Tag: vital information

Mr. James Chong LET US GET STRAIGHT TO BUSINESS

From: Mr. James Chong <jc0409025@gmail.com>
Date: Thu, 22 Aug 2019 11:40:23 -0400
Subject: LET US GET STRAIGHT TO BUSINESS!!!

Greetings!! It is my pleasure to meet you on this platform. Thanks for
your kind response accepting my request. I'm from Cambodia and a
branch manager with one the leading banks here in Cambodia. I
contacted you for a reason, one of my late customer have the same name
as yours. He died 7 years ago and left the sum of 10.7 million United
States dollars in his account. Since then no relative have come to
claim his money, since you have the same surname with the late account
holder and I cannot find any of his relatives I now seek your consent
to present you as the next of kin to the late account holder.
Unfortunately, my client died with his family in a car crash during
summer holiday of 2012 in France. His account mandate does not have
any contact of any of his relatives as next of kin. I have made
several inquiries to your embassy to locate any of his relatives
without any success so I decided to track any of his relative through
the last name over the Facebook. I have been mandated by my bank
management to provide the next of kin to his account. If I don't get
any of his relatives in 29 days, the account balance of $10.700,000
will be returned to the government treasury. I was his personal
accountant before he died and I have all the vital information for us
to claim the money without any problem. You and I will share the money
50/50 after the money is transferred to you. I think this is a fair
decision instead of the Cambodian government taking the money, I only
worry about your ability to keep this transaction secret to protect my
job. This transaction is 100% risk free as I have studied and
investigated tit properly as a professional banker and discovered that
it is risk free before telling you. I think we can work things out as
I anticipate a favorable response from you. Regards, Mr. James Chong,
CAMBODIA.

Michael Fred URGENT REPLY NEEDED

From: Michael Fred <fredmichael685@gmail.com>
Date: Fri, 16 Aug 2019 03:50:02 -0700
Subject: URGENT REPLY NEEDED

nterim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

Dear Peter McDoodle,

This is the second time i am sending you this notification letter, I
have very vital information to give to you, but first I must have your
trust before I review it to you because it may cause me my job,so I
need somebody that I can trust for me to be able to review the secret
to you.

I am Mr.Fred Michael, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Honolulu
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as MONEY
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the United States Non
Inspection Charges which is $3,700 USD. On my assumption the
consignment is still left in our Storage House here at the Honolulu
International Airport Honolulu till date. The details of the
consignment including your name, your email address and the official
documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you to provide your current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

To enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 60% for you and
40% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
40% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email: (fredmichael685@gmail.com) here for further
directives.

Thank you and God Bless You.
Mr.Fred Michael.

godwinemefule cbngov.ng@yahoo.com Hello Peter McDoodle

From: "godwinemefule_cbngov.ng@yahoo.com" <godwinemefule_cbngov.ng@yahoo.com>
Date: Mon, 12 Aug 2019 23:18:31 +0000 (UTC)
Subject: Hello Peter McDoodle

SCAM VICTIM REIMBURSEMENT

HelloPeter McDoodleWe wish to bring to your notice as a delegate from theNigerian Government Reimbursementcommittee under the strict supervision of the United Nations and INTERNATIONAL MONITORY FUND to pay 168 Foreign Beneficiary whom they are 419 scam victims the sum of $2,500.000.00 (Two Million Five Hundred United states Dollars) each, you are on the list of the 419 Scam Victim which therefore you are hereby listed as one of the beneficiaries for this immediate reimbursement of your funds.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. and IMF meeting held in Lagos State Nigeria, it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today. In other to redeem the good image of our dear country,(His Excellency PresidentMuhammaduBuhari) has ordered the immediate payment of $2,500.000.00 (Two Million Five Hundred United states Dollars) each to the affected victims in accordance with the U.N. and IMF directives today
Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made byCENTRAL BANK OF NIGERIALIMITED as the corresponding paying bank under the funding assistance of the INTERNATIONAL MONETARY FUND(WORLD BANK) Presently, 84 Beneficiaries have been paid, more than 50% of the victims are from the United States, while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates that were apprehended in Accra , Ghana, Lagos, Nigeria Togo Republic and many more as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The INTERPOL and the FBI has swung into action to track these set of criminals down. Once again, you are expected to keep away until these criminals are all apprehended.

