Tag: USD

a.elfayomi Small Metallic Box with a Lock Code

From: a.elfayomi@helyotech.net
Reply: tim.howard64@yahoo.com
Date: Sun, 23 Sep 2018 07:23:37 -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

Mr Usman Hassnn URGENT BUSINESS ASSISTANT NEEDE

From: Mr Usman Hassnn <johnmoor105@gmail.com>
Reply: usmanhassan-1@hotmail.com
Date: Sun, 23 Sep 2018 03:25:55 -0700
Subject: URGENT BUSINESS ASSISTANT NEEDE

Dear Friend

You may be surprise to receive this mail since you dont know me
personally, but with due respect, trust and humility, I write to you
this proposal. I am Mr. us man Hassan the son of Mr. Ahmed Hassan of
Darfur South Sudan. It is indeed my pleasure to contact you for
assistance of a business venture which I intend to establish in a
country with a stable economy.

I got your contact while I was doing a private research on the
Internet for a reliable and capable foreign partner that will assist
me and my family to transfer a fund to a personal or private account
for investment purpose. Though I have not met with you before, but
considering the recent political instabilities in my country, I
believe one has to risk confiding in success sometimes in life.

There is this huge amount of money ($ 25, million US dollars) which my
late Father deposited here in South Africa awaiting claim before he
was assassinated by unknown persons during this war in Darfur Sudan.

Now I have decided to invest this money in a stable economy country or
anywhere safe for security and political reasons. I want you to help
me retrieve this money for onward transfer to any designated bank
account of your choice for investment purposes on these areas below:
1) Transport Industry
2) Mechanized agriculture.
3} Estate investment
I will then furnish you with more details and I have mutually agreed
to compensate you with 30% which is your share for assisting me, and
5% for any expenses that might be incurred by both parties in the
course of the transaction. Then the remaining 65% will be for me and
my family, which you will help us to invest in your country.
Please, you can contact me through this
Email=usmanhassan_3@hotmail.com all require is your honest &
kind co-operation.
I will give you further details as soon as you show interest in helping me.
I wait for your kind consideration to my proposal.
Best Regards,
Mr. Us man Hassan

Jacob William ATTENTION

From: Jacob William <td12688@yahoo.com>
Reply: Jacob William <td12688@yahoo.com>
Date: Sat, 22 Sep 2018 20:45:08 +0000 (UTC)
Subject: ATTENTION

Addressing you, i am William Jacob, Finance Director TD Bank Pasadena California and TD Bank Africa & China Region. I'm writing now to apprise you of a payment of the sum $9.5 Million USD that is to be remunerate to you, authorized by the African Union Committee (AUM) and to be carried out by TD Africa Region.

Note. Your acknowledgement is expected along with any of your valid Government issued ID and your direct cell phone number, plus your residential address and occupation and we shall start with the processing immediately. If you do not wish to process your claim, please kindly reply with Subject " Unsubscribe".

Thank you for your time.
WILLIAM JACOB

FEBIAN Quick Reply

From: "FEBIAN"<info@nonink.com>
Reply: <febian4nier@gmail.com>
Date: Fri, 21 Sep 2018 01:23:02 -0700
Subject: Quick Reply

My Dear Friend,
Complements of the season!

I was wondering if you have had a chance to look at my initial e-mail.
I am Mr.Febian Furnier,a portfolio Manager to late Mr Robert who
shares the same last name with you.
He passed away from the injuries sustained in an air crash accident in
Abomey-Calavi.

I am contacting you via this medium considering the urgency of the situation .

Apparently,i would like us to discuss about my late client's finances
and estate worth of $4.650,000 USD with us,
which i know for sure,would be of a high interest/benefit to us,as it
is completely risk free.

I look forward to hear from you soonest

Sincerely,
Mr.Febian Furnier.

Robert Johnson YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.

From: Robert Johnson <revrobertjohnson@yahoo.com>
Date: Fri, 21 Sep 2018 07:54:20 +0000 (UTC)
Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.

