Tag: USD

Mrs. Sherry Smith Sir Inheritance Next of Kin.

From: "Mrs. Sherry Smith" <jamesb.comey982@yahoo.co.uk>
Reply: "Mrs. Sherry Smith" <sherry.s2864@yahoo.com>
Date: Wed, 25 Apr 2018 01:02:21 +0000 (UTC)
Subject: Sir, Inheritance Next of Kin.

Sir, Inheritance Next of Kin.

I am writing to inform you that your payment has been approve after the Spring Meetings of the International Monetary Fund and World Bank Group Washington, D.C through U.S. Department of Treasury.

It would be helpful if you could send us your full details once again to enable us file application to the paying bank in New York.

1. Your Full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License

Sincerely yours,

Mrs. Sherry Smith

leen.kader. Dear friend

From: leen.kader.@guitar.ocn.ne.jp
Reply: "Mrs.Leen Kader" <leen.kader@yahoo.com >
Date: Wed, 25 Apr 2018 06:50:58 +0900 (JST)
Subject: Dear friend,

Dear friend,

This Mrs.Leen Kader from London, 66 years an aging widow suffering from long time illness. I have the sum of $17.5M USD For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work,with trust reply me with this e-mail address:( leen.kader@yahoo.com ).

Thanks

Mrs.Leen Kader

MRS. MARY REMORND. Western Union transferring

From: "MRS. MARY REMORND."<une@mail.flymna.com>
Reply: <www.wu206@gmail.com>
Date: Tue, 24 Apr 2018 11:42:54 -0700
Subject: Western Union transferring

Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
KENYA REPUBLIC / Lome broade
P.O Box 9263
E-mail: {www.wu206@gmail.com}

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $68.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $38.00 but i don’t see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $68.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $68.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $68.00 as I promise don’t count on me again, I cannot fail you, I promise you, dont fear as soon as you send the $68.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $68.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MRS. MARY REMORND hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don’t want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $68.00 USD.

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE OR SMALL WORLD TRANSFER OFFICE BELOW:

)RECEIVER NAME:………RHODA MAKENA
2)COUNTRY:…………. KENYA REPUBLIC .
3)CITY :…………… NAROBI
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $68.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender’s name ::::::::
Sender’s Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment fee of $68.00 Today we shall send your pick up information details the same day you send the $68.00 I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.

Yours Sincerely
MRS. MARY REMORND.
Foreign Operation Payment Center,
General Managing Director

Sossah belly Attention Please

From: Sossah belly <delliveryperson@yahoo.com>
Reply: Sossah belly <delliveryperson@yahoo.com>
Date: Tue, 24 Apr 2018 18:26:07 +0000 (UTC)
Subject: Attention Please!!

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States

Attention Please!!

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I would like to inform you that your funds issue worth the total sum of us$35Million us dollars was brought to my office this morning to cancel by Mr.John Koskinen the Commissioner Of Internal Revenue Service USA.

Then, I asked what are the conditions but i was told that because of your inability to secure the required TAX AGREEMENT LETTER at the Country of your Fund Origination being Benin Republic which will cost you the sum of $168 only. but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion

To the best of my knowledge, I found out that this fund is legitimate and I advise you should send the required $168 to secure the TAX AGREEMENT LETTER to enable them to ship your inheritance fund that worth us$35Million to regain your financial freedom and have enough money to live on and establish a good business for yourself and your family.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money us$35Million which will change your life just because of $168.00. But if you don't need it then I can change your name to another person to receive the fund on your behalf so that this Government will not claim this money but I know that you will love to have it.

This TAX AGREEMENT LETTER is only reason issue that delays as am talking to you now. They said that the TAX AGREEMENT LETTER is compulsory,that you must obtain it so that your consignment will be successfully/safely delivery within 5-hours/ without any hitches or delay.

