your funds – Page 103

Keystone Finance Urgent Attention Please

From: Keystone Finance <fencenrwhite@gmail.com> Reply: simonfrase@yahoo.co.uk Date: Wed, 23 Jan 2019 13:00:55 +0100 Subject: Urgent Attention Please

From The Desk OF Mr. Simon Fraser
The Director of Operations
Keystone Financial Security Company
United Kingdom.

Urgent Attention Please.

I am Mr. Simon Fraser, the Operational Director Keystone Financial Security
Company (KFSC). This is to update you on the new security arrangement as it
regards to the delivery of your fund. The second part is the security
challenges, so based on the prevailing security report reaching my office
and the intense nature of polity as it regards to your fund. I wish to
inform you about our plan to send your fund to you via diplomatic cash
Delivery. We are going to send your payment of US$5.3M that has just been
approved to us via Diplomatic means of delivery.
We have secured some needed backup documents to cover the money. Note: The
Money is coming in 1 security proof box, which has been sealed with
Synthetic nylon and padded with machine. This is a confidential and
diplomatic means that is using to moving huge amount of money in Cash out
of the country. Your box will be accompanied by a Diplomatic Agent who
will finally deliver it to your house address. You are therefore required
to send the following for completion of the necessary paper work.

1. Your Full Name and House Address
2. Your Identity Card such as international passport or drivers license
3. Your direct contact phone numbers

The Diplomatic attach will travel with this required information for the
delivery of your funds, but note that the diplomat does not know the
original contents of the box, as it will be declared as Sensitive valuable
Material. If they call you and ask you the contents, please tell them the
same thing for security reasons. The diplomat will call to inform you about
his arrival as soon as he arrive your country's airport.
If this arrangement is okay by you, quickly revert to me via this email
address (simonfrase@yahoo.co.uk) and if not do let us know how you want to
receive your fund so that I will swing into action immediately and perfect
every necessary underground work needed for a smooth and hitch free
delivery of the Cash consignment. The consignment will be scheduled for
shipment as soon as we hear from you.

Best regards,
Mr. Simon Fraser
Director of Operations

Edward John Re: International Bank Draft

From: Edward John <jmredward@gmail.com> Date: Wed, 23 Jan 2019 04:09:58 +0100 Subject: Re: International Bank Draft

Hello

CBN APPROVED PAYMENT LETTER.

This is to let you know that your case has repeatedly coming to my Office
everyday and all the complain that I have been getting all in regards to
your payment with the Federal Government of Nigeria which the CBN has been
involved to pay to you. Enough of this entire allegation that we have been
adamant over your payment, i want you to know that we have to end
everything now without further issues. I am handling this payment myself
and I have approved the sum of US$34,000,000.00 for you and I dont want to
know how much you are supposed to be paid. I have a meeting with Vice
President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed
that I should handle this payment myself and Make sure that your funds to
you by International Bank Draft with an immediate effect.

I want to let you know that the Government have pay for all papers that
will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit Insurance
Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND
The Financial Action Task Force (on Money Laundering) (FATF). so you have
nothing to worry about, the only fee you are to pay if the delivery of the
International Bank Draft to your address which the cost you will know once
i hear from you so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Phone Number:

This is the only way I can help you get your long awaited payment Delivery
to you by International Bank Draft, if you are serious to receive your
fund as I stated, you will have to get back to me, I will want to have a
one on one conversation with you so i advise you to call me as soon as you
get this mail so that i can know what actually went wrong and why you
weren't paid along with others. call or text me on this number
+2349023089329

Regards,

Mr.Edward John
Head Of Foreign Debt

Jamal El Hindi Financial Crimes Enforcement Network FinCEN

From: "Jamal El Hindi"<fglghlk@gmail.com> Reply: <jamal.el.hindi@hotmail.com> Date: Sun, 20 Jan 2019 17:53:51 -0800 Subject: Financial Crimes Enforcement Network (FinCEN)

Financial Crimes Enforcement Network (FinCEN), Bureau of the United
States Department of the Treasury that collects and analyzes
information's about financial transactions.