DEAR VALUED CUSTOMER,

I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL
FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. Richards Thomas WHO
CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE
PACKAGE AS YOUR NEXT OF KIN

HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED
TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM.
WE BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR
RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF ($2.500`000'00USD)

TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.
NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN Mr.
Richards Thomas FROM Friday 9/21/2018. IF THIS IS TRUE!!! MAY YOUR GENTLE
SOUL REST IN PERFECT PEACE. BUT IF ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY
YOU RECEIVE THIS MESSAGE TO ENABLE US PROCEED AND ALSO RECONFIRM YOUR FULL
DELIVERY INFORMATION WHILE GETTING BACK OK..

1. Your full names.
2. Your full contact address/country
3. Your mobile or office phone numbers

Best Regards,
MR.MIKE ANDREW
DIRECTOR(IMF)
+22969105686
–

Mr Orelope Adefulire s I NEED YOUR ASSISTANCE TO CLAIM THIS MONEY.

From: Mr Orelope Adefulire's <ahamdosman1@aol.fr>
Date: Thu, 20 Sep 2018 16:26:28 +0000 (UTC)
Subject: I NEED YOUR ASSISTANCE TO CLAIM THIS MONEY.

Dear Sir/Ma,

My name is Orelope Adefulire's, I am special assistant to former president of Nigeria, He gave me the sum of USD$32,000,000) to secure for him because of the current corruption probe in Nigeria. The money has been secured and kept in a security company, I need your assistance to claim this money and deposit it at your bank for safe keeping.

You will receive 40% of this money for your work and assistance.Reply with your phone number and address, further information will be given to you after receiving your response.

Please keep this confidential.

Orelope Adefulire's
Reply to: specialassistant.orelope@gmail.com

PCH P.C.H

From: "PCH"<annamariaromboli@alice.it>
Reply: <pch0@foxmail.com>
Date: Thu, 20 Sep 2018 17:06:01 +0100
Subject: P.C.H

Congratulation on victory of 850,000.00 USD in our 2018 (Jackpot)
Kindly send your contacts to pch0@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
———————————————-
Copyright 2018 Publishers Clearing House. All Rights Reserved

MONEYGRAM FOUNDATION ASIA Winner

From: "MONEYGRAM FOUNDATION ASIA" <info.moneygramfoundation@office.com.my>
Date: Thu, 20 Sep 2018 11:34:23 +0100
Subject: Winner

MONEYGRAM FOUNDATION ASIA
[ HEADQUARTERS ] – KUALA LUMPUR, MALAYSIA

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

– MONEYGRAM FOUNDATION ASIA GRANT 2018 / IN COLLABORATION WITH WESTERN UNION –

WE ARE AWARDING THE SUM OF $850,000.00 USD EACH TO THREE ( 3 ) LUCKY MONEYGRAM / WESTERN UNION CUSTOMERS WORLDWIDE FOR USING THE MONEYGRAM / WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS, RELATIVES / FAMILY OR FOR BUSINESS PURPOSES.

IN THIS YEAR LUCKY DRAW 2018 , YOU WERE RANDOMLY SELECTED ALONG SIDE TWO ( 2 ) OTHERS, AMONG MILLIONS OF MONEYGRAM / WESTERN UNION USERS TO RECEIVE THIS GRANT PRIZE OF $850,000.00 USD.
YOUR PERSONAL DETAILS INCLUDING YOUR EMAIL WAS GOTTEN FROM OUR DATABASE DURING THE PERIOD YOU USED THE MONEYGRAM / WESTERN UNION SERVICES.

YOU WILL BE ISSUED A MONEYGRAM PREPAID VISA CARD WORTH $850,000.00 USD –

NOTE: The Delivery Of Your MONEYGRAM PREPAID VISA CARD To Your HOME ADDRESS is FREE !

Your Reference No: MGF/WU2018/USMYBG

For More Information on the Delivery Of your MONEYGRAM PREPAID VISA CARD, Please Contact Ms JESSICA TAN –

24Hours Hotline: +6014 3090 101
+6014 3090 303
E-mail : infomoneygramfoundation61@gmail.com

CONGRATULATION ONCE AGAIN FROM MONEYGRAM FOUNDATION ASIA

U.S Embassy Greeting from U.S Embassy

From: "U.S Embassy" <info.office09@aol.com>
Reply: unitedstatesembassy01@hotmail.com
Date: Thu, 20 Sep 2018 10:26:55 +0400
Subject: Greeting from U.S Embassy,

U.S. Department United States Embassy Seal
Greeting from U.S Embassy,
Address: 2 Walter Carrington Cres, Victoria Island, Lagos
Hours: Closes soon: 4PM Opens 7AM Fri

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attention:Beneficiary,

Please i want to inform you that your fund was brought to my desk this
morning because the director of the western union here in Nigeria said
that they will divert your fund to the Government Treasury account just
because you failed to pay for their fee of your fund which is just $198.00
only.

