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desmond Lawrence Good Day Honorable Beneficiary

From: desmond Lawrence <desmonalw@gmail.com> Date: Sat, 1 Jun 2019 16:43:44 +0200 Subject: Good Day Honorable Beneficiary·

*WELCOME TO WELLS FARGO BANK*
*1239 BAY AREA BLVD. #205*
*HOUSTON, TEXAS 77058 USA*
*United States*

*Pls, Contact to Alt. desmonalw@gmail.com <desmonalw@gmail.com>*

*Good Day Honorable Beneficiary*

*Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in our
custody.*

*Does it means that you are no more interested of making the claim of your
outstanding fund US $33 Billion US Dollars, of yours which have successful
channel through ATM VISA CARD and up till this moment you have decided to
remain silent after I have personally took an Oath for you to secure this
fund. *

*With all due respect, if you really know that you are no more interested
of making this claim of your outstanding fund of yours kindly update me now
to cancel this transaction since your negative thought does not allow you
to believe on the reality so send me a declaration letter stated that you
are no more interested of making the claim so that I will cancel the
transaction. What makes you think that you will not secure your fund and
have Access of the fund as Beneficiary.*

*In respect of your fund inheritance payment $33 Billion US Dollars, we the
bank authorities US Bank of Chicago IL, head office will send you a new ATM
VISA CARD that will accumulate your total funds of $33 Billion USD
according to the instruction from our creditor department here in the bank
today. After the board of directors meeting held on th,16 February 2019
the total payment was approved for payment to you in new ATM VISA CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $25,000 USD in daily
payment until you cash the total payment of $33 Billion USD credited in
your ATM account. *

*Meanwhile, you have to send the required fee of $55 USD request for obtain
the Affidavit of claim Ownership in your transaction with government of
your fund origin been Federal Justice Republic BENIN, the US Monitory Fund
Investigation Union head office in Washington DC capital United State of
America will declare your payment free from any money laundry and terrorism
drug money sponsor activities to enable our service have the authority of
release the payment to you and register it with US MAILING POST for
over-night delivery to your address within 24 Hrs.*

*Furthermore, Reconfirm the following information*

*Full Name…… *
*Current delivery address.. *
*Mobile phone number… *
*Direct phone number….*

*And here is information to send the fee to them because all modality has
already been worked out even before you were contact and noted; also all we
request from you is to follow our instruction so we can deliver your ATM
parcel to your address today. Send the $55usd only to (SN IGWE) through
WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable
them release the document today *

*RECEIVERS NAME: SN IGWE*
*COUNTRY::::BENIN REPUBLIC*
*ADDRESS:::::COTONOU*
*AMOUNT:…….. $55 USD Only*
*MTCN…. *

*I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed.
Send us the MTCN Control Numbers or money gram reference number once you
make the payment so we can direct it to the right office imposition to
release the document. And immediately you make the payment to them the
document will sign and your ATM parcel will deliver to your address without
delay.*

*please do not delay to send this fee Today because this is a last chance
and final conclusion you supposed to receiving of your funds to rejoice
right now with your family. *

*Yours in service.*
*Mr Timothy J. Sloan*
*CEO WELLS FARGO BANK*
*Pls, Contact to Alt. desmonalw@gmail.com <desmonalw@gmail.com>*

Tim prosper PARTNERSHIP REQUEST

From: Tim prosper <timprosper34@gmail.com> Date: Fri, 31 May 2019 09:12:24 -0500 Subject: PARTNERSHIP REQUEST

profits that will benefit us.
I am Dr Tim a P.R.O in a multinational pharmaceutical research company
based in USA and United Kingdom. The company from USA is in urgent need of
SEEDS been used for medical purposes and manufacturing of vaccines and
drugs for treatment of Low Sperm Count, Anti HIV therapy, Ebola Disease,
Hypertension, Parkinson, Weight loss, Hangover, Premature Ejaculation,
Liver Cancer, Skin Cancer, Ovarian Cancer, Kidney failure, Diabetes etc.

