Tag: USD

Mrs Helen Giamma Barrister Mr. Bernard Williams Telephone: 229-69457855

From: Mrs Helen Giamma <giammaheleni0@gmail.com>
Reply: Mrs Helen Giamma <benardwilliams10@yahoo.co.jp>
Date: Fri, 1 Jun 2018 19:35:57 +0900 (JST)
Subject: Barrister Mr. Bernard Williams Telephone: +229-69457855

Dear customer,

Your first payment of $15000.00 was send today, We have deposited the check of your fund $20.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Bernard Williams,He will give you more direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name

(1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation:
I.D Card:
Though Mrs. Susan Kent has sent $15000 00 in your name today So contact their Director Barrister Mr.Benard Williams as soon as you receive this email or call him +229- 69457855 tell him to give you the Reference numbers, to pick the $15000 00 Please let us know as soon as you received all your fund,

Best regard Thank you,
Mrs Helen Giamma

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com>
Date: Fri, 1 Jun 2018 03:25:52 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
has formed a committee on Finance/Economic matters. This Committee was
mandated to deliberate on all fund movement above $5,000,000.00 USD and also
to recover all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. Therefore, this letter is highly confidential and top
secret. For this reason, you must not inform anybody about this letter or my
contact with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring Agencies to know. But
if you ignore my advice, your fund movement by bank transfer will surely hit
a brick wall and you will keep spending money and time with energy and
without any success until you forfeit the whole amount, which will be
deferred at that time for a seizure when the Monitoring Unit will adopt the
motion for seizure. The September 11th 2001 bombing of the WTC in USA has
compelled a strict monitoring and checks on all huge sums of money around
the globe.For this reason, the security Network in USA has requested us here
in Nigeria to investigate your fund, which has been routed for transfer
according to the following: 1. The real source of your fund.2. Your funds
background on Foreign Bills of entries. In pursuit of that, I discovered so
many anomalies, which may create the security network for seizure of your
fund. And your bank may start asking, which may even put the bank into a big
problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund.I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order for
me to help you, the following are my conditions: 1. You must keep my
relationship with you highly secret/confidential. 2. You must not expose all
the above information to anybody.3. You must be willing to act fast on any
information, directives and advice from me. But if you expose this
information, I will be compelled to do the right report and in that case,
you will blame yourself. The method for you to receive this fund is by cash
at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

maviswanczyk0170 Fortiguard-Spam Donation

From: maviswanczyk0170@foundation.com
Reply: maviswanczyk0170@gmail.com
Date: Thu, 31 May 2018 22:04:12 -0700
Subject: Fortiguard-Spam Donation

Greetings To You,

My Name is Mavis Wanczyk , $758.7 million power ball winner in the AUGUST 24, 2017, My jackpot was a gift from God to me hence my Entire family/foundation is donating $500,000.00USD to you and your family please contact maviswanczyk0170@gmail.com for full details and please accept this token as a gift from me and my family.

Best Regards,
Mavis Wanczyk

PASTOR KEVIN ANTHONY ATTENTION DEAR BENEFICIARY

From: PASTOR KEVIN ANTHONY <anthonymike134@gmail.com>
Reply: PASTOR KEVIN ANTHONY <westernunion42@onet.pl>
Date: Thu, 31 May 2018 20:18:24 +0000 (UTC)
Subject: ATTENTION DEAR BENEFICIARY

SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNIONCASH TRANSFER
OFFICE ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF TWO MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$2,800,000) THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS $5,000 OR $10,000 ACCORDING YOUR COUNTRY'S INTERNATIONAL FINANCIAL TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND ENDORSED BY UNITED NATION DURING THEIR MEETING HELD,INTERNATIONAL MONETARY FUND GIVEN CREDENCE THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU REPLY WITH THE BELOW EMAIL WHEN CONTACTING THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS EMAIL.

BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY

AGENT NAME: Mr. Abdul Yayi
DIRECT LINE: +229-666-596-97
OFFICE EMAIL: westernunion42@onet.pl

BEST REGARDS
PASTOR KEVIN ANTHONY
PAYMENT FILE MANAGER

Mr. Kevin Anthony ATTENTION DEAR BENEFICIARY

From: "Mr. Kevin Anthony" <anthonymike134@gmail.com>
Reply: "Mr. Kevin Anthony" <atmcardpaymentoffice1@onet.pl>
Date: Thu, 31 May 2018 17:14:56 +0000 (UTC)
Subject: ATTENTION DEAR BENEFICIARY

Attention Beneficiary.

