Tag: USD

Luiscarlosdelgado Dear Friend

From: Luiscarlosdelgado <Luis_carlos.delgado@consultant.co>
Date: Tue, 14 Aug 2018 16:01:36 +0000
Subject: Dear Friend,

Dear Friend, My sincere apologies for this unsolicited mail to you, my name is Barrister Luis Carlos Delgado, theCEO/founder of (LCD ABOGADOS) with offices in Madrid and Portugal. We consult for NGOs, Companiesand individuals on Family Law, Intellectual Property, Real Estate, and Wills. I am consulting you on business grounds: I know that it may surprise you receiving this mail from me since therewas no previous correspondence between us. I have an urgent and very confidential business proposal of(USD$9,500,000.00) (Nine Million Five Hundred Thousand US Dollars only) which I believe that will be a verygood opportunity for both of us, so I decided to contact you on the business. Further details; get back me on my direct contact number below: Tel: +351920414587Fax: +34917692994E-mail: Luis_carlos.delgado@consultant.comYour swift response will be highly recommended and appreciated, and I shall provide you with more detailsabout my urgent business proposal.Note: If my approach offends your moral ethics do accept my sincere apology, if on the contrary you wish towork with me on this, kindly get back to me with your interest for more details on my direct private contact.Best Regards, Luis Carlos Delgado Esq.(LCD ABOGADOS) Av. de Burgos 20, 28036 Madrid EspanaRua Sarmento de Beires 30 1E, 1900-221 Lisboa PortugalTel: +351920414587Fax: +34917692994E-mail: Luis_carlos.delgado@consultant.co

KENNETHMARK Actually

From: KENNETHMARK@org.com
Reply: rhyma_kennedy@yahoo.com
Date: 15 Aug 2018 20:39:32 +0300
Subject: Actually

Hi Dear,

I Am Kenneth mark,an assistant manager in Bills And Exchange at
the Foreign Remittance department at

credit union bank (Bi county PCT Federal credit union USA ).

Actually, I have a very urgent & confidential Business
Proposition for you & for our overall mutual

interest. On the 6th of March 2003, our Customer, an American
National, late Williams J. Stone, an Oil

Merchant / Contractor with the Federal Government of United state
deposited a valued amount of US

$32Million in my branch. Upon maturity, I sent a routine
notification to his forwarded address but got

no reply. After a month we sent a reminder, & finally we
discovered from his contract employers ANPC,

that late William J. Stone, until his death Twelve years ago in a
ghastly terrorist attack to American

Airlines Flight 11, from Boston, Massachusetts, to Los Angeles,
California, crashed into the North Tower

of the World Trade Center (WTC) with 86 people on board. All
occupants of the Aeroplane unfortunately

lost their lives.

On further Investigation, I found out that he did not leaving a
WILL and all attempts to trace his Next

of kin were Fruitless. I therefore made further investigation and
discovered that late Williams J.

Stone, did not declare any Next of kin in all his official
documents. This sum US$32Million is still

floating in the bank and the interest is being rolled over with
the principal sum at the end of each

year. No one will come forward to claim it. According to American
Laws, at the expiration of 17years,

the money will revert to the Ownership of the American Government
if nobody applies to claim the funds,

The bank manager then asked me to locate anyone from his home
town to repatriate the fund before the

government of United state claims it

Consequently, my proposal is that i will like you as a foreigner
to stand in as a Next of kin of Late

Williams J. Stone This is simple. All I require is your honest
and co-operation to enable us see this

deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect

you from any breach of the law. I will want you to send to me on
your return email the following

information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers.

Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 55% of the
transferable Fund.
2. You as the Manager of the Fund will take 45% of the
transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire
to the success of the transfer of this

Fund must have to be emulated between you and me. You have to use
this media to promise me that you will

not in anyway expose the content of this transaction to anybody
be it your Friends, Colleagues and Co-

Workers. I will also want you to send your reply to this email
(rhyma_kennedy@yahoo.com) as soon as

you get this mail to enable us discuss on the modalities and
processes for success of this transaction.

