Tag: USD

Mr. George YOUR OVERDUE PAYMENT RELEASE NOTIFICATION

From: "Mr. George" <funds@linuxmail.org>
Reply: gw0468@aol.com
Date: Fri, 05 Oct 2018 06:41:37 -0400
Subject: YOUR OVERDUE PAYMENT RELEASE NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention: Beneficiary,

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR.JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Us Dollars which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24 hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to get back to us immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply

Mr George Williams
International Monetary Funds Agents.

Erskine Bowles CONGRATULATIONS FROM FACEBOOK

From: "Erskine Bowles"<hh@upcmail.nl>
Reply: <facebookdepttusa11fastservice@gmail.com>
Date: Fri, 17 Aug 2018 07:16:19 -0700
Subject: CONGRATULATIONS FROM FACEBOOK!!!!

Facebook Corporate Office & Headquarters
1 Hacker Way, Menlo Park, California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.

CONGRATULATIONS FROM FACEBOOK!!!

Facebook is one of the largest Social Networking site which valued
more than $100 Billion Dollars and also expecting its One Billion
Users to come mainly from Mobile devices than desktop Users by this
year 2018, Facebook founder Mark Zuckerberg has decided to boost Users
and Companies a WINDOW OF OPPORTUNITY by organizing a Lottery Program
and Initial Public Offer said in a press release.

We are pleased to inform you of the result of the NEW YEAR DRAW held
on ( 1st August 2018 ) by Facebook Company in cash Promotion to
encourage the usage of Facebook users world wide, your Name and Email
was among the 20 Lucky winners who won Us$150,000.00 USD ( One Hundred
and Fifty Thousand United States Dollars ) each on the Facebook
promotion Award Attached to Ticket Number (5647600545189), Ref No
(2551256002/244) and Serial Number (55643451907).

The online draw was Conducted by a random selection of email and you
were picked by an Advanced automated random computer search from the
Facebook in other to claim your Us$150,000.00 USD the lottery program
which is a new innovation by Facebook, is aimed at saying A BIG THANKS
to all our users for making Facebook their number one Social
Networking site to hook up with their families and friends all over
the World.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists, all participants were selected through a computer ballot
system with their email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few
individuals,web site and email addresses.

Your name and email was selected in a raffle draw that was made 1st
August 2018, so we need your fast response so that we can proceed with
the delivery of your fund.

You are required to contact our dispatch dept via email (
facebookdepttusa11fastservice@gmail.com , Contact Name: Patrick Widen)
in other for us to complete your Winning Certificate and for further
information regarding the disbursement of your lottery prize.
Meanwhile, a man sent a letter to our office late yesterday, claiming
to be your true representative. Here are his provided information for
you to confirm to this office if this man is truly from you or not, so
that, we will not be held responsible for paying your winning to a
wrong person.

Bank Name: BB&T Bank, USA.
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number:1090000009620
Routing Number:054001547
Account Name : Gregory Phillips

Please, do reconfirm to this office, as a matter of urgency if this
man is from you. Note however that, you are not to send money to
anyone to receive your funds as the authority is against that, and
don't let people, impersonator fool you or scam you, otherwise you
will regret it after wasting money and effort. However for the purpose
of proper verification among other relevant information, it is
imperative that you forward your claims to our claim department with
the below details.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

To avoid unnecessary delays and complications please remember to
quote your Ticket, Reference and Batch Numbers in all correspondences.
Furthermore, if there is any change in email address please contact us
on time.

If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018

Publishers Clearing House PCH Lotto No: 8429204320

From: "Publishers Clearing House"<niero.co@alice.it>
Reply: <publishersdept2018@foxmail.com>
Date: Fri, 5 Oct 2018 00:32:25 -0700
Subject: PCH Lotto No: 8429204320

Congrats!