Attention:

This is to kindly notify your esteemed self on our recent network
approach in cooperation with the international regulatory in some of
the banks in Europe, Africa and Asia owning to various
complains/petitions on delays of funds transfers by some of the banks
mostly in West Africa regions due to administrative protocols and
transfer handlings from the bank officers.

We are contacting you on this new development because your
particulars and account information was revealed in the bank central
computer data as one of the lawful foreign benefactor of an
outstanding unpaid contract/inheritance funds,sum of 3.5 million USD.

The aforementioned fund above is currently deposited with our
United States Federation accounts with JP Morgan Chase Bank for
security measures in order to secure fund from lost and avert any
future transfer/payment delays such
as those urgly experience you got
your self-involved in the past years with representatives and some
ghost bank officials in Africa.

You are directed to call immediately upon receipt of this
correspondence the electronic swift banking phone pool as a way of
personally conveying the confirmation and record of your funds account
details and to further complete the processing of funds accordingly to
any of your nominated bank account from United States.

The number to call is 1-8009359935 (if you are outside United States
dial +1 follow with the 10 digits). Listen to the instructions
carefully and proceed with caution by pressing at every request button
1,# until you reach to the point where you are requested to punch in
the Account Number punch in 001042940, this is the federation's
consolidated account accommodating your payment funds at the moment,
the loans and grants balances (L&G.B). After this, you would be
requested to punch in the access
code number and lastly punch in carefully (access code: 00334000) by
way of a voice reconfirmation of your account particulars. This simply
means confirming you as the beneficiary of the said account that will
permit us to complete payment to you accordingly.

You are to comply immediately with the above Telephone Banking
instructions so that the bank will complete transfer of payment to any
of your nominated bank account as soon as possible.
Officially Signed,
Jamal El-Hindi
Associate Director, Regulatory Policy and Programs Division
Financial Crimes Enforcement Network (FinCEN)

N/B: Before printing, think of the environment. We recommend not
printing email except when absolutely necessary. Whenever possible
print double sided. Antes de imprimir piensa en el medio ambiente.
Recomendamos imprimir correos electronicos unicamente cuando es
absolutamente necesario. Cuando sea posible imprime por ambos lados de
la hoja.

FINANCE MINISTRY GOOD NEWS FROM THE MINISTRY OF FINANCE

From: "FINANCE MINISTRY"<notice@f-techcayman.com> Reply: <directemail.ministryoffinance@gmail.com> Date: Tue, 22 Jan 2019 07:26:34 -0800 Subject: GOOD NEWS FROM THE MINISTRY OF FINANCE

Ministry of Finance
Federal Government of Nigeria
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Nigeria

TELEPHONE: + 234 708 644 9077

Dear Beneficiary,

I wish you a Happy and Prosperous New Year.

I write to let you know that I am the new Minister of Finance,
Federal Republic of Nigeria.

Upon my assumption of office, I have investigated and found out that
your inheritance funds have not
been release to you over a long time.

This is very sad because enough funds was mapped out for your payment
and that of other
beneficiaries.

Your delayed payment was caused by the corrupt Government officials
and I have written petition
against them and all of them have been arrested and now been
prosecuted in the Law Court.

The World Bank have released funds to the Government of Nigeria for
the purpose of paying their
Foreign Beneficiaries.

You are one of the beneficiaries that are qualified to receive their
payment and this is the reason I am
contacting.

You are required to send the following for your immediate payment:

1. Full Names
2. Address
3.Telephone Number
4. Any of your National Identity
5. Your Bank information

The above required information is needed for the processing and
transferring of your funds.

It is also very necessary to let you know that the sum of
US$15,000,000,00(Fifteen Million United
States Dollars) is what will be transferred to you as your
inheritance funds upon the receipt of your
above required information.

Your immediate response will facilitate your early payment.

I await your prompt response.

