Tag: very important

Mrs. Calista Gibson Hello….

From: "Mrs. Calista Gibson" <diplomatandreyl@gmail.com>
Reply: mrscalistagibson@accountant.com
Date: Fri, 28 Sep 2018 17:04:05 +0100
Subject: Hello....

Hello,

I know it will be a great surprise reading from me today but consider
this a divine intervention. My name is Mrs. Calista Gibson, a widow
from United States of America. I am presently writing you from my
sickbed because i have been fighting cancer and the doctor says i have
a few weeks left.

I want to entrust my money $8.5 Million dollars to your care for
charity purposes and crave your indulgence as a concerned individual
to help use my money for charity and also assist the poor with less
privileged in the society so reply to my private email (
mrscalistagibson@accountant.com ) for more information as I'm not
always online due to my health and my late husband's brother wants me
dead so that he will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the
money once your receive it. Give me your word that you will not betray
my trust so that i furnish you with more details about the Charity
Funds. Please reply now as my health is pretty bad, its urgent and
very important you keep this email confidential.

Have a blessed day and do not forget to pray for me.

Bless you.
Mrs. Calista Gibson.

MsWaliyah AlMoallem Please read and reply very important from Mrs Waliyah.

From: MsWaliyah AlMoallem <mrs.waliyah.al@daum.net>
Reply: MsWaliyah AlMoallem <mrs.waliyah.al@daum.net>
Date: Wed, 26 Sep 2018 16:51:33 +0000 (UTC)
Subject: Please read and reply very important from Mrs Waliyah.

Dearest one,

I wish to inform you that Im one of the chemical attack victims that struck Syria in 2013 injured and killed many people including my amiable husband. I and my little boy Mohammed 12 years were the only surviving the ugly incident in our family.

Am having chest pains, Im presently at a private hospital here in Aleppo waiting for a surgical operation.
When my late husband was alive we both deposited the sum of ($8.2 Million) Eight Million two hundred thousand dollars in a Finance Security Company in UK. Recently, my Doctor told me I may not last for the next two months due to my chest injury.

The director of foreign operation of the security company where the funds was deposited had promised to deliver the funds to any country of my choice with the help of their company diplomatic courier services.
I will be responsible for delivery charges of the funds to your country.

What I want from you is to help me take care of this fund for my little Mohammed. You will be the overseer of everything because I want these funds to be well kept in your personal account but I want to tell you that these funds are for Mohammed.

You will open account for Mohammed and deliver this funds to him when he clock 21 years. I don't need any telephone communication because all the telephone line here has been destroyed due to the ongoing war, I am only using laptop computer to communicate.
With God all things are possible. As soon as I receive your reply I shall give you the relevant documents that will legalize you to have access over this fund. I will also issue you an affidavit that will prove you the present beneficiary of this fund in the Finance Security Company. Again I will be responsible for delivery charges of the funds to your country.

Delay in your reply may give room in searching for another God fearing person for this same purpose.
Hope to hear from you,
Mrs Waliyah.

Patrick Nwankwo inquiry

From: Patrick Nwankwo <patnkwo2@yahoo.com>
Reply: Patrick Nwankwo <patnkwo2@yahoo.com>
Date: Wed, 26 Sep 2018 08:57:17 +0000 (UTC)
Subject: inquiry

Greetings,I have very important and urgent business proposal for you. It's mutual and beneficial deal, I will give you full clarification on your response. please send your reply to nwkopat@yahoo.comI await your prompt and positive response.Yours faithfully,Patrick N., SAN, FCIArb
nwkopat@yahoo.com

Dr. B.J. Bunch RE 22 09 2018

From: "Dr. B.J. Bunch" <ruthowusu20115@gmail.com>
Reply: mrsruthhowosu234@gmail.com
Date: Sat, 22 Sep 2018 08:52:16 +0100
Subject: RE 22/09/2018

—
Goodmorning,

By way of introduction, My name is Dr. B J. Bunch, A Vet Doctor. l
want to confirm if this is your email, because I copied it in a hurry
so am not very sure if it is the correct email, I need your
confirmation before I send you the details of why am writing you, it
is very important to you, but I cant say much until am sure.

And make sure youwrite back with this id; mrsruthhowosu234@gmail.com

Kindly write back as soon as you can, I will let you know what is going on.

