed which
exists in the lives of the senior workers will never allow them to let
you have your payment.

I will not be surprised if you do not know about this payment but the
truth is that this payment is attached to this email address and
definitely belongs to you (Email owner). I am writing you because I am
willing to work with you to gather all the legal documents in your
name for immediate transfer of the funds to your account within the
next 48 hours. Be informed that most people who have money approved to
them here are not even aware of the funds.

Some people got letters in the past asking for assistance to move
funds out of Africa but along the line they did not complete the
transaction with the one who contacted them. Unknown them, the African
partner stated the name of the foreigner with the email during
application and payment was approved to the foreigners name but they
were not notified.
All we need is to get approvals in your name to legally approve you
as the owner of the funds since this email address belongs to you.
Once the approval documents are obtained in your name with instruction
to the bank asking them to immediately pay you, the bank will contact
you for immediate payment of the funds to you.

The reason I decided to secretly contact you is that few days ago, a
woman by name Mrs. Nancy Tice contacted our office informing us that
you have given her instruction and authority to receive the approved
US$12,700,000.00 (Twelve Million Seven Hundred Thousand US Dollars)
only on your behalf. According to her, she said that you asked her to
represent you in receiving this amount. She also forwarded an account
where your funds should be transferred to her immediately.
Here is the information he forwarded to us for your own confirmation:

American Express Bank
SaltLake City Utah, 84130
AC/Nr: 320003156310
Routing Nr: 124085066
AC Name: Nancy K. Tice

I want you to confirm to me immediately if you at any time instructed
the above person to receive this amount on your behalf and if not, you
are requested to immediately get back to me reconfirming your own
details requested below:

Full nameComplete address..
Office/Home Tel: .Mobile
OccupationAge.

Upon receipt of your confirmation, I shall immediately assist you to
process all the legal documents from here to enable the Bank make
immediate payment of your funds within the next 48 hours after
processing. If you sent this woman, do reconfirm also to me and I will
help her to process the legal documents in her name. For me, I feel
she was sent by one of the Directors who do not want you to get your
money. They want to use her account to divert what belongs to you. If
you have ever been contacted by someone from Africa in the past for
the movement of funds into your account, please know that that money
was later approved to you without your knowledge.

I will appreciate your urgent response and confirmation as our office
has been given until five (5) working days to carry out all approved
payments or return them as unclaimed funds. Note that the earlier you
respond to this message, the better as all modalities have been put in
place for immediate payment of the above sum to you.

Note also that this payment is 100% legal and risk free as I will
legally obtain all the documents to put you in place as the legally
approved beneficiary.

I await your urgent response now.

Regards,
Mr. Kenneth Robertson

Mrs. Angela Benjamin Can you receive and manage this fund

From: "Mrs. Angela Benjamin"<ingsocproekt@hinet.net> Reply: <mrsangelabenjam@gmail.com> Date: Mon, 7 Aug 2017 13:00:38 -0700 Subject: Can you receive and manage this fund ?

Greetings,

I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Angela Benjamin ,I have been diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Yemen and Syria. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my husband family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to

Themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of united state dollars $3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight United States Dollars) which is been deposited with a bank

I will want you to dispatch it to charity organizations if only you will be sincere. Get back to me if you are interested in carrying out this task, so that he can arrange the release of the funds to you.

Email:(mrsangelabenjam@outlook.com)

Yours Sincerely,

Mrs. Angela Benjamin

Equitey Credite Union Bank Canada ECUB URGENT ATTENTION FROM MR. EMILE ATTIE.

From: "Equitey Credite Union Bank Canada (ECUB)" <jammjohn@tim.it> Reply: emileattie@hotmail.com Date: Mon, 7 Aug 2017 08:59:51 +0200 (CEST) Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.

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

However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong to
late Eng.Steve Ross National of United State of America, who used to work with
Shell Petroleum Development Company (SPDC) in London. On the 28th December
2014; Eng Steve Ross,his wife And their three children were involved in a plane
crashes Air Asia A320-216; PK-AXC; flight QZ8501; between Surabaya, Indonesia
and Singapore, and There were no survivors from among the 155 passengers and
seven crew members. they all lost their lives in the event of the accident,
Since then I have made several enquirers to several Embassies to locate any of
Eng.Steve Ross extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but of no avail, hence I
contacted you. I contacted you to assist in repatriating the money and property
left behind by my client,I can easily convince the bank that you are the only
surviving relation of
late Eng Steve Ross. Otherwise the Estate he left behind will be confiscated or
declared on serviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about $16.5
million U.S dollars (twenty seven million U.S.America dollars). Consequently,
The bank issued me a notice to provide the next of kin or have the account
confiscated within the next ten official working days.since I have been
unsuccessful in locating the relatives for over several years now.I seek your
consent to present you as the next of kin of the deceased,so that the proceeds
of this account valued at $16.5 million U.S dollars can be paid to your account
and then you and me can share the money. 55%to me and 40% to you,while 5%
should be for expenses or tax as your government may require, I have all
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of Governmental laws.

