Tag: USD

EDWARD ERICK

From: EDWARD ERICK <officemail879@aol.com>
Date: Thu, 7 Jun 2018 07:57:23 +0000 (UTC)
Subject:

BENEFICIARY SERIAL NUMBER 1661428,

WE WRITE TO INFORM YOU THAT YOUR PACKAGE WITH REFERENCE NUMBER 1661428 HAS BEEN IN GLOBAL MAX COURIER UNITED KINGDOM FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY TO YOUR DELIVERY ADDRESS.. WE HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR CONSIGNMENT BOX WHICH GLOBAL MAX COURIER SUPPOSE TO DELIVER TO YOU WHICH WAS ON HOLD BY US DEPARTMENT OF STATE BUREAU AND REQUESTING FOR CLEARANCE CERTIFICATE WHICH WILL BE OBTAIN FROM THE ORIGINATION OF THE CONSIGNMENT BOX BEFORE IT WILL BE RELEASED FROM LONDON, UNITED KINGDOM.

AFTER THE MEETING HELD WITH THE GOVERNMENT OF FEDERAL REPUBLIC OF NIGERIA, IT WAS RESOLVED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOU ADDRESS MUST BE COMPLETE WITHIN TWO (2) WORKING DAYS UPON YOUR COMPLIANCE TO OUR DIRECTIVES; YOU SHOULD SEND THE SUM OF $459.00 TO OBTAIN THE NEEDED CLEARANCE CERTIFICATE FROM FEDERAL REPUBLIC OF NIGERIA. THE CLEARANCE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE US EMBASSY IN NIGERIA CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE CLEARANCE OF THEIR ENTITLEMENT.

WE WILL UPON THE CONFIRMATION OF YOUR CLEARING CHARGE ASSIGN OUR DIPLOMAT AGENT (PRINCE DICKSON) TO TRAVEL TO UNITED KINGDOM AND COLLECT YOUR PACKAGE AND PROCEED WITH THE DELIVERY. MEANWHILE YOU ARE ADVICE TO RECONFIRM THE BELOW INFORMATION UPON CONTACTING US TO AVOID DELIVERY TO WRONG PERSON.

1- YOUR FULL NAME
2- YOUR DELIVERY ADDRESS
3- YOUR CONTACT TELEPHONE NUMBER
4- YOUR OCCUPATION
5- YOUR IDENTIFICATION (PASSPORT NUMBER OR ID CARD NUMBER)

ONCE YOU NOTIFY US WITH THE ABOVE INFORMATION WE WILL RELEASE YOUR CONSIGNMENT TO YOU.
NOTE THAT YOU ARE EXPECTED TO PAY ONLY $459.00 FOR CLEARANCE CERTIFICATE AND YOU ARE TO PAY
AS OUR ACCOUNTANT OFFICER IN NIGERIA SEND THE $459.00 THROUGH WESTERN UNION ONCE FOR IMMEDIATELY RELEASE OF YOUR PACKAGE,

TRY TO NOTIFY US FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR CONSIGNMENT.NOTE THAT ANY UNCLAIMED CONSIGNMENT WILL BE RETURN TO GLOBAL MAX COURIER OFFICE IN BENIN AFTER 7 DAYS. SO YOU ARE URGENTLY ADVISED TO COMPLY WITH OUR DIRECTIVES SO THAT WE WILL RELEASE YOUR CONSIGNMENT.

SINCERELY,
EDWARD ERICK,
TELEPHONE: (773) 570-5946
edwarderick1980@gmail.com
FEEL FREE TO CALL OR LEAVE A VOICE MESSAGE OR TEXT ME ON THE PHONE ABOVE.

Kenny Lewis Second Notice

From: Kenny Lewis <kennylewis126@gmail.com>
Reply: kennylewis870@hotmail.com
Date: Thu, 7 Jun 2018 00:50:33 -0700
Subject: Second Notice

Kenny Lewis
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Email: kennylewis870@hotmail.com
Attention

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your
trust before I review it to you because it may cause me my job,so I need
somebody that I can trust for me to be able to review the secret to you.

