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Futuroso-Finance ORDER :URGENT

From: "Futuroso-Finance" <2424376@garudapower.com> Date: Mon, 06 Jul 2020 03:56:32 -0700 Subject: ORDER :URGENT!!!

Attachments

Furusco Invoice copy Pdf.iso VIRUS DETECTED

Good Morning,

We would like to know from you, what is your situation with production and shipping
in connection with the epidemic of Coronavirus?

We are in need of attached Order.

You will find specification, Images and Order List attached.

Kindly give us your best price
If possible, please specify the approximate date of shipment.

We wish you good health and a nice day!

Best Regards,
Mencho Marcos
Deputy Director Futuroso
Group
22 Akademicheski proezd, 25
Kaluga, Russia, 248033
Offices: Poland l China l Thailand l Turkey l Argentina
Phone / Fax: + 7-4842-500-593

mr kalstrom james YOUR ABANDON CONSIGNMENT BOX

From: "mr, kalstrom james"<info@net.org> Reply: <kalstromjames01@gmail.com> Date: Mon, 6 Jul 2020 03:48:00 -0700 Subject: YOUR ABANDON CONSIGNMENT BOX

MESSAGE FROM CHIEF IMMIGRATION OFFICER.
Los Angeles International Airport.
3435 Wilshire Blvd., Suite 1025
Los Angeles, CA 90010.

Hello my friend, I am Mr. Kalstrom S. James, head of luggage/baggage storage facilities here at the Los Angeles International Airport, [LAX] CA 90010. USA.During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee asMONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date.

The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
below details are meant requirement,

NAME,
ADRESS,
CELL,
NEAREST AIRPORT,
KINDLY REPLY TO BELOW EMAIL,(kalstromjames01@gmail.com)

Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80percent for you and 20 percent for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

Mr. Kalstrom S. James,
Chief Immigration officer.
Los Angeles International Airport.
3435 Wilshire Blvd., Suite 1025
Los Angeles, CA 90010

ICPO Your Money

From: "ICPO" <will14@mail.bg> Reply: elt.wilfred2@gmail.com Date: Mon, 06 Jul 2020 09:42:30 +0100 Subject: Your Money

INTERNATIONAL CRIMINAL POLICE ORGANIZATION
From the desk of: Sir. Elton Wilfred
Director – UK National Central Bureau

My name is Elton Wilfred, of the fund monitoring department of ICPO UK National Bureau. Your information is in our database as a victim of diverted/stolen funds. We have been able to recover most of your diverted funds. A total of USD$9,345,000.00 has been recovered and the culprits are claiming that you authorized them to divert your funds.

The Stolen Asset Recovery (StAR) initiative was launched jointly by the UN Office on Drugs and Crime (UNODC) and the World Bank Group (WBG) to respond to the problem of stolen funds. Given the nature of the problem, success depended critically upon forging and strengthening partner-ships among developed and developing countries, as well as other bilateral and multilateral agencies with an interest in the problem.

The UNODC-WBG StAR initiative is an integral part of the World Bank Groups recently approved Governance and Anti-Corruption Strategy, which recognizes the need to help developing countries, organizations, and individuals recover stolen assets. The international legal framework underpinning StAR is provided by the UN Convention Against Corruption, and we are at the forefront of the campaign.

Please confirm immediately if you actually authorized anyone to divert your funds. We shall commence with the process of releasing your recovered funds to your account upon receipt of your response to this message.

Yours faithfully,

Elton Wilfred
Director – FMD
ICPO – National Central Bureau London

—

creus daniel SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD

From: creus daniel <creus@fibertel.com.ar> Date: Mon, 6 Jul 2020 04:29:56 -0300 (ART) Subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUN TRUST BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

Dear:Sir/Madam

SCAMMED VICTIM/2MILLION USD BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD

This is to bring to your notice that, I am delegated from the United Nations and SunTrust Bank to pay 100 Africa 419 scam victims compensation payment of $2Million USD each. you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2Million USD compensations funds. On this faith full recommendations,

I want you to know that during the last United Nations meetings held at West Africa in Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of Africa,

The presidents of 10 countries in Africa are now paying 100 victims of this operators $2Million USD each, Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by SunTrust Bank as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,64 beneficiaries has been paid ,half of the victims are from the United States,we still have more 36 left to be paid the compensations of $2Million USD each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,

You can receive your compensations payments via ATM CARD PAYMENT. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director Consultant Payment Center for the certified ATM Card, the contact information is as follows:

SUN TRUST BANK
CHAIRMAN and CHIEF EXECUTIVE OFFICER
NAME:MR WILLIAM H.ROGERS JR
ATLANTA, GA USA
Email:(suntrustbank990@gmail.com)
+1 (404) 594-7562

Call him immediately you get this mail to enable him speed up for your ATM payment Card, Contact the Chairman and Chief Executive officer Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully,
Mrs Kelly Craft
United Nation Representative.