In view of my proposal to you; there are seeds called (Aintcuin seed and
Zarciun seed). Apparently, these seeds have been quite used to manufacture
Anti Viral Vaccines and drugs, which have also been tested on patience with
such illness/diseases and was found treated over a diagnosed positive
results Now the company is desperately in need to purchase more of this
seeds product urgently for more and mass manufacturing of the vaccines and
drugs.

Apparently, these seeds were initially gotten from Indonesia and after
some recent research and discoveries about the seeds; it can only be found
and gotten from Indonesia, so I got to establish the contact of the seller
of the seeds product in Indonesia. Honestly, my contact and communication
with the seller of the seed product in Indonesia have not been properly
agreed or sealed on the terms of the purchasing and sale to the company;
perhaps because of the distance and also lack of understanding in our
communication, hence I have to look for a capable reliable partner or Asian
contact person who will partner with me to contact and meet with the local
seller of these seeds product in Indonesia.

The sellers price of the seeds is USD$405 per sachet and the company would
buy the seeds at the cost of USD$1,150.00 per sachet for 2000 sachets. On
your acceptance to handle this business and partner with me; you are
standing as the middle agent to purchase the seeds product from the seller
in Indonesia at the cost of USD$405, while you sell/supply the product to
the company at the cost of USD$1,150.00 through their purchasing officer
that will visit you in Indonesia to buy the product directly from you
immediately you have the products.

Hence any profit made in this business after sale/supplying to the company
would be shared between us on a 70/30 percentage ratio. This business will
be a long term business after this first supply of the 2000 sachets of the
seed products to the company, while you will stand as the sole supplying
agent of the product to the company.
On confirmation of your interest and capable to handle this business in a
professional way; kindly respond to me, while I will forward to you all
details and guidelines to secure this business contract and supply.
This is 100% business of Buying and Selling, and risk free.
Best regards
Dr Tim

ALEX PARKER REF: PAYMENT NOTIFICATION OF US 10.800 000.00 USD

From: "ALEX PARKER"<lee@rmg.ie> Reply: <offical.alexparker@gmail.com> Date: Thu, 30 May 2019 20:23:24 -0700 Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD

REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD

Hello Dear Beneficiary!!!

During the joint meeting held by U.S. District Attorneys United States and Ad-Hoc Executive Committee on 2018/19 Empowerment Program, ; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES from you. To forestall this, your full payment of $10,800,000.00 USD (Ten Million Eight Hundred United State Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund.

Based on our instruction; Payment of US$10,800,000.00 USD have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank This ATM MASTER CARD will enable you start making withdrawal of your fund at any ARM MACHINE around you, We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.

This Fund includes :
(1)every foreign contractors and victims of different Natural disasters that may have not received his or her fund,
(2)people that had an unfinished transaction,
(3)people who have not received their inheritance fund,
(4)Lottery Winning, or international businesses that failed due to inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 8731 2001 8747 3215 have been approved in your favor, The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred Thousand United State Dollars) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around
the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

All the arrangements related to your awaited fund worth $10,800,000.00 USD have already been made, We are therefore required to Procure
Indemnity Certificate and then Certificate of ownership from Attorney General which will be obtained in your name the certificate will cost
you $375 each which is the only fee you will be required to pay for us to effect the delivery of your fund before 48hrs

Your ATM MASTER CARD will be delivered to your home address immediately the charges as stated above is cleared the tracking information of the package containing your ATM MASTER CARD will be made available to you immediately the charge is sent to our cashier department for your delivery to be processed and completed before 48 hours.

Register with us with the payment information or proof of payment that the fee is sent with the following information in our office

REGARDS
ALEX PARKER
FUND TRANSFER DEPARTMENT
Kindly Contact call or Text Message: (412-) 387-7238

Nelson Santos You might find it so difficult to remember me

From: Nelson Santos <ambassadornelsonsantos@gmail.com> Date: Thu, 30 May 2019 08:50:24 -0700 Subject: You might find it so difficult to remember me

Dear Friend,

You might find it so difficult to remember me. Though, it is indeed, a
very long time.On my singular, I am much delighted and privileged to
contact you again, after couple of years now. It takes fate, courage
and God's fearing to remember old friends and at the sametime, to show
gratification to them, despite circumstances that made things, not
worked out as we projected then.

