Tag: your funds

Mr. Rex W. Tillerson U.S Department of State

From: "Mr. Rex W. Tillerson" <job@aclthai.com>
Reply: rextillerson009@yahoo.com
Date: 17 Jul 2018 09:10:45 +0200
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: rextillerson009@yahoo.com

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I
am Mr. Rex W. Tillerson, United States Secretary of State by
profession.
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
ended
2016 and 2017, we discovered that you have not receive your 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 2017. On Behalf of the entire staff
of the U.S.
Department of State 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 $1,850,000.00 USD (One Million, Eight Hundred And
Fifty Thousand United States Dollars) loaded in an ATM Visa Card
that allows you to make a daily maximum withdrawal limit of $5,
000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet
to receive your fund valued at $1,850,000.00 USD (One Million,
Eight 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 authorised my office to
release the Sum of
$1,850,000.00 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. You are
advised to kindly reply this email with 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:

NOTE: Every documentation proof for your fund have been packaged
and seal 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 ( $320) The fee payment can be made through Western
union or Money Gram Money Transfer here in the
USA:

As soon as the above mentioned $320 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. Rex W. Tillerson.
Email (rextillerson009@yahoo.com)

Barrister William Dager ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY

From: Barrister William Dager <philipdon13@yahoo.com>
Reply: Barrister William Dager <westernmoneytrans89@gmail.com>
Date: Mon, 16 Jul 2018 21:49:17 +0000 (UTC)
Subject: ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY??

Attention:Email ID Owner,

Western Union Head Office wish to inform you that United Nation Charitable Organization donated $3.5million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount is completely transfer to you,

This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.

Sender Informations are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount=========== $5,000 00
MTCN===========414854****

Forward your below information to perfect the transfer under your name,
Your receiver's full name………..
Mobile #………..
Home telephone number #…………..
Complete Address……………

You need to send the activation fee $150 dollar before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $150 with the information below for the pick up of your $5000 without delay.

Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???

Contact Director:Pastor Fred Martins
Tel: +2347019935216

YOUR ARE ADVICE TO SEND THE ACTIVATION FEE $150 DOLLAR THROUGH WESTERN UNION TRANSFER WITH THIS INFORMATION BELOW

Receiver's Name: Francis Ekene Okeke
Country:……..Nigeria
City:………..Abuja
Amount:………$150
Question:…….When
Answer:………Now
MTCN……………
Senders name……

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $150 dollar today upon your response.

Call Pastor Fred Martins on phone Tel:+2347019935216 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,

Information Agent
Barrister William Dager

Mrs. Brenda Thompson Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. Brenda Thompson<info@lee.org>
Reply: johnlarge85@yahoo.com
Date: 14 Jul 2018 05:15:55 +0900
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Brenda Thompson, I am a US citizen, 62 years Old. I
reside here in Spring City, Pennsylvania. My residential address
is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania,
United States, am thinking of relocating since I am now rich. I
am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid
over $52,000 while in the United States trying to get my payment
all to no avail.

I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr.John Large,
he is among the member of the COMPENSATION AWARD COMMITTEE, I
contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket
fees or charges to receive said funds.

Mr.John Large took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00
(nine million five hundred thousand dollars).

Moreover, Mr.John Large showed me the full information of those
that are yet to receive their payments and I saw your name and
email address as one of the beneficiaries that is why I decided
to email you to stop dealing with those people, they are not with
your funds, they are only making money out of you. I will advise
you to contact Mr.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge63@yahoo.com

Listed below are the name of mafias and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met MrJohn Large was just $450 for the delivery
charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO
PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE
EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to
contact Mr.John Large so that he can help you to deliver your
funds instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction.

Mrs. Brenda Thompson

amexfdedg2 Final Reminder

From: amexfdedg2@aol.com
Date: Fri, 13 Jul 2018 14:52:48 -0400
Subject: Final Reminder!!

From Agent Mark Plant
FBI Investigatory office
Lagos Nigeria.

Private direct Email:mark.plant205@presidency.com

Attention:

Due to frequent reports of payment abuse and scams going on in Africa especially Nigeria, We where mandated by the President of the United States Mr Donald Trump to assist victims of scams and fraud in recovering of there over due funds, with the mandate we have carried out random investigation on outstanding payments of beneficiaries claims within the banks in Nigeria, since most payments originates from Nigeria, We have discovered that your funds has already been claimed by impostors and you are been deceived by the scammers that you still have payments in other for them to continue to obtain money from you, please stop dealing with whomever, it will be a futile adventure and waste of your hard earned funds, be warned.

We have entered into agreement with the Nigerian government on your behalf that compensation be paid to you due to the time and money you have lost. They have agreed to pay you the amount of US$1.8 Million which must be processed afresh without any external party.

If you are ready to accept this compensation, kindly do get back to me for more information.

