Tag: USD

Rachael Adams BMW LOTTERY DEPARTMENT

From: Rachael Adams <info@bmw-carit.de>
Reply: <bmw_lottery@yahoo.com>
Date: Thu, 2 Nov 2017 02:09:03 -0400
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmw_lottery@yahoo.com

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 Series Car and a Check 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: 530iA 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
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: Mr. Mike James
Email: bmw_lottery@yahoo.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. pin code Number BMW:255125HGDY03/23

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.

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

————————-

Bask almadan nce bir kez daha dnn.

————————-

Bu e-posta mesaj ve ekleri sadece gnderildii kii ve kurumlara
zeldir ve gizli bilgiler ierebilir. Doru alcya ulamam
olmas halinde, bu mesajn baka bir alcya ynlendirilmesi,
kopyalanmas veya kullanlmas yasaktr. Size yanllkla
ulamsa (veya bu mesaj almaya yetkili deilseniz) ltfen
mesaj geri gnderiniz ve mesajn tm kopyalarn siliniz.
This e-mail and any attachment thereof may contain confidential and
privileged material for the sole use of the intended recipient. Any
review, use, distribution or disclosure by others is strictly
prohibited. If you are not the intended recipient (or authorized to
receive for the recipient), please contact the sender by reply e-mail
and delete all copies of this message.

Edward Atoh Mr. DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND

From: "Edward Atoh Mr."<info@alcolicenziat.ru>
Reply: <e.atoh1441@gmail.com>
Date: Tue, 24 Oct 2017 12:27:13 +0100
Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""

APPROVED ON YOUR BEHALF.

Urgent Attention For Your Benefit.

From the office the Presidency

Mr. Edward Atoh

Attn: Fund Recipients.

Based on the meeting we have with United Nations and IMF officials on
your payment,

I writing to inform you that your files appeared on our desk to pay
you a partial payment of 8 million US Dollars of your funds for this
First quarter of the year.

But we are having misunderstanding because one Mr. Cole Wanda called
yesterday that he is your new next of kin that you instructed him to
receive the funds on your favor that you are totally sick and you can
not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if he is telling us the truth or not.

He even forwarded this bank details to us.

Bank Name: Credit Union Na

Account Name: Mr. Cole Wanda.

Account number: 908374912

Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
he is your next of kin.

Kindly check this account and name if we can go ahead and transfer
the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Edward Atoh Mr.

Email: e.atoh1441@gmail.com

Edward Atoh Mr. DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND

From: "Edward Atoh Mr."<info@alcolicenziat.ru>
Reply: <e.edwad1441@gmail.com>
Date: Tue, 24 Oct 2017 11:50:47 +0100
Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""

APPROVED ON YOUR BEHALF.

Urgent Attention For Your Benefit.

From the office the Presidency

Mr. Edward Atoh

Attn: Fund Recipients.

Based on the meeting we have with United Nations and IMF officials on
your payment,

I writing to inform you that your files appeared on our desk to pay
you a partial payment of 8 million US Dollars of your funds for this
First quarter of the year.

But we are having misunderstanding because one Mr. Cole Wanda called
yesterday that he is your new next of kin that you instructed him to
receive the funds on your favor that you are totally sick and you can
not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if he is telling us the truth or not.

He even forwarded this bank details to us.

Bank Name: Credit Union Na

Account Name: Mr. Cole Wanda.

Account number: 908374912

Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
he is your next of kin.

Kindly check this account and name if we can go ahead and transfer
the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Edward Atoh Mr.

