very important – Page 32

Mr.Abdul Hassan YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.

From: "Mr.Abdul Hassan" <info@abdulhassan.org> Reply: MrAbdulHassan@comtube.com Date: Sun, 25 Nov 2018 15:31:52 +0100 Subject: YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.

Mr.Abdul Hassan
Port of Tartus Street – Syria

Please this is very important and urgent.I am Mr.Abdul Hassan,I was a senior personal assistant to Bashar al-Assad of Syria,I made away with a huge fund from the proceed of hydrocarbon exploration in my country Syria, because of the war situation in my country.

I have been granted asylum in another country now,but I am contacting you to assist receive the fund for a mutual business investment in your country,because I can not go back to Syria now for the safety of my life.

I lodged the funds under a special arrangement with a security vault in Europe for safe-keeping until I find a competent and serious person to receive it for investment.If you are ready to receive and manage this funds,then get back to me with your full name and telephone number for more information to proceed further.

Best regards,

Mr.Abdul Hassan
Add Home: Port – Street Tartous Syria

Richard Howarth Attention: Esteemed Beneficiary.

From: "Richard Howarth" <SOCIETARIA.CONTABILIDADE@CEMERU.COM> Reply: richard.howsuntrust@gmail.com Date: Thu, 22 Nov 2018 12:09:13 -0800 Subject: Attention: Esteemed Beneficiary.

Attention: Esteemed Beneficiary This letter is written to you in order to change your life from today. I am Richard Howarth,the new director of SunTrust Bank international remittance department.the MD/ CEO 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 Nigerian Banks, the Federal Government of Nigeria has appointed this Bank 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 the Governor of Central Bank of Nigeria (CBN) 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. Kindly 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 Dr.Richard Howarth Direct Tell:+2347058448892

Mrs Martin Lopez Esq VERY IMPORTANT

From: "Mrs Martin Lopez Esq"<mrsmartinslopez@gmail.com> Reply: <mrsmartinlopez@gmail.com> Date: Tue, 20 Nov 2018 15:06:36 -0800 Subject: VERY IMPORTANT

Dear Friend

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

I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don’t let me down now or after, This is Mr. Plavia Shakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33.

Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr. Plaviashakunthala Lobo account details:

Bank name: Orabank Benin

Bank Address: Cotonou Benin Republic

Account name: Plavia Shakunthala Lobo

Account Number: 582534

Account Balance: $3,000,000.00 dollars

Date of deposit: 19th December, 2009

Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account password of the Account number above to Login to the Account for view of the said fund online to enable us to move forward,Kindly send your information as soon as you receive this letter for us move forward.

Thanks

Mrs Martin Lopez Esq

EMAIL mrsmartinlopez@gmail.com

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <company2222@yahoo.com> Reply: IMF <imfinternationalmonetary11@gmail.com> Date: Tue, 20 Nov 2018 16:40:30 +0000 (UTC) Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026476713

INSTRUCTION TO RELEASE YOUR FUND

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

cahayagan dynally martinco hello

From: cahayagan dynally martinco <cahayagandynallymartinco@gmail.com> Date: Mon, 19 Nov 2018 12:55:56 +1000 Subject: hello

Hello, there it's your friend Mrs. Cahayagan on Facebook it been a very
long time.
Greetings to you in the name of GOD hope you are doing very well today?
was very sick and have been in here for as long as you can't remember.
I could not access my Facebook anymore.
I have something very important to tell you about the mission and my
donations please get back to me as soon as possible,
GOD bless you.

Roy Adams URGENT NOTICE

From: Roy Adams <roy.adams086@gmail.com> Date: Sun, 18 Nov 2018 21:14:41 +0100 Subject: URGENT NOTICE

I am Mr Roy Adams the software/system engineer with the remittance
department of (CIBC) First Caribbean Bank Grand Cayman Island

I came across your file diskette which was marked X and your release disk
painted RED, I took time to study it and found out that some top director's
of this bank are interested in your money because it is a large amount in
fact they have planned to frustrate all your good efforts so that they will
be able to divert your fund.

I carefully studied your release disk and found out that my bank's Director
in-charge of Administrative duties and two other directors of this bank are
interested in your money and they are ready to do everything possible to
get you out of the picture so that they will divert your fund into their
pockets.

Their plan is to frustrate your fund release so that you will abandon your
money thereby giving them the chance to divert your money for themselves.

The most painful part is that these people do not have the fear of God in
them.

