Tag: USD

Consultants Development Loan Acquisition

From: Consultants & Development <bintua@consultant.com>
Reply: bintu@consultant.com
Date: 30 Dec 2017 18:41:00 +0100
Subject: Loan Acquisition

Dear Sir/Madam,

Compliments of the seasons.

We are a Bahrain based investment company working on projects finance
internationally. We are currently funding projects after careful
study/evaluation of your Business plan. We will be interested to give
an outright loan in terms of debt financing as we are seeking means of
expanding our investment portfolio outside the Gulf region.

We have the financial capacity to fund project between $1-500m USD,
and we will do it as a pure loan (debt finance) at 1.8% ROI per annum
for a period of 15 years. We also finance: Bank Turndowns – Close in
30 days by using existing reports from potential borrowers.We can
provide financing for: Wineries – Hotels – Restaurants – Mini / Self
Storage – Gas Stations / Stores (non Arco), Assisted Living –
Franchises – Auto Dealerships e.t.c. We also provide financing for the
Traditional SBA and Commercial Real Estate Projects: Commercial Real
Estate – Industrial Real Estate – Manufacturing – Office Condos –
Medical Offices.

We shall sign the necessary documents and close the deal by having a
face to face meeting with you in our office here in Bahrain. Our
Company will always be at your service as we are poised to serve you
better. If interested, kindly revert to us for further proceedings.

Regards

Dr. (Mrs.) Bintu AZIZ
consultant international business development
Bahrain Base investment company.

OFFICE FLIE Invitation: here is his email: mrchidike7h@gmail.c…

From: OFFICE FLIE <flie.o@yahoo.com>
Date:
Subject: Invitation: here is his email:(mrchidike7h@gmail.c...

DEC
30 “here is his email:(mrchidike7h@gmail.com)”

When
Saturday, 30 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: I have deposited the cheque with Bank of
Africa under the care of ( Mr. Henry Chidike ) as we discussed..
Please mail him immediately to send the cheque to you. I am in
Columbia now. I kept $1.5 Million USD cashier cheque and will send you
the rest of money after my business trip here.I send you so many mails
but all bounced back. So mail (Mr. Chidike) with below email for him
to send the cheque to you: here is his email:(mrchidike7h@gmail.com)
or call him at: +229-61860409) Kindly re-confirm to him your personal
information per as follow: Your full name………….. Your house
address …………… Your direct phone number ……………….
Your occupation ……………….. Your countrys name
……………. Your age ………………. Thanks and do let me
know when you receive it.. Please, i have paid for the remittance of
this cheque, the only Money they might demand from you is the cost of
mailing the cheque or wire charges in case you want Bank wire
transfer. Best regards. Mr. John Marthins

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: here is his email:(mrchidike7h@gmail.com) @ Saturday, 30 December 2017

Malik Dear Sir Madam

From: Malik <engdesmond22@gmail.com>
Reply: duncanj250@gmail.com
Date: Fri, 29 Dec 2017 23:16:08 -0500
Subject: Dear Sir/Madam,

—

—
Dear Beneficiary

This is to inform you that your Long Time Awaiting Funds amount in
USD$40,400,000.00 {FORTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS) Which is presently in custody of a finance house, have been
approved for immediate delivery to you. For the purpose of
clarification, you are advised to reconfirm your: Email: Full Names

Direct Telephone Numbers,Physical Address with Zip Code so that there
will be no error during the delivery of the funds to you in your
country of residence.

Your quick response will be highly appreciated.

Malik Adu.

David Morah I am waiting for your reply today.

From: David Morah <us.fbicentrre@gmail.com>
Date: Fri, 29 Dec 2017 13:06:15 +0000
Subject: I am waiting for your reply today.

Dear sir,

*RE: VERIFICATION OF OVER DUE PAYMENTS.*

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Bowen,
Secretary, Senate Committee on Finance.

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <brunelrose2006@gmail.com>
Reply: moneygramatoffice@gmail.com
Date: Thu, 28 Dec 2017 14:57:18 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Attention: Beneficiary,

This is to inheritance payment $7000 USD TODAY FROM MONEY GRAM OFFICE
has finalize all the necessary arrangement to pay your due funds of
$4.500,000 Million USD,and this funds has been approved from the board
of directors of MONEY GRAM OFFICE AND IMF to releasing your $7000 usd
per a day until you receive the payments of $4,500,000 million
completed,Never let your situation mislead you to lose $7000 usd

So we are waiting for your urgent response so that your ( 1digit
number) Reference will releasing to you so you can pick up $7000 usd
the inlandrevenue sign to releasing on your behalf from high Court
through MONEY GRAM today as soon as you receive the message.

