Tag: very important

Ester WiNlliams N Your Urgent Response

From: Ester WiNlliams N <nobel@urgentmail.com>
Reply: nobel@urgentmail.com
Date: Thu, 17 Jan 2019 18:45:35 +0100 (CET)
Subject: Your Urgent Response

My Greetings to you, is this your private email, please kindly let me
know i have something very important to discuss with you. My private
mail: esterwilliams_nobel@outlook.com Remain blessed, Ester

MicroGenesis MicroGenesis Investment Proposal

From: MicroGenesis MicroGenesis <info.microgenesis@gmail.com>
Date: Thu, 17 Jan 2019 04:23:08 +0100
Subject: Investment Proposal

ATTN:Sir/Ma

I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.

I am John Mark., a close confidant of one of South African most
powerful family. The wife of former top Government official, a gold
magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga
Sango Mbeki, former Junior Minister of Mines and Power Federal
republic of South Africa.

Unfortunately, he died soon after handing over because the new
government wanted to probe his activities while in office for
financial appropriations. Presently, all his foreign and local account
was frozen and their assets confiscated.

The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas. For obvious reasons, my client does not want to place this
fund with established financial institution with the family name for
security reasons. It is her desire that the deal be handled as quietly
as possible without possibility of any leakage to public or
government.

She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family. If you agree to act as a fund manager for my client
and the family, I shall release the sum of US$42Million to you if you
with a private security company coded and lodged in with a fictitious
name.

Upon a favorable response from you, I shall let you know of the steps involved.

1 Your full names

2 Your present contact address.

3 Your telephone & Fax numbers.

4 Your Occupations/age/sex.

5 Your Private Email Address.

Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years.

Thereafter, the terms shall be re-negotiated. If you are capable and
willing to participate in this transaction contact me through my above
email for a heart to heart discussion, less I look for someone else.

Regards.

John Mark.

Kemenkeu Mengajar Hello

From: Kemenkeu Mengajar <mengajar@kemenkeu.go.id>
Reply: "mih9030@gmail.com" <mih9030@gmail.com>
Date: Wed, 16 Jan 2019 22:22:53 +0000
Subject: Hello

My name is William P. Marlowe, I am contacting you through my assistant Kemenkeu.I have a very important information to disclose to you, Kindly respond for details.

Marlowe.

________________________________
PENTING
"Sesuai dengan Keputusan Menteri Keuangan Nomor 552/KMK.01/2018 tentang Penggunaan Akun dan Kata Sandi, Surat Elektronik, Intranet dan Internet di Lingkungan Kementerian Keuangan bahwa Unit TIK eselon I yang memiliki sistem nama domain masing-masing menambahkan pernyataan disclaimer pada setiap Surat Elektronik untuk mencegah tuntutan hukum atas penggunaan Surat Elektronik , maka email ini (termasuk seluruh lampirannya bila ada) hanya ditujukan kepada penerima sebagaimana dimaksud pada tujuan email ini. Email ini dapat berisi informasi atau hal-hal yang secara hukum bersifat rahasia. Jika terdapat kesalahan pengiriman (Anda bukan penerima yang dituju), maka Anda tidak diperkenankan untuk memanfaatkan, menyebarkan, mendistribusikan, atau menggandakan email ini beserta seluruh lampirannya. Mohon kerjasamanya untuk segera menghubungi Pusintek di alamat email yang tercantum di atas serta menghapus e-mail ini beserta seluruh lampirannya. Semua pendapat yang ada dalam e-mail ini merupakan pendapat pribadi dari pengirim yang bersangkutan dan tidak serta merta mencerminkan pandangan Kementerian Keuangan".

Carew Fletcher Your urgent response is needed

From: Carew Fletcher <info.carewfletcherjournalism@gmail.com>
Date: Wed, 16 Jan 2019 13:42:48 -0800
Subject: Your urgent response is needed,

—

Good to meet you here today. My name is Carew Fletcher, from ACCRA GHANA.
Presently I am working as the Regional Manager at the Access Bank Ghana
Plc. I have taken pains to write you this message through my own personal
endeavors. Due to financial crisis in our country Ghana which caused by the
change of new government, I believe this would be a great opportunity for
me to resign and live abroad to have a good life with my two kids.

