Tag: USD

Mrs Clara Dokpe Dear I sent you this message praying that it will…

From: Mrs Clara Dokpe <dokpeclara1@hotmail.com>
Reply: Mrs Clara Dokpe <dokpeclara1@yahoo.co.jp>
Date: Tue, 9 Jan 2018 00:14:30 +0900 (JST)
Subject: Dear, I sent you this message praying that it will...

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

Dear, I sent you this message praying that it will reach you in good health. I am Mrs. Clara Dokpe. I have been suffering from breast cancer for a long time and the doctor said that I only have less than 20% of hope to survive. Now that I am in a critical condition due to the stage of my cancer illness , I have some funds I inherited from my late husband,the amount of US$3,000,000(Three million US dollars) deposited in a bank here. I decided to donate this fund to an honest and God-fearing person that will use it to help the poor and less privilieged in your area. Please, respond immediately for further details if you are interested. 25% of the total fund is your own. Thanks and remain blessed. Mrs. Clara Dokpe.

U.S DEPARTMENT OF TREASURY U.S DEPARTMENT OF TREASURY Read Carefully Understand

From: U.S DEPARTMENT OF TREASURY<info@treasury.gov>
Reply: mr.mattewpaul71@gmail.com
Date: 08 Jan 2018 15:19:50 +0100
Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee
of the U.S Department of the Treasury in conjunction with the
Federal Supreme Council of the United Arab Emirates, that after a
Conference Meeting was held last week the above organizations
have decided to release out some overdue valuable treasures such
as Golds and Diamonds worth Billions of dollars. This treasures
has been agreed to be shared among some selected important
individuals with good citizenship record files worldwide and
mostly scammed victims. This Tonnes of Golds and Diamonds have
been said to be distributed to those citizens who remit their
bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained
unchanged at 116.64 Tonnes in the second quarter of 2016 from
110.64 Tonnes in the first quarter of the year 2017-2018. Gold
Reserves in the UAE averaged 136 Tonnes from the year 2000 until
2017, reaching an all time height of 143.82 Tonnes in the second
quarter of the year 2000 and a record low of 116.64 Tonnes in the
fourth quarter of 2011. Gold and Diamond Reserves in United Arab
Emirates (UAE) is reported by the World Treasure Council. So some
of those Golds and Diamond which have been in the Treasury
Department languishing and doing nothing have been shared among
the arbitrary selected individuals, of which you have been
blessed to be among those lucky qualified beneficiary for this
treasures & cash compensation award, you have been selected due
to your good records which we got from your nearest police state
also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds
are been distributed is because of the Gold recovered from Late
President Muammar Gaddafi are too much to be stored in the
Treasury Department added with the previous treasures under
custody of the UAE. So instead of storing this treasures while
there important citizens like you out there who can make good use
of this treasures and cash to. This program has got to help those
individuals who must have been scammed in one way or the other
and have probably loss lot of money, this statement is proved
genue according to the scam and fraud report we have been
receiving and recording from the FBI/ CIA & the Homeland
Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF
GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four
Million USD has been allocated and legally awarded to you and
(49) other lucky individuals from different parts of the World,
which majority of them are from the United States Of America,
Great Britain, Asia and European Countries etc. But if you are
not from the mentioned Continent and was awarded then you are
lucky and can claim your winnings *lucky stars*. The government
uses this platform to appreciate you for been a true and obedient
citizen so far and wish to compensate and contribute positively
into your life. If you're a scammed victim this a great
opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if
you're developing or having any atom of doubt. You will have to
travel down Central Bank of the UAE in Bainunah Street, Al Bateen
Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim
and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash
worth of Four Million USD ($4,000,000.00) your treasures and cash
awards will be loaded in a metallic consignment box. But if
traveling to UAE will be difficult, then your awards will be
delivered at your home address, this are one of the reasons why I
the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided
to be in contact with you and to direct you on how your Treasures
can be delivered at your doorstep via the appointed fastest
Aircraft delivery company which is the Cargo Logistic Courier
Service Inc.

