Tag: USD

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<info@lee.com>
Reply: <wmrharry@aol.com>
Date: Thu, 9 Aug 2018 19:55:14 -0700
Subject: THE STATE DEPARTMENT.

U.S Department of State
2201 C Street NW
Washington, DC 20520

Dear Beneficiary

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Michael R. Pompeo, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year ended
2016 and 2017, we discovered that you have not yet received your over
due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option. We have perfected all modules on how to bring this fund to
your house without any problem, but be aware that United Nations and
the United States Government has only authorised my office to release
the Sum of $1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Mr. Harry
White with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: wmrharry@aol.com
Telephone: (352) 478-0117

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ( $550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Michael R. Pompeo.

payment office URGENT REPLY

From: payment office <imfinternational1@yahoo.com>
Reply: payment office <couriercompan@gmail.com>
Date: Thu, 9 Aug 2018 22:28:10 +0000 (UTC)
Subject: URGENT REPLY

Beneficiary,

Attention your consignment has been return back as reported in our office that your $5.5Million US Dollars has been returning last week. Due to the order from your Government in your country.

Confirm the status to me by contact payment office for the delivery e-mail: companyltd10@gmail.com

If I did not receive any response from you within the next 46hrs, we shall assume your $5.5Million US Dollar has been successfully received by you and if you do not receive your $5.5 Million US Dollars get back to me immediately, so that company will delivered by Check or convert to ATM CARD,this how you will get your fund without any delay. and deliver to your door step, send your required information and the address of your house were we will
meet you , get back to us.

Choose the option of your choice.
1. ATM CARD
2. By CHEQUE

Reconfirm your information here.

FULL NAME
OCCUPATION
COPY OF YOUR ID CARD AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT

Thanks
BARR; EGOBATA DALLAS
+2348080559796

foreign debtsoffice Dear Beneficiary:

From: foreign debtsoffice <foreigndebtsoffice4@yahoo.com>
Reply: foreign debtsoffice <jgoodiuck02@gmail.com>
Date: Thu, 9 Aug 2018 22:13:51 +0000 (UTC)
Subject: Dear Beneficiary:

Attention; Dear Beneficiary:

This is to officially inform you that your (ATM Card
Number;4278763100030014) has been accredited in your favor.Your
Personal Identification Number is 2900.Your ATM Card Value is
$2.6MILLION USD.You are here by please advice to contact the ATM card
payment manager Dr..J Good Luck, With Details Below:

Contact Person: Dr..J Good Luck
Chairman:Debt Managements Office
Office Phone Number: 97769605
Contact Email: jgoodiuck02@gmail.com

Fill the form below and ask Dr..J Good Luck to activate your ATM card
on your name and send it to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………

Regards,
Dr..J Good Luck

Ms. Stacy Moore CAN I TRUST YOU 11.6Million USD

From: "Ms. Stacy Moore" <capt.michaelsosa@yahoo.com>
Reply: "Ms. Stacy Moore" <capt.michaelsosa@yahoo.com>
Date: Thu, 9 Aug 2018 21:24:02 +0000 (UTC)
Subject: CAN I TRUST YOU (11.6Million USD)

Dear beloved friend,

I apologize for intruding into your privacy especially by contacting you through this medium for a business transaction of this magnitude but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information on the transfer of (11.6Million USD) left by my late client who bear the same last name as yours. Get back to me through my private email ( capt.roche@hotmail.com ) with your below details:

Full Name…………….

Telephone Number…………

Private email address for more details………….

Best Regards
David Roche

Mrs. Helen Clark .Compensation payment Via UN compensation Program …

From: "Mrs. Helen Clark" <mail@zet.ural-lock.com>
Reply: barrywhite322@gmail.com
Date: Thu, 09 Aug 2018 21:11:29 -0700
Subject: .Compensation payment Via UN compensation Program ...

Attention beneficiary

The office of the United Nations Development Programme is contacting those who are yet to receive their compensation/inheritance/winnings and those who have been scammed in any part of the world.

This includes every foreign unpaid contractor, people having unfinished transaction or Compensation payments which failed due to several problems. The UNITED NATIONS have agreed to compensate you with the sum of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars)

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Barry White as he is our representative in the USA. Contact him immediately for your Compensation payment of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

You should send him the following;

Full Name:
Telephone Number:
Residential Address:
Gender:
Age:
Occupation:

Contact Mr. Barry White immediately for your compensation payment by replying to this email.

