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info UNITED STATES DEPARTMENT OF JUSTICE

From: info@com.br Reply: michaelstark035@gmail.com Date: Tue, 01 May 2018 00:48:15 -0300 Subject: UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover

Building Washington DC Chris Swecker,

Attention Beneficiary,

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 Prof.

Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick

Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman

Shamsuddeen and some impostors claiming to be The Federal Bureau of

Investigation.

The Cyber Crime Division of the FBI 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

$5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released

to you via a custom pin based ATM card with a maximum withdrawal limit of

$15,000 a day which is powered by Visa Card and can be used anywhere in the

world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate

from US Government to make sure all debts owned to citizens of American and

also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery

etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center

via email for their requirement to proceed and procure your Approval of

Payment Warrant and Endorsement of your ATM Release Order on your behalf

which will cost you $390 Usd only and nothing more as everything else has

been taken care of by the Federal Government including taxes, custom paper

and clearance duty so all you will ever need to pay is $390.00 only.

Mr.Evans scott(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:michaelstark013@yahoo.com

Do contact of the ATM Card Center via his contact details above and

furnish him with your details as listed below:

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will

be sending you the payment information in which you will use in making

payment of $390.00 via Money Gram or Western Union Money Transfer for the

procurement of your Approval of Payment Warrant and Endorsement of your ATM

Release Order, after which the delivery of your ATM card will be effected

to your designated home address without any further delay, extra fee.

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

Note: Disregard any email you get from any impostors or offices claiming to

be in posses of the ATM card center 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.

Garry Walker YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI

From: Garry Walker <jaydimaano12@yahoo.com> Reply: Garry Walker <jaydimaano12@yahoo.com> Date: Tue, 1 May 2018 04:23:08 +0000 (UTC) Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <federaliissue23@yahoo.com>
Reply-To: federaliissue23@yahoo.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a childs play because we are ready to take you to any length of the law if you fail to proof the legitimacy of the $5Million you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all citizens of the United States. You have been under investigation as the beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed on hold under the watch of the FBI for further verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your identification record and also the information gathered about you. We have verified a lot of things about you. It has come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your name, the said payment is awaiting adjudication and crediting as from Freda A Dooley, this funds are Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 20018, which stipulates that any monetary transaction being done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the citizens of the United States of America.

Note that with the information we have here on you, the fund in your name here was released from Federal Republic of Nigeria. To this regard you are to contact the Economic and Financial Crimes Commission (EFCC) Nigeria where the fund was released from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria

Because of this huge sum of money coming to you, you are under observation/investigation in connection with money laundering. If your funds comes from a legitimate and legal sources, the proper guidelines for you to recover the right of transaction is for you to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. Federal bureau of investigation (anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at nothing in doing our duty for the American people. So you have 96hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Mr Banson Mattew. You do not have any right to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advised not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with impostors you will be charged for advance financial fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigationswhich serve, as our mission states, to protect and defend our country against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. So follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You dont have the required document on your possession. This document are only to be issue to you from the paying country. To this regard therefore, you are advised to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name to you.

We have done our verification on your FBI citizens identification record with your Social Security Number. The only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying country of the said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document. Here below, you find the contact persons contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. naomi john &
Mr. andrew smith
Email: naomijohn1211@yahoo.com
andrewsmith89118@yahoo.com

Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the document to be issued to you right away, because due to the content of the document and how important and secured the document is. You are to take care of the document by sending to the EFCC NIGERIA the sum of $517.18 USD only for the issuing of the document right away and your $5. million will be release to you. That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

You are hereby advised to contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action against you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be released to you unless the required document is confirmed, after that, the fund will be released to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us via email attachment as soon as you obtain it.

Faithfully Yours
Garry walker, III
FBI Director

HSBC Advising Service Payment Advice – Advice Ref: GB1543405527 Prior…

From: "HSBC Advising Service" <yourattention.acc@gmail.com> Date: Tue, 01 May 2018 00:00:33 -0700 Subject: Payment Advice - Advice Ref:[GB1543405527] / Prior...