Thanks for your anticipated cooperation and understanding.

I wait for your kind response.
Thanks And Remain blessed.
KENNETH MARK

gobar kuta CEO

From: gobar_kuta@aol.fr
Date: Wed, 15 Aug 2018 10:51:56 -0400
Subject: CEO

BOA-FRANCE
6, Rue Cambacrs
75008 Paris France
Phone:(33)1429611140
Fax:(33)1429611168
E-MAIL : boa.france.pariss@onet.pl
www.boafrance.com
_______________________________

Good day this is to inform you that this department founds your name and email address in the Central Computer / Federal Ministry of Finance among those their Funds has still stand as unpaid and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The fund amount of $5,566,300.00 USD (Five Million Five hundred and sixty six Thousand three hundred dollars only) .

However we received an email from one Mr.Williams Cooksey, who told us that he is your NEXT OF KIN and that you died in a car accident last two Months back. He has also submitted his account information's to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive. then do contact Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment. Reply back via above email id ,

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS

Your Full Name

Full Residential Address

Direct and Current Phone

Nationality

Occupation

age/sex

Present Country

passport identification

Thanks,

THE MANAGEMENT.

United Info REF PAYMENTS CODE: 09284B.

From: United Info <unitedinfo855@yahoo.com>
Date: Wed, 15 Aug 2018 12:24:48 +0000 (UTC)
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. John C Williams immediately for your Check:E-MAIL: 3038116985@qq.comName: Mr. John C Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com>
Reply: United States Postal Service <Unitedstatepostalservice126@hotmail.com>
Date: Wed, 15 Aug 2018 11:27:57 +0000 (UTC)
Subject: From United States Postal Service

United State Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (Unitedstatepostalservice126@hotmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

base camp PLEASE CONFIRM NOTIFICATION.

From: base camp <campbase399@yahoo.com>
Date: Wed, 15 Aug 2018 10:34:44 +0000 (UTC)
Subject: PLEASE CONFIRM NOTIFICATION.

Internal Revenue Service (IRS)
1111 Constitution Ave. NW,
Washington, DC 20224 USA

Good Day:

PLEASE CONFIRM NOTIFICATION.

A notice was sent to our office this morning by Mr Mark Carney, Governor
Bank Of England. that you have received your (USD$9.5M) United Nations
Awarded Beneficiary Inheritance Fund. On behalf of the United States
federal government, we apologize for the delay in your fund transfer. On
the other hand we are happy that you have received your fund.
Congratulations! You can reply me here willemfrederika022@gmail.com.

Sincerely Yours'

Mr.Williams Frderika
Director Audit Department
Internal Revenue Service (IRS)

Mr.Will Clark Your Consignment at JFK International Airport.

From: "Mr.Will Clark"<info@usa.com>
Reply: <willclark0010@yahoo.com>
Date: Wed, 15 Aug 2018 00:06:22 -0700
Subject: Your Consignment at JFK International Airport.

Attention Beneficiary

I am Mr.Will Clark, A senior officer at JFK International Airport. I am contacting you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 12,5Million Dollars and the official paper of the box indicates your contact details.To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number,occupation and the nearest airport close to you.

For your information, the box was abandoned by the diplomat who was on transit to your location because he was not able to pay the ATL clearance fee he abandoned it with the authority without any notification of his arrival for clearance. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 80% for you and 20% for me. My main purpose of contacting you is that the U.S. Custom's Border and Protection are on clearance for some beneficiaries abandoned consignment for 2017 who will be listed among the list for confiscation to be transfer to the US Teasury for 2018 few weeks from now.

I want both of us to transact this as a deal all i want is your trust as the arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate.

All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email.( willclark0010@gmail.com )

I will send you an SMS to confirm i got your information.

Warmest Regards
Mr.Will Clark

BENJAMIN M WILLIAMS COMPENSATION FUNDS

From: BENJAMIN M WILLIAMS <george_sabastine@yahoo.com>
Reply: BENJAMIN M WILLIAMS <benjaminmwilliams8@gmail.com>
Date: Wed, 15 Aug 2018 06:48:57 +0000 (UTC)
Subject: COMPENSATION FUNDS

From Office of U.S.A. Ambassador to Liberia Republic
502 benson Street,
Monrovia, Liberia.