I am Mr.Kenny Lewis, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Philadelphia
International Airport USA. During my recent withheld package routine check
at the Airport Storage Vault, I discovered an abandoned shipment from a
Diplomat from Africa and when scanned it revealed an undisclosed sum of
money in a Metal Trunk Box weighing approximately 110kg. The consignment
was abandoned because the Contents of the consignment was not properly
declared by the consignee as "MONEY"rather it was declared as personal
effect to avoid interrogation and also the inability of the diplomat to pay
for the United States Non Inspection Charges which is $3,700USD. On my
assumption the consignment is still left in our Storage House here at the
Philadelphia International Airport Philadelphia till date. The details of
the consignment including your name, your email address and the official
documents from the United Nations office in Geneva are tagged on the Trunk
box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will advise
you provide your current Phone Number and Full Address, to enable me cross
check if it corresponds with the address on the official documents
including the name of nearest Airport around your city. Please note that
this consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in concluding
the clearance processes so as a result of this, I will not be able to
receive your details on my official email account. So in order words to
enable me cross check your details, I will advise you send the required
details to my private email address for quick processing and response. Once
I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed to
your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact
you personally about this abandoned consignment is because I want us to
transact this business and share the money 70% for you and 30% for me since
the consignment has not yet been returned to the United States Treasury
Department after being abandoned by the diplomat so immediately the
confirmation is made, I will go ahead and pay for the United States Non
Inspection Fee of $3,700 dollars and arrange for the box to be delivered to
your doorstep Or I can bring it by myself to avoid any more trouble but you
have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to me via
my private Email (kennylewis870@hotmail.com)for further directives:

Contact with your collect code FFO24241687

Tel (646) 844-5502

Thank you.

Professor Idris Abubakar from Professor Idris Abubakar

From: "Professor Idris Abubakar"<generalcontact050@gmail.com>
Reply: <generalcontact0211@gmail.com>
Date: Wed, 6 Jun 2018 06:45:57 +0100
Subject: from Professor Idris Abubakar

Professor Idris Abubakar
Executive Director – Engineering and Technical Services
nigerian port authority

I am the member, fund coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract Department of the NPA deliberately over-inflated the
contract values of various contract awarded. In the course of disbursement my office was able to track down the sum of US$15M (fifteen Million U.S Dollars) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any
foreign account because of our status as civil/public servants. Hence the
need to solicit for youre full banking details, to enable us transfer
this money into your account. Upon your acceptance of this proposal, we
have agreed on a sharing ratio: –
1) 30% for you as the account owner
2) 60% for I and my colleagues
3) 10% will be set aside to defray all incidental expenses both locally and internationally during the
course of this transaction.
Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advise as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government officials involved.
Send to me by email the following information: –
1) Your company name and address, bank name, address
and account number.
2) Your private email address, telephone and fax
number for effective communication.
This is to affect the Swift Transfer of this fund into
your account in less than Seven (7) working days.

Expecting your mail immediately while looking forward to a healthy
business relationship with you.

Sincerely yours,
Professor Idris Abubakar
Executive Director – Engineering and Technical Services
nigerian port authority

LUCY TAMLYN Invitation: Greetings Dear Customer @ Wednesday 06 June 2018

From: LUCY TAMLYN <ambassadorlucktamlyn30@yahoo.com>
Date:
Subject: Invitation: Greetings Dear Customer @ Wednesday, 06 June 2018

JUN
06 “Greetings Dear Customer”

When
Wednesday, 06 June 2018
08:30 PM to 09:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Greetings Dear Customer We have deposited the check of your fund
($6.500`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you have to do is to contact Western
Union director Mr.William Edward via E-mail
(westernunion.service.info.bj1@onet.pl)Or (+234 90-7751-4637) He will
give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as, Receivers Name_______________
Address________________ Country_____________ Occupation__________
Phone Number_____________ Sex_____________ Age_____________
City__________ Though, Mr. Frank Paul has sent $5000 in your name
today so contact Mr.William
Edward(westernunion.service.info.bj1@onet.pl)or you call him (+234
90-7751-4637) as soon as you receive this email and ask him to give
you the Mtcn, sender name and question/answer to pick the $5000,Please
let us know as soon as you received all your fund Best Regards.
WESTERN UNION AGENT

