Tag: USD

David Mark Share The Joy With Me. USD 800 000

From: David Mark <davidmarkyes1@hotmail.com>
Date: Sun, 22 Oct 2017 13:22:38 +0000
Subject: Share The Joy With Me. USD$800,000

Dear Friend,

Share The Joy With Me. USD$800,000

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 (Eight Hundred Thousand United State Dollars) which I kept for you as a compensation of your past assistance to me no matter you did not complete it with me. His contact details is below;

Name: SOLOMON OGUGUA.
Email; ( oguguasolomon656@yahoo.com )
Tel: Tel: +234-81551-87662

Kindly reconfirm to him the following information below:

Your full name_____________________
Your address_____________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.

Regards,
Mr David Mark

henry smith MICROSOFT CORPORATIONS INTERNET LOTTERY

From: henry smith <henry_smith00@hotmail.com>
Date: Sun, 22 Oct 2017 10:58:32 +0000
Subject: MICROSOFT CORPORATIONS INTERNET LOTTERY

MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
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! 2016-2017 The Microsoft Corporations Thailand.

Western Union Money Transfer Attention:

From: Western Union Money Transfer <kimberlylisaerickson@gmail.com>
Reply: westernmoneyunion915@gmail.com
Date: Sun, 22 Oct 2017 08:12:41 +0100
Subject: Attention:

Attention:

This is to official inform you that we have been having meetings for
the past months now which ended a week 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$500,000.00) this compensation is
also including international business that failed due to Government
problems etc.

We have arranged your payment through ATM Visa Card which is the
latest instruction from the World Bank president Mr.Jim Yong Kim
therefore be advice to contact us now for the release of your ATM Visa
card contact us now and make sure you send down your full details.

full name:
Country/city:
delivery address:
telephone number:
Age:
Occupation:
your identity card or passport copy:

Once again for the collection of your Visa card contact us now to
enable you confirm your payment without further delay and note that
any other contact you made out side his office is at your own risk.

Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)

I am Mrs. Leen Mary,

From:
Date:
Subject:

Dear Sir,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.

I am Mrs. Leen Mary, a financial consultant. I represent the interest of a client whom as a result of the sensitive nature of the position he occupies under the present government in Libya, following the recent political problem in their country wishes to relocate his funds to your country and secure it from freeze..

I am making this contact with you from London on the strength that my client need an individual such as you, who will be willing to receive money on his behalf abroad, and invest this money for making profit in accordance with the Foreign Direct Investment Regulations in your country.

Your role as a trustee/ partner will be to devise the necessary business plans there in your country based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital Sum of Twenty five Million United States Dollars(USD$25,000,000)

The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.

Please contact me back immediately if you are interested on my private email on leen.mary036@gmail.com

Yours Sincerely

Mrs.Leen Mary

johnfrancis kelly Invitation: I hope this email finds you in good sp…

From: johnfrancis kelly <johnfranciskelly33@yahoo.com>
Date:
Subject: Invitation: I hope this email finds you in good sp...

OCT
21 “I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office”

When
Saturday, 21 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office intelligent track devices, it may surprise you
that i am also aware of your Consignment Boxes Pursuit In Benin,
Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea
and etc .My name Is Mr John F.Kelly, the Current secretary of U.S
Department Of Homeland Security , i am in charge to monitor all
Foreign Transactions In Africa Europe And Asia and this kept me in
constantly traveling round the world. I have been in The U.S
Department Of Homeland Security Secret Service now since The
Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not
intend to spoil your day or to put you under duress. But you can not
receive any of your Consignments Boxes, A.T.M Card And Bank Transfer
pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Benin Republic after series of
meetings with our President Donald Trump and United Nations Secretary
General Ban Ki- Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America
And The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities
going on in these Africa Countries and around the World. When i arrive
in the Benin Parliament in Cotonou and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the
Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by
your delivery agent. Meanwhile, i was made to understand that the
Foreign Affair Office have tried to reach to you, but no way and they
have made several attempts to contact your delivery agent but to no
avail. To my greatest surprise, during my recent routine Re-Checking,
i personally discovered that your Consignment Content Declaration
Document (C.C.D.D)stated that your Consignment Contains Personal
Effects meanwhile, it contains United States Dollar Cash Us$100
Million Dollars, (Forty Million United States Dollars) which made it
impossible for the Consignment to be delivered to you earlier before
now. Based on this personal discovery, i am contacting you now to let
you know that with my position and power as the secretary of U.S
Department Of Homeland Security and now i am presently here in Benin
Republic to handle this matter of all unpaid foreign payment to their
respective owners like you, i can assist you to legally clear your
Consignment Funds and personally make the shipment to you on my
traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in Benin,
who has been intercepting all your E-Mail Communications, telephone
Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo
Vodafone And Airtel Network Benin. I also received some information
from our Homeland Security Office representing here in Benin Republic,
they have confirmed about your emails, & other communications that you
have been dealing and sending Money to people in Benin, Ghana, South
Africa, Togo, Nigeria , UK & etc who claims to be the Western Union
Directors and representative of other unofficial offices. You are also
dealing with a Bank, and other names which i am still waiting to be
forwarded to me from Our Office In Washington,Dc. My office authority
have monitored all your dealings with those Hoodlums. You are advice
to from hence fort stop further dealings with all the above mentioned
people, until we complete our investigation. Because your dealing with
them is termed as illegal transaction. I wish to inform you that we
the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Un