Do send me the below information:

1)Names and address
2)Your direct contact numbers
3)A copy of your photo id

KINDLY NOTE: DO RESPONSE BACK TO MY GOVT PRIVATE EMAIL BOX FOR SECURITY REASONS: mark.plant205@presidency.com
.
Regards.

Mark Plant (ADC)
FBI (Cyber Crime Dept)

Ibrahim Mustafa Attention please

From: Ibrahim Mustafa <mohammedbarkindo47@yahoo.com>
Reply: Ibrahim Mustafa <infoceanicbdirectordept@yahoo.com>
Date: Fri, 13 Jul 2018 15:08:00 +0000 (UTC)
Subject: Attention please!!!

Attention please!!!

I am Mr.Ibrahim Mustafa Magu the new Acting Chairman to ECONOMICAL
FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria.

We were authorized by the President,Federal Republic of Nigeria, with
all African presidents and the Governing Board of Central Banks of
African to investigate the unnecessary delay of your payment,to also
recommend and approve your claims for payment if the report of the
unclaimed contract/inheritance funds is genuine.

However, we discovered that your funds has been unnecessarily delayed
by corrupt officials of some banks in African. We have agreed with the
authority that we will handle this payment ourselves to avoid the
hopeless situation created by those officials.

Currently your Inheritance/Contract fund of $7.5Million has been
credited in ATM card.

Contact Mr.Shegun Akintomi (Oceanic bank ATM director) with your
details such as your house address, full name including your phone
lines for immediate delivery.

Contact Name: Mr. Shegun Akintomi
Email: infoceanicbdirectordept@yahoo.com
Tel:+234:-1-7238760

Sent by Mr.Mohammed Barkindo,Personal secretary.

Signed,
Management Of Efcc
Ibrahim Mustafa Magu

john adama Your Attention please

From: john adama <johnadamaa3@gmail.com>
Date: Fri, 13 Jul 2018 11:43:09 +0100
Subject: Your Attention please;

FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention please;

From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2018 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this offices
measured, this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply
back here for directions.(johnadamaa3@yandex.com).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@marcellus.com>
Reply: <statedepartment1@yahoo.com>
Date: Tue, 3 Jul 2018 19:49:32 -0700
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). 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 this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State 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 beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

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 Mr Mark
Christopher with 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 Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment1@yahoo.com
Telephone: +1 (253) 215-4271

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 ($550) please take note of that.

As soon as the above mentioned $550 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 Roland de Marcellus.

Deborah L. Hayes APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: Deborah L. Hayes <admin@siclife-gh.com>
Reply: deborah.hayes42344@gmail.com
Date: Wed, 11 Jul 2018 23:12:00 +0200
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past – your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: 

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborah.hayes42344@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

ICPC Chairman Good morning Sir Madam Letter of Authority we a…

From: ICPC Chairman <icpc230@gmail.com>
Date: Wed, 11 Jul 2018 05:56:14 -0700
Subject: Good morning Sir/Madam’ Letter of Authority we a...

Good morning Sir/Madam Letter of Authority we are here to know if you
have receiver your funds US$10,5Million from Nigeria?

I need You Very Urgent…

Thanks

Officially Signed

Mr. John James
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Good morning Sir/Madam Letter of Authority we are here to know if you have receiver your funds US$10,5Million from Nigeria?

BOARD OF GOVERNOR YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER…

From: BOARD OF GOVERNOR <board45governor@gmail.com>
Reply: paulgardenerxsd@yahoo.com
Date: Wed, 11 Jul 2018 07:37:30 +0100
Subject: YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER...

*BOARD OF GOVERNOR *
*FEDERAL RESERVE SYSTEM*
* 20TH STREET AND CONSTITUTION AVENUE,*
* N.W.**WASHINGTON, D.C. 20551.*

*This is not a child’s play. As a Board of Governor of the Federal Reserve
Commission, we are here to protect your interest and the interest of all
the United State citizens as well as this great Nation. You have been
investigated and we discovered that you have been a scam victim that is why
you are in touch with the BOARD OF GOVERNOR OF THE FEDERAL RESERVE SYSTEM.*

*The reason we contacted you is because your Name and your address has been
listed to our office by the UNITED NATION in conjunction with the WORLD
BANK as the people that will receive the US$1.5M for the SCAM VICTIMS
compensation, I have been trying to get you on phone but your telephone
number is not in answering machine.this morning a man called ISRAEL EASY
MEDINA address is 16395 BREEZY ST. FONTANA,CALIF.92336 USA, brought a sad
news, that you had a fatal motor accident and you are in critical
condition.*

*He presented a comprehensive home address where we should deliver your
ATM, the address below is where he directed us to deliver your ATM CARD
compensation Funds Payment. *
*BY NAME IS: ISRAEL EASY MEDINA*
*MY HOME ADDRESS IS: 16395 BREEZY ST. FONTANA,CALIF.92336*

*Question SHOULD WE PROCEED TO DELIVER THE ATM CARD TO THE ADDRESS HE
GAVE US ABOVE OR SHOULD WE DELIVER IT TO YOUR HOME ADDRESS.*