Dear Sir/Madam,

The attached payment advice is issued at the request of our customer. The advice is for
your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

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Payment Advice – Advice Ref:[GB1543405527] / Priority payment / Customer Ref:[5400106776D00117]

Mrs. Christy Walton

From: "Mrs. Christy Walton" <nonny@idola.net.id> Reply: mrschristywalton00@yahoo.com Date: Mon, 30 Apr 2018 21:03:16 -0000 Subject:

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 for esophageal cancer and a rare
heart disease for the past 6 years and just 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 as soon as you receive this e-mail for further
details. Please endeavor to keep this confidential. I await your response.

Remain Blessed
Mrs. Christy Walton

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp> Reply: <cbnig112@gmail.com> Date: Mon, 30 Apr 2018 17:35:28 -0500 Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org> Reply: <ambassadorsymington_office11@yahoo.com> Date: Sun, 29 Apr 2018 22:02:02 +0100 Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office11@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

agnes odi DR OKE DANLDAI PLEASE URGENT

From: agnes odi <odi_agnes@yahoo.com> Date: Mon, 30 Apr 2018 19:11:29 +0000 (UTC) Subject: DR OKE DANLDAI PLEASE URGENT

DR OKE DANLDAI PLEASE URGENT
AM THE CHIEF ACCOUNTANT OF
THE NIGERIA NATIONAL PETROLEUM
(NNPC) LAGOS, NIGERIA.
ALLTERNATIVE EMAIL : okedanldai4@gmail.com

Dear Sir/Madam
I and my senior colleagues in corporation have the sum of $26m twenty six million US dollar which we got from over-inflated contracts awarded to foreign contractors in the Nigeria National Petroleum Corporation N.N.P.C.We are seeking your permission to transfer this money into your account. This money will be shared between you and partners here in Nigeria.Your commission will be 30% of the total sum 10% will be mapped out to offset any expenses incurred during transaction.

Please let me know if you are interested in this business by above Email address.More details of this business will be sent to you on hearing from you.
For effective communication in this transaction, please send me your
confidential telephone and fax number including
private home or mobile number.

I will send to you my confidential telephone and fax number on hearing from you Note: This transaction last only 12 working days.
Yours Faithfully.
Please call me on this private telephone number: +234-9082-997-158
DR OKE DANLDAI

Garry Walker YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI

From: Garry Walker <jaydimaano12@yahoo.com> Reply: Garry Walker <jaydimaano12@yahoo.com> Date: Mon, 30 Apr 2018 17:37:58 +0000 (UTC) Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <federaliissue23@yahoo.com>
Reply-To: federaliissue23@yahoo.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

Faithfully Yours
Garry walker, III
FBI Director

Mr Reymond Madu RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

From: Mr Reymond Madu <eresirings.consultant@gmail.com> Reply: chaascol@hotmail.fr Date: Mon, 30 Apr 2018 16:22:29 +0000 Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

CONTACT:.MR CHARLES COLE
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal Ministry
Of Finance, in respect with the provision act of decree 142 of the 1888
constitution; I am directed to inform you that your payment verification
and confirmations is correct. Therefore, we are happy to inform you that
arrangements have been concluded to effect your payment as soon as possible
and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804 4599
have been approved in your favor. The ATM Card Value is (US$1,500,000.00).
You are advised that a maximum withdrawal value of $7000 USD is permitted
on withdrawal per Day and we are doing Inter Switch and you can make
withdrawal in any Inter Switch location and ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only $95.
As soon as payment is confirmed we shall immediately dispatch your ATM Card
Package and email you with the DHL tracking numbers so you can be able to
track your package online and know when to be at your home address to
receive it. Please be informed that the ATM Card and the Pin-Code would be
enclosed in the envelope and you can make withdrawals from the moment you
receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification.

Upon receipt of your respond we shall give you details of our Receiving
Cash Office information to send the above Fees required for onward delivery
of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR CHARLES COLE
EMAIL ADDRESS ( chaascol@hotmail.fr )
TELEPHONE NUMBER. +229 6154 7937

Yours in service
Mr Reymond Madu

mariya Hello Friend

From: mariya <mercymercy1000@yahoo.com> Reply: mariya <mariya101@yahoo.com> Date: Mon, 30 Apr 2018 16:10:44 +0000 (UTC) Subject: Hello Friend

My Dear Friend,

I know this proposal letter will be a pleasant surprise to you as we don't know ourselves before. I am from Republic of South Sudan, now seeking asylum in Dakar Senegal. I contacted you because of my serious search for a reliable and trust worthy person that can handle a confidential transaction like this. I will like you to help me transfer this amount (USD 2 Million) Two Million United State Dollars to your account.