We are pleased to announce to you that your email was drawn a winner
in the recent Publishers Clearing House
global sweepstakes email lottery. The prize you have won is (USD
$850,000,00). To file for claim you are
required to fill in your details below and send it to the contest
department email; publishersdept2018@foxmail.com

Given Names:
Mailing Address:
Telephone:
Gender:
*Age:

Yours Sincerely
John Carpenter
Chief Financial officer
Official Winners Selection Notice
———————————————-
Copyright 2018 Publishers Clearing House. All Rights Reserved.

a.elfayomi Small Metallic Box with a Lock Code

From: a.elfayomi@helyotech.net
Reply: tim.howard64@yahoo.com
Date: Thu, 4 Oct 2018 12:45:19 -0600
Subject: "Small Metallic Box with a Lock Code"

Hello,

I am (Dr) Tim Howards, a Specialist Doctor / official currently serving in
the medical department of the United Nations with the Syrian Government.

By a search order on the buildings that was occupied by rebels, some boxes
containing Gold Bars and huge sum of money in US Dollars were found hidden
somewhere in these buildings. These Gold Bars were handed over to the
Syrian Government while the money was shared among the officials who
witnessed this operation, as a reward and compensation for the defeat of
these rebels.

My share of the Reward and Compensation is US$4.8M, packed in a "Small
Metallic Box with a Lock Code."

Our superior officials have ordered and advised us to send the money out
of the camp immediately because of the weekly inspections of the UN Secret
Service Agents. In order to avoid trouble, this huge sum of money MUST not
be kept here in Camp as it is now deposited with a Security Company.

With your assistance i hope to invest this money as i am willing to offer
you 10% (US$480,000.00) of the value for your help in getting this money
from camp. I want you to receive and keep my box in a safe place until I
can leave camp and come to meet in your country. This is very confidential
and a top secret.

Waiting for your quick response.

(Dr) Tim Howards
UN Specialist

Ursula Wolfgang Frau Ursula Wolfgang.

From: Ursula Wolfgang <urs.w11@yahoo.com>
Reply: Ursula Wolfgang <ursula.wolfgang11@yahoo.com>
Date: Thu, 4 Oct 2018 17:18:55 +0000 (UTC)
Subject: Frau Ursula Wolfgang.

Sehr geehrter,

Ich bin Frau Ursula Wolfgang aus Dsseldorf. Ich bin eine 69-jhrige Witwe, die an einer Langzeitkrankheit (Lungenkrebs) leidet. Ich mchte Ihnen eine riesige Summe von 2,5 Millionen USD fr die weniger Privilegien, Witwen und Waisenhuser spenden.

Ich werde froh sein, von Ihnen bald zu lesen, fr mehr Details.

Danke vielmals,

Frau Ursula Wolfgang.
urslua.wolfgang11@yahoo.com

FBI OFFICE

From: "FBI OFFICE" <google@office.org>
Reply: fbi8536@gmail.com
Date: Wed, 3 Oct 2018 21:21:49 -0300
Subject:

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001

This is to officially inform you that it has come to our notice
and we have thoroughly completed an investigation with the help
of our Intelligence Monitoring Network System that your E-mail
address was among the email that won Lottery Award which you did
not claim, we want to let you know that one of the bank worker
where your fund was deposited arrange with his friend to come as
the owner of the E-mail that won the prize which they claim your
fund, but now your fund has been recovered from them and the
people that claim your fund has been arrested.

If you receive any E-mail that you did not understand that is
from unknown person to you please do forward it to us to verify
and bring the person to justice.

It has come to the attention of our Money trafficking
investigation department, that you have some funds valued
$800,000.00 USD on your name, the said payment is awaiting
adjudication and we have authorised this winning to be paid to
you, this funds are from LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation
and Country, to avoid double claim of your fund.

YOUR IMMEDIATE RESPONSE IS NEEDED

REGARDS,

Federal Bureau of Investigation/Director
Christopher A. Wray

MRS.JOHNSON MORNING.

From: "MRS.JOHNSON" <hassan_binx1x@yahoo.com>
Reply: "MRS.JOHNSON" <mrs.etherjohnson@gmail.com>
Date: Thu, 4 Oct 2018 14:32:28 +0000 (UTC)
Subject: MORNING.