So I will advice you to go ahead and send the $168.00 because is the only problem we have on finalize the assignment today. Please quickly run to the Ria Money Transfer Western Union Or Money Gram around you and send the $168.00 right now for the TAX AGREEMENT LETTER which will show that the transaction was made through the full capacity of the Internal Revenue Service and will not be queried for certain circumstance.

I will be waiting to hear from you with the $168 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment.

PAYMENT INSTRUCTION:

RECEIVER NAME:Ekene Obu
COUNTRY: Benin Republic
CITY: Cotonou
QUESTION: Honest
ANSWER: Trust
AMOUNT: $168 USD
MTCN NUMBER. . . . ?

After payment has been made kindly send the below info for pick!

Sender's Name:………..
MTCN Number:………..
Sender's address:……..
Sender's telephone number:……

All necessary official modalities is being finalized in your favor. The money will be enough money to take care of you and your family for the rest of your life. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality.

Thank you, God bless you, and may God bless the United States of America.

Yours Faithfully,
Hon.John Glover Roberts Jr
Chief Justice of the Supreme Court?
Born: January 27, 1955 (age 63), Buffalo, New York, United States
Image result for Hon.John Glover Roberts Jr CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

Mrs Julia Wanda Greetings From Mrs. Julia Wanda

From: Mrs Julia Wanda <roei2626@yahoo.com>
Reply: Mrs Julia Wanda <dadahaidah@gmail.com>
Date: Tue, 24 Apr 2018 17:19:31 +0000 (UTC)
Subject: Greetings From Mrs. Julia Wanda

Greetings From Mrs. Julia Wanda

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My names are Mrs. Julia Wanda, am 67 years old, I am married to Rick Wanda; We were married for 45 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next 3 months due to my cancer problem (Breast cancer). Before my husband died last year there is this sum $ 1,800,000.00 Million usd that he deposited with a bank here in USA and presently the fund is still with the Bank. Having known my condition I decided to donate this fund to
individual that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help less privileged people, orphanages, widows. I took this decision because I don't have any child that will inherit this fund, and I don't want in a way were this fund will be used in wrong way. If you wish to help me actualize this vision, please indicate your readiness immediately you received this proposal.
Remain blessed you as you listen to the voice of reasoning.

Your beloved sister
Mrs. Julia Wanda

Daniel Peter Re Compensation

From: Daniel Peter <danpeter0130@yahoo.com.au>
Reply: Daniel Peter <danpeter0130@yahoo.com.au>
Date: Tue, 24 Apr 2018 16:29:40 +0000 (UTC)
Subject: Re Compensation

EU/The United Nations
Human Rights Council
Compensation Payment Board
London UK

Attn:Dave McDave,
We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK's Fraud Prevention Service, British Bankers Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD for compensation to scam and fraud victims.
The your country Embassy , London UK presented 120 cases of her citizens that was defraud in the United Kingdom and it was confirmed by the Metropolitan police. However, you have been shortlisted to receive the sum of 300,000.00 GBP = 395,515.77 USD being your compensation as scam victim.

I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 395,515.77 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay
We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 190 5489

MRS AMANDA Invitation: YOUR 2.800 000.00 USD PAYMENT AVAILAB…

From: MRS AMANDA <mrsamandaa@yahoo.com>
Date:
Subject: Invitation: YOUR $2.800,000.00 USD PAYMENT AVAILAB...

APR
23 “YOUR $2.800,000.00 USD PAYMENT AVAILABLE VIA WESTERN UNION”