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Mr.Kennedy Uzoka"<admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Wed, 6 Jun 2018 18:05:15 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) 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.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email:kennedyuzoka1111@yahoo.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

mr peter Attention Dear

From: mr peter <azootas@one.lt>
Reply: westernu.niontransfer2@outlook.com
Date: Thu, 07 Jun 2018 02:21:44 +0300
Subject: Attention Dear,

-kuo989-

Send a qualifying money transfer to earn points with the
My WU(R) progr

My WU(R) number: 581094765

Points*: 0

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Attn;

This is from western Union Money Transfer Office, The conclusion
of the meeting on Friday by UNITED NATIONS stated that you will be
receiving your approved total sum of $1.5USD under our custody which
your first payment of Us$5000 had been transferred, you have to contact
Mr peter the Western Union manager and ask her to give you the details
of the payment once you reconfirmed her your details ASAP.

1Your First
Name……….
2Your Second Name………
3Your Country………..

4Your City…………..
5Your Question……..
6Your
Answer……….
7Your Telephone……

Best Regards,
Mrs Melisa
hudson

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To ensure proper delivery,
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Should you no longer wish to receive commercial email
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If you believe this may be a fraudulent email,
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their respective owners.

Comec Reply with the DONATION CODE to this email: mrspatriciabu1@gmail.com

From: Comec <comec@senat.ro>
Date: Wed, 6 Jun 2018 16:06:51 +0300
Subject: Reply with the DONATION CODE to this email: mrspatriciabu1@gmail.com

Hello,

I’m Mrs. Patricia Busking the mega winner of $393M In Mega Millions Jackpot,
I’m donating to 5 random individuals if you get this email then your
email was selected after a spin ball.I have spread most of my wealth
over a number of charities and organizations. I
have voluntarily decided to donate the sum of $2 Million USD to
you as one of the selected 5, to verify my winnings please see my you
tube page below.

WATCH ME HERE: 

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: mrspatriciabu1@gmail.com<mailto:mrspatriciabu1@gmail.com>

Hope to make you and your family happy.

Regards

Mrs. Patricia Busking

Dr James Morton Get back to me with your data s for the immediate …

From: Dr James Morton <jamesmortonnn@gmail.com>
Reply: jamesmortonnn@gmail.com
Date: Wed, 6 Jun 2018 13:55:48 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr James Morton
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr James Morton
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Gen Thomas Lee Get back to me with your data s for the immediate …

From: Gen Thomas Lee <thomaasleee@gmail.com>
Reply: thomaasleee@gmail.com
Date: Wed, 6 Jun 2018 13:38:52 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr Thomas Lee
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr Thomas Lee
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Donald Burris Esq contact me immediatly.

From: Donald Burris Esq <ymaillink033333@gmail.com>
Reply: payingline@gmail.com
Date: Wed, 6 Jun 2018 13:03:58 +0100
Subject: contact me immediatly.

Dear Friend,

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry for this unusual manner of contacting you, but this particular
letter is of exceptional value and very private in nature. I know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this letter coupled with the fact that so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition,
but it is my desire to write and reach out to you as a person based on
great fidelity and trust.

My name is Barrister. Donald Burris, an attorney at law; I am
contacting you in respect of a business transaction that required your
urgent attention. My client Engr. Felipe Gordon and his family died in
a car accident on the 7th of August, 2003 and even till now, I have
been unable to locate any of his relative. Before his death, he was an
oil merchant and made a Deposit of ONE HUNDRED AND FORTY EIGHT
MILLION, FIVE HUNDRED THOUSAND USD (148,500,000.00 USD) with a
Bank(name withheld). This fund was set to be used in setting up a GAS
PLANT PROJECT IN ASIA.

The fund has remained unclaimed and the Bank will take over this fund
if I do not present anyone to claim it. I am seeking for your urgent
assistance to stand as the Next of kin to the deceased and receive
this fund into your account, as all documentations will be carefully
worked out by me for the funds to be released in your favor as the
sole beneficiary of the deposited fund. It may interest you to know
that I have secured from the probate, an order of mandamus from the
court to locate any of deceased families, please endeavor to
furnishing me with your full contact information to enable me to file
letter of claim to the appropriate departments for necessary approvals
in your favor before you can personally appear for the claim. I will
provide all vital documents to legalize your status in the claim.