If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct
you on how that can be accomplished, but if you want it to be
delivered at your home, then your delivery and personal
identification details must be provided with your reply back to
this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office
via phone call or email within (3) Hours after the receipt of
your email to my office, for there is nothing to be worried about
because the delivery insurance charges of your COMPENSATION AWARD
is all that you will ever pay to get your awarded treasures and
cash delivered at your resident and nothing more. Meanwhile its
your duty to take care of the delivery Insurance coverage of your
choice as listed by the Cargo Logistic Courier Company below.
This has been made compulsory and mandatory due to you are the
legitimate owner of the consignment box which will be on transit
to your resident, as the payment slip will also be used as a
proof to the Diplomatic Delivery Agents upon their arrival at
your doorstep. The DELIVERY INSURANCE will also assure and
guarantee you that no governmental organization or security
agency will stop your consignment until it gets to your doorstep
in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery)
One Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US
Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery)
Four Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty
US Dollars Only)…..

With all due respect my office hope that you understand all that
have been explained to you in regards to how your Golds /
Diamonds Treasure and the cash price of ($4,000,000 USD) have
been legally awarded to you by the U.S Department Of Treasury in
conjunction with the Federal Supreme Council of the United Arab
Emirates, and try to indicate your preferred delivery choice
among the two stated above. So without experiencing much delays
my office and the Cargo Logistic Courier Management now await to
get a swift and positive response from you to enable us commence
with the safe dispatching of your 1000 Kilograms Weight Gold and
1000 Kilograms weight worth of Diamonds alongside with its cash
price which all will be loaded in a metallic consignment box for
shipment to your doorstep with an immediate effect upon your
compliance to this e-mail.

There is no risk involved, as the transaction will be executed
under a legitimate procedure that will protect you from any
breach of law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov
Copyright @ 2017-2018.

Gen. Kirstjen Nielsen APPROVAL PAYMENT OF YOUR CONTRACT

From: "Gen. Kirstjen Nielsen" <mr.koffiessen@rocketmail.com>
Reply: "Gen. Kirstjen Nielsen" <dhs.infofficer@usa.com>
Date: Mon, 8 Jan 2018 13:48:47 +0000 (UTC)
Subject: APPROVAL PAYMENT OF YOUR CONTRACT

Im Gen. Kirstjen Nielsen, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump.

Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$12,500,000.00 (Twelve Million, five hundred thousand United State Dollar) in the West Africa.

I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today.

I want you to kindly Reconfirm
YOUR FULL NAME::::::
HOME ADDRESS::::::::
NEAREST AIRPORT:::::
PHONE NUMBER::::::::

So that arrangement can be made for the delivery of the consignment box to you. I can be reached at (2240 7506954. Leave me
a text or Voice Message if i am unavailable to answer. I look forward to hearing from you. EMAIL DIRECT CONTACT ( Department.HS@secretary.net )

Gen. Kirstjen Nielsen
Secretary of
The U.S. Department of Homeland Security.

Valentine Terry THIS IS MY THIRD AND FINAL EMAIL TO YOU

From: Valentine Terry <barrvalesq@gmail.com>
Reply: barrvalesq@gmail.com
Date: Sun, 7 Jan 2018 20:48:16 +0200
Subject: THIS IS MY THIRD AND FINAL EMAIL TO YOU

Attention: On behalf of the Trustees and Executor of the estate of
Late Engr. David Omoruyi.I hereby attempt to reach you again by this
same email address on the WILL. I wish to notify you that late
Engr.David Omoruyi made you a beneficiary to his WILL. He left the sum
of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00)to
you in the Codicil and last testament to his WILL.please do email:
barrvalesq@gmail.com so we can proceed for the claiming Barr.Val

DAVID EGO UBA BANK ATM CARD PAYMENT

From: "DAVID EGO" <atmoffice1858@gmail.com>
Reply: atmoffice1858@gmail.com
Date: Sun, 7 Jan 2018 14:13:14 +0200 (EET)
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: (atmoffice1858@gmail.com)
Call Me ASAP (+2348022706419)

Attention Beneficiary,

I am Mr. DAVID EGO, the new accounting auditor of UBA Bank Plc Nigeria, am
writing to inform 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 Centre 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 $20.5
million 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
the Government reserve account, till 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 $130.00usd (One Hundred and thirty 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 two
(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 the delivery of your ATM CARD to avoid any delay.

