USD – Page 246 – Brendinghat

OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA RE CHANGE OF ACCOUNT INFORMATION FROM YOUR PARTNER CALL ME TO CONFIRM

From: OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA <governorofficecbnbkabuja01@gmail.com> Date: Wed, 1 Jul 2020 07:51:46 +0100 Subject: RE CHANGE OF ACCOUNT INFORMATION FROM YOUR PARTNER, CALL ME TO CONFIRM

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

From The Desk Of Mr Godwin Emefiele
Executive Governor, Central Bank Of Nigeria

IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY.

Dear Sir

During our routine verification of payment exercise this year 2020 as
instructed by the Hon, Minister of Finance, we discovered that your payment
file was marked "XXX CAUTION" an indication of an inconclusive and
controversial payment file. Reasons for this was routed as follows

(a) Abandonment of approved payment fund valued USD$10.5M.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual
partner and reportedly stated you are currently sick and indisposed to
append your signature as ritually performed on all your official financial
engagements.

These mix-ups are enough to raise eyes brows hence we write to seek
confirmation of the above information before we finally transfer the
approved funds to below bank account details directed to send the fund.

Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2

I will personally assume the above details and information as authentic if
after three (3) banking days there is no communication from you either to
deny or give your permission to the given information.

Your faithfully

Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria.
Cellphone + 234 7010595685 Please call me as soon as you receive this mail
for your transfer Access Code.

International Monetary Fund Office YOUR OUTSTANDING PAYMENT NOTIFICATION:

From: International Monetary Fund Office <benukanna@gmail.com> Reply: imf_1970@live.com Date: Tue, 30 Jun 2020 13:50:57 -0700 Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION:

Dear Beneficiary,

Your Long overdue Payment.

I saw your email address in my Central Computer among the list of unpaid
inheritance next of kin, contract payment and lotto beneficiaries that was
originated from ( Europe, African, Asia and Americans ) among the list of
individuals and companies that your unpaid fund has been located to our
paying bank in USA or Europe.

Your email address appeared among the beneficiaries who will receive a
part-payment of USD$1.5 Million and has been approved already last month.
You are requested to get back to me for more direction and instruction on
how to receive your fund. However, we received an email from one Mr.
Michael Dianne who told us that he is your next of kin and that you want
him to help you claim the fund on your behalf due to your illness as you
have be in hospital for over 2 months now. He has also submitted his
details for us to pay the fund to him including his International passport,
we want to hear from you to be sure before we can proceed with him.

In confirmation that you did not send him and you want to claim the fund by
yourself,you are advised to reconfirm the below listed information to
enable us facilitate an immediate payment for you via our paying either in
the USA or Europe.

1 Your full names
2 Your present contact address.
3 Your direct cell telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.

Once again, I apologize to you on behalf Of IMF (International Monetary
Fund) Africa .Nigerian Office for failure to pay your funds in time, which
according to records in the system had been long overdue.

Yours Sincerely
Mr. Shehu Ladan.

MR. JOHN PHILIPS TRANSFER OF 48 223 000.00 USD FOR…

From: "MR. JOHN PHILIPS"<okophils2@gmail.com> Reply: <okophils@gmail.com> Date: Tue, 30 Jun 2020 19:24:08 +0100 Subject: ** ** TRANSFER OF ($48,223,000.00 USD FOR...

From: MR. JOHN PHILIPS
238 Roan Crescents
Sage Corporate Park North
Victoria Island
Nigeria
PRIVATE EMAIL (okophils1@gmail.com)

RE: TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business. Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.However, this correspondence is unofficial and private, and it should be treated as such.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

My name is MR. JOHN PHILIPS,I work as the personnel manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. On a routine inspection I discovered a dormant domiciliary account with a Balance Of $48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar). On further discreet investigation, I also discovered that the account holder has died long ago with his family on a plane crash leaving no beneficiary to the account and no other person knows about this account.

I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner and from Germany in particular. I am certainly sure that he has no written or oral WILL attached to the account, no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder, which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.

I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account, which you are to nominate, is already in place. You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.

At the conclusion of this transaction, your share will be 30% of the total transfer sum, 60% for my partner and me while 10% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer $20USD Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages.I will have the remaining balance of USD28, 223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.

Let me hear from you URGENTLY.