Contact Mr Barry White On this email : barrywhite322@gmail.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,

Mrs. Helen Clark
Administrator
United Nations Development Programme.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

.Compensation payment Via UN compensation Program has been aranged via ATM CARD. Contact below

Mr. Joseph Williams INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

From: "Mr. Joseph Williams" <pautery451@yahoo.com>
Reply: "Mr. Joseph Williams" <jffreysctt541@gmail.com>
Date: Thu, 9 Aug 2018 18:38:31 +0000 (UTC)
Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

Dear Email Account Owner

Your funds-have-been created with JP MORGAN CHASE BANK (JMCB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via online banking, so kindly contact with KPTB bank now via this Contact person

MR. DONALD LEE
Managing Director
Contact Email: mrcharlekingsle874@gmail.com
Contact Phone +12026773841
Your Fund Security number: 390877

Note That They Will need your name / country / age / sex / occupation/phone/ ID,
for immediate procedure

So try to let me know once They start Transferring your money

Mr. Joseph Williams
Chairman Compensation Payment Committee

World Bank TREAT AS URGENT

From: World Bank < world-bank-group@payment.ca >
Reply: jamescare081@gmail.com
Date: 09 Aug 2018 08:30:37 -0400
Subject: TREAT AS URGENT

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
Washington Dc USA
+1 202-809-9386
OUR REF: WB/NF/UN/XX028 UNITED NATIONS.

"WORLD BANK"

Greetings,

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment,Recommended and approved in your favor.During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in to pay 20 victims from your country who has being victims
of internet scam.The United Nations has decided to pay you $950,000.00
USD (Nine Hundred and Fifty Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount in this Christmas period, get back to
this office as soon as possible for the immediate payment of your
$950,000.00 USD compensation funds. We have been having a meeting for
the past Seven months which ended Three days ago with the former
secretary to the UNITED NATIONS.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMME.We sent you series of emails in this regards but you did not
respond back to us However, in the course of our routine
scrutinization into our Dispatch Alert, we discovered that the
document of your fund is intact and very much available,note that
United Nations Board of Director have sign your ATM CARD in the favor
of your name and hand it over to Attorney Jeffrey E. Nusinov Chief
Protocol Officer, Dispatch Unit, you have to contact Attorney Jeffrey
E. Nusinov in charge of your ATM CARD, as he is our UNITED NATIONS
representative in UNITED STATE and AFRICA region, contact him
immediately for your ATM CARD, This funds are in a ATM CARD for
security purpose. He will send it to you and you can clear it in any
bank of your choice.

Contact information: Attorney James Williams
Chief Protocol Officer, Dispatch Unit.
Email:jamescare081@gmail.com

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly you shall be requested to
pay the sum of $380 USD (Only) as the Delivery fee of your ATM CARD.
Once you contact the Office, please request for payment option from
them in other to avoid further delay which might result into
demur-rage and excessive demand for fees.

Sincerely yours,
NAJIB BALALA
The New Chairman Of The United Nations
UNITED STATE OF AMERICA

web9 YOUR OUTSTANDING PAYMENT IS READY..

From: "web9" <web9@www.psjh.tyc.edu.tw>
Reply: jimmike663@gmail.com
Date: Thu, 9 Aug 2018 20:09:26 +0800
Subject: YOUR OUTSTANDING PAYMENT IS READY..

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:drjimmike565@gmail.com

I am Dr.Jim Mike Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all
banks financial institutions in Nigeria concerned with foreign old
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,unclaimed
deposits or over-invoiced sum. 0n this note, I wish to have a deal
with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Foreign Debts reconciliation dept to submit the List.

My conditions: (1.) The sum of USD$25.7M only will be transfer into
your account after the processing of all relevant legal documents with
your name as the bonfide beneficiary,the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problem associated with your
fund release are caused by your agents or representative. (4.) Note
that after the successful completion of this transaction,you and I
will have a fair share of the fund in the ratio of 50:50.If you AGREE
with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:……………………………………
7. Sex…………………………………..
8. Country………………………………
9. Company:……………………………..

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply

Yours faithfully,
Dr.Jim Mike
Director Allocation Department
(Central Bank of Nigeria)

Mrs. Joy Clark STOP CONTACTING THOSE HOODLUMS SCAMMERS

From: "Mrs. Joy Clark"<info@magicwinmail.com>
Reply: <vano700000@gmail.com>
Date: Thu, 9 Aug 2018 16:45:51 +0800
Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling f $4,5,000,000.00 USD( Four Million Five Hundred Thousand United State Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $190 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: vano70000@yahoo.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $190 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $190 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Rev Remas Yarden I believe you Can make a Different

From: "Rev Remas Yarden"<clinton@amlat.ru>
Reply: <revremasyarden@gmail.com>
Date: Wed, 8 Aug 2018 13:33:30 -0700
Subject: I believe you Can make a Different

Dear Beloved In In Lord

With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.