Email: e.edwad1441@gmail.com

Mr Emmanuel Vicente Acknowledge the receipt of this mail

From: Mr Emmanuel Vicente <js356815@gmail.com>
Reply: ej33295@gmail.com
Date: Wed, 1 Nov 2017 20:35:05 +0000
Subject: Acknowledge the receipt of this mail

Hello dear,

I am Emmanuel Vicente The former executive president of National oil company Sonagol, Angola. before I resigned.
It will please my interest to invest into your company , I had wanted to go into mining business but eventually due to some structural and procedural issues, I decided to spend everything for proper feasibility study.
Specifically , I have some funds stocked in London , which I deposited in cash in a private vault, of which the amount in total is $300m ( Three hundred million united states dollars),out of the stocked funds,,I can raise all the funds for you And for a joint venture , with an interest rate of 2% of the total investment fund per annul. What you will only do Is to prepare and come to London and have a brief meeting with my fiduciary broker in London.
After signing necessary documents face to face in a meeting in London with my fiduciary broker.
, then a lawyer in great Britain will prepare MOU to be signed by both parties, (Lender and borrower )meeting will be Arranged through My fiduciary broker in London. Immediately after the meeting and signing all documents including mou, transferring of the funds ( $300m usd) to your offshore chosen account. As may be directed by you will be done electronically by Barclays bank London.

However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons.and will also be your silent partner for a period Of three years.
I look forward hearing back from you , kindly provide me with your correct Contacts details for easy communication.
Most importantly, mutual Co operation and understanding will be highly acknowledged.
I waits your urgent response with respect
Best regards
Mr Emmanuel Vicente

Barrister Paul Terry YOU ARE NOW A WINNER

From: Barrister Paul Terry <info@office.com>
Reply: officeindesk00@gmail.com
Date: Wed, 1 Nov 2017 16:19:10 +0200
Subject: YOU ARE NOW A WINNER!!!

Your E-mail-Address was selected for category A in this Year's Annual Electronics Promotions,e-Mail programme.

These are your details.

Ref Number: EUM DN 0808-9T6
Batch Number: EUM QY-4LJ8
Ticket Number: 3510-EM 48
Serial Number: NPU-24
Lucky Number: 05 13 27 33 42 (00-02)

Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details strictly to the program attorney & coordinator. Your draw has a total value of $4,200,000:00USD.

nb:. Kindly note the attorney will handle every cost of transfer, so you're liable to complete transfer at no extra cost.

Full Names:
Country of Residence:
Address:
Occupation:
Date of
Birth:
Telephone:
Copy of Identity:

PROGRAM ATTORNEY & COORDINATOR
Name: Barrister Paul Terry
E-mail: officeindesk00@gmail.com
Tel: +44-7031-800-670

———————————————————————
CONFIDENTIALITY NOTICE:
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is proprietary, non-public, and confidential to Annual Electronics Promotions. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.

HEIDI MENDOZA From: MRS. HEIDI MENDOZA 01 11 2017

From: HEIDI MENDOZA <heidimendoza667@yahoo.com>
Reply: HEIDI MENDOZA <mrsheidimendoza20@gmail.com>
Date: Wed, 1 Nov 2017 10:54:06 +0000 (UTC)
Subject: From: MRS. HEIDI MENDOZA 01/11/2017

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA
from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon,
Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON
(FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head
this office which I replaced MS. CARMAN LAPOINTE of Canada.

I personally decided to write you after waiting for your contact with this
office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned
clients of the claims of their funds, which most clients are happy now,
celebrating there victory and success as they have received their funds without
any mix-up or delay. On the other hand, most clients are still afraid, which I
felt that this might be your reason of not contacting this office due to your
ugly past experience, so after viewing your file and data, I decided to contact
you to give you this great news as success is already on your door.