Mr. charles RE

From: "Mr. charles"<carmen@exotiktraveler.com> Reply: charlesjacksonwj78@yahoo.com Date: Mon, 06 Jul 2020 00:54:39 +0100 Subject: RE

IHR E-MAIL-KONTO WURDE FR EINE SPENDE VON 3.500.000,00 USD FR CHARITY AUSGEWHLT. BITTE KONTAKTIEREN SIE UNS FR WEITERE INFORMATIONEN

Google translate from German

HR EMAIL ACCOUNT WAS SELECTED FOR A CHARITY DONATION OF $ 3,500,000.00. PLEASE CONTACT US FOR MORE INFORMATION

Live Credit Union LOAN OFFER @ 2 APPLY NOW

From: "Live Credit Union"<testuser@calcityfire.us> Reply: warrantytitleinc@gmail.com Date: Sun, 05 Jul 2020 12:02:33 -0600 Subject: LOAN OFFER @ 2% APPLY NOW

Do you have a project or are you looking for funding or a loan? Do you
have a business and need a financial loan to help you get started or
do you need money for other reasons? We are Warranty Title Inc and we
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Mr. Hassan Rouhani COVID 19 STAY SAFE

From: "Mr. Hassan Rouhani" <suzansuzan41@aol.com> Reply: "Mr. Hassan Rouhani" <suzansuzan41@aol.com> Date: Sun, 5 Jul 2020 14:51:47 +0000 (UTC) Subject: COVID 19 STAY SAFE

Attention,

I am sorry reaching you through this means, My name is Mr. Hassan Rouhani, I am an investment manager to investor with due respect I am contacting you in respect of my late client fund valued $41.5 million USD which has been deposited in the vaults of financial institution and it is in the process of been confiscated by the state after many

Years unclaimed. I have tried several time to locate his relative all my efforts proved abortive. Due to certain clause on the deposit agreement between the depositor and the financial institution, I decided to contact you to co-operate with me to let me present you as his next of kin/beneficiary of the funds.

My request thus is your trust and cooperation to claim the fund and invest the funds in such a way that it will benefit us and the entire country You do not need to worry about anything as I can assure you that this transaction is 100% risk-free. Reply back email address (mrhassanr900@gmail.com)

I await your prompt response.

Respectfully,
Mr. Hassan Rouhani

Kelly Dawn Knight Craft ATTENTION:VALUED BENEFICIARY.

From: Kelly Dawn Knight Craft <misshellenatta@gmail.com> Reply: usaambassadorunitednationsnyc@gmail.com Date: Sun, 5 Jul 2020 15:34:50 +0100 Subject: ATTENTION:VALUED BENEFICIARY.

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION:VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DONT KNOW ME. THE UNITED UNITED OFFICE HAS
RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF OF ALL
THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL POLICE ARRESTED
SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER HOUSE OF
REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND INTERNATIONAL MONETARY
FUND (IMF), THEY AGREED TO PAY YOU $10.7 M USD (TEN MILLION SEVEN HUNDRED
US AMERICA DOLLARS ONLY) AS YOUR COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF $10.7
M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT STANDINGS
CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO YOU,YOU ARE
ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE US TO CONCLUDE
THIS TRANSACTION WITH YOU AND COME FORWARD TO PAY THE PROCESSING/VAT TAX
FEES FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $10.7 M US
DOLLARS COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR INFORMATION'S DETAILS, SO THAT THERE WILL NOT
BE ANY MISTAKE TO TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——
5] BANK INFORMATION DETAILS——-
5] IDENTIFICATION CARD——

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY
FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usaambassadorunitednationsnyc@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usaambassadorunitednationsnyc@gmail.com

UNITED NATIONS PAYMENT OFFICE SPAM FROM SCAM VICTIMS COMPENSATION PAYMENT.