When
Monday, 23 April 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Your Payment Available . This is to acknowledge the receipt of
your email and the content is perfectly noted I am Mrs.Amanda Wayne
the United Nations Special Representative a citizen of Netherlands I
was posted here in Benin Republic for this special assignment
meanwhile its my pleasure to meet you. Pls: Be informed that I have
received Immediate Order to release your US$2.800,000.00 USD which was
a compensation payment approved in your name by the United Nations
during 2017 Annual meetings which take place in Lima, Peru and I was
assigned to handle this project. We have deposited your fund
($2.800,000.00 USD) through Western Union department after our final
meeting regarding your fund, All you will do is to contact Western
Union director. Dr.Godwin Ben E-mail( fmofbr@gmail.com ) Call Him now
with +229-6755-9971 He will give you direction on how you will be
receiving the funds daily. Remember to send him your Full information
to avoid wrong transfer such as, Receivers Name_______________
Address: ________________ Country: ____________ Phone Number:
_____________ Though, Godwin Ben has sent $5000 in your name today so
contact him or you call him on +229 6755-9971 as soon as you receive
this email and tell him to give you the: Mtcn, sender name
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, Regards Mrs.Amanda Wayne

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

Invitation: YOUR $2.800,000.00 USD PAYMENT AVAILABLE VIA WESTERN UNION @ Monday, 23 April 2018

Jeff Taylor It is my pleasure to inform you about the partial …

From: "Jeff Taylor"<jefsdsdgsd@outlook.com>
Reply: <jefftaylor62518@gmail.com>
Date: Mon, 23 Apr 2018 10:04:34 -0700
Subject: It is my pleasure to inform you about the partial ...

From The Desk Of Dr Jeff Taylor
Foreign Debt Department ZBP

Dear,

It is my pleasure to inform you about the partial release of your
long over due fund.

The federal ministry of finance FMF and Apex bank have nominated BANK NIGERIA PLC to release with immediate affect the sum of
$7.5million USD to you. you are by this notice required to choose wire
transfer or ATM card. If you choose ATM, which you can make a maximum
withdrawal of $5000 daily, then send your residential address and Cell
phone plus ID. But, if you choose wire then send your banking detail
and call on Jeff +234-811 932 5172 for update. We are sorry for the
delays and experiences down here. Sir, this is the best opportunity
you have ever got for the release of your fund, so act now and get
back to us. I shall officially reply and inform you on the next step.
Reply to (jefftaylor62518@gmail.com)

Sincerely,

Jeff Taylor
Email: jefftaylor62518@gmail.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

It is my pleasure to inform you about the partial release of your long over due fund.

Dr. James AkuNkem. IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

From: "Dr. James AkuNkem." <dr.johnibeh0@yahoo.com>
Reply: "Dr. James AkuNkem." <dr.johnibeh0@yahoo.com>
Date: Mon, 23 Apr 2018 17:05:15 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary,

This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your with-held sum of $10,500,000 USD. Your ATM Card has been approved by the Central Bank of Nigeria (CBN) on your behalf which will be release / deliver to you within 48hrs. You are to provide us with this informations for verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require again from you.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

Dr. James AkuNkem. IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

From: "Dr. James AkuNkem." <dr.gabrielosita@yahoo.com>
Reply: "Dr. James AkuNkem." <drjamesakunkem0@mail2architect.com>
Date: Mon, 23 Apr 2018 16:26:21 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary,

This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your with-held sum of $10,500,000 USD. Your ATM Card has been approved by the Central Bank of Nigeria (CBN) on your behalf which will be release / deliver to you within 48hrs. You are to provide us with this informations for verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require again from you.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

Mike Robert HELLO..

From: Mike Robert <isst14@unitel.co.kr>
Reply: Mike Robert <isst14@unitel.co.kr>
Date: Mon, 23 Apr 2018 23:51:51 +0900 (KST)
Subject: HELLO..,

My Dear,

How are you doing? I know that this will be a pleasant surprise for you because you were not expecting it. we want to let you know that United Nation have listed all the people that were scammed by those bad people in the world now, you are one of the victim which are to be compensate with the sum of $1,500,00.00 USD, One million Five hundred thousand dollars. you are to contact the payment department in the person of Aisha Gambo to release the $1,500,000.00 to you for your compensation. her Email:{ aisha_g12@hotmail.com } for her prompt attention.

the only money you will send to them is $100.00 dollars which is for activation of the escrow account your $1,500,000.00 was deposited.