The INTERPOL (Motto: No Body is Above the Law) have combined effort with the United Nations Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these on going developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

You SHALL receive your reimbursement via ONLINE WIRE TRANSFER or via ATM Card. We shall be waiting to hearing from you for the final claim of your $2,500.000.00 (Two Million Five Hundred United states Dollars) Reimbursement fund.

Finally, you are urgently advised to furnish this office with your full names/address, your direct phone/fax number, your age/marital status.

Awaiting for your prompt response.

Yours faithfully,
MR. Godwin Emefule
ANTI SCAM VICTIM REIMBURSEMENT/CBN CHAIRMAN.

Peter williams From Peter Williams

From: Peter williams <ptwilliams12000@gmail.com>
Date: Sun, 11 Aug 2019 00:37:07 +0300
Subject: From Peter Williams

Dear Sir/Madam,

I am very sorry to keep you in suspense in relation to my,

intention to invest in any lucrative business through you. I will start by
telling you more about myself, though I seek your trust and confidence,
since I am giving vital information about my personality. My names are

(Peter Williams) of Illinois United States a member of The National
Aeronautics and Space Administration(NASA) it is an independent agency of
the United States Federal Government responsible for the civilian space
program, as well as aeronautics and aerospace research. NASA was
established in 1958. After the lost my wife 3 years ago to Cancer i am
thinking of quiting from active service with NASA, To shorten my story
earlier last year I was secretly invited by the North Korean government
official who happen to be my friend on one of my vacations with my late

wife in China 5 years ago.to help upgrade there nuclear system that which
was without the consent of my government.i decided to take this great
opportunity knowing the risk it poses,though the offer was awesome.After
this mission,the north korean government paid me the sum of $ 59.4 million
united states dollars in a secret account in Europe that does not belong or
have any trace to me. I left North Korea after 90 days of extensive

research and updates relating to there nuclear plant. To summarize it I
was giving directives on how to access this fund at any time by using a 3rd
party who will stand as the beneficiary of this fund to avoid being caught
up by my countries secret agents , because of this I have always been
careful because I know that as a member of NASA I could be monitored by the
US Secret Service in both finance and other ways. As I said before, the
directives that I have to access the fund is through a financial
consultant/brokers that specialized in handling such transactions.
Therefore, I urge you to keep this conversation confidential, please let
me know if you are ready to proceed with me on this offer,so I can get in
touch with the brokers/financial consultant.

thanks,

Peter Williams.

Agent David Mogan Re: The Truth about Your Consignment Box For Delivery Today.

From: "Agent David Mogan" <info@info.com>
Reply: davidmogan61@gmail.com
Date: Sat, 10 Aug 2019 01:12:10 +0200
Subject: Re: The Truth about Your Consignment Box For Delivery Today.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Agent David Mogan, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed huge sum of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With Registration RBT-45C. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Miami International Airport Miami Florida till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance process so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name……….. (2) Your phone number…………. (3) Your complete address…………. (4) Nearest airport to your address…………. (5) Your Occupation…………….

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Kindly contact me via my personal Email : davidmogan61@gmail.com

Warmest Regards,
Chief Inspection Officer
Agent David Mogan

Text Message And phone Call Only : (+1) 305-417-4193
Whatsapp Only : (+1) 619-259-8383

Mr.david jackson FOR YOUR INFORMATION:

From: "Mr.david jackson" <mrjackson916@gmail.com>
Reply: david_jackson@cheapnet.it
Date: Tue, 06 Aug 2019 13:30:09 -0700
Subject: FOR YOUR INFORMATION:

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held between the FBI, International Financial Investigation Unit, the Association of Better Business Bureau and the United Nations in relation to the just initiated Compensation program by the UN, be notified that you have been included along side others in the compensation program since you were found to have been scammed in recent past due to the report we detected in the FBI Scammed Monitoring Network.

Be informed that the sum of $5,200,000 Million United States Dollars had been set aside as compensation to you for being a victim as this is geared towards alleviating the suffering you might have gone through over time. We also do hope you will have a new beginning once this funds gets to you.

The FBI headed by David Jackson have been officially delegated to come over to Africa by these agencies to investigate, monitor and ensure that all beneficiaries receives their compensation fund without any hitches.Note that in the course of our investigations, we detected your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by scammers via Western union and MoneyGram. Be notified here as well that your said compensation fund will be transfer to you via the Citibank being the accredited paying bank mandated by the United Nations officials to handle the payment proceedings.However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will be facing prosecution soon.

