Tag: USD

John Ramon URGENT REPLY IS NEEDED FOR YOUR 2.5 MILLION

From: John Ramon <johnramon79@aol.com>
Date: Fri, 11 Jan 2019 13:37:04 +0000 (UTC)
Subject: URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)

URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)
ATTENTIONFrom Money Gram Office
We sent you mail on march 16th 2018 and no respond so now we do apologize for our late response. Secondly, I am Dr. John Ramon, the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $75 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.
Please you are advised to move to the Money Gram Transfer or western union and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer or western union in your area and make the needed payment or you can also send it through Ria Transfer to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $75 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $4,500.00 usd daily until it completes the total amount of two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.
Please i will like you to email me as soon as you send the $75 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.
Receiver Name___ekene prince chikeCountry___Benin RepublicCity___CotonouTest Question___colorTest Answer___greenAmount___$75we need you to send us the reference number and the sender's name once you are done with the paymentREFERENCE NumberSender's Name
REGARDSDr. John RamonThe Managing Director Money Gram Transfer office Benin Republic.

Mrs. Yink Kim Your urgent Partnership is required.

From: Mrs. Yink Kim <test@e-jifen.com>
Reply: mrsmakimwooojung@gmail.com
Date: Thu, 10 Jan 2019 13:34:21 +0100
Subject: Your urgent Partnership is required.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider. Greetings, Your urgent Partnership is required. I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us. Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days. Finally, I will furnish you with more information when I receive a respond from you. Yours truly Mrs. Yink Kim

MERCEDES BENZ LOTTERY DEPARTMENT Your MERCEDES BENZ Lottery has been approved

From: "MERCEDES BENZ LOTTERY DEPARTMENT" <mercedesbenzpromo@winingprize.com>
Reply: mercedesbenz.mp@aol.com
Date: Thu, 10 Jan 2019 04:20:38 +0200
Subject: Your MERCEDES BENZ Lottery has been approved

REFERENCE NUMBER BENZ:255125323.
MERCEDES BENZ AUTOMOBILE COMPANY
Official Email: (mercedesbenz.mp@aol.com)
Hours Of Services: Mondays – Friday hours 8:00 am?/5:00 pm

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

Dear Mercedes-Benz Enthusiast:

This is to inform you that you have been selected for a prize of a brand
new 2018 Model MERCEDES BENZ 3 Series of Cars and a Check of
$1.500,000.00usd through international programs held on this second
section of 2018 selection held at Mercedes-Benz automobile manufacturing
plant near Vance, Alabama, UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized Email Selection System (ESS) from a database of over 170,000
email addresses drawn from all the continents of the world which you were
among the lucky ones selected.

MERCEDES BENZ 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 MERCEDES BENZ
prize winning Agent department for more information as regards the
procedures to claim your prize.

Delivery Officer: Thomas E.Benson

Contact E-mail:(mercedesbenz.mp@aol.com) Number +1 760-867-1491

Contact him by providing him with your secret code Number MERCEDES
BENZ:255125323, you are also advised to provide him with this code under
the listed information below as soon as possible:

1. FULL NAME FOR DUTY PAPERS:
2. ADDRESS FOR CLEAR DELIVERY:
3. NATIONALITY FOR CLEAR DELIVERY:
4. AGE FOR DUTY PAPERS:
5. PHONE/FAX TO CONTACT YOU IF THERE IS NEED:
6. PRESENT COUNTRY TO AVOID DELIVERY MISTAKE:
7. ANOTHER EMAIL ADDRESS:
8. AND YOUR MERCEDES BENZ CODE NUMBER:

NOTE: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT
held this month in the year of 2019.

BMW CEO Dietmar Exler.
THE DIRECTOR PROMOTIONS
MERCEDES BENZ SALES LOTTERY DEPARTMENT
USA,CANADA AND MEXICO.

Peter Martin Greetings Get Back To Me

From: Peter Martin <petermartins212@gmail.com>
Date: Tue, 8 Jan 2019 22:12:29 -0800
Subject: Greetings Get Back To Me

Dearest,!!
Greetings to you and compliment of the season,

I am Peter Martins, I Wish to let you know about the business opportunity
of supplying a raw material from India to the firm i am working for. I am
an employee of a multinational animal vaccines production company in USA
and UK working as the production manager.