Attachments

  • MORNING..doc

Dear Sir.

With warm heart I offer my greetings to you and family. I amsending this mail to you with heavy tears in my eyes and great sorrow in myheart. Am MRS.ESTHER BENJAMIN JOHNSON, from republic of Ireland, born in the state of Ohio( USA). I am legally married to MR. BENJAMIN JOHNSON, a citizen of South Africa, born brought up in Switzerland,I live in Switzerland with my husband for 32 years before we move down to SouthAfrica, after the retirement of my husband. Immediately we came down to South Africamy husbands join RHINO FARMER, on till his death in January 2010. I am 71years old woman, suffering from long time cancer of the breast since the deathof my husband. From all indication my doctor said that my condition is reallydeteriorating and its quite obvious that I wouldnt live more than two months.This is because the cancer disease has gotten to a very bad stage that no morehope for me to be a living person again.I have some money which I inherited from my late husband, which Iwant my banker to transfer to you, for work of Less Privileges and Charity homes, this money hasnothing to do with drugs, terrorism orMoney laundering.I am giving you this money because it is the promises I made to mylate husband, that this money must be use for work ofLess Privileges and Charityhomes.Sincewe did not have any child. The money is sum of ( $22.5 Million US dollars only). The money is in the bank where myhusband deposited it. Please if its good for you to receive this money forwork of Less Privileges and Charity homes as I have said, get back to me assoon as you have received this mail: mrs.esther.b.johnson01@gmail.comThank and remain bless with your family.Mrs. Esther Benjamin Johnson (E-mail: mrs.esther.b.johnson01@gmail.com

Barrister.Donna Horton OFFICIAL BEQUEST COMPENSATION

From: "Barrister.Donna Horton" <mrs.doncarter@yahoo.com>
Reply: "Barrister.Donna Horton" <privateoffficeboxs@yahoo.com>
Date: Thu, 4 Oct 2018 01:50:22 +0000 (UTC)
Subject: OFFICIAL BEQUEST COMPENSATION

Good Morning and Warm Greetings,

Dear,

On behalf of the Trustees and Executor of the Estate of our late client we once again try to notify you as our earlier letter sent to your E-mail box was returned undelivered. We wish to notify you that our late client made you a beneficiary to his Estate.He left the sum of 2 Million U.S Dollars ($2,000,000.00) deposited in a trust account for you as stated in his codicil/WILL.

Our records show that years back our late client was once in a business contract with you while he was on a business trip in your country, Our late client indicated that you assisted him greatly even though he could not succeed at that time due to unforeseen circumstance,He included your name in his CODICIL/WILL to astonish you with a great compensation as this after he has succeeded in receiving his funds.

You are therefore advised to respond as soon as possible, Our late client name is being withheld for now for security reasons but will be reveal to you immediately the claim is completed. You are required to send in a claim application form to start the process of disbursement of funds. Until then,your money will be held in trust and change of ownership will occur when your application is received.

Please if we reach you as we hoped, endeavor to respond back to enable the immediate execution of the bequest and disbursement of funds. This bequest payment is long overdue and requires your urgent response. If we do not receive any correspondence from you regarding your interest to claim this funds within 10 business days your bequest will be declared unclaimed funds and will be relinquished to the government for community development.

Please for security reason,you are advised to keep this great news to yourself to avoid multiple identity claims. To avoid denial of claim,all question and inquiry must be submitted to the paying bank through this office as a security measure put in place to regulate any form of impersonation.

Sincerely,

Mrs.Donna Horton (Legal Attorney)

DANIEL MORRISON ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

From: "DANIEL MORRISON"<alexis@usve255054.serverprofi24.com>
Reply: <frankdolson442@gmail.com>
Date: Thu, 4 Oct 2018 04:40:07 +0300
Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

Director.Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #:
JG1N8875BS
originally scheduled to be delivered to you by the agency foreign
payment
service New York. This Consignment box in a metal box valued
9.5000.00USD
(Nine Million, Five Hundred thousand United States dollars) arrived
at
Los Angeles International Airport (LAX) via United Airlines Flight UA
4130.

