Tag: USD

USA GLUCKWUNSCHE IHRE E-mail HAT GEWONNEN REF NR 575061725 Warnung: Endg ltige Anmeldung : – Diese Transaktion ist 100 garantiert legitim..

From: USA <juanitoaledg@canudosdovale.rs.gov.br>
Reply: USA <info-lotto-2016@usa.com>
Date: Mon, 7 Nov 2016 19:48:03 -0200 (BRST)
Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warnung: Endg�ltige Anmeldung): - Diese Transaktion ist 100% garantiert legitim..!

UNITED STATES OF AMERICA LOTTO INC.ADRESSE: OSTWESTLANDSTRASSE 1325STADT: SILBERNER FRUHLINGSTATE/PROVINCE: MARYLANDPOSTCODE: 20110LAND: USAINC.********************************************************REF NR: .575061725STAPEL NR: .6485769789/646********************************************************USA LOTTERIE GEWINNER 2016 ABSCHNITTUSA LOTTERIE.: GEWINNBENACHRICHTIGUNGBETR.: ENDG&Uuml;LTIGE BENACHRICHTIGUNGACHTUNG USA LOTTERIE GL&Uuml;CKLICHE GEWINNER, (***GL&Uuml;CKW&Uuml;NSCHE USA LOTTERIE GEWINNER 2016 ABSCHNITT*** )Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endg&uuml;ltigen Z&uuml;ge wurden auf dem 05/11/2016 gehalten. Ihr E-Mailkonto ist als ein Gewinner f&uuml;r den Geldpreis vom $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gew&auml;hlt worden. Dies Ergebnisist jetzt zu Ihnen heute 07/11/2016 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewonnen.Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgew&auml;hlt, in den Ihre E-Mail-Adresse als einer der DREI gl&uuml;cklichen Gewinner ausgew&auml;hlt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgew&auml;hlt. Ihre Gl&uuml;ckszahl lautet:-3689195. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Anspr&uuml;che undIhr Geld bearbeitet worden sind, das zu Ihnen &uuml;berweisen werden wird.Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie m&uuml;ssen Ihr Gewinn nicht sp&auml;ter als am 31/11/2016 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentraleb&uuml;ro (als nicht beansprucht) zur&uuml;ckgekehrt werden .Bitte merken Sie, um unn&ouml;tige Versp&auml;tungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen.Sie m&uuml;ssen sich an die Bank zahlen direkt &uuml;ber ihre Bank-Daten ein.===============================================================NATWEST BANK – NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLANDZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE, PhD, MBA; BANKFILIALEADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail:natwestbankpIc@qualityservice.com /Nationalwestminster-bankplclondonuk@post.com Telefon: +44(0)7024051566 / +44(0)7031968135===============================================================F&uuml;r die Verarbeitung und Best&auml;tigung von Ihrem Gewinn,f&uuml;llen Siesofort dieunten anmeldeformular und reichen Sie es zu den auszahlende Bank: NationalWestminster Bank Plc London, UK, beider Bundesrepublik DeutschlandZahlungszentrum durch E-mail ein:natwestbankpIc@qualityservice.com/ Nationalwestminster-bankplclondonuk@post.comTelefon: +44(0)7024051566 / +44(0)7031968135================================================================{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.***********************************************************************VORNAME……………GEBURTSDATUM ………….NACHNAME……………GESCHLECHT…………….ADRESSE…………..NATIONALITAET………….BERUF…………TELEFONNUMMER …………FAXNUMMER…………..BETRAG GEWONNEN …………************************REF NR, 575061725************************STAPEL NR: KB8701/LPRC************************GENEHMIGT FUER ZAHLUNG==============================================================Gl&uuml;ckw&uuml;nsche vom Personal des Vereinigten Staaten Lotto Programm, w&auml;hrend wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {F&uuml;nfzig Millionen Dollars} zu gewinnen. F&uuml;r united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN!***********************************************************************NOTIZ***********************************************************************Registereintragung:Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats:Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand:Thomas Wilde(Vorsitzender)Jochen BuddeCopyright&copy;2016 USA Lotto Inc. Alle Rechte vorbehalten. Gesch&auml;ftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir pers&ouml;nliche Informationen. F&uuml;r weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz

Ashling Faris Please my good friend

From: Ashling Faris <assisthelp@outlook.fr>
Reply: Ashling Faris <helpingorphans72@outlook.com>
Date: Mon, 7 Nov 2016 12:40:19 +0000 (UTC)
Subject: Please my good friend,

Hello my beloved in the lord!

I am Mrs. Ashling H. Faris Faris, I am very sorry to contact you this very means but just because I have no option than this and I have no more time. I want to transfer US$12.6million US dollars to you on charity for you to help distribute to the orphans. If you can do the work please contact me for more info. Thanks

I await your urgent reply!
Remain blessed,

Mrs. Ashling H. Faris ,

Wilson Susan S RE

From: "Wilson, Susan S" <susanwilson@conejousd.org>
Reply: "excelfinanceinvestor08@gmail.com" <excelfinanceinvestor08@gmail.com>
Date: Mon, 7 Nov 2016 09:21:17 +0000
Subject: RE

Are you looking for a loan if yes get back to me for details

______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
______________________________________________________________________

petraeusd280 re

From: petraeusd280 <petraeusd280@gmail.com>
Date: Sat, 5 Nov 2016 15:01:16 +0100
Subject: re

Greetings to you. I am a United States soldier in Afghanistan. There is
something very important which I want to share with you in this email and I
hope you will understand. I have a safe deposit box containing 30 bars of
gold worth over $7,000,000.00 which I deposited with a private safe
deposit company . My plan is that when I complete my military foreign
mission, I will retrieve the safe deposit box containing the 30 bars of
gold worth over $7,000,000.00 from the private safe deposit company, bring
the gold bars to your country where I will sell the gold bars and use the
money for investment because I plan to settle in your country.

I bought the 30 bars of gold when I found an opportunity to negotiate the
sale and supply of medical equipment worth millions of United State dollars
between a company in Accra, Republic of Ghana and a company in Texas,
United States last year. After the deal was done, I was paid me a
commission which I used to buy the gold bars from a local miner in Accra,
Republic of Ghana. After I bought the gold bars, I packaged the gold bars
in a safe deposit box , transported the 30 bars of gold to a private safe
deposit company where I deposited the 30 bars of gold with them for safe
keeping until I will come to retrieve the safe deposit box.

Yesterday the director of operations of the the private safe deposit
company located in Accra, Republic of Ghana where the 30 bars of gold is
deposited sent an email to me and informed me that their company is going
into liquidation as such they will be closing for business and requires
their clients who has a deposit contract with them to come and retrieve
their deposits from their vault within 21 days from the date of notice.
According to the director of operations, if any client fails to retrieve
his or her deposit from the vault within a stipulated time of 21 days, such
deposited will be declared unclaimed, confiscated and transferred to the
treasury of the Government. If this is allowed to happen, the client might
lose the deposit or be charged a penalty.

Right now, I cannot travel to Accra, Republic of Ghana to retrieve the safe
deposit box containing the 30 bars of gold from the private safe deposit
company because I am in Afghanistan where I am engaged in combat
operation. I will not be permitted by the United States department of
army to abandon my mission in Afghanistan and travel to any where until my
mission here is completed.

I have sent an email to the director of operations of the company and
informed him that I cannot travel within 21 days to retrieve the safe
deposit box from their vault. This morning, I received an email from the
director of operations of the company in which he informed me that they can
release and transport the 30 gold bars to me.

My problem now is that I am in a combat zone in Afghanistan where we are
engaged in combat operation against Taliban insurgents and other terrorist
groups as such it is not safe for me to ask the private safe deposit
company located in Accra, Republic of Ghana to deliver the 30 gold bars to
me in Afghanistan so that when I complete my mission, I will bring the gold
bars to your country myself.