For your information, have limited time to stay back here, so we will advice that you respond to this message ASAP. More importantly, please endeavor to keep this vital information to yourself and do not make the mistake of letting the unscrupulous elements know our effort in trailing their illegal acts. This is so because we wouldn't want that to jeopardize our investigation.

All you need to do is to follow our instructions as we will ensure you receive your compensation accordingly and as directed by the United Nations.
We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION

JAMES CHONG LET US MAKE IT WORK

From: JAMES CHONG <chongjames1@outlook.com>
Date: Mon, 5 Aug 2019 20:19:43 -0400
Subject: LET US MAKE IT WORK

Hello! It's my pleasure to meet you on this platform. Thanks for your
kind response for accepting my request. I'm from Cambodia and a bank
manager with one of the leading banks here in Cambodia. However, I am
contacting you for a reason, one of my late customer bears the same
name as yours. He died seven (7) years ago and left the sum of $10.7
Million United States Dollars in his account. Hence no relative of the
deceased have come to claim his money, I now decided to track any of
his relatives through the last name over the facebook; which I deem it
necessary to reach you because you bear the same surname with the late
account holder. I have been mandated by my bank management to provide
the next of kin's information to his account; and if by ANY REASON
whatsoever I fail to produce any of his relative's information in
twenty nine (29) bank working days, the account balance of
$10.700,000.00 United States Dollars will be returned to the Cambodian
government treasury account without any delay. Unfortunately, my
client died with his family in a GHASTLY MOTOR ACCIDENT during summer
holiday of 2012 in France. His account mandate does not have any
contact of any of his relatives as his next of kin. I was his personal
accountant before he died and I have all the vital information and
documents needed for us to claim the aforementioned sum of
$10.700,000.00 United States Dollars without any problem. For this
reason, you and I will share the above sum 50/50 after the money is
transferred to your by my bank's remittance department. I think this
is a fair decision instead of the Cambodian government taking the
whole sum for the services they never rendered. As a result of this,
my only worry is about your ability to keep this transaction secret to
protect my job. The transaction is 100% risk free as I have studied
and investigated the transaction properly as a professional banker and
discovered that it's risk free before telling letting you know about
it. I think we can work things out as I anticipate a favorable
response from you. Regards, James Chong, CAMBODIA.

Mrs. Olivera Charles Hello

From: "Mrs. Olivera Charles" <admin1@tpg.com.au>
Reply: <colivera825@gmail.com>
Date: Thu, 1 Aug 2019 17:21:17 -0700
Subject: Hello

I felt greatly impressed after going through your profile, I confirmed that you will be an honest person to help me invest my inherited properties in your country.

I am Miss. Olivera Charles a nationality of Germany, I'm contacting you based on my proposition, my mother just passed away in the month of June 2018. Before my father's died he left the sum of US$4,600,000.00 and 200 kgs gold in one of the leading bank in London for safe keeping in my name as the next of kin. It is by his grace that the bank in London has confirmed the money deposit and gold in their custody to me. I brought this vital information to you believing that you will come to my aid with great assistance and opinion in investing of these money in your country, all I want from you is to give me foreign assistance to receive these money and gold from the bank in London, as my foreign guardian to avoid loosing the money.

I am a foreigner there and my parents are no more, but I have the documents for the money which was issued to my late father by the bank during the time he deposited the money and gold to the bank in London. I have plans to continue my Education and invest in your country with your support assistance in businesses, like real estate and industrial production where the money will keep growing for our benefit.

Please contact me urgently for further vital details through this my email
address:

colivera825@gmail.com mailto:colivera825@gmail.com

May God bless you,
Miss.Olivera Charles.

