Tag: USD

smtp CONGRATULATIONS

From: smtp@polycore.co.id
Reply: azimfoundation82@gmail.com
Date: Fri, 21 Jun 2019 18:45:18 +0200
Subject: CONGRATULATIONS !!!

Hello,

We bring greetings in the name of the Lord. This message has been sent to you as a notification that you have been selected to use our charity project, which aims to touch life and help those we can all over the world as God bless me

I'm Azim Hashim Premji, an Indian business magnate, Investor and philanthropist. I am the chairman of Wipro Limited. I have 25 percent of my personal fortune for charity Purposes spent. And I also promised the rest of 25% in give away this year 2019. I have decided to Donate you 1,000,000.00 USD. If you are interested in my donation, contact me for more information. I also want that You are part of my charity foundation as soon as you receive this money so that we can unite to the needy to help.

I apologize for sending you this unwanted email, but your e-mail was chosen and sent to my foundation after successful search from Google & Facebook.

Please note that if you find this e-mail in your spam, please know that this is due to a low network You can also read more about me through the following link

Contact via email for more information:
azimfoundation82@gmail.com
Best Regards
Managing Director Wipro Limited

Fatima Samafa PROPOSAL FOR BEBIFITING BUSINESS

From: "Fatima Samafa" <szaj.renata.1984@wp.pl>
Reply: "Fatima Samafa" <szaj.renata.1984@wp.pl>
Date: 21 Jun 2019 00:20:03 +0000
Subject: PROPOSAL FOR BEBIFITING BUSINESS

<html><body><P>Hello my friend <BR>&nbsp; <BR>&nbsp;How are you? I am Mrs Fatim Samafa I am from Isreal, I have a business&nbsp; proposal for&nbsp;you, I am a finaical auditor in Bank Otsar Ha-Hayal in isreal… i contact you because you have the&nbsp;name similarity&nbsp;with my deacesed clients whom we discovered (35 million usd) in his international account in isreal, and this funds have not been claimed by his family ever&nbsp; since 2017 he died, I found out this, as I was auditing on dormant&nbsp;accounts that have not been operated by the owners for longtime which made me discover this infomations, and this proposal will profit you and me you, as the Bank do not know about this yet&nbsp;just me and my colleauge and we want to transfer this&nbsp;Funds to any ineternational country so as to keep safe and out of our bank as you will get 40% of (35 milion usd) and 60%&nbsp; for me , just to stand as a relative to claim this funds as your name is smiliar&nbsp;with his name , i have all the documents for you to stand for this fund and have it Transfered to your account&nbsp; I will detail you more about this, if it will interest you</P>
<P>Thank you</P>
<P>Fatim<BR>Email: <A href="mailto:szaj.renata.1984@wp.pl">szaj.renata.1984@wp.pl</A><BR>Tel: +22360310310</P></body></html>Hello my friend How are you? I am Mrs Fatim Samafa I am from Isreal, I have a business proposal for you, I am a finaical auditor in Bank Otsar Ha-Hayal in isreal… i contact you because you have the name similarity with my deacesed clients whom we discovered (35 million usd) in his international account in isreal, and this funds have not been claimed by his family ever since 2017 he died, I found out this, as I was auditing on dormant accounts that have not been operated by the owners for longtime which made me discover this infomations, and this proposal will profit you and me you, as the Bank do not know about this yet just me and my colleauge and we want to transfer this Funds to any ineternational country so as to keep safe and out of our bank as you will get 40% of (35 milion usd) and 60% for me , just to stand as a relative to claim this funds as your name is smiliar with his name , i have all the documents for you to stand for this fund and have it Transfered to your account I will detail you more about this, if it will interest you
Thank you
FatimEmail: szaj.renata.1984@wp.plTel: +22360310310

usman garuba From : Mr Usman Garuba

From: usman garuba <usmangaruba86@gmail.com>
Reply: barr_usmangaruba@hotmail.com
Date: Thu, 20 Jun 2019 14:27:36 +0100
Subject: From : Mr Usman Garuba

From : Mr Usman Garuba
Attn : Beneficiary of Funds

I am,Mr Usman Garuba, the confidential Secretary to the Central Bank of
Nigeria Governor (CBN) Mr. Godwin Emefele. I have urgent information that
is vital to you, if you promise that you will not betray me.