I will help you get your fund BUT you must work with me discreetly as i
cannot expose them because of the fact that they are top officials of this
bank.

All i need is for you is to buy two special bank hard disks called the HD
212 GIG, Once you send me the money to buy this two new hard disks, i will
buy them then i will download your fund transfer coordinates into the two
new hard disks after which i will slot them into our remittance motherboard
system and trigger the transfer to hit any bank account you provide.

Note that it is very important for you to furnish me with your bank account
details where you want this money wired into by bank to bank fund transfer.

Once the two new hard disks is purchased by you i will use them to be
transferring the sum of $5Million first into your nominated bank account
and once this first $5Million is received by you then i will be transferring
your fund in batches of $5Million for each wire transfer until your fund is
fully remitted into your nominated bank account.

Once this is done i will appreciate any amount of money you will give me
for helping you as soon as the fund is confirmed in your nominated bank
account and not before, i believe that you will surely reward me once your
money is in your custody.

Finally please do not reveal all i have told you to anyone because know
body is totally unaware of the plan by this directors of my bank to divert
your fund, if you reveal what i have told you to anyone then you have
exposed my plan to help you and i cannot help you again.

All i need from you is to buy the required two new special HD 212 GIG bank
hard disks.

Once i hear from you i will tell you how much it will cost to buy these
required bank hard disks and how
you will send the money for me to buy them.

The money for the purchase of these required bank hard disks will be the
only money you will ever have to send because once i buy the hard disks i
will use them for the bank to bank wire transfer of your fund.

I cannot come back tomorrow and ask you for more money once you have sent
the money for the hard disks because that will make me a scammer.

By the time your fund is successfully transferred into your nominated bank
account then all the people planning to divert your fund will be exposed
and the devil will be put them to shame which will be a great victory for
me as a Christian.

Waiting for your immediate reply.

Yours Sincerely,

Roy Adams
Remittance Department (CIBC) First Caribbean Bank Grand Cayman Island
*******************************************************************************************************************

This message and any attachments are solely for the intended recipient and
may contain confidential or privileged
information. If you are not the intended recipient, any disclosure,
copying, use, or distribution of the information
included in this message and any attachments is prohibited.If you have
received this communication in error, please
notify us by reply e-mail and immediately and permanently delete this
message and any attachments. Thank you.

*********************************************************************************************************************

kattie stallworth Hello

From: kattie stallworth <kattie.stallworth@gmail.com> Date: Sat, 17 Nov 2018 08:29:04 +1000 Subject: Hello

Hello, there it's your friend Mrs. kattie on Facebook it been a very long
time.
Greetings to you in the name of GOD hope you are doing very well today?
was very sick and have been in here for as long as you can't remember.
I could not access my Facebook anymore.
I have something very important to tell you about the mission and my
donations please get back to me as soon as possible,
GOD bless you.

Ms. Mirabel Mila From: Mirabel Milan

From: "Ms. Mirabel Mila" <charityservices2@yahoo.com> Reply: "Ms. Mirabel Mila" <mirabelmilan9@gmail.com> Date: Tue, 13 Nov 2018 22:35:19 +0000 (UTC) Subject: From: Mirabel Milan

From: Mirabel Milan
Abidjan Cote d'Ivoire
West Africa .

Hello Dear,

I am introducing my self as Miss Mirabel Milan, the only Daughter of late Mr. and Mrs. Robert Milan, I wish to request for your assistance in a financial transaction. And I wish to invest in Manufacturing and real estate management in your country. Though I have not met with you before but I believe one has to risk confiding to succeed sometimes in life.

I have ($11.5 Million) United States Dollars to invest in your country, the fund was deposited by my late Father with a Fiduciary Fund Holder with my name as the beneficiary before he was assassinated during this political crisis in Cote d'Ivoire, and I will require your assistance in receiving the funds in your personal/company account for investment in your country and also assist me to further my studies in your country.

I will gladly give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last.

Please it is very important you contact me immediately for further explanation on how we will proceed.

Awaiting your immediate response.

Thanks and God bless.
Best Regards
Miss Mirabel Milan

Mrs Kemi Adeosun Federal Executive Council F.E.C Code of Conduct Bureau..

From: "Mrs Kemi Adeosun"<info@sefiber.dk> Reply: <fmfkemiadeosunminister@gmail.com> Date: Tue, 13 Nov 2018 22:10:46 -0000 Subject: Federal Executive Council (F.E.C), Code of Conduct Bureau..