I want you to ask you to help me receive the 30 bars of gold and keep it
safe for me until I complete my mission in Afghanistan and come to meet you
in your country. When I complete my mission in Afghanistan, I will come to
meet you in your country so that I will sell the gold bars there while you
work with me to invest the money in your country. I will compensate you
for your help.

If you will help me, I will instruct the company to release and transport
the 30 bars of gold to you at your address in your country. If you will
help me please give me your full name, house address and mobile number.

I am waiting for your response. Take care and have a good day.

ANTI-FRAUD COMMITTEE TEAM FROM THE DESK OF Mr.Gabreil Williams

From: ANTI-FRAUD COMMITTEE TEAM <antifraudcommittee@outlook.com>
Reply:
Date: Fri, 4 Nov 2016 23:56:50 +0000
Subject: FROM THE DESK OF Mr.Gabreil Williams,

FROM THE DESK OF Mr.Gabreil Williams,
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr

PLEASE READ CAREFUL

I was in powered to inform your notice out com of our meeting 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.

Regards to 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$700.000.00) this compensation is also including international business/all unfinished transactions that failed in past due to government problems etc.

We have arranged your payment through our ATM MasterCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information's, the delivery charges already paid by U.N treasury, the only money you will send to UPS office BURKINA FASO is $150 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N coordinator, the Director of UPS office said that they don't know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $150 dollars for security keeping fee.

Therefore be advice to contact UPS Office agent BURKINA FASO. Mr.Zongo Damani who is in position to deliver your ATM MasterCard to your location address, contact UPS Office immediately with the bellow email & phone number as listed below.

Contact name: Mr.Zongo Damani
E-mail 🙁 mr.zongodamani66@gmail.com
Tell: +226-690 630 22

Make sure you reconfirmed UPS Office your details ASAP as stated below to avoid wrong delivery.

Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone……
Occupation:…….
Age:………………..

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr for urgent attention to your mail

Regards,
Mr.Gabreil Williams
DEPUTY SECRETARY-GENERAL (U.N)
Burkina Faso in west Africa,

morise oze Reply urgently

From: morise oze <moriseoze@gmail.com>
Reply:
Date: Fri, 4 Nov 2016 12:34:45 -0700
Subject: Reply urgently

Attention: Sir,

We are an Accra-Ghana based gold mining, prospecting and

trading company.

We have available for immediate sale 200 kg of 24+ Carat gold,
PRICE 35.000 USD Per Kg

Your organization could also act as a commissioned

agent/broker
whereby you could solicit buyers for an attractive and

handsome
commission.

We will be looking forward to hear from you.

1. Where are your office located( that must show all full

company' details)?

2. What quantity of gold can your organization be able to

purchase
from us on monthly basis?

3. Are you an agent to or direct buyers

agent's/representative?

4.How long has your establishment into operation?

Please kindly provide these answers, reasons are very

confidential so
to allow us trade freely with you or/ your buyers.

We are a Ghanaian registered gold mining company situated in

the heart
of Accra with several mines both active and virgin sites, we

seriously
need a reputable buyers that we deem to sell our gold to in

form of
Bar or dust of hallmark standard, we can only deal with any

buyer that
can fly down to Accra for the purpose of review a proper

business
transaction or pay in as we may accept trading on FOB or CIF

as long
as the buyer can prove their true business registration to us

which
shall also be verified via their own consular in Accra or we

can send
our attorney to visit buyers location/refinery to inspect

their
facilities.

In order word we can issue assay report here in Osu Accra at

PMMC
before we can proceed further from here. We are indeed

seeking you to
trade with us as we are fully ready and able to offer our FCO

and
procedures as soon as we have a convincing evidence that we

are about
to do a transaction that is clean and fair at all ends.