I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. You are advised to stop
any further communication with your local representative(s) any
officials (s) department whom may call you or email concerning the
check draft what sum of $500, 000,00, accept Mrs Mary Ejowo, Your are
advise not to accept any fax or telephone calls that does not come
from her.

Because she is the only person I left the order how to deliver the
check draft to you, I have conscience as a human beign,due to your
tremendious effort and contribution to make things work out
inretrospect.

Meanwhile, I must inform you that, I am presently in Paragua. for
numerous business negotiations and establishment.

I just arrived yesterday night and checked inn, in a hotel and decided
to go down to the hotel business centre to mail you. Now, with my
sincere heart, I have raised and signed an International Cashier's
Bank Draft, to the tune of USD$500,000.00 (FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) only in your name as COMPENSATION to your
dedication, humanity and contribution, asit were.

Please, contact her now, my confidential secretary, her name is Mrs
Mary Ejowo,)Secretary) E-mail: (mary_ejowo2007@yahoo.com.mx)

You are to forward to her, the following

1.YOUR FULL NAME & ADDRESS

2. YOUR / TELEPHONE NUMBER ( If necessay) she, will advise you further
about the shipment of the International Cashier's Bank Draft to your
Residence Address or Office Address you may provided. Feel free to
reach him via this very E-mail address; (mary_ejowo2007@yahoo.com.mx)

Most importantly, the ICBD has only validityperiod of 21 banking days.
So, your early response to that effect, shall beadmired. You have to
mind the days on route shipment.

Sincerely Yours,

Ambassador Santos.
your former business partner

Free Lottoe FreeLotto Winners ..

From: "Free Lottoe" <support@teicr.com> Reply: drmarcusdasilva@gmail.com Date: Thu, 30 May 2019 20:57:59 +0900 Subject: 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.

Mr. Abdul FUNDS FOR INVESTMENT :

From: "Mr. Abdul" <test@floratver.ru> Reply: abdullahkhaled2414@gmail.com Date: Thu, 30 May 2019 05:38:57 -0700 Subject: FUNDS FOR INVESTMENT :

Good day, My name is Mr.Mohamed Abdul am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email: if you are interested so that we can talk more. amount from $50MillionUSD I await your response ,we can use the part of the money for export REPLY furnish me with bellow details REPLY HERE: abdullahkhaled2414@gmail.com 1,full name 2,address 3,cell phone number 4,company name 5,your position in the company Regards, Mr.Mohamed Abdul

jon marco HELLO

From: jon marco <lilianeetonam55@gmail.com> Date: Thu, 30 May 2019 09:19:02 +0000 Subject: HELLO

Attention:

Beneficiary:

Series of meetings have been held over the past 2 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of
usd$500,000.00 US Dollar due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Togo His Excellency Faure Gnassingb to boost the
exercise of clearing all foreign debts owed to you and other individuals
and organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? because we have two method
of payment which is by Cashier Check or by Visa ATM Card?

VISA ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $10,000 per day from any ATM machine that has
the Master Card Logo on it and the card have to be renewed in 2023. Also
with the ATM card you will be able to transfer your funds to your local
bank account. The ATM card comes with a handbook or manual to enlighten you
about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days.

Your payment would be sent to you via any of your preferred option and
would be mailed to you via DHL.

To effect the release of your fund valued at usd$500,000.00 US Dollar only
and you are advised to contact our correspondent in Africa the delivery
officer William johnson with the information below,

Email: jonhson.wil.fbi.angente@yandex.com

You are advised to contact him with the information's as stated below

Your full Name……..

Your Address:…………..

Home/Cell Phone:…………..

Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Yours sincerely,
Mr.marco

FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Christy Walton Re:

From: "Christy Walton"<soporte@raldhcosmetics.com> Reply: <cwalton1949@aol.com> Date: Wed, 22 May 2019 22:31:00 -0500 Subject: Re:

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($14,900,000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time, so do not be afraid. I saw your e-mail contact in the department of commerce and foreign trade. I am writing this email to you with heavy sorrow in my heart, it's painful to let you know that I have been suffering for esophageal cancer and rare heart disease for the past 6 years and just a few weeks ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other option but to open up to you about my project at hand.