I am Rev Remas Yarden, From Joradan served at St. John the Baptist Catholic Church Amman Jordan, I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery in London. after my next surgery scheduled to be held in Ukraine which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine own since my spiritual obligation does not permit me to marry.

But through this wonderful Bible verses, Psalms 119:116 .Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow. I always say this on my mind and always have hope that God will be my healer..

So, I now decide to donate all my life savings Including my assets inherited from my Mum, which turns out to be at the sum of $3,000,000.00USD . (Three Million USA dollar) to you. Use 40% of this fund for your Times and the remaining 60 % for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.

This money is deposited in a reliable bank In Jordan, Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.

Lastly, I know I have never meet you, I prayed and fasted with my spiritual adviser, Rev. Fr. Ediz Derya before i choose your address and my mind tells me to inform you about this. Provide the information below via my private email address (revremasyarden@gmail.com) in other to fulfill this which borders me most:

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?

NOTE: I shall bear the cost of transferring this money to you; all i need is your sincerity. God bless you.

Sincerely,

Rev Remas Yarden

Mrs Abigail Woodward GOOD DAY

From: 'Mrs Abigail Woodward' <test@immaginidiautore.it>
Reply: gipsonlawrence009@yahoo.com
Date: 08 Aug 2018 21:45:59 +0200
Subject: GOOD DAY

Good day,

I am Mrs Abigail Woodward, a US citizen, Am 42 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 Attorney Gipson Lawrence 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. Attorney
Gipson Lawrence 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, Attorney Gipson Lawrence 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 Attorney Gipson Lawrence
with your FULL NAME, FULL ADDRESS, TELEPHONE NUMBER, OCCUPATION,
AGE, SEX, he will assist you once he get the listed information
you are to provide.

Compensation Award Office.

Name: Attorney Gipson Lawrence

Email Address: gipsonlawrence009@yahoo.com

Telephone: +1(786)-802-8253

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.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member.
16) Barrister Walker Dickson.

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. NOTE: The only
money I paid after I met Attorney Gipson Lawrence was just
$335.usd for the Endorsement and clearance fee, take note of
that.

Thank You and Be Blessed.

Mrs Abigail Woodward,
13, Fairview Avenue, Somerville,
New Jersey 08876, united states.

Mrs Sigrid Rausing Attention

From: "Mrs Sigrid Rausing" <test@aomsi.com>
Reply: mrssigrridrrauising@gmail.com
Date: Wed, 08 Aug 2018 03:41:18 -0400
Subject: Attention!!!

Your E-mail was randomly selected by Google, as active web user to receive a donation of $1m (1 Million USD ) as part of Sigrid Rausing charity project. Mrs Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist. who distributed approximately 208.3 million to human rights organizations charity globally. And I also pledged to give away the rest of 25% this year 2018.. Kindly Confirm ownership of your E-mail by contacting Sigrid Rausing via email For claim.

Contact Email : mrssigrridrrauising@gmail.com

You can also read more about Sigrid Rausing via the link

Christopher Wray FBI FBI PAYMENT MEMO TO PAYMENT BENEFICIARY.

From: "Christopher Wray (FBI)" <www.@friend.ocn.ne.jp>
Reply: "Christopher Wray (FBI)" <dhlservice@citromail.hu>
Date: Thu, 9 Aug 2018 01:35:02 +0900 (JST)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US. TT,
dhlservice@citromail.hu

FEDERAL BUREAU OF INVESTIGATION.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $200 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR DHL DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $200 USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND
PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062014) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION US. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 8/11/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (DHL) WEBSITE( )TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947
CAROL R BUCZYNSKI ============== 1Z2X59394197862530
KARIMA EMELIA TAYLOR ============== 1Z2X59394198591527
LISA LAIRD ============== 1Z2X59394196641913
POLLY SHAYKIN ============== 1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY ============== 869713119200
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $200 ONLY TO DHL OR UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG.
DHL COURIER EXPRESS
EMAIL ADDRESS: (dhlservice@citromail.hu

YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $200 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.Full Name:
2.Delivery Address:
3.Phone:
4.Fax Number:
5.A Copy of Your Identity:
6.Age:
7.Marital Status:
8.Country:
9.City:
10.Occupation:

NOTE: YOU’RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF

OFFICE FOR PROCESSING AND VERIFICATION.THIS THE EMAIL ID: dhlservice@citromail.hu

BEST REGARDS
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Mr Vicent W Richard URGENT RESPONSE

From: "Mr Vicent W Richard" <westrenmoneygram@westren.com>
Reply: westrenmoneygram303@cash4u.com
Date: Wed, 08 Aug 2018 17:13:28 +0100
Subject: URGENT RESPONSE!!!!!