Sincerely,

MRS. ZAINAB AHMED
MINISTER OF FINANCE, FEDERAL GOVERNMENT OF NIGERIA

Mr. John killough WESTERNUNION MONEY GRAM

From: Mr. John killough <info@shaw.ca > Reply: johnkillouhg3@gmail.com Date: 21 Jan 2019 09:43:10 +0000 Subject: WESTERNUNION / MONEY GRAM

Dear Beneficiary,

After proper and several investigations and research at Western
Union and
Money Gram Office, we found your name in Western Union database
among those
that have sent money through Western Union/Moneygram and this
proves that you have
truly been swindled by those unscrupulous persons by sending
money to them
through Western Union/Money Gram in the course of getting one
fund,consignment box or the
other that is not real.

In this regard a meeting was held between the Board of Directors
of WESTERN
UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance,
As a consequence
of our investigations it was agreed that you should be
compensated with the sum of
Two Hundred and Fifty Thousand United States Dollars (U.S.250,
000.00) for Christmas
and New Year. The United States Department of the Treasury has
set aside as compensation
payment for scam victims.

This case would be handled and supervised by the FBI. We have
submitted your
details to them so that your funds can be sent to you. Contact
the
WU/MG agent office through the information below:

Contact Person: John killough
Address:WU/MG Post Office,

Email: johnkillouhg3@gmail.com
Cell Phone:(202)630 7128

Yours sincerely
Agent Christopher A. Wray

WesternUnion-MoneyTransfer WesternUnion-MoneyTransfer Re: Payment Alert

From: "WesternUnion-MoneyTransfer" "WesternUnion-MoneyTransfer" <pcinternetbankingll10@bestmailtoday.com> Reply: wu.wunionin2019@gmail.com Date: Sat, 19 Jan 2019 07:01:38 +0100 Subject: Re: Payment Alert !

The Money Has Been Sent Through Western Union ,

This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day.

However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer. The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC).

Below is the information of today’s payment though you may not be able to track it in our website because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons.

Sender Name:……. Maria Elisabeth Schaeffler
MTCN:………….. 5666650317
Question:………. Time
Answer:………… 6hrs
Amount:………… $5,000.00

To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up.

1. Your Full Names:………………..
2. Postal Address:…………………
3. Phone Number:…………………..
4. Cell Numbers:…………………..
5. Email Address:………………….
6. Sex:…………………………..
7. Age:…………………………..
8. Occupation: ……………………
9. Nationality:……………………

To get the CBRC will cost $82 only. Do get back me for the receiver information to send the $82.00 . Upon receipt of the $82.00 , It will only take 2hrs to get the CBRC for proper clearance of your payment.

Furthermore you are advised to call us as the instruction was passed that within 6 hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288.

Thanks
Mr KpaKpa Bonker,
Secretary: Miss Silva Mackson
(Western Union Mgr.)
New Delhi, India.
Western Union
Email:- wu.wunionin2019@gmail.com
Tel# +91-959-923-4288

F.S ATTN DEAR BENEFICIARY

From: "F.S" <fabrizio.sperandio@alice.it> Reply: centre-atm@cash4u.com Date: Fri, 18 Jan 2019 18:39:02 +0100 (CET) Subject: ATTN, DEAR BENEFICIARY,

DEAR BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN
THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN
APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC. THIS IS
THE LATEST INSTRUCTION FROM PRESIDENT PATRICE TALON, IT HAS BEEN MADE EASY AND
APPROVED BY THE PRESIDENCY FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO
RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1.2M (ONE MILLION
TWO HUNDRED THOUSAND US DOLLARS) ONLY, AS PART PAYMENT FOR THIS FISCAL YEAR
2019. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE (S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD
CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE MAXIMUM IS $4000 ONLY PER
DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS IN THIS WAY, PLEASE LET US KNOW
BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING
INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. JAMES ALBAN
DIRECTOR, ATM PAYMENT DEPARTMENT, (UBA BANK PLC)
EMAIL: centre-atm@cash4u.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (ATM-809-UBTJV) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,

MR. DAVE IEPRE HERBERT
A PUBLIC SERVICE ANNOUNCEMENT (PSA),

United Nations Good news for you today

From: United Nations <unitednationss3010@yahoo.com> Reply: United Nations <unitednationss30@outlook.com> Date: Thu, 17 Jan 2019 12:46:51 +0000 (UTC) Subject: Good news for you today

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to affect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