RECEIVERS NAME: VINCENT EMOEFE
LOCATION: LAGOS NIGERIA
QUESTION: ALL THINGS ARE POSSIBLE
ANSWER: WITH GOD
AMOUNT: $130.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany1858@yahoo.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 MASTER CARD DPT

dcw32 For you only

From: dcw32 <dcw32@carlsep.co>
Reply: dcw32 <dcw32@carlsep.co>
Date: Sun, 7 Jan 2018 01:46:38 -0500 (EST)
Subject: For you only

Sir/Ma

Following the recent Panama paper leaks,the United States government mandated the special investigation team which was set up by the Supreme Court to trace black monies stashed abroad has asked three government agencies to prepare a report to offshore entities in tax havens across the world in conjunction with the US Department of Justice.

According to White Paper report the government so far has mandated that all funds currently registered as unclaimed should be forwarded to individual owners which is one of the reason you are been contacted by this email letter.

Approval has been gotten from the US Department of Justice office with regards to your recent claims permit that has been submitted the compensation payment has been approved along with other validly assigned beneficiaries.

As a result of this development verification conducted in conjunction with the board of directors verification panel on your case file has been endorsed for payment awaiting your confirmations for reclaim.

To this effect, you are therefore mandated to contact the Asset Management Claims Office for the immediate reconfirmation and subsequent release of your compensation payment claims on this email ID as mentioned below:

Email:consultamc4@gmail.com
Name: Asset Management Claims Office
Contact Person: Amb. Paul Oboh

Once more,you should re-confirm your full details only through email address to enable us reconcile with our records.

Kindly expedite action towards this contact to you as we have been mandated by the US Justice Department to conclude everything regarding the release of your RE-Payment Claims within a given period of time.

Yours Faithfully,

Sam Tom
Asset Management Claims Office

Elumelu Attention Beneficiary

From: "Elumelu"<Chief.TonyElumelu@highsun.com>
Reply: <drdinmaezedept1@gmail.com>
Date: Sat, 6 Jan 2018 10:53:58 +0100
Subject: Attention Beneficiary

Attention Beneficiary:

Congratulations! As one of our new VISA prepaid cardholders Offer, we
are pleased to welcome you to our world of secure, convenient and
endless possibilities on card payments.

The African Nation has been so concern of the foreigners complaining
about their contract /inheritance payment and some Scam Victims, and
has Lia's with The UNITED BANK FOR AFRICAN {UBA} for payment solution,
and sign a Draft sum of US$3,000,000. 00 Three Million United States
Dollars only to the UNITED BANK OF AFRICA to pay 100 victims the sum
of US$3, 000, 000, 00.Three Million United States Dollars each.

We wish to inform You that Your (EMAIL ID) is among the approved of
this offer, as one of the Victims ,UNITED BANK OF AFRICA is the listed
bank to pay 100 victims the sum ofUS$3, 000, 000, 00.Three Million
United States each, by ATM CARD, delivered to your door step.

We will send you an ATM CARD which you will use to withdraw your
money in an ATM MACHINE in any part of the world. But the maximum is
($15,000) Fifteen Thousand Us Dollars in three transactions per day.

However, every other thing has been put in place for safe delivery of
you ATM CARD to your Door step, you are advice to get back to us with
the following information below to enable me get back to you quickly
with full details on how t receive your card.

(1) Your Full Name
(2) Address where you want the payment center to send your ATM CARD
(3) Phone and Fax Number
(4) Sex
(5) international Passport or any ID Card Identification.

We shall be expecting to receive your information as you are advice
stop any further communication with anybody or office.

Lastly, in receipt of your email and informations, we shall proceed
immediately on opening account for you with our Bank.

Please reply to the alternative email ID below.