Greetings Beneficiary:

We glad want to inform you about your awarded compensation funds. 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: Perry Wills
Address: Western Union/Money gram Post
Office, Florida USA.
Email: westrenmoneygram303@cash4u.com

Yours sincerely,

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

Mr Cy Frank Attention: Dear

From: Mr Cy Frank <ejimofor03@gmail.com>
Reply: handofficemoneygram@post.com
Date: Wed, 8 Aug 2018 07:59:24 -0700
Subject: Attention: Dear;

Attention: My Dear

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call here Cell Phone; +229-97-41-88-63.immediately you receive this email.
Information reaching us from our corporate headquarters now,states that you
only have 48hours to effect payment for the activation of your MTCN to
enable you cash up your first $4500:00 from your total (fund) since
you are finding it difficult to make this payment we have decided that
you are to go ahead and pay whatever you have for the activation fee
since you are not able to come up with the required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment.here is the payment
for the $4500:00 usd with the name of our Assistant Accountant officer
but you
can not pick it up because the chairman of the MONEY GRAM say that
before you pick that money you must pay any amount you have at hand
out of listed Amount bellow,CONTACT ON ;(handofficemoneygram@post.com)

Remember that you can not pick it up the money due to it is on hold and you
can also Track it right now with our website www.moneygram.com before
going to Money Gram to send the transfer charge of any Amount you have
at hand out of listed mount.

Sender name:——–Alex Mba
MTCN number:——-50498518
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$4500:00 USD faict.frans@gmail.com

Be informed that you have to pay the balance sum of your activation upon
cashing up of your first $4500:00 USD, also I am using this medium to
inform you that failure to pay the balance sum will leave us with no
option but to deactivate your MTCN of which you will and can never
cash up the balance sum I want you to send the renewing and transfer
fee with the information bellow.

Your total amount of your fund is $5.3Million USD.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:…BEN UDHA
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $89.00usd,$56.00usd,$78.00usd,$64.00usd.$99.00usd or
$88.00 usd,

send it through MONEY GRAM

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $4500:00
today and not tomorrow With best Regards contact this email
address;(handofficemoneygram@post.com) MR CY FRANK, Money Gram office
Benin republic for your payment Cell Phone; +229-97-41-88-63.

RE: Privileged and Confidential:

From: "<daniels@ns1.nic.ag>"@ns1.nic.ag
Reply: nikolai.nikolai000@gmail.com
Date: Wed, 08 Aug 2018 06:53:08 -0700
Subject: RE: Privileged and Confidential:

My name is Miss Nikolai Nikolai ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portfolio of $500 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable business opportunity , please contact me if we can work this out together . reply here : nikolai.nikolai000@gmail.com
Yours Sincerely
Miss Nikolai Nikolai

Jiecheng hu CAN I TRUST YOU 11.6Million USD

From: Jiecheng hu <xuanzhem@yahoo.com>
Reply: Jiecheng hu <xuanzhem@yahoo.com>
Date: Wed, 8 Aug 2018 13:48:49 +0000 (UTC)
Subject: CAN I TRUST YOU (11.6Million USD)

Dear beloved friend,

I apologize for intruding into your privacy especially by contacting you through this medium for a business transaction of this magnitude but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information on the transfer of (11.6Million USD) left by my late client who bear the same last name as yours. Get back to me through my private email ( capt.roche@hotmail.com ) with your below details:

Full Name…………….

Telephone Number…………

Private email address for more details……………

Best Regards
David Roche.

Fernando Cheung Chan VERY URGENT

From: Fernando Cheung Chan <agie27@brunet.bn>
Reply: "fernandocheungchan@gmail.com" <fernandocheungchan@gmail.com>
Date: Wed, 8 Aug 2018 19:44:13 +0800 (BNT)
Subject: VERY URGENT

—

Dear Friend,
Am Mr. Fernando Cheung Chan, auditor/credit room, Bank of China. I have a deal worth USD70,062, 000.00. Are you interested? Please get back for more details.

Regards,
Mr. Fernando Chan.

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