From: "Ryan Jules" <postmaster@vesc.ru>
Date: Wed, 11 Sep 2019 01:04:33 -0400
Subject: Hi.
I have been expecting to hear from you as regards to my previous message in view of Anderson's Estate and inheritance claims, I had a problem with my email so I am not sure if you got it. Send me an email: ryanj@danytylersolicitors-uk.com so I can give you further details on how to apply to the bank, this is very important.
Best regards,
Ryan Jules.
Legal Practitioner/Solicitor.
From: "Ashli Jose"<www@aol.de>
Reply: <callus@qdwxs.com>
Date: Thu, 5 Sep 2019 05:26:34 -0500
Subject: Reply Your Message
On Behalf Of The United Nations Charity Development Organization
This message is to inform this email owner that the United Nations Charity
Development Organization have approve sum of ($) 4.500.000.00 to you. We
wish to inform you that you are entitled to claim the funds, you are
advise to claim the funds for your self.
It is very important for you to reply back as soon as possible for Ms.
Ashli Jose to process to you.
Best Regards
Ms. Ashli Jose
INTERNATIONAL SOCIETY DEVELOPMENT FUND
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<nnpcexecutorintrust@gmail.com>
Reply: <nnpcnnpcontractor1994@contractor.net>
Date: Sat, 24 Aug 2019 13:37:44 +0200
Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)
Attn:
I know that this proposal may come to you as a surprise especially having to come from someone you have not meet before I got you information from your country chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum Resources, National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.
We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all modalities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.
The balance of 10% will be allocated to cover all expenses incurred by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)
—
From: phantom@no-log.org
Date: Sun, 18 Aug 2019 04:55:39 +0200
Subject: VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POSSIBLE
Hi,
I'm Reyes Ortega and i reside in the state of Washington. I
received a loan of 60,000 from Mrs. Mary Jones and she can be
contacted on { maryjonesloanfirm@aol.com } . She is a Genuine and Good
Lender.
I can guarantee you an absolute transparency in her Lending services.
Regards
Reyes Ortega
From: "Barr.K.C.Morgan" <root@halojepang.asia>
Reply: ewhc@mail.uk
Date: Thu, 15 Aug 2019 18:47:36 +0100
Subject: PRIVATE MEMO RE-YOUR OUTSTANDING PAYMENT!!!!!!!
Greetings from Barrister Kingston Morgan,
I am a solicitor, financial attorney and owner of (Banjoko Law firm) I saw your email address while browsing through a business directory and LinkedIn DTC Screen/website via the internet in my Chambers yesterday so I decided to use this very chance to know you. I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit which you will understand, the internet and the LinkedIn website being the latest and most recent plat form for meeting top business men/women.
I am sending this brief just to know if this email address is OK, reply me back so that I can send more details to you. I have a very important thing to discuss with you, I look forward to receiving your response at this email: ewhc@mail.uk.
Best personal regards,
Barrister Kingston Morgan
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom
From: Donald Douglas <ddouglasng@gmail.com>
Date: Wed, 14 Aug 2019 08:58:04 -0700
Subject: Kindly Respond
Hello,
I am Donald Douglas a business consultant i have a lucrative business
to discuss with you from the Eastern part of Africa Uganda to be
precise aimed at agreed percentage upon your acceptance of my hand in
business and friendship. Kindly respond to me if you are interested to
partner with m
De for an update. Very important.
Yours Sincerely,onald Douglas ,
For,
Barr Frederick Mbogo
Business Consultant.
Reply to: barrfredmbogo@consultant.com
From: "Mrs.Mary SIMON" <mr.marks220@gmail.com>
Reply: pastor.johnchrist11@gmail.com
Date: Sun, 11 Aug 2019 18:11:06 -0700
Subject: Re: VERY IMPORTANT NOTIFICATION
—
Hello My Dear Beloved Friend
My name is Mrs.Mary SIMON,
I'm happy to inform you about my success in getting those funds
transferred under the co operation of a new business partner from
Paraguay. Presently I'm in Paraguay for treatment and investment
meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how and I
have left your compensation fund in a VISA ATM CARD with my PASTOR in
Benin Republic.