I am writing to inform you that we have intercepted and investigated
the
Consignment box and the investigation proved the legitimacy of its
content. Note,
your Consignment box was initially scheduled for delivery to you, The
Diplomat
who arrived with the Consignment made several attempts to reach you
all efforts
proved abortive so he decided to leave for his country but before he
left he
settled the delivery charges and left the Storage Keeping Charges
unpaid due to
the reasons that he did not know when you will make claim on the
consignment
and the Cargo and Storage Unit charges $95.00 for each day the
Consignment box
stays in their custody.

You are therefore advised to make contact with Mr. Frank Dolson of
All
American Courier, llc, and U.S Customs Broker to assist you recover
your
Consignment box and deliver it to you. You can contact him through
his
email is: (frankdolson442@gmail.com) to recover your Consignment or
we will be compelled to list your Consignment Box as an unclaimed and
maybe
forfeited and moved to the United States Treasury Department for
holding.

God Bless The United States of America,
Frank Dolson,
Director.

T. Williams Update Attention For Payment

From: "T. Williams"<offer@986.cn>
Reply: <bbclaims@askwilliestylez.com>
Date: Wed, 3 Oct 2018 21:46:20 -0300
Subject: Update Attention For Payment

Commercial Bank

Head Office
32 Long Way, Communaut Franaise,
1020 Brussels Belgium.

The Society Development Welfare Organization Have donated 4 500 000
USD
to you. We Commercial Bank Received the payment order July
20th 2018.

Note that we shall remit your 4 500 000.00 through bank transfer or
Bank
Draft to you as soon as we get your respond.

We will open international offshore transfer facility for bank to
credit
the total amount to you.

Note that payment will also have the online transfer facility and
you can transfer funds from your international offshore Transfer
facility account to your
local account in your country.

Send us the appropriate complete name that you want to use in
documenting collecting your funds. also send your
contact address that you want us to send documents also sen us your
direct contact number we can use in
communicating with you to make easy means to pay you

4,500,000.00 usd.

Yours Faithfully,
Mr. T. Williams
Commercial Bank.

Mr.Boye Aremu KINDLY EMAIL ME BACK.

From: "Mr.Boye Aremu" <philipcharlls@yahoo.com>
Reply: "Mr.Boye Aremu" <aremuboye1@yahoo.com>
Date: Wed, 3 Oct 2018 19:19:27 +0000 (UTC)
Subject: KINDLY EMAIL ME BACK.

From Mr Boye Aremu i am twenty seven years old man.I lost my mother
when i was six years old and my father died in prison last year and i
happen to be the only child the other woman which my father married could
not bear any child. My father Dr.Felix Aremu was the chief accountant general
in the Nigeria National Petroleum Corporation N.N.P.C when he was arrested
by the federal government of Nigeria over a serious matter which led to his
death last year in prison because of long stayed in detention,In fact upon
all his properties that were being sold to get him out from the detention
yet all efforts proved abortive.

Truly when my father was in prison as i visited him he told me that i should
go to one particular place in his bed room under the rug i will see a document
that i should go and re-hide it somewhere else out of the entire house that the
document is very important which i did.Then the other day as i visited him
he explained to me about the document that what i saw stated on the document
which is family treasury is not like that my son,that he uses family treasury
as a common-flag to deposit the sum of $88,000,000 million USD with a security
company in overseas.

Meanwhile since the death of my father i have contacted the security company
twice on my father name telling the managing director that my father Dr. Felix
Aremu is dead that i am his son Mr Boye Aremu .The fact is that i do want the
funds to come back to Nigeria for security wise,beside i am too young to own
this type of huge sum amount of funds in Nigeria of today, where will i say i
got the money from, Please i need the truth from you.Would you assist me so
that we can move out the funds from the security company and invest it in
your country or any place of your choice? The certificate regarding the
deposit of the funds and the death certificate of my father are with me
secretly. If you wish to help me kindly email me back.