I found your account here when i was searching if i can get in contact with
any relatives of our late customer who died in Orient-Thai Airlines plane
crash in Sept 2007, leaving behind a Two Metal sealed Boxes in our banking
safety room as his family Inheritance boxes. As the Regional Manager of the
Bank, after taken the two boxes to go through the bank X-ray scanning
security light check-up, of which i came to confirmed that one of the Metal
sealed Boxes contents huge amount of United States Dollars and which the
other box contents files and documentations of the late customer.

After my proper investigation i have to come to realized that one of the
metal boxes content the total sum of ($5.000,000.00 USD), which nobody and
no relatives have come forward or put an application for the claim and to
receive the Family Inheritance Boxes as the next of kin or relative to the
deceased person. I feel it is very important to include the scan copy of
the two boxes and also the websites for you to view the unfortunate
incident which claimed the life of the late investor.

I can confirm with certainty that the said Investor died intestate in 2007
and no next-of-kin to his estate and nobody came forward all these years as
the relative to claim the Family Inheritance Boxes. I am of the settled
conviction that using my insider leverage and working with you, we can
secure the Family Inheritance Boxes at your country for ourselves instead
of allowing it pass as unclaimed Boxes into the coffers of the Ghana
Government.

In pursuant of the above plan, I choose you in this transaction especially
because you bear the same surname with the deceased person. However you
shall be handsomely rewarded for your assistance and co-operation in this
transaction, as I have to give you 40% of the total funds inside the box,
we should donate 10% of the total fund to the orphanages homes and refugees
camps, i will take 50% for myself. I hope you understand and agree with me.
Kindly ask any question to let you understand better.

However,if you are interested in carrying out this deal, kindly get back to
me as son as possible for more details on how the Family Inheritance Boxes
would be released and delivered at your home address as a true Next of Kin
to the deceased person. Moreover, me and my two kids will fly immediately
to your country to meet you after the successful delivery of the Family
Inheritance Boxes at your home address.

Thanks for your anticipated co-operation

My Best regards,
Carew Fletcher

markfreeman Attention

From: "markfreeman" <markfreeman@muthiadarisni.com>
Reply: officemailmarkfreeman@gmail.com
Date: Wed, 16 Jan 2019 02:50:03 -0500
Subject: Attention

Urgent Attention,

I have been directed to find out why you neglected all the 2 our previous
emails from our bank/and I am yet to get any response from you.
It is very important you reply, I do not have all
the time in the world for the matter.

Please kindly reconfirm the your names,address,phone number with which the
deposit
transfer should be processed to me immediately.

Best Regards

Mr. Mark A Freeman
Bank Transfer Manager

Mrs. Yink Kim Your urgent Partnership is required.

From: Mrs. Yink Kim <test@e-jifen.com>
Reply: mrsmakimwooojung@gmail.com
Date: Thu, 10 Jan 2019 13:34:21 +0100
Subject: Your urgent Partnership is required.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider. Greetings, Your urgent Partnership is required. I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us. Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days. Finally, I will furnish you with more information when I receive a respond from you. Yours truly Mrs. Yink Kim

Mitsuhiro Furusawa Very Important information on your payment

From: "Mitsuhiro Furusawa"<info@avtozvuk.md>
Reply: <imf27916@gmail.com>
Date: Wed, 9 Jan 2019 16:56:42 +0100
Subject: Very Important information on your payment

International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431
Ref Swift: IMFDCS3X2019
FASN: BSO/759286/IMF/SGF52T

Attn Sir/Madam,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI following the directive given by the
United States President Mr. Donald Trump to pay 16 lucky scam victims
US$6.7Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 16 victim people around the World for compensation.

This Email/Letter is been directed to you because your email
address was found in one of the Scam Artists file and computer
hard-disk during our investigation, maybe you have been scammed or
not, you are therefore being compensated with the sum of
US$6.700,000.00 (Six Million Seven Hundred Thousand United State
Dollars). Re-confirm your details as stated bellow to enable us
proceed with the next procedure, we anticipate your urgent response.

1.Full Name:
2.Address:
3.Nationality:
4.Age and Date of Birth
5.Occupation:
6.Phone/ Mobile:
7.State of Origin and Country:
8. Copy of your Identity Card

Best Regards,

Mr Mitsuhiro Furusawa
Deputy Director
International Monetary Fund (IMF).