We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the WorldBank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $2,800,000.00 USD (Two Million Eight Hundred Thousand United State Dollars), it is already loaded in the Master Card(AFRICARD) which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)

Contact the ATM CARD Department Eco Bank below.

Contact Name : Mr. Abdul Yayi
Their Office Email contact : atmcardpaymentoffice1@onet.pl
Office number : +229 960-388-60

Kindly provide him with the below details in your response to this email andlet him know which courier company you would want him to use for the
shipment of your ATM Card to you. try to call him or text him immediately.

1. Current Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

understand that you will be liable for the delivery fee of your ATM MasterExpress Card to you with any of your preferable delivery company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr. Kevin Anthony

Payment Authorization Minister Re: Development Concerning your Payment

From: "Payment Authorization Minister"<kpvxuopdj@gakubun.co.jp>
Reply: mrsspacketphillips@onet.eu
Date: Thu, 31 May 2018 16:27:46 -0700
Subject: Re: (Development Concerning your Payment)

Good Day:

I was instructed to inform you on the Latest development concerning your Unpaid fund. You are adhere to abide by this Instructions and email us Back For more Directives on your payment through "Emirates Paying Bank" This fund supposed to be in your position by now but according to the information we gathered from the Formal Minister of Finance,

N.B: Count yourself Lucky because your Payment File is already on the Desk of the Paying Bank "Emirates Paying Bank" NOW, For your information note that after our resolution meeting with the new Minister of Finance this Fiscal Year 2018 and with our New acting President, we have agreed to pay off your Approved Inheritance Fund Valued of US$10.8M.USD. Without further delay;

E-mail us back for more Directives to activate your Un-paid Fund for payment through Emirates Paying Bank" without further Delay/Hitch-as already Ordered and Approved by the (FMF).

Yours Sincerely,
Mrs. Packet Philip.
Authorization Minister.

Mrs Ruth James Charity donation project of 3 Million US Dollars …

From: Mrs Ruth James <ruthjames530@gmail.com>
Reply: Mrs Ruth James <ruthjames566745@gmail.com>
Date: Thu, 31 May 2018 23:40:12 +0900 (JST)
Subject: Charity donation project of $3 Million US Dollars ...

URGENT ATTENTION FROM RUTH JAMESThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Charity donation project of $3 Million US Dollars for you, Reply me for more details Mrs Ruth James.

David j brown SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED

From: David j brown <david_jimbrown24@aol.com>
Date: Thu, 31 May 2018 13:01:46 +0000 (UTC)
Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED

Attention,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.By my assessment, each of the boxes contains $4M which is total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK(place of origin) as we were instructed.
(Reply to this email : ( david.jimbrown8@gmail.com )
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,
David Jim BrownHead Officer-in-ChargeAdministrative Service Inspection Unit.Email : david.jimbrown8@gmail.com

Mrs James Angelica hello dear friend

From: "Mrs James Angelica"<ana@biblioclick.com>
Reply: <jamesangelica687@gmail.com>
Date: Wed, 30 May 2018 22:34:45 -0700
Subject: hello dear friend

Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact the Payment director central
bank of Nigeria and ask him for a cheque worth of USD$800,000 which I
kept for you as a compensation of your past assistance to me. His
contact details is below;

DR.Okeye Henry,
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA
Email; ( info_cbn_paymentdirector111@financier.com )
TEL: + 234-908-325-3404

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at
this moment because I am currently in London for investment trip with
my
share.

Regards
James Angelica
Call +442033223757

Dr.alimustafa Partnership Proposal.

From: Dr.alimustafa <a.al-maraghi@rambler.ru>
Reply: Dr.alimustafa <a.al-maraghi@rambler.ru>
Date: Thu, 31 May 2018 04:50:36 +0000
Subject: Partnership Proposal.

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Ali Mustafa. Al-Maraghi a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his
investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the beneficiary of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me on this my private email address dralimustafa744@gmail.com as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

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

Respectfully yours,

From:Dr.Ali Mustafa. Al-Maraghi.
dralimustafa744@gmail.com

dr.gorgeani ben ATTENTION BENEFICIARY

From: "dr.gorgeani ben" <dr.gorgeaniben@aol.com>
Date: Thu, 31 May 2018 01:14:40 +0000 (UTC)
Subject: ATTENTION BENEFICIARY!!!

ATTENTION BENEFICIARY!!!