Please get back to me for further details. I await your response.

Remain Blessed
Mrs. Christy Walton

HOMELAND SECURITY WASHINGTON DC CONTACTING YOU REGARDING YOUR 10.7M WITH THE US T…

From: "HOMELAND SECURITY (WASHINGTON DC)"<lney@homeland.org> Reply: <secretservicce8@gmail.com> Date: Wed, 29 May 2019 18:34:10 -0700 Subject: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US T...

Good day, This is the Department of Homeland S e c u r i t y we have
vital mission: to secure the nation from the many threats we face as
well as internet F r a u d. This
requires the dedication of more than 230,000 employees in jobs that
range from aviation and border s e c u r i t y to emergency response,
from cyber security analyst to chemical facility inspector. Our duties
are wide-ranging, but our goal is clear – keeping America safe.

We are happy to inform you that your f u n d s valued at
US$10,700,000.00 (Ten million Seven Hundred Thousand United States
Dollars) have been approved by the Treasury Department of the United
States. Kindly get back to us for further directives. Reconfirm to us
this information below,

FULL NAME,ADDRESS,CELL PHONE #,OCCUPATION

Note: Do not reply to any e-mail that comes from the FBI Director
James Comey Jr, Andrew G. McCabe,also the claimed new FBI DIRECTOR
Christopher A. Wray, does not e-mail people, they will come straight to
your door step to pass any vital information they have for you. Do not
fall a victim of s c a m
again, a word is enough for the wise.

Thank you and have a good day.
Signed:

Mrs. Elaine Duke
Director, United States Secret Service
U.S. Department of Homeland
Security Washington, DC 20528,USA
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASURY DEPARTMENT….. ls

Gen.Johnson Campbell RESPOND TO ME QUICKLY

From: "Gen.Johnson Campbell" <likashingholdings00@gmail.com> Reply: gencampbelljohnson13@gmail.com Date: Wed, 29 May 2019 04:14:13 -0700 Subject: RESPOND TO ME QUICKLY,

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 Two
Hundred and Sixty Million United States Dollars ($260,000,000 USD). I
shall send you more information and procedures when I receive positive
response from you.

Best Regards,

CONTACT ME: gencampbelljohnson13@gmail.com

Gen.Johnson Campbell

Mrs. Mavis L. Wanczyk. Hello

From: "Mrs. Mavis L. Wanczyk." <info@admin.com> Reply: mrsmaviswac101@gmail.com Date: Tue, 28 May 2019 21:44:14 -0300 (BRT) Subject: Hello

Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email then
your email was selected after a spin ball. I have spread most of my wealth
over a number of charities and organizations. I have voluntarily decided to
donate the sum of $2 Million USD to you as one of the selected 5, to
verify my
winnings please see my you tube page below.

WATCH ME HERE: />
THIS IS YOUR DONATION CODE: [AUG2317]

Reply with the DONATION CODE to this email: mrsmaviswac101@gmail.com
Hope to make you and your family happy.

Regards,
Mrs. Mavis L. Wanczyk.

COCA-COLA COMPANY Dear lucky winner

From: COCA-COLA COMPANY <coca-cola.company@email.com> Reply: COCA-COLA COMPANY <coca-cola.company@email.com> Date: Tue, 28 May 2019 08:00:39 +0000 (UTC) Subject: Dear lucky winner

COCA-COLA COMPANY LOTTO AWARD 2019
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: LIGMIS/2019119308/03
BATCH: 20/2019/GIL.

Congratulations!

You are one the four lucky winners. from Coca-Cola company Togo email users that won jackpot of $950,000.00 united state dollars (Nine Hundred and fifty thousand United State Dollars) each in the just concluded Coca-Cola company lottery on 20 JANUARY 2019

Winners were picked randomly via a balloting process powered by yahoo.com your winning cash prize of ($950,000.00 us Dollars) has been credited into an ATM visa card and deposited in our lottery office in Togo on your behalf.