FEDERAL MINISTRY OF FINANCE.
Office
of the Minister of Finance
12
LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL:
(01-1)+234-808-515-9809 (Hot-Line)
Ref:
FMF/SGH/101/231

Date:15th March 2018.
ATTN: Beneficiary.
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service

It is very important that the recipient of this Letter should call
this office in order to confirm it to us that this very Letter was
received by you, the true beneficiary. You are advised to read this
Letter very carefully because every paragraph explains what you need
to know about the Release and Transfer of your due Funds.
You are advised to read this Letter very carefully because every
paragraph explains what you need to know about the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with

any person or person(s) whom is not recommended by this Ministry. Our

Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal
Unit and The Nigerian Police Force (N.P.F) have already apprehended
some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammers you
have been dealing with, that have defrauded you of huge sums because
they are WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying
Bank of Citi Bank Plc under the supervision of the
honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President
of The Federal Republic of Nigeria and the Accountant General of the
Federation have collectively Approved and signed the Order to Release

and Transfer being the certified documentation authorizing us (The
Federal Ministry of Finance) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to
our
international remittance department for the onward crediting of your
Funds.
In other words, we put it to you that we are ready to remit your said

Funds into your nominated Bank Account because we have a 3-4 working
days time constrain to Pay-off each beneficiary short-listed to be
Paid by this Ministry. Our Legal Unit have already reviewed your
Payment Files and they have passed it on to my desk for me to Pay you

accordingly, so be rest assured that you will receive your due Funds
as soon as possible. Officially, you will receive your due Funds via
an "Electronic Wire Transfer" which will enable your Funds reflect in

your Nominated Bank Account within 48hrs after effect. This mode of
Payment is defined as one of the best and safest mode to remit huge
Funds internationally as it is absolutely different from the usual
swift transfer which takes longer time. Most Banks within the United
States of America, Europe and other developed countries operate with
the "Electronic Wire Transfer" for international transfers because it

is a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$3,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Nigeria being
the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a

government and operated by certain assigned government officials
being
the authorized signatories whom must sign before Funds can be
remitted
from such account. For this very account no form of direct
withdrawals
can be made from it except a Bank to Bank wire transfer which must be

Approved by the honorable President being the principal signatory to
the account.
Consequent to the fact that I am responsible to Pay you, it is still
my duty to enlighten you on the accurate steps to take in order for
you to gain full possession of this said Funds being Approved in your

name.
In the combat against fraud, Funds diversion and Funds delay, we have

re-lengthily ensured that several foreign beneficiaries have been
Paid
accordingly in order to retain and rekindle our country's reputation
on the global map because this recent government dispensation is
focused and targeted to relieve all foreign debts as mandated by The
Senate, The National House of Assembly, The Federal Executive Council

(F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance
(F.M.F). Already, a lot of foreign beneficiaries have been Paid by
this Ministry so yours will not be an exception considering the fact
that the honorable President have Approved your due Funds today.
In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you

provide us with the below listed information so that we can Pay you.
1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Country:
6. Occupation:
7. Date Of Birth:
8. Bank Name:
9. Bank Address:
10.Bank Account Number:
11.Bank Routine/Swift Code:
12.A form of identification (I.D Card or Driver's License)
required for official references.
To this effect, kindly call this office immediately after you read
this official Letter. TEL: (01-1)+234-808-515-9809
This Official Letter is being issued to you (THE BENEFICIARY) by "The

Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Citi Bank Plc .
The President's office.
Yours Sincerely,
Dr Kemi Adeosun
Minister Of Finance
Federal Republic Of Nigeria.

an-kuebber@t-online.de Reply ASAP Pls.

From: "an-kuebber@t-online.de" <an-kuebber@t-online.de> Reply: "mz719300@gmail.com" <mz719300@gmail.com> Date: Fri, 9 Nov 2018 21:12:40 +0100 (CET) Subject: Reply ASAP Pls.

Hello,
i am Mrs Ursula Zachary, I am a Cambodian American citizen, wife of late
Mr.John Zachary , Please let me know if you get this email ,
I have a very important message to pass to you .
Ursula Zachary.

UNITED NATIONS ORGANIZATIONS AMOUNT US 32 500 000.00 .

From: UNITED NATIONS ORGANIZATIONS <organizationsu@yahoo.com> Reply: UNITED NATIONS ORGANIZATIONS <adbgbank101@yahoo.com> Date: Fri, 9 Nov 2018 09:02:28 +0000 (UTC) Subject: AMOUNT; US$32,500,000.00 .