Thank you

Dr. B.J. Bunch

templeandjoe

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <c.courier@yahoo.com>
Reply: IMF <imfinternationalmonetary11@gmail.com>
Date: Tue, 18 Sep 2018 22:31:28 +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 8026466713

INSTRUCTION TO RELEASE YOUR FUND

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.Contact Federal pay office for your payment.E-mail; foffice70@gmail.com

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.

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 up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

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

Ms. Mirabel Milan URGENT MASSAGE FROM MIRABEL MILAN

From: "Ms. Mirabel Milan" <stephaneguy34@yahoo.com>
Reply: "Ms. Mirabel Milan" <mirabelmila249@gmail.com>
Date: Fri, 14 Sep 2018 16:44:01 +0000 (UTC)
Subject: URGENT MASSAGE FROM MIRABEL MILAN

Dear Sir,

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 alsp 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

Inspection Manager Re: Very Important

From: "Inspection Manager"<agent.product@mail.com>
Reply: gcole9162@gmail.com
Date: Wed, 12 Sep 2018 06:14:47 -0700
Subject: Re: Very Important

DESK OF INSPECTION MANAGER.
United Nation Inspection Agency
London..UK
Dear Owner,
I am Lennon Cole, Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF
Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65lbs each (Internal dimension: W61 x H156 x D73 effective capacity:
680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to
reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages. Click on reply and give the above requested information.

Sincerely,
Lennon Cole

Mr. John Lee IMF INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. John Lee(IMF)" <a_hsu2@aol.com>
Date: Wed, 12 Sep 2018 12:20:48 +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 (jlee93265@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).

Miss Kira Re: Mail From Miss Kira

From: "Miss Kira"<kige32767@outllook.com>
Reply: "Miss Kira"<kige32767@outlook.com>
Date: 11 Sep 2018 05:07:21 -0700
Subject: Re: Mail From Miss Kira

Attachments

  • cute me.jpg
  • lovely me.jpg
  • swt me.jpg

Hello,

My Name is Miss Kira Genzo, I am a 17 years old girl, I am writing you from Houston, Texas in United States of America, I am an Orphan, I am the only child of my parents.

I search your email address from the online e-mail Database Directory through the Internet search, I would like to communicate with you about my interest plan in relocating to your country for my safety.

I am a Chinese American, my father is from China while my mother is American. I was born and raised in the United States. I can speak only English because I have spent all my life here in the USA but I can read and write Chinese, I have never been to my father land.

My father has died of a heart attack for the past few months and I sincerely need your help now because my life is in Danger.

I want to discuss and handle a very important business with you.

I will write you more details of the business when I receive your reply.

Please reply immediately to my personal email address kige32767@outlook.com

I wait for your next reply.

Reply only to my private email address: kige32767@outlook.com

Thank you.

Love,
Kira.
Skype ID: live:bekee32767
_________________________________________________________________________________
DISCLAIMER: This email (including attachments) is addressed to the intended recipient only and may contain information that is privileged and confidential. If you are not the intended recipient, you must not use, retain, disclose, copy, print, disseminate or distribute any part of this email. If you have received this email in error, please delete this email (including attachments) from your system and notify the sender immediately by replying to this email. Email transmission cannot be guaranteed to be timely, secure, error or virus-free. The sender accepts no liability for any loss, error, omissions or damage arising as a result of email transmission.

David Owotutu VERY IMPORTANT MESSSAGE

From: "David Owotutu"<owdv2341@takarazuka.ocn.ne.jp>
Reply: <owdvd2341@gmail.com>
Date: Sat, 8 Sep 2018 06:30:34 -0700
Subject: VERY IMPORTANT MESSSAGE !

Sir,

REQUEST FOR URGENT BUSINESS RELATIONSHIP

First I must solicit your strictest confidence in this transaction,this is by virtue of its being utterly confidential and top secret as I got your contact on my private search on the internet and I listed your name amongst four other names and prayed over them and decided to contact you directly.

Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication, However this Correspondence is unofficial and private, and it should be treated as such.
Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.

Iam the chairman Contract Review Panel (CRP) set up by the federal government of Nigeria to review contracts awards payments in the Petroleum (Special) Trust Fund (PTF) during the previous administration.