You are advice now to contact our lottery office e-mail address below, contact person in the office is Mr. Joseph Robert, and him is in charge in delivery your ATM visa card to your home through UPS Express Delivery Services.

Which you can be withdrawing a total of ($10,000.00 US daily) Ten thousand dollars daily from your ATM visa card per day as program by the bank.

Contact person Mr. Joseph Robert
E-mail: coca-cola.company@email.com
Contact telephone number: (+ 228 96613421)

Your $950,000.00 Us Dollars, has been credited into an ATM visa card, which will be delivery to you through UPS Express services to your home address.

Note: you have to pay the sum of $.99 dollars to Mr.Joseph Robert, to enable he pay to the UPS express delivery service on your behalf, so that UPS will ship your ATM visa card to your home

This company cannot pay for shipment fee of your ATM visa card to your home, it is the responsibility of the winner to pay for the shipment fee of his or he ATM visa card to your home.

If you can not pay for the shipping fee of your ATM visa card to your home, do not contact the above email contact.
Kindly contact the above mention person in our lottery office, to enable he we deliver your ATM visa card to your home.

Congratulations once more from Coca-Cola company Lottery Award

Best regard

Mr.James Quincey,
Assistant lottery coordinators

Con Sult Hi Dear

From: Con Sult <pjoxyz00@yahoo.com> Reply: Con Sult <kt4consult@gmail.com> Date: Mon, 27 May 2019 17:17:15 +0000 (UTC) Subject: Hi Dear,

Hi Dear,
I wrote you earlier without response from you. This is a business transaction concerning fund (USD 10.5M) deposit of a deceased client, a national of your country who used to work with an oil servicing company as a contractor. I am the accountant manager of the bank and his account manager. Upon Your Reply. I Will Give You Details on How the Business Will Be Executed.

Pls reply me back to E-mail: kt4consult@gmail.com

Regards

K. T

Mr. abdul RE: INVESTMENT IN YOUR COUNTRY REPLY HERE:abdulahmed542777777@gmail.com

From: "Mr. abdul" <atendimento@hospedagemweb.com.br> Reply: abdulahmed542777777@gmail.com Date: Mon, 27 May 2019 09:20:27 -0700 Subject: RE: INVESTMENT IN YOUR COUNTRY REPLY HERE:abdulahmed542777777@gmail.com

Good day My name is mr mohamed abdul ahmed am Financial Consultant we have $50MillionUSD for investment if you are interested 40% for reply with bellow details bellow details 1,full name 2,address 3,cell phone number 4,company name 5,your position in the company Regards, mr mohamed abdul ahmed

Ms.Helen Edward Hello My Dear

From: "Ms.Helen Edward" <officemail274@gmail.com> Reply: "Ms.Helen Edward" <officemail274@gmail.com> Date: Mon, 27 May 2019 11:47:05 +0000 (UTC) Subject: Hello My Dear

Hello My Dear
How are you today? Hope all is well with you. Its our pleasure to inform you that an agreement has been signed with Fidelity Bank to pay 48 scam victims $250,000 USD (Two Hundred and Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $250,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is FIDELITY BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $250,000 USD each.
Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested 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 as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
Now, I want to let you know that you free to receive the said funds without going through much protocols. Therefore, I advised that you should apply for claims immediately by sending your full contact address to the customer service unit of the bank on E-mail: info.fidelitybnk01@gmail.com
Contact person is Mr. Andrew William
Regards,Ms. Helen EdwardWest Africa Monetary AgencyRegional Headquarters.

Andrew Tweedie Very Important Read Carefully

From: "Andrew Tweedie"<lager@pvs-bw.de> Reply: <andrewtweedie107@gmail.com> Date: Mon, 27 May 2019 11:06:13 +0200 Subject: Very Important (Read Carefully)

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).