Now contact my PASTOR John CHRIS, Email:pastor.johnchrist11@gmail.com
Tel: +229 91567957 Ask him to send you the VISA ATM Card containing
the total of $950.000.00, Nine hundred and fifty thousand Dollars,
Which I kept for your compensation for all your past efforts and
attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and
get in touch with my PASTOR John CHRIS and instruct him where to send
the VISA ATM Card containing the total of $950.000.00 to you without
any delay, Remember that I had forwarded instruction to Him on your
behalf.
My Best Regards,
Mrs.Mary SIMON,
From: "Mr. Ali Faruq"<shack@velma.com>
Reply: alifaruq@protonmail.com
Date: Thu, 08 Aug 2019 03:26:29 -0700
Subject: PERSONAL LETTER(URGENT RESPONSE NEEDED.)
Greetings,
I know that this email may come to you as a surprise. I got your email address from the online e-mail Database Directory through the Internet search and it's true we do not known each other but My spirit led me to write you this email.
My name is Mr Ali Faruq a Syrian citizen and the only surviving son of the late Mr Syed Mohammad who was the former Finance Minister in Syria and was arrested and killed by the President of Syria Bashar al-Assad while he tried to defect.
I am writing this message to you with tears in my eyes. The on-going civil war in my country Syria has affected my life so much.
I am in asylum in Turkey for some time now. I would like you to help me receive the sum of US$10.4 Million(Ten Million, Four Hundred Thousand U.S Dollars) which my late father deposited in one of the bank here in Turkey for further investment in your country.
Please kindly reply only to my private email address here ::
alifaruq@protonmail.com
I will be glad to receive a response from you with your data for more details. Kindly reply via my private email for confidentiality.
VERY IMPORTANT: PLEASE REPLY ONLY TO THIS MY PRIVATE EMAIL ADDRESS: alifaruq@protonmail.com
Best Regards,
Ali Faruq.
From: " Mrs.Idaho Helen" <jamesuhm@scj.vn>
Reply: " Mrs.Idaho Helen" <helenidaho2idaho@yandex.com>
Date: Thu, 01 Aug 2019 05:49:38 +0700 (ICT)
Subject: From Mrs.Idaho Helen >>>>>>><>
Mrs.Idaho Helen
Hello,
I had sent you a mail in respect to the perceived project i wanted you to take care off and i still have not received your response.
If you are still interested please get back to me as soon as possible to proceed and give you more information on how the project will start.
I await your details response.
Mrs.Idaho Helen
PLEASE LET ALL YOUR COMMUNICATIONS BE ON THIS PERSONAL EMAIL ADDRESS
BELOW VERY IMPORTANT
mrshelenidaho11990@aol.com
From: Mariam <myriamdad255@gmail.com>
Reply: mariamomaryaman@gmail.com
Date: Tue, 30 Jul 2019 08:49:16 +0000
Subject: hello
—
how are you doing today
my name is Mariam 28 years old single.
please.No Matter the Good and bad that we face.
Everyday in our life there is still Space of love and trust in our
Heart.that is the reason why am contacting you to help me to invest my fund
in commercial business company in your country. i saw your profile as one
of the kind that will be true and honest to me and I think that you will be
very important someone..
please write me back
best regard
From: "From the desk of Mr.Ali M.Faruq" <daniel@helen.com>
Reply: megidicoil@mail.com
Date: Sun, 28 Jul 2019 20:24:19 -0700
Subject: FROM THE DESK OF ABRAHAM M. FARUQ
Greetings,
I know that this email may come to you as a surprise. I got your email address from the online e-mail Database Directory through the Internet search and it's true we do not known each other but My spirit led me to write you this email.
My name is Mr Abraham Faruq a Syrian citizen and the only surviving son of the late Mr Syed Mohammad who was the former Finance Minister in Syria and was arrested and killed by the President of Syria Bashar al-Assad while he tried to defect.
I am writing this message to you with tears in my eyes. The on-going civil war in my country Syria has affected my life so much.