The information is about your outstanding contract/Inheritance funds with
the Federal Government of Nigeria, which you are supposed to receive
through the apex bank.

My boss and some oaf his colleagues in other ministries that are involved
in your transaction has conspired to divert your fund to another
account,and the strategy they employed is by demanding several charges from
you,so that you will feel frustrated and abandon the fund, thereby it will
open an avenue for them to refer your fund as unclaimed funds and it will
be transferred to their coded account.

Recently, the new elected President,Mohamadu Buhari have mandated my boss (
Mr. Godwin Emefele.),the CBN Governor to release part-payment of US5m of
your fund to you, but he did not pass the information to you as he
kept the letter
on my care.

Please this information I am giving to you is a great risk on my side,but I
know that if you get your payment of USD5M (Five Million US Dollars) as
directed by the Presidency in the mandate, you will not forget my effort.

Please if you are not going to put me into trouble about this
development,kindly
contact me through my email address as given above for further details on
how to proceed towards the successful remittance of your fund before my
boss and his friends will succeed in their evil plans of transferring your
money into their own different unknown account I look toward to hear from
you so that i will help you on how to get your funds as soon as possible.

Best regards,

Mr Usman Garuba

Kevin Loans GET BACK

From: Kevin Loans <kevinl.oanloan@gmail.com>
Date: Wed, 19 Jun 2019 21:54:31 -0700
Subject: GET BACK

Dear Customer,

We have been waiting for you to contact us for your Confirmable
Package that is registered with us for shipping of your Package to
your residential location. This is to inform you that we are in
possession of your Parcel (which include a certified Atm card worth of
$35,000.00 USD and other vital documents) that we facilitate the
clearance of the card in your country, which is to be couriered to
you.

It is the usual practice of our organization to conduct a proper
verification of all Parkages that we are to delivered, to ensure that
they are valid. Be rest assured that your card has been confirmed
valid and true and delivery will be made once you have meet the
necessary requirements.

The package is registered with us for mailing by the Online loan
lender company as claimed, in England, United Kingdom. We are sending
you this email because your package is been registered on a Special
Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatchment of your package to your residencial address.
Note that as soon as our Delivery Team confirms your informations, it
will take only one working day (24 hours) for your package to arrive
it designated destination.

For your information, the Mail, VAT & Shipping fees have been paid by
the loan lenders company before your package was registered. What you
need to pay is the Security Keeping fee of the FedEx company as stated
in our privacy terms & condition page, in order to secured your
Parkage. The cost for the Security Keeping fee is $1,311 USD.

This is mandatory, kindly complete the below form to reconfirm your
Postal information:

FULL NAMES:…………………………………TELEPHONE:…………..
POSTAL
ADDRESS:……………………………..CITY:…………………………..
OCCUPATION…………………….STATE:…………………………………
COUNTRY:……………………………………

Await your Swift Response.

Yours Faithfully,
Mr. Kevin,

Johnson Duke Urgent Supply contract.

From: Johnson Duke <jcduke2020@gmail.com>
Date: Thu, 20 Jun 2019 04:39:58 +0530
Subject: Urgent Supply contract.,,