Most importantly, my reason of contacting you now is that we discovered that
you have of recent been dealing with another set of fraudsters, according to
our investigation, we learnt that you have lost some amount of money to some
AFRICAN'S in pursue of your funds, so for this, I decided to immediately
contact you to help you claim your funds with the most easiest means and to
help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-

(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we
receive your response and your readiness, we will attach to you your ATM CARD
for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM,
NETHERLANDS, except you are not interest in receiving your funds via ATM CARD,
and want to receive it via DIPLOMATIC MEANS, then I will use my position to
include your name. To enable us dispatch your ATM CARD to your doorstep, it
will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the
INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and importance.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a
DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be
travelling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING CHARGES
which should be between THREE THOUSAND – FOUR THOUSAND EUROS depending on the
weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY
HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND
GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE
SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this
is how things MUST go, so all we required from you is to let me know which you
most preferred to receive your funds and VICTORY is yours. Though, as you must
know, you are suppose to first update your file with some amount because it has
been dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information to enable
us confirm your genuineness and expedite action immediately, upon receiving
your urgent response, with your full correct details, I will then attach your
ABN AMRO ATM CARD for your perusal and giving you further directives on how to
send the DISPATCH FEES to the office in charge so that the DISPATCH can take
place immediately and receiving your ATM CARD within 48 hours. Please re-
confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further
directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Start Rite Investment Aw:

From: "Start Rite Investment" <reply@startriteinvestment.com>
Reply: startriteinvestment@outlook.com
Date: Wed, 01 Nov 2017 10:30:48 +0100
Subject: Aw:

Good day, ladies and gentlemen,

Do you need financial support for your business or personal purpose? We offer cheap and fast loans. Contact us for more email

——————————————————————–

Bonne journe, mesdames et messieurs,

Avez-vous besoin d'un soutien financier pour votre entreprise ou votre objectif personnel? Nous offrons des prts bon march et rapides. Contactez-nous pour plus d'e-mail

MONEY GRAM Invitation: Attention Beneficiary @ Thursday 26 October 2017

From: MONEY GRAM <moneygram600@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017

OCT
27 “Attention Beneficiary”

When
Friday, 27 October 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary, This is to inform you that your (3.7million
USD) will be send to you via Money-gram money transfer. The total
amount mentioned above is with Money-gram outlet and they will send
the money via Money-Gram to you,Note you will be receiving 5,000.00USD
every day. Therefore I want you to call Mr Mark George . The
Money-Gram supervisor and ask him to give you the reference number you
need to pick up the first 5,000.00 USD today. Call Mr Mark George.
(+229)68941650.now and ask him to give you reference and every other
information you need to pick up your 5,000.00USD today.Here is what he
may require from you. Youre Receiver Name… Your Country…..
Tel;… Age……. Address………… Contact him now tel. +229
68941650. Contact person, Mr Mark George Your first 5,000.00 USD is
read now, Thanks, Mr Lewis Anthony IMF-Representative Office in Benin
INSTANT PAYMENT NOTIFICATION

lbrahimmustaphar2 URGENT BUSINESS PROPOSAL

From: lbrahimmustaphar2@aol.de
Date: Tue, 31 Oct 2017 19:21:40 -0400
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 ( lbrahimmustaphar7079@hotmail.com ) mr lbrahim mustapha

Mr Harry William Harry William Attention Dear ATM Visa Card Owner

From: Mr Harry William Harry William <harrywilliam4556@andaluciajunta.es>
Reply: <unitedbankofafrica@onet.pl>
Date: Tue, 31 Oct 2017 23:21:18 +0000
Subject: Attention Dear ATM Visa Card Owner

—
UNITED BANK FOR AFRICA
FEDERAL REPUBLIC OF BENIN
COMMITTEE ON
FOREIGN PAYMENT
Bank Name: United Bank for Africa Benin Republic
Avenue
Jean Paul I BP 325- Cotonou

Good Day My Dear,

I wish to use this
medium to inform you that your full Payment of $10.5Million United State
Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED
for onward Transfer to you Via VISA CARD which you will use to withdraw
all the USD 10.5Million Dollars in any ATM SERVICE MACHINE in any part
of the world, but the maximum you can withdraw in a day is USD$ 6000
Only.

We have mandated the United Bank for Africa Benin Republic to
send you the VISA CARD and PIN NUMBER which you will use to withdraw all
your USD$10.5 Million United State Dollars in any ATM SERVICE MACHINE in
any part of the world, but as I have mentioned earlier, the maximum you
can withdraw in a day is USD$6000.00 Only.