I am in asylum in Turkey for some time now. I would like you to help me receive the sum of US$10.4 Million which my late father deposited in one of the bank here in Turkey for further investment in your country.
Please kindly reply only to my private email address here ::
megidicoil@mail.com
I will be glad to receive a response from you with your data for more details. Kindly reply via my private email for confidentiality.
VERY IMPORTANT: PLEASE REPLY ONLY TO THIS MY PRIVATE EMAIL ADDRESS:megidicoil@mail.com
Best Regards,
Abraham M.Faruq.
From: Myriam Dadmeh <myriamdad57@gmail.com>
Date: Sun, 28 Jul 2019 15:00:46 +0000
Subject: hello
—
how are you doing today
i am your fiend Mariam. 28 years old single.
please.No Matter the Good and bad that we face.
Everyday in our life there is still Space of love and trust in our
Heart.that is the reason why am contacting you to help me to invest my
fund in commercial business company in your country. i saw your
profile as one of the kind that will be true and honest to me and I
think that you will be very important someone..
please write me back
best regard
From: "Special Investigation Department" <specialinvestigationept01@cyberservices.com>
Date: Fri, 26 Jul 2019 14:38:02 +0200
Subject: PLEASE IT IS VERY IMPORTANT YOU REPLY
Attn: Sir / Any of his relative
I am contacting you by email because I feel it's the best and
fastest way to contact you.
I am Dr James Dougllas,A United states special investigator,I work
hand in hand with the United States Fraud Unit of the Criminal
Investigation Division (CID) and
Central Intelligence Agency (CIA) .I specialize in Background
Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS/ NEXT OF KIN/CHARITY FUND/, Consignment Box, Lotto JACKPOT,
LOANS and Investment] Through our monitoring unit we have discovered
that your fund has been held on transit.We are also aware that you are
receiving alot of emails from people who claims to have funds coming
to you but I advise that if you're still in communication with any of
them on issue of funds please you are advised to stop every
communication right now.
However,through our investigation which was carried out few days ago;I
guess it will interest you to know why this investigation was
conducted about your veryself and the so fund.For your information it
was truly confirmed that you have 100% Legitimate unpaid out standing
fund and you have every right to claim this funds as you've been
confirmed to be the right Beneficiary of the said amount from
COMPENSATION/INHERITANCE FUNDS/NEXT OF KIN/ INVESTMENT/CHARITY FUND.
We contacted earlier but the email bounced back ,but just last week,we
received a letter from Someone claiming to be your lawyer that you had
an accident which affected your spinal cord.He told us not to contact
you so as to give you time for full recovery while he takes care of
your payment logistics. Just last few days,the same man who claimed to
be your attorney notified us that you were dead. He said that you died
as a result of spinal injury you sustained in that accident.
It's sad and shocking to hear from him ( your claimed Attorney ) about
your death,Now that every obligation towards release of your fund has
been completed. We hope there isnt any foul play to your
death,since the man who cliamed to be Your attorney also present a
name of one" Mr.Jason Sanders " whom he introduced as your relation
and new beneficiary.
Since he claimed that you delegated the chores of your payment
logistics to him before the accident, we didnt have cause to
interact with you directly as much until your death. It is our
standard procedure to write the email address of any deceased
whenever such case arise for affirmation that the person is indeed
dead because strange things do happen especially when it involves
money.
Experience has thought us that the closest relative of the deceased
mostly and often take control of the deceased email account after
death because most people that died relinquishes their private and
vital information to their closest relations during the course of
sickness.We only got to know Mr.Jason Sanders through him and need a
confirmation from any of your family member that he is a true
relation.This is to avoid any kind of unauthorized payment or
diversion of payment in collusion with the attorney.Whosoever that has
taken possession of this email account after death of the real owner
should urgently get back to us.Beinformed that after few days of no
reply, we will assume that the death report as received through the
attorney is true and we will accept Mr.Jason Sanders as the true
relation of the deceased and process payment to him.
We commiserate with the family for this great loss.