Greetings, I am writing this letter in other to inform you of a
business that will benefit both of us immensely as long as you will
make up your mind to co-operate accordingly but before going into
details, I want you to take note that this business is not a child's
play or something to toy with rather it is a business that will give
us the opportunity to make lots of money. I have been unjustly treated
by my partner in a transaction so, I seek your help, attention and
genuine co-operation to our mutual benefit and I believe that you will
not let down the trust and confidence I am about to repose on you. I
have been working in an import and export firm that pays me about two
hundred dollars per month for the past ten years. I worked with this
company as the product sourcing manager. Between the 17th – 19th of
Feb., 2014 a seminar was held in Bouake, Cote d'Ivoire of which I
attended. While in the Seminar, I was opportuned to meet one Alhadji
who introduced himself to me as the president and CEO of his company.
This Alhaji is an accomplished and well known millionaire farmer in
this region. Apart from his farms here in Abidjan, he has cattle farms
in MALI, SENEGAL, GUINEA, BURKINA FASO and CHAD. Above all, he is one
of the greatest suppliers of cattle, beef and other dairy products in
this part of the West Coast. On knowing my profession, he took me into
confidence by informing me about the purchase of a particular but very
rare medicine for his cattle. He informed me about the huge amount of
money he spends purchasing a particular cattle medicine. Precisely, he
pays USD2,000 per carton. He asked if my organization can source for a
cheaper supplier for him. Back in my office, I carried out a market
research and discovered that we could purchase this medicine cheaper
somewhere in Europe for USD575.00 per carton. I discussed this
proposal with my boss and he decided to handle the supply by himself.
We moved a proposal to the Alhaji to supply him with this vaccine at
USD1,500.00 per carton which he accepted. My company made a very big
financial breakthrough when we started supplying this vaccine to this
wealthy farmer. As these supplies progressed my boss made huge profit
from the contract.I requested for an increase in my salary and my
commission but my boss was so upset at my request that he sacked me
without benefits after ten years of dedicated service thereby reneged
on our agreement. I have since accepted it as one of life experiences.
I was so desperate that I went to Alhaji and informed him that I have
a foreign contact that will be willing to supply him this same product
at USD1,250. per carton. Alhaji in turn, confided in me that he is
about to place order for 3500 cartons of this same medicine following
a suspected outbreak of disease in his farms.I assured Alhaji that my
foreign contact will be in the position to manufacture and supply to
him this vaccine at a company rate of USD1,250 per carton. In fact, I
convinced Alhaji that my former boss usually buys the medicine from my
foreign contact and that is why he sells to him at a higher price.
CONSEQUENTLY,I INFORMED HIM THAT HE WILL HAVE TO PAY CASH IN ADVANCE
BEFORE MY FOREIGN CONTACT WILL SUPPLY THIS VACCINE TO HIM. Right now,
he has stopped all communications with my boss. I therefore wish to
present you as my foreign contact so that you can handle the supplies
to the Alhaji. If you can handle the contract, kindly contact me
immediately for details and negotiations on what is going to be my
commission. We will get the medicine from the producers at USD575 and
supply the Alhaji at USD1250 per carton of 12 bottles(500ml).
Anticipating your response at the earliest. Please, you can send your
response to: jciduke2020@gmail.com Sincerely Yours, Johnson Duke

DR.GEORGE KURT CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…

From: "DR.GEORGE KURT"<test@rentsoft.co.kr>
Reply: <dr.georgekurtt@poczta.onet.pl>
Date: Wed, 19 Jun 2019 19:11:10 +0800
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

Dear Beneficiary,

Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment.

However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2019.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Dont be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233-237352387
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscouriercompany@onet.eu )

Send them your contacts information to enable them locate you immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes so Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials

Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.

I am waiting for your urgent response.

Yours Faithfully,

DR.GEORGE KURT

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

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

Bobby G Thompson Attention

From: Bobby G Thompson <bthompson90@aol.com>
Date: Tue, 18 Jun 2019 21:12:10 +0000 (UTC)
Subject: Attention,

Attention,
We have deposited the check of your fund ($1.500`000`00USD) throughWestern Union department after our finally meeting regarding yourfund, All you will do is to contact Western Union director EKENE OBUvia E-mail:( westernun.ionclaims@outlook.com ) He will give youdirection on how you will be receiving the funds daily.Remember tosend him your Full information to avoid wrong transfer such as,
Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________
REPLY TO THIS ( westernun.ionclaims@outlook.com )
Though, Mr EKENE OBU has sent $5000 in your name today so contact himor you call him +229-61947763 as soon as you receive this email andtell him to give you the Mtcn, sender name and question/answer to pickthe $5000 Please let us know as soon as you received all your fund,
Best Regards.