Dr. DAVID BOWDICH Monetary And Anti-Terrorist Crime Division FBI

From: "Dr. DAVID BOWDICH" <admin@e2e-41-143.e2enetworks.net.in>
Reply: 2358511826@qq.com
Date: Tue, 08 Jan 2019 02:32:58 +0800
Subject: Monetary And Anti-Terrorist Crime Division____(FBI)

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern;

Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We're delighted to notify you that we have noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We've been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you're selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, coupled with the fact that you have a good record with your government. This Email is to enlighten you of a very important information about the recent approval for the complete release and payout of your Compensation payment by a reliable and genuine payment so

I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer. At our recent previous meeting held wit the United Nations Economic and Social Council, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.

We are delighted to apprise you that the total sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) have been shared and approved for payment to you, this amount has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its now ready to be released to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the Bank Of America (BOA). In respect to this progress an ATM DEBIT MASTER CARD has been issued in your favor and it's capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00. So we will be delivering this ATM card to your resident through a fast courier delivery company and when the ATM CARD and your fund documents get to you then we shall provide its PIN CODE to you for immediate withdrawal from your legitimate compensation funds.

Endeavor to read carefully and understand so that we can arrange and submit your final paper works and files holding your funds complete release/payment to you. Be ware that the Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental tax on your funds has been taken care off by the United Nation Economy council. So all we need now is your personal information and details to proceed with the payout of your compensation funds to you and also for the registration of your ATM CARD with the Courier Company to ensure safe delivery to you anywhere in this world. Only the delivery charges are at your expenses because it will serve as a proof when the diplomatic delivery agent arrive at your resident.

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can update it with your recent file in our database and also proceed with your Compensation Funds Payment to you which will be coming in an ATM DEBIT MASTER CARD for your daily withdrawal of US$10,000 till your funds in the card finish.

So if you are seriously interested to claim and collect your legitimate compensation payment which is almost overdue, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace, without stress or any governmental obstructions..

( FBI) SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com / agentmarkruben777@yandex.com

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds today.

It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Compensation Award Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to the United Nations account within (120 ) working hours. This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

Ken Robinson Quick Reply

From: Ken Robinson <robinsonk111999@gmail.com>
Date: Wed, 19 Dec 2018 14:09:48 +0100
Subject: Quick Reply

Dear Sir,

I apologize for any concern this may bring knowing we have not met
before now. The needful will be done to enable us know each other as
required.

Thanks for your acceptance, I have been waiting for you to accept me.

I am working with one of the Security company here in Ghana. I will
like to discuss a very important issue with you which I know it will
be favorable and beneficial for us. There is a vault which belong to
one of our late customer for years now without none of the family that
came up for it.

I have been working here in this company for years and at times I have
a cordial relationship with some customers whom are foreigner and who
came to deposit things in our security company for safe keeping. I was
able to have a cordial relationship with a man who came to make
deposition long time ago and later found out that he was dead but he
has no next of kin neither any of his family knows about it moreover
no one knows his family.

He was able to reveal to me that he is depositing a valuable material
here in the company and told me that it was alluvial gold which is
about 250kg and the second vault contains cash which in total sum of
$15 million USD. He was able to reveal this to me because I was close
to him and he likes me so much.

After his death the company need to seek for the family to come for
the claim but to no avail, so I was able to make a research and I got
your information.

What I need from you right now is that I want you to come up as the
family of the decease person and we can claim this treasure together
because if this treasure is still here till ending of this year
without no one coming to claim them then this means that the board of
director will like to know what is inside it and when they open it
then this means they have it as the company treasure.

This is what I am trying to avoid because the treasure will not be
share among all of us but will only go to the board of directors only.

Kindly reply to my private email address.

I will be glad if you can be a partner in this and in my mind I already
planned that we have a share of the whole stuff 50% – %50 this means equal.

I await your response.

Best regards,

Dr. ken Robinson.

yvette blaess Re: VERY IMPORTANT

From: yvette blaess <yvetteblaess1965@yahoo.com>
Date: Mon, 10 Dec 2018 08:57:19 +0000 (UTC)
Subject: Re: VERY IMPORTANT