From: "UNITED NATIONS PAYMENT OFFICE"<keiri@ne.jp> Reply: <unnited.nationn@gmail.com> Date: Sun, 5 Jul 2020 07:17:08 -0700 Subject: [SPAM]FROM SCAM VICTIMS COMPENSATION PAYMENT.

UNITED NATIONS PAYMENT OFFICEOFFICIAL PAYMENT UNIT.Our Ref: UNO
/UN/CTBRELEASE CODE No: 0(unnited.nationn@gmail.com)
(Attention Beneficiary)
SCAM VICTIMS COMPENSATION PAYMENT.
Please be informed that your long awaited compensation funds payment
in the tune of $3.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Latin has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:
Did you authorize the above mentioned name to claim your funds And
Pay The Required Fee requested for the processing of your funds wire
Transfer?Are you truly dead or alive? Is Michael Latin your next of
kin?if no kindly reconfirm this information and get back to us with
the below information for verification and the cost of wire transfer
charges of $525 USD ONLY To Enable Your Funds Transfer within 48 hours
from this notice in US BANK CAPITAL ONE BANK PLC.
Your name:Current home address:Country:Occupation:Telephone
Number:Age:Gender:
We await your urgent response so that we can proceed with your $
3.5Mpayment Immediately you confirm The wire Transfer cost VIA WESTERN
UNION TO THIS INFORMATION BELOW.
RECEIVER’S NAME : Hong Hao Vo,
Address: Fountain Valley CA 92708 USAThe Amount: $525
The Senders Name:
Reference Number:
Respond back with Details Together with your Full Information To
Process your funds without Further more delay for you to start Having
Access to your Funds within 48 Hours.
Yours faithfully,Rev Dr Johnson WilliamsUN COMPENSATION
PAYMENT(URGENT ATTENTION NEEDED)

Tera Riegel Boost ranks on brendinghat.com with our SEO max Plan 25 discount

From: "Tera Riegel " <doripama101glurf@gmail.com> Date: Sat, 04 Jul 2020 18:03:49 -0700 Subject: Boost ranks on brendinghat.com with our SEO max Plan (25% discount)

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SGT. Larry Hudson My Dear Friend

From: "SGT. Larry Hudson" <kroy4958@gmail.com> Reply: larrysgthudson@yahoo.com Date: Sat, 4 Jul 2020 21:25:03 +0100 Subject: My Dear Friend,

My Dear Friend,

My name is SGT. Larry Hudson. I am a war veteran with the United
Nations troop in Syria on war against terrorism. I am serving right
now in Syria. Based on the United States legislative and executive
decision for withdrawing troops from Kabul, I have been redeployed to
come and work in Syria on the platform of North Atlantic Treaty
Organization (NATO). Our mission is to help beef up terrorist targeted
states, mostly the United States and the European Union on the war
against terrorism.

On the other hand, I want to inform you that I and my partner (Trooper
James Anthony Leverett) have the sum of 25Million USD, which we got
from a crude oil deal in Kabul before he was killed by an explosion
while on a vehicle patrol. Due to this incident, I want you to receive
these funds on my behalf as far as I can be assured that my share will
be safe in your care until I complete my service here(in Syria) and
come over to meet with you. Since we are working here on Official
capacity, I cannot keep these funds hence my contacting you.

I guarantee and ensure you that this is a risk free deal. I want you
to know that we have successfully moved these funds out with the help
of a Red Cross agent, I will inform you where the fund is as soon as I
hear back from you. All i want is your acceptance to receive these
funds on my behalf, Since the death of my partner, my life is not
guaranteed here anymore, so I have decided to share these funds with
you, than the funds being dumped at a great risk. I want you to tell
me how much you will take from this money for the assistance you will
give to me. One passionate appeal I will make to you is not to discuss
this matter with anybody, should you have any reasons to reject this
offer, please and please destroy this message as any leakage of this
information will be too bad for us as soldiers here in Syria, i do not
know how long we will remain here, and I have been shot, wounded and
survived so many suicide bomb attacks, this and other reasons I will
mention later to you. I honestly want this matter to be resolved
immediately, please contact me as soon as possible on my e-mail
address which is my only way of communication for now. Note: all
response should go direct to this email box:

Regards,
SGT. Larry

Mrs. Marina Luda Dear Freind.

From: Mrs. Marina Luda <webmaster@telecheque.com> Reply: larry.jones162@yahoo.com Date: 04 Jul 2020 19:37:53 +0100 Subject: Dear Freind.