Regards.
Dr. Mike Robert.

Dr Tutu Urgent Inquiry

From: "Dr Tutu" <parish.tutu@priest.com>
Reply: "Dr Tutu" <drtutu@tutamail.com>
Date: Mon, 23 Apr 2018 06:03:26 -0700
Subject: Urgent Inquiry

ATTENTION.
Compliment of the day to you. I am sending this brief letter to
solicit your partnership to transfer Eighteen million US Dollars
Christian Financial Investment with our interest in investing our bond
as a silent business partners in your organisation. We would like to
invest in private sector projects with an established organisation in
any project(s) or new organisation requiring the injection of funds,
provided there are opportunities available. I shall send you more
information and procedures when I receive a positive response from
you.
Best Regards,
Dr.Andy Tutu

Mr. Wesley Armstrong From Mr. Wesley Armstrong.

From: "Mr. Wesley Armstrong" <w.aarmstrong@outlook.com>
Date: Mon, 23 Apr 2018 06:31:25 +0000
Subject: From Mr. Wesley Armstrong.

Good Day,

RE: INVESTMENT CONSIDERATIONS.

My name is Mr. Wesley Armstrong and I got your contact while searching for a capable group to discuss this with. I represent a group of company based in the Gulf Region with access to over $570M (USD) and we are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI); Joint Venture partnership and Hard loan funding can also be considered.

I look forward to discussing this opportunity further with you upon your response and answering any question you might have regarding this.

Sincerely,
Mr. Wesley Armstrong.

Mr Donald Williams POWER BALL LOTTERY

From: "Mr Donald Williams"<dw5877845@gmail.com>
Reply: envoy@unpeacekeeping-un.org
Date: Mon, 23 Apr 2018 04:01:56 +0200
Subject: !!POWER BALL LOTTERY!!

Our ref: SNT/FRN/112. POWER BALL LOTTERY IN COLLABORATION WITHTHE UNITED NATION. This is to officially inform you that an ATM CARD worth Six Million Three Hundred United States Dollars ($6.3MILLION USD) has been Accredited in your favor. Your Personal Identification Number is 2911/1192.
Contact the Verification Officer; Name: MATHEW .N. COLE Email:envoy@unpeacekeepin g-un.org Office Number; +14438185561 With the following information; FULL NAME:……………………. …….. COUNTRY:…………………. ………… SEX/GENDER:………………. …… PHONE NUMBER:…………….. DELIVERY ADDRESS:…….. AGE:…………………….. ……. VALID ID……………….. Best Regards, Donald Williams Payment Committee

Mrs. Nina Jackson Charity Donation

From: "Mrs. Nina Jackson" <snopa@cgt.fr>
Reply: mrsnina.jackson@outlook.com
Date: Mon, 23 Apr 2018 01:47:09 +0200 (CEST)
Subject: Charity Donation

Hello,

Greetings to you, I found your profile in an Orphanage/Charity directory with your contact information attached to it. Taking into consideration your status and result oriented profile i consider a perfect choice to achieve result in this project.

My names are Mrs. Nina Jackson. I managed Mining Company before i retired,i'm suffering from throat cancer for a long time, my doctors reported that i will not live in the next two or three Months.So i am looking for a reliable individual or an NGO who i will entrust my final donation fund worth of (9.3 Million USD) for CHARITY PROJECT as it is my heart desire to accomplish this plan, before i depart from this life journey.

Let me know if you can carry out this humanitarian duty on my behalf.Once i receive your reply, i will let you know further details about the entire arrangement.