Dear Friend/Client,

after an official meeting held with the president of Liberia His Excellence George Manneh Weah concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds, so for that reason; I have decided to help personal according to my ability to get your fund.

My name is Ambassador Christine Elder the present USA ambassador to Liberia, I shall be coming to Washington DC by next week for an official meeting and I will be bringing a bank draft of Seven Million United State Dollars only (USD$7,000,000.00) which the ministry of finance has sign on your name.

I shall be coming along with the check through the United States Diplomatic mission to Washington this time, and I will not go through customs because as a USA ambassador to Liberia, I am a USA Government agent and I have the veto power to go through any USA customs.

I have helped three beneficiaries from united state of America at this office since 2015-2018 and got there fund without any problem and you are the fourth person I am helping now from United States, the three individual who has already received their funds through my assistance are bellow (Mrs. Antonio smith———Maryland USA (Mr. Roy Jerry——–North Carolina USA (Kamal Abd Razak——-Kuala Lumpur Malaysia and (Marlin Jones——Atlanta Georgia, the above mentioned are the four persons who has received there funds by my assistance here in Liberia on October 23rd, 2016-March 2018, and I can not see why yours will not be possible.

Base on above reasons and securities; you are to send me your bellow information for the delivery of your funds by next week as soon as I come for the meeting. Send me your details required as bellowed.

1. Your full name
2. Cell phone number
3. Address where you want me to bring the package

I know quit well from your file that you have really paid so much money on this delivery that makes me wonder you are a very lucky person because I shall handle the process and bringing your Check by myself and there is nothing anyone can do about it, because your package worth of the (USD$7,000,000.00) Seven Million United States
Dollars) must be registered as an ambassadorial package for me to defeat all odds.

The cost of registering it is just $251.00 usd as also paid by the others that received their funds recently and presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us, and you are to contact my secretary Mr. Benjamin M Williams for the registration of the check:

Contact name: Benjamin M Williams
Address: 502 Benson Street, Monrovia, Liberia
Contact email: benjaminmwilliams8@gmail.com
Contact telephone: (231)77 700 1512

Please contact my secretary with his information stated and send him the $251.00 usd for the registration of the check before next week which I will be coming to Washington DC and I shall send you my flight schedule as soon as the registration is done for you to know exactly when I will be in Washington.

Note: as soon as I arrive to Washington I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and I also want to let you know that I will be going to your bank with you to deposit the check with all the approved documents backing up the check and I will make sure the check clear in 3days before I leave.

Account details information of receiver to send the $251.00 usd for the registration to my Secretary is listed below for you to do it before next 72Hours.

Receivers Name: …..Alexander C Osita
COUNTRY: … Liberia
City: ……Monrovia
Test Question: … yes
Answer: … yes
Amount to send: …$251.00 usd
SEND HIM:
MTCN Numbers….
Sender's name…

Signed & Best Regards
Ambassador Christine Elder
U.S.A. AMBASSADOR TO MONROVIA, LIBERIA

Mrs Anita Johnson GREETING S TO YOU

From: Mrs Anita Johnson <deborahdeon34@aol.com>
Date: Tue, 14 Aug 2018 16:25:01 -0400
Subject: GREETING'S TO YOU!

Donation fund for work of God.

My name is Mrs. Anita Johnson, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"s diagonized report.

I'm legally married to late "Pastor Dobberke Johnson" and we were married for many years without any child to bless this marriage before his death.

I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.

To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, whereveralmighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.

I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "Ally Bank Limited International in Washington DC" where this fund was deposited by my late husband "Pastor Dobberke Johnson", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.

I will stop here until i hear from you, urgently and as expected.

Email;;;(anitajohnson371@gmail.com)
Mrs.Anita Johnson.

Mr. Mandela Duman Waiting For Your Reply.