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: I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office @ Saturday, 21 October 2017

Abdul Salam ATTENTION BENEFICIARY.

From: Abdul Salam <a.salam4@aol.fr>
Date: Sat, 21 Oct 2017 14:57:42 -0400
Subject: ATTENTION,BENEFICIARY.

Attention,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (OAU) United Nations (UN), European Union (EU) and FBI.

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

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY

From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<admin@karamandauyanis.com>
Reply: <per.rober2017@gmail.com>
Date: Sat, 21 Oct 2017 10:17:45 -0700
Subject: MICROSOFT CORPORATIONS INTERNET LOTTERY

MICROSOFT CORPORATION'S LOTTERY RESULTS 2017

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…..per.rober2017@gmail.com
Tel: ::::: +66-614581805
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! 2016-2017The Microsoft Corporations Thailand.

Margaret Blaire FedEx Online Management Team

From: Margaret Blaire <margaretblaire@yahoo.com>
Reply: fedex.express0001@yahoo.com
Date: 21 Oct 2017 19:35:35 +0300
Subject: FedEx Online Management Team

Dear Customer,

We have been waiting for you to contact us for your Package that
is been registered with us for shipping to your residential
location. We had thought that your sender gave you our contact
details. It may interest you to know that a letter is also added
to your package.

However, we cannot quote its content to you via email for privacy
reasons. We understand that the content of your package itself is
a Bank Draft worth of $268,000.00 (Two Hundred And Sixty-Eight
Thousand US Dollars). As you know, FedEx does not ship money in
CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by your colleague as claimed, and
your colleague explained that he is here in West Africa for a
three (3) month Survey Project as he works with a construction
firm in West Africa. We are sending you this email because your
package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for
immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirms your information,
it will take three (3) working days (72Hrs) for your package to
arrive its designated destination. For your information, the VAT
& Shipping charges as well as Insurance fees have been paid by
your colleague before your package was registered. Note that the
payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country.

This will help you avoid any form of query from the Monetary
Authority of your country. However, you will have to pay a sum of
$206 USD to the FedEx Delivery Department being full payment for
the Security Keeping Fee of the FedEx Company as stated in our
privacy terms & condition page.

Also be informed that your colleague wished to pay for the
Security Keeping charges, but we do not accept such payments
considering the fact that all items & packages that is registered
with us have a time limitation and we cannot accept payment
without knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such a
payment incase of any possible demurrage. Kindly note that your
colleague did not leave us with any further information. We hope
that you respond to us as soon as possible because if you fail to
respond until the expiry date of the foremost package, we may
refer the package to the British Commission for Welfare as the
package do not have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given below:

Contact Person: Mr.John Lloyd.
Email:fedex.express0001@yahoo.com

Kindly complete the below information and send it to the email
address given above. This is mandatory to reconfirm your Postal
address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give
you the necessary payment procedure so that you can effect the
payment for the Security Keeping Fees. As soon as they confirm
your payment of $206 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours
being an express delivery service. Note that we were not
instructed to email you, but due to the high priority of your
package we had to inform you as your sender did not leave us with
his phone number because he stated that he just arrived and he
was not on
phone yet.