Please get in touch with me to enable us discuss further.email:
(emileattie@hotmail.com)

Thanks,

Yours Faithfully,

Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).

Christy Walton re:

From: "Christy Walton"<pradeepp@sysmind-llc.com> Reply: <christyrthwalton19@usa.com> Date: Fri, 4 Aug 2017 05:39:42 +0300 Subject: re:

My dearest,

Greetings to you in the name of our Lord and Savior Jesus Christ and may the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am a 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 days 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 First richest woman in the world. I got your contact details in my search for a reputable person that will accept my proposal.

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 of, but there is 5% of my Bank Worth which is ($2,085,000,000.00 USD) which nobody is aware of except my attorney.

Do kindly send your response via my private email christyrthwalton19@usa.com for further details. I await your response.

God bless you.
Mrs. Christy Walton

Christy Walton re:

From: "Christy Walton"<pradeepp@sysmind-llc.com> Reply: <mrschriwalton@usa.com> Date: Fri, 4 Aug 2017 00:45:49 +0300 Subject: re:

My dearest,

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.

Do kindly send your response via my private email mrschriwalton@usa.com for further details. I await your response.

God bless you.
Mrs. Christy Walton

FEDERAL BUREAU FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: FEDERAL BUREAU <neil@teamschultz.org> Reply: unitedparcelservice2015@gmail.com Date: Wed, 02 Aug 2017 09:54:38 -0700 Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

—
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 8/2/2017, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

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

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

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

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS
YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD
PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2016) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR
FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME
IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST
BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR
FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED
BY 08/4/2017. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM
UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

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

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

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

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

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-9885-0121

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

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

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

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

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR ANDREW MCCABE,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming
to be in possession of your ATM card, you are hereby advice only to be
in contact with Rev.Dr.James Long who is the rightful person to deal
with in regards to your payment and forward any emails you get from
impostors to this office so we could act upon it immediately. Help stop
cyber crime.

amed menbola Invitation: Your Payment

From: "amed menbola" <a.menbola@yahoo.com> Reply: "amed menbola" <a.menbola@yahoo.com> Date: 02 Aug 2017 15:22:39 +0000 Subject: Invitation: Your Payment

AUG
02 “Your Payment”

When
Wednesday, 02 August 2017
02:00 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General AntÃ³nio
Guterres in Geneva Switzerland.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, This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.2Million USD, Credited to Online Bank ATM Card
account that was set up for you in the Bank and it has been approved
for immediate delivery to you. Your urgent response to this email will
help facilitate the onward delivery of your ATM card to you, Contact
Delivery officer Mr Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Sgt, Amed Menbola. United Nations Liaison
Office Directorate of International Payment

This event invitation was sent from Â Yahoo Calendar

Mr.Robert Koffi Attention Dear Friend

From: "Mr.Robert Koffi" <robertkoffi2012@gmail.com> Reply: robertkoffi1919@hotmail.com Date: Mon, 31 Jul 2017 11:24:05 +0000 Subject: Attention Dear Friend,

Attention Dear Friend,

Compliment of the day to you, I sent you a mail a couple of day ago
about a transaction and haven't heard from you since then.The message
was to solicit your partnership to transfer the sum of ($14 million
US dollars) deposited by my late client how have the same last name
with you from the same country.I shall send you more information and
procedures when I receive a positive response from you.

I look forward to hearing from you.

Yours sincerely,
Mr Robert Koffi

Mr Wireko Arnold Attention Dear Friend

From: Mr Wireko Arnold <wirekoarnold3@gmail.com> Reply: wirekoarnold000@hotmail.com Date: Mon, 31 Jul 2017 09:00:53 +0000 Subject: Attention Dear Friend,

Attention Dear Friend,

I look forward to hearing from you.

Yours sincerely,
Mr Wireko Arnold

Helene Mallet RE:

From: "Helene Mallet" <helene.mallet@univ-rouen.fr> Reply: christy_walton01@hotmail.com Date: Sat, 29 Jul 2017 17:47:26 +0200 Subject: RE:

—
My dearest,

May the peace of the Lord 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.

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