Regards,
Mrs. Nina Jackson
Vice President,
JK Mining Company.
E-mail:mrsnina.jackson@outlook.com

CHARLES ENZO BMW LOTTERY DEPARTMENT

From: "CHARLES ENZO" <info@bmw.org>
Reply: wilsonlarry.fastservice@fastservice.com
Date: Sun, 22 Apr 2018 15:34:14 -0700
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: wilsonlarry.fastservice@fastservice.com
HELPLINE: (561) 614-0469

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your

Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2016/2017 Model BMW X5 SUV and a Check

of $3,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
The X5 has enough luxurious space for everybody. Rear Comfort seats
with enhanced foam padding offer 3 of forward/backward
movement, putting passengers in the perfect position to utilize a DVD
drive and two optional 10.2 LCD screens. An optional
third row seat offers extended capacity, and includes its own climate control.

Options: With one of BMWs largest cargo spaces, youll find it hard
to run out of anything. The X5s rear seats split 40/20/40,
folding away to convert 35.8 cubic feet of trunk space in to a full
76.7 cubic feet. Details like two cargo rails, four fastening
points, a tensioning strap, and a rear cargo net add enough function
to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love
whether you're on-the-go or far off the beaten path. Included
with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully
charged anywhere the road may lead.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a

database of over 250,000 email addresses drawn from all the continents
of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming

Regulators (IAGR). To begin the processing of your prize you are to
contact our fiduciary claims department for more

information as regards procedures to the claim of your prize.

Name: Wilson Larry
Email: wilsonlarry.fastservice@fastservice.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Marital Status:
10. BMW Winning Code:BMWLOTTERY577648/001

Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your

prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

Mr Brian Kelly

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

WESTERN UNION OFFICE IN NIGERIA Western Union And Federal Ministry Of Finance

From: "WESTERN UNION OFFICE IN NIGERIA"<test@mail.mfckbr.ru>
Reply: <johnsonashii@yahoo.com>
Date: Sun, 22 Apr 2018 15:03:52 -0700
Subject: Western Union And Federal Ministry Of Finance,

Mr.Johnson Ashii
General Operation Manager
Western Union Department
Telephone Number:+2349062292789
Email:johnsonashii@yahoo.com

Attention:Please,

We Want To Inform You Earlier Before You Will Lose Your Fund, After
Our Meeting Held With The Board Of Directors Of Western Union And
Federal Ministry Of Finance, They Stated That You Only Have 48hours
Given To Receive Your First Payment Of $5,000 Usd From The Total
(Funds) Of $10.5 Million Since You Are Finding It Difficult To Make
This Payment We Have Decided That You Are To Go Ahead And Pay Amount
$95.00 Since You Are Not Able To Come Up With The Required Sum, Time
Is Of The Essence Here.

Therefore Go Straight Now And Pay Amount {$95.00} To Enable Us Release
Your Payment That Is Place On Hold By The Management And Be Informed
That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up
Of Your First 5,000:00 Usd, Also I Am Using This Medium To Inform You
That Failure To Pay The Sum Will Leave Us With No Option But To Cancel
Your Transfer And Can Never Cash Up The Balance Sum.

For Your Information Do Not Expect The Release Of Your Payment Without
Sending The Money Required Fee And Remember That You Are Given Only
48hours To Comply Or Your Transfer Will Be Cancel Immediately Since
You Are Told To Send Only Amount Of $95.00 In Order To Help You. Below
Is Our Account Officer Name Which You Will Use To Send The Fee through
Western Union Transfer To Enable Us Release Your First Payment
Immediately.

Last Name:——-CHRISTOPHER.O.NWAOKOCHA
City:——Lagos
Country:——- Nigeria
Text Question:_____Ok
Text Answer:_____ Ok
Amount:_____ $95.00

Send Us the Mtcn Number Immediately You Send the Money today And
Immediately We Confirm The Transfer Fee We Will Release Your First
Payment of $5000 Today And Not Tomorrow