From: "Mr. Mandela Duman" <jcallahan4@cinci.rr.com>
Reply: <mandeladumani@gmail.com>
Date: Tue, 14 Aug 2018 19:09:53 +0200
Subject: Waiting For Your Reply.

—

Good Day My Dear. I am writing to you to seek for your
assistance over this little business, which will be of great benefits to
us and our families. The amount of money involved is the usd30.5 million
dollars. My name is Mr. Dumani Mandela, the grandson of former and late
South African President (NELSON MANDELA) I am currently a staff of the
government ministry in South Africa here, responsible for awarding and
execution of contracts. there is an outstanding contract payment of
USD30, 500,000 Million. This fund represent certain percentage of the
total contract value executed on behalf of the Department by a foreign
contracting firm, which was officially over-invoiced to the amount of
(USD30, 500,000.00). Though the actual contract cost has been paid in
full to the original contractor, leaving the excess balance unclaimed,
for me. So I am in search of an individual who will assist me to
transfer the outstanding amount of the total fund and subsequently we
shall invest same in lucrative ventures in your country. That is why I
am contacting you for this assistance. You will receive this fund as an
applied contractor through my supervision over there in your country.
Please email your response back to me through my private email address
below. Note that 40% of the fund is yours and the other 65% is mine
while 5% will be for any expenses that will occur by both of us in the
course of the transfer of the fund to your account, we have to sign
agreement to this term for full trust and confidence. For your support
and partnership, please reply to negotiate the fee or the percentage you
will take from the fund when it arrives in your account in your country.
I have the surety to secure approvals with the concerned Departments.
You must however note that this transaction, with regard to my position
in Government to continue, will be a subject of confidentiality, please.
Kindly send to me your full names and telephone numbers so that I can
reach you for more details and further deliberations. I will also send
to you my direct phone numbers for proper conversation once I have
received your positive reply indicating your interest and willingness.
E-mail: mandeladumani@gmail.com Best Regards, Mr. Dumani Mandela

Ms Alice Hall. ** ** GOOD NEWS ABOUT YOUR LOST

From: "Ms Alice Hall."<admin@mail-server.costarusa.ru>
Date: Tue, 14 Aug 2018 19:27:08 +0200
Subject: ** ** GOOD NEWS ABOUT YOUR LOST

Spam detection software, running on the system “mail-server.costarusa.ru”, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
y for details.

Content preview: Good day, I am Ms Alice Hall a US citizen, Am 45 years old.
I am one of those people that took part in receiving Inheritance funds and
Lottery funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the United
States trying to get my funds from those banks and lottery organizers but
all to no avail. So I decided to travel to Nigeria with all my compensation
documents, and I was directed by the IMF Director to contact the reconciliatory
Bar Larry Jones who is an attorney, A British citizen and a member of the
UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with
IMF in the Nigeria and I contacted him and he explained everything to me.
He said whoever is contacting us through emails are fake. Bar Larry Jones
personally directed me on how to claim my Inheritance or Lottery payment.
[…]

Content analysis details: (6.7 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
2.1 SUBJ_ALL_CAPS Subject is all capitals
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5000]
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

Good day,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Bar Larry Jones who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Bar Larry Jones personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Bar Larry Jones as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, 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 personally advise you to contact Bar Larry Jones, he will assist you.

Compensation Award Office.

Name: Bar Larry Jones

Email ADDRESS: barlarryjones0147@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

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 Bar Larry Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <patrice.talon71@yahoo.com>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Tue, 14 Aug 2018 16:05:13 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD

So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union.

MTCN:6181645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: CHARLES
TEST : WHEN
ANS TODAY

Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Rev. Tony Paul
TEL+234-8082677470.