JAMES RE: DEAR VALUED CUSTOMER

From: "JAMES" <lee@rmg.ie>
Reply: jamesernest91@gmail.com
Date: Tue, 28 May 2019 23:22:24 -0700
Subject: RE: DEAR VALUED CUSTOMER

WESTERN UNION MONEY TRANSFER.
UNITED STATES OF AMERICA.
93 NASSAU St, NEW YORK, NY 10038, USA
NEW MANAGER : MR. JAMES ERNEST

GOOD DAY,
MY NAME IS MR. JAMES ERNEST I AM THE NEWLY ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE NEW YORK, UNITED STATES. I HAVE BEEN CHOSEN FEW WEEKS AGO. I AM ACTUALLY WRITING THIS MAIL TO YOU IN PERSON TO PLEAD WITH YOU FOR THE DELAY YOU MUST HAVE EXPERIENCED WITH THE PREVIOUS ADMINISTRATION, CONCERNING YOUR FUND NOT BEING SENT TO YOU. I ACTUALLY SAW YOUR NAME IN OUR FILE YESTERDAY THROUGH MY SEARCHING AS ONE OF THE BENEFICIARY WHO DID NOT RECEIVE THEIR FUND VALUED ($3.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING THE FORMER MANAGER REGIME.

I AM WRITING TO LET YOU KNOW THAT THE ONLY WAY YOU CAN RECEIVE YOUR FUND IS BY FOLLOWING SIMPLY LEGITIMATE INSTRUCTION GIVEN TO US BY THE GOVERNMENT OF THIS COUNTRY. THIS WILL HELP YOU AVOID ANY DELAY OF YOUR FUND AS YOU HAVE EXPERIENCED IN THE PAST. SO RIGHT NOW, WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. ALSO NOTE THAT YOU HAVE TWO (2) OPTIONS TO RECEIVE YOUR FUND.

(1) OUR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION
(2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED.

WE ADVISE YOU DO THE NEEDFUL TO THE SAFE TRANSFER OF YOUR FUND AS SOON AS POSSIBLE. YOU ARE HERE BY REQUESTED TO SEND TO ME THE METHOD YOU WISH TO RECEIVE YOUR MONEY.
PLEASE ALSO RECONFIRM THE FOLLOWING INFORMATION FOR SECURITY REASONS.

1) YOUR FULL NAME:
2) YOUR FULL RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:

ALSO NOTE THAT YOU WILL BE ASKED TO PAY FOR THE TRANSFER CHAGRE WHICH COST ONLY $147 USD. AFTER WHICH YOUR FUND WILL BE APPROVED BY THE GOVERNMENT. THIS PROCESS WILL TAKE ONLY 48HOURS.

THANK YOU FOR YOUR UNDERSTANDING.

REGARDS,
MR. JAMES ERNEST.
DIRECTOR GENERAL.

Deborah james Attention ..

From: Deborah james <deborahjames661@aol.com>
Date: Tue, 18 Jun 2019 16:10:23 +0000 (UTC)
Subject: Attention,..

Attention,
We have deposited the check of your fund ($1.500`000`00USD) throughWestern Union department after our finally meeting regarding yourfund, All you will do is to contact Western Union director EKENE OBUvia E-mail:( westernun.ionclaims@outlook.com ) He will give youdirection on how you will be receiving the funds daily.Remember tosend him your Full information to avoid wrong transfer such as,
Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________
REPLY TO THIS ( westernun.ionclaims@outlook.com )
Though, Mr EKENE OBU has sent $5000 in your name today so contact himor you call him +229-61947763 as soon as you receive this email andtell him to give you the Mtcn, sender name and question/answer to pickthe $5000 Please let us know as soon as you received all your fund,
Best Regards.

Mrs.Elizabeth JOHNSON Hello My Good Friend

From: "Mrs.Elizabeth JOHNSON" <mrselizabethjohnson400@gmail.com>
Date: Tue, 18 Jun 2019 10:45:06 +0100
Subject: Hello My Good Friend!