Chief.Tony Elumelu
Managing Director
Alternative Email:ubaffic@gmx.com ;drdinmaezedept1@gmail.com
United Bank of Africa (UBA)

MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY

From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<test2@aoc.ceair.com>
Reply: <info.engr.muall@gmail.com>
Date: Fri, 5 Jan 2018 16:51:23 -0800
Subject: MICROSOFT CORPORATIONS INTERNET LOTTERY

MICROSOFT CORPORATION'S LOTTERY RESULTS 2018

MICROSOFT CORPORATIONS INTERNET LOTTERY

Microsoft Corporations International Lottery Office,

33 Sumkumvit Rd Wassana, Bangkok Thailand

CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky winners of
the ongoing Microsoft Corporations lottery Award of the Year Held this
month.All 7 winning email addresses were randomly selected from a
batch of 800,000,000 international emails each from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$2.5M).
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further
more your details (e-mail address) falls within our Branch office here
in Bangkok Thailand, as indicated in your play coupon and your prize
of
(USD$2.5M). will be released to you from this main branch office of
Microsoft Corporations Bangkok Thailand.We wish to informed you that
your fund has been approved and insured in your name as well as ready
for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;:::::: DR NSHAKI KUUM
E-mail Contact;:::info.engr.muall@gmail.com
Fax ::::: +66-8478-8725-56
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!

Full Name:……………….
Country Of Origin:…………
Present Address:…………..
Date Of Birth:……………..
Occupations;………………….
6.Telephone No:…………….
Sex:………………………
Ticket and Lucky No:…….

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible.
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Lottery Administrative Remittance
Operation.
We wish you continued good fortunes.

Yours Sincerely.
Mrs Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.

Copyright! 2017-2018 The Microsoft Corporations Thailand.

Miss Val Williams My Legacy and Investing.

From: Miss Val Williams <accounts@transcientific.com>
Reply: missval.williams@email.com
Date: Sat, 06 Jan 2018 10:55:28 -0700
Subject: My Legacy and Investing.

—
Dearest One,

Good day, I'm Miss Williams the only child of late Hon. Engineer A.
Williams who was a Diamond and Gold trader with the Mining Industries in
Ghana, and a Contractor as well as an investor in most Countries of the
world, he trade from Ghana to South Africa, Nigeria, United States,
Europe and as well as most Asian countries before he was poisoned by his
colleague.

My late father left $21.8 million Usd with a bank in United Kingdom and
is my inheritance, and they bank has confirmed the funds but i really do
not know what to invest on, can you assist me to invest into Real Estate
or Hotel management or any lucrative business of your choice in your
country while i further studies.

Again, i will offer you 25% of the funds for your noble assistance,
please forward to me your telephone numbers and address.

Sincerely i have all related deposit documents of my inheritance and is
100% legitimate. i will forward to you every paper as soon as you write
back to me.

Thanks and God bless you as I awaits for your reply.

Yours truly,
Miss Val Williams.

Patricia HI

From: "Patricia" <""@bibmet.ro>
Reply: patriciachandler28@gmail.com
Date: Fri, 05 Jan 2018 21:49:39 +0300
Subject: HI

Dear Beneficiary,

You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Patricia Chandler. Therefore, you are required to contact her through email patriciachandler28@gmail.com for more details.

Thanks and God Bless you.

Regards

Secretary-General Antnio Guterres PAYNENT NOTIFICATION FROM UNITED NATION

From: "Secretary-General Antnio Guterres"<share@crown.com>
Reply: <mrlouismartinsoffice857@gmail.com>
Date: Sat, 6 Jan 2018 01:24:07 +0100
Subject: PAYNENT NOTIFICATION FROM UNITED NATION

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2017

Greetings:

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

This is to bring to your notice that we are delegated from the UNITED
NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your
country this 2018 who has being Victims of Internet scam and your Name
and email .The United Nations has decided to pay you $2,500,000 USD
(Two Million Five Hundred Thousand United State Dollars) each of the
Internet Scam victim. You are listed and approved for this payment as
one of the scammed victims to be paid this amount in this month of
december
.

please you are advice to get back to this office as soon as
possible for the immediate payment of your $2,500,000 USD compensation
funds for this decemberr 2018. We have been having meetings for the
past eight months which ended Three days ago with the former secretary
to the UNITED NATIONS.

This email is to 50 selected people in your Country that have been
scammed or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of $2.5 MILLON USD This includes every
foreign contractors that may have not yet received their contract sum,
and people that have had an unfinished transaction or international
businesses that failed due to Government problems or irregularities
etc. We found your Name and email in our list and that is why we are
contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMME.