You are therefore advice to
contact the bank with the below information to enable them speed on the
transfer.

1) Your Full Name……………
2) Your Delivery
Address……..
3) Your Age…………………
4) Your
Sex…………………
5) Your Occupation…………..
6) Your Phone
and Fax Number….

Contact the bank though their contact information
listed below:

Contact Person:
REV. Mr. Edwin
Dennard
Tel:+22960331422
E-mail:
Address(unitedbankofafrica@onet.pl)

Finally, you are hereby advised to
stop dealing with some non-officials in the bank as this is an illegal
act and you have to stop if you so wish to receive your payment
immediately.

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

Mr.Harry William
Federal
Republic of Benin.

Mr Emmanuel Vicente PLS get back to me immediately

From: Mr Emmanuel Vicente <js356815@gmail.com>
Reply: ej33295@gmail.com
Date: Tue, 31 Oct 2017 21:23:40 +0000
Subject: PLS get back to me immediately

Hello,

This is Emmanuel Vicente The former executive president of National oil company Sonagol, Angola. before I resigned.
It will please my interest to invest into your company , I had wanted to go into mining business but eventually due to some structural and procedural issues, I decided to spend everything for proper feasibility

study.
Specifically , I have some funds stocked in London , which I deposited in cash in a private vault, of which the amount in total is $300m ( Three hundred million united states dollars),out of the stocked funds,,I can raise all the funds for you And for a joint venture , with an interest rate of 2% of the total investment fund per annul. What you will only do Is to prepare and come to London and have a brief meeting with my fiduciary broker in London.
After signing necessary documents face to face in a meeting in London with my fiduciary broker.
, then a lawyer in great Britain will prepare MOU to be signed by both parties, (Lender and borrower meeting will be Arranged through My fiduciary broker in London. Immediately after the meeting and signing all documents including mou, transferring of the funds ( $300m usd) to your offshore chosen account. As may be directed by you will be done electronically by Barclays bank London.

However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons.and will also be your silent partner for a period Of three years.
I look forward hearing back from you , kindly provide me with your correct Contacts details for easy
communication.
Most importantly, mutual Co operation and understanding will be highly acknowledged.
I waits your urgent response with respect
Best regards
Mr Emmanuel Vicente

mariam seku Hello Good Evening.

From: mariam seku <mariam_seku1@yahoo.com>
Reply: mariam seku <mariam_seku1@yahoo.com>
Date: Tue, 31 Oct 2017 14:52:54 +0000 (UTC)
Subject: Hello Good Evening.

My Dearest One,

I am Mrs Mariam Seku. I am a widow being that I lost my husband a couple of years ago. My husband was a serving director of the Cocoa exporting board until his death .

He was poisen by his closer friend in the year 2010. Before his death he had an account with a well known bank up to the sum of Eight million Five hundreed Thousand U.S Dollars($8.5m) which he told the bank was for the importation of cocoa processing machines. l want you to do me a favour to receive this funds to a safe account in your country or in any safer place as our foreign trustee since my husband is no more alive, i have plans to do investment in your country, like real estate and industrial production. This is my reason of writing to you.

Please if you are willing to assist me and my only son Johnson Seku or not, indicate your interest in replying soonest please reply me via this email ( mariamseku@outlook.fr )and let me know what next to do.

Thanks and God bless,
Best regards,
Mrs Mariam Seku.

Mrs. MICHELLE PROUGH RE:COMPENSATION AWARD HOUSE

From: "Mrs. MICHELLE PROUGH"<test@1trip.com>
Reply: <davidj936@yahoo.com>
Date: Mon, 30 Oct 2017 23:16:17 -0300
Subject: RE:COMPENSATION AWARD HOUSE_____

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside here in Bushkill Falls, Pennsylvania. My residential address is as follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. John David, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr. John David took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $11,000,000.00 USD (Eleven Million United States Dollars).