We indeed personally sealed your Bank Draft and we found your
email contact in the attached letter as the recipient of the
foremost package. Ensure to contact the delivery department with
the email address and ensure to fill the above form as well to
enable successful reconfirmation.

All responses must be forwarded to:
fedex.express0001@yahoo.com

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.
All rights reserved. 1995-20017 FedEx.

Capt. Patrick Williams YOUR URGENT RESPONSE WILL HELP YOU

From: "Capt. Patrick Williams"<captain@angel.ocn.ne.jp>
Reply: <capt.patrickwilliams033@gmail.com>
Date: Sat, 21 Oct 2017 03:13:33 -0700
Subject: YOUR URGENT RESPONSE WILL HELP YOU

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed
into your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

James Stocklas Re:

From: "James Stocklas" <s218185006@nmmu.ac.za>
Reply: kparker0147@yandex.com
Date: Sat, 21 Oct 2017 05:12:30 -0400
Subject: Re:

My Name is James Stocklas (Senior District Judge ), the winner of the Powerball jackpot of 291,400,000 million in the March 02, 2016, My jackpot was a gift from God to me hence my Entire family has AGREED to do this. I am going to be donating 200,000.00 USD to you. Contact us via my email for further / full details and please accept this token as a gift from me and my family. Email me urgently kparker0147@yandex.com

Best Regards,
Senior District Judge
(United State Of America)

—

Abu Salam ATTENTION BENEFICIARY.

From: Abu Salam <abusalam556655@aol.fr>
Date: Sat, 21 Oct 2017 01:04:37 -0400
Subject: ATTENTION,BENEFICIARY.

Attention,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (OAU) United Nations (UN), European Union (EU) and FBI.

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

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

Facebook Attn: Congratulation Lucky Winner

From: "Facebook" <faceb59@aol.com>
Reply: fteam7266@gmail.com
Date: Fri, 20 Oct 2017 01:40:21 -0700
Subject: Attn: Congratulation Lucky Winner!!!

– This mail is in HTML. Some elements may be ommited in plain text. –

Congratulation,
Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your

Name,Address,Occupation,and Phone number for more details.

Note: All winnings MUST be claimed in 2 weeks otherwise all winnings will be returned as unclaimed funds.
Mark Harries
Promo Co-coordinator

Rev.Danny Haupt Congratulations your funds has been released .

From: Rev.Danny Haupt <info@amosconnect.com>
Reply: acounts.cargonave.br@outlook.com
Date: 20 Oct 2017 20:47:29 -0400
Subject: Congratulations your funds has been released .

This is a service email from Western Union.

Western Union Money Transfer.

Dear 

The Western Union Money Transfer this morning has been instructed to
Transfer a total sum of $2,500,000 USD (Two million,five hundred
thousand dollars only) directed in cash credited to our account ending
in: WUMTxxxxxx5467 by the Federal Reserve Bank New York and the
International Monetary Fund in conjuction with the United Nations and
UNICEF Nigeria for us to screen and make a final payment to you the
owner of this account which have been authorized and can only be
paid through Western Union corporate headquarters to your very
location . They contacted us regarding your witheld compensation fund
a couple of hours ago.Be informed that all matters relating to your
funds transfer has been fully regularized as a final approval has been
issued out in your favour and we therefore commence your transfer
process of your fund which have been authenticated few minutes ago.

Kindly get back to us now so that so that you can start receiving your
funds today

Rev. Danny Haupt Email . acounts.cargonave.br@outlook.com

NOTE: we cannot respond to any wrong information received in our
database because,we will verify your account with your account
provider to make sure you are the rightful account owner before we
make any authorized and legal transfer / Release of funds to you.

RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

Sincerely,

Western Union Team

You will always have the ability to opt-out at any time in the future.

Western Union Financial Service, Inc. PO Box 4430 Bridgeton, MO 63044
2017 Western Union Holdings, Inc. All Rights Reserved.

Dr Jerry Law Compliment Of The Day Sir.

From: Dr Jerry Law <file63620@gmail.com>
Reply: Dr Jerry Law <diplomatraymond64@gmail.com>
Date: Sat, 21 Oct 2017 08:18:58 +0900 (JST)
Subject: Compliment Of The Day Sir.

Compliment Of The Day Sir.