There is a raw material which our company always send me to purchase from
India. Right now I have been promoted to the post of production manager and
the company cannot send me to India again, our director has asked me for
the contact of the local dealer in India to enable them send the new
purchasing manager to India to purchase the product directly from the
dealer in India. i do not wish to let anyone in our company know about this
because of my interest in the business and the profit we will be making in
supplying the material to my company. I intend to present you as a supplier
in your country (You will be a Middle person between our company and the
local vendor in India) so that my company will not know the main source of
the material. This is just a kind of buying and selling.

The local dealer in India selling it at the rate: (29,000 USD) while my
company purchase at the rate of (47,000 USD) which has been the market
price, and then all profits accrued would be shared between you and me,
after deduction of all your expenses, etc. This would be a long term
business relationship between you and our company.so i want us to take
advantage of the market price that the India dealer offers the product on
for a good earning. its quite unfortunate what happened to my India
partner, Mr. Kunal Krishnan Reddy, who lived in Dubai UAE, who use to
purchase the material from the local dealer in India and supply to my
company, I found out he died of Cancer on 5th February 2018, he hailed from
Termilnadu State India. May his soul rest in Peace.

This material can be found in India and South America only but cheaper in
India. I want you to act as the dealer. I will present you to the company
as the dealer in India where he was purchasing this product; You would now
purchase the product from the manufacturer whom he used to buy from, and
supply to our company with you as the direct dealer. After purchasing from
original manufacturer, you would sell to our new purchasing manager at a
higher price. The profit would be shared between you and I.
This business is very lucrative and it is continuous. Your role must be
played perfectly and the least I expect from you is betrayal. I dont want
my organization to know the real cost of the product because of my
interest. Kindly revert back to me if you are interested.
Awaiting your reply with best wishes, Kindly reply for future corresponding.

Thanks
Peter Martins

Mr. Michael Spam Possible Spam : Re: SCAMMED VICTIM 1MILLI…

From: "Mr. Michael" <info@us.org>
Reply: foreignoperationdpart@gmail.com
Date: Thu, 10 Jan 2019 15:55:29 +0100
Subject: {Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLI...

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
UNITED BANK AFRICA/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE.

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1 Million (One Million United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the approved payment compensation into a ATM Credit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in Benin below:

MANAGING DIRECTOR SWIFT CARD
UNITED BANK FOR AFRICA PLC
Dr Michael Obieze
Email:foreignoperationdpart@gmail.com

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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

{Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLION USD BENEFICIARY.REF/PAYMENTS CODE: 08884

Finanace Security House Thank You

From: Finanace & Security House <ivanice@rffsa.gov.br>
Reply: mslisapage2@gmail.com
Date: Wed, 09 Jan 2019 09:50:26 -0200
Subject: Thank You

—
My Dear Friend.

I am happy to inform you about my success in getting those funds
transferred
under the co-operation of a new partner from india. Although you might
find it difficult to remember me, since it has indeed been quite a long
time.

However, I am much elated and privileged to contact you again after this
long
time. While it takes faith and courage to remember old friends and at
the same
time, to show gratitude to them in-spite of circumstances that may have
disrupted our transaction ultimately not to work out as we projected.

Nevertheless, I take this liberty to inform you that the transaction we
were
pursuing then together, finally worked out by the infinite mercy of GOD
Almighty
and I've decided to contact you, just to let you know the present
situation.

I must inform you also that I am presently in London for business
negotiations and establishment and with a sincere heart, I have raised
and
signed an International Cashier's Bank Draft, to the tune of $850,000usd
in your
name as Compensation for your dedication and human contribution. I
will be very busy here at the moment because of the investment projects
that me
and my new partners are having at hand.

The bank draft is under ms lisa page so not also accept any fax or
telephone
calls that do not come from him He is the only person I instructed and
directed
on how to deliver the draft to you.

Therefore, I implore you to contact her immediately you read this
message for
further information on how to receive your draft, for I have conscience
as a
human being, and I really appreciated your tremendous effort and
contribution
made to make things work out but which we couldn't complete due to
circumstances
beyond our control.

In view of this, you are to contact Ms Lisa Page mslisapage2@gmail.com
and below is her contact.

Apex Security Finanace & Security House
Contact person: Ms Lisa Page
E-mail: mslisapage2@gmail.com

Note: He is waiting to hear from you so that he can ship the ICBD to
your
residence/office address as you may instruct him where to send it to
with your
full detailed informations as regards delivery,kindly Furnish us with
the information
Required below.