Moreover, Mr. John David showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email: davidj936@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Anybody from Africa especially Nigeria and Benin Republic are all hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Mr. Robert Scott Dewar
25) Agent Steve Scott

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after was just $450 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr. John David so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. MICHELLE PROUGH

Elizabeth J. Walter DEAREST FRIEND ITS MONDAY THE 3OTH OF OCT 2017

From: "Elizabeth J. Walter" <walterjennifer780@gmail.com>
Reply: wadejc240@gmail.com
Date: Mon, 30 Oct 2017 18:34:46 +0100
Subject: DEAREST FRIEND ITS MONDAY THE 3OTH OF OCT 2017

Morning Dear

I am Mrs. Elizabeth J. Walter, from England, Married to a Ghanaian, I came
across your email and decided to mail you, I am a cancer patient
suffering from cancer of the breast.

I came to you because my health is going out of shape, and its my
duty to use my Late husband life savings of USD$5Million to invest to
less privileges the poor and the motherless babies homes, This is my
last wish. I know this message may come to you in bulk folder or you
may think is one of the scam messages you do receive. I swear to you
this message is 100% real and risk free.

Your trust and understanding matters a lot to me, as i seek for a
righteous, virtuous, good, honorable, honest, upright, upstanding,
decent, worthy, noble-minded, UN-corrupted, anti-corruption, moral,
ethical, reputable, magnanimous, unselfish, generous,
self-sacrificing, brave to join hands together and use my life saving
to help the less privileges.

Thanks and God Bless you
Mrs. Elizabeth J. Walter

aford david REQUEST FOR INVESTMENT PARTNERSHIP.

From: aford david <aford.david@yahoo.com>
Reply: aford david <davidaford1@gmail.com>
Date: Mon, 30 Oct 2017 15:19:57 +0000 (UTC)
Subject: REQUEST FOR INVESTMENT PARTNERSHIP.

REQUEST FOR INVESTMENT PARTNERSHIP.

Dear Sir,

I am pleased to introduce myself as Afford David of Agrico Sarl .An agricultural company. our company is in urgent need of INVESTMENT PARTNER in your country as we have US$5,000000.00 [Five Million US dollars ] for investment purpose in your country due to the last political crises in our country Cote d Ivoire .

We choose your country due to business development and rapid economy growth of your country.

We want you to receive this fund in respect of our company and invest it on our behalf on any profitable sector(s) of your choice in your country;

The net percentage sharing of the profit will be contained in the memorandum of understanding {MUO] that will be signed as we progress.

Please urgently get back to me if you are reliable to represent our company interest in your country or if there is any other lucrative way you can help in the area related to your field,

Feel free to contact Us.

Thanking you and looking forward to work with you for life time profitable venture(s).

Afford David.

Agrico Sarl Bouake Cote d Ivoire .

West Africa.

Cynthia Eden. FEDERAL MINISTRY OF FINANCE.

From: "Cynthia Eden." <imfaudit.fmf@yahoo.com>
Reply: "Cynthia Eden." <cynthiaeden36@gmail.com>
Date: Mon, 30 Oct 2017 14:52:29 +0000 (UTC)
Subject: FEDERAL MINISTRY OF FINANCE.

Dear Friend,

Be informed that we have received an approved payment file from FEDERAL MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF) compensation for scam victims and your email address is among the listed victim's.

I write to inform you that we will be sending you $5000.00USD daily from our office here as we have been given the mandate to transfer your full compensatory payment of $800,000.00USD by the International Monetary Fund (IMF) and FEDERAL MINISTRY OF FINANCE. Your Personal Identification Number given by the I.M.F Team is CPP0920TG.
Here is the payment information that we shall be using to forward your daily remittance.