In fact Your name appeared among the beneficiaries who will receive a payment of $10.5 million and has been approved already for Payment. Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details; so that I can advise you on how best to receive your fund from me within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss3010@yahoo.com
mcl3333@outlook.com

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Official Message DID YOU RECEIVE MY MESSAGE REPLY

From: Official Message <ip@inter.com> Reply: inter01@c2.hu Date: 15 Jan 2019 18:06:29 -0300 Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of
Five million United States Dollars (5,000,000,00) has been
approved to be made to you through UNITED BANK FOR AFRICA ATM
Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day. Your ATM VISA CARD has been
registered for delivery this morning, you are subjected to
respond to this email and provide us with the following
requirements to enable us commence action in processing the
delivery of your ATM VISA CARD immediately to your designated
address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

mike simon CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY.

From: mike simon <mikesimon51@yahoo.com> Date: Tue, 15 Jan 2019 20:04:38 +0000 (UTC) Subject: CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY.

My Dear Friend.

I have contacted you because I have sent you the first payment of $5,000.00 from western union office, the total amount of your funds is $2.5, 000.00 which I have compensate you (Two Million Five Hundred Thousand United State Dollar) Therefore you need to contact Western Union Director Dr.MD.Emmanuel Modinic in western union in charge of your transfer payment slip, to give you the transfer payment information and MTCN to enable you pick up the first transfer of $5,000. 00

Western Union Director:( Dr.MD.Emmanuel Modinic )
Contact this Email: ( westernunionmoneyt45@gmail.com ) to get him immediately.
Office#: +229 9102-4288

Please try to contact him immediately today for him to forward the MTCN information to you, indicate the registration code of WU-PGP-372 to him, when contacting or calling him +229 9102-4288, He will be sending you $5,000.00 daily as per our bank discussion with him and your Acc/Code is, Do get in touch with me once you have received your money complete and try to send him all your information such as.

Your full name::::::::::::::::::::::::::::::::::::::::::::
your phone number::::::::::::::::::::::::::::::::::
your address::::::::::::::::::::::::::::::::::::::::::::::
your country: :::::::::::::::::::::::::::::::::::::::::::::

Sincerely,
Mr Mike Simon

Derek Hawkins From Derek Hawkins UN office USA RE YOUR FUNDS.

From: Derek Hawkins <derekhawkins289@gmail.com> Date: Tue, 15 Jan 2019 04:06:40 -0800 Subject: From Derek Hawkins,UN office,USA, RE;YOUR FUNDS.

Attn;The Beneficiary

First I must apologize for contacting you if you find my help not
worthy. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in America
and while going through some of the files in my office, I discovered
that some people are being used and dumped by some of our Senior
Directors, Banks Executives and the Government officials.
I found out that your payment has long been approved to be released to
you but the greed which exist in the lives of the senior workers will
never allow them to let you have your lottery/inheritance and contract
payment.

Please be informed that a payment of $51,500,000.00 (Fifty-One,
Million Five Hundred Thousand United States Dollars) only was approved
to be paid to you but this money has not yet been paid out to your
account. I have found out that these top officials are using your
money to trade at the International Market buying stocks and making
interest while delaying your payment. These officials use delay
tactics to hold on to your payment while they make money. They will
tell you that your transfer will be made today and when that time
comes, they will come up with another excuse why your payment was
stopped or cancelled. Enough of all that.

This payment is as a result of lottery/inheritance and contract
payment. which is due to you. In my further search I found out that
some of the Beneficiaries are not even aware of this payment. They
don't even know that such payments exist for them. I am contacting you
secretly believing that you will keep this as top secret. I want to
work with you to move these funds to your account within 72 hours if
only you can accept to work with me.
Believe me, if you work with these bank executives, the UN office and
the Government officials, all they will keep doing will be to delay
the transfer while they make more profit with your payment. I have
worked out modalities on how this transfer will be effected to your
account immediately for you to start enjoying your benefits.