For further inquiries contact me through my private email address:(okophils1@gmail.com)Let all email be through my private email address (okophils1@gmail.com)

Best Regards,

MR. JOHN PHILIPS
Email: (okophils1@gmail.com)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

** ** TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT

Senate House Of President Attn: Fund Beneficiary

From: Senate House Of President <senatehouseofpresident@gmail.com> Date: Tue, 30 Jun 2020 10:47:21 -0700 Subject: Attn: Fund Beneficiary

Attn: Fund Beneficiary.

You have a Pending Transfer Value of USD10.5M in your name, and are waiting
for a clearance Certificate from (FinCEN) before we can authorize the
transfer into your account
The FBI need's copy of your Fund Identification Record Certificate of the
transfer. You should get back to us if you don't have this certificate
for us to direct you where you can get one for further release of your fund
into your account.

FOR: Christopher A. Wray
FBI Director

EMAIL: 702federalbureauinvestigation@gmail.com
…

MRS JULIE JONES Dear Sir Madam

From: "MRS JULIE JONES" <info@usa.org> Reply: mrsengrjulie.jones@yandex.com Date: Tue, 30 Jun 2020 13:22:04 +0100 Subject: Dear Sir/Madam,

Attention Sir/Madam,

Firstly, I must solicit your confidence in this transaction, this is
by virtue of its nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the day. We have decided to contact you due to the
urgency of this transaction, as we have been reliably informed of it's
swiftness and confidentiality.

Let me start by first introducing myself properly to you. I am MRS JULIE JONES
a Manager at the Access bank, Lagos. I came to know of you in
my private search for a reliable and reputable person to handle a very
confidential transaction which involves the transfer of a huge sum of
money to a foreign account requiring maximum confidence.

A foreigner, Late Engineer William Adams ,an oil Merchant
/contractor with the federal Government of Nigeria ,until his death
three years ago in a ghastly air crash, banked with us here at the
Access Bank, Lagos, and had a closing balance of USD$51.5M (Fifty-One
Million, Five Hundred Thousand United States Dollars) which the bank
now unquestionably expects to be claimed by any of his available
foreign next of kin or alternatively be donated to a discredited trust
fund for arms and ammunition at a military war college here in
Nigeria.

Fervent valuable efforts are being made by the Access Bank to get in
touch with any of late Engr. William Adams's next of kin (he had no
known wife and children) that the management under the influence of
our chairman, board of directors, Retired Major General Kalu Uke Kalu,
that an arrangement for the fund to be declared "UNCLAIMED " and then
be subsequently donated to the trust fund for Arms and Ammunition
which will further enhance the course of war in Africa and the world
in general.

In order to avert this negative development , myself and some of my
trusted colleagues in the bank now seek for your permission to have
you stand as late Engr.WILLIAMS ADAMSs next of kin so that the
fund,USD$51.5M, would be subsequently transferred and paid into your
bank account as the beneficiary next of kin. All documents and proves
to enable you get this fund have been carefully worked out and we are
assuring you a 100% risk free involvement. Your share would be 30% of
the total amount. 10% has been set aside for expenses, while the rest
would be for me and my colleagues for our involvement and we wish to
invest our shares in real estate /oil business in country.

If this proposal is OK by you and you do not wish to take advantage of
the trust we hope to bestow on you and your company, then kindly get
to me immediately via my e-mail furnishing me with your most
confidential telephone, fax and e-mail, so that i can forward to you
the relevant details of this transaction. Thank you in advance for
your anticipated
co-operation.

Regards.

MRS JULIE JONES .
EMAIL;mrsengrjulie.jones@yandex.com

Mr. Roger Kouassi Gold Transaction

From: "Mr. Roger Kouassi" <victoriaszentivanyi@gmail.com> Reply: cuaef633s16@gmail.com Date: Tue, 30 Jun 2020 10:56:23 +0000 Subject: Gold Transaction

Gold Transaction

Dear Sir,

INTRODUCTION: My name is Mr. Roger Kouassi. We are miner Agent and Dealers
in Gold based in Cote d'lvoire. Soliciting a Genuine and Serious buyer,
Gold is a lucrative business to do if you have the buyer and you should
know that I am the local miners here in sub west Africa region and we sell
very cheaper than the current price in international market today.

I will like to inform you that it will be important for you to visit me
here in Abidjan or Ghana for the first trail shipment to you so that you
will see what you are buying for and have it tested in any of the Govt lab
to enable you confirm the purity of my Gold. If you can not be able to
visit us here, we can as well ship the Gold to your destination through our
offshore office near your country.