Dear Friend
My name is Mrs Fatima Batin , I really do not mean to waste your time.Considering the fact that this is a $3,000,000.00dollars. deal shearrate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i putmy faith in God because all things in life is by risk but don’t let medown now or after, This is Mr.Plaviashakunthala Lobo and his familywas involved in plan crash 22nd of May 2010 in List of passengers onAir India Express flight that crash 32.Plaviashakunthala Lobo 33.Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family diedwithout any inheritance or next of kin so i want you to work togetherwith me been an attorney so this is Mr. Plaviashakunthala Lobo accountdetails.
Bank name: Orabank BeninBank Address: Cotonou Benin RepublicAccount name: Plavia shakunthala LoboAccount Number: 582534Account Balance: $3,000,000.00 dollarsDate of deposit: 19th December, 2009Account officer: Mrs Dora Clement
I was with Mr. Plaviashakunthala Lobo as a legal witness when thismoney was deposited as fixed deposit in 2009. Since his demise, I havevisited this bank three times. Contact the bank and ask for theconfirmation of his involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Accountpassword of the Account number above to Login to the Account for viewof the said fund online to enable us to move forward,Kindly send yourinformation as soon as you receive this letter for us move forward.Email:mrsfatimabatin@gmail.comThanksMrs Fatima Batin Esq

abdulla READ CAREFULLY AND REPLY

From: abdulla@dubaibuae.net
Date: Sun, 09 Dec 2018 10:14:28 +0000
Subject: READ CAREFULLY AND REPLY

Grettings.

And I hope everyone is okay?

I have a very important reason for writing to you. Let me start with an
introduction, I am Mr. Abdulla Ali Obaid Al Hamli, working in Dubai
Islamic Bank, United Arab Emirates. What I’m about to discuss with you
may seem complicated, but I ask you to try to understand this very well
and give it trial with trust and honesty so that we will achieve this
great success.

I’m a senior accountant in Dubai Islamic Bank UAE and I write you this
proposal in good faith hoping that I will rely on you in a business
transaction that require absolute confidentiality and of great interest
and benefit to our both families.

In 2007,one Mr. Husson whose surname is same as yours and has your
country in his file as his place of origin, made a fixed deposit for 36
months, valued at $26,700,000.00 with my bank. I was his account officer
before I rose to the position of Managing Director.

The maturity date for this deposit contract was 18th of June 2010. Sadly
Husson among the death victims in the September 2009 earthquake in
Indonesia (

that left over 1,200 people dead while he was there on business trip.
Since the last quarter of 2010 until today, the management of my bank
have been finding means to reach him so as certain if he will roll over
the Deposit or have the contract sum withdrawn.

When I discovered that this will happen, I have tried to think up a
procedure to preserve this fund and use them proceeds for business. Some
directors here have been trying to find out from me the information
about this account and the owner, but I have kept it closed because, I
know that if they become aware that Mr. Husson is late, they will corner
the funds for themselves.

Therefore, am seeking your co-operation to present you as the one to
benefit from his fund at his death since you have the same name, so that
my bank headquarters will pay the funds to you. I have done enough
inside bank arrangement and you only have to put in your details into
the information network in the bank computers and reflect you as his
next of kin. If you concur with this proposal, I intend for you to
retain 50% of the funds while 50% shall be for me.

Kindly forward your response to my Email:

Kind Regards,
Mr Abdulla Ali Obaid Al Hamli
Managing Director
Dubai Islamic Bank.
Whatsapp: + 971527478339

Farmers Bank and Capital Trust Co Greetings From Samuel PhD

From: Farmers Bank and Capital Trust Co <capital.audit@yahoo.com>
Reply: Farmers Bank and Capital Trust Co <farmersboard@GMAIL.COM>
Date: Sun, 9 Dec 2018 08:41:31 +0000 (UTC)
Subject: Greetings From Samuel "PhD

My name is Samuel Tyonongo Ukura PhD , I'm the Branch Managers Farmers Bank & Capital Trust Co Ireland west Africa branch Foreign Auditors.

I'm getting in touch with you in regards to a very important and urgent matter.

Kindly respond back at your earliest convenience so
I can provide you the details.

Faithfully,
Samuel Tyonongo Ukura PhD
Chairman & Chief Executive Audit Foreign -Branch Managers.
Reply : Mr.Samuel.T.U@hotmail.com

Yamina Assalamualaikum

From: "Yamina"<sii@fundocasanueva.com>
Reply: <nahazama@gmail.com>
Date: Fri, 7 Dec 2018 04:25:41 +0100
Subject: Assalamualaikum

My name is Mrs. Jazirah Yamina Anwaru widow
of your late friend Ahmed Isa Anwaru from idlib
in syria Arab Republic.
I want you to confirm if you still use
this email because i have very important information for you.