Full Name:
Address:
Tel:

Take note and bear in mind that the International Cashier Bank Draft has
a
validity period of 30 banking days, as such it is expedient you contact
him and
thus have modality put in place to conclude this arrangement in the
earliest
possible time.

Note: This is an automatic message do not click on your reply button
send all details to the below Email:mslisapage2@gmail.com
MY BEST REGARDS.
Mr. Antonio Guterres
secretary to The United Nation.

Alfredo Gomez DEAR SIR MADAM

From: "Alfredo Gomez"<pro-med-tut@t-online.de>
Reply: <alfredogomez4527@gmail.com>
Date: Wed, 9 Jan 2019 07:26:07 -0800
Subject: DEAR SIR/MADAM

Dear Sir/Madam,

My Names are Mr.Alfredo Gomez. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.

The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.

I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.

The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation.

I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone.

Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Reply to my private e-mail: alfredogomez962@hotmail.com

With due cooperation, I wait to read from you soon.

Regards,

Mr.Alfredo Gomez
Telephone: +34 612 432 655
Fax:

TANNA WINGARY Dr. Re:Happy New

From: "TANNA WINGARY(Dr.)"<tqcrutg@gmail.com>
Reply: <tecnicowteitaly@gmail.com>
Date: Mon, 7 Jan 2019 11:49:01 -0800
Subject: Re:Happy New !

Hello Dear,

Payment Approval,

Sorry to have contacted you through this medium without a previous
notice; I had to use the email because it is the easiest and more
confidential way of making contact with people around the world.

This communication is to inform you that we have programmed your
payment of the $10,000.000.00 USD to be received by you in person ,
you are further not expected to pay a dime for the receiving of your
funds and anybody who asks you to pay money must be lying to you. We
have worked out all the modality for you to receive your funds without
any further lapses.

The $10,000.000.00 USD funds is currently in our corresponding vault
in Holland now, and for security purpose we moved the documentation to
our corresponding vault where you need to come in person to sign your
transfer legalization paper work.

We have further arranged to pay your flight cost and hotel
reservation for the trip, so that as soon as your funds are received
by you then you can reimburse me of all the expenses that i made for
your trip where the legalization materials will be sign and giving to
you in person to bring along to the paying Bank.

You should also note that the mode of sharing ratio is 40% for you
and 50% for me while the bank will take 10% for all expenses.

Thank you for your cooperation and understanding as I look forward to
helping you receive your funds without any hitches.

Please reply me to my official email address:
tannia.wingary@gmail.com

Expect your valued response.
Best Regards,
Tanna Wingary (Dr.)

maric Eudon

From: maric Eudon <mariceudon@gmail.com>
Date: Mon, 7 Jan 2019 10:37:56 +0000
Subject:

Dear friend

I apologize for the intrusion into your privacy, especially for you
contact by this means. I have a commercial offer of ($19.580.000Million
USD) left by my deceased client who worked and lived here in Lom Togo, I
contact you because you are the same last name with the deceased, please
answer directly to my personal email address: for the details of this
transaction.

Truly,
Lawyer Bedard constance.

Mrs.Saara Dawid Dearest Beloved

From: "Mrs.Saara Dawid" <usman.sara@yahoo.com>
Reply: "Mrs.Saara Dawid" <saaradawid@gmail.com>
Date: Mon, 7 Jan 2019 09:08:22 +0000 (UTC)
Subject: Dearest Beloved

Dearest Beloved,

My name is Mrs.Saara Dawid from Florida in the United states of America. Im currently hospitalized in a private hospital here in Florida as a result of brain cancer.

My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that Im

approaching the last days of my life. Im 82 year old and may not even need the money again for any thing.

Im offering you the sum of $4.8 Million US Dollars as a
donation for the work of God and charity.When I hear from you, I will direct you on how to receive the

money. Please pray that God will accept my soul even if I die today.

Sincerely,
Mrs.Saara Dawid

William – .105 Capital Support T – 722k

From: "William - .105" <test2@bastide-medical.fr>
Reply: <test2@ji-net.com>
Date: Mon, 7 Jan 2019 04:48:05 +0100
Subject: Capital Support | T - 722k

Greetings,

We are providing Loan/Investment funds to Companies and Individuals
with profitable Business project in any area of specialization at a
low interest rate between 3% – 5% annuallyfor a duration of 1 upto
10 years plus a12 months grace period.