Thank you and best regards,

Mr.Morise

+233575731062

Hon Patrick S. Adewella Good news for your certified cheque USD 2.500.000.00

From: "Hon Patrick S. Adewella" <kakttur@t-online.hu>
Reply: rm5190093@gmail.com
Date: Fri, 04 Nov 2016 19:34:12 +0100
Subject: Good news for your certified cheque USD$2.500.000.00

Good news for your certified cheque USD$2.500.000.00

How are you doing today, it is very long time and i am glad to locate your
email today, I am very much happy indeed to inform you that at last I
succeeded in securing the contract under a cooperation of my partner from
Japan.It is like a miracle after all the problems and difficulties I
encountered on the process. Above all I did not forget my promise that I
will render an assistance to the charities and less privileged.

I tried to achieve the project here but could not because of the political
instabilities and selfish interest in the Government of my Country,
therefore I would like to use you to accomplish the promise I made.

Before I left my Country I left a certified cheque of tow million five
hundred thousand united state dollars ($2.500.000.00) to my secretary Mr.
Richard Tansi, I told him that I will inform you to contact him for the
money so that he will send it to you. You have to contact Mr. Richard Tansi
today and ask him to transfer the fund to you. You shall use
($2.000,000.00) out of the total amount to launch a foundation on the
motherless babies in your area in my name and keep $500,000.00 to yourself
as a reward of your participation and effort.

Here is the information to reach Mr. Richard Tansi
Email rm5190093@gmail.com
phone number(00229 9848-1716)

while contacting Mr. Richard Tansi Please instructions him on where to send
the money to you and give him your address and phone number, also you have
to contact him toda and be serious with him to ensure that he send it this
week.

Thank you once again for your past efforts and sincerity to assist me then
despite the fact that you did not complete the deal with me. Meanwhile let
me know once you.

Thank you be bless
Yours sincerely.
Hon Patrick S. Adewella
unations@adexec.com

FRANCISCO RODRIGUEZ A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.

From: FRANCISCO RODRIGUEZ <hamedmahrouky_investment0000@outlook.com>
Reply:
Date: Wed, 2 Nov 2016 18:19:58 +0000
Subject: A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.

47 Pearse Street
Dublin 2, Ireland

Email: Feliciayoung2011@gmail.com

From: E&F ACCOUNTANTS LLP
C/O FRANCISCO RODRIGUEZ CHARITY PROJECT
Date: 2016 / 10 / 05
Subject: FDR LUCKY BENEFICIARIES
Ref Number: FDR/67734/0017-IR2016

TO WHOM IT MAY CONCERN:

This personalized email directed to you as the owner of this contact email address. Please keep this document safe and secured as it is very important. I (Francisco Delgado Rodriguez) won a EUR121 Million Euros fortune in Euro Millions lottery on Friday 13th May, 2011. After seeking financial advice from my legal counsel and my church pastor who advise me to donate 10% of our lottery winnings as a tithe and thanksgiving. I have now decided to fulfill that promise by donating the sum of $500,000.00 US Dollars each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected then you are one of the 10 lucky recipients. All you have to do is to contact my account officer in-charge (MRS. FELICIA YOUNG) via email: feliciayoung2011@gmail.com for funds release.

You can verify our winnings by visiting the web pages below. (Official lottery website)

NOTE: the fund is now deposited in a suspense account with my PAYING BANK insured to its real value, note that 10% of your prize must be used to assist Child Trust (Charity Organization) in your locality immediately the fund remitted to you to you successfully.

To facilitate the disbursement of the fund (US$500,000.00) which have been donated solely to you, please confirm this email address by contacting my account officer in-charge with the below details information:

FULL NAME, ADDRESS, TEL NUMBER, & REF NUMBER: FDR/67734/0017-IR2016 With the help of God, I have been directed to share part of my winnings with you. i want you to be generous enough by putting smiles to the face of people around you immediately you receive the fund because by doing so, it enhances my happiness.