If you are interested, you should reply me quickly to enable me give you full details about the deposit and our way forward to transfer the money to your account.

I am eagerly expecting your urgent response.

Yours Sincerely,

Mariya

Mr. Goodluck Mfonosoo RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

From: "Mr. Goodluck Mfonosoo" <jogormordi@gmail.com> Reply: "Mr. Goodluck Mfonosoo" <mrrhenrypeter@hotmail.com> Date: Mon, 30 Apr 2018 15:46:06 +0000 (UTC) Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

CONTACT:.MR CHARLES COLE
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 142 of the 1888 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804 4599 have been approved in your favor. The ATM Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $7000 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only $95. As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the DHL tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification.

Upon receipt of your respond we shall give you details of our Receiving Cash Office information to send the above Fees required for onward delivery of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR CHARLES COLE
EMAIL ADDRESS ( chaascol@hotmail.fr )
TELEPHONE NUMBER. +229 6154 7937

Yours in service
Mr Reymond Madu

Mrs.Rita Taylo YOUR ATM CARD IS READY FOR DELIVERY SO CONTACT UBA BANK.

From: "Mrs.Rita Taylo" <www.@clear.ocn.ne.jp> Reply: "Mrs.Rita Taylo" <ubabakplc@gmail.com> Date: Mon, 30 Apr 2018 23:49:21 +0900 (JST) Subject: YOUR ATM CARD IS READY FOR DELIVERY,SO CONTACT UBA BANK.

Contact Atm Payment Office

Dear/ Sir Madam,

I have deposited the check to the ATM OFFICE. All you have to do is to contact them at:(ubabakplc@gmail.com) they will give you direction on how you will be receiving your atm card daily. My agreement with them is 7000USD daily until the whole of $3.8USD is withdraw end.

You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already deducted from the funds once the remittance is done. The only fee you will send to them before the delivery is activation fee which is i did not know the amount.

But when you contact the atm office,please try to ask them how much is activation fee, and send it to them..Email;(ubabakplc@gmail.com) to contact UBA Bank in person is Mr.Johnson Ibe,this is there phone number;+229 69092561

Thank you.

Mrs.Rita Taylo,
Your ATM CARD is ready to delivery,

First National Bank Re: APPROVED CONTRACT PAYMENT OF 52 000 000.00 US DOLLAR

From: "First National Bank"<maggie@altaiecenter.com> Reply: <fofficebankreport@gmail.com> Date: Mon, 30 Apr 2018 15:14:53 -0800 Subject: Re: APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)

First National Bank Of America, Inc.
#215 Bedford St. New York City, N.Y. 12014.
Tel: +1 917 7243 5724
Our Ref: FNB-0XX2/482/2018.

Attention Beneficiary,

APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)

This is to alert you that we received your fund worth the sum $52,000,000.00 USD from the Bank of USA, we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contract due for payment with United States Government your name was discovered as next on the list out of the 11 outstanding contractors who have not received their payments during the 2years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informations below.

Name: Mrs. Annette David
Bank name: Citibank, Arizona USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550.
We have decided to contact you for re-verification because we suspected that Mrs. Annette David, is trying to divert your money through the sworn affidavit into a new different bank account.

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the United States government will not beheld First national Bank USA for paying into wrong account, if this woman is not your representative. And you requested to fill and send this informations for verification purpose so that your fund valued $52,000,000.00 will be remitted in to your nominated bank account. Kindly reconfirm to this bank the following

(1). Full Name:
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.
And also your bank details such as:
(1). Bank Name…
(2). Bank Address: ………
(3). Bank Telephone: …….
(4). Your Account Name: ……
(5). Account Number…
(6). Swift Code……………. so that we can commence with your fund transfer immediately.
As soon as this information is received, your funds will be wired to your bank account directly from First National Bank of NY. We shall proceed to issue all payments details to the said Mrs. Annette David if we do not hear from you within the next Seven working days from today. And You are advised to get back to this office within 3days from today or email: ( fofficebankreport@gmail.com ) for quick response.