I wait for your mail.
Mrs. Jazirah Yamina Anwaru.
Reply to :nahazama@gmail.com

test A comprehensive search

From: test@upobps.in
Reply: a1848135@gmail.com
Date: Fri, 07 Dec 2018 01:10:38 +0800
Subject: A comprehensive search

My greetings to you,

Something very important made me call for your attention, so I sincerely apologize if you feel bad about this. I have an important proposal for you which I believe will definitely favor the both of us. It is a great opportunity to come across you now and see how best we can assist each other to our benefit.

Your prompt reply will be solicited so I can brief you in details about my proposal.

Mr. Changaz Abdeel.

Ambassador Dear Beneficiary of us 8.5 million dollars payment.

From: "Ambassador" <worldambassador@ambassador.org>
Reply: hon.jerryjustice@diplomats.com
Date: Wed, 05 Dec 2018 13:53:38 +0200
Subject: Dear Beneficiary of us$8.5 million dollars payment.

Attn: Beneficiary of us$8.5 million dollars payment. How are you doing today, I am Hon. Diplomat Jerry Justice, Am very excited to inform you that I shall be representing U.N ambassador in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the world concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold on the last day of this month 2018 in new York. I know this is not where you come from but all am saying is thatas personal assistant/ adviser to the united nation I shall make sure that all unreleased fund shall be declare release immediately after the meeting is been hold as it will help bring down the rate of economic crisis going on at the moment so it's the major reason of this very important meeting, I shall be representing UN as one of the senior staff to help you receive your us$8.5 million dollars which has been approved by united nation secretary general, The world ambassadors to UNICEF. UNDD, UN has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me immediately after the meeting, I shall bring your package/consignment which contains a cash worth sum of us$8.5 million dollars along with me to your postal address so as soon as the meeting is over, I will be coming directly to your house by myself.(mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence Also I need your cell phone number to enable me call you also a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary, I ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to us for immediate delivering to you in person which has been approved. The payment approval documents have been acquired for the smooth delivery of your package/consignment. Reply via this mail only ( hon.jerryjustice@diplomats.com ) As urgent of this matter i await your fastest response as soon as you have furnished this required information for easy delivery to your provide address with your long awaited fund. Hon.Jerry Justice chambers personal assistant. The world ambassadors to UNICEF. UNDD, UN.

David Bowdich FBI Deputy Dr Details Of Your Over-Due Paid Funds….

From: "David Bowdich FBI Deputy Dr"<test@pollaab10.miniserver.com>
Reply: <2436284292@qq.com>
Date: Mon, 3 Dec 2018 00:42:37 -0000
Subject: Details Of Your Over-Due Paid Funds....

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern;

With all due respect, we the Federal Bureau of Investigation (FBI) USA. Noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid funds have not reach you due to bad and corrupt officers so far. We've been able to arrest few of them who are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals and NGOs companies by the United Nations Economic and Social Council due to some positive reasons about your citizenship record derived from us. But it's unfortunate we just got notified that your compensation payment has remain unpaid to you due to corrupt offices and so many impostor out there. This Email is to enlighten you of a very important information about the recent approval for the complete release of your Compensation payment by a reliable and genuine payment source. This Funds will be of a great help to redeem you from all the difficulties of life. So Read Carefully
& Understand This Mail.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. During our recent previous meeting held between the United Nations Economic and Social Council with the Federal Bureau of Investigation (FBI) directorates, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Remittance/Payment to them without stress. So it may interest you to know that you are lucky to be among the list of individuals and companies whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council and the Federal Bureau of Investigation (FBI). It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to t
he U.N account.

It is our pleasure to inform you that your approved compensation funds worth the sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready to be paid to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the BANK OF AMERICA (BOA). In respect to this progress an ATM DEBIT MASTER CARD capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00 has been issued in your name and favor. So we will be delivering this ATM card and it's secret PIN CODE to your resident through a fast delivery company.

Endeavor to listen to me carefully so that we can arrange and submit your final paper works and files holding your funds full release. The Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental bills of your funds has been taken care off by the Compensation Scrutinize Head Office. So all we need now is your personal information and details for the registration of your ATM CARD with the Courier Company to ensure safe delivery and to also to proceed with the remittance of your unpaid compensation funds to you;

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can proceed with your Compensation Funds Payment to you. Meanwhile you're also entitle to an official invitation to the BOA Headquarters: Charlotte, North Carolina, United States, to visit the paying bank and personally collect/claim your cash sum of Five Million Five Hundred Thousand U.S Dollars (US$5,500,000.00) after some due verification and clarification procedures. Alternatively, if you can't visit the paying bank to claim/collect your Funds, then your ATM card shall be delivered to you but at your own expenses.