The following are quantity of alluvial Gold Dust and Bars Originated from
different part of Africa for sale. The details stated as follows:

PRODUCT: ALLUVIAL NUGGET GOLD and GOLD BAR.
QUANTITY: 470KGS.
QUALITY: 22Carat Plus.
PURITY: 97+
PRICE: $32.000USD PER 1KILO
Country of Origin: Cote d'lvoire and Ghana.
TERM OF PAYMENT: NEGOTIABLE.

I will really appreciate your support in marketing this precious as soon as
possible. Please Contact me by Email

I wait your urgent reply

Regards

Mr. Roger Kouassi
Marketing Manager.

MR UMIT RESPOND BACK TO ME AS SOON AS POSSIBLE ..

From: MR UMIT <muratum730@gmail.com> Reply: muratumt730@gmail.com Date: Mon, 29 Jun 2020 21:00:36 +0000 Subject: RESPOND BACK TO ME AS SOON AS POSSIBLE ..

Hello Dear I decided to contact you for a business proposal that will
benefit both of us at the end after coming across your contact through
the web directory . Actually I am here searching for a person of honor I
can trust and use for the claims in our Bank where I work and this
business proposal is an inheritance claim which I want you to act as the
next of kin to our bank late customer Mr Seyyed Mohammad Mirmohammadi an
Iranian politician and highranking official who served as the Senior
Adviser to Irans supreme leader and a member of Expediency Discernment
council who died from coronavirus disease COVID19 on 2nd March 2020 at
the age of 71years and left a deposit of 15Million USD in his account
with our bank here in Turkey and since after his death no one has come
for the claim of his fund deposited with our bank here in Turkey and
which our bank board of directors ordered me as his account officer who
managed his account in this bank to provide his next of kin for the
release of his deposit since he operated a coded account with our bank
financial department and has no specific mentioned next of kin in his
security file jacket with our bank. So I am contacting you as a deal to
help me stand as the next of kin to the late customer and put claim over
this inheritance as his far distance relative and provide bank account
information where our bank will transfer his deposit once the approval
is obtained from our bank and be rest assured that with my directions
and advise in any given steps during this operation we will surely get
the approval from our bank and this inheritance funds released to you as
the next of kin without any risk of problems. Be rest assured it is 100
risk free once you follow my directions and advise in any given steps as
an in insider in this bank. For more details am waiting your urgent
reply as soon as you read this mail .

Best Regards Mr Murat Umit

Webber Gebrael Good day Sir

From: Webber Gebrael <webbergebreal@gmail.com> Reply: Webber Gebrael <webbergebreal@gmail.com> Date: 29 Jun 2020 13:54:53 -0700 Subject: Good day Sir

Good day Sir,

I hope you are doing fine?

Sorry for invading your privacy without your permission ,I would like
to use this opportunity toestablish a truebusiness partner and
let you know about myselfI amMr. Webber Gabriel49 years
oldfromLondon United Kingdom

Im a Director of Chevron oil and Gas cooperation Westferry Circus,
Canary Wharf London Branch i would like to crave your indulgence in a
business transaction that is legal, safe and with good returns over a
period of time my company deals in crude oil and sales of allied
retro-chemical products i would want to solicit for your assistance in
collecting a payment for supplies and services i rendered before the
crude oil price drop due to the pandemic without my company awareness.

I need your assistant to receive the sum of (US$3,500,000.00 USD
Only) in your country for safekeeping and investment purposes.

If you are willing to assist, I will give you more details of the
transaction, but it is most essential that you must be a honest and
trustworthy person as soon as the payment is made to you, will be
entitled of 30% commission from the total fund you receive on my
behalf from our customer and 70% of the funds will be used for foreign
investment, and I will be visiting your country for personal meeting
as travel ban is lifted. Please send mail (webbergebreal@gmail.com)
for more details

I look forward to your positive response so that we can discuss
further in earnest.

Have a nice day

Best Regards

Mr. Webber Gabriel (Director)
Chevron oil and Gas cooperation

mtasales PRIZE AWARD

From: mtasales@hmtmachinetools.com Date: Mon, 29 Jun 2020 19:37:58 +0000 Subject: PRIZE AWARD

FROM: THE DESK OF THE VICE PRESIDENT
MR. TIMOTHY GREEN. (TRANSNATIONAL AWARD PROMOTION)
PRIZE AWARD DEPT.
REF NO: GP/3345/07
BATCH NO: GP/48870215/07

Attn: Winner.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT AWARD PROMOTION DRAWS HELD this January. Your e-mail address attached to ticket number: 414-7306821-07 with serial number: 87853-07 drew lucky numbers: 70-99-22-34-07 which consequently won in the 4th category. You have therefore been approved for a lump sum pay of (FIVE HUNDRED THOUSAND US DOLLARS) in cash credited to file with REF: GP/8187176164/07. Note that all participants in this award promotion program have been selected randomly through a computer ballot system drawn from over 50,000 Officials and 50,000,000 individual email addresses from all search engines and web sites, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates and other corporate organizations.