Note that United Nations Board of Director have sign your (ATM CARD)
in favor of your name and hand it over to MR.LOUIS MARTINS

Chief Protocol Officer, Dispatch Unit to arrange the delivery
process, you have to contact MR.LOUIS MARTINS

he is in charge of your (ATM CARD), worth $2,500,000 USD as he is our
UNITED NATIONS representative in UNITED STATE and AFRICA
region,EUROPE, ASIA, contact him immediately for your (ATM CARD) worth
$2.5.MILLION USD, this funds are in a (ATM CARD) for security
purpose. He will send it to you and you can clear it in any ATM
Machine of your choice in your country
.

Contact information:

MR.LOUIS MARTINS
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria.
Email: (mrlouismartinsoffice857@gmail.com)
Direct Telephone line: (+234-703-3538-203)

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

FULL NAME:
ADDRESS:
PHONE NUMBER:

He will be expecting your email and urgent attention to this email to
enable us monitor this payment effectively. Most importantly you shall
be requested to pay the sum of $50(Only) by DR.EBUKA CHEDOM as the
Delivery fee of your (ATM CARD) Once you contact the Office, please
request the delivery option from him in other to avoid further delay.

Yours Faithfully,
Secretary-General Antnio Guterres
UNITED STATE OF AMERICA

Major General Mohammed Babagana Monguno DIPLOMATIC CASH DELIVERY

From: "Major General Mohammed Babagana Monguno"<jacksoon@jacksoon.com.tw>
Reply: <majorgeneralmohammedbabagana@gmail.com>
Date: Fri, 5 Jan 2018 04:51:20 -0800
Subject: DIPLOMATIC CASH DELIVERY

ATTN: Sir/Madam

I am Major General Mohammed Babagana Monguno, National Adviser to
President Muhammadu Buhari. The new president Federal Republic of
Nigeria. I decided to contact you because of the Prevailing security
report reaching my office and the intense nature of polity in Nigeria
. This is to inform you about our plan to send your fund to you via
cash delivery. This system will be easier for you and for us. We are
going to send your contract/ part payment of $20Million USD to you via
courier service.

Note: The money is. Coming on 2 security proof boxes. The boxes are
sealed with Synthetic nylon seal and padded with machine. This fund
was brought to us from

America ; it was meant for our Local AFEM market. But since the money
was not used, I will use my position as the National Security Adviser
to the President to send this fund to you.Please you don't have to
worry for any thing I will finance the transaction.The boxes are
coming with a Diplomatic agent who will accompany the boxes to your

House address. All you need to do now is to send to me your full
house address and your identity such as, international passport or
driver's license if you have including your contact phone numbers, The
Diplomatic attached will travel with it. He will call you immediately
he arrives in your country's airport. I hope you understand me.Please
know that the only money you are going to spend is for the dispatch
and registration of your consignment key and the original documentary.

I will let you know when the special Grace of God will airlift the
boxes. Note: The diplomatic does not know the original contents of the
boxes.

What l will Declared to them as the contents is Sensitive
Photographic FilmMaterial.I did not declare money to them please. If
they call you and ask you the contents

Please tell them the same thing Ok. and will let You know how far I
have gone with the arrangement. I will secure the Diplomatic

Immunity clearance certificate that will be tagged on the boxes to
make it stand As a diplomatic consignment. This clearance will make it
pass every custom checkpoint all over the world without hitch. Confirm
the receipt of this message and send the requirements to Me
immediately you receive this message.

Please I need urgent reply because the boxes are schedule to be as
soon as we Hear from you. Call me immediately you receive this
message.

Best Regards,

Major General Mohammed Babagana Monguno

National Security Adviser to the President

Federal Republic of Nigeria

Patricia Hello

From: Patricia <""@bibmet.ro>
Reply: patriciachandler232@gmail.com
Date: Fri, 05 Jan 2018 06:27:07 -0800
Subject: Hello

Good Day, You have been chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs.Patricia Chandler, Respond back to patriciachandler232@gmail.com for more details. Best Regards, Mrs.Patricia Chandler.