Please note that your share of the fund is 40% for you and 60% for me,
I believe that this is a fair deal. If this proposal is acceptable to
you, Please contact me at once to indicate your interest, then I will
now present you to the bank as the next of Kin to my late client and
then, the proceedings for the transfer has been perfected by me to
protect you from any breach of the law and your involvement is 100%
risk free. Kindly contact me for more details.

I am waiting for your urgent reply.

Yours truly,
Barr. Donald Burris Esq.

Christy Walton Re:

From: "Christy Walton"<christy@zapatosespectaculos.com>
Reply: <christywalto46@gmail.com>
Date: Wed, 6 Jun 2018 14:04:20 +0300
Subject: Re:

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.

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

God bless you.
Mrs. Christy Walton

Bulelani L Yann Trust Person Pls

From: Bulelani L Yann <armwals90@hotmail.com>
Date: Wed, 6 Jun 2018 09:24:12 +0000
Subject: Trust Person Pls!

I HAVE A BUSINESS PROPOSAL FOR YOU THAT GUARANTEE YOU 30% OF (26 MILLION USD) FOR DETAILS CONTACT ME VIA EMAIL AT: (claims_avfc12@hotmail.com) IF NOT INTERESTED PLEASE DISCHARGED THIS MESSAGE.

Korri Roper Attention Required.

From: "Korri Roper"<kk48roper@usa.com>
Reply: <k48roper@usa.com>
Date: Wed, 6 Jun 2018 00:47:04 -0700
Subject: Attention Required.

KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI" .
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Anthony Rhodes
(Operation Manager)
E-mail: a-rhodesciti10@accountant.com
Website: www.citibank.com

Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-0030-2018-CTB)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Important Notice: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you.

Mr Rodrick Carney Have you received your funds

From: Mr Rodrick Carney<info@usa.org>
Reply: homelandrodrickoffice@yahoo.com
Date: 05 Jun 2018 14:39:10 -0700
Subject: Have you received your funds

Good Day

Have you received your funds of $10.5 Million dollars from the
IRS / Home Land office If not contact the information below, this
Mail as been secure verify from the Home Land office United State

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : <homelandrodrickoffice@yahoo.com
Office Secretary : Mr Rodrick Carney

We are happy to inform you that at our office here we recover the
sum of Ten 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 / Home Land 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 / Home
Land to avoid any mistake.

You can also confirm your information below to the Home Land
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 $ 10.5 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 Ten Million five hundred thousand United State dollars ($10.5
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

LAURA

From: "LAURA"<data@siamitshop.com>
Reply: <p45a45@outlook.com>
Date: Tue, 5 Jun 2018 10:22:09 +0100
Subject:

Greetings , I seek for urgent business partner who i can present as a sub contractor so that he can receive
USD $9million over invoice contract fund and we split it 30% 70% email at ( p45a45@outlook.com ) for comprehensive details If interested
Thanks and leep smiling
Laura

—

christina pabon GOD HAS DONE IT .

From: christina pabon <chrstypabonx1@yahoo.com>
Reply: christina pabon <davidwins2016@gmail.com>
Date: Tue, 5 Jun 2018 08:37:40 +0000 (UTC)
Subject: GOD HAS DONE IT .

Dear Friend,

How are you ? this is Christina Pabon, i left instruction to my secretary David Win compensation Funds,before i travel abroad.That he should carry out delivery of the International bank draft worth $7.5 Million USD which is kept in the bank(UBA) for safety purpose.
The funds will be converted into an ATM card for faster delivery.You can use the
ATM card in any part of the world.You are required to reconfirm the following
information as stated below:

Full Names:
Residential Address:
Private Telephone Numbers/Cell Numbers:
State/Country of Origin:
Martial Status:
Occupation:

Contact David Win via davidwins2016@gmail.com

Best Regards,
Christina Pabon.

Christy Walton Re:

From: "Christy Walton"<peru@flightreco.com>
Reply: <mrschrity47b@gmail.com>
Date: Sun, 20 May 2018 22:04:22 +0300
Subject: Re:

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.