*Hello My Good Friend!We Are Glad To Inform You, That You Are Our FIRST
WINNER That Won A sum Of One Million Five Hundred Thousand United State
Dollars (1,500,000.00 USD) This Lottery Promotions Organized By Gmail/MSN
Windows And Yahoo Lottery Inc. We Collects All The Email Addresses Of The
People That Are Active Online, Among The People That Subscribed To Gmail,
We Only Select Thirteen People As Our Winners Through Electronic Balloting
System Without The Winner Applying.FOR THE CLAIMS OF YOUR WINNING PRIZE YOU
ARE ADVISE TO CONTACT THE PAYING OFFICE NOW WITH THE BELOW INFORMATION AND
RECEIVE YOUR PRIZE.ActivoBank4418 Atlanta-0795,Atlanta, GA 30302-4418
USAContact Person: Mr.Nathaniel ColeE-mail:drnathanielcole0@aol.com
<drnathanielcole0@aol.com>Tell: 471034460608Thank you..Yours in
service,Mrs.Elizabeth JOHNSON*

ROYAL COMPANY From Royal Courier Service

From: ROYAL COMPANY <royalcouie784@gmail.com>
Reply: directorgoodlucko@outlook.com
Date: Tue, 18 Jun 2019 09:08:55 +0100
Subject: From Royal Courier Service

From Royal Courier Service
Lawton Oklahoma U.S.A
Website: ( )
+15165970725
+15165970725
Date : 06/19/2019

Attention: Beneficiary.

This is Royal Courier Service International Delivery Company of
Oklahoma U.S.A, we write to officially inform you that, we received
an-international ATM

CASH CARD parcel valued US$15 million USD to be delivered to you, to
your residential address in your country.See Website:
( )

Official notification; I want to inform you that we have a Board of
Trustees and Management meeting today concerning your payment,
Note;you are given from

today till Thursday this week to pay the $350 USD Only to us or your
Fund/ATM card what of US$15.000,000.00 will be canceled and handed
over to Oklahoma

U.S.A president Authority.

So if you are still interested on your ATM card send the $350 to
me,to enable your ATM card leave to your country and arrive your home
on Monday.

This parcel was submitted to our office ,From the Central Bank of
Oklahoma U.S.A. kindly reconfirm the below information's properly, to
avoid us not making

any mistake during delivery of your International Certified ATM CASH
CARD parcel or delivery to a wrong hand.

Full names……..
Parcel owner
address…………………………City…………….Country…………
Tel….
Occupation……………..

Your International Passport Or Driver's License..

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information's needed

for safety delivery to your residential address in your Country.

Meanwhile, You advice to stay at home to receive your ATM card, for
your own security reasons. Send the $350 to me through my personal
assistance Mrs Glenda

Lewis and through western union on or before Thursday.

National Courier Service 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 Royal Courier Service that's bigger,stronger, better than ever.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money I have presented

the papers I handed to them and they are very much Pleased with the
paper's I presented but the only thing that is still Keeping me here
is the airport

delivery Tag which is not placed on the Boxes, one of the Airport
Authority has advise that we get the Delivery tag so that I can exit
the airport

immediately and make my Delivery successful .

I try to reason with them and they stated the Delivery tag will cost
us just $350 Dollars only to get the two tags Placed on the boxes as
that tag will
enable me get to your house Successfully without any interference,they
scanned the boxes and Found out that the fund is 550 % spend able and
accepted by any
bank In the whole world.

Please I can not afford to spend more time here due to other Delivery
I have to take care of in Bangkok . Here are the papers Backing the
parcel together

with my ATM CARD as I can accompany you to Your ATM machine the fund
successfully with these papers.Please forward your reply to this email
address (

directorgoodlucko@outlook.com
)

I have I more vital paper with me but I can only present you the hard
copy when I reach your house as that it's the diplomatic rules.

Use this information below:

1)Receiver Name : Glenda Lewis
2)Receiver City State : Lawton Oklahoma U.S.A
3)Zipcode: 73507

Waiting for your reply to this email today, Your confirmation to the
above email within 24 hours will be appreciated.

Diplomat Mr. GoodLuck Owens

ATTENTION : BENEFICIARY Attention Beneficiary

From: " ATTENTION : BENEFICIARY" <emekachuks45@gmail.com>
Reply: mrchrisobi88@outlook.com
Date: Mon, 17 Jun 2019 12:42:49 -0700
Subject: Attention Beneficiary

—
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
PHONE NUMBER..+234 7081006113

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A PARCEL
CONTAINING AN ATM MASTER

CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON
IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.
THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR
PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR CARD NUMBERS

IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF
AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL
MONETARY FUND(IMF) WITH

THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO
AVOID DELIVERY YOUR ATM MASTER CARD TO
WRONG HAND.