Please one thing I must ask of you is to keep this secret until we get
the transfer made to your account. If you will not be able to handle
the secret part of this, please let me know and I will never contact
you again because what I want is to see that justice is done and your
money is released to you. This payment is in your name and belongs to
you so you should have it.
I need immediately your current telephone number, preferably cell
phone/mobile, and address so that we can begin the process of re
approving the funds to your name for possible transfer within 72
hours. Once again, I ask that you keep this very secret and
confidential until transfer is confirmed in your account.Reply to my
private email;derekhawkins289@gmail.com

Yours faithfully,
Mr.Derek Hawkins.UN office,USA
Tel;+ 1 940 603 1086

BILLY GRANT ATTENTION

From: BILLY GRANT <diplomaticoffice.highland@gmail.com> Reply: billygrantz11@gmail.com Date: Mon, 14 Jan 2019 13:17:43 +0100 Subject: ATTENTION

—

*ATTENTION ,MY NAME IS MR.BILLY GRANT IT IS A GREAT SHOCK TO ME THIS
MORNING WHEN I HEARD THAT YOU HAVE NOT RECEIVED YOUR FUNDS. PLEASE WHAT IS
GOING ON CAN YOU EXPLAIN TO ME? BECAUSE BY NOW YOUR FUNDS SUPPOSED TO BE IN
YOUR POSSESSION KINDLY GET BACK TO ME WITH YOUR DIRECT MOBILE TELEPHONE
NUMBER. BECAUSE THIS MATTER SOUNDS SO SKEPTICAL AND SURPRISED TO ME, CALL
OR SMS ME IMMEDIATELY YOU RECEIVE THIS MESSAGE VERY
IMPORTANT.+2348161337147THANKS,MR.BILLY GRANTCHAIRMAN DEBT RECONCILIATION
COMMITTEE*

John Ramon URGENT REPLY IS NEEDED FOR YOUR 2.5 MILLION

From: John Ramon <johnramon79@aol.com> Date: Fri, 11 Jan 2019 13:37:04 +0000 (UTC) Subject: URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)

URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)
ATTENTIONFrom Money Gram Office
We sent you mail on march 16th 2018 and no respond so now we do apologize for our late response. Secondly, I am Dr. John Ramon, the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $75 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.
Please you are advised to move to the Money Gram Transfer or western union and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer or western union in your area and make the needed payment or you can also send it through Ria Transfer to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $75 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $4,500.00 usd daily until it completes the total amount of two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.
Please i will like you to email me as soon as you send the $75 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.
Receiver Name___ekene prince chikeCountry___Benin RepublicCity___CotonouTest Question___colorTest Answer___greenAmount___$75we need you to send us the reference number and the sender's name once you are done with the paymentREFERENCE NumberSender's Name
REGARDSDr. John RamonThe Managing Director Money Gram Transfer office Benin Republic.

JAMES F. ENTWISTLE OFFICE OF THE US AMBASSADOR

From: "JAMES F. ENTWISTLE" <efe_james613@yahoo.com> Reply: "JAMES F. ENTWISTLE" <jamesefe112@gmail.com> Date: Tue, 8 Jan 2019 12:32:02 +0000 (UTC) Subject: OFFICE OF THE US AMBASSADOR

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
PHONE

ATTENTION:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $7.5M ALONG WITH ME BUT THIS TIME
I WILL

NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
YOUR PACKAGE($7.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $150

THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT
ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150
ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:jamesefe112@gmail.com

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

TERENCE JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA

TANNA WINGARY Dr. Re:Happy New

From: "TANNA WINGARY(Dr.)"<tqcrutg@gmail.com> Reply: <tecnicowteitaly@gmail.com> Date: Mon, 7 Jan 2019 11:49:01 -0800 Subject: Re:Happy New !

Hello Dear,

Payment Approval,

Sorry to have contacted you through this medium without a previous
notice; I had to use the email because it is the easiest and more
confidential way of making contact with people around the world.

This communication is to inform you that we have programmed your
payment of the $10,000.000.00 USD to be received by you in person ,
you are further not expected to pay a dime for the receiving of your
funds and anybody who asks you to pay money must be lying to you. We
have worked out all the modality for you to receive your funds without
any further lapses.

The $10,000.000.00 USD funds is currently in our corresponding vault
in Holland now, and for security purpose we moved the documentation to
our corresponding vault where you need to come in person to sign your
transfer legalization paper work.