REFERENCE:6181645*)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS TODAY

Call REV TONY MIKE +22962067151 immediately you get this mail toenable
him speed up your ( 1digit number) Reference to pick up $7000dollar
and you are advise to send your information to releasing your $7000
usd immediately: E-mail : (( moneygramatoffice@gmail.com ))

Your Name___
Your country__
Your Address___
Direct phone number__
Your home phone number__

Yours Faithfully,
MRS JOY DEMIS IMF

REPLY BACK CLAIM $7000 (( moneygramatoffice@gmail.com ))

Christy Walton Re: Hi

From: "Christy Walton"<alarm>
Reply: <mrschwalton1949@aol.com>
Date: Thu, 28 Dec 2017 04:46:28 +0200
Subject: Re: Hi

Dear beloved,

Calvary 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 ($2,085,000,000.00 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. I await your response.

Remain Blessed
Mrs. Christy Walton

Alima Abdallah URGENT BUSINESS PROPOSAL

From: Alima Abdallah <alimaabdallaho3@gmail.com>
Reply: Alima Abdallah <alimaabdallah40401@hotmail.com>
Date: Thu, 28 Dec 2017 02:16:27 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL

Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( alimaabdallah40401@hotmail.com ) mrs alima abdallah

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <samuelrose2006@gmail.com>
Reply: unitestateembassy@outlook.com
Date: Wed, 27 Dec 2017 12:11:38 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Dear Email ID Owner,

USD $7000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address,was fund as one of the
ward win Victims and your mail address and your name is listed one of
approved to pay sum of $4.500,000 million usd. We have concluded to
effect your own payment through Money Gram Office to easy pickup those
fund in good condition,$7000 daily until the total sum of $4.500,000
million usd is completely transferred to you. We now need your
information where we will be sending the funds,

Such as;Receiver name (Your full Name)address and phone number.Contact
Money Gram Office with this E-mail:( moneygramatoffice@gmail.com) with
your full information. For urgent enquirer call Tel;+22962067151 REV
TONY MIKE for the payment,i have sent the Money as you we instructed
us to wire the transfer $7000 usd through Money Gram Office.The
Control number (Reference) 7867102*.( 1digit number is Hold) until you
reply back and REV TONY MIKE will give you ( 1digit,number) so you
causing it pick up $7000 dollar ok

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygramfile2@gmail.com ))

Call REV TONY MIKE +22962067151 immediately you get this mail to
enable him speed up your payment immediately to released $7000 dollar
Reference to you and pick up the payment ok

(1)Your Full name:…
(2)Your Phone number:…
(3)Your Country:…
(4)Youre Age:…
(5)E-Mail:…

Thanks you,
MRS JOY DEMIS IMF
Contact Dir.Money Gram Office Transfer,
Cotonou,R/

Mr. Butler Saunders RE:Interim Assistance General Manager

From: "Mr. Butler Saunders" <info@lee.org>
Reply: butlersaunders897@gmail.com
Date: Wed, 27 Dec 2017 05:06:40 -0800
Subject: RE:Interim Assistance General Manager

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. Butler Saunders, 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 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 :
(butlersaunders897@gmail.com) for further directives

Thank you.

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

Dr.Henry Nwosu. E-Mail: dehenrynwaosu@outlook.com 010

From: "Dr.Henry Nwosu." <revbrownlinda_dhl@yahoo.com>
Reply: "Dr.Henry Nwosu." <dehenrynwaosu@outlook.com>
Date: Wed, 27 Dec 2017 12:06:08 +0000 (UTC)
Subject: E-Mail: dehenrynwaosu@outlook.com 010

Attention: Beneficiary

We need to confirm that this is Truth or Lies before the bank will go ahead Releasing your unpaid funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he promise to finalize everything regarding the process of your CONTRACT PAYMENT as your Next Of Kin. He said that you were Involved in A car Accident early this year 2017 and Die without providing a death of certificate. We need to confirm that you are truly dead before we can Release your Fund to him.

We believed that you are dead but as a Federal Office we need a clear proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in perfect peace Amen.