United States Postal Service From United States Postal Service

From: United States Postal Service <ogwusamuel4040@yahoo.com>
Reply: United States Postal Service <unitedstatepostalservice121@gmail.com>
Date: Tue, 14 Aug 2018 15:58:24 +0000 (UTC)
Subject: From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice121@gmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

Google Inc. Contact me for more information

From: "Google Inc." <gaward@vodokanal.poltava.ua>
Reply: gmanager.jdavid@gmail.com
Date: Tue, 14 Aug 2018 16:43:03 +0300
Subject: Contact me for more information

Congratulations 2018 Google Lottery Winner :
your email address from our Data collection of all Internet users
randomly picked from our search engine entries and emailing products
qualified you as a lucky winner for the 2018 GOOGLE LOTTERY in conjunction
with Global Lottery where your email won you $1,000,000,00USD with the
Serial Number 902-66 , This is inline with our social responsibility for
product enhancement and promotion. Google Verification information is
hereby required to process your payment, For proper verification on how to
claim your winning FUND, do send along the details
below for confirmation.

1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date of Birth:
12. Have You Won Before: Yes Or No:
The above information should be forwarded to my email below for immediate
attention : promotionagent.jimdavid@gmail.com

Congratulations
Jim David.
Google Promotion's Manager

CONFIDENTIAL NOTE:
The information contained in this email is intended only for the use of
the individual or entity named above and may contain information that is
privileged by Google Inc, confidential and exempt from disclosure under
applicable law. If the reader of this message is not the intended
recipient whose email is quoted above, you are hereby notified that any
dissemination, distribution or copying of this communication is strictly
prohibited. If you have received this message in error, please immediately
notify the sender and delete the mail. Thank you.

Western Union Your payment From Western Union

From: Western Union <wangwong52@gmail.com>
Reply: wuoffice020202222@gmail.com
Date: Tue, 14 Aug 2018 01:45:17 -0700
Subject: Your payment From Western Union

—

After proper and several investigations and research at Western Union and
Money Gram Office, we found your name in Western Union database among those
that have sent money through Western Union and this proves that you have
truly been swindled by those unscrupulous persons by sending money to them
through Western Union/Money Gram in the course of getting one fund or the
other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN
UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with
the Ministry of Finance, As a consequence of our investigations it was
agreed that the sum of one Hundred and Fifty Thousand United States Dollars
($150,000.00 USD) should be transferred to you out from the funds that The
United States Department of the Treasury has set aside as compensation
payment for scam victims. This case would be handled and supervised by the
Federal Bureau of Investigation (FBI).

We have submitted your details to them so that your funds can be
transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office, Texas
Email:wuoffice020202222@gmail.com

Yours sincerely,

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

Capital Funding Services Business and Personal Loan Offer

From: "Capital Funding Services " <svetlana@baltbet.ru>
Reply: michelrick871@gmail.com
Date: Tue, 14 Aug 2018 00:22:26 +0100
Subject: Business and Personal Loan Offer

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $200 Million USD? Are you already in a middle of Project or you want to setup a new Project? We offer both recourse and non-recourse loan. We do offer 100% funding of loan Projects, provided the Project is interesting and profiting. We equally offer Personal loans to individuals ranging from $5,000.00 USD to $200,000.00 USD and our loans interest rate ranges from 3% to 4.5% interest rate per annual. Contact us today for more details and application form if interested in our offer.

Signed,
Management.

—

Thompson Ekow Gold

From: Thompson Ekow <drpetergabriel5@gmail.com>
Reply: tarkwaminesllc@gmail.com
Date: Mon, 13 Aug 2018 12:35:20 -0700
Subject: Gold

Hello dear,

We stock a wide range of gold bars directly from our gold mining sites
available for sale at a fair and reasonable price of Twenty nine thousand
USD per kg. All of our gold dore bars are manufactured by LBMA approved
large scale gold mining companies.
We hereby to this offer, solicit your approval to be one of your registered
gold dore bars suppliers as we guarantee you good business and best
supplying etiquette.
Reliability and transparency as well as prompt merchandise delivery to meet
up your investment plans and good return in timely manner is our driving
force and values.

Please reply if you are interested.