ATTN Beneficiary,

I hope this email meets you in good state of mind. Quite frankly,
after a serious thought, I have decided to personally reach you
directly because I do not have anything against you, but your so
called representatives working with you to realize the remittance of
your payment. However, have you ever wondered why you have been going
this vicious circle over the past years with respect to having your
fund paid to you without any success. It is possible that you were
informed that your payment was brought to me for finalization, neither
were you informed that I am the person frustrating every move to get
your fund remitted to your local bank account in your country, I can
assure you that this yet another deceit on the part of your
representative(s).

Well, like I said earlier to you, I have nothing against you or your
payment but Im only trying to protect my interest also. I do not want
to mention names here, but am certain you are aware of whom I am
referring to having not received your funds.

I am the Finance/Remittance Department Director, International Wire
Transfer/Telex Department, International Monetary Fund (IMF) your
funds conveyor. Sometime in the past a representative of yours
approached me through a friend of mine who works with one of the
Government Ministries here and requested that I assist him conclude a
money transfer deal having you as the beneficiary and we all agreed.
According to him, he wanted to use this strategy to transfer a huge
amount of US Dollars by presenting your name as Beneficiary Whose fund
has not been paid.

Although we agreed that once I did that, he would give me 20% of the
total fund and he will equally give me your contact information before
I release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among
the list of those to be paid as instead of him letting me have your
contact information to enable me regulate the transfer of funds and
confirm when it arrive in your account to enable me send to you my
private account details for my share of the 20% as was agreed
previously, what he does was to start avoiding me and which
thereafter, resorted to threats, because of that, I immediately
deleted your payment initializing code (PIC) from the list of those to
be paid, and this made it very IMPOSSIBLE for the transfer to be
completed to your account.

However, he your local representative became very angry when he came
to discovere I was able to truncate his illicit and deceitful plots
and it could not work out as he wrongly wished. What he did was to
start looking for other means of trying to bribe other junior officers
along with some other financial agencies to see how they could assist
him secure approval to enable them transfer the money to you but all
their efforts was to no avail. Is it not so funny my good friend that
you as a beneficiary is being asked to pay several statutory fees over
and over without your fund being transferred to you as well expected.
Well, your fund is right here with us and am 100% responsible for the
delay and obstructions of completing the transfer of funds to your
account because of the breach of the gentleman agreement between me
and your representative. If you doubt what I have just told you now,
then go ahead and pay any amount he may oblige you pay and thereafter,
he will subject you into another form of tax payme

(I). You must keep my information to you in this correspondence
highly secret because I don't want to get involve with he, your local
representative again in my life and I will have 10% of the money if
successfully transfers to your local bank account because it is only
two of us in connection to logical remittance of the fund to you.

(ii). You MUST assure me that you will not betray me at last and my
own share will be safe until when I will redirect you to lodged my
part of the fund into an account that i will forward to you.

(iii) As you have seen, it will be useless and mere waste of money if
you continue with your local representative and i can assure you that
with trust and confidence we will conclude the transaction with utmost
secrecy and confidentiality if you wish to adhere to my directives and
instructions. If these conditions are acceptable to you, contact me as
soon as possible to let us finalize all the arrangement and conclude
the remittance of the fund to you immediately without any other delay
attached.

I will give you more important details once I hear from you based on
if you promise to keep away from your local representative and handle
this matter with utmost confidentiality because I want to transfer the
money without the knowledge of any other official of the bank or even
without the knowledge of your local representative.

May the peace of our Jesus Christ be upon you.

Faithfully Yours in Him.

Andrew Tweedie.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

Mr. Dudi Harold Investment Funding Broker

From: "Mr. Dudi Harold" <no-reply@investmentfunding.com> Reply: dudiharold117@gmail.com Date: Sun, 26 May 2019 12:01:12 -0700 Subject: Investment Funding Broker

Dear Sir/Madam

We are an Investment Funding Broker/Advisory Company based in the United Kingdom, scouting for viable projects and business investments to be funded by Zamil Group Holding in Saudi Arabia, for Joint Venture Project & Investment funding / Project Loan Program.

Zamil Group Holding is offering a Joint Venture (JV) Project & Investment Funding Program to diversify their investments with partners seeking project funding as non-recourse for a qualified project(s) for one tranche or multiple drawdowns with a large contract and multiple or series of tranches.