I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD out of (ECOWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representing you here in Benin Republic So every necessary arrangement has been made successful with the Agent that concealed the Consignment Box and every Documents guiding your
delivery are well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently in Ethiopia with your Consignment Box, He called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Delivery Agent has no time to waste due to his flight ticket expiration,

The Information you are Required to Reconfirm to the Agent are as Follows.

(1)Your Full Name=============
(2 ) Age=================
(3)Occupation==============
(4)Mobile Phone Number======
(5)Current Home Address========
(6)Fax Number================
(7)Country====================
(8)City======================
(9)Nearest Airport==============As he is at Ethiopia international airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (10)A Copy of Your I D For Identification.

Contact Name: Agent Mr.Raymond.J.Brown

So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let
him know the content of that consignment box is $2.255,000.00 USD to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

BELLOW IS YOUR CONSIGNMENT BOX DETAILS:

CONSIGNMENT CODE: CAF/XX/102/
CONSIGNMENT BOX VALUED THE SUM OF ($2.255,000.00 USD) TWO MILLION TWO
HUNDRED AND FIFTY FIVE THOUSAND USD ONLY.
THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025.
THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550.

Regard
Dr Jerry Law
The Director of EDC Express Courier Company Benin Republic.

I Mr. Robert F. Godec THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

From: "I Mr. Robert F. Godec" <studijni_vos@edukomplex.cz>
Reply: unitedstatesmbassadorkenya@outlook.com
Date: Fri, 20 Oct 2017 05:36:42 -0700
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

—
U.S. Embassy Nairobi

United Nation Ave, Nairobi Kenya.

Greeting from U.S Embassy

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

The mission of the United States Embassy is to advance the interests of
the Americans and South Americans, and to serve and protect U.S.

citizens and help foreigners in Kenya.

I want to use this great opportunity to tell you that we have received
so much Report From the West Africa on how you have spent so much money
and struggling to Receive your fund but you have not succeeded, I want
to Inform you that we the u.s Embassy Kenya have decided to Handle this
because i can see that they are playing games over there and you will
keep on sending money for nothing, We have found out that the west
African was so much Corrupt when you mentioned Benin Republic, NIGERIA
GHANA and TOGO. We don't want such a thing here in Republic of Kenya
because the Government here is taking good care of the People very well,
I tried so much to gather all the information about you and have fund
out that so many thing has went wrong.

I Mr. Robert F. Godec the United States Ambassador to Kenya will never
involve myself or this Embassy in such atrocities and abominations,i
have the record of $15.5m usd in your name and by the Power and strength
of this office then you will receive your Fund here in Kenya, You should
get back to me with your contact details such as full details.

Your Full name:………….}

Country :…………..}
Occupation and sex:…………….}
Your Private phone:…..}

Full address:…….}

Finally you still need to notify this Embassy if you prefer to receive
your fund through ATM Card Payment OR Diplomat Sealed Consignment and
final Bank to Bank wire transfer.

Please state your choice of the above options very clearly once you read
my email,

I will wait to hear from you now

Mr. Robert F. Godec

United States Ambassador to Kenya.

E-mail:-{unitedstatesmbassadorkenya@outlook.com }

Philip West CAN YOU HELP

From: Philip West <dikehositadinma@yahoo.com>
Reply: Philip West <philpwest2222@yahoo.co.jp>
Date: Fri, 20 Oct 2017 11:55:28 +0000 (UTC)
Subject: CAN YOU HELP?

My father Kanti Bello was a senator but died this year.He died on August 29th.2017.Before his death,he drew my attention to his security volt where he was having the total sum of USD$19.875,000.00 ( NINETEEN MILLION,EIGHT HUNDRED AND SEVENTY FIVE UNITED STATES DOLLARS ONLY).

My fear is that this Buhari led administration will seize this total sum if i decide to make use of it here.For this reason,i seek your assistance as an honest and reliable person overseas to help me and receive this money pending my arrival in your country for investment.Kindly help me and source for lucrative investment where i can invest it since i can not make use of the fund here for fear of Government seizure.

Alternatively,you can come down here and see it your self,then we can plan and decide on the best way to conclude this transaction.

Please,do me a favor by responding urgently and as soon as i hear from you,i will give you more details.