Dear Sir,

Theme: Beneficiary/creditor/contractor to the government of Nigeria

RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your contract Funds,Inheritance,Lottery & Next-of-Kin, the United Nations has taken absolute measures to ensure

that you receive your Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this Last Quarter of year 2018 fiscal period.

This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every

contractor/Beneficiary with the Federal Government of Nigeria will receive his/her outstanding contract/Inheritance fund without further delay from African Development Bank

Group in respect of Dr.Donald Lukas The Director of International Remittance Department.

In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars Only) positioned with the AFRICAN

DEVELOPMENT BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and legitimate to the best of our knowledge.Consequently, for proper

Accountability/Transparency in this exercise UN have set up this office to verify and make adequate payment recommendation to every legitimate creditor immediately for on the

spot release of your due claims. Upon the receipt of this message, kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL

REMITTANCE DEPARTMENT, Dr.Donald Lukas,Tel.: +234-805-766-6733,Fax:+234-234-1-7598505, Email:adbgbanko011@yahoo.com for it is the only authorized body that issues CONTRACT &

MEMORANDUM OF UNDERSTANDING of your fund.

Henceforth, stop further communication with any office of the Presidency, Central Bank of Nigeria,Other Commercial Bank in Nigeria, International and all local representatives

in this respect, in your own interest (Be Warned).

Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the release of this fund by the African Development Bank today.So,Contact the above

mentioned bank today and receive your fund from them and make sure you comply with the banking rules and regulations to enable the successfully transfer of your fund to your

designated bank account and Congratulations.

YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence

You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call Dr.Donald Lukas on his direct telephone

number +234-805-766-6733 upon the receipt of the mail to confirm the mail to him very important.On behalf of the United Nations, I hereby extend my sincere invitation to you, to

come and invest in any part of the Worlds economy as soon as your fund is paid to you.

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)

ISSA mohamed Hello

From: ISSA mohamed <issa.mohamed16@yahoo.com> Reply: ISSA mohamed <issam1er330@gmail.com> Date: Wed, 7 Nov 2018 08:45:33 +0000 (UTC) Subject: Hello

Hello

I am Issa Mohammed and work with BICIAB BANK here in Burkina Faso. I have an important business proposal that will be of mutual benefit.

Please send me your direct number or your personal email so i can tell you more about my proposal. It is very important we communicate and you will be very glad with my proposition.

Waiting your response soonest through my alternative address below:

issam1er330@gmail.com

My dearest regards.

Issa Mohammed

Mr. John Lee I.M.F . INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. John Lee (I.M.F)." <offoffice@aol.com> Date: Tue, 6 Nov 2018 11:11:29 +0000 (UTC) Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610
REF:-XVGNN82010
E-mail: RR-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrjohnlee846@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-802-934-1610

Regards,

Mr. John Lee (I.M.F).

LUCAS JADE Re: VERY IMPORTANT

From: LUCAS JADE <lucasjade1960@yahoo.com> Date: Wed, 31 Oct 2018 10:24:07 +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 $3,000,000.00 dollars. deal shear rate 50/50 % and i would like you to be honest with me. I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don’t let me down now or after,

This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33.Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr. C Lobo account details.

Bank name: Orabank BeninBank
Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

Upon the receipt of your information, i will give you the Account password of the Account number above to Login to the Account for view of the said fund online to enable us to move forward,

Kindly send your information as soon as you receive this letter for us move forward. Email: mrsfatimabatin@gmail.com

Thanks
Mrs Fatima Batin Esq

Bauer McDonald Please Reply Can i have a bit of your attention

From: Bauer McDonald <varga.gabor@konyvtar.mta.hu> Date: Thu, 25 Oct 2018 22:16:50 +0200 (CEST) Subject: Please Reply "/" Can i have a bit of your "attention!" ??

Hello dear! I sincerely hope i do not bother you with my message.I know this might look strange because we don't know each other but i believe anything is possible if we try. I have actually lost confidence on dating sites and due to the nature of my work its not easy to find someone so i decided to give this a shot. Hey relax haha! I know you're still in shock Let me quickly introduce myself I'm Bauer McDonalds I'm a down to earth person Hardworking and Ambitious, I would love to meet a good person to be friends with and see where it leads to. Finding someone is very important for me right now because i have less busy days and I'm ready to give it my 100% to make this work when i find that special one, You could be the one :).. Feel free to write back and ask any questions about me and i will answer and i also promise to send pictures of myself when i get your reply.. Hope to hear back from you kisses & hugs

Bauer

Zongo Daniel Hello

From: Zongo Daniel <danielzongo75@gmail.com> Reply: Zongo Daniel <zongodaniel75@gmail.com> Date: Tue, 23 Oct 2018 10:11:11 +0000 (UTC) Subject: Hello

Hello

I am Zongo Daniel and work with BICIAB BANK Of Burkina Faso. I have an important business proposal that will be of mutual benefit.