We are sorry for any inconvenience the delay in transferring of your fund. Be informed that this is FIRST NATIONAL BANK USA. YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,

Mr. Andrew Robert,
Payment Department Of First National Bank
of America, Inc.
Tel: +1 917 7243 5724

Ms Angela Martizen Re: Good day

From: "Ms Angela Martizen"<info@senders.com> Reply: <bryanir332@gmail.com> Date: Mon, 30 Apr 2018 19:52:10 -0400 Subject: Re: Good day

Good day,

I am Ms Angela Martizen , a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Ronald Tachibana 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 Ronald Tachibana 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 Ronald Tachibana 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 Ronald Tachibana, he will assist you.

Compensation Award Office.

Name: Attorney Ronald Tachibana

Email ADDRESS: ralant69@gmail.com

Cell Phone Number: +1 573-282-4563

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.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
26) Mrs. Esther Masego.
27) Mr. Henry George.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Ronald Tachibana was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Angela Martizen

Godwin Aniem APOLOGY

From: Godwin Aniem <godwinaniem11@yahoo.com> Reply: Godwin Aniem <godwinaniem11@yahoo.com> Date: Mon, 30 Apr 2018 11:07:03 +0000 (UTC) Subject: APOLOGY

Attn: Beneficiary,
SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.
I am Mr. GODWIN ANIEM, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that the present Government understand your plight and agony over your huge investment in the past trying to secure your payment with the Central Bank of Nigeria, to no avail. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past.
However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.) and envoy's of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts.
In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.5 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989.
In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 72 Banking Hours their contract Fund will be effected to their nominated Bank Account.
This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the Vice President have being sent to (CBN) for payment of Contractor we find eligible to receive payment from the government of the country.
You are however,strongly advised for the interest of your person, your esteemed Company to Contact the Chairman, Contract Award Committee, Mr GODWIN ANIEM on Tel: +2348153188998 E-mail: aniem.g@yahoo.com for the immediate payment of your Contract Fund within the next 48 Banking Hours.
On behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your approved payment in the past. However, Congratulations in advance!
Yours faithfully,
MR. Godwin Aniem
CHAIRMAN DEBT RECONCILIATION COMMITTEE
FEDERAL GOVERNMENT OF NIGERIA

CHANGES OF BENEFICIARY

From: <#######762@yahoo.com> Reply: <#######762@yahoo.com> Date: Mon, 30 Apr 2018 10:58:19 +0000 (UTC) Subject: CHANGES OF BENEFICIARY

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you
the information submitted by Mr. John T. Kehoe U.S.A of California, with an application
to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe
came to the office claiming that you have instructed him to come and receive the payment
on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney
from you which will proof that you thoroughly send them, This was to enable me contact
you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864.
whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the
current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect,
if you are the person that instructed Mr. John T. Kehoe to come for the claim of your
fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for
communications.

We wait for your call on +234-9059423630 with urgent respond to this bank so that you
will be giving an immediate Response back to this email: #######_######ng@accountant.com.

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.#

UNITED NATIONS COMPENSATION COMMISSION Dear Beneficiary

From: UNITED NATIONS COMPENSATION COMMISSION <maria.raucci73@alice.it> Reply: rdouglasdesk01@gmail.com Date: Mon, 30 Apr 2018 07:58:53 +0200 (CEST) Subject: Dear Beneficiary,

Dear Beneficiary,

FROM UNITED NATIONS, we wish to notify you as a beneficiary of $7.5million USD
in compensation from International Monetary Fund (IMF) European
cooperate Office have received all the overdue outstanding
payments owed to the following: firms, contractors, inheritance, next of kin ,
Super
Hurricane sandy and lottery beneficiaries that was originated from Africa,
Europe, Americans, Asia including Middle East. Among the list are
individuals and companies that their unpaid funds have been located to our
authorized official paying bank,

Your E-mail appeared among the beneficiaries who will receive a payment of $7.5
million USD and has been approved already as concluded by the (IMF)
Chapter and United Nations Compensation Commission (UNCC) based on the
agreement reached by the European Union and the United Nations Policy Maker
Unit under IMF payment constitution and the World Economic Development Forum
Annual Meeting held in LONDON to erase debt owed by African banks ,
other several international banks world wide as it has been backed by one of
the main international lenders IMF (International Monetary Fund) and
United Nations Compensation Commission(UNCC)through Debt Relief and Settlement
Package.