Thank you and remain blessed,

Yours truly,

Musa Bello

PLEASE REPLY VIA EMAIL:philpwest2222@yahoo.co.jp
.

eunicelove Hello

From: eunicelove <colemanben24@gmail.com>
Reply: euniceloveapa@gmail.com
Date: Fri, 20 Oct 2017 12:36:27 +0100
Subject: Hello

Hello

I sent you a message two day ago but I have not heard from you.
Well,your name which i presented to the company as my late husband foreign
business partner has helped me have access to my late husband box and
I am very happy to inform you about my success in Getting that box shipped
out of the company.

Now I want you to contact my pastor on the Information below and
receive your compensation of $500,000.00 usd from him for your effort
to assist me then because I used your name as my late husband foreign
business associate to get the consignment out from the company.

Name..pastor dago alex

EMAIL: pastor_dago_alex@yahoo.com

Address:2424 rue Bp plateux abidjan cotedivoire

Telephone: +22589115344

Send him the following information to prove yourself to him as i have
told him.

Your full name ; ………………………….

Your address:……………………………

Your country:……………………………

Your occupation:……………………………

Your Phone number:………………………..

Note that if you did not send him the above information complete, he
will not release the DEBT ATM VISA CARD loaded on your name. because he
has to be sure that it is you.

Ask him to send you the total sum of ($500,000.00) usd loaded in DEBT
ATM visa card, which I Madam Raghad
kept for you.

Note also that you will need to pay the sum 180 pounds to the PASTOR
and to send you
by private courier the ATM card.And I will not be reached by phone or
email for now because
I am currently away for investment and I will be busy till about six
months .i want you to help your self with half of the money and also
use part of it for the
work of God in your church because it is part of my promise to God.

yours sincerely
kisses love
Raghad & children

western union GOOD DAY

From: western union <lizybio6@yahoo.com>
Reply: western union <wersternunion329@hotmail.com>
Date: Fri, 20 Oct 2017 10:16:03 +0000 (UTC)
Subject: GOOD DAY

Good day, Please we need your current home address and telephone number to enable us start sending your $1,500,000:00 usd to you as we were instructed by IMF to send you $5,000:00 each day till the whole amount US $1,500,000:00 usd is transferred. Call Dr Solomon Ebere now and ask him to give you MTCN and every other information you need to pick up your $5000.00 today. Here is what he may require from you.

Your Receiver name———–

Your Country——————-

Your City———————-

Your Phone No—————–

Your Id————————-

Your Gender——————–

Forward the information here [wersternunion329@hotmail.com) Or Call Dr.Solomon Ebere On telephone @ +229-98715023

Regards: mrs Lzy CHRIS Bio
western union staff

Mozilla Corporation Mozilla Firefox Winnings

From: Mozilla Corporation <info@mozillaoffice.org>
Reply: mozillacorpoffice@rediffmail.com
Date: Fri, 20 Oct 2017 08:58:51 +0100
Subject: Mozilla Firefox Winnings

—
You Have Won 750,000.00 USD (SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS)in
the recently concluded Mozilla Online Promo ref: ILP/HW 47509/11 .Get
back to the office for more Information Congratulations!!!
Mozilla Corporation

Pateh Baboucarr Good Day

From: Pateh Baboucarr <heimesottor@yahoo.com>
Reply: <patehbaboucarr@yahoo.com>
Date: Fri, 20 Oct 2017 09:11:09 +0300
Subject: Good Day

I am aware this is an unconventional approach to relaying a
classified message like this but the urgency necessitated my
contacting you via this medium. I do honestly apologize if it
didn't meet up with your professional standards.

This memo is in reference to an account holder (Name Withheld)
who bears same surname as you do and the status of his investment
deposits at Standard Chartered Bank, Gambia. This Investor died
and has no successor in title over his fund with the bank
amounting to over USD$16,000,000.

Since his death over five years ago, the past government of
Gambia has made several attempts to seat on the money due to the
fact that i was very unsuccessful in location any of his extended
family members or relatives.

The new president of Gambia having shown transparency has
directed all bank to unfreezing all funds held by his
predecessor. In view of this therefore, the Standard Chartered
Bank, Gambia has issued a directive to me to appoint a successor
over this large invest deposit.

The essence of this communication therefore is to acquaint you on
the status of the huge fund and at the same time request that you
provide us information/comments on any or all of the three points
raise below towards nominating you to inherit the fund left
behind by this client.