This Funding program allows the project owner to enjoy 70% of the profit while Zamil Group takes 30% JV partnership per annum for a period of 5-20 years. Zamil Group Holding can approve a project funding from USD $5 Million to USD $5 Billion depending on the nature and viability of the business, investment or project. We are currently interested in funding viable businesses, investments or projects in the following areas of interest: Starting up a Franchise Business Acquisition Business Expansion Capital / Infrastructural Project Commercial Real Estate purchase Contract Execution * Trade Financing We are open to having a good business relationship with you.

If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review. Please do not hesitate to contact us for possible business co-operation if you are interested and you can reach me on dudiharold117@gmail.com

Regards,

Dudi Harold
dudiharold117@gmail.com

Mrs. Marie G. Mills My name is Mrs. Marie G. Mills

From: "Mrs. Marie G. Mills" <mccormick@5rmarketing.local> Reply: <millsmarie285@gmail.com> Date: Sun, 26 May 2019 08:56:32 -0700 Subject: My name is Mrs. Marie G. Mills

My name is Mrs. Marie G. Mills and I am delegated from the United Nations/European Union to pay 150 scam victims $5,000,000 USD (Five million Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $5,000 000 USD compensation funds.

On this faithful recommendations, know that during the last U.N. meetings held in London(UK), it was alarmed so much by the world Leaders in the meeting on the loss of funds by various individuals to the global scam artists operating as syndicates all over the world today. In other to compensate victims and alleviate their sufferings, the U.N Body in conjunction with the EU Governing Body collectively agreed to compensate and pay 150 Scam victims the sum of $5,000,000USD each in accordance with the U.N. recommendations to help alleviate their sufferings.

However, Due to the corrupt and inefficient Banking Systems in Africa and some parts of the World, the payments are to be supervised by the United Nation's Officials and the approved paying bank is CITIBANK LONDON in Conjunction with FEDERAL RESERVE BANK NEW YORK, USA.

According to the number of Scam Victims at hand, 114 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 $5,000 000 USD each.

Your Names and particulars were mentioned as one of the victims of this wicked acts by one of the Scam Syndicate who was arrested, you are hereby warned not to communicate or duplicate this message to any of them no matter the reason whatsoever as the U.S.Secret Service are already tracking other criminals and impostors. So keep it secret until they are all apprehended.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined efforts with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by these syndicates to restore our dignities to international communities.

Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, investigations have shown that these people have destroyed the lives over 500,000 victims after collecting their monies falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 are in jail now while many are still awaiting trials and we are still searching and tracking down others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them all. We sincerely need all your co-operations here.

You will receive your compensation payment into your personal bank account by ONLINE WIRE TRANSFER THROUGH CITIBANK BANK LONDON and from the office of the CEO/DIRECTOR(MR. MICHAEL L. CORBAT). I shall update you with further modalities and proceedings as soon as I hear from you fast.

Olisa Nyemego YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

From: Olisa Nyemego <attorneyolisa1@yahoo.com> Date: Sun, 26 May 2019 12:34:27 +0000 (UTC) Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

ATTN: BENEFICIARY.

THIS IS TO INFORM YOU THAT WE HAVE PAID OUT THE SUM OF $2,850,000.00 (TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) THROUGH OUR OFFSHORE CORRESPONDING BANK. IN YOUR FAVOR TO THE UNDERMENTIONED ACCOUNT:

BANK:BANK OF AMERICA.
2530 N.CHARLES STR. BALTO,
MD.,USA,21218.
ABA NO.052-001-633.
ACCT NO:391-307-8090

THIS IS A PART PAYMENT OF YOUR OUTSTANDING CONTRACT/INHERITANCE FUND IN OUR RECORDS HERE. THE BALANCE OF THE PAYMENT WILL BE EFFECTED LATER AS SOON AS THE GOVERNMENT RELEASES MORE FUNDS TO THAT EFFECT.