This is to improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged Your fund is now deposited with a Bank
and insured in your name. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account.

This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some
participants. We look forward to your active participation in our next 5 million dollars slot.

To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below:

Name: Rev. (Dr) FRANK IBE
You are also advised to provide your claim agent with the under listed information as soon as possible, make sure you send it to his email address below,

THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,

E MAIL: frankibe188@gmail.com

1. Name in full
2. Address
4. Age
5. Occupation
6. Phone/Fax
7. Batch Number
8. Serial Number

Please note, in order to avoid unnecessary delays and complications, remember to quote your Batch number and Serial numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more and thank you for being part of our promotional program.

NB: Please endeavour to pay ten percent of your winning to any charity organization of your choice because we encourage development of less privileged homes and proper welfare of the less privileged.

Sincerely,

Mr. Timothy Green
VICE PRESIDENT.
TRANSNATIONAL AWARD PROMOTION INT'L.

OFFICIAL MAIL

Mr. JOSH FIALLO I wait for your reply.

From: "Mr. JOSH FIALLO" <Mr.JOSHFIALLO1943@outlook.com> Date: Mon, 29 Jun 2020 18:57:42 +0000 Subject: I wait for your reply.

Dear friend,

I am Mr. JOSH FIALLO, I got your email address from a mail directory, i decided to give a permission to inherit my funds ($7.5Million USD) SEVEN Million Five Hundred Thousand U.S. Dollars) which is with the First capital bank. it's sad and painful that am living this earth without wife or children.

I am originally from Norway. my father passed away when i was 21 while my mother passed away in 2009 i have uncles but we are not in good relationship, i don't know the reason but it all stated from my father and i couldn't question him at that moment.

Presently I am 77 years old i work with American Airlines. it was so shock and sad that i contacted this deadly virus (COVID-19) which has taken so many life out this world.

I am presently in a hospital where I have been undergoing treatment. I have since lost the my ability to talk and the doctor have told me that i have only few weeks to live in this earth. so i think the best to do is to use someone who is trustworthy that will inherited my funds, the reason why i decided to give out my funds is to avoid taken by the government. i want you to utilize 60% of my funds to orphanages and widows around the world.

Please as soon as you receive this email reply back to me i will give the details of my bank and also issue you a permission latter that will prove you as the new recipient of my funds

Please assure me that you will use it as i mentioned here and keep this contact confidential.

I wait for your reply.

Regards
Mr. JOSH Fiallo

WESTERN UNION AWARD NOTIFICATION Congratulations you have won 2.5 million Dollars

From: WESTERN UNION AWARD NOTIFICATION <imfbenin4@gmail.com> Reply: wm44260@gmail.com Date: Mon, 29 Jun 2020 11:43:02 -0700 Subject: Congratulations ! you have won $2.5 million Dollars

RE/AWARD NOTIFICATION; FINAL NOTICE
Our Ref: TAC/SNT/STN

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT
HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE
ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH
AWARD OF OF $2.5MILLION DOLLARS (TWO MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME
APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE
MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER
TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM WORLDWILD .

YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO
CONTACT THIS OFFICE. SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO
RELEASE YOUR PAYMENT TO YOU.TEL:+229 61686759.

Kindly forward your verification details as stated below to your
Fiduciary Agent;
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:
____________________________________________
8. TICKET NUMBER: 00869675733664
9. SERIAL NUMBER: BTD/8070447706/06
10.LUCKY NUMBER: 12-1223-35-40-41(12)

we have deposited the funds as we agreed with western union, Now all
you have to do is to contact them via EMAIL

OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.GERALD BRAD,
TEL:+229 61686759
Email ADDRESS:( wm44260@gmail.com )

they will give you direction on how you will be receiving the funds
daily. My agreement with them is 5,000USD daily until the total of
$2.5 MILLION USD is transferred You.

MEANWHILE YOU ARE ADVISE TO CALL MR GERALD BRAD ON PHONE IMMEDIATELY
YOU RECEIVE THIS MESSAGE SO AS TO ENABLE HIM ATTEND TO YOU URGENT +229
61686759

REGARDS
DAVID MGBEJI
ANNOUNCEMENT OFFICER

Dr. James David Good News…

From: "Dr. James David" <mrjamesmike5@gmail.com> Reply: drjamesdavid3232@gmail.com Date: Mon, 29 Jun 2020 17:37:04 +0100 Subject: Good News...