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA. My residential address is as follows, 7008 E Hwy 326
Silver Springs Florida 34488 United States, am thinking of relocating
since I amnow rich. I am one of those that took part in the
compensation in West Africa (Nigeria) many years ago and they refused
to pay me, I had paid over $85,000 while trying to get my payment all
to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Larry Jones, who is a representative of the
INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee,currently in Washington and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $12.5 Million US Dollars.
Moreover, Mr. Larry Jones showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, 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 Mr. Larry Jones. Kindly send your
personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award Office.

Name : Mr. Larry Jones

Email: ds1445110@gmail.com

Direct Phone Number. +1 (607)-286-2270

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 Mr. Larry
Jones was just $650 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr. Larry Jones so that he 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. Marina Luda

Mr Kevin Fong PROPOSAL

From: "Mr Kevin Fong" <admin@t6wer.vip> Date: Sat, 4 Jul 2020 14:26:21 -0400 Subject: PROPOSAL

YOUR REF/PAYMENTS CODE: FMF/06654 FOR USD.$9,800,500.00 USD ONLY.

This is to inform you that we the Economic Community of Mexico And the newly appointed Governor Central Bank of Mexico / Finance Ministry – Budget Office Mexico wish to apologize for delay with some corrupt government officials who are delaying your payment and the corrupt ones are now sacked and some are in Jail because of the report we get about them from Foreign Customers.

This is to bring to your notice that we the Federal Finance Ministry have Budget to compensate you with the sum of: USD. $9,800,500.00 Which your name is among the names listed for this compensation payment from Central Bank Governor Office.

You are to send the following information for claim of your USD. $9,800,500.00 and to claim this money as non-citizen and non-residential citizen having no business in Mexico, you must spend for foreign Fund Transfer Allowance and Transfer Legalization depending on the methods you wishes to receive the fund.

You are advice to reply with your details below to enable this office direct you to the paying bank to claim your compensation fund.

Your Full Names.___________________________
Address.___________________________
Private Mobile Phone.___________________________
Your ID Card, Driving License or Passport attach copy is accepted._______________________
Amount Defrauded from you before.___________________________
Country.______________________
City.___________
Occupation .___________
How did you wish to receive your compensation fund?____________________

Send a copy of your response with the PAYMENT CODE NUMBER(UBN/06654).SCAMMED VICTIM/REF/PAYMENTS CODE: FMF/06654 USD. $9,800,500.00 to enable us forward to the paying bank.

Yours Faithfully,
Mr. Kevin Fong
Finance Ministry / Budget Office.
Address: Plot 3527 Polanco Way FCT, District Fedral, Mexico.
E:mail:( kevinfongg@yandex.com )
2019/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM THE CENTRAL BANK GOVERNOR OFFICE.

Mr. Kevin Fong Finance Ministry Budget Office

From: Mr. Kevin Fong <info@absolique.com.au> Date: 04 Jul 2020 11:26:15 -0400 Subject: Finance Ministry / Budget Office

YOUR REF/PAYMENTS CODE: FMF/06654 FOR USD.$9,800,500.00 USD ONLY.

This is to inform you that we the Economic Community of Mexico And the
newly appointed Governor Central Bank of Mexico / Finance Ministry –
Budget Office Mexico wish to apologize for delay with some corrupt
government officials who are delaying your payment and the corrupt
ones are now sacked and some are in Jail because of the report we get
about them from Foreign Customers.

This is to bring to your notice that we the Federal Finance Ministry
have Budget to compensate you with the sum of: USD. $9,800,500.00
Which your name is among the names listed for this compensation
payment from Central Bank Governor Office.

You are to send the following information for claim of your USD.
$9,800,500.00 and to claim this money as non-citizen and
non-residential citizen having no business in Mexico, you must spend
for foreign Fund Transfer Allowance and Transfer Legalization
depending on the methods you wishes to receive the fund.

You are advice to reply with your details below to enable this office
direct you to the paying bank to claim your compensation fund.

Your Full Names.___________________________
Address.___________________________
Private Mobile Phone.___________________________
Your ID Card, Driving License or Passport attach copy is
accepted._______________________
Amount Defrauded from you before.___________________________
Country.______________________
City.___________
How did you wish to receive your compensation
fund?____________________

Send a copy of your response with the PAYMENT CODE
NUMBER(UBN/06654).SCAMMED VICTIM/REF/PAYMENTS CODE: FMF/06654 USD.
$9,800,500.00 to enable us forward to the paying bank.