This effort is to help tackle world financial crisis which resulted in global
rescission's in the entire world financial system since the European
Economic have a great remarks in growth statistics shows.You are requested to
get back to this office for verification and immediate
approval of your fund release.

Your full name
Your current postal address
Your phone
fax number
Total amount expecting: $7 5million USD
Photocopy of your Identification proof

This development is as result of the effort made by United Nations Compensation
Commission (UNCC) and the International Monetary Fund (IMF)
European Central Bank / the European Council to this relief and any negligence
and undermining of this message may result confiscation of your
awaiting Outstanding Fund .We are directed to compensate you as it is
stipulated in Section B act 4 of United Nations Compensation Commission(UNCC)

Yours in service,
Rev Jerry Douglas
UNITED NATIONS COMPENSATION COMMISSION (UNCC).
E-MAIL; rdouglasdesk01@gmail.com
Contact Phone; +229 69103245

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: Mr Roland de Marcellus <info@astanalrt.com> Reply: <statedepartment01@aol.com> Date: Sun, 29 Apr 2018 01:02:13 +0000 Subject: U.S DEPARTMENT OF STATE.

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 Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). 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 2017 and 2018, 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 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 beneficiaries who has not yet received their payments.

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

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 Mark
Christopher 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 Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment01@aol.com
Telephone: +1 (415) 669-6013

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 Roland de Marcellus.

Mrs Helen Egobia ATM VISA CARD OWNER

From: "Mrs Helen Egobia" <info@usa.org> Reply: postofffice8@gmail.com Date: Sun, 29 Apr 2018 02:52:37 -0700 Subject: ATM VISA CARD OWNER

Attention Please!!!

ATM VISA CARD OWNER

I have registered your ATM VISA CARD of ($4.5 million USD) with US Post-service with registration code of ( Shipment Code EK777605594US). please contact us with your delivery information such as:- Your Name, Your Address and Your
Telephone Number.

Name of DR: HARRY DAVID
E-mail: (postofffice8@gmail.com)
number (605) 88-982/ +(234 7039-55-6623)

I have paid for the Insurance & activation.The only fee you have to pay is the
compulsory $200 delivery fee only.Please indicate the registration Number
and ask Him for the information to send the delivery fee

Best Regards,
Mrs Helen Egobia

Sombrio – 1 Promotoria de Justi a For you

From: Sombrio - 1ª Promotoria de Justiça<Sombrio01PJ@mpsc.mp.br> Date: Sun, 29 Apr 2018 05:07:40 -0300 Subject: For you

Item Type: Note
Date: Sunday, 29 Apr 2018

My name is Jnr Ramsey, I am a legal consultant. I am contacting you in
respect of my late client fund valued $40 million USD which has been
deposited in the vaults of financial institution here and it is in the
process of been confiscate by the state after many years unclaimed. I
have searched for my late client relative all to no avail. I decided to
contact you to co-operate with me to let me present you as his next of
kin/beneficiary of the funds because you bear the same last name with
him.

This transaction has been organized, 100% safe, legal, risk free and
should be kept very confidential. Kindly indicate your interest by
replying to my mail.

I await your reply.

Thank You.

Ramsey James

Group administrator.
ramseysa@consultant.com
14740 77th Rd, Flushing,
Nueva York. NY 11367.
29/04/2018.