FULL NAMES……
PARCEL OWNER ADDRESS….
TEL….
YOUR OCCUPATION….

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 0REVOLUTIONIZED THE
DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE
GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S
BIGGER,

STRONGER, BETTER THAN EVER.

YOURS AFFECTIONATELY.
Mr Chris Obi
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA
FROM POST OFFICE PLEASE GET BACK TO US
THROUGH THIS E-MAIL {emekachuks899@yahoo.com}

UBAgroup UBA GOODNEWS

From: "UBAgroup"<uba@fund.com>
Reply: ubafricawarda@yahoo.com
Date: Sat, 15 Jun 2019 11:09:55 -0700
Subject: UBA GOODNEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 730 5238
FAX: 234 674 478 8273

My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}.
The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars ( $3,000.00/- USD) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this
Email : ubafricawarda@yahoo.com
Regards,

Uzo John
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Email :ubafricaward@yahoo.com,ubafricaward@gmail.com

Frank Wilson Attention Beneficiary.

From: Frank Wilson <f_wilson26@yahoo.com>
Reply: Frank Wilson <western.uniontransf000@gmail.com>
Date: Sat, 15 Jun 2019 13:06:51 +0000 (UTC)
Subject: Attention Beneficiary.

Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially NIGERIA precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (western.uniontransf00@gmail.com) Tel:+2349024369197, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name………………..
2. Your home Address……………..
3. Your telephone number………….
4. A copy of your ID……………..
5. Your age/sex………………….
6. Your occupation……………….
7. Your country………………….

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+2349024369197, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
Western Union Team

ONYX PERRY. LAST REMINDER FOR PICKUP REQUEST

From: "ONYX PERRY."<admin@vptheservice.com>
Reply: <andix2018xx@gmail.com>
Date: Thu, 13 Jun 2019 13:52:47 -0700
Subject: LAST REMINDER FOR PICKUP REQUEST

_FEDERAL EXPRESS COURIER SERVICE_
_NIGERIA HEAD OFFICE_
_70 INTERNATIONAL AIRPORT ROAD_
_MAFOLUKU, LAGOS._
_ORDER: SH-5468-482485468_
__
_DEAR VALUED COSTUMER,_
__
_LAST REMINDER FOR PICKUP REQUEST,_
__
_This is to remind you that your parcel containing an ATM Master
Card_
_valued $10.5million USD with some vital documents attached on it
for_
_safety delivery to your residential address in your country. The
delivery_
_was not concluded because of wrong address that you submitted_
__
_Your ATM Master Card Delivery was approved by Central Bank of
Nigeria and_
_President Muhammadu Buhari, and I was informed by Mr.Godwin
Governor_
_Central Bank of Nigeria that our delivery Agent have attempted to
deliver_
_your ATM Card late last year without any success because your
address in_
_Central Bank of Nigeria payment file was not complete. This Parcel
has_
_arrived again at our Local Post Office Since 2nd APRIL, 2019._
__
_However, our courier dispatch was unable to deliver the parcel to
you due_
_to incorrect delivery instructions / your details. We traced with
your_
_Parcel Specified Email address on Receipt._
__
_Please, endeavor to be as accurate as possible to reduce time of
clearance_
_and recipient confirmation. Meanwhile your parcel has sent back to
Nigeria_
_government as the dispatch was unable to locate you You will
register your_
_package again with the sum of $350 only before we proceed for
safety_
_delivery of your package , you hereby to contact mr chidi ubani on
his_
_email to ask him how to make the payment to him and you send your
house_
_address to him_
__
_Mr Chidi Ubani_
_alxxus@hotmail.com_
__
_Yours affectionately._
__
_MR. ONYX PERRY._
_DISPATCH MANAGER FEDERAL EXPRESS_
_FOR THE IKEJA BRANCH MANAGER_
_FEDERAL EXPRESS SERVICE LAGOS -NIGERIA_