Meanwhile, We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa last time, that he will make sure that all the Payment owed by Nigerian Government will be paid to the
Foreign beneficiaries without any Further Delay.

Below is the Account info Mr. Gerald Lavallee, presented to us for immediate Wire transfer of your fund, USD$15.350.000.00, Fifteen Million three hundred and Fifty thousand united state Dollars only,

Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number:0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre82nd Ave & 83rd Street,
Edmonton,Alberta T6C 4EC.

So we want to confirm this urgent by Confirming your information to
this office if your still alive before making payment into the
account.

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD, CERTIFIED BANK DRAFT OR ONLINE
TRANSFER) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want to receive your payment before the Closing Date, Reply Directly to the Bellow Email Address: ( dehenrynwaosu@outlook.com ) and Let Me Know
Your Stands as well as sending the Information.

Thanks For Your Understanding,

Dr.Henry Nwosu.
Eco Bank Int Nigeria Plc.
E-Mail: dehenrynwaosu@outlook.com
Direct phone: +234-8176028150

Mr.Jerome Business Proposal

From: "Mr.Jerome"<info@asia.com>
Reply: <Jeromemrcgb@asia.com>
Date: Wed, 27 Dec 2017 03:52:24 -0000
Subject: Business Proposal

Hello Friend, I am writing to seek your support in executing a project
worth millions USD that will benefit both of us mutually if you agree
to work with me genuinely with all form of sincerity. Please request
for more details of the project if interested to get a better
understanding of the project. Kind Regards, Mr.Jerome

Angela Louis Can I Trust You

From: Angela Louis <a.louise10@outlook.com>
Date: Tue, 26 Dec 2017 17:27:25 +0000
Subject: Can I Trust You?

Dear,

I am introducing my self as Angela Louis, the only Daughter of late Chief and Mrs Nicolas O" Louis, I wish to request for your assistance in a financial transaction.,

I wish to invest in Manufacturing and real estate management in your country, I have Twelve million Two hundred thousand united states dollars.USD ($12.200, 000) to invest in your country.

And I will require your assistance to receive the transfer in your company/ personal account for this investment purposes. I will be gladly to give you 25% of the total sum for your assistance.

Please it is very important you contact me immediately
for further transfer procedures .

I wait for your kind response?
Best Regards
Angela

Mr. John Uzo your compensation.

From: "Mr. John Uzo" <info@digpl.com>
Reply: johnuzo28@gmail.com
Date: Tue, 26 Dec 2017 14:29:41 +0200
Subject: your compensation.

This is HTML source of message you composed. Do not modify here. To
modify this message press HTML Messages Editor button.

Dear Sir/ Madam,

Please if you made any payment to any one in the past or present
through Western Union/Money Gram/Bank Transfer/ for any kind of
transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and
so on.

Please you are hereby advised to send a copy of the payment slip you
used if its Western Union/Money Gram or Bank Transfer, Just send
the copy of the slip transaction to proof that you were scammed
before.

If you dont keep any record of your payment then send to me the
email you have being receiving from the people that scammed you or any
prove that will enable us to verify and then approve your compensation
of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it
was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam
victims.

Yours sincerely,
John Uzo

ifjohnson Frohe Weihnachten und Neujahr im Voraus

From: ifjohnson@cooltoad.com
Date: Tue, 26 Dec 2017 12:46:03 +0100
Subject: Frohe Weihnachten und Neujahr im Voraus

Frohe Weihnachten

Ich mchte mich und diese Geschftsmglichkeit vorstellen. Mein Name ist
Dr. if Johnson. Ich arbeite mit dem Ministerium fr Bergbau und Energie
und auch der Leiter der Auftrags Genehmigung Abteilung. Ich mchte
wissen, ob wir zusammenarbeiten knnen?

Ich mchte meine Position im Bro nutzen, um Ihnen als Geschftspartner
eines verstorbenen Auftragnehmers aus Deutschland den Namen (mit Held)
zu empfehlen, der einen Monat nach Abschluss seines Vertrags Projekts
mit unserer Organisation ohne registrierten Geschftspartner in seinem
Datei. Der verstorbene Auftragnehmer hat eine unbezahlte Vertrags Saldo
Zahlung von 5,8 Mio. Euro fr die Lieferung und Installation von
Industrieanlagen an unsere Industrie.