PLEASE CONTACT THE UNDERSIGNED FOR MORE INFORMATION AND DETAILS OF THE TRANSFER. CROSSCHECK FROM YOUR BANKERS AND LET US KNOW IF YOUR ACCOUNT HAS BEEN CREDITED WITH THIS SUN THANK YOU FOR YOUR PATIENCE AND UNDERSTANDING ALL THE WHILE.

ACCEPT OUR CONGRATULATIONS.

YOURS FAITHFULLY,
MR OLISA NYEMEGO
DIRECTOR OF FOREIGN OPERATIONS
(CBN)

Kunle Damilola YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

From: Kunle Damilola <kunledamilola_chamber@yahoo.com> Date: Sun, 26 May 2019 12:21:25 +0000 (UTC) Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

ATTN: BENEFICIARY.

BANK:BANK OF AMERICA.
2530 N.CHARLES STR. BALTO,
MD.,USA,21218.
ABA NO.052-001-633.
ACCT NO:391-307-8090

ACCEPT OUR CONGRATULATIONS.

YOURS FAITHFULLY,
MR KUNLE DAMILOLA
DIRECTOR OF FOREIGN OPERATIONS
(CBN)

So fly PROPOSAL

From: So fly <mmadunile71@yahoo.com> Date: Sat, 25 May 2019 20:20:16 +0000 (UTC) Subject: PROPOSAL

Hi,

I work for Bank of FEIB Bank China. I have a business proposal Worth $78,200,340.00 USD. If you are interested email me for more details.

James Wu

Hallo,

Ich arbeite fr die Bank of FEIB Bank China. Ich habe ein Geschftsangebot im Wert von 78.200.340,00 USD. Wenn Sie interessiert sind, senden Sie mir eine E-Mail fr weitere Details.

James Wu

Peter Madu RE-CONFIRM

From: Peter Madu <pmadu104@gmail.com> Date: Sat, 25 May 2019 15:57:02 +0100 Subject: RE-CONFIRM

Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/019.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Sincerely
Peter Madu

ODU BERNARD RE-CONFIRM

From: ODU BERNARD <odubernard445@gmail.com> Date: Sat, 25 May 2019 15:18:49 +0100 Subject: RE-CONFIRM

Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/019.

Reconfirm your telephone number and address for urgent payment,

Sincerely
Bernard Odu

rebbecca.david005@gmail.com Re.

From: "rebbecca.david005@gmail.com" <rebbecca.david005@gmail.com> Date: Sat, 25 May 2019 13:23:42 +0000 (UTC) Subject: Re.

Hello My Dear,

This is my second email this month, but no respond .WHY?
Clarify me urgently / my question is ” have you received the humanitarian donation offer these sum of $4.5 Million US Dollars from the Bank Operation Manager? It’s just because the Donation Funds is for humanitarian charity work to support those less privileges and poor people for a Social Investment & Developing program your home town under your care. I am instructing you to utilize the Donation Offer accordingly to help those poor people in your Region. Please reply back after reading my emails , and the question is have you received the $4.5 Million US Dollars from the Bank Operation Manager ? or not yet?

From Yours Faithfully,

Elder Mrs.Rebecca David Carol, BTS.
The Agip Volunteering Team & Social Developments.

Sale Manager Gibs Concretes Stone Re.

From: Sale Manager Gibs Concretes Stone <salemanagergibsconcretesstone@yahoo.com> Date: Sat, 25 May 2019 13:21:30 +0000 (UTC) Subject: Re.

Hello My Dear,

This is my second email this month, but no respond .WHY?
Clarify me urgently / my question is " have you received the humanitarian donation offer these sum of $4.5 Million US Dollars from the Bank Operation Manager? It's just because the Donation Funds is for humanitarian charity work to support those less privileges and poor people for a Social Investment & Developing program your home town under your care. I am instructing you to utilize the Donation Offer accordingly to help those poor people in your Region. Please reply back after reading my emails , and the question is have you received the $4.5 Million US Dollars from the Bank Operation Manager ? or not yet?

From Yours Faithfully,

Elder Mrs.Rebecca David Carol, BTS.
The Agip Volunteering Team & Social Developments.