Greetings : Sir

Your long awaited part payment of $I5,500,000.00 USD (FIFTEEN MILLION FIVE
Hundred Thousand United State Dollars) is ready for immediate release to
you, and it was electronically credited into an ATM Visa Card for easy
delivery. *EMAIL: REPLY TO: drjamesdavid3232@gmail.com
<drjamesdavid3232@gmail.com>*

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Home Address: | Your immediate
response is needed
Person to Contact: Dr. James David the Director of the International Audit
unit ATM Payment Center,
*MAIL: REPLY TO: drjamesdavid3232@gmail.com <drjamesdavid3232@gmail.com>*

Your swift response will enhance our service, thanks for your co-operation;
Regards.
Dr. James David

benard hazard FROM REMITTANCE DEPARTMENT

From: benard hazard <benardhazard531@yahoo.com> Date: Mon, 29 Jun 2020 08:11:44 +0000 (UTC) Subject: FROM REMITTANCE DEPARTMENT

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The

management of this company, wishes to inform you that, we received

a parcel containing an ATM Master Card valued $10.5 million USD

with some vital documents attached on it, for safety delivery to

your home address in your country, within' the next 48 hrs as

soon as we hear back from you. This is (payment office ) I am

directed to inform you that Your payment verification and

confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment

office/United Nation(U.N) as your inheritance approved fund to be

delivered to your residential home address without any delay, so

kindly reconfirm the below information, to avoid delivery your ATM

Master Card to a wrong hand.

We will register your package and send you the tracking numbers

before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :

(maxjack30001@yahoo.com) and you can as well contact us through

for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Benard

Stefano CONGRATULATION 2 000 000.00USD HAS BEEN DONATED TO YOU

From: Stefano<pessina@info.com> Reply: pessinastefa@gmail.com Date: Sun, 28 Jun 2020 18:24:05 -0700 Subject: CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU

Hello,

I'm Stefano Pessina, an Italian business tycoon, investor, and
philanthropist.the vice chairman, chief executive officer (CEO), and
the single largest shareholder of Walgreens Boots Alliance. I gave
away 25 percent of my personal wealth to charity. And I also pledged
to give away the rest of 25% this year 2020 to Individuals.. I have
decided to donate $2,000,000.00USD (Two million united state
dollars)to you. If you are interested in my donation, do contact me
for more information

You can also read more about me via the link below

Warm Regard
CEO Walgreens Boots Alliance
Stefano Pessina

mr kalstrom james YOUR CONSIGNMENT BOX DELIVERY

From: "mr, kalstrom james"<info@net.org> Reply: <kalstromjames01@gmail.com> Date: Sun, 28 Jun 2020 14:45:30 -0700 Subject: YOUR CONSIGNMENT BOX DELIVERY

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

Mrs. Marriam Husameddine Re: Dear Beloved

From: "Mrs. Marriam Husameddine"<secretar@malki.kamchatka.ru> Reply: <marriamhusameddine@gmail.com> Date: Sun, 28 Jun 2020 08:32:55 -0700 Subject: Re: Dear Beloved

Dear Beloved,

I am Mrs.Marriam Husameddine from Singapore but married to Late
Mr.Hassan Armed Husameddine of Kuwait who was an oil merchandise for
many years in so many country before he died in the year 2013. my late
husband made a substantial deposit of 3.5 Million US Dollars with BCA
bank In Indonesia before the wicked death took him away and since then
i have been battling with disease which recently doctor just told me
that i have few months to live but what bothers me more is that i have
no child of my own and my late husband brothers has been threatening
me bad so i decided to use this fund for charity purpose.

I will explain more and tell you how to go about it and your own
percentage on the fund but mind you its aim is to propagate the name
of Allah with the fund once it gets to you.

Yours in sister
Mrs. Marriam Husameddine

Mr. STEEV MORE BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT

From: "Mr. STEEV MORE" <info@bmw.org> Reply: renimholtbmw211@gmail.com Date: Sun, 28 Jun 2020 00:14:27 -0700 Subject: BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!!

BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
Mnchen, Germany
Email: renimholtbmw211@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a Brand New 2020/2021 BMW X6 SUV and a Cheque of $5,000,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X6 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X6's suspension is tuned on the firm side, yet it's still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X6 xDrive35d model delivers the best combination of performance and efficiency.