So if you are seriously interested to claim and collect your over-due payment, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace.

FBI SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com
agentmarkruben777@yandex.com

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds through the FBI.

This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

Smadar Barber Tsadik Hi There

From: "Smadar Barber_Tsadik <hugo_ibarra"@diputados.gov.py
Reply: 1417661541@qq.com
Date: Sat, 01 Dec 2018 01:39:53 -0800
Subject: Hi There

My name is Smadar Barber-Tsadik, I'm the Chief Executive Officer (C.P.A) of the First International Bank of Israel (FIBI). I'm getting in touch with you in regards to a very important and urgent matter. Kindly respond back at your earliest convinience so I can provide you the details.
Faithfully,
Smadar Barber-Tsadik

CBN BANK THIS IS CENTRAL BANK OF NIGERIA CBN ABUJA. NIGER…

From: CBN BANK <cbnbank.atmpayment@gmail.com>
Reply: cbnnbank.atmpayment@gmail.com
Date: Fri, 30 Nov 2018 11:40:51 +0100
Subject: THIS IS CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGER...

Inline image

Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.

Our Ref:. CBN/ABJ/001/2018. Your Ref:…… Date: 29/11/2018.

Attn: Dear Beneficiary,

Congratulations.

See attached for your perusal.

Confirm your safest address for immediate dispatch
of your CBN Atm Card recently approved by the NIGERIAN GOVERNMENT.

Respond on this email: cbnnbank.atmpayment@gmail.com or call on my
Direct telephone number +234-706-098-3794.

Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA.NIGERIA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THIS IS CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. VERY IMPORTANT. REPLY URGENTLY.

United Nations Payment Unit Urgent Attention: Your Fund has been Released

From: United Nations Payment Unit <do-not-reply@perfectmoney.is>
Reply: int.unitednationremittanceofice@gmail.com
Date: Sat, 24 Nov 2018 22:12:04 +0100
Subject: Urgent Attention: Your Fund has been Released

—
Urgent Attention: About Your fund

My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Nigeria-Africa to investigate frauds that are being committed here in
Nigeria at intervals. I am presently working with the Nigerian inspector
general of police, some FBI and CIA agents to ensure that the
perpetrators of this Evil activities are urgently apprehended.

“I am very honored to be invited to eradicate fraud completely in Africa
which I have vowed to do without any fear or favor,” but it baffles me
to discover that your impending funds from Africa, which was
intercepted,has not been released to you till this moment after being
cleared by the Nigerian Presidency,Federal Ministry of Justice and the
Finance Ministry. It is also clearly indicated that you have made
several attempts and spend much money to transfer your funds to your
account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in
Nigeria, We have managed to apprehend some scam syndicates who made some
confessional statements and indited Ex-Governor of Central Bank of
Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi,
Mr.Godwin Emefiele,Godwin Emefiele and other Banks. They have confessed
how they have impersonated the names of some UN Executive members like
MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs
Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have
defrauded so many foreigners we have also discovered the irregularities
in foreign payment files intentionally masterminded by these scammers
and urgently called the attention of the World Bank President and the
current UN Secretary-General Mr. Antnio Guterres and they both came to
a resolution that the Federal Government of Nigeria must pay a total
amount of $10.5M to each of the people whose names were found in the
list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within
the next 14 banking days or an Economic Sanction will be placed on
Nigeria by the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or
individual in Nigeria. The only fee you must pay to receive your fund
which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE
OF $250.This must be paid directly to my office here for the procurement
and endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria
for any payment. IF you have any dealings with anyone claiming to be any
of these persons, please STOP immediately or we shall cancel this
payment of USD$10.5M that has already been approved to you.Note that,the
UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take
note of that.

NB: Every communication should be made through this e-mail address:
(info.unitednations.payment09@gmail.com) on how to send the $250 only.

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to
make available the most complete and up-to date records
possible.immediately Contact me via E-mail for instructions on how to
send the $250.any other contact or payment you make apart from the UN
POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your
respond to this call to avoid any further delaying.

Do not be afraid for the fee, when replying this mail, include your
full name, phone number,position and address so that we can register it
here.

Thanks for your anticipated compliance to this message.

Regards,
Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.

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