Special Investigation Department PLEASE IT IS VERY IMPORTANT YOU REPLY

From: "Special Investigation Department" <specialinvestigationept01@cyberservices.com>
Date: Fri, 26 Jul 2019 14:38:02 +0200
Subject: PLEASE IT IS VERY IMPORTANT YOU REPLY

Attn: Sir / Any of his relative
I am contacting you by email because I feel it's the best and
fastest way to contact you.
I am Dr James Dougllas,A United states special investigator,I work
hand in hand with the United States Fraud Unit of the Criminal
Investigation Division (CID) and
Central Intelligence Agency (CIA) .I specialize in Background
Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS/ NEXT OF KIN/CHARITY FUND/, Consignment Box, Lotto JACKPOT,
LOANS and Investment] Through our monitoring unit we have discovered
that your fund has been held on transit.We are also aware that you are
receiving alot of emails from people who claims to have funds coming
to you but I advise that if you're still in communication with any of
them on issue of funds please you are advised to stop every
communication right now.
However,through our investigation which was carried out few days ago;I
guess it will interest you to know why this investigation was
conducted about your veryself and the so fund.For your information it
was truly confirmed that you have 100% Legitimate unpaid out standing
fund and you have every right to claim this funds as you've been
confirmed to be the right Beneficiary of the said amount from
COMPENSATION/INHERITANCE FUNDS/NEXT OF KIN/ INVESTMENT/CHARITY FUND.

We contacted earlier but the email bounced back ,but just last week,we
received a letter from Someone claiming to be your lawyer that you had
an accident which affected your spinal cord.He told us not to contact
you so as to give you time for full recovery while he takes care of
your payment logistics. Just last few days,the same man who claimed to
be your attorney notified us that you were dead. He said that you died
as a result of spinal injury you sustained in that accident.
It's sad and shocking to hear from him ( your claimed Attorney ) about
your death,Now that every obligation towards release of your fund has
been completed. We hope there isnt any foul play to your
death,since the man who cliamed to be Your attorney also present a
name of one" Mr.Jason Sanders " whom he introduced as your relation
and new beneficiary.

Since he claimed that you delegated the chores of your payment
logistics to him before the accident, we didnt have cause to
interact with you directly as much until your death. It is our
standard procedure to write the email address of any deceased
whenever such case arise for affirmation that the person is indeed
dead because strange things do happen especially when it involves
money.
Experience has thought us that the closest relative of the deceased
mostly and often take control of the deceased email account after
death because most people that died relinquishes their private and
vital information to their closest relations during the course of
sickness.We only got to know Mr.Jason Sanders through him and need a
confirmation from any of your family member that he is a true
relation.This is to avoid any kind of unauthorized payment or
diversion of payment in collusion with the attorney.Whosoever that has
taken possession of this email account after death of the real owner
should urgently get back to us.Beinformed that after few days of no
reply, we will assume that the death report as received through the
attorney is true and we will accept Mr.Jason Sanders as the true
relation of the deceased and process payment to him.
We commiserate with the family for this great loss.

Regards,
Dr James Dougllas
Special investigator
Private E-MAIL:
mrjamesdougllass@gmail.com

HOMELAND SECURITY WASHINGTON DC CONTACTING YOU REGARDING YOUR 10.7M WITH THE US T…

From: "HOMELAND SECURITY (WASHINGTON DC)"<lney@homeland.org>
Reply: <secretservicce8@gmail.com>
Date: Wed, 29 May 2019 18:34:10 -0700
Subject: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US T...

Good day, This is the Department of Homeland S e c u r i t y we have
vital mission: to secure the nation from the many threats we face as
well as internet F r a u d. This
requires the dedication of more than 230,000 employees in jobs that
range from aviation and border s e c u r i t y to emergency response,
from cyber security analyst to chemical facility inspector. Our duties
are wide-ranging, but our goal is clear – keeping America safe.

We are happy to inform you that your f u n d s valued at
US$10,700,000.00 (Ten million Seven Hundred Thousand United States
Dollars) have been approved by the Treasury Department of the United
States. Kindly get back to us for further directives. Reconfirm to us
this information below,

FULL NAME,ADDRESS,CELL PHONE #,OCCUPATION

Note: Do not reply to any e-mail that comes from the FBI Director
James Comey Jr, Andrew G. McCabe,also the claimed new FBI DIRECTOR
Christopher A. Wray, does not e-mail people, they will come straight to
your door step to pass any vital information they have for you. Do not
fall a victim of s c a m
again, a word is enough for the wise.