Estimado guardin,

Soy Jazmin Alexa Sousa, una chica de 16 aos y soy hurfana. Te escribo
esta carta con lgrimas y tristeza en mi corazn tambin con el debido
respeto y confianza en la humanidad. Soy la nica hija del difunto Dr.
Sousa Carlos Dos Santos, un mexicano y un gelogo de profesin que
trabaj en Marathon Petroleum Company aqu en los EE. UU. Y que muri el
lunes 31 de julio de 2010 en un fatal accidente automovilstico junto a
mi madre. Me he puesto en contacto con usted para presentarme como mi
fideicomisario y tutor. Realmente no s mucho de ti, pero encontr tu
contacto en un diario en el directorio de bsqueda en Internet en mi
bsqueda de una persona confiable y confiable en Mxico, de donde se
origin mi difunto padre. No hablo ni entiendo espaol, por lo tanto,
tengo que traducir esta carta.

Desde que ocurri este incidente, me he ido con mi nica ta y su esposo
aqu en Nueva York. Recientemente recib informacin del abogado de mi
difunto padre (cuya salud se encuentra actualmente en estado crtico
ahora) de que mi ta y su esposo estn haciendo gestiones para reclamar
el nico dinero de $ 12,000,000.00 (Doce Millones de Dlares) que mi
padre me pag. Han ido tan lejos como para ver a mi abogado fallecido
dos veces (2 veces) ahora en el hospital para facilitarles este proceso.
Intentan sobornar al abogado de mi fallecido papi con el 20% de mi
dinero para que pueda procesar todos los documentos y entregarlos. Pero
basndome en cmo mis padres, especialmente mi padre, eran para l, se
abri a m y expuso la discusin de mi ta y su esposo, y secretamente
me aconsej que hiciera algo rpido antes de que fuera demasiado tarde.

Es por eso que me he puesto en contacto con usted para que se desempee
como mi "tutor", por lo que todo el fondo se transferir a su cuenta,
para que coloque los fondos en cualquier negocio rentable all en su
pas o guarde el dinero en su cuenta porque Pronto completar mi
educacin de Grado 6. Promet ser fiel a ti y me gustara que me
trataras como un pariente y una hija. Espero que hayas madurado lo
suficiente como para cuidarme. Es por eso que quera confiarte mi vida.
Realmente no estoy forzndote a entrar en esto, pero decid simplemente
escribir una carta para ver si alguna respuesta vendra de ti y si
encuentras inters en ayudarme. Srvase contactarme a travs de mi
direccin de correo electrnico: jazmalexso@hotmail.com

Gracias por su amable atencin que ha prestado para leer mi carta.
Esperar tu respuesta pronto. Que Dios te bendiga y te guarde. Por
favor, avseme si realmente son de Mxico como yo pensaba. Si no ests
en Mxico, por favor dime tu pas actual.

Atentamente,

Jazmin Alexa Sousa.

mavis wanczyk Spende

From: mavis wanczyk <carlosandrew9@gmail.com> Reply: maviswanczyk@berlin.com Date: Sun, 29 Apr 2018 08:09:46 +0100 Subject: Spende

—
Hallo, lieber Empfnger Sie erhalten diese E-Mail von Frau Mavis
Wanczyk, einer Krankenschwester des Mercy Medical Centers in
Springfield, und Gewinner des Powerball Lottery Jackpots im Wert von
758,7 Millionen US-Dollar als grter Preis in einem einzigen Los in
der Geschichte der Vereinigten Staaten . Ich mchte Ihnen mitteilen,
dass Google in Zusammenarbeit mit Microsoft Ihre “E-Mail” eingereicht
hat, in der Sie aufgefordert werden, eine universelle Debitkarte fr
1,8 Millionen Euro zu erhalten. Ich mchte einige meiner
Lotterie-Jackpot-Gewinne zu Ehren meines verstorbenen Mannes, Williams
Wanczyk, der im letzten Jahr bei einem Unfall ums Leben kam, spenden.
Bitte berprfen Sie die unten stehende Website, um den Nachweis zu
fhren. Sie sind also nicht skeptisch bezglich dieser Spende von
1.800.000,00 EUR Bitte
kontaktieren Sie (maviswanczyk@berlin.com) fr weitere Informationen
….. Mit freundlichen Gren, Mavis Wanczyk * * * * * * * * * * * * *
* * * * Powerball-Jackpot-Gewinner
* * * * * * * * * * * * * * * * *

Hymore Alexis Greetings

From: "Hymore, Alexis" <alexis.hymore@students.post.edu> Date: Sun, 29 Apr 2018 07:08:54 +0000 Subject: Greetings

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: gatefoundation13@outlook.com<mailto:gatefoundation13@outlook.com>

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………
SEND YOUR ABOVE DETAILS TO my Email: gatefoundation13@outlook.com<mailto:gatefoundation13@outlook.com>

So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates.