Petroleum (Special) Trust Fund (PTF) was established and given a mandate to revive the nation's collapsing social and physical infrastructures in the areas of roads, water ways,education,health,food and security services

In the course of my work on the Contract Review Panel (CRP), I discovered this fund which resulted from grossly over-invoiced contracts which were executed for the Niger Delta Development Commission (NDDC) during the last administration. The companies that executed the contracts have been duly paid and the contracts commissioned leaving the sum of fifteen million eight hundred thousand United States Dollars(USD 15,800,000.00) floating in the escrow account of the Niger Delta Development Commission (NDDC) in China ready for payment.

I therefore as a matter of trust decided to look for an oversea partner to whom we could transfer the sum of fifteen million eight hundred thousand United States Dollars(USD 15,800,000.00) legally due to the fact that our service code of conduct forbids us from owning foreign running foreign accounts while in government service.

I have agreed that the fund will be shared thus thrity(30%) of total the money will go to you for acting as the beneficiary of the fund while I retain seventy percent(70%) as the initiator.

All I require from you now is your follow

1) Name in Full:
2) Address in Full:
3) Telephone #:
4) Age:
5) Occupation:

Please your discussions regarding this transaction should be limited because am are still in government service and intend to retire peacefully at the end of this transaction so let honesty and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated.

Best regards
David Owotutu

john mark996@yahoo.com Investment Proposal

From: "john_mark996@yahoo.com" <john.mark00191@gmail.com>
Date: Sat, 8 Sep 2018 10:46:17 +0100
Subject: Investment Proposal

ATTN: Managing Director,
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.
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.

Fidel Johnson Your Reply is very important

From: Fidel Johnson <benlarrry@yahoo.com>
Reply: Fidel Johnson <fideljohnson321@gmail.com>
Date: Tue, 4 Sep 2018 17:58:54 +0000 (UTC)
Subject: Your Reply is very important

Attn: Sir / Any of his relative

I am contacting you by email because I feel it's the best and more convenient way to contact you.

I am Dr Fidel Johnson 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 I have discovered that you have being receiving numerous 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, you're hereby advise to stop every communication right now because those

people has being investigated and confirmed to be a Fraud.

I wish to inform you of our successful investigation which was carried out few days ago;I guess it will interest you to know why this investigation was conducted.
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're been
confirmed to be the right Beneficiary of the said amount $1.5 Million USD COMPENSATION/INHERITANCE FUNDS/NEXT OF KIN/ INVESTMENT/CHARITY FUND.

However, Due to the delay of getting this funds to you, your funds has now accrued interest of $87.000 USD making your total sum to be $1.587.000 USD and has been approved for payment .

However,We wanted to contact you earlier,but just last week,we received a letter from Someone claiming to be your lawyer,he said that you had an accident which affected your spinal cord.He requested that we should not 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 the accident.

Usually, It is sad and shocking to hear from your him ( your Attorney ) that you are dead,Now that every obligation towards releasing your fund has been completed. We hope there isnt any foul play to your death,since the man who claimed to be Your attorney also present a name of one" Mr.Jason Bradt " whom he introduced as your 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 we get a report of death for affirmation that the person is indeed dead because strange things do happen especially when money is involved. Experience has taught 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. Mr.Jason Bradt 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 as a matter of urgency get back to us. If after few days we fail to get a reply, we will assume that the death report as received through the attorney is true and we will accept Mr.Jason Bradt as the true relation of the deceased and process payment to him. We commiserate with the family for this great loss.

Regards,

Dr Fidel Johnson
United States Special investigator

Christopher A. Wray Federal Bureau of Investigations Internet Crime Complaint Center IC3

From: "Christopher A. Wray" <web1@dns.lambert.com.tw>
Reply: wwwfbidirector.usgov2016@gmail.com
Date: Sun, 2 Sep 2018 01:00:13 -0700
Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC

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:

FaceBook CEO: Mr. Mark Zuckerberg
Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,
California, 94025 United States.
Email: (jamesgosnell121@instruction.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
(jamesgosnell121@instruction.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 (jamesgosnell121@instruction.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 of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

Bauer Vicktor Mcnaught Hello

From: Bauer Vicktor Mcnaught <w.krygielska@uml.lodz.pl>
Reply: bauer561@zoho.com
Date: Fri, 31 Aug 2018 03:47:48 +0200 (CEST)
Subject: Hello