We have further arranged to pay your flight cost and hotel
reservation for the trip, so that as soon as your funds are received
by you then you can reimburse me of all the expenses that i made for
your trip where the legalization materials will be sign and giving to
you in person to bring along to the paying Bank.

You should also note that the mode of sharing ratio is 40% for you
and 50% for me while the bank will take 10% for all expenses.

Thank you for your cooperation and understanding as I look forward to
helping you receive your funds without any hitches.

Please reply me to my official email address:
tannia.wingary@gmail.com

Expect your valued response.
Best Regards,
Tanna Wingary (Dr.)

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

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

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

To whom It May Concern;

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

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

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

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

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

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

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

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

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

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

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

Albert Emeka Waiting for your response

From: Albert Emeka <albert_emeka@outlook.com> Date: Mon, 7 Jan 2019 13:27:12 +0000 Subject: Waiting for your response

FROM THE DESK OF MR DONALD UBA

DIRECTOR INTERNATIONAL REMITTANCE OFFICE,

PLOT 84 AJOSE ADEOGUN STREET,

VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claims on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, who is presently trying to make us believe that you are Dead and even explained that you entered into an Agreement with him, to help you in receiving your Fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with his following

Account Details:

NAME: MR KYLE BURRIS,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not hear from you within the next two working days from today.

Once again I apologize to you, towards this contact and proper confirmation required urgently from you if alive

Reply via: donalduba2@gmail.com

Yours sincerely,

Mr Donald Uba

Patrick Armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: Patrick Armstrong <patrickarmstrong2190@gmail.com> Date: Sun, 6 Jan 2019 11:36:31 +0000 Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’S

From The Desk of
Mr. Patrick Armstrong
Tel. +234-70-88-75-87-72
National Security/Diplomatic warehouse Nigeria.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the Nigerian Government)

You must also know that this arrangement does not involve any of the
people you may have been dealing with in the past because this
consignment/Payment has been surrendered to the National
Security/Diplomatic warehouse Nigeria. Hence my involvement, it may
interest you to know that fund transfer irregularities and misconduct
of huge sums of money out of Nigeria by some Government officials and
Foreigners has created suspicions on any movement of large amount
which is to be routed through England. For this reason, THE BACKGROUND
OF THIS the Government under the leadership of Senate President
Bukola Sariki has formed a committee on Finance/Economic matters.This
Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
all fund movement out of Nigeria.

The method for you to receive this fund is by a diplomatic cash
delivery at your doorstep without any hitch, the consignment will be
registered and tagged in the manifest "PERSONAL EFFECT" so that it
will not raise eye brow or suspicious from any quarters. I choose to
do this for you because you may have paid a lot of money before
abandoning this consignment, and I believe you will compensate me well
when you receive your consignment of cash.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be a topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in Nigeria to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking questions which may even put the bank into a big trouble for
suspicions by the USA Security Network as a bank that keeps Terrorist
fund. I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order
for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

The method for you to receive this fund is by cash at your doorstep,
you are required to send you full details to me immediately you
receive this email so the diplomat can contact and locate you for the
hand over of your consignment at your door step once he arrives in
your country.

You are also required to send you full details to me immediately you
receive this mail to enable me perfect all necessary paper works to
back up this transaction and forward to the diplomatic consultant for
the reloading of your funds and delivery to your door

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
1: YOUR FULL" NAME
2: YOUR FULL" CONTACT ADDRESS
3: YOUR" TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria

James Ambassador FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From: James Ambassador <usaambassadortonigeriaembassy@gmail.com> Date: Sun, 6 Jan 2019 10:15:47 +0100 Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From the Desk of Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)

Dear Rightful Beneficiary.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank and other banks that are suppose to get your funds
released to you. My committee was set up by the payment reconciliation
committee to verify and scrutinize all outstanding debts owed to our
foreign beneficiaries in accordance to the information received from
the United States Government and other countries over unpaid huge
debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you havent received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didnt
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

You are advised to re-confirm to us the below information or call me
immediately for more details.

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation
Your Sex
Your Age.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuses.