Yours Faithfully,
Mr. Kevin Fong
Finance Ministry / Budget Office.
Address: Plot 3527 Polanco Way FCT, District Fedral, Mexico.
E:mail:( kevinnfonggconsultant@protonmail.com)
2019/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM THE CENTRAL BANK
GOVERNOR OFFICE.

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Microsoft Corporations Congratulations once more

From: "Microsoft Corporations" <test@unitile.ru> Reply: fabulousgibson@hotmail.com Date: Sat, 4 Jul 2020 06:41:28 -0800 (AKDT) Subject: Congratulations once more!!

MICROSOFT CORPORATIONS INTERNET LOTTERY
MICROSOFT CORPORATION'S LOTTERY RESULTS 2019
Microsoft Corporations International Lottery Office,
United Kingdom

CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky
winners of the ongoing Microsoft Corporations lottery Award of
the Year Held this month. All 7 winning email addresses were
randomly selected from a batch of 800,000,000 international
emails each from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you
have been approved for a total pay out of TWO MILLION UNITED
STATE DOLLARS (USD$2M).

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to
the citizens in the communities where they have operational base
as a sort of relief to the Covid 19 pandemic.Further more your
details (Email) falls within our Branch office
here in United Kingdom, as indicated in your play coupon and your
prize of(USD$2M). will be released to you from this main branch
office of Microsoft Corporations United Kingdom.We wish to
informed you that your fund has been approved and insured in your
name as well as ready for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228

Serial number…………………..37016

Lucky number……………….56-34-13-00

Ref number……………….MSCB4900

To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;:::::: Fabulous Gibson
E-mail Contact;::: fabulousgibson@hotmail.com

You are to send the completed verification form below to the co-
ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations
once more!!

1. Full Name:……………….
2. Country Of Origin:…………
3. Present Address:…………..
4. Date Of Birth:……………..
5. Occupations;………………….
6.Telephone No:…………….
7. Sex:………………………
8. Ticket and Lucky No:…….
9. Lucky number…………….

NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change
of address, please do inform our Co-ordinator as soon as
possible.

We wish you continued good fortunes.

Yours Sincerely.

FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.

From: "FBI.OFFICE"<investdpt1@gmail.com> Reply: <investdpt1@gmail.com> Date: Sat, 4 Jul 2020 14:23:58 +0100 Subject: Federal Bureau Of Investigation FBI. Washington, D.C.

Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary'

We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance funds which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. You are advice to contact Federal Reserve bank immediately so they would begin with the transfer
You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.

E-mail: jeromehpowell.board1@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Thanks
FBI.OFFICE

Fang Caroline Hualing Good Day..

From: Fang Caroline Hualing <mariarnation@satl.com> Reply: info@fingatewayltd.com Date: Sat, 04 Jul 2020 06:00:32 -0700 Subject: Good Day..

Good Day

We are currently offering 95% Non-Recourse
Loan (NRL) with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property investment
and all-round range of funding, with a period of 10-years
+ 1 year grace period with no pre-payment penalties. .

TERMS:

10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
Fang Caroline Hualing
Financial Consultant.
Financial Gateway Limited
Soundwill Plaza II Midtown
Rm 1211, 15/F, Soundwill Plaza II-Midtown,
1-29 Tang Lung Street, Causeway Bay, Hong Kong
info@fingatewayltd.com

—

Pauline Farrar Selmer Customers Service Hours Monday To Saturday:

From: Pauline Farrar Selmer <drj.william11@gmail.com> Reply: paulinefarrarselmer195@outlook.com Date: Sat, 4 Jul 2020 04:47:06 -0700 Subject: Customers Service Hours / Monday To Saturday:

Customers Service Hours / Monday To Saturday:

Dear Beneficiary,

We bring to your notice that your email address was randomly selected
as email address of scammed victims who are to be compensated that is
why we are in contact with you so take your time to read this
information's carefully.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the World Bank
Group has mandated that your fund should be release immediately.