The BMW X6 also extends the sheer driving pleasure typical of BMW to include the enjoyment of being driven. Passengers who occupy the luxurious seats in the rear enjoy a generous amount of space. While the active chassis technology of the Executive Drive Pro option offers a driving experience of unrestricted comfort and dynamism in every situation, the features of the ambient light design and innovative comfort and entertainment functions ensure a supreme level of relaxed travelling pleasure.

Each of the BMW TwinPower Turbo petrol and diesel engines of the BMW X6 is an expression of the dedicated development work of the BMW EfficientDynamics engineers. For overwhelming performance and ground-breaking efficiency. As a plug-in hybrid vehicle, the BMW X6 iPerformance with the BMW Efficient Dynamics technology eDrive (BMW 740e/Le iPerformance) brings together the best of two worlds. The result is substantially lower fuel consumption with similarly reduced emissions.

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.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary claims department in the United States for more information as regards procedures to claim your prize.

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/23
11. Passport photograph:

Do contact

Name: Mr REN IMHOLT
Email Address: renimholtbmw211@gmail.com

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

Bar. Steve more.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr Rayne Hodges Dear Beloved

From: "Mr Rayne Hodges" <clinic@hosana.com> Reply: rayne.hodgesrh@protonmail.com Date: Sun, 28 Jun 2020 00:39:33 +0100 Subject: Dear Beloved,

Dear Beloved,

My name is Rayne Hodges. I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about 6 months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

I would want to have a Personal and Trustworthy Relationship with you,as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless write me via my mail address E: ( rayne.hodgesrh@protonmail.com )

I selected you after visiting the website having prayed over it, I am willing to donate the sum of $6,500,000.00USD for your work in developing the Church and to help the poor, needy,and less privileged among your congregations/society. Please note, My accountant will file the application for the transfer of this money in your designated name and information, after my applications and instructions.

I will send you the photos of me and my very ungrateful and selfish family members, Thank you for your due consideration God be with you.

In addition, A donation of 30% will be for your cooperation kind heart and assistance participation to fulfill my last wish , 70% will be donated to the less privileged orphanage home from the total amount of $6.500,000 USD. May the grace and blessings of God be and remain with you.

I shall be awaiting your response.

From
Mr Rayne Hodges
your Beloved Brother.

Mr. STEEV MORE BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT

From: "Mr. STEEV MORE" <info@bmw.org> Reply: renimholtbmw211@gmail.com Date: Sat, 27 Jun 2020 15:51:36 -0700 Subject: BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!!

BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
München, Germany
Email: renimholtbmw211@gmail.com

Dear Winner,

Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X6 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X6’s suspension is tuned on the firm side, yet it’s still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X6 xDrive35d model delivers the best combination of performance and efficiency.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary claims department in the United States for more information as regards procedures to claim your prize.

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response

You are also advised to provide him with the under listed information as soon as possible:

Do contact

Name: Mr REN IMHOLT
Email Address: renimholtbmw211@gmail.com

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

Bar. Steve more.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Nelson Mark DEAR FRIEND.

From: "Nelson Mark"<info@kripatravels.com> Reply: <nelsonmarkofficial@hotmail.com> Date: Sat, 27 Jun 2020 22:13:40 +0200 Subject: DEAR FRIEND.

Dear friend,

After checking your profile in facebook, i decided to contact you, hence i notice from your profile that you are a honest and sincere person.

Actually there`s a PTC (Payment Transaction Case) which is open in a fund management company in UK, because the owner is now deceased and there`s no clear next of kin to inherit the PTC involving USD$20.5M

As a financial consultant working in the fund management company, I propose that we work together to clear the PTC funds.

This is totally 100% risk-free and would be mutually beneficial. That`s all the detail I can divulge for now until I receive your positive reply and I can expatiate further.

Kind regards,

Nelson Mark.