—

DEACONESS ELIZABERTH Dear Brethren

From: DEACONESS ELIZABERTH<sisterelizaberth.adindu@walla.co.il>
Reply: <sisterelizaberth.adindu@walla.co.il>
Date: Fri, 05 Jan 2018 15:17:42 +0200
Subject: Dear Brethren

DEAR BRETHREN

HOW ARE YOU DOING TODAY?I FEEL GOOD WRITING TO YOU,AFTER READING YOUR
PROFILE AND GOOD CREATIVE ART YOU ARE DOING.I KNOW THAT OUR GOOD LORD
WILL ALWAYS TAKE CARE OF HIS OWN AND HE WILL NOT LET US DIE.
I AM DEACONESS ELIZABETH JOSEPH,FROM NIGERIA.I AM WRITING TO DONATE
THIS TOKEN TO YOU FOR YOU TO OPEN A CHARITY FOUNDATION IN YOUR COUNTRY
TO REACH OUT TO THE POOR,NEEDY,LESSPRIVILEDGED ONES.I AM DOING THIS
BASE ON MY ILL HEALTH,I UNDERSTAND THAT I AM NOT GONNA LIVE LONGER ON
EARTH BASE ON MY DOCTOR'S ADVISE,THOUGH I AM NOT WORRIED BECAUSE I
KNOW WHERE I AM GOING TO BE WHEN I LEAVE THIS EARTH,I AM A 78 YRS OLD
WIDOW,I LOST MY HUSBAND AND CHILDREN IN A PLANE CRASH YEARS AGO,BUT
ALL GLORY BE TO GOD FOR HE SAY IN ALL THINGS GIVE ME GLORY.
PLEASE MY DEAR,I BELIEVE THERE ARE MANY SUFFERING ON THE STREETS IN
MANY COUNTRIES,I CAN NOT REACH THEM ALL BUT I URGE YOU TO USE THIS
LITTLE AMOUNT OF USD$25.5M, TO MAKE A POSITIVE IMPACT IN THE LIVES OF
THOSE AROUND YOU WHO NEED HELP FOR THEIR EDUCATION,GOOD LIVING AND
SHELTER.ALSO TO PROMOTE THE WORK OF GOD IN YOUR MINISTRY.

I SHALL SEND A LETTER OF INSTRUCTION TO MY FINANCIAL INSTITUTION TO
RELEASE THIS FUND TO YOU AS SOON AS I HEAR FROM YOU.PLEASE I MIGHT NOT
BE ABLE TO SPEAK ON PHONE BUT IF HEALTH PERMITS ME I WILL DO SO.AND
REMEMBER YOU HAVE TO RESPOND IMMEDIATELY BECAUSE ANY THING CAN HAPPEN
TOMORROW,THOUGH I AM NOT AFRAID OF DEATH I WILL ANSWER WHEN MY GOD
CALLS ME,PLEASE RESPOND IMMEDIATELY FOR DELAY IS DANGEROUS THEY
SAY.GOD BLESS YOU AND YOUR FAMILY INCLUDING YOUR MINISTRY.AMEN

DEACONESS ELIZABETH JOSEPH

Oliver .JB. Finley. LGMobile Re —

From: Oliver .JB. Finley. �LGMobile <eicaza@normalizacion.gob.ec>
Reply: Oliver .JB. Finley. �LGMobile <lgmobile@lgmobile.com> <lgmobile907@yahoo.com>
Date: Fri, 5 Jan 2018 04:28:52 -0500 (ECT)
Subject: Re ---

LGMobile Processing Office,
United Kingdom.

You have been awarded the SUM OF $2,500,000.00 USD + LG G3 Flex Mobile phone for on going LGMobile 2018 New Year Giveaway prize. Your Award Claims Ref Number: 298-H78/LG. Your email were selected from an online large database directory around the globe. Send back your details for clearance with your Ref# as subject for Claims processing.

Provide below-Full Name : ____________Address : ____________ City :____________Country : ____________ Fax : ____________ Phone : (O)____________(H) ____________ Mobile : ____________Email : ____________Age : _______Occupation : ____________ Organization :____________RefNumber: ____________

ContactOliver .JB. Finley.
JB.FINLEY_lg.service_office@post.com
ANNOUNCER.
All Rights Reserved.

OFFICEOFTHE EFCC From the Economic and financial crimes commission EFCC

From: OFFICEOFTHE EFCC <compensationschemeofscamvictims@outlook.com>
Date: Fri, 5 Jan 2018 04:53:14 +0000
Subject: From the Economic and financial crimes commission (EFCC)

COMPENSATION OF SCAM VICTIMS (C.S.V)

We are pleased to announce to you that if you received this message you know that you are one of the victims scammed and to get compensation of one million dollars(1,000,000.00 USD) for been scammed and that we are very sorry for the pains this may have caused you.