Thank you and have a good day.
Signed:

Mrs. Elaine Duke
Director, United States Secret Service
U.S. Department of Homeland
Security Washington, DC 20528,USA
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASURY DEPARTMENT….. ls

Mr.Flint John GREETING S FROM MR.JOHN FLINT……

From: "Mr.Flint John"<no-reply@za.tn>
Reply: <flintjohn001@gmail.com>
Date: Sun, 19 May 2019 21:40:13 -0700
Subject: GREETING'S FROM MR.JOHN FLINT......

Greeting's:

My name is Flint John, a senior Auditing Officer with the reserve
bank of South Africa, I write you this proposal in good faith and if
you are not interested, please ignore this mail and go about your
normal business, I have very vital information that will benefit our
families to give to you, but first I must have your trust before I
review it to you because it involved (GBP 15,000.000.00) Fifteen
Million British Pound Sterling and I will not want it exposed for any
reason and I hope that you would not betray me.

I will wait to hear from you ASAP, On my private
email:flintjohn001@gmail.com

Yours faithfully,

Mr. Flint John

Mr. Flint John GREETING S FROM MR.JOHN FLINT…..85.46.71.10

From: "Mr. Flint John" <info@flint.net>
Reply: flintjohn001@gmail.com
Date: Thu, 09 May 2019 08:04:54 -0700
Subject: GREETING'S FROM MR.JOHN FLINT.....85.46.71.10

Greeting's:

My name is Flint John, a senior Auditing Officer with the reserve bank of South Africa, I write you this proposal in good faith and if you are not interested, please ignore this mail and go about your normal business, I have very vital information that will benefit our families to give to you, but first I must have your trust before I review it to you because it involved (GBP 15,000.000.00) Fifteen Million British Pound Sterling and I will not want it exposed for any reason and I hope that you would not betray me.

I will wait to hear from you ASAP, On my private email:flintjohn001@gmail.com

Yours faithfully,
Mr. Flint John

John Galvan Business Partnership

From: "John Galvan"<info@fundacionlatortuga.org>
Reply: <jhngalvan892@gmail.com>
Date: Wed, 24 Apr 2019 01:15:24 +0100
Subject: Business Partnership

Hello Sir/Madam,

I have access to very vital information that can be used to move a huge amount of money. I have done my homework very well and i have the machineries in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need a honest foreigner to play an important role in the completion of this business transaction.

Regards,
John Galvan

FACEBOOK Congratulations From FaceBook Team

From: FACEBOOK <pw3425255@gmail.com>
Reply: paulwilliamsngg@gmail.com
Date: Wed, 10 Apr 2019 05:39:24 +1300
Subject: Congratulations (From FaceBook Team)

Congratulations (From FaceBook Team)

On Behalf of the FACEBOOK Team, We are pleased to inform you of the
result of the just concluded Facebook annual draws held on the (10th
April, 2010) by Facebook Team in cash Promotion to encourage the usage
of Facebook worldwide, your email and Name was among the 20 Lucky
winners who won $900.000.00 USD Nine Hundred thousand united state
dollars each on the the Facebook Team promotion Award Attached

to this email are your winning vital information which are as follow.

Serial No: (21028646934)
Ref Number: (20652500218/772)
Ticket Number: (9217495204734)

The online draws was Conducted by a random selection of email you
where picked by an Advanced Automated Random Computer ( AARC) search
from the Facebook, Dear winner In other To claim your $900,000.00 USD
contact your claim agent Mr. Paul Williams , Email: (
paulwilliamsngg@gmail.com ) And forward him the below information to
enable him processed your Facebook Winning Certificate.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
COUNTRY:
TICKET NUMBER:
BATCH NUMBER:
YOUR EMAIL ADDRESS:

Once again a very big congratulations to you and your family once again.

Regards

Facebook Team

Wenzel Vital Information For You

From: "Wenzel"<rw7539167@gmail.com>
Reply: <robertwenzel794@yahoo.com>
Date: Sun, 24 Mar 2019 15:38:12 +0100
Subject: Vital Information For You

Dear sir,

I hope my message does not make you apprehensive as I am contacting you in respect to a mutual business proposal; my name is Robert Wenzel, I am the Operations Manager of a Vaults and courier services company. I have been working with this company for over 13 years and within this period, I have watched with a keen interest on how African Heads of state and government functionaries use this company as vehicle to move huge sums of money in cash (Pounds STERLING, EUROS, US$ ETC) to their foreign partners and asset managers overseas.