1-Are you aware of any relative/relation born on the 22nd of
February 1951, who bears same surname with you, whose last known
contact address was Accra, Ghana?

2-Are you aware of any investment of considerable value made by
such a person at the Standard Chartered Bank, Gambia?

3-Can you confirm your willingness to accept this inheritance if
you are legally and legitimately appointed.

It is pertinent that you inform us ASAP whether or not you are
familiar with this personality or and your interest towards the
issues raised above.

I am constrained from providing you with more detailed
information at this point. More detailed information will be
given upon receipt of your response.

Your faithful,

Pateh Baboucarr
patehbaboucarr@gmail.com

william blake Sir Congratulations for your payment

From: william blake <williamblake212@yahoo.com>
Date: Thu, 19 Oct 2017 22:07:35 +0000 (UTC)
Subject: Sir, Congratulations for your payment

Attention: Beneficiary,

We are glad to inform you that foreign Remittance / telegraphic dept of World Bank Organization district has released $10,700,000.00 US dollars into Citi Bank Group PLC. In your name as the beneficiary, by inheritance means. Your name was among the listed people to receive your payment through International ATM VISA CARD which you will use to withdraw your money.
This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you have respond to this message, and you can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.
CITI BANK OF NIGERIA is the mandated bank to make this payment of US$10. 700,000.00 (Ten Million Seven Hundred Thousand United States Dollars Only) being your contract /inheritance fund
You are strongly advised to Contact The director atm payment Operation office in the name of Mr Omego Egobia, Here In Nigeria on His Direct Open Fax/Tel: +234 80 708 577 50 or email citibknigeria.plc@gmail.com
Make sure you contact him together with your information such as:
RECEIVER'S NAME:_____________DELIVERY ADDRESS:___________DIRECT CELL PHONE NUMBER:_________COUNTRY:___________________E-MAIL (1):___________SEX:________ID:________
Thanks for adhering to this instruction. and once again congratulations.
Yours faithfully.William Blake,(CBN)

USA LOANS PERFECT LOAN AT 2 8k

From: USA LOANS <grace@amaka.com>
Reply: carrington21th@aol.com
Date: Thu, 19 Oct 2017 14:11:06 +0100
Subject: PERFECT LOAN AT 2% 8k

Attention,
We offer loan – From $10,000 to $100,000.00USD, $50,000.00USD to $500,000.00USD, Considering all the circumstances. Pay nothing for six months!

Business Loans are also available from 10M USD, 20M USD, 50M USD and Above, provide you can show a source of income and pay back.

E-mail me for more information on email address below
Full Name:
Loan Amount:
Direct Telephone #:

Sincerely,
Mr James Williams

alhajioby2 Note

From: alhajioby2@gmail.com
Reply: wlbmrk@gmail.com
Date: Thu, 19 Oct 2017 04:44:17 -0700
Subject: Note

You are hereby informed that We received email this morning from Mr
James Ford who said that he is your Uncle/partner, he said that we
should use the below account info to transfer your $5m as you are out
of the city. He said that you are sick and always travel for one
appointment or the other, according to him, that you will not be back
till early next year. So I have to cancelled your payment till I hear
from you .Therefore confirm this email before I order for the release
of this funds in his favor.
Note: Below is A/C Information sent by Mr.James Ford :
Account Name:J.Ford & Co. Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Swift Code:SCBL 11K111.

Best Regards
Mr. Obedi Joe

cosmos maduka ATTENTION.

From: "cosmos maduka" <cosharis222@gmail.com>
Reply: nelsonward950@gmail.com
Date: Thu, 19 Oct 2017 19:24:16 +0800 (MYT)
Subject: ATTENTION.

ATTENTION.

We have registered your master ATM card of ($8.5millionUSD) through

DH Delivering department after our finally meeting regarding your
fund, All you will do is to contact DH Delivering Service director
Dr. nelson call +2347030717976 He will give you direction on how you
will receiver your ($8.5millionUSD) Remember to send him your Full
information to avoid wrong Delivering such as,

Your Name:_____ W________
Address: ______ ________
Country: _______W ____
Phone Number: __________

Contact Agent Mr.Ruben Lord,
Email::nelsonward950@gmail.com
Give him a call on Phone:: +2347030717976
Ask Dr. nelson what you need to do for them to deliver your Package
fund to you immediately.

Regards

Dr.nelson (IMF SPEAKER

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