—
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 special so i decided to give this a try. Hey relax haha! I know you're still in shock Let me quickly introduce myself I'm Bauer Vicktor Mcnaught 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 and because I believe in the law of attraction i have a feeling this could work for the both of us. I'm 66 years young, finding someone special is very important for me right now 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

Mrs. Joy Benson Attn the owner of this email address

From: "Mrs. Joy Benson" <mrsjoy.@juno.ocn.ne.jp>
Reply: "Mrs. Joy Benson" <ubabanksnplc@gmail.com>
Date: Wed, 29 Aug 2018 08:40:23 +0900 (JST)
Subject: Attn;the owner of this email address

Attention Dear sir / madam,
I am Mrs. Joy Benson Secretary to Mr.Williams White the manager to United Bank for Africa Plc. The International Monetary Funds (IMF) with the Economic Community of West African States(ECOWAS) through our Bank has approved your email address among the 2017 Global Compensation and Foreign Exchange Award Unit,listed to be Compensated with sum of (Three Million and Seven Hundred Thousand US Dollars) You are advised to reply back with your details such as, Your full name ……, Country …….., Age……… Resident address…….. with your occupation……. and Telephone number ………,so I can give you more details about this and how to receive your Compensation Entitlement Funds within 2 working days. Therefore, you are hereby advised to stop further dealings with some non-officials impersonating in various government parastatals as this is an illegal act and this has to stop if you so wish to receive your compensation, get back to us immediately you receive this email. This is very important for your compensation please you are advice to contact our manager Mr. Williams White with his telephone line +22960210363 and our bank email address ubapjplc@gmail.com Thanks your sincere Concern Mrs. Joy Benson

DAVE DAWES THIS IS VERY IMPORTANT

From: "DAVE DAWES " <info@digitalwatchltd.com>
Reply: davedawes1957@gmail.com
Date: Sun, 26 Aug 2018 17:29:02 +0000
Subject: THIS IS VERY IMPORTANT

Attachments

  • art-dawes1.jpg
  • 3195323412.jpg

Dear sir / madam
If You Receive This Mail You will Know thant You Are One Of The Lucky 5 Persons ,We Agreede To Make Millionaire From The (101,203,600,70)million Pounds Which is(159,000,000)million U.S.D.We Won From Lottery Jackpot 2011. We Are Proud To Inform You That $1,000,000 U.S.D Cheque Has Been Issued To You From Me And My Wife Mr & Mrs Dave Dawes All We Need From You Is Your.
Name: Sex: Address: Country: Passport: Mobile Number:
You Can Verify Us Through This Link

Contact me & my beautiful wife via this E-mail:(DaveDawes1957@gmail.com) for your price

Sincerely
Mr & Mrs Dave Dawes

Lottery delight … Dave and Angela Dawes celebrate.

Christopher A. Wray Federal Bureau of Investigations Internet Crime Complaint Center

From: "Christopher A. Wray" <web5@dns.lambert.com.tw>
Reply: wwwfbidirector.usgov2016@gmail.com
Date: Wed, 22 Aug 2018 16:03:56 +0800
Subject: Federal Bureau of Investigations Internet Crime Complaint Center

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC

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:

FaceBook CEO: Mr. Mark Zuckerberg
Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,

California, 94025 United States.
Email: (jamesgosnel121@instruction.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@instruction.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@instruction.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 A. Wray
Executive Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: charles Benson <charlesbenson1138@aol.com>
Date: Tue, 21 Aug 2018 20:17:00 +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 8026466713

INSTRUCTION TO RELEASE YOUR FUND

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.Contact Federal pay office for your payment.E-mail; foffice70@gmail.com

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.

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 up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

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

Ms. Mirabel Milan URGENT MASSAGE FROM MIRABEL MILAN

From: "Ms. Mirabel Milan" <ritadominic66@yahoo.com>
Reply: "Ms. Mirabel Milan" <mirabelmila02@gmail.com>
Date: Mon, 20 Aug 2018 13:29:50 +0000 (UTC)
Subject: URGENT MASSAGE FROM MIRABEL MILAN

Dear Sir,

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 alsp 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 Mila

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