Accept my warmest congratulations as you proceed with your project of changes in 2016/2017.

Good-luck,

Mr. Francisco Rodriguez

ACCOUNTANT IN-CHARGE: MRS. FELICIA YOUNG
EMAIL ADDRESS: feliciayoung2011@gmail.com

Face Book Agent Mr. George Miller CONGRATULATIONS FROM FACEBOOK

From: Face Book Agent Mr. George Miller <info4facebookagent@gmail.com>
Reply:
Date: Wed, 2 Nov 2016 07:00:12 -0500
Subject: CONGRATULATIONS FROM FACEBOOK!

CONGRATULATIONS FROM FACEBOOK!

Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than

desktop Users by 2012, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public.

Am George Miller an agent from Facebook social Network Inc.. I was authorized to send you a message by the Facebook C.E.O. Master Mark Zuckerberg

Note that Mark Zuckerberg conducting a lottery individual payout $800,000,00

Before i proceed i will like to know if you have heard or been informed about the ongoing Facebook Promo going on ?

Have any of our out staff informed you about your winning prize ?

I am delighted to inform you that your name was luckily selected among the 25 lucky winners who won the sum of $800,000,00 United State Dollars on the Facebook online

promo.

The draws was Organized by a random selection of emails you were picked by an advanced automated random computer searcher, in order to claim your $800,000,00USD which

is the money you won in the Online International Facebook Pool which is a new innovation by the Facebook Authorities, is aimed to say a big thanks to all our users for

making Facebook their number one means to connect, communicate, relate and hook up with their Friends love once and Families all over the world.

This promotion was also made because Facebook will clock 12th year which was introduced on the February 4, 2004, by Mark
Zuckerberg in this year to make all Facebook users to benefit from the profit the company made while they use Facebook.
I am your claims officer and i am here to take you through the steps on how you will get your winning Fund.

note that face-book promo is to enable all face-book user to grow and also to promote this media also, note that winners is allowed to claim their Fund, and also dont

let anyone delay you from your claim.

If you are not interested please do not bother to reply and once again CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

N/B: Note that you are also free to call our customer care center numbers below.

Whats App Number: +1 778-382-7554
Sms : +1-620-446-9155

Not if you are contacting me from USA or Canada you can sms our Agent here : +1-620-446-9155

Then Outside USA and more country you can WhatsApp our agent on this Number +1 778-382-7554

I wish you Good Luck and Happy Promo. feel free you can view my profile and confrim my person to know this is real

Thanks,

Face Book Agent
Mr. George Miller

Atm Office dept Attention

From: "Atm Office dept" <dhldeliver@deliveryman.com>
Reply:
Date: Wed, 2 Nov 2016 12:00:38 +0100 (CET)
Subject: Attention,

Attention,
I have registered your ATM with DHL this morning and we agreed up that  your of USD2.5 in ATM CARD delivery will take place Tomorrow morning so  kindly reconfirm you deliver information,

john Ronald
+229 98547637

U.S. DEPARTMENT OF LABOR. VACANCY JOB

From: U.S. DEPARTMENT OF LABOR. <U.SDepartmentoflabor@DOL.GOV>
Reply: USDepartmentoflabor@usa.com
Date: Wed, 2 Nov 2016 04:19:22 -0500
Subject: VACANCY JOB!!!

U.S. DEPARTMENT OF LABOR.
DEPARTMENT OF AGRICULTURAL EMPLOYMENT,
FRANCES PERKINS BUILDING,
200 CONSTITUTION AVE.,
NW, WASHINGTON, DC 20210
WEBSITE: WWW.DOL.GOV
E-MAIL: U.SDepartmentoflabor@usa.com
TEL: +1 (760) 230 5986
FAX: +1 (202) 693-4053

ATTN: JOB SEEKER,

WE ARE USING THIS MEDIA TO ANNOUNCE TO YOU THAT WE NEED PEOPLE THAT WILL WORK IN OUR AGRICULTURAL FARM IN MINNESOTA, FLORIDA AND CALIFORNIA. WE REQUIRE A TOTAL OF 820 WORKERS ONLY. THE WORKERS THAT HAVE ABILITY TO WORK HARD AND MUST COME FROM NON-CRIMINAL ORIGIN AND MUST AGREE TO ABIDE WITH THE U.S. DEPARTMENT OF LABOR AND THE UNITED STATES HOMELAND SECURITY STANDARD REGULATIONS.