This individuals lodge cash in the consignments and secretly declare the contents as family treasures and classified documents. These consignments deposited within our vault are after sometime being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed in our storage facility for as much as 9-10 years. Nobody will ever come for them because in most cases, the deposit documents are never available for anybody except the depositors.

I have finalized every arrangement for you to claim a certain consignment with code NO; VDS: 20/21, valued at $7.5 MILLION. The main reason why I have written this mail to you is because no one has applied for the issuance of the release of these trunks as they have laid here for over 9yrs now. In conclusion; I assure you that this business is risk free. (OUR MODE OF SHARING IS 50% FOR YOU AND THE REST 50% for me).

If you are of interest to the proposed deal, please do not hesitate to me back at your earliest convenient time.

Best Regards,
Mr. Robert Wenzel

Wenzel Vital Information For You

From: "Wenzel"<rw7539167@gmail.com>
Reply: <robertwenzel18@yahoo.com>
Date: Sat, 9 Mar 2019 06:49:59 +0100
Subject: Vital Information For You

Dear sir,

I hope my message does not make you apprehensive as I am contacting you in respect to a mutual business proposal; my name is Robert Wenzel, I am the Operations Manager of a Vaults and courier services company. I have been working with this company for over 13 years and within this period, I have watched with a keen interest on how African Heads of state and government functionaries use this company as vehicle to move huge sums of money in cash (Pounds STERLING, EUROS, US$ ETC) to their foreign partners and asset managers overseas.

This individuals lodge cash in the consignments and secretly declare the contents as family treasures and classified documents. These consignments deposited within our vault are after sometime being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed in our storage facility for as much as 9-10 years. Nobody will ever come for them because in most cases, the deposit documents are never available for anybody except the depositors.

I have finalized every arrangement for you to claim a certain consignment with code NO; VDS: 20/21, valued at $7.5 MILLION. The main reason why I have written this mail to you is because no one has applied for the issuance of the release of these trunks as they have laid here for over 9yrs now. In conclusion; I assure you that this business is risk free. (OUR MODE OF SHARING IS 50% FOR YOU AND THE REST 50% for me).

If you are of interest to the proposed deal, please do not hesitate to me back at your earliest convenient time.

Best Regards,
Mr. Robert Wenzel

Email Support Profitable Business Concept.

From: Email Support <debtors@ashlee.com.na>
Reply: harryebert101@gmail.com
Date: 15 Feb 2019 07:40:14 -0500
Subject: Profitable Business Concept.

Greetings,

Please I will like you to take your time and read my mail very
well. I ‘m not offering you an employment opportunity, rather I am
looking for a reliable person to handle a profitable business for our
mutual benefit.

Brief Introduction:
I was the former Purchase Officer of FURAGENE BIOPHARMACEUTICALS
LIMITED , a reputable Pharmaceutical company here in UK.
(www.furagene.com ) with registration
number: SC399861 and Registered office address at 95 Links View
Linksfield Road, Aberdeen, Scotland, AB24 5RL.

Recently, I was promoted and assumed office as the new Director
Research & Development. I usually visit U.A.E and Indonesia
regularly to procure some pharmaceutical raw materials in the
domestic market on behalf of my Company. Our previous supplier of the
Raw Materials . He died two (2) months ago after battling with
cancer for many years.

During my time as Purchase Officer of the Company , I worked closely
with late Mr. Abdulatif Salim to source and supply Local-Herb Seeds
from some local Farmers and Vendors from Turkey. I often travel to
Turkey to pick the product from Mr. Abdulatif Salimwhenever he
purchased it from the local farmers. We inflated the local cost price
of the local two Seeds and made good profits from my company.

After death of Mr. Abdulatif Salim , the C.E.O. and the Procurement
Department of my company have tried to contact him through phone and
several emails hoping that his business partner or any of his family
member will respond to the mails. The Company wanted to sign a 5-10
years Retainer-Ship Agreement with late Mr. Abdulatif Salim and pay
him 50% Advance of Total Order Value, before he died This proposal
is one of mutual trust and benefit for both of us, it may not be your
area of business but it will be another income generating business out
of your specialty and it will not hinder you from your daily
business activities. Frankly speaking, It is 100% risk free!

My Proposal:
I need a reliable businessman / individual from U.A.E, who can contact
my company management introducing himself as the business partner of
Late Mr. Abdulatif Salim , i will give you all the vital information
about Late Mr. Abdulatif Salim business transactions with my company
management.