Best Regards
Mr. Thompson Ekow

Mrs.Irene Sibley Attention

From: "Mrs.Irene Sibley" <hullmongan@yahoo.com>
Reply: "Mrs.Irene Sibley" <westernunioncode@fastservice.com>
Date: Mon, 13 Aug 2018 19:17:07 +0000 (UTC)
Subject: Attention,

Attention,

We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Howard Edward Email:( westernunioncode@fastservice.com ) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

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

The first payment of $4000 is about to be send today in your name So contact their Director Howard Edward as soon as you receive this email or call him +229 98889150 and tell him to give you the Mtcn, to pick the $4000 Please let us know as soon as you received all your fund,

Yours Faithful
Mrs.Irene Sibley

Sahara Petrochems Ltd RE: Proposal

From: "Sahara Petrochems Ltd" <info@kellers-rebstock.de>
Reply: saharapetrochems11@hotmail.com
Date: 13 Aug 2018 21:13:04 +0200
Subject: RE: Proposal

Greetings,

I represent business group in Middle East looking for projects to
fund; we seek any business that will guaranty a safe and secure
return on investments. Alternative powers, movies, start up
companies etc. We are also looking for commercial building
projects, hotels, casino, strip malls etc.

If you have a project that differs from these and current budget
is over USD40M$, Write us and Provide Executive Summary and
project details.

(a)100% financing is available.
(b)Possible JV partnerships or 100% loans.
(c)Project must be over USD20M$ total budget.

I look forward to your reply,

Sir Abraham Oded
Sahara Petrochems Ltd.
www.saharapcc.com/en/

I wish to hear from you.

From: <perez001@excite.co.jp>
Reply: shpf@yahoo.com
Date: Tue, 14 Aug 2018 03:03:55 +0900
Subject: I wish to hear from you.

Dearly Beloved.
I bring peace and love to you.I am Mrs.Shirley Perez Fosgate the wife of Mr. Abraham Fosgate from Philippines.Please,I beg you to stand on my behalf and collect the sum of $7,200,000.00 USD (Seven Million Two Hundred Thousand United States Dollars) from an asset management company and distributed to charitable organizations any where in the World and to the orphanage homes.
Yours beloved,
Mrs.Shirley Perez Fosgate.
email: shpf@yahoo.com

drjohn.majok Hello 185.56.205.140

From: drjohn.majok@yahoo.com
Reply: dr.john.majok@post.com
Date: Mon, 13 Aug 2018 10:57:53 -0700
Subject: Hello 185.56.205.140

Dear

I am Dr. John Dor Majok and presently the Technical Advisor and Director General, Project Procurement Policy Unit of the Ministry of Finance and Economic Planning

I am due for retirement within the next few months and I need your help to claim and invest some money on my behalf. These funds are from some contracts which my office awarded to some foreign companies for which they have been paid. The investment funds in question are from the over invoicing of these contract and totals USD12.5Million

The payment will be made to you through a Foreign Correspondence Office of the Central Bank of South Sudan following recommendations from my office and subsequent approval by the Minister and the Governor of the Central Bank of South Sudan.

This arrangement is already in place and the only thing we need to do is present you as the contractor who has already executed a contract for which payment is to be made. Application for payment will then be made in your name and the payment processed in your favor.

I am open for discussions on your commission and subsequent investment plan for my part of the money.

Please note that the terms of agreement will be spelt out to protect both parties and to ensure that this deal is mutually benefiting to both of us.

If you are interested, please do reply and do not hesitate to ask for further explanation if you so need. You can reach me on my Satellite Phone #: +883 5100 0805 6286 also.

Yours Faithfully,

Dr. John Dor Majok
Technical Advisor and Director General,
Project Procurement Policy Unit,
Ministry of Finance & Economic Planning,
P.O. Box 80, Juba, Republic of South Sudan.
Email: dr.john.majok@post.com

Satellite Phone #: +883 5100 0805 6286

MRS.HELEN NKOSI With Trust

From: "MRS.HELEN NKOSI" <helen20nkosi@outlook.com>
Reply: "MRS.HELEN NKOSI" <helen20nkosi@gmail.com>
Date: Mon, 13 Aug 2018 14:19:34 +0000 (UTC)
Subject: With Trust