OUR SALARY RANGE IS VERY ATTRACTIVE DEPENDING ON THE POSITION APPLYING FOR AND YOUR EXPERIENCE. THE U.S. DEPARTMENT OF LABOR, WILL TAKE CARE OF YOUR VISA, ACCOMMODATION AND AIR TICKET. WE WILL ALSO PROVIDE ALL THE RELEVANT DOCUMENTS TO ENABLE ANY QUALIFY APPLICANT GET HIS/HER H-1B WORKING PERMIT VISA FROM THE UNITED STATES OF AMERICAN EMBASSY IN THEIR COUNTRY.

INTERESTED CANDIDATES ARE ADVICE TO SEND HIS/HER C.V/RESUME TO: U.SDepartmentoflabor@usa.com

REGARDS,
DR. JOHN WALTER
DEPARTMENT OF AGRICULTURAL EMPLOYMENT,
HUMAN RESOURCES DEPARTMENT.

Zac H. Brandon Hello..

From: "Zac H. Brandon" <zacbrand@charter.net>
Reply:
Date: Wed, 02 Nov 2016 13:34:05 +0300
Subject: Hello..

I am from Bendigo Bank Australia, I have an innovating business idea that I would like to share with you, You will be entitled to thirty percent reimbursement from USD14000000.00 and this business is real and risk free, it shall be done in accordance with the appropriate latest banking regulation and finance policy.

I look forward to hearing from you and appreciate your time. Thank you in advance.

Sincerely,
Zac H. Brandon
Bendigo and Adelaide Bank Australia |

revjoseph.brown123@gmail.com contact revjoseph.brown123@gmail.com

From: revjoseph.brown123@gmail.com <Rev.JosephBrown@golddraft.ru>
Reply:
Date: Tue, 1 Nov 2016 20:51:25 +0300 (FET)
Subject: contact revjoseph.brown123@gmail.com

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $2,48,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.43,000.00. You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day â€œstarting from today is $5,000.00 and the Money Transfer Control Number of today is below. Below is (1) Ref-Number control number available on your name: Reference #: 17369582 Sender Second Name: MAZER Amount: $5000 Tracking site Moneygram

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $275 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $275 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $275 USD. Below is the receiver name for the requested Authorization Release Permit fee of $275.usd. Receiver Name: CHRIS DIBOR Country: BENIN REPUBLIC City: COTONOU Amount:$275.USD Sender Name….. Mtcn number…… Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,
rev.Joseph Brown
Phone number,(+229_997_508_12)
Director Foreign Remittance

Barrister Fredrick Samba GOOD TO HEAR FROM YOU ABOUT THE 25 MILLION TRANSFER.

From: Barrister Fredrick Samba <elenabaltach66@gmail.com>
Reply: barr.fredricksamba@yandex.com
Date: Tue, 1 Nov 2016 13:17:56 +0000
Subject: GOOD TO HEAR FROM YOU ABOUT THE $25 MILLION TRANSFER.

—
Dear ,
DILIGENT BUSINESS PROPOSAL
This email might come as a surprise to you since there was no previous
communication between us however, this correspondence is unofficial but
private, and it should be treated as such.