Regards,
Dr James Dougllas
Special investigator
Private E-MAIL:
mrjamesdougllass@gmail.com
From: "Mr.Mick Mulvaney" <jennywoods.woods@gmail.com>
Reply: us.securitiesexchangecom2019@gmail.com
Date: Thu, 18 Jul 2019 08:24:10 -0700
Subject: From:White House Chief of Staff !!!
Attn: Beneficiary,
We have made out an ATM Master Card on your name worth of $1Million
USD, the government of united state has map out five hundred million
dollars to pay off those who has been ripped off by scammers.
And we have handed the Atm Master Card, and letter of authority to the
American attorney and Chairman of the U.S. Securities and Exchange
Commission Mr.Jay Clayton.
Contact him with your address and pick it up, Contact persons: Mr.Jay Clayton.
Email Address:(us.securitiesexchangecom2019@gmail.com)
Contact the American attorney and Chairman of the U.S. Securities and
Exchange Commission Mr.Jay Clayton. Now with Your receiving Address
And very important you should Contact him with iTunes gift card or
google play card for the delivery of the ATM CARD to you.
Please ask him for his working I.D also and make sure you send him
the iTunes gift card or google play card for the delivery
of the card to you.
Mr.Mick Mulvaney
White House Chief of Staff
Executive Office of the President of the United States
From: Lauren Jones <sgt.laurenjones99@gmail.com>
Date: Tue, 16 Jul 2019 14:03:05 +0100
Subject:
*I have a very important issue to share with you and I will like us to
communicate through email, so respond back to me urgently on my private
email address. I will be glad to hear from you soon. *
From: "Mrs. Grace Web" <info@jetfish.cz>
Reply: graceweb06@aol.com
Date: Mon, 15 Jul 2019 11:40:22 -0700
Subject: Compliment
Dearest in the Lord,
I believe you will give an urgent attention to me despite the fact that we don't really know each other before now but I still believe in the existence of trust and building a strong relationship with whom may value and respect it. I hope all is well with you, and how are you doing over there in your country? You look so cute and gentle from what i saw on your profile. My name is Grace Web, Im 30 years old and single, a US Citizen, from Charlotte, North Carolina, I graduated from West Charlotte High School Charlotte, North Carolina, but presently in Yemen for the fight against terrorism and peace keeping. I am attaching the copies of my pictures to you here for your proper view.
Dear, I have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will brings a lot of great changes in our life. I want you to understand that relationship dose not count distance and age, may be we can start as friend or go into business partner.
Dear, What do you do for a living to overcome economical expenses and to sustain your life and family? i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.
I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, I will also love to see your recent pictures, like i always says i have very important issue to share and discuss with you in my next mail so that you will give me a solution about it, Let me stop here for now, I expect an urgent respond from you soon.
Take good care of yourself.
Best Regards.
Yours Faithfully
Grace Web
From: info@banyaz.com
Reply: alexdumisini#######bkplc@gmail.com
Date: Sun, 14 Jul 2019 15:22:26 -0700
Subject: Dear Greetings to you.
From the Desk of:
Alex Dumisini
Branch Managing Director
Attention:The Approved Fund Owner,
I am Alex Dumisini Branch Managing Director, I write to inquire from you if you did authorized one Mrs.Maria Davis to claim your fund of $10.5M Usd on your behalf because of your been incapacitated? In view of the above information, we wish to know if you are aware that same Mrs. Maria Davis of this address 10079 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI FL93161, wants to claim your fund?.
Please confirm to be true or false immediately or get back to me with your receiving details if you are interested in receiving this fund of yours as the next of kin, hence you did not authorize her to claim your Compensation/inheritance fund on your behalf.
Below are Information’s requested as follows:
1. Full Name:
2. Full address:
3. Direct phone Number:
4. Occupation:
5. Any means of identification it is very important to avoid sending your fund to a wrong person.
As soon i have read from you, i will update you the modalities of receiving this fund and do plea for your full cooperation.
Best regards,
Alex Dumisini
From: MRS ROSE MATHINS <funsunshineus@yahoo.com>
Reply: mrsrmathins@gmail.com
Date: Sat, 13 Jul 2019 14:49:02 +0000
Subject: HELLO DEAR ,THIS IS VERY IMPORTANT AND URGENT!!!.