Kindly Provide us with the following

Full Names:
Marital Statues:
Mobile/ Tell No:
Office/Home address:
Means of identification:
Age:

Note that for easy claim of funds, you need to provide us with all these listed and follow all protocol of the compensation department.

From(compensationschemeofscamvictims@outlook.com)

Regards
Bukola Saraki
(Senate President)
MR. IBRAHIM MUSTAFA MAGU
Executive Chairman
(Economic and Financial Crimes Commission) E.F.C.C
+2348118285484
Ibrahim Mustafa Magu

Ms Englert. BMW LOTTERY DEPARTMENT

From: "Ms Englert." <contacto@multiserpack.com>
Date: Fri, 05 Jan 2018 03:58:09 +0100
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider,We (BMW) urge you to treat it genuinely.

Dear Winner(nigel@brendinghat.com),
This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 760Li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am Fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 150,000 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 claim your prize.

Fiduciary Agent: Mr. Dean Patterson Contact Email: Deanpatterson560@gmail.com
Contact him by providing him with your secret pin code Number BMW: 344176KYTR0M/45.As the subject of your email for swift response
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. Pin code Number BMW: 344176KYTR0M/45
Note that you have to send email to Mr. Dean Patterson 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.

Ms Englert. ——————— THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.

Clark Wilson INVESTMENT PROPOSAL

From: "Clark Wilson"<clarkwilson5567o@yahoo.com>
Reply: <clarkwilson55670@yahoo.com>
Date: Thu, 4 Jan 2018 12:12:52 -0800
Subject: INVESTMENT PROPOSAL

Dear Sir,

Good day. I am Clark Wilson, a wealth manager with Cadiz Asset
Management based in South Africa.
One of the clients in my portfolio is interested in investing in your
country and he has asked me to
help him seek private business owners and investors who may be
interested in this proposition.
The investment portfolio is to the tune of $73.8 Million USD (Seventy
Three Million,
Eight Hundred Thousand US Dollars).

I am contacting you to find out if you would be interested in this
proposal. Due to my clients
political position in his country, he wants this done as discreetly
as possible.
We will handle all the logistics for the movement of the funds to
you.

Kindly contact me if you think you can handle this and if your
company has any existing
of pending projects that needs funding. The easiest way to contact me
is via my email address.

I have decided to keep this very short for now and will give you more
information and all
the relevant details when I receive a positive response from you.

Best regards,
Clark Wilson.

Raymond Cofer Compensation cheque of 850.000 00US Dollars for you .

From: Raymond Cofer <jp.ne22@aol.com>
Date: Thu, 4 Jan 2018 19:19:30 -0500
Subject: Compensation cheque of $850.000,00US Dollars for you!.

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to
tell you that i have suceeded in getting those funds transferred under
the cooperation of a new partner from Kuwait.

Contact my Account Officer in Cotonou, Republic of Benin because I have left
the whole instruction to him on your behalf and instruct him where to
send the $850,000.00 with out any further delay for your compensation.

His name is Barr. George V. Davis
Email:(hbnk.georgdavis99@yahoo.com)

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY ACCOUNT OFFICER :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Barr. George Davis to send the cheque to you without
any delay.

Regards
Mr. Raymond Cofer

Mrs Ola Re Contact with registration Code.

From: Mrs Ola <mrsola@yahoo.com>
Reply: Mrs Ola <mrsola@yahoo.com>
Date: Thu, 4 Jan 2018 15:09:21 +0000 (UTC)
Subject: Re, Contact with registration Code.

Attention Owner Of Atm Card,

I have registered your ATM CARD of $1.2Million usd with Fedex Express Courier
Company with registration Shipment code of (Code awb 33xzs). please Contact
with your delivery information such as, Your Name, Your Address and Your
Telephone Number.

E-mail: diplomatic2018@yandex.com
Name of director: Mr James Koffi.
Telephone: +229-6248-2515

I have paid for the Delivery fee.The only fee you have to pay is their
Security fee only.Please indicate the Shipment Code and ask Him how much is
their Security keeping fee so that you can pay it.