I am Dr. Gorgeani Ben, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from you so we are asked to email you again i want you to know that once you get back to us with your full information , your delivery agent will proceed to your location without wasting much time because time does not wait for any one send your full information such as:
RECEIVERS NAME:
COUNTRY:
NEAREST AIRPORT:
OCCUPATION:
PHONE NUMBER:
waiting for your email

REGARDS
Dr. Gorgeani Ben
from dhl office.

Mr Geoffrey Onyeama Attn: The Ceo

From: Mr Geoffrey Onyeama <mrgeoffreyonyeama@hotmail.com>
Date: Wed, 30 May 2018 21:44:59 +0000
Subject: Attn: The Ceo,

Attn: The Ceo,

I am Hon.Geoffrey Onyeama, Minister of Foreign Affairs; my office monitors And controls the affairs of all banks and financial institutions in Nigeria Concerned with foreign contract payments, and I am the final signatory To all foreign transfers of huge funds moving within banks both the local And international levels inline to foreign contracts settlement.

I have before me the list of foreign contractors payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed Deposits and over-invoiced sum e.t.c. I want to add your name among the Under listed contractors expecting their funds to be transferred into their accounts, On this note; I wish to have a deal with you as regards to the unpaid fund.

I have the file before me and hope the data's are correct and Un-tampered unless you reconfirm your banking details for me to properly authenticate them. 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 Senate Committee on Contract Payments/ Foreign Debts to submit the List of payment reports expenditures and audited reports Of revenues. Among several others, I have decided to remit the contract Sum to your nominated account following my idea that we have a deal/agreement And I am going to perfect the paperwork legally.
MY CONDITIONS.

1.The sum of USD$5M only will be paid into an account I will provide You after you have confirmed the transfer of the fund into your account by Telegraphic Transfer (T/T), confirmable in 3 working days.

2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone and fax, for security purposes.

3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives.

If you AGREE with my conditions, l will advise you on the next line of Action immediately the Fund transfer will commence without further delay, as I would proceed to fix Your name on the Payment schedule instantly to meet the 10 working days.

Regards
HON.Geoffrey Onyeama
(FOREIGN AFFAIRS MINISTER)
WEBSITE: www.mfa.gov.ng

Barrister D.Glymin UPDATE

From: "Barrister D.Glymin" <dglymin.barristerdanielkobla.b@gmail.com>
Date: Wed, 30 May 2018 14:18:44 -0700
Subject: UPDATE

Attn

I will present you to the bank as my client's business associates,
Late Paul Louis Halley to enable us claim his deposited fund
(USD$47,500,000.00) deposited with the bank. If you're interested,
kindly get back to me for more details. Thank you.

Attorney Saleem K. Ahmed.

BELLOMANN WILLIAM Mr. Bellomann William.

From: BELLOMANN WILLIAM <j_tony44@yahoo.com>
Reply: BELLOMANN WILLIAM <bellomannwilliam1955@gmail.com>
Date: Wed, 30 May 2018 20:14:19 +0000 (UTC)
Subject: Mr. Bellomann William.

OFFICE OF MOZILLA CORPORTAION FOUNDATION
178 VICTORIA ISLAND 01 B.P 2020
COTONOU BENIN REPUBLIC

CONGRATULATION;

YOU ARE THE LUCKY WINNER OF 2018 MOZILLA CORPORATION FOUNDATION.
YOUR WINNING No: BR8701/MFOP
Reference No: ILP/H
Bach: 7056490902/188
Date: 25th May 2018
Your Winning Prize Amount: Two Million Five Hundred Thousand United State Dollars ( $2.500.000.00 USD) Signed Dr. Hamond Michael the Director of Mozilla Corporation Foundation Trust Funds.

DEAR LUCKY WINNER OF 2018' WE ARE WRITING TO INFORM YOU THAT WE ARE NOW ARRANGED YOUR PAYMENT WITH ASSIGNMENT OF VITAL FINANCE WESTERN UNION TO REMIT THE $2.500.000.00 USD TO YOU VIA THEIR ONLINE MONEY TRANSFER.

FEEL BELOW FORM AND FORWARD IT TO Mr. JEAN CAIN THE PAYMENT SUPERVISOR WHOM IN-CHARGED TO TRANSFER THE $2.500.000.00 USD TO YOU.

BENEFICIARY REQUIRED DETAILS/
RECEIVER NAME:
CITY:
COUNTRY:
TEST QUESTION:
ANSWER:
TEL:
AGE:
OCCUPATION:
SEX:

TO REGISTER YOUR NAME AND ADDRESS ON THE DEPOSIT CERTIFICATE WILL COST YOU US$157.