Meanwhile, You do not need to pay any money to any official,
all you are required to do is (SWEAR TO HAVE AN AFFIDAVIT OF OWNERSHIP
CERTIFICATE) from the Federal High Court Of Justice, authorizing the
bank to deduct all charges from your principal fund value Ten Million
Five Hundred
Thousand United State Dollars($10,500.000.000.00) and release the
balance of funds after deduction through Automated Teller Machine
known as ATM card. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up You
can reach me on my phone or email for directive on how you can get the
deduction done as soon as possible and get your payment without any
further delay.

Reply to the below email address for further directives

symingtontheusaambassador@gmail.com

Yours sincerely,

Barrister Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<admin@khabar.kz> Reply: <state_office@aol.com> Date: Fri, 4 Jan 2019 11:39:37 +0800 Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: state_office@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

MIKE YOUNG Greetings to you from the DHL COURIER SERVICES WORLD WIDE AMS 61.83.206.34

From: "MIKE YOUNG"<nnsss45@yahoo.com> Reply: <mikeyoung22@qq.com> Date: Tue, 9 Oct 2018 13:45:34 -0700 Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AMS 61.83.206.34

DHL OF NIGERIA Ltd

c913/3North Ridge Crescent Road

North Ridge, P.O Box 207 NIGERIA

E-Mail: mikeyoung22@qq.com

Dear

Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this month 2018 my name, is Rev Mike Young, You are Expected to send your delivery address to us for delivery to commence.

I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA.

The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.

24 hours Delivery

Mailing.. $30.00

Insurance. $35.00

Vat (5%)..$20.00

Total..$85.00

Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :0.20kg

Bonded draft of weight :0.17kg

Total weight of parcel :0.37kg

Color of Parcel :-Dark Brown

Length of days :24hours

Delivery Type:-Premium Service

Delivery Status:Virtual Pending

Customer Number:FRAl45771001

Your parcel contains the following documents:

1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only

2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C)

3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP.

Below is the delivery details needed from you

Your full Name..

Your Delivery Address:…………..

Home/Cell Phone:…………..

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Receive's Name……………………..christopher OKADE

Country………………………………….Nigeria

Amount…………………………………….$85.Dollars

I am waiting to hear from you as soon as your make the payment.

With best regards from the DHL COURIER SERVICE

REV. YOUNG MIKE

Dispatch Manager

DHL delivery service

we shall be communicating through email until you received the cards.

BTC FARM BTC FARM

From: "BTC FARM"<abuse@nemiya.com> Reply: divan.steynberg121@gmail.com Date: Sun, 30 Dec 2018 23:42:34 -0800 Subject: BTC FARM

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MICROSOFT and BILL MELINDA GATE FOUNDATION CONGRATULATION YOUR EMAIL WAS WON CASH FROM MICROS…

From: "MICROSOFT and BILL & MELINDA GATE FOUNDATION" <info@award.com> Reply: rebeccanewman12@outlook.com Date: Sun, 30 Dec 2018 01:14:01 -0800 Subject: CONGRATULATION YOUR EMAIL WAS WON CASH FROM MICROS...

Attention.Winner

We happily announce to you the result of electronic email address ballot system of MICROSOFT and BILL & MELINDA GATE FOUNDATION draw held on December,2018 with REF#48303, we use this medium to inform you that your email address has been nominated as a recipient of $1,000,000.00 usd (One Million United States dollars)from the MICROSOFT and BILL GATE FOUNDATION grant/funding scheme Program to support entrepreneurs and small businesses owners globally. For processing and payment of your funds,you are advised to contact Mrs. Rebecca Sea-wright by email with the information's below.