Gen.Campbell S. Johnson Compliment of the day to you

From: "Gen.Campbell S. Johnson" <officialunit1@gmail.com> Reply: gencampbelljohnson0@gmail.com Date: Sat, 27 Jun 2020 15:15:19 +0100 Subject: Compliment of the day to you

Compliment of the day to you. I am Gen.Johnson Campbell of US Army, I
am sending this brief letter to solicit your partnership of Twenty six
Million United States Dollars ($26,000,000 USD). I
shall send you more information and procedures when I receive positive
response from you.
Best Regards,
CONTACT ME: sjohnsongencampbellsjohnson@gmail.com
Gen.Campbell S. Johnson

Lita Demas re: Search Engine Optimization matters

From: "Lita Demas " <klostocc091mtazg@gmail.com> Reply: "Lita Demas " <klostocc091mtazg@gmail.com> Date: Fri, 26 Jun 2020 20:22:56 -0700 Subject: re: Search Engine Optimization matters

Attachments

SEO-Pricelist.html VIRUS DETECTED

After checking brendinghat.com we strongly advise you take any of our services
here

Pricelist attached

Regards
Lita Demas

I Am Mrs. Sarah Britt a citizen of United States Remain blessed Mrs. Sarah Britt

From: "I Am Mrs. Sarah Britt a citizen of United States" <frbbankofficepaymentt@gmail.com> Reply: mrs.sarahbritt@outlook.com Date: Sat, 27 Jun 2020 01:51:57 +0100 Subject: Remain blessed, Mrs. Sarah Britt

My Beloved one in the Lord,

I am Mrs. Sarah Britt a citizen of United States of America but currently
residing in Jakarta Indonesia. I was married to Late Mr. Brian John Britt
of blessed memory who was a Government worker here in Indonesia and Kuwait
for 28 years before he died in the year 2009. We were married many years
without a child; he died after a brief illness that lasted for only four
days. Since his death I too have been battling with both Cancer and fibroid
problems. When my late Husband was alive he deposited a substantial amount
of money worth $2.5 Million (Two Million Five Hundred Thousand US. Dollars)
with a bank here in Indonesia which I inherited after his death.

Recently, my doctor told me that I don't have much time to live due to my
ailment. Having known my condition I decided to donate this fund to either
a charity/orphanage home or devoted God fearing individual that will
utilise this money the way I am going to instruct therein. I want this
organisation or individual to use this money in all sincerity to fund
charity homes (motherless homes), orphanages, and widows. I took this
decision because I dont have any child that will inherit this money and my
husbands relatives are into radical organisation and I dont want a
situation where this money will be used in an unholy manner, hence the
reasons for this bold decision. Please, pray for me to recover as your
prayers will go a long way in uplifting my spirit.

I dont need any telephone communication in this regard because of my
health condition which has seriously affected my speech and also because of
the presence of my husbands relatives around me always. I dont want them
to know about this development. As soon as I receive your reply I shall
give you further directives on what to do and how to go about actualising
this project. I will also instruct my lawyer to file an application on your
behalf to the bank where the funds were deposited for the transfer of the
money to you for this purpose. I want you to always pray for me. Any delay
in your reply will give room in sourcing for an organisation or a devoted
Individual for this same purpose.

Until I hear from you by email; my dreams will rest squarely on your
shoulders.

Remain blessed,
Mrs. Sarah Britt
Email—-mrs.sarahbritt@outlook.com

FEMI ADESINA YOUR URGENT ATTENTION

From: FEMI ADESINA <presadviser2@gmail.com> Date: Sat, 27 Jun 2020 00:09:21 +0100 Subject: YOUR URGENT ATTENTION

Greetings in the name of God (Allah) the most merciful and the most
beneficent.

I am HH Sheikh Handam bin Rashid Al Maktoun, Prince, Deputy Ruler of Dubai,
Finance Minister and P resident of Dubai Health Authority. I am Authorizing
my International Attorney, Barrister Femi Adesina to contact you
immediately because I am very busy now, for you both to work out things for
my Foundation Project as I am going to Donate $8.5M USD. I will further
explain below how we can work it out together as a Team.

I have a Foundation with the zeal, love and the believe that every child
deserves limitless future, and to serve kids who are sick, disadvantaged or
live with disabilities and other special needs, together with Adults who
have Cancer, Heart disease, Those who are due for one form of Surgical
Operations or diverse Ailments that needs Financial support especially in
this era of Pandemic.

A lot of people have really approached me via my Instagram about
(6.2Million people) for me to give them the opportunity to support me and
work alongside with me, but you see, I like to choose the people who will
work with me to help me touch lives that I mentioned earlier.

So I will be pleased to front you as one of my supporters for this project,
you and my Attorney will be paid for all your services. You will help me
look for an office space in your City and Country for this project. So
please be free to provide my Attorney with your detail info. Like Your FULL
Name, Contact Addresswith zip code, Mobile Number that has your WHATS APP
so that I can communicate with you from Dubai, United Arab Emirate.

With your information details I can now Instruct, my Bank to release the
money to you for the office space and the management of the project proper.
Please if you feel, you are interested to work with us, get us the required
information to enable us begin with the Foundation Project without any
delay.