Minimum application is 1M USD/EUR

If interested contact me otherwise you can decline.

Regards,

William.

Alfredo Gomez DEAR SIR MADAM

From: "Alfredo Gomez"<jjlee@dongahelecomm.co.kr>
Reply: <alfredogomez9635@outlook.com>
Date: Mon, 7 Jan 2019 14:01:28 -0800
Subject: DEAR SIR/MADAM

Dear Sir/Madam,

My Names are Mr.Alfredo Gomez. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.

The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.

I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.

The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation.

I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone.

Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Reply to my private e-mail: alfredogomez962@hotmail.com

With due cooperation, I wait to read from you soon.

Regards,

Mr.Alfredo Gomez
Telephone: +34 612 432 655
Fax:

Patrick Armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: Patrick Armstrong <patrickarmstrong2190@gmail.com>
Date: Sun, 6 Jan 2019 11:36:31 +0000
Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’S

From The Desk of
Mr. Patrick Armstrong
Tel. +234-70-88-75-87-72
National Security/Diplomatic warehouse Nigeria.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the Nigerian Government)

You must also know that this arrangement does not involve any of the
people you may have been dealing with in the past because this
consignment/Payment has been surrendered to the National
Security/Diplomatic warehouse Nigeria. Hence my involvement, it may
interest you to know that fund transfer irregularities and misconduct
of huge sums of money out of Nigeria by some Government officials and
Foreigners has created suspicions on any movement of large amount
which is to be routed through England. For this reason, THE BACKGROUND
OF THIS the Government under the leadership of Senate President
Bukola Sariki has formed a committee on Finance/Economic matters.This
Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
all fund movement out of Nigeria.

The method for you to receive this fund is by a diplomatic cash
delivery at your doorstep without any hitch, the consignment will be
registered and tagged in the manifest "PERSONAL EFFECT" so that it
will not raise eye brow or suspicious from any quarters. I choose to
do this for you because you may have paid a lot of money before
abandoning this consignment, and I believe you will compensate me well
when you receive your consignment of cash.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be a topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in Nigeria to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking questions which may even put the bank into a big trouble for
suspicions by the USA Security Network as a bank that keeps Terrorist
fund. I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order
for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

The method for you to receive this fund is by cash at your doorstep,
you are required to send you full details to me immediately you
receive this email so the diplomat can contact and locate you for the
hand over of your consignment at your door step once he arrives in
your country.

You are also required to send you full details to me immediately you
receive this mail to enable me perfect all necessary paper works to
back up this transaction and forward to the diplomatic consultant for
the reloading of your funds and delivery to your door

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
1: YOUR FULL" NAME
2: YOUR FULL" CONTACT ADDRESS
3: YOUR" TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria

Armitage Janice Lee Please respond to me now

From: Armitage Janice Lee <armitagejanicelee@rapigen-inc.com>
Reply: armitagejanicelee@rapigen-iinc.com
Date: 04 Jan 2019 16:00:39 -0800
Subject: Please respond to me now

Greetings My friend,

I know you will surprised to recieve this mail. I was going through
the internet when i saw your email. and read through your profile.

I am Mrs. ARMITAGE JANICE LEE, after a brief search on the web for a
reasonable and honest person. I decided to contact you for
multi-million investment project we can do together as one family.

I want you to be assured I have every faith in you, in that I should
be grateful and to give you the respect and appreciation that you
truly deserve.

I intend to establish the sum of $10.7 Million US Dollars in any
strong and profitable investments.

Please, if you have an extensive knowledge, I would like to partner
with you, you are required to give me your honest and Full
Corporation, so as to enable us achieves success in this mutual
business.

I want you to brief me, what is it that I need to invest in your
country, a strong and profitable investments.

Thank you in anticipation for your kind consideration.

Thank you!

Mrs. ARMITAGE JANICE LEE

Mr Kelvin Jordan ATTENTION

From: Mr Kelvin Jordan <deputygovernor.negara.bank@gmail.com>
Reply: kvinjordan22@yahoo.com
Date: Fri, 4 Jan 2019 15:12:35 +0100
Subject: ATTENTION;

( I.M.F ) Head Office
Senior Resident Representative
C/O Ministre de lEconomie et des Finances
Btiment IGF, 2e tage
08 BP 989
Cotonou
Email: RR-BEIN@imf.org
Email ( kvinjordan22@yahoo.com )
Tel:+22991330468

Good Day!