Mr.Johnson Ashii
General Operation Manager
Western Union Department
Telephone Number:+2349062292789
Email:johnsonashii@yahoo.com

franzyfrank5 BUSINESS PROPOSAL

From: franzyfrank5@gmail.com
Reply: l.b160k@hotmail.com
Date: Sat, 21 Apr 2018 22:18:14 +0200
Subject: BUSINESS PROPOSAL

DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,JOHANNESBURG
P.M.B. 12701 SOUTH AFRICA
FROM THE DESK OF:
Eng Shaun Staffen M.sc
(Manager 14 Project Allocation)
Email:L.B160K@HOTMAIL.COM

CONFIDENTIAL

Hello,

I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of (USD35M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total sum of USD11.5M will be for you.Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Eng Shaun Staffen

N.B: Please endeavor to send me a response via my more Confidential email address (above) for further details

Agent MacLeod Re: The Truth about Your Consignment Box.

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Sun, 22 Apr 2018 23:16:26 +0300
Subject: Re: The Truth about Your Consignment Box.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Miami International Airport Miami Florida till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

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

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

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

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

Anne-Sofie Halvorsen Charity Donation.

From: Anne-Sofie Halvorsen <anne-sofie.halvorsen@nmh.no>
Reply: "maviswanczyk081@gmail.com" <maviswanczyk081@gmail.com>
Date: Sun, 22 Apr 2018 19:45:35 +0000
Subject: Charity Donation.

Dear Beneficiary,

You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Mavis Wanczyk. There fore, you are required to contact her through email: maviswanczyk081@gmail.com
for more details.

Thanks and God Bless you.
Best Regards

Christina Pabon GOD HAS DONE IT.

From: Christina Pabon <christypabon@gmail.com>
Reply: davidwins2016@gmail.com
Date: Sun, 22 Apr 2018 08:33:00 -0700
Subject: GOD HAS DONE IT.

—

Dear Friend,

How are you ? this is Christina Pabon, i left instruction to my
secretary David Win compensation Funds,before i travel abroad.That he
should carry out delivery of the International bank draft worth $3.7
Million USD which is kept in the bank(UBA) for safety purpose.
The funds will be converted into an ATM card for faster delivery.You
can use the
ATM card in any part of the world.You are required to reconfirm the following
information as stated below:

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

Contact David Win via davidwins2016@gmail.com

Best Regards,
Christina Pabon.

john Santos UBA BANK ATM CARD PAYMENT

From: john Santos <johnsantos1184@yahoo.com>
Date: Sun, 22 Apr 2018 14:43:57 +0000 (UTC)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:DAVID EGO

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(atmocouria@gmail.com)

call me asap (+2348183564584)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME:APETE JOHN
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTE CARD DPT

Mr. Justice Collins Waiting for your urgent response.

From: "Mr. Justice Collins" <mrjusticecollinsjnr@gmail.com>
Reply: "Mr. Justice Collins" <justicecollinsjnr@gmail.com>
Date: Sun, 22 Apr 2018 11:27:08 +0000 (UTC)
Subject: Waiting for your urgent response.

Hello My Dear Friend, with due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Mr. Justice Collins, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response.
Mr. Justice Collins,

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: Mr.Kennedy Uzoka <admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Sat, 21 Apr 2018 22:54:57 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

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

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

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

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

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

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

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

EQUITY LOAN INVESTMENT Loan Offer at 3 interest rate

From: EQUITY LOAN INVESTMENT <equityloan.investments@gmail.com>
Date: Sun, 22 Apr 2018 01:38:07 +0100
Subject: Loan Offer at 3% interest rate

—
EQUITY LOAN INVESTMENT

We offer Loans ranging from $10,000 – $1Million USD to Individual,
Firms and Cooperate Bodies at 3% interest rate per annum.

We offer the following:
Personal Loan (Secure and Unsecured)
Business Loan (Secure and Unsecured)
Consolidation Loan

Applicant must be 21 years and above. Apply now and you will
receive a response within 24 hours.

Reply to Email: equityloan.investments@gmail.com

Regards,
Home Equity Loans

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