E-mail: rebeccanewman12@outlook.com

Send your Full Name:
Mobile Contact:
E-mail Address:
Reference Number:
Occupation:
Nature of Business/Job

You Are To Keep Your Winning Private Until Delivery. Any Mail Received Of Such Should Be Reported To The Claims Administrator Above. This Will Help Fight Scam.
Thanks for your co-operation
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONGRATULATION YOUR EMAIL WAS WON CASH FROM MICROSOFT, BILL & MELINDA GATE FOUNDATION !!

mrs.maria han Attention Sir Madam

From: "mrs.maria han" <mariahan832@yahoo.pt> Reply: "mrs.maria han" <lucybratts@gmail.com> Date: Sat, 22 Dec 2018 00:07:25 +0000 (UTC) Subject: Attention Sir/Madam

Attention Beneficiary

I wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of twelve Million Five Hundred Thousand United States Dollars ($12,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now I have to compensate you with a certified Draft cheque the sum of $4,500,000.00 which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed somehow. Please kindly comply with instructions and receive your compensation fund immediately.

Meanwhile, you should be advised to contact my personal assistant in person of Ms. Lucy Bratts, so that she will help advice you on how you can receive the funds; ($4,500,000.00usd only) in a Draft check.

Re-confirm to her your details to her E-mail Address; LUCYBRATT77@gmail.com; so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person: Contact also Rev Raji Hajii. E-mail Address; rev.rajihaji@gmail.com

Your Full Names…………….
Cuurent Phone Number….
Country…
City…..
Honme Address…. .
Age…..
Sex….
Pasport….

I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.

Best Regards,
Mr. Clems Brown

Mr. Ibrahim Magu ATTN: Your Fund Has Been Approved EFCC FOREIGN OPERATION UNIT

From: "Mr. Ibrahim Magu" <info@administrator> Reply: bensmith_001@yahoo.com Date: Thu, 20 Dec 2018 14:32:09 -0800 Subject: ATTN: Your Fund Has Been Approved/(EFCC FOREIGN OPERATION UNIT)

FFROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)

(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Attn: Beneficiary,

I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria, We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam in various parts of the West Africa countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our custody here in Lagos Nigeria.

The Anti-corruption war is taken a turn as the past chairman of the commission’s Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on November 9, 2015 four years after he took over as head of the anti-graft agency and is under investigation for alleged diversion of N1 trillion and charge to court on the 17th November 2015 in a supreme court in Abuja, you can also follow the link for more informations.

The EFCC as an agency that is founded on transparency is not afraid of any “probe” or request for information regarding its activities by individuals, groups or organs of government; so far as such requests followed due process of law. The EFCC under Lamorde did not need the prompting of anyone, when it commissioned a reputable international audit firm, KPMG to carry out comprehensive audit of exhibits and forfeited assets of the Commission from 2003 to date.

We have also arrested all those who claim that they are barristers, bank officials, government officials, Lottery Agents who with-held your funds, has money for transfer or want you to be the next of kin of such funds which does not exist.

We have been able to recover so much money from this hoodlums, corrupt government officials and these scam artists, the New minister of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under president Muhammadu Buhari, and the CBN issued a statement on Feburary 20th 2016 to the effect that the CBN is against the fleecing of customers under any guise and with the mandate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charges on cost of transaction for 2015 alone. This refund, the CBN said arose from more 6,000 complaints of unauthorised bank charges brought to its notice. So the United Nation Anti-crime commission, the United State Government and the CBN have ordered the money recovered from the Scammers/government official to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in our past Chairman computer Mr. Ibrahim Larmode hard disk during our investigation in our office here in Nigeria and with the information gathered, we notice that you have been scammed of so much money and no compensation has been given to you, so we decided to compensate you with a little token to recover the lost of your fund you are therefore being compensated with the total sum $2.5 Million Dollars.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer Anti-Crime Foreign Operation Department of the (EFCC) MR. Ben Smith who is in charge of your funds with your provided information required for verification below.

CONTACT PERSON: MR. Ben Smith
CONTACT EMAIL ADDRESS: mr.bensmith_001@yahoo.com
CONTACT PHONE: +234(80)2107-6389
FOREIGN PHONE: +1(202) 738-4988 (Text Only)

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION.
5) YOUR IDENTITY / INTERNATIONAL PASSPORT.
6) COUNTRY.

Contact MR. Ben Smith with the information required for verification to enable him start the processing of your Online Banking Account Registration, we GUARANTEE you your safety and wish you the best of luck.

We must all act as AGENT of stamping out corruption, THE EAGLE will get you.

Best Regard,

Mr.Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.