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
London, on the financial analysis and financial stability issues
fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid who fell victims to these imposers due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through our swift
card centers, with the latest instruction from International Monetary
Fund Reconciliation Office.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your Swift card is $570 but because freight/shipping
industries have temporarily discontinued the C.O.D which gives you the
chance to pay when package is delivered for international shipping We
had to sign contract with them for bulk shipping which makes the fees
reduce from the actual fee of $570 to $370 nothing more and no hidden
fees of any sort! To effect the release of your fund valued at $1.5
Million us dollars you are advised to contact our correspondent in USA
Mr. Ryan Roger with the information below,

The card center will send you an ATM Visa Card which you will use to
withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets in the world; You are hereby selected as an honor for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required details below to the Logistic
Department by email listed below.

Name: Mr. Ryan Roger
Email: r.roger10943@yahoo.com

You are advised to contact him with the information's as stated 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.Occupation:………………….
10.Preferred Payment Method (ATM / Cashier Check)……………

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,
Pauline Farrar Selmer
Head of foreign operation

Note: Do 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 Mr. Ryan Roger of the ATM CARD CENTER who
is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office
so we could act upon and commence investigation.

Mr. Kevin Fong Finance Ministry Budget Office

From: Mr. Kevin Fong <online@namtrangtayninh.vn> Date: 03 Jul 2020 20:54:05 -0400 Subject: Finance Ministry / Budget Office

YOUR REF/PAYMENTS CODE: FMF/06654 FOR USD.$9,800,500.00 USD ONLY.

This is to inform you that we the Economic Community of Mexico And the
newly appointed Governor Central Bank of Mexico / Finance Ministry –
Budget Office Mexico wish to apologize for delay with some corrupt
government officials who are delaying your payment and the corrupt
ones are now sacked and some are in Jail because of the report we get
about them from Foreign Customers.

This is to bring to your notice that we the Federal Finance Ministry
have Budget to compensate you with the sum of: USD. $9,800,500.00
Which your name is among the names listed for this compensation
payment from Central Bank Governor Office.

You are to send the following information for claim of your USD.
$9,800,500.00 and to claim this money as non-citizen and
non-residential citizen having no business in Mexico, you must spend
for foreign Fund Transfer Allowance and Transfer Legalization
depending on the methods you wishes to receive the fund.

You are advice to reply with your details below to enable this office
direct you to the paying bank to claim your compensation fund.

Your Full Names.___________________________
Address.___________________________
Private Mobile Phone.___________________________
Your ID Card, Driving License or Passport attach copy is
accepted._______________________
Amount Defrauded from you before.___________________________
Country.______________________
City.___________
How did you wish to receive your compensation
fund?____________________

Send a copy of your response with the PAYMENT CODE
NUMBER(UBN/06654).SCAMMED VICTIM/REF/PAYMENTS CODE: FMF/06654 USD.
$9,800,500.00 to enable us forward to the paying bank.

Mr Kevin Fong Finance Ministry Budget Office

From: "Mr Kevin Fong" <df@bdf.com.mx> Date: Fri, 3 Jul 2020 18:09:36 -0400 Subject: Finance Ministry / Budget Office

YOUR REF/PAYMENTS CODE: FMF/06654 FOR USD.$9,800,500.00 USD ONLY.

You are advice to reply with your details below to enable this office direct you to the paying bank to claim your compensation fund.

Send a copy of your response with the PAYMENT CODE NUMBER(UBN/06654).SCAMMED VICTIM/REF/PAYMENTS CODE: FMF/06654 USD. $9,800,500.00 to enable us forward to the paying bank.

Yours Faithfully,
Mr. Kevin Fong
Finance Ministry / Budget Office.
Address: Plot 3527 Polanco Way FCT, District Fedral, Mexico.
E:mail:( kevinnfonggconsultant@protonmail.com )
2019/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM THE CENTRAL BANK GOVERNOR OFFICE.

Mr Kevin Fong Finance Ministry Budget Office

From: "Mr Kevin Fong" <fon@bdf.com.mx> Date: Fri, 3 Jul 2020 17:30:34 -0400 Subject: Finance Ministry / Budget Office

YOUR REF/PAYMENTS CODE: FMF/06654 FOR USD.$9,800,500.00 USD ONLY.

You are advice to reply with your details below to enable this office direct you to the paying bank to claim your compensation fund.

Send a copy of your response with the PAYMENT CODE NUMBER(UBN/06654).SCAMMED VICTIM/REF/PAYMENTS CODE: FMF/06654 USD. $9,800,500.00 to enable us forward to the paying bank.