SEND YOUR DETAILS TO MR. JEAN CAIN AND ASK HIM TO SUBMIT YOUR DETAILS TO MICRO FINANCE OFFICE TO REGISTER YOUR NAME AND ADDRESS ON YOUR WINNING FILES, MR. JEAN CAIN WILL SEND THE WINNING CERTIFICATE TO YOU IN AFTER REGISTRATION.

CONTACT THE SUPERVISOR OF VITAL FINANCE WESTERN UNION ON HIS Email BELLOW: wu_supervisor@yahoo.fr ) CALL HIM AT PHONE +29966857004 HIS NAME IS MR JEAN CAIN, ASK HIM TO SEND YOUR $2.500.000.00 USD WINNING PRIZE TO YOU, HE WILL HELP YOU WITH ALL ARRANGEMENT TO MAKE SURE THAT YOU RECEIVED YOUR $2.500.000.00 USD WITHOUT DELAY, MR JEAN CAIN WILL REMIT YOUR FUNDS TO YOU AS SOON AS YOU CONTACT HIM. HE WILL SEND YOU THE COPY OF THE DEPOSIT CERTIFICATE OF YOUR WINNING PRIZE OF $2.500.000.00 USD.

THANK YOU AND GOD BLESS YOU.

Mr. Bellomann William.
SECERETARY OF MOZILLA CORPORTAION FOUNDATION.

Mrs. Nompumelelo Ntuli Dearly beloved I sincerely need your assistance

From: "Mrs. Nompumelelo Ntuli" <web747@yahoo.com>
Reply: "Mrs. Nompumelelo Ntuli" <mrs.nompumelelontuli@gmail.com>
Date: Wed, 30 May 2018 19:21:02 +0000 (UTC)
Subject: Dearly beloved, I sincerely need your assistance

Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.

However, with due respect, I oblige that you take your time to go through this message before deciding either to delete it or to proceed with my request; which I am confident will be of a very great value to both of us and bring financial growth and stability.
I am Mrs. Nompumelelo Ntuli, one of the wives of the embattled South African ex-president, Jacob Zuma; who resigned on the 14th of Feb. 2018.
I currently live in fear and consternation owing to the recent developments in the country. On Friday 07/04/2017, there was nationwide march and demonstrations calling for president Zumas resignation. This I believe was triggered by the cabinet reshuffle and other party related issues. Many probes and investigations and vote of no confidence followed this, though he survived the first but the second forced him to resign.
I have a diverted cash sum of USD $ 47.8 million (Forty Seven Million, Eight Hundred Thousand United States Dollars) in my possession, though my husband deposited it with my name, but as a result of the problem between my husband and I; in which I was accused of being involved in a plot to poison him, I have decided to have this fund as mine because I dont know what tomorrow might bring. I need to transfer this fund out of the country as soon as possible. This is the backbone of my fears and sleepless nights. I need to do this before the current government starts their investigations.
I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.
This is my genuine and sincere request which is not of criminal origin per se. Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such.
Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this, please kindly delete it immediately from your email. Otherwise, kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively for immediate transfer of the money to you for safe keeping.
Regards,
Yours sincerely
Mrs. Nompumelelo Ntuli
(mrs.nompumelelontuli@gmail.com)

Mr. Michael Keating Attention

From: "Mr. Michael Keating" <UPS.@heart.ocn.ne.jp>
Reply: "Mr. Michael Keating" <usa.embassy2018@citromail.hu>
Date: Thu, 31 May 2018 03:59:10 +0900 (JST)
Subject: Attention

UNITED NATIONS OFFICE P. O. Box
67578. Lancaster United Kingdom.

Attention Dear Fund Owner,

It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$3.500.000,00 USD via Master Card ATM which I have handed over to U.S. Embassy in
the United Kingdom based on Mr.Donald Trump America president`s instruction to the united nation two days ago,Meanwhile below is the email for you to contact The U.S. Ambassador
in the UK for your atm master card Mr. Charles Coleman who is in position to complete this project: E-Mail: ( usa.embassy2018@citromail.hu)
You are required to provide the following details.

1: Your Full name…..
2: Country……………
3: Your Full Address……
4: Direct Phone Number……
5: Your Sex & Age

NOTE: This payment includes Scam Victims and international businesses that have failed due to government problems etc and please take note that any other contact you made out of
Ambassador awareness is at your own risk.
Yours Sincerely
Mr. Michael Keating
U.N Special Representative in United Kingdom

Michel A. Sabath Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-…

From: "Michel A. Sabath" <amazingfavour30@gmail.com>
Date: Wed, 30 May 2018 16:12:14 +0100
Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-...