Mrs vivian Douglas The first 5000.00 was sent today…

From: Mrs vivian Douglas <info2@longma.com.vn> Reply: Mrs vivian Douglas <western_union_c@yahoo.com> Date: Sun, 29 Apr 2018 08:16:34 +0700 (ICT) Subject: The first $5000.00 was sent today...

The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.

Call Mr.Tony Moor immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Tony Moor to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Tony Moor, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.

But i advise you call Mr.Tony Moor Immediately you receive this e-mail with +22962141853 ask him for the two digit number's of the MTCN :

SENDER'S NAME:……Tony Moor
TEXTQUESTION:…..HONESTY
ANSWER:…….. ALWAYS
CODE………..303
MTCN:………91529966
AMOUNT SENT:……$5,000.00

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him

(1)Your Full Name :….
(2)Telephone number:..
(3)Address:..
(4)Country:…..
(5)Age/sex…..

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.Tony Moor.
Tel:+22962141853

Regard's
MRS.VIVIAN DOUGLAS.

ups delivery Invitation: urgent attention @ Saturday 28 April 2018

From: ups delivery <upsdelivery301@yahoo.com> Date: Subject: Invitation: urgent attention @ Saturday, 28 April 2018

APR
28 “urgent attention”

When
Saturday, 28 April 2018
04:30 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
attention, This is from UPS Shipping Company ,we have been
mandated to deliver your Consignment box worth $3.5 Million United
States dollars from the new government of benin republic to your
doorpost.In compensation to your scam lost. This aid by the present
government of the country, To help rebuild a clean name and purify the
wrong identity pictured by the media about this great nation, On
behalf of the government of this country, We here by apologize for
your lost during your dealing with this scam artist, And also advise
that you take proper precautions when dealing with peoples you barely
know, Especially on line.please indicate the delivery man on this
number;+1 626- 988- 1233. and ask him how you will get your
Consignment box. Insurance and tax fee has been taking care of dont
pay money to anybody.the only fee your paying is the delivery fee wish
is $400.00 USD He is presently in Terminal 4 in SAN DIEGOS
INTERNATIONAL AIRPORT USA, which serves as a major international hub
for Delta Air Lines at SAN DIEGO, he arrived SAN DIEGOS INTERNATIONAL
AIRPORT USA yesterday at about 11:15am EDT. RECONFIRM your FULL
INFORMATION to him to AVOID WRONG DELIVERY SUCH AS YOUR
NAME………………….. YOUR HOME ADDRESS…………… YOUR
COUNTRY………………. YOUR PHONE NUMBER…………… YOUR
OCCUPATION…………….. YOUR NEAREST AIRPORT……….. ; Always
At Your Service, contact diplomatic MARK morris. for delivery +1 626-
988- 1233 (markmorris3031@gmail.com) GOD BLESS YOU

MR DAN OKEKE ATTENTION RE: UB EH AB PO147

From: "MR DAN OKEKE"<info@uba.com> Reply: <Danokeke050@gmail.com> Date: Sat, 28 Apr 2018 15:20:04 -0700 Subject: ATTENTION, RE: (UB/EH/AB/PO147)

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA
P.O. BOX
2406 LAGOS NIGERIA
PHONE: + 234 9074628241
FAX: 234 674 478 8273

My name is Dan Okeke the director cash processing unit, united bank
for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (.A.U) has directed us to pay you five
Million united state dollars ($5 million) in cash through means of
diplomatic courier service hand delivery.

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

Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.

Please reply/direct your email to this email: Danokeke050@gmail.com

Regards,

Dan Okeke
Director cash processing unit
United bank for Africa. (U.B.A).
PHONE: +234 9074628241
FAX: 234 674 478 8273
Email:Danokeke050@gmail.com