Thank you very much for your support and cooperation.

HH Sheikh Handam Al Maktoun,

Prince and Deputy Ruler of Dubai, Emirate.

Signed For: by Barrister FEMI ADESINA, Intl Attorney.
ReplyReply allForward
6

Police Attention:Dear

From: Police <vincentabisi2@gmail.com> Reply: terrymike4@yahoo.com Date: Fri, 26 Jun 2020 13:17:06 -0700 Subject: Attention:Dear/

[image: pix200704173324854][image: logo]
*INTERNATIONAL CRIMINAL POLICE ORGANIZATION INTERPOL) REGIONAL COMMAND
HEADQUARTERS,COTONOU BENIN REPUBLIC.*
*Greetings to you in the Name of Our Lord and Savoir Jesus Christ*

*Attention:Dear**/ *

*Welcome to the Regional Command Headquarters of the International Criminal
Police Organization (INTERPOL) This is Agent Justice Terry Mike, your
Investigating Police Officer. I was contacted by the Chairperson of
Economic and Financial Crimes Commission EFCC to lunch full
scaled/intensive investigation on syndicates that have impersonated some
office to swindle you. the scam artist which we are trying to catch all
these while, Prior to a 100% investigation lunched,I started with Cotonou,
Benin Republic because some of the culprits confessed to have been
operating from Benin Republic, so after arresting the ones we could over
there, I got some information on their link in Nigeria , Kindly take a look
at the picture below, you will see some of them as my boys got them red
handed.*
*Further to wiretapping out scammers from this region, we have had some
bottle-neck in the fight against scammers as most of them have gone
nuclear.*
[image: African+scammer+arrested][image:
76+people+arrested+for+African+scams]

*The ones that we arrested in Nigeria, were taken to court for first
hearing, however the case was adjourn for next week. *
*However we need your absolute co-operation right now because, your value
funds US$6.5 Million is right now in our custody. we have also agreed with
the presidency that we will handle this payment ourselves to avoid the
hopeless situation created by the officials of the fake and wicked
Officials here, now everything depend on your beyond choice if you prefer
to receive your value fund worth* *US$6.5 Million* *through bank wire
transfer or ATM master card or by cashier check quickly get back to us now.
We have obtained an irrevocable payment guarantee on your payment from the
presidency we are happy to inform you that based on our recommendation,your
entire Inheritance/Contract fund has been credited in your favor through
ATM MASTER CARD. *

*In view of this development, you are requested to re-confirm, furnish us
with your full names, postage address and telephone numbers to enable us
deliver your ATM MASTER CARD to your door step in America by INTERNATIONAL
POLICE FORCE IMMUNITY .We have 186 member Countries. Created in 1923, it
facilitates cross-border Police co-operation, and supports and assists all
organizations, authorities and services whose mission is to prevent or
combat International Crime. *

*Interpol aims to facilitate International Police Force co-operation even
where diplomatic relations do not exist between particular Countries.Action
is taken within 72hours the limits of existing laws in different Countries
and in the spirit of the Universal Declaration of Human Rights.Interpol s
constitution prohibits any intervention or activities of a political,
military, religious or racial character. Interpol as Leadership The
President of Interpol Police Force and the Secretary General work closely
together in providing strong leadership and direction to the Organization. *

*Interpol Police Force, in partnership with the Stars Initiative, is
working towards the recovery and return of stolen assets. This project
allows Interpol to actively engage national law enforcement bodies in
co-ordinates efforts to trace,seize, confiscate and return public funds to
victim countries . *

*Meanwhile,the postal charges fee your ATM MASTER CARD required to get to
your door step is $128 USD only. And I am advising you to be fast in all
your action to avoid demur-rages. Be rest assured that upon receipt of the
above information with the fee of $128.dollar ,we will proceed in
delivering your ATM CARD which will be accompanied by our delegate.For
security reasons . *

*Below is the name where you should send the money by Money Gram money
transfer. *

*Receiver,s Name: Alan UdeCountry./ Benin Republic/City/No:67 Sebeya
CotonouTest Question.: Now Text Answer.: Yes Mtcn. . . .
. . . . . . . . . . . . . . . . . . . . Amount. . . . . . . . . . . . . . .
. . . . . *
*Sender Name. . . . . . . . . . .**[image: Camerscammers] *
*
THANK YOU*
*
AGENT JU**STICE
Terry Mike*
*, *
* REGIONAL
COMMAND HEADQUARTERS*
*
BENIN REPUBLIC R**C-32657.*