Sender's Name:Cynthia Eden
Question: Payment
Answer: Yes
Amount: $5,000.00USD
City: Lome
Country: Togo

NOTE: The MTCN will be sent to you upon your response and confirmation of your receiver information to avoid wrong transfer.

We await your urgent response to enable us proceed with the payment.

Here is my contact address (cynthiaeden36@gmail.com)

Your Faithfully,

Branch Manager:
Miss Cynthia Eden

Annunziata Minopoli ***BULK*** THE BRITISH HIGH COMMISSION

From: Annunziata Minopoli <n.minopoli@asl.vt.it>
Date: Mon, 30 Oct 2017 13:15:58 +0100 (CET)
Subject: ***BULK*** THE BRITISH HIGH COMMISSION

THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(babara.bald@barid.com),
Phone:(202) 770-1524,

Attention FUND WINNER;

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister Barbara Balden.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (babara.bald@barid.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $39.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through WESTERN UNION.

WESTERN UNION PAYMENT INFORMATION IS:

Receivers Name:====ROSE ATA
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE,
PHONE:+229-9911-3883.

BEN HANCE Greeting to you

From: BEN HANCE <dr.frankgere@yahoo.com>
Reply: BEN HANCE <benhance9@gmail.com>
Date: Sun, 29 Oct 2017 21:09:33 +0000 (UTC)
Subject: Greeting to you,

Greeting to you,

I am Mr. Ben Hance, Accountant by profession, I'm working at the Auditing and accounting Department of BANK ATLANTIQUE BENIN, I need your partnership to claim $9.7 Million from my bank to your personal account for us to shear 50% for me and you will be entitled of 50% of the sum, details will be sent to you once I receive your reply.

This is a U.S Dollars account and the depositor died without trace of his family to claim his left balance in our Bank. Now I want you to stand as one of his family member and I will guide you without any risk involve. If interested to cooperate with me to move the funds to your account contact me through my private E-mail address ( benhance9@gmail.com ) with your full details as stated bellow.

(1) Full Name: ……
(2) Country: ……….
(3) Direct Telephone Number: ……..
(4) Age: ………
(5) Occupation and Position: ……
(6) Marriage Status: ……
(7) Gender: ……

I will immediately give you more information's about the transfer to enable you understand the transaction more better or call me on +229 99738785.

Best Regard,
Ben Hance.

UNITED NATION ALERT CONTACT PERSON: Dr. PHILLIP A. RAYMOND

From: UNITED NATION ALERT <infowww.un15@aol.fr>
Date: Sun, 29 Oct 2017 16:35:51 -0400
Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMOND,

Attention Beneficiary,

This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Other Seven Continent Presidents On The Congress We Treated On Solution To Scam Victim Problems.

Note: We Have Decided To Contact You Following The Reports We Received From Anti-Fraud International Monitoring Group Your Name/Email Has Been Submitted To Us Therefore The United Nations Have Agreed To Compensate You With The Sum Of (Usd$950,000.00) This Compensation Is Also Including International Business That Failed Due To Government Problems Etc.

We Have Arranged Your Payment via ATM VISA MASTER CARD Which Is The Latest Instruction From The World Bank President Mr. Jim Yong Kim Therefore Be Advice To Contact Our Inspector Admin. Dr. Phillip A. Raymond Who Is In Position To Ship Your ATM MASTER CARD Direct to Your Destination, Contact Him Immediately With The Below Email & Phone Number As Listed Below.

Contact Name: Dr. PHILLIP ALEX RAYMOND
Email: dr.phillip_ray1980@yahoo.com
Tel No: +229 9414-6595

Once Again For The Receiving Of Your Atm Master Card Fund, Contact The Inspector Admin. Dr. Phillip A. Raymond To Enable You Confirm Your fund Without Any Further Delay And Note That Any Other Contact You Made Out Side His Office Is At Of Your Own Risk.

Regards,

Ms. Amina J. Mohammed
UN Deputy Secretary-General
Financial Records Management.

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