Please send me your direct number or your personal email so i can tell you more about my proposal. It is very important we communicate and you will be very glad with my proposition.

Waiting your response soonest through my alternative address below:

zongodaniel75@gmail.com

My dearest regards.

Zongo Daniel

Sarah Adam Greetings

From: Sarah Adam <saradama57@vera.com.uy> Reply: "sarrahadam11@gmail.com" <sarrahadam11@gmail.com> Date: Mon, 22 Oct 2018 16:08:47 -0300 (UYT) Subject: Greetings

Do you receive my urgent call reply quickly for more details is very important

David Bowdich FBI Deputy FBI ANTI-TERRORIST AND MONETARY CRIME DIVISION

From: "David Bowdich FBI Deputy"<alexis@usve255054.serverprofi24.com> Reply: <2436284292@qq.com> Date: Fri, 19 Oct 2018 20.26.35 +0200 Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISION

FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

ATTENTION BENEFICIARY;

We the Federal Bureau of Investigation (FBI) noticed through our Intelligence Monitoring Network that your compensation funds which has been paid a long time ago, have not been remitted to you due to bad and corrupt offices. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you might have been experiencing in getting your long overdue payment due to excessive demand of money from you by scammers and both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Africa to Asia and even here in USA and we have decided to put a stop to those nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. Federal Bureau of Investigation (FBI) and other member countries of the United Nations. After releasing out this information to all lucky beneficiaries, any amount of money that will be found in the International Financial Database waiting to be transfer
red without claims after t

It is our pleasure to let you know that your compensation worth US$7.500,000 (Seven 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 for pick up. For your notice; the management held a meeting today in regard to your choice of remittance and your time availability to receive the funds. This is to let you know that your funds would be coming to you via an authentic Bank Of America (BOA) ATM CARD, if coming down to the paying bank will be difficult and stressful for you. After depositing the funds of all lucky beneficiary into different bank accounts with the BANK OF AMERICA using your details in our database, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the DHL Courier Service for them to give us their procedures on how to send the parcels without any delay.

Endeavor to listen to me carefully so that we can arrange and submit your paper works and files holding your funds release. The insurance and security keeping fee has been taken care of by the International Compensation Head Office payment Scrutinize unit. All I need now is your personal information and details;

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

Meanwhile you have been offered an official invitation to kindly travel down to the BOA Headquarters: Washington DC, United State of America to visit the paying bank and personally collect/claim your cash sum of Seven Million U.S Dollars (US$7M) after undergoing some due verification and clarification procedures. Alternatively, if you cannot visit the paying bank for collection of your COMPENSATION FUNDS as at when due, you must therefore apply for your merited funds to be sent/delivered to you via DHL Courier Service, which is at your own expenses. We have inquired from the DHL management about the cost of packaged ATM CARD smooth delivery and were told that the delivery will take only 48 hours to arrive and will cost the beneficiary US$435.00 only.

So if you are seriously interested to claim and collect your over-due payment, I will advise that you contact your corresponding directing officer with the official confidential contact details below and endeavor to comply with simple directives from his office.

FBI SPECIAL AGENT: MR MARK RUBEN

agentmarkruben777@yandex.com
+1 (845) 643-6832

NOTE: You are to keep this transaction strictly confidential till fund get to you to avoid matters arising to disqualification or termination of this transaction. Congratulations towards all your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. This office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding delays.

BEST REGARDS
Deputy Director; David Bowdich.
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

Mr.Abdul Hassan YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.

From: Mr.Abdul Hassan <info@abdulhassan.org> Reply: <MrAbdulHassan@comtube.com> Date: Mon, 15 Oct 2018 16:20:20 -0700 Subject: YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.