Wenn Sie interessiert sind, lassen Sie mich bitte Ihre Telefonnummer und
vollstndige Namen, damit ich Ihnen umfassende Informationen und
Verfahren, wie Sie den Fonds fr unsere eigenen Leistungen erhalten. Ich
freue mich auf Ihre schnelle Antwort.

Beachten; Das Verfahren fr die Freigabe dieser Zahlung ist ein gerader
Prozess, der nicht belasten Sie in sowieso, was so berhaupt. Also meine
Zusicherung ist, dass ihre Rolle risikofrei ist und ich kann Ihnen
versichern, dass, wenn ich Ihre gesamte Zusammenarbeit haben kann, wird
dieser Fonds auf Ihr Konto innerhalb von sieben Werktagen gezahlt
werden. Antwort auf ifjohnson1@yahoo.com Wenn Sie interessiert sind,
Partner mit mir

Aufrichtig,
Dr if Johnson

Happy Christmas ,

I want to introduce myself and this business opportunity to you. My Name
is Dr If Johnson. I work with ministry of mines and energy and also the
head of contract approval department. I wish to know if we can work
together?

I will like to use my position in the office to recommend you as the
business partner to a deceased contractor from germany name (with held)
who died a month after the completion of his contract project with our
organization without any registered business partner in his file.The
deceased contractor has unpaid contract balance payment of Euro 5.8M for
supply and installation of Industrial Equipments to our Industry.

If you are interested, please let me have your telephone number and full
names to enable me give you comprehensive details and procedure on how
you will receive the fund for our own benefits. I look forward for your
quick response.

Note; the procedure for the release of this payment is a straight
process that will not incriminate you in anyway what so ever. So my
assurance is that your role is risk free and I can assure you that if I
can have your total co-operation, this fund will be paid to your account
within seven working days.reply to ifjohnson1@yahoo.com if you are
interested to partner with me

Sincerely,
Dr If Johnson

jona willians Invitation: Your first payment of 5000 is ready @…

From: jona willians <jonawillians@yahoo.com>
Date:
Subject: Invitation: Your first payment of $5000 is ready @...

DEC
20 “Your first payment of $5000 is ready”

When
Wednesday, 20 December 2017
12:00 AM to 12:00 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our finally meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:(westernnionbeninn@gmail.com) 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:
_______________ Phone Number: _____________ Occupation: _____________
Though, Mrs. Amaka Kiki has sent $5000 in your name today so contact
Mr. Ezechucks Solomon or you call him +229 68684930 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, Best Regards. WESTERN UNION AGENT

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 first payment of $5000 is ready @ Wednesday, 20 December 2017

Donald Peters PAYMENT NOTIFICATION

From: Donald Peters <donaldpeters56@yahoo.com>
Date: Tue, 26 Dec 2017 08:23:34 +0000 (UTC)
Subject: PAYMENT NOTIFICATION

Dear Valuable Beneficiary,

This department of Citibank has received instruction from the United
Nations (UN) to process and pay 10.5 Million US Dollars entitlement to
you, Following the instruction of the United Nations Organization,
(UN). I the Citibank Chairman David hereby confirm with full banking
responsibility that the same amount has been processed and we are
ready to transfer it to you via any of the bellow listed options.

On this development, you are requested to choose from our payment
options bellow,

BANK TO BANK WIRE TRANSFER VIA MT103.
CERTIFIED BANK DRAFT.
ATM CARD PAYMENT

More information awaits you upon receipt of your reply.
Looking forward in hearing from you,

Sincerely,
Dr. David Morgan.
+447978224964
davidmorgancamp@gmail.com

UBA GROUP I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACK

From: "UBA GROUP" <cfcbj@ubagroup.com>
Reply: drkennedyuzoka@gmail.com
Date: Tue, 26 Dec 2017 05:45:31 -0200
Subject: I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACK

Attention:

PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING

There is an issue with the UBA transfer department in full inheritance
payment of $2.8 Million united state dollars directed in cash credited to
file KTU/9023118308 at the owner of this email address and it was
scheduled earlier to pay you via International online bank transfer, It
became imperative to contact you on the subject matter because after the
fund has been brought to our office for remit, somebody from your country
by name Charles Porter contacted us and said you are on sick bed and
ordered him to contact us to remit the USD$2.8 Million using his
information to pick up your fund presently under our custody for transfer
on your behalf. The Official responsible for the presentation of your
money valued USD$2.8 Million inheritance quickly granted approvals to
their application now waiting for final endorsement from Board of
Trustees.