Best regards,
Mr.Boye Aremu.

DR. RICHARD HUBBARD BUSINESS INVSTMENT PORTFOLIO

From: "DR. RICHARD HUBBARD" <luis.suarez@ono.com>
Reply: rhubbard196@englandmail.com
Date: Wed, 03 Oct 2018 18:02:04 +0000
Subject: BUSINESS INVSTMENT PORTFOLIO

Hello,

With due respect, I have decided to contact you on a business proposal that will be very beneficial to you and my Client. Due to current developments in my client's country, he requires a partnership of a reliable and trustworthy person to help in the RE-PROFILING of a business investment portfolio worth several millions of US Dollars. Upon your positive response to this proposal, I will furnish you with more details.
I will not fail to inform you that you stand that you stand benefit 25% of the fund for role a partner with no cost from your end.

Please I wait for your response.

Regards and respect,

Dr. Richard Hubbard

—

Christy Walton Re: Hello

From: "Christy Walton"<christy@ferlo.com>
Reply: <christywalton234@gmail.com>
Date: Wed, 3 Oct 2018 04:50:00 +0300
Subject: Re: Hello

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

Mrs. Rachael Adams Dear Winner

From: "Mrs. Rachael Adams" <cert@dekonta.cz>
Reply: bmwdepartment89@gmail.com
Date: Tue, 02 Oct 2018 04:15:01 -0700
Subject: Dear Winner

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmwdepartment89@gmail.com

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

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW x5 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

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

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. Ronald Wayne
Email:bmwdepartment89@gmail.com
Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

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

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10.pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Kluvert Associates Re: Investment Inquiry on our 1st Party Client

From: "Kluvert Associates"<pft20014332@gmail.com>
Reply: <po40614421@gmail.com>
Date: Tue, 2 Oct 2018 17:05:52 +0300
Subject: Re: Investment Inquiry on our 1st Party Client

02.10.2018

Re: Investment Inquiry on our 1st Party Client

We feel quite safe dealing with you in this important business deal. Though, this medium (Internet) has been greatly abused, but we choose to reach you through it because it only means in which we could reach you without any doubt/delay.

Amid the last year trouble of our client, Mr. Eike Batista, a flamboyant Brazilian oil and mining tycoon who's been sentenced to 30 years in prison just released to us a confidential notification to urgently contact you to accept some funds for safe-keeping/investment without any delay.

The current turmoils on Mr. Eike Batista Multi-Billion US Dollars Investments have actually caused us to send you this un-expected message and please kindly disregard if our message would make you unhappy but be rest assured that your sincere help would cost no pains as your assistance will reward you 35% per year.

Let's proceed if interested.

Faithfully yours,
Marcio A. Hassian, Esq
Head of International Practice
Kluvert Associates Sao Paulo-Brasil.

Mr. Prince Chuma Please get back to me

From: "Mr. Prince Chuma" <info@union.org>
Reply: chumaokons@gmail.com
Date: Tue, 02 Oct 2018 11:41:16 -0700
Subject: Please get back to me

Dear Friend,

My names are Prince Chuma, I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo. I have packaged a transaction that will be of mutual benefit to both of us. I want you to help my family received and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death. My mother and I want this funds to be transferred and invest in your country through your assistance and directive, 30% of this funds is your percentage for assisting us.

Please get back to me through this email address at: chumaokons@gmail.com

For more details

Regards,

Prince Chuma

Yemi Osibajo Payment Approved

From: Yemi Osibajo <wrightbillj@yahoo.com>
Reply: Yemi Osibajo <wrightbillj@yahoo.com>
Date: Tue, 2 Oct 2018 13:45:47 +0000 (UTC)
Subject: Payment Approved

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
EMAIL CONTACT: officevice@acdcfan.com

Attn:

Listen your file appears in my desk today Through FEDEX office That you are among of people approved to be paid half of their payment of USD$ 950.000,00 dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr President. I need your information to reconfirm with the one we have already here in our file, if you are the rightful owner to be paid.