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam
US$5.8Million each.During the course of our investigation, we have
been able to recover so much money from these scam artists.The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $5.800,000.00USD(Five
Million Five Hundred Thousand United State Dollars).Re-confirm
yourdetails as stated bellow to enable us proceed with the next
procedure,we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card

All corresponded should be direct to below this email address (
kvinjordan22@yahoo.com ) .

Yours Sincerely,

Mr Kelvin Jordan
IMF Head of Operation
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468
E-MAIL: kvinjordan22@yahoo.com

Christy Walton Re:

From: "Christy Walton"<christy@resolutiongroup.cz>
Reply: <christywalton234@gmail.com>
Date: Mon, 31 Dec 2018 05:44:02 +0200
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 ($2,085,000000.00 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 at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a 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 by providing me with your
personal information so I can provide you with further details.

Do always check your Spam/Junk folder for my next response.

Please treat this information as strictly confidential.
I await your response.

God bless you.
Mrs. Christy Walton

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<admin@khabar.kz>
Reply: <state_office@aol.com>
Date: Fri, 4 Jan 2019 11:39:37 +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 2017 and 2018, 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 2018. 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: state_office@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.

Sak Khammungkhune Re: Compliments of the seasons

From: Sak Khammungkhune <sakkhammungkhune@gmail.com>
Date: Thu, 3 Jan 2019 10:03:24 -0800
Subject: Re: Compliments of the seasons!!!

Good Day!!!

This is to notify you that I am diplomat SAK KHAMMUNGKHUNE I have been
trying to reach you just to inform you about my successful arrival in
Dallas TX, with your approved (ATM PLATINUM MASTER CARD) by the
Central Bank of Nigeria (CBN).

In view of this thunderous development, I want you to know that you
have only 24 hours to contact me and re-confirm your full home address
with valid telephone number to enable me proceed with the immediate
with the delivery of your approved ATM PLATINUM MASTER CARD. I
appreciate your good sympathetic and collaboration.

Please kindly contact via Email: diplomaticdeliveringservices@msn.com
for more briefings and immediate delivery of your (ATM PLATINUM MASTER
CARD) as I am right now at Dallas/Fort worth International Airport,
waiting for your authorization as a true beneficiary.

Again, you are been warned seriously to stop further contact with any
other agency in respect of your approved ATM PLATINUM MASTER CARD
following our delivery instruction.

I shall wait for your prompt response soonest,

Best regards,

Mr. Sak Khammungkhune
International diplomatic delivery agent.

Richard Smith Hello

From: Richard Smith <jemin@mjlog.com.hk>
Reply: "richardsmith3791@gmail.com" <richardsmith3791@gmail.com>
Date: Thu, 3 Jan 2019 20:25:42 +0800 (HKT)
Subject: Hello

Dear Beneficiary,

Do be informed that there is an ongoing payment approved by the world bank and IMF for all individuals involved in either contract, inheritance, lotto outstanding payment currently going on in Asia, Middle East and Europe.

In other to clear every doubt, the bank is making this arrangement for on the spot cash payment in other to clear all doubt hence your payment is included in this batch.
Confirm your readiness to meet with the team of diplomats right there in Asia, the Middle East, and Europe to enable me to give you more details together with their contact.

The sum of USD14.6M was approved for you waiting for collection by you.

Regards,
Nelson Vera.

Piyush Gupta VITAL INFORMATION

From: "Piyush Gupta"<alessandro.zollo@i-csr.it>
Reply: <victorwang67@imail.com>
Date: Wed, 2 Jan 2019 12:08:25 +0800
Subject: VITAL INFORMATION

My name is Piyush Gupta, the Chief Executive Officer, Development Bank of Singapore (DBS).Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now asking for your assistance in order to move the balance USD50M to your account.If you can assist 20% will be your share.

I anticipate your quick response.

Piyush Gupta.

Mr goodluck peter REGARDING YOUR ATM CARD DELIVERY s

From: Mr goodluck peter <billchicool@gmail.com>
Reply: ecobank0020@gmail.com
Date: Mon, 31 Dec 2018 21:31:01 +0100
Subject: REGARDING YOUR ATM CARD DELIVERY s

Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card which you can use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

Congratulations In Advance.

Best Regards,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

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