But i told them to wait until i hear from you today so that i will know
the reason why you rejected such amount of money $15.5m which will change
your life just because of $198.I want your urgent response as soon as you
receive this email and explain to me the reason why you should abandon
your fund or if you don't need it then i can change your name to another
person so that the corrupt Government officials of Nigeria will not claim
this money for their selfish interest.

YOUR FULL CONTACT INFORMATION IS NEEDED.

Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}

I will wait to hear from you now.

Mr. W. Stuart Symington.
{United States Ambassador to {Nigeria}
E-Mail: { unitedstatesembassy01@hotmail.com }
Telephone: +234-8181877023

Hon.James Olansile ATTN: PAYMENT NOTIFICATION

From: "Hon.James Olansile" <infooffice02@yahoo.com>
Reply: "Hon.James Olansile" <dhl.delivery.09@outlook.com>
Date: Thu, 20 Sep 2018 05:55:59 +0000 (UTC)
Subject: ATTN: PAYMENT NOTIFICATION!

ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD $2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know that when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.

Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 20/09/2018.Below is their Contact Information,

Contact Person: Mr.Frankin Avenue
Email: dhl.delivery.09@outlook.com
Phone: +22998848820.
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .Ask Mr.Ilero Avenue DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

From Hon.James Olansile
the General Payment Contractor of Federal
Government Africa

Mrs Jessica Grant Congratulatins UN Org Award.

From: " Mrs Jessica Grant"<boss@yihtaiglass.com.tw>
Reply: <barrwillipeters@yahoo.co.jp>
Date: Thu, 20 Sep 2018 19:11:12 +0700
Subject: Congratulatins, UN Org Award.

RE: COMPENSATION
PAYMENT OF $3,200.000.00USD
CC/ -THE
2018 COMPENSATION PAYMENT??

ATTN: BENEFICIARY,

This message is based on the meeting which the United Nations (UN),
European Union, African Union, American Union and Asia
held in THAILAND as Our 2018 Compensation Payment to you regarding
your expenses which you made in past Years.for failed Transactions
like Contract Fund, Bank transfer, Lottery Fund transfer and
inheritance fund.

According to the International Monetary Funds Agency (I.M.F), they
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Banks
And Legal Attorneys who are Trying to divert your money into their
private accounts,

and we want to use this opportunity to inform you that some of this
fraudsters has been curbed and their account has been also frozen,
regarding to the meeting held, all the money that was recovered from
their account must be used to compensate the victims and that is why
you are receiving this message.

This is to fight crime and corruption/fraud globally and you are
advice not to fall into their hands.

No tickets were sold but all email addresses were assigned to
different ticket numbers for representation of owners and privacy.

The online draw selection process was carried out through random
selection in our United Nations computerized e-mail selection machine
(TOPAZ)
from a database of over 985,000 email addresses of individuals and
corporate bodies drawn from all the continents of the world which your
email address was among the lucky winners.

This is Your Payment file, United Nations Approval No; UN5685P, White
House Approved Number: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Release Code No :09284B; Immediate (IMF) Telex confirmation No:
-1114433; Secret Code No: XXTN013.

Having received these vital payment numbers, therefore you are
qualified now to receive your payment from our authorized Pacific West
African Region where your payment file falls.

We assure you that your payment will get to you as long as you follow
the directive and instruction of Mrs. Betty Wright.

I hope this is clear. Any action contrary to this instruction is at
your own risk. For claims processing and remittance of your
compensation payment to you,
contact the remittance center with your information below and your
Release Code No:09284B.

1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________

Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:barrwillipeters@yahoo.co.jp
Barrister Peter Williams.

Warning:
=======
Keep all your information away from the general public especially
your Release Code No:09284B.

This is important as case of double claims will not be entertained.
If this mail enters in your bulk folder,
please move it to inbox for a clearer message.

Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN

Mrs Jessica Grant,
Compensation Coordinator, UN.

Mr Lambert Lee,
Head of Publications Department, UN.

————————-

Mr Usman Hassnn URGENT BSINESS ASSISTANT NEEDED

From: Mr Usman Hassnn <johnmoor105@gmail.com>
Reply: Usmanhassan_1@hotmail.com
Date: Wed, 19 Sep 2018 09:40:09 -0700
Subject: URGENT BSINESS ASSISTANT NEEDED

Dear Friend

You may be surprise to receive this mail since you dont know me
personally, but with due respect, trust and humility, I write to you
this proposal. I am Mr. Us man Hassan the son of Mr. Ahmed Hassan of
Darfur Sudan. It is indeed my pleasure to contact you for assistance
of a business venture which I intend to establish in a country with a
stable economy.

I got your contact while I was doing a private research on the
Internet for a reliable and capable foreign partner that will assist
me and my family to transfer a fund to a personal or private account
for investment purpose. Though I have not met with you before, but
considering the recent political instabilities in my country, I
believe one has to risk confiding in success sometimes in life.

There is this huge amount of money ($ 25, million US dollars) which my
late Father deposited here in Sohut Africa awaiting claim before he
was assassinated by unknown persons during this war in Darfur Sohut
Sudan.

Now I have decided to invest this money in a stable economy country or
anywhere safe for security and political reasons. I want you to help
me retrieve this money for onward transfer to any designated bank
account of your choice for investment purposes on these areas below:

1) Transport Industry

2) Mechanized agriculture.

3} Estate investment

I will then furnish you with more details and I have mutually agreed
to compensate you with 30% which is your share for assisting me, and
5% for any expenses that might be incurred by both parties in the
course of the transaction. Then the remaining 65% will be for me and
my family, which you will help us to invest in your country.

Please, you can contact me through this Email=
usmanhassan_1@hotmail.com all require is your honest & kind
co-operation.

I will give you further details as soon as you show interest in helping me.

I wait for your kind consideration to my proposal.

Best Regards,

Mr. Us man Hassan

David Zack Your ATM CARD is Approved Now

From: David Zack <davidzack55@earthlink.net>
Reply: David Zack <atmcard22@peoplepc.com>
Date: Wed, 19 Sep 2018 15:38:07 +0100 (GMT+01:00)
Subject: Your ATM CARD is Approved Now

Greetings ! Sir / Madam,

I write to inform you that the Management OF UBA BANK PLC Of REPUBLIC
NIGERIA.Wishes to inform you that we are in receipt of our ATM CARD
issued in your favor with amount of $12.8MILLIOM USD only,from DHL and
they told us to cancel the ATM CARD, That you have refused to send the
mailing fee of your ATM CARD which was $109.00 usd.

And you are now advised to contact our Director General and tell him
what is going on and why you asked DHL to destroy your ATM MASTER
CARD. Contact our DIRECTOR GENERAL DR.JOHN IDRIS, and send your name,
address and telephone number to him in case you still want to receive
your ATM CARD;Hence he will cancel your ATM CARD.

So contact DR.JOHN IDRIS now we have been waiting to hear from you
first,To know if you still want to receive your ATM CARD or not.
Before we will take any action.So feel free to get in touch with our
BANK DIRECTOR GENERAL DR.DR.JOHN IDRIS, because your ATM CARD is with
him now. And ask him to send you the ATM CARD without any delay if you
still want your ATM CARD.

Thank you.
Mr David Zack

PASTOR AKU FELIX GOOD NEWS FOR YOU.

From: "PASTOR AKU FELIX" <info@pelican.bol-online.com>
Reply: akufelix007@gmail.com
Date: Wed, 19 Sep 2018 04:01:13 -0400
Subject: GOOD NEWS FOR YOU.

This is to inform you that we have been working towards the eradication
of fraudsters and scam Artists in Africa with the

help of the African Union (AU) United Nations (UN), European Union (EU)
and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of

Benin, Ghana and Senegal with cote d'ivoire ) and they are all in
Government custody now, they will appear at International

Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have

ordered the funds recovered to be shared among the 10 Lucky people listed
around the World as a compensation.

This notice is been directed to you because your email address was found
in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed.