Hello Dear,
My name is Mrs. Rose Mathins. I am a sick widow; I have a Donation of (US$38,000,000.00) for Charity Purpose which I want to donate through your help since am very sick now. I will tell you more about myself and my plans with this money when I hear back from you.
Mrs. Rose Mathins.
From: Mizuho Finance <mrsflorence.brown11@gmail.com>
Reply: ab01.70@mail.ru
Date: Fri, 12 Jul 2019 07:20:56 -0700
Subject: Hello: My Friend
Hello: My Friend
ARE YOU DEAD OR ALIVE ?
My Name is Mr, MASAHIKO HOSI, I am Bank Manager at Mizuho Bank Fukushima
Branch in Japan .
With Due Respect, I presume that it is the grace of God, that WE meet each
other.
I have a very important information to share with you.
Kindly Acknowledge the receipt of my message, with your full name and
Address so that i can send you details.
Thanks in Advance.
MASAHIKO HOSI.
From: "FEDERAL BUREAU OF INVESTIGATION FBI"<fbi232xxv15456@admin.com>
Reply: <fbi232xxv1@vivaldi.net>
Date: Wed, 10 Jul 2019 20:31:45 -0700
Subject: FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP
INTERNET
From Head Department: Dr. Linda Williams and Christopher A. Wray
Email:(fbi232xxv1@vivaldi.net)
Attention: Beneficiary,
Due to my position in service I called the Embassy shipping service head
quarter of NIGERIA and made a complain to them in regard to your package
and I also told them that I want your package to be shipped to you as soon as
possible.
I received an update from the Embassy today in regard to your package I
want you to follow their advice and instruction so that your package can be
shipped to you. They made me understand that the charge fee holding your
package is $177 only and once the charge fee is paid shipment will commence
that same day.
My advice to you now is to go ahead and send the $177 to them I will make
sure shipment commences once the charge fee is received by them.
Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO
COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO OUR
DIRECTIVES.
Make sure you keep me updated once you receive your package and also let me
know once you send the charge fee required so I can also make sure shipment
commence that same day.
I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I
WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT
COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.
BELOW IS THE PAYMENT INFORMATION OF:……ISIKWE IFEANYI
Dr. Linda Williams and Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington,
D.C.2535-0001, USA.
==================================================
SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU
SHIPMENT WILL COMMENCE.
RECEIVER: ISIKWE IFEANYI
ADDRESS: 4TH AVE GLASS HOUSE
CITY: LAGOS
COUNTRY:NIGERIA
ZIP CODE:234
TEXT QUESTION:::::WHAT FOR
ANSWER:: :::: SERVICES
MTCN:…..?
Once payment is made get back to me with the payment confirmation details
required below so shipment can commence. and I will forward it for shipment
to commence immediately.
SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS :??
AMOUNT SENT:
TEXT QUESTION USED?
ANSWER USED:??
DR.LINDA F.B.I TRANSACTION DEPARTMENT
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
FBI Director
Christopher A. Wray
Email:fbi232xxv1@vivaldi.net
==============================
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the
intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review, use,
disclosure or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply e-mail and destroy all copies
of the original.
From: "Christopher A. Wray" <web1@ms2.sude.ntpc.edu.tw>
Reply: chriswray.usstate@outlook.com
Date: Thu, 11 Jul 2019 00:15:13 +0800
Subject: VERY URGENT
INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC
WEBSITE: />
Attention
We the Federal Bureau of Investigations Internet Crime Complaint Center
(IC3) in conjunction with some other relevant security Agencies here in
the United States of America have recently been informed through our
Global intelligence monitoring network that you presently won on the
online FaceBook Promo which is still available.
It might interest you to know that we have taken our time in screening
through this winning promo notification as stipulated on our protocol of
operation, and have finally confirmed that your winning is 100% genuine
and legal with due process of law, and it is as well free from all illegal
activities, which you have the lawful right to claim your winning without
any further delay. Having said all this, we will further advise, that you
should change your Facebook email account password before you go ahead in
dealing with the Facebook clearing agent office accordingly as we will be
monitoring all their services accordingly with our intelligent monitoring
network device, and with
your cooperation.