Best Regards,
Mrs. Ola Johnson

JOHN MICHEAL RE:IMPORTANT INFORMATION

From: "JOHN MICHEAL"<info@lee.org>
Reply: <johnmicheal2999@gmail.com>
Date: Thu, 4 Jan 2018 09:04:48 +0800
Subject: RE:IMPORTANT INFORMATION

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Greetings,

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

I am Mr. John Micheal, head of luggage/baggage storage facilities
(Operations,
Maintenance, and Transportation) here at the Harrisburg International
Airport,
Pennsylvania USA. During my recent withheld package routine check at
the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat
from London and
when scanned,A it revealed an undisclosed sum of money in a Metal
Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the
consignment was not properly declared by the consignee as "MONEY"
rather it was
declared as personal effect to avoid interrogation and also the
inability of the
diplomat to pay for the United States Non Inspection Charges which is
$6,700USD. On
my assumption the consignment is still left in our Storage House here
at the
Harrisburg International Airport Pennsylvania 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 $6,700 dollars
and arrange for
the box to be delivered to your doorstep Or I can bring it by myself
to avoid any
more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we
can keep this deal confidential. Please get back to me via my private
Email :
(johnmicheal2999@gmail.com) for further directives
Thank you.

John Micheal

Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <williams_darvis@yahoo.com>
Date: Wed, 3 Jan 2018 02:56:34 -0800
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. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2016 and
2017, we discovered that you have not yet received your over due fund.

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

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2017. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received
their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar
Williams Darvis 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 Bar Williams Darvis immediately by replying to this email or
emailing the address below:

Name: Bar Williams Darvis
Email: williams_darvis@yahoo.com

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 just ( $320) please take note of that.

As soon as the above mentioned $320 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. Rex W. Tillerson.

Marcel Ike GOOD NEWS FROM ATM CARD CENTER OFFICE

From: Marcel Ike <marcelike181@walla.co.il>
Reply: <marcelike181@walla.co.il>
Date: Wed, 03 Jan 2018 18:29:51 +0200
Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,

GOOD NEWS FROM ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that
you should read this email message very carefully and urgently get
back to me immediately to avoid wrong delivery of your overdue
inheritance unpaid ATM CARD fund worth of $5.5 Million USD presently
at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official,
US Embassy Fedral Republic of Nigeria Official and IMF officials In
collaboration with Office of the Presidency Fedral Republic of Nigeria
and Federal Ministry of Finance F.M.F Fedral Republic of Nigeria
regarding all overdue inheritance payment File of which your name and
email ID was listed among the unpaid beneficiary, I writing to inform
you that your files appeared on our desk to pay you a partial payment
of $5.5 million US Dollars of your funds for this First quarter of the
new year.

But we are having misunderstanding because a lady by name Mrs. Monica
Ohge, from United States of America called our Office on Friday
stating that she is your new next of kin that you have given her the
power of attorney to claim your unpaid ATM CARD Fund worth of $5.5
Million USD, she clearly informed our Office that you have instructed
her to receive the funds on your favor that you are greatly ill which
makes it impossible for you to answer all our calls and emails to you
so far that you cannot work or answer any calls due your presently
health condition.

Executive Board of Director Federal Ministry of Finance Fedral
Republic of Nigeria are currently and so confuse about her claim that
is why the authority instructed me to contact you for us to know if
she is telling us the truth or not to avoid deliverying of your unpaid
fund worth of $5.5 Million USD to unexpected person as we have no clue
about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of
your unpaid inheritance Payment worth the total sum of $5.5 Million
USD. ( FULL NAME== Mrs. Monica Ohge COUNTRY===USA ADDRESS====3500 OLD
DETON RD APT 208; CARROLLTON, TEXAS 75007
Kindly check this information and name if we can go ahead and deliver
the ATM CARD funds to her info.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your
email presently due to your present health condition that we should
delivered the funds to her provided information directly because she
is now acting on your behalf. If you still interested of this ATM CARD
fund kindly reconfirm your directly information to us urgent to avoid
wrong delivery such as.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

Reply this email via my private mail box for security reasons Email; (
oguguasolomon656@yahoo.com OR ogugua_solomon@yahoo.com )

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely
Mr Marcel Ike
Tel: +234-80679-22278

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