I apologize if the contents of this mail will be contrary to your moral
ethics. It was due to my urgent need for a foreign partner prompted me to
contact you, I wrote earlier to you but no answer, I try to tell you about
my late client's cash deposit of ($25M) Twenty Five million three hundred
thousand U.S. dollars) that is now at the point of being confiscated as
unclaimed fund by our bank. I received series of notifications from one of
his bank asking me the deceased known attorney to locate and present his
next of kin or any of his relatives, who may make a claim to the funds on
time otherwise it will be confiscated by the bank as unclaimed fund. I
could not locate any of his relatives hence I contacted you for this
transaction since you me region and having the similarities in names with
him and there was no particular written next of kin in his deposit
agreement with bank.

Take note that this can be handled without any risk on us as I'm in perfect
possession of all relating papers and can amend it to reflect you as the
next of kin without any problem, you will not be exposed to any risk nor
question. After your reply I shall give you the details and procedures of
the transaction because I will need this fund to safe soul and can not
fore front myself.
Always copy your reply to me through this email:
barr.fredricksamba@yandex.com
Waiting for your reply.
Barrister F .Samba (Esq (Attorney-at-Law)

Charles Feeney. Hi Dear

From: "Charles Feeney." <WWW.@ever.ocn.ne.jp>
Reply: "Charles Feeney." <charles.feeney.23@mail.ru>
Date: Tue, 1 Nov 2016 08:13:43 +0900 (JST)
Subject: Hi Dear,

Hi Dear,

My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Visit the web page to know more about me: Wikipedia Chuck Feeney

(charles.feeney.23@mail.ru)

Regards,
Charles Feeney.

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be
written as a Check or Credited as Visa Card and be shipped to your
home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD75.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

We hope your immediate positive response with
payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check
should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

Mrs carol mark your of USD2.5 in ATM CARD delivery

From: Mrs carol mark <silv.@cosmos.ocn.ne.jp>
Reply: dhldeliver01@gmail.com
Date: Mon, 31 Oct 2016 19:04:45 +0900 (JST)
Subject: your of USD2.5 in ATM CARD delivery

Attention:

I have registered your ATM with DHL this morning and we agreed up that your of USD2.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address etc or call

Contact:Dr Adams Johnson
Email:dhldeliver01@gmail.com
Tel:+229)62036567

Please contact them with your full information once your receive this email for urgent delivery of your fund

Best Regard
Mrs carol mark

Mr. James Akosa ATTN:YOUR MONEY IS READY FOR PICK UP

From: "Mr. James Akosa" <rosa.perrotta1@istruzione.it>
Reply: moneygramcustomeroffice@gmail.com
Date: Mon, 31 Oct 2016 10:18:40 +0100
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $650USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $650USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name…..
Mtcn number……

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

Mr. James Akosa ATTN:YOUR MONEY IS READY FOR PICK UP

From: "Mr. James Akosa" <rosa.perrotta1@istruzione.it>
Reply: Moneygrambenin@groupmail.com
Date: Mon, 31 Oct 2016 08:18:43 +0100
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $650USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $650USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name…..
Mtcn number……

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

REV JOHN EZE Your long awaited part payment of 5 Million USD……

From: "REV JOHN EZE" <xcvxcvcv.cvcvcv@aol.com>
Reply: johnreze1974@gmail.com
Date: Sun, 30 Oct 2016 22:59:36 -0700
Subject: Your long awaited part payment of $5 Million USD......

Attention: Beneficiary,

Your long awaited part payment of $5 Million USD is ready for
immediate release to you, and it was electronically credited into an
ATM Visa Card for easy delivery.

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Amount: |
Your immediate response is needed
Access Bank
Tel:2347089650430
Regards.
REV PETER OBI

Mr.Chris Shabangu Re: From Money Gram Office

From: "Mr.Chris Shabangu" <borsoskaroly001@t-online.hu>
Reply: moneygramoffice49@gmail.com
Date: Sat, 29 Oct 2016 14:12:30 +0200
Subject: Re: From Money Gram Office

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram

Money Gram Money Transfer

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$168.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred visit our website below:

enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $168.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $168 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $168usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$168 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $168 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office

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