FROM MRS. HELENNKOSI

FORMAL MEMBER OF SOUTH AFRICAGOLD PANNING ASSOCIATIONEMAIL: (helennkosi2@gmail.com)TEL: +2773502542STRICTLYCONFIDENTIALMy Dearest ,With due respect, trust andhumility, i write this proposal which i believe would be of great interest toyou, i found your contact while i was doing a private research on the internetfor a reliable and capable foreign partner that will assist me and my only sonJonas.First, let me start byintroducing myself, My name is Mrs. Helen Nkosi, a nationality ofsouth Africa , i was working with South African Gold Panning Association, youcan view the profile of South African Gold Panning Association at (website byclicking (sagoldpanning.co.za) and read about us. I ammarried to late Mr. Thompson Nkosi, we were marriedfor twenty years with a child, my husband died after an illness that lasted forfour weeks. Please i know this may come to you by surprise because you did notknow me, i needed your assistance that was why i write to you through divinedirection, it is my desire of going into relationship with you.Before his death we were bothborn again Christians and when my late husband was alive we deposited the sumof USD$10.5M (Ten Million Five Hundred Thousand United States Dollars) withFinance/bank presently, this fund emanated as a result of an over-invoicedcontract which he executed with the South African Gold Panning Association, thoughi assisted him in getting this contract but i never knew that it wasover-invoiced by him. I am afraid that the government of South Africa mightstart to investigate on contracts awarded from South African Gold Panning Associationand this money is still with the bank, recently my doctor told me that i wouldnot last for the next three months due to my cancer problem, though whatdisturbs me most is my stroke, having known my condition i decided to donatethis fund to church or better still a Christian individual that will utilizethis money the way i am going to instruct here in. I want a person or churchthat will use this fund to churches, orphanages, research centers and widowspropagating the word of God and to ensure that the house of God is maintainedand also take good care of my only son.The bible made us to understandthat blessed is the hand that givet, i took this decision because i have achild that will inherit this money but my son can not carryout this work onlybecause i and my late husband decide to use some of the money to work for Godand live some for our son to have a better live. Our son is just 18 year oldnow and been grow up in Africa, he have lowmaturity and that is the reason for taking this bold decision. I am not afraidof death hence i know that i am going to be in the bosom of the Lord. Exodus 14VS 14 says that the lord will fight my case and i shall hold my peace.I will like you to understandthat my contact to you is a divine direction from God: As soon as i receiveyour reply i shall give you the contact of the finance/bank and i will alsoissue you a letter of authority that will empower you as the new beneficiary ofthis fund, and my happiness is that i live a life of a worthy Christian, anydelay in your reply will give me room in sourcing for a church or Christianindividual for this same purpose. Please assure me that you will actaccordingly as i stated here and please i will like you to contact me immediatelyyou receive this mail so that i will instruct the finance/bank to Transfer thisfund into your account. Any correspondencemust be by email to any of my private e-mail addresses for security reason andconfidentiality of the transaction.Remain blessed in the name ofthe Lord.Mrs. HelenNkosi and Son Jonas.Email: (helennkosi2@gmail.com)Tel : +2773502542Gods graces are sufficient for me.

Araya Cerda Esteban Javier

From: Araya Cerda Esteban Javier <ejaraya@ccu.cl>
Date: Mon, 13 Aug 2018 10:40:29 +0000
Subject:

This is an open invitation for you to become part of the worlds biggest conglomerate and reach the peak of your career. As we begin this years recruitment program and our annual feast of harvest is almost at hand.

Do you agree to be a member of this illuminati new world ?via Email: templeofilluminati357@gmail.com

Benefits After Initiation.

A Cash Reward of: $100,000,000 A New Sleek Dream CAR valued at USD $150,000 A Dream House bought in the country of your own choice valued at USD $2,000,000 One Month holiday (fully paid) to your dream tourist destination.Valued at USD $300,000-One year Golf Membership package. A V.I.P treatment in all Airports in the World. A total Lifestyle change.Access to Bohemian Grove. One Month booked Appointment with Top 5 world Leaders and Top 5 Celebrities in the World

ALL REPLIES SHOULD BE SENT TO Email: templeofilluminati357@gmail.com
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