Yours Faithfully,
Mr. Kevin Fong
Finance Ministry / Budget Office.
Address: Plot 3527 Polanco Way FCT, District Fedral, Mexico.
E:mail:( kevinnfonggconsultant@protonmail.com )
2019/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM THE CENTRAL BANK GOVERNOR OFFICE.

Mr. Christopher Wray Urgent

From: "Mr. Christopher Wray" <tr832exb@isaiahkeenan.com> Reply: cwilliamsjo@outlook.com Date: Fri, 03 Jul 2020 16:22:25 -0500 Subject: Urgent

Good day to you,

Dear Beneficiary, how are you doing today? I hope all is well with
you? I’m Mr. Christopher Wray the Director of Federal Bureau of
Investigation (FBI) I am writing in respect to your fund file which
have been here for some time now. The total sum of US$15,500,000.00
(Fifteen Million Five Hundred Thousand USD Only) was approved for
immediate release to you earlier this year 2020 as one of the African
contract, Inheritance, Dating Scam victim by Office of Us Presidency.

NOTE: We do not request for any fee like transfer, charge or
delivery charge as you have four options which you can receive your
fund, and these options are BANK TRANSFER, CHECK, ONLINE TRANSFER AND
ATM CARD so it is now left for you to make your choice and we will
follow up. In addition to the, you are required to provide evidence
that prove trully that you are a scam victm of any kind and an
Affidavit of Fact Oath Certificate from International Criminal Court
of Justice to back up your claim to ensure that your funds gets to you
within 10 hours of payment.

Now, once this Affidavit of Fact Oath Certificate is being obtained
and issued, your fund will get to you through any means of your choice
because that is the only money needed and the Affidavit of Fact Oath
Certificate will stand as a prove that you are trully a scam victim
and this will make offices like Home Land Security,IRS and other
government agency in your country to be aware that your fund is clean
and legal.

I urge you to provide the below listed info for verification with file
right here in my desk:

FULL NAME:
ADDRESS:
MOBILE /TELEPHONE:
SEX:
AGE:
NEXT OF KIN:
SCAN COPY OF YOUR VALID ID:

Also choose mode of payment from the below listed:

BANK TRANSFER,ONLINE TRANSFER, CHECK AND ATM CARD?

Once we receive the requested information and verification is complete
we would direct you on how to make payment for the fund origin
certificate to be issued for the release of your overdue fund to you.

Thank You,
Mr. Christopher Wray
Director of Federal Bureau of
Investigation (FBI)
—
Good day to you,

I urge you to provide the below listed info for verification with file
right here in my desk:

FULL NAME:
ADDRESS:
MOBILE /TELEPHONE:
SEX:
AGE:
NEXT OF KIN:
SCAN COPY OF YOUR VALID ID:

Also choose mode of payment from the below listed:

BANK TRANSFER,ONLINE TRANSFER, CHECK AND ATM CARD?

Thank You,
Mr. Christopher Wray
Director of Federal Bureau of
Investigation (FBI)

Mr. Hassan Rouhani

From: "Mr. Hassan Rouhani" <mrhassanrou62@gmail.com> Reply: mrhassanr900@gmail.com Date: Fri, 3 Jul 2020 20:59:11 +0000 (UTC) Subject:

Attention,

I await your prompt response.

Respectfully,
Mr. Hassan Rouhani

BARRISTER DARLINGTON ADAMS YOUR COMPENSATION OF USD 11.5 MILLION.12

From: "BARRISTER DARLINGTON ADAMS"<abbleadams033@gmail.com> Reply: <abbleadaams02@gmail.com> Date: Fri, 3 Jul 2020 23:23:12 +0300 Subject: YOUR COMPENSATION OF USD$11.5 MILLION.12

Dear Friend,

This will be a surprised mail to you; i have tried as much as possible to get you on phone, to inform you that i have finally claimed the fund both of us suffered so much.

I succeeded to have it with the help of another partner, who made a tremendous financial commitment to see it through, i bargained with him, before we proceeding on seeing it through

I am compensating you, with the sum of us$1.5 million due to your name was legally used for the claim and remittance of this fund and all the sufferings we've been through to make it a reality.

I have directed my secretary to assist in sending the share of the fund to you, i am currently in Asia continent now, on business investments with the new partner that assisted me, and i will not be able to respond to emails.

So do contact me when my secretary has concluded on sending your share to you.

Please do contact him on this email addresses:

His name is Mr. Patrick Duru.

Email : durupatrick08@gmail.com

Regard
BARRISTER DARLINGTON ADAMS