When our UBA Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you
for Charles Porter to receive the fund on your behalf. I urgently summoned
The Official responsible for the presentation of the winning and directed
him to stop the movement of the funds and at the same time placed a stop
order instruction on the funds pending when your views and comments are
received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which
will be highly appreciated if you are still alive or not on sick bed to
commence with your payment accordingly, because we will not hesitate to
continue the payment transfer activation with the name of the gentleman on
claim if no response comes from you. Contact me on this number:
+22962250189.or e-mail me back by replying as your silence will be a clear
indication that you authorized him to effect the above changes.

Also fill the information below to help us facilitate your payment

1) Your Full Name…
2) Country and City:
3) Phone:.
3) Home/ Office Address:….
4) Profession/Occupation and Age:…….

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS,
Mr, Kennedy Uzo
DIRECTOR OF OPERATIONS

Micheal Rays Attention: Fund Beneficiary This is Your Payment Notification.

From: Micheal Rays <mchrays@gmail.com>
Date: Mon, 25 Dec 2017 10:35:16 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.I am Mr. Micheal
Ray a highly placed official of the International Monetary Fund
(IMF)It may interest you to know that reports have reached our office
by so many orrespondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. Micheal Ray

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

Mr. Benjamin E Webb RE.COME OVER TO OUR OFFICE FOR YOUR FUND

From: "Mr. Benjamin E Webb" <xx@yy>
Reply: uscppcustompisem.net
Date: Wed, 20 Dec 2017 11:38:41 +0100
Subject: RE.COME OVER TO OUR OFFICE FOR YOUR FUND

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscppcustompisem.net

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to
obtain from Africa where the fund was transferred from.You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that
U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2017, you are therefore advised to come or send your representative to this office to claim your fund immediately.You are advised to comply immediately, Below is the office address.

For more inquiry contact Inspector Michael J. Fisher via:
uscppcustompisem.net

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscppcustompisem.net

Urgent get back to us.

Faithfully Yours
Mr. Benjamin E Webb
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection

BARR.VAL THIS IS MY THIRD AND FINAL EMAIL TO YOU

From: "BARR.VAL" <barristervalesq@consultant.com>
Reply: barristervalesq@consultant.com
Date: Sun, 24 Dec 2017 22:11:41 +0200
Subject: THIS IS MY THIRD AND FINAL EMAIL TO YOU

Address:847 Jumor Ave Mombasa Kenya PARTNER MANAGING VALENTINE &
ASSOCIATES KENYA. Attention: On behalf of the Trustees and Executor of
the estate of Late Engr. David Omoruyi. I once again try to notify you
as my earlier letter was returned undelivered. 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. This may sound strange and unbelievable to you, but it is real
and true. Being a widely traveled man, he must have been in contact
with you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Engr. David Omoruyi until
his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. His great philanthropy earned him
numerous awards during his life time. Late Engr. David Omoruyi died on
the 13th day of December,2015 at the age of 80 years, and his WILL is
now ready for execution. According to him this money is to support
your humanitarian activities and to help the poor and the needy in our
society. Please if I reach you as I am hopeful, endeavor to get back
to me as soon as possible to enable me conclude my job. I hope to hear
from you in no distant time. Note: You are advise to contact me with
my personal email address: barristervalesq@consultant.com I await your
prompt response. Yours in Service, BARRISTER VALENTINE ESQ. PRINCIPAL
PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey
Esq, Mr. Jerry Smith Esq

John Lipsky Attention: Fund Beneficiary This is Your Payment Notification.

From: John Lipsky <imf.internationalmonitringfund@gmail.com>
Reply: johnlipsky_imf39@yahoo.com.ph
Date: Sun, 24 Dec 2017 08:20:47 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.I am Mr. John
Lipsky a highly placed official of the International Monetary Fund
(IMF)It may interest you to know that reports have reached our office
by so many Correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. John Lipsky

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

MFSC PARCEL SERVICE INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP

From: "MFSC PARCEL SERVICE"<mfscparcelservice@parcelservices.com>
Reply: <parcelactivation@gmail.com>
Date: Sat, 23 Dec 2017 17:18:24 +0100
Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!