Furthermore, we want to place this on your notice that we recently had a
meeting with the founder and CEO of Facebook Mr. Mark Zuckerberg, in
person Mr. Mark Zuckerberg along with some of the top officials of the
Ministry regarding your case and they made us to understand that your file
is pending until when you personally come for the claim. They also told us
that the only problem they are facing right now is that
some unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating the name of
the Founder and CEO of Facebook.
We were also made to understand that the lady named Mrs. Viviana Bailey
from Los Angeles and another person also named as Mr. Machovelle whom
reside in South Carolina are still contacting the Facebook and also
presented to them all the necessary documentations evidencing your claims,
claiming to have been signed personally by you
prior to the release of your winning fund valued US$10,000,000.00 (Ten
Million United States Dollars), but the Facebook did the wise thing by
insisting on hearing from you personally before they go ahead on wiring
your winning fund to the Bank information which was forwarded to them by
the above mentioned names, the main reason, we the Federal Bureau of
Investigation were contacted by the Facebook Head Department, is to assist
them on making some investigation regards to this issue and also help them
search for your personal email so that they can contact you directly to
know if you authorized anyone to claim your funds for you.
Once again we will advise you to change your email account password right
away for security purpose so that you can feel safe contacting the
Facebook claim office for the release of your winning funds and do not
click on any link stated in any email that we do not authorized you to
contact in regards to any funds transaction because once you
click on this links, the hackers/impostors will have access to your email
account and also monitor your funds transaction.
The Facebook CEO further informed us that we should inform our citizens,
who must have been informed of the Facebook winning promo which was
awarded to them from the Facebook Head Department for being a partaker of
their world, to be very careful prior to these
irregularities so that they do not fall victim to scam. We the FBI are
instructing you personally, that if you were already dealing with
anybody/office claiming to be from the Facebook or any Bank, you are
further advised to STOP further contact with them in your best interest
and then forward their email to us for proper investigation, contact the
real office of the Facebook online promo department in charge of your
winning, only with the below information accordingly:
Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,
California, 94025 United States.
Email: (jamesgosnel121@yahoo.com)
The Facebook Head Office, informed us the FBI, that they are through with
the first (1st) quarter transfer to beneficiaries/winner, and that the CEO
Mr. Mark Zuckerberg, has instructed the remittance department to head to
the second (2nd) quarter transfer to beneficiaries/winners where your
payment file belongs to now, note that Mr. Mark Zuckerberg the CEO of
Facebook Company instructed us to release all funds to the winners
immediately we confirm that we are dealing with the right
beneficiary/winner.
Your award is attached to a Lucky Number (FB-225-7736), Ticket Number (FB-
172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2018),
Note them down now on a safe place and keep it very important, once again
any e-mail you receive henceforth that we do not authorized you to
contact, should be disregarded immediately and
forwarded to us for immediate investigation. Any e-mail that you receive
stating another Bank and amount should be disregarded and forwarded to us
immediately. This will help us fight against Fraudsters.
Meanwhile, we will advise you to contact the Facebook claim office
immediately with the above email address which is stated here also
(jamesgosnel121@yahoo.com) and request that they attend to your payment
file as directed so as to enable you claim your winning fund accordingly.
Ensure you follow all their procedure as required by them
in order to hasten Up the effective procedures, of transferring your funds
to you as designated by you. Also have in mind that the Facebook online
promo equally have their own protocol of operation as stipulated on their
Lottery realm, so any delay could be very dangerous.
Once again, we will advise you to change your email password and contact
the claim agency via email (jamesgosnel121@yahoo.com) with your ticket
number (FB-172-60) and make sure you forward to them all the necessary
information which might be required from you prior to the release of your
winning fund. All modality has already been worked out even before you
were contacted and note, that we will be monitoring all your dealings with
them as you proceed so you don't have anything to worry about. All we
require from you henceforth is an update so as to enable us be on track
with you and the Facebook. Without wasting much time, we want you to
contact them immediately
with the above email address so as to enable them attend to your case
accordingly without any further delay as time is already running out.