I will use my position in the company to influence the management to
issue you an Official Purchase Order and sign a (10) ten years
Retainer-ship Agreement with you , which is my main target and will
also enable the company to pay you 50% advance upfront. The profit
accrued from the supply will be shared between us on an agreed %age
without the knowledge of the management. Believe me, we will be making
a minimum of almost $2,125,000/-(USD) in every single transaction.

Company Requirement:
My Company is urgently in need of large quantity of two major
Organic-plant seeds used for manufacture of pharmaceutical products
and anti-viral vaccines.

i) Polygonaceae local-Herb Seeds.
ii) Leristicum local-Herb Seeds.

If you will sincerely work with me to handle this business for our
mutual benefit, please indicate your interest for further
clarification. I will guide you step by step to the successful
execution of this first transaction between you and my company
management. I will also ensure that you receive an Official Purchase
Order from my company management within (7) seven working days after
your communication with the Company management.

I am waiting to hear from you urgently.

Thanks & best regards,

Mr. Victor Alsop Wright .Dir. Research & Development.)
Furagene Biopharmaceuticals Limited UK.
Tel: +447452247152
Email: harryebert101@gmail.com

Piyush Gupta VITAL INFORMATION

From: "Piyush Gupta"<alessandro.zollo@i-csr.it>
Reply: <victorwang67@imail.com>
Date: Wed, 2 Jan 2019 12:08:25 +0800
Subject: VITAL INFORMATION

My name is Piyush Gupta, the Chief Executive Officer, Development Bank of Singapore (DBS).Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now asking for your assistance in order to move the balance USD50M to your account.If you can assist 20% will be your share.

I anticipate your quick response.

Piyush Gupta.

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2009@gmail.com>
Reply: dj0015639@gmail.com
Date: Fri, 28 Dec 2018 10:11:28 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Mr. Gary Johnson Your Abandoned Package

From: "Mr. Gary Johnson" <info@asdc.org>
Reply: garyleejohnson2086@web.bi
Date: Tue, 25 Dec 2018 07:19:29 -0700
Subject: Your Abandoned Package

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Gary Johnson, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $13,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $13,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me for further directives.

Thanks,

Gary Johnson

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town

Dear Winner

From: <infa954o@taktmetal.com>
Reply: c_ocacola1@post.com
Date: Mon, 17 Dec 2018 08:20:11 +0100
Subject: Dear Winner

Dear Winner This is an e-mail notification that your (EMAIL) has Won the sum of $ 3.5 Million dollars Awards 2018.Three million five hundred dollars Only, From COCA COLA ELECTRONICS LTD 2018 International? Award Promo, Held in the United Kingdom. Further, all vital information concerning the facilitation of your claims shall commence as soon as you fill the below information Stated. Every section on the form should to the best of your knowledge be correct in order to avoid any form of falsification which could render your winning invalid and may lead to disqualification. (Full Name)(Home Address)(City of residence) (Nationality)(Occupation/Age)(Sex)(Mobile Number) (Event Manager) Name: CEO Dr. Jackson Brian Email: c_ocacola1@post.com Coca Cola UkPICC

Todd M.Bowman THANK GOD I FOUND YOU

From: "Todd M.Bowman" <mptco@link.net>
Reply: toddbmathew09@yandex.com
Date: Wed, 12 Dec 2018 23:54:35 -0300
Subject: THANK GOD I FOUND YOU

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Todd M.Bowman, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(toddbmathew0000@gmail.com) for further directives.
Thanks,
Todd M.Bowman
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

Mr. David E.Jordan Attention: Please

From: "Mr. David E.Jordan" <info@yes.com>
Reply: davidjordan18@yahoo.com
Date: Mon, 10 Dec 2018 13:33:46 -0800
Subject: Attention: Please

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transp ortation)
HartsfieldJackson Atlanta International Airport
Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, USA

Attention: Please

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am David E.Jordan, Head of luggage/baggage storage facilities (Operations) here at HartsfieldJackson Atlanta International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the HartsfieldJackson Atlanta International Airport till date,the details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email ( davidjordan18@yahoo.com) for further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <cibnkplc@gmail.com>
Reply: dj0015639@gmail.com
Date: Sat, 24 Nov 2018 23:05:09 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

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