Attachments

  • CONSIGNMENT PACKAGE..jpg

*ATTND: Dear sir/ Madam*

*Subject: **TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS
RELATIONS.*

*Date: Wednesday 30- 05- 2018 In a brief introduction, I am (Sabath Almeida
Michel) the Director General of Operation with Continental Bank Cotonou
Benin Republic. How are you this blessed day couple with your family? Hope
fine. The reason why I am writing to you is that I have an interesting
transaction to discuss with you which will benefit you and your family. The
business deal discussion has to do with one of my bank’s AC holder, a
foreigner and also a contractor with one of the leading Companies in
Benin-Cotonou. I managed to get your contact details through the Internet
search myself because time is of importance to it as I am desperately
looking for an international partner like you right away to assist
immediately to keep this money for investment. On December 25 2003, George
Altom Salyers, his wife and their only daughter were involved in Air-Crash
near the Atlantic Ocean in Cotonou suburb. Please my dear, you can see or
visit the CNN web news for the tragedy yourself. *

*So since then I have made several inquiries to locate any relative to
this deceased customer. All attempts turns to no avail as he has no other
family or relation living different away from him.*

*Instead of letting this money goes to my government as abandoned funds
according to the law and constitution of the country that any discovered
funds like this should be confiscated by government. So my decision to
contact you is now that I am the only one knowing about this deposit, I
humbly want you and I to go into strong trusting partnership, My dear,
listen the nature of your business is completely irrelevant to this
transaction because all I need from you is an assurance that my interest
will be fully protected once this money gets to you. So I need your
assurance and then I will handle this myself. The deceased made a numbered
time (fixed) deposit with my bank. Right now as I speaks, his account
accrues to about (Eighteen Million, Three hundred and Eighty- Four Thousand
U S Dollars) $USD18.384M. Presently, I have made all the necessary
arrangements and the funds is sitting as I writes to you on a consignments
treasure as you can view picture of one of them waiting to be moved out
once you reply. *

*Please note there will be no problem at all, with my position here and
experience as a Director of Operation in banking and finance world
guarantees the successful execution of this deal and our share will be
ratio of 35% for you and 65% for me. In fact, you have nothing to worry
about because I here will be handling almost everything to ensure the
successful execution of this deal. This is very simple, I will like you to
reply immediately for more details because I need not to waste any time on
this. And also give to me your private mobile number for easier and fast
correspondence. I look forward to read from you immediately after receiving
this message. Best Regards and see you soon. *

*Michel Sabath Almeida*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS RELATIONS.

Richard Walker YOUR URGENT RESPONSE PLEASE

From: "Richard Walker"<walkerrich00@gmail.com>
Reply: <richard00walker@gmail.com>
Date: Wed, 30 May 2018 21:35:53 +0700
Subject: YOUR URGENT RESPONSE PLEASE

Dear Sir/Madam,

With all due respect,

My name is Richard Walker an attorney by profession. In my quest to
find a reliable trustee to manage the assets/estate of my late client,
valued at $15,000,000.00 (Fifteen Million US Dollars, I decided to
write this proposal, hoping to have a profitable business relationship
with you.

Here is a short press report shortly after her passing away: Whatever that report painted
her to be, she was a great woman, doing good, especially in the area
of charity, in the last five years of her life.

I shall be willing to supply you with more detailed information
concerning this business upon hearing from you. I have no intention
whatsoever of interfering with your private life considering the fact
that you have never had any communication with me in the past. Due to
the nature of this business, and by law, I cannot assume the role of a
trustee or appoint any of my relation to become the trustee. By virtue
of the facts and circumstances surrounding this project, I am left
with no other choice, but to carry out a careful search for a
reputable person outside the shores of my country in the United
Kingdom and consequently seek your consent to stand as the Deceased?s
Next of Kin.

You will be entitle to 40% of the total sum as your share, 10% will
be mapped out to offset any expenses both parties might make during
the course of this transaction while 50% will be for me.

If you wish to deal, do provide me with the following information.

1. Your full names
2. Tel numbers
3. Complete Address
4. Your occupation and Age.

Again, I shall provide you with more detailed information upon
hearing from you through this my private email address:
richard00walker@gmail.com

Regards,

Richard Walker Esq.

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