Mrs Mercy Metason Hello

From: Mrs Mercy Metason <mrsmercymetason69usa_aadd@yahoo.com>
Reply: Mrs Mercy Metason <mrsmercymetason60@gmail.com>
Date: Thu, 13 Jun 2019 11:39:57 +0000 (UTC)
Subject: Hello

I am Barrister Mrs Mercy Metason a born again christian and a widow and i want to make a donation of $5 . 5 Million US Dollars to help Building Ministries and Evangelism and Islamic Religions and orphans and widows and charitable home in your country, and i assumed that you will be able to receive this fund and use it to my wished to the needs in your country and i am seriously ill, please always putting me in your daily prayers because i don't know where it will end with me. God bless you.Please do respond if you will accomplish this desire of me. Barrister Mrs Mercy Metason.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<mbox@kannithi.com>
Reply: <office_state@aol.com>
Date: Sun, 9 Jun 2019 23:58:02 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2018 and 2019, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2019. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: office_state@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Free Lotto Re: FreeLotto Winners

From: "Free Lotto" <noreply@fundaciodiscap.org>
Reply: drmarcusdasilva@gmail.com
Date: Wed, 12 Jun 2019 09:29:18 +0900
Subject: Re: FreeLotto®====Winners''

We happily announce to you the draw of FreeLotto online Sweepstakes International program held this year 2019.You have won 10,000,000 in cash and prize (10 Million USD ) from FreeLotto online Sweepstakes draw 2018. Your Email Identity was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.
You are to contact claims Officer via email below for claims procedures.

Mr Marcus Dasilva

Email: drmarcusdasilva@gmail.com

Congratulations!! Once again.

Yours in service,
Publicity Secretary.
Bob Corea

jane walker Good day and Compliments

From: jane walker <janewalker0011@gmail.com>
Date: Wed, 12 Jun 2019 05:28:05 -0700
Subject: Good day and Compliments,

Good day and Compliments,
My name is Jane Walker; I am from Heath town in Alabama City of USA.
Presently I am in Afghanistan, where am working with the US International
Red Cross Organization under United Nations programs. I am Nurse
practitioners (NP), a health professional. I am 27yrs of age, single and
also a born again Christian and I am also a Kingdom Minded person, It is my
desire to serve the military faithfully and be a servant "of whom the world
is worthy" according to HEBREWS 11.

Although I am assuring you that you have nothing to be worried about, as
far as I am concerned, because I am doing this not by my power neither by
my own decision but through a divine direction / instruction from God.

With a desperate need for an mutual business proposal that will benefit
both of us, I have been blessed to come about some box contenting
$2.5million US Dollars here in Afghanistan and i want to work with you to
ship it out of this country and invest it in NGO FOUNDATION and HELPING
WIDOWS AND MOTHERLESS CHILDREN AND POOR COUNTRIES with your advice and
assistance, I am entrusting this $2.5m US Dollars to you and want you to
use the money for the work of God in your Country.

If you are really interested in this transaction truly for the purpose of
God's work only, in order to extend His Kingdom, and also for me to be well
assured and have solid assurance that the fund that will be given to you,
will be used wisely by you for God's work to facilitate what God is doing
through your Country. As soon as I hear from you, I will tell you how to go
about this project.

Yours sincerely,
Ms. Jane Walker.

MR JASON ONG Lucky Winner

From: "MR JASON ONG"<western.unionoffice@clearinficion.org>
Date: Wed, 12 Jun 2019 12:44:56 -0700
Subject: Lucky Winner

WESTERN UNION FOUNDATION ASIA
[ Head Office ] – KUALA LUMPUR, MALAYSIA

– WESTERN UNION FOUNDATION ASIA GRANT 2019 –

" C O N G R A T U L A T I O N S "

YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD.

A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR NAME AND SENT TO YOU .

NOTE: The Delivery Of Your WESTERN UNION MONEYWISE MASTER DEBIT CARD To Your HOME ADDRESS is FREE !

Your Reference Number is: [ WUF/WU2019/MYK ]

For More Information to claim your Grant Prize, Please Contact MR.JASON ONG –

Telephoone : (+601) 62333090
(+601) 62333122

E-mail : ( ongj1607@gmail.com )

CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

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