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

God bless you.
Mrs. Christy Walton

GIWA FLORENCE PAYMENT ADVICE

From: GIWA FLORENCE <florencegiwa2017@gmail.com>
Date: Tue, 5 Jun 2018 07:30:05 +0100
Subject: PAYMENT ADVICE

—
REF: HONCR/ESP/01142/17
TRANSCODE: 311/IV-W120/SAB-ATCO/17
PAYING BANK: BANCO SABADELL SA
AMOUNT: $10,500,000.00 USD.

Sir,

Be informed that your overdue payment has bee lodged into the suspense
account of our commercial bank in Madrid, Spain for clearance into your
designated account.

In order to attain to an absolute payment process, as recommended by our
fund assessment team, we strongly advice for your visit to our bank in
Spain where you will confidently open an account with the bank for a direct
credit.

This process will take only two (2) banking days without any further stress
or financial commitments and any payment arrangement outside the above
process will not be adopted by the financial authority. This is to ensure
that payment is directly made to the right bonafide beneficiary.

Please advice urgently on the above development.

Regards,

Mr.Florence Giwarian
Head, Customer service.
28023 Madrid, Spain.

Daniel Bergeson -Partnership.

From: "Daniel Bergeson" <d_bergson22@bergesonlaw.com>
Reply: DanielBergson22@bergeson-law.com
Date: Sat, 26 May 2018 17:19:36 -0400
Subject: -Partnership.

I wish to seek your consent to partner with me. I will like to present
you as the beneficiary to the total sum of $9,500,000.00 USD belonging
to a deceased client of my law firm who has same last name as you. A
preliminary search through Ancestry DNA program has revealed that you
might be distant relative to my deceased client. No other relatives
have been located till date.

This is 100% legitimate and risk free as I will provide the legal
expertise to guide you through the process.

After your acceptance, I will present to you the original certificate
of deposit to show proof of funds and documents will be prepared to
back up your claim. This claim requires a high level of
confidentiality and may take up to thirty (30) days from the date of
receipt of your consent to process. Please contact me at your earliest
convenience and forward to me your first and last name with full
contact address to enable me file necessary paperwork for the release
of the funds to you.

Regards,

Daniel Bergeson
Bergeson & Bergeson LLP
101 California Street, Suite 2710
San Francisco, CA 94111
Email: DanielBergson22@bergeson-law.com

Mr.Nicole Scott Re

From: Mr.Nicole Scott <aita@acscs.com.au>
Date: Mon, 4 Jun 2018 19:20:55 +0100
Subject: Re

We offer seasoned and fresh cut bank instrument for lease/sale, such
as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other.

Leased Instruments can be obtained at minimal expense to the borrower
compared to other banking options.

This offer is opened to both individuals and corporate bodies.1

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Instruments (Confirmable Drafts, Bank Guarantees
(BG/SBLC) etc

2. Total Face Value: Eur 1M MIN and Eur 5B MAX (Five Billion USD).

3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or any Top 25 AA
Rated Bank

4. Age: One Year, One Day or as agreed by both parties

5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.

6. Delivery: SWIFT TO SWIFT.

7. Payment: Direct wire

8. Hard Copy: Bonded Courier within 7 banking days.

The Leased Instruments/Instruments for sale include: BGs, Insurance
Guarantees, MTN, Confirmable Bank Draft, (SBLC) Standby

Letters of Credit and Third Party Guarantees such as a standby forward
commitment to purchase or a standby loan. If you are a potential
Investor or Principle looking to raise capital, we will be happy to
answer any questions that you have about this opportunity and to
provide you with all the details regarding this services.

Our BG/SBLC Financing can help you get your project funded, by
providing you with yearly renewable leased bank instruments.

We work directly with providers of these instruments. You will work
with your bank to ensure that the leased instruments

will be returned to them before the maturity date. This Instrument can
be monetized on your behalf for Trade in PPP.

Kindly show your interest as soon as you are in need of our services.

My Regards,

For further enquiries:
Contact:Mr.Nicole Scott,
nicolescott2@eclipso.eu (financali)

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