Dear Beneficiary,
You are welcome to MAGNUM FORCE SECURITY COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. MAGNUM FORCE SECURITY COMPANY L.T.D is Regulated and Stipulated by the Delivery Service Authority,the delivery institution that REGULATES all delivery activities in the Benin Republic.

We the Magnum Force Security Company are here to inform you that We received a sealed envelope containing a Cashier Check from Mr.Chris James, Please read below to confirm the delivering information of your parcel IMMEDIATELY to enable us deliver your Parcel at your confirmed postal destination address in your country.

M.F.S.C services……

Senders Full Name : (Mr.Chris James)

M.F.S.C Receiver Name:………….(Your Full Name Needed)

Postal Address:………(Your Postal Address Needed )

Country:……………………………(Your Country Needed )

Phone /Fax Number (Needed)

Parcel CODE:(MCG71)

Shipment Content:……………….(Cashier Cheque)

Weight :……………………………(1.0 lbs)

Package type:…………M.F.S.C Envelope ( up to 1.0 lbs /o.5kg )

Declared value for customs…..( *NIL*)

Tracking Number…………………(NOT ACTIVATED )

M.F.S.C Security Keeping Fee…….(400USD)

Dimensions not required for M.F.S.C packaging ….. (length )—(width )—(height) NIL*

Sum Total Charges To be paid=(Amount:400USD)
IMPORTANT: As soon as we receive the 400USD only for our Security keeping fee of your package, we will activate the tracking number and send to you an Airway Bill Receipt which will bear the tracking number and the scheduled time of arriving to your country by our Delivering services Agent,moreover your parcel will arrive in Three days time if you finally finalise with this company Today.

The payment of the security keeping fee of your package should be sent through Western Union OR MONEY GRAM money transfer in your country with Below information urgently .

Senders Name :………….
Receivers Name: ……….REGINA PRECIOUS
Destination Country:……….BENIN REPUBLIC
Test Question:…………. password?
Answer: ……………MFSC
Amount: ……………400USD
MTCN:…………………(should be sent to us)

We are now waiting for the payment information as to enable us proceed without any further delay.

Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.REGINA PREIOUS
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority

CBN THIS IS VERY URGENT

From: "CBN" <jennifer@quantumweb.org>
Reply: "CBN" <adebayoadelabu1984@gmail.com>
Date: Sat, 23 Dec 2017 12:59:34 -0800
Subject: THIS IS VERY URGENT

CENTRAL BANK OF NIGERIA(C.B.N)
FINANCE DEPARTMENT,
13,BROAD STRT,LAGOS ISLAND,
LAGOS NIGERIA.
EMAIL:adebayoadelabu1984@gmail.com

DEAR BENEFICIARY,

I bring you good news,we have just concluded every thing concerning your funds with the Federal Government of Nigeria last weekend,
which is amounted to $45,000,000(USD),so we have now made a Solid arrangement to make the Transfer of your funds to your Bank
from our Affiliated bank,so we need to know which means is more preferrable for you to get your fund either by(ATM MASTER CARD)
which will be sent to your home address through the following courrier services below

1, D.H.L COURIER SERVICES
2, FEDEX COURIER SERVICES
3, UPS COURIER SERVICES
4, TNT COURIER SERVICES
Kindly please send us your full information below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
so as to process the necessary documents in your name and also serve as a back up documents to your funds which will be sent to you
by the nigerian Government.also be rest assured that the documents that will be sent to you will serve as a legal tender.
the original documents of this fund will be provided to you,signed and stamp then send to you before your funds can be release.
i hope to get a quick response from you.

Reply to:adebayoadelabu1984@gmail.com Mr Adebayo Adelabu
Deputy Governor(C.B,N)

***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (CBN) urge you to treat it genuinely and kindly move it to your inbox.

U.S. Customs and Border protection Enforcement CONTACT US FOR YOUR FUND PAYMENT

From: "U.S. Customs and Border protection Enforcement" <test@mail.mfckbr.ru>
Date: Sat, 23 Dec 2017 17:25:12 +0100
Subject: CONTACT US FOR YOUR FUND PAYMENT

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscbp.service@pisem.net

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing thesum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were
asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2017, you are therefore advised to come or send your representative to this office to claim your fund immediately.

You are advised to comply immediately Mr.Ben Webb on his email address:usacustomsb@gmail.com , Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue

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