Should in case you need any more information in regards to this
notification, feel free to get back to us so in order to brief you more,
because we are here to guide you and serve you better during and after
this winning fund has been completely perfected. Thanks, for your
anticipated cooperation in advance as we earnestly await your
urgent response to this matter.
Best Regards,
Christopher Wray
Executive Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.
From: "LIU Shiyu" <mchiappe@consejo.org.ar>
Reply: liu.shiyu01@outlook.com
Date: Fri, 5 Jul 2019 20:52:05 -0300
Subject: Very Urgent !!!
Greetings to you beloved!!
How are you doing today?
Please do forgive me for invading your privacy through this
medium.Nevertheless, I desire to convey a very important message which in
the long run will be conjointly beneficial to both of us.This entails a
business dealing which I will make known to you the full details in my
next email upon your response and readiness to work with me.
God bless you and stay encouraged.
I await your correspondence of acknowledgement of receipt patiently.
Sincerely yours,
Liu Shiyu
From: Maemi Ishibashi <lucia.bardugoni@policlinico.mi.it>
Reply: "Maemi Ishibashi" <maemiishibashi@gmail.com>
Date: Fri, 5 Jul 2019 23:37:28 +0200 (CEST)
Subject: Business Proposal.
—
Hello, I have sent mail to you previously ,maybe it didn’t delivered. I am Maemi Ishibashi By name. I am sorry for contacting you directly to your email. I will like to talk to you about something very important. Please acknowledge my email so I can provide you with details.
I await your response.
Best Regards,
Maemi Ishibashi
********** **********
Si avvisano i destinatari che questo messaggio e’ aziendale e non ha natura personale. Le risposte a questo indirizzo mittente potranno essere conosciute, per motivi aziendali, da altre persone della Fondazione IRCCS Ca Granda Ospedale Maggiore Policlinico autorizzate a tal fine dal Titolare.
Nota di riservatezza: il presente messaggio e’ strettamente riservato al destinatario sopraindicato. Chiunque ricevesse questo messaggio per errore e’ pregato di notificarlo al mittente e quindi cancellarlo. E’ severamente proibito copiarlo, divulgarne i contenuti o usarlo per qualsivoglia scopo. Grazie.
From: "Mr. Edward Adamu" <info@strazh82.ru>
Reply: cbnonlineswift@gmail.com
Date: Mon, 01 Jul 2019 16:18:17 -0700
Subject: Re: Your fund US$10.5M is ready for Transfer call me
Attn: Esteemed Beneficiary,
This letter is written to you in order to change your life from today. I am Edward Adamu,the new director, international remittance department of this Bank.My boss Mr Godwin Emefiele, the Governor of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.
Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed me to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with other Bank Directors have refuse to tell you the truth on how to claim your fund.
This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge.
I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.
A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.
The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism.
Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank.
You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call or sms me on +2347058448892 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason.
This code is very important and it is what you will use to confirm your payment.
Yours faithfully
Mr. Edward Adamu
Deputy Governor,
Director Foreign Remittance
Central Bank,Nigeria
Mobile: +2347058448892
From: Andrew hills <julietander4@gmail.com>
Reply: hilla2497@gmail.com
Date: Thu, 27 Jun 2019 21:47:28 +0000
Subject: Good to write you
Greetings,
Its a pleasure writing you after having a strategic research on the
internet/Business journal records for a reliable and trusted associate,I
am humbled to have come across your email,which am thankful for.
With ought-most concern and interest in you,i would want to discuss a
few important business possibilities which am sure will actualize a good
business relationship in one accord.
Responding urgently will be highly appreciated, to enable me brief you
the very important issues which calls for our partnership and hopefully
you will find same reasons like i do to embark on the idea am about to
share with you.
For confidentiality and to be sure this mail got to you directly,i wait
your urgent response soonest to brief you of this proposal,which i
believe will surely be of great benefit for us both.
Sincerely,
Andrew Hills.