Mr.Abdul Hassan
Port of Tartus Street – Syria

Best regards,

Mr.Abdul Hassan
Add Home: Port – Street Tartous Syria

Mrs Fatima Batin Re: VERY IMPORTANT

From: Mrs Fatima Batin <mrsfatimabatin@gmail.com> Date: Fri, 12 Oct 2018 18:01:43 +0400 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 shear
rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things in life is by risk but don’t let me
down now or after, This is Mr.Plaviashakunthala Lobo and his family
was involved in plan crash 22nd of May 2010 in List of passengers on
Air India Express flight that crash 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died
without any inheritance or next of kin so i want you to work together
with me been an attorney so this is Mr. Plaviashakunthala Lobo account
details.

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this
money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. Contact the bank and ask for the
confirmation of his involvement in the plane crash.check the website:

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

john mark996@yahoo.com Investment Proposal

From: "john_mark996@yahoo.com" <john.mark00191@gmail.com> Date: Thu, 11 Oct 2018 23:08:40 +0100 Subject: Investment Proposal

ATTN:Managing Director.

Sir

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.

ROSE KPOVIESSI Re: VERY IMPORTANT

From: ROSE KPOVIESSI <rosekpoviessi@gmail.com> Date: Thu, 11 Oct 2018 15:36:45 +0400 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 shear
rate 50/50 % and i would like you to be honest with me.

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this
money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. Contact the bank and ask for the
confirmation of his involvement in the plane crash.check the website:

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

Bauer McDonalds Please reply If not for love where would you be

From: Bauer McDonalds <varga.gabor@konyvtar.mta.hu> Reply: bauermcdonalds@protonmail.com Date: Thu, 4 Oct 2018 18:43:32 +0200 (CEST) Subject: Please reply/ If not for love where would you be ?

Hello dear! I sincerely hope i do not bother you with my message.I know this might look strange because we don't know each other but i believe anything is possible if we try. I have actually lost confidence on dating sites and due to the nature of my work its not easy to find someone so i decided to give this a shot. Hey relax haha! I know you're still in shock Let me quickly introduce myself I'm Bauer McDonalds I'm a down to earth person Hardworking and Ambitious, I would love to meet a good person to be friends with and see where it leads to. Finding someone is very important for me right now because i have less busy days and i'm ready to give it my 100% to make this work when i find that special one, You could be the one :).. Feel free to write back and ask any questions about me and i will answer and i also promise to send pictures of myself when i get your reply.. Hope to hear back from you kisses & hugs

Bauer

Mr.Boye Aremu KINDLY EMAIL ME BACK.

From: "Mr.Boye Aremu" <philipcharlls@yahoo.com> Reply: "Mr.Boye Aremu" <aremuboye1@yahoo.com> Date: Wed, 3 Oct 2018 19:19:27 +0000 (UTC) Subject: KINDLY EMAIL ME BACK.

From Mr Boye Aremu i am twenty seven years old man.I lost my mother
when i was six years old and my father died in prison last year and i
happen to be the only child the other woman which my father married could
not bear any child. My father Dr.Felix Aremu was the chief accountant general
in the Nigeria National Petroleum Corporation N.N.P.C when he was arrested
by the federal government of Nigeria over a serious matter which led to his
death last year in prison because of long stayed in detention,In fact upon
all his properties that were being sold to get him out from the detention
yet all efforts proved abortive.

Truly when my father was in prison as i visited him he told me that i should
go to one particular place in his bed room under the rug i will see a document
that i should go and re-hide it somewhere else out of the entire house that the
document is very important which i did.Then the other day as i visited him
he explained to me about the document that what i saw stated on the document
which is family treasury is not like that my son,that he uses family treasury
as a common-flag to deposit the sum of $88,000,000 million USD with a security
company in overseas.

Meanwhile since the death of my father i have contacted the security company
twice on my father name telling the managing director that my father Dr. Felix
Aremu is dead that i am his son Mr Boye Aremu .The fact is that i do want the
funds to come back to Nigeria for security wise,beside i am too young to own
this type of huge sum amount of funds in Nigeria of today, where will i say i
got the money from, Please i need the truth from you.Would you assist me so
that we can move out the funds from the security company and invest it in
your country or any place of your choice? The certificate regarding the
deposit of the funds and the death certificate of my father are with me
secretly. If you wish to help me kindly email me back.

Best regards,
Mr.Boye Aremu.

Smadar Barber Tsadik Hello There

From: "Smadar Barber Tsadik" <xaloson.htl@hoabinh.gov.vn> Reply: 1417661541@qq.com Date: Mon, 01 Oct 2018 04:01:31 -0700 Subject: Hello 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

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