You are therefore being compensated with sum of USd$6.5 Million Dollars,
valid into an (ATM Card Number 4848 4227 0620 3852).

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your

payment to be paid to you through ATM VISA CARD and deliver to your postal
address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact
the agent in-charge (PASTOR FELIX AKU) via
e-mail: Kindly look below to find appropriate contact information:CONTACT
AGENT NAME: PASTOR FELIX AKU
PHONE NUMBER:+2348137678359.

You will be required to e-mail him with the following information:
FULL NAME:
COUNTRY:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you

and now urge you to comply and receive your ATM Card funds.
Also note that the delivering charge must be offset by you the owner of
fund as evidence that protect you from your country government.

Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
MR. FELIX AKU

abdull dikko Dear Friend

From: abdull dikko <abdulldikko@yahoo.com>
Date: Wed, 19 Sep 2018 10:05:57 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
I am Abdullahi Dikko Inde, the Ex-Customs boss.
I have a profiling amount USD$20M, And It is my intention toinvest in your country under your partnership and you will get 25% of the total fund forhelping me.
I am interested in real estate business, Hotels, and hospital, toinvest in this Fund.
However, if you know other areas where we can invest this funds kindlylet me know.
Reply Me with this email (abdullahidikko427@gmail.com) so that we can discuss
RegardsAbdullahi Dikko Inde.(abdullahidikko427@gmail.com)

Mr.Kelvin Jones ATTENTION

From: "Mr.Kelvin Jones"<info-ol@testfactory.in>
Reply: <kelvinjones1020@gmail.com>
Date: Wed, 19 Sep 2018 03:28:38 +0100
Subject: ATTENTION!!!

Dear Friend,

My name is Kelvin Jones; I need your moral support to handle a business deal worth three million, seven hundred thousand US dollars ($3.7M) on 50/50 shearing pattern.

The fund is clean and clear from a reliable source. I have all legal paper work in blue print ready to prove the legality of this transaction. It is going to be strictly on wire transfer and will only take 5 working days to conclude once I get your firm support.

I expect your urgent response if you can handle this project.

Kind Regards,

Kelvin.

—

States Treasury Have you received your funds

From: "States Treasury"<mail@mail.com>
Reply: <homelandoffice27@gmail.com>
Date: Wed, 19 Sep 2018 06:52:40 +0200
Subject: Have you received your funds?

Good Day ,

Have you received your funds of $1.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail as been secure verify from the Homeland office United State.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : homelandoffice27@email.com
Office Secretary : Mrs Ramona Hernandez

We are happy to inform you that at our office here we recover the sum of one Million Five hundred thousand United State dollars from some Africa, Asia United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee.

Reason for contacting you is that we have found your email to be among the people who are to be compensating with the sum above as your email and name as fall among our list to pay.

The United State Government will not hold your payment for any reasons as long as this email get to you then know that you have been selected to receive the payment without any delay it dose not matter which country you are from know that there is all possible payment to you .

The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.

You can also confirm your information below to the Homeland Security

Full Name :

Full Home Address :

Tel Phone Number :

Contact the IRS / Home Land as soon as this mail get to you . to avoid any delay of your payment Mr. John Ben have received his fund $1.5 million a week ago.

Your email will be respond to as soon as you confirm your information as we will treat your urgent and release your payment of one Million Five hundred thousand United State dollars ($1.5 Million ) to you please you are only advice to contact us if you have not receive your payment and that is all.

Homeland Security US Department
Federal Government Office
300 7th St SW

Lynn Parker Stop Contacting

From: "Lynn Parker" <lynn.parker@gmail.com>
Date: Tue, 18 Sep 2018 11:48:05 -0700
Subject: Stop Contacting

Dear beneficiary,
I am Mrs Lynn Parker, I am a US citizen, 48 years Old. I reside here in Sunny-Dale Ave. My residential address is as follows. 1934 Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Turkey many years ago and they refused to pay me, I had paid over US$120,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Turkey with all my compensation documents, And I was directed to meet Barrister Mehmet Ali, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,700,000.00 Moreover, Barrister Mehmet Ali, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Mehmet Ali, with your phone number and fullnames.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Mehmet Ali (Esq)
Email: barr.mehmet01@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Mehmet Ali was just $598 USD. for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Barrister Mehmet Ali so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Lynn Parker.

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