This includes victims of purported foreign contracts; Inheritance, Investment, Cashier Check, Dating, Computer Repairs, Apartment rentals and Lottery scams, Gay dating together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

Thanks and God bless.

Regards
Yemi Osibajo
Born: March 8, 1957 (age 58), Lagos
Nationality: Nigerian
Spouse: Oludolapo Osibajo
Office: Vice President of Nigeria since 2015
Party: All Progressives Congress
Education: University of Lagos, Igbobi College, London School of Economics and Political science

Mrs. Elizabeth Alan Mrs. Elizabeth Alan.

From: "Mrs. Elizabeth Alan" <derrotbc12@gmail.com>
Reply: derrotbc11@gmail.com
Date: Tue, 2 Oct 2018 01:11:24 -0700
Subject: Mrs. Elizabeth Alan.

Dearest Friend,

Kindly utilize my inherited fund of about $12 Million USD for charity
projects globally. May God bless you as you bring out your time to go
through this letter.

Greetings in the name of our Lord Jesus my name is Mrs. Elizabeth
Alan. I have been sick suffering from cancer for years now and I have
been in the hospital for more than 8 months now and my condition is
deteriorating and I feel I might not live too long because of my
health condition.

Furthermore, my late Husband Dr Fredrick Alan died in an air crash
since 31 October 2013 and ever since he died I have been looking for
good person who can assist me do the work of God through charity
projects.

I need you as next of kin: At the moment I cannot do anything on my
own because of my health condition therefore I would be so happy to
receive your mail and wiliness to assist me receive my late husband
money that has been deposited with a security company/bank as next of
kin. Please all I needed from you right now is to give my late husband
Attorney an instruction to assist you make a change of ownership to
your name as the rightful next of kin to late Fredrick Alan to assist
you secure some of the documents in your position.

Please promised me that you will carry out order by using the money to
do the work of God by helping Less privileges all over the world
because that has been the dreams of my late husbands and I. As soon
as I hear from you I will give you further instruction on how to
proceed with my late husband lawyer. Lastly I need to seek for your
utmost trust and accomplishment to assist me complete this good work
of God. I am looking forward to your reply soonest.

Your Beloved in God,
Mrs. Elizabeth Alan.

Hannah Scott Re

From: Hannah Scott <scotthannah10@yahoo.com>
Reply: Hannah Scott <paulettegagnon11@gmail.com>
Date: Tue, 2 Oct 2018 07:52:54 +0000 (UTC)
Subject: Re

Attn! Our 02/2/2018 Beneficiary

The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 02/2/2018 edition with UN Secretary General Antnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development.

Your name appeared among the (40) beneficiaries who will receive the sum of $1.2USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr. Paulett Gagnon E-mail ( paulettegagnon11@gmail.com ) Phone +229-68 40 8755.

Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification

Thanks,
Mrs. Hannah Scott
United Nations Liaison Office
Directorat of International Payment

Giwa :SPAM: Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Sun, 30 Sep 2018 13:40:00 -0700
Subject: :SPAM: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

Mrs Patricia Santos. For Your Good Works

From: "Mrs Patricia Santos."<miguethedominicana@hotmail.com>
Reply: <bn@getmaworldwide.org>
Date: Mon, 1 Oct 2018 17:32:31 -0400
Subject: For Your Good Works

Greetings,

How are you and your family,i am very happy to inform you that i have
finalised the claim and transfer of the USD$22.500,000.00 into my new
partner`s account in India,but i did not forget your past effort
despite that it does not work out because of some lack of
understanding between us,my partner agreed on my terms and he took
Fund,as i write you this email now,i am in India with my family to put
our new company and some other businesses in place.

Before I left Benin Republic to India,I gave my secretary Mr Adam
Smith the sun of $800,000.00) to give you.through ATM VISA
CARD,Remember to send him your Full information to avoid wrong
transfer.this is my secretary Email;Address ( jb@getmaworldwide.org )
??

Receiver`s Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Once again thanks for your past efforts.

Thanks
Mrs Patricia Santos.

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