*Having known this , Our intelligent group asked him to present the
CERTIFICATE OF NEXT OF KIN, which he failed to provide, in this medium we
decided to contact you through your email address before the delivery man
arrive to his home address. *

*Note that the delivery man i sent to deliver your funds compensation
payment has arrived in LOS ANGELES INTERNATIONAL AIRPORT with your ATM
CARD of US$1.5M and some documents that will protect you from any breach of
the law during the time of investing your funds their in your city. He is
currently in LOS ANGELES INTERNATIONAL AIRPORT waiting to hear from you
before he proceed to MR ISREAL EASY MEDINA HOME ADDRESS.*

*For your information, your ATM CARD security code of withdrawal is at the
back of the documents which the delivery man will give to you once he
arrive to your home. i did not tell the delivery man your security code of
withdrawal FOR SECURITY PURPOSE,*

*Note that we have gone through your past records and we discovered that it
has been a long time you have been dealing with the wrong people to get a
contract inheritance Funds payment, so that is why we are writing to advise
you to stop your communication with those Imposters who has been demanding
money from you, as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or individual
contacting you regarding any transaction. the delivery man with your ATM
CARD is on his way to MR ISREAL EASY MEDINA and every arrangement to
deliver your ATM CARD of your compensation has been completed. *

*You are strongly advice immediately to contact the delivery man MR Paul
Gardener through his open access Email: paulgardenerxsd@yahoo.com
<paulgardenerxsd@yahoo.com>, or you call/SMS his direct telephone phone
number +1(747)-201-4325 and send him your below information to enable him
know if he should proceed to MR ISREAL EASY MEDINA HOME ADDRESS or
to deliver it to your address, so send him your information such as *
* 1. Your Name*
* 2.Your Resident Home Address*

* 3.Your Cell Phone, Home and fax numbers for oral conversation*

* 4. A copy of your passport or drivers license for identification *

*WE ARE WAITING FOR YOUR POSITIVE RESPONSE ON THIS MATTER BEFORE IT TOO
LATE*

*Yours Sincerely,*

*JEROME H POWELL*

*Chairman of Board of Governors. *
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER THROUGH THIS NUMBER +1(7470-201-4325

Facebook CONGRATULATIONS FROM FACEBOOK

From: "Facebook"<info@benxua.com>
Reply: <facebookdept119@hotmail.com>
Date: Tue, 10 Jul 2018 09:51:09 -0700
Subject: CONGRATULATIONS FROM FACEBOOK!!!

Facebook Corporate Office & Headquarters
1 Hacker Way, Menlo Park, California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.

CONGRATULATIONS FROM FACEBOOK!!!

Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2018, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by organizing a Lottery Program and Initial Public Offer said in a press release.

We are pleased to inform you of the result of the NEW YEAR DRAW held on ( 1st June 2018 ) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 20 Lucky winners who won Us$150,000.00 USD ( One Hundred and Fifty Thousand United States Dollars ) each on the Facebook promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).

The online draw was Conducted by a random selection of email and you were picked by an Advanced automated random computer search from the Facebook in other to claim your Us$150,000.00 USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANKS to all our users for making Facebook their number one Social Networking site to hook up with their families and friends all over the World.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists, all participants were selected through a computer ballot system with their email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few individuals,web site and email addresses.

Your name and email was selected in a raffle draw that was made 1st June 2018, so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email ( facebookdept119@hotmail.com , Contact Name: Patrick Widen) in other for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery prize. Meanwhile, a man sent a letter to our office late yesterday, claiming to be your true representative. Here are his provided information for you to confirm to this office if this man is truly from you or not, so that, we will not be held responsible for paying your winning to a wrong person.

Bank Name: BB&T Bank, USA.
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number:1090000009620
Routing Number:054001547
Account Name : Gregory Phillips

Please, do reconfirm to this office, as a matter of urgency if this man is from you. Note however that, you are not to send money to anyone to receive your funds as the authority is against that, and don't let people, impersonator fool you or scam you, otherwise you will regret it after wasting money and effort. However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.

If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018

—

Mr Beurmond Banville Note if you did not reply back this email now your…

From: Mr Beurmond Banville <unitednat1010@gmail.com>
Reply: beurmondbanville10102@gmail.com
Date: Tue, 10 Jul 2018 17:29:14 +0100
Subject: Note if you did not reply back this email now your...

Note if you did not reply back this email now your Fund $9.8Million
USD WILL BE CANCELED,

I am Beurmond Banville Secretary Of BENIN MINISTRY OF ECONOMY AND
FINANCE and am here by wish to inform you that your funds has been
received and all the vital documents regard the final transfer of your
Fund $9.8Million USD from the International remittance office has been
made.

The only delay now is resign fee of your payment file within which
was required by the remittance office department. So you are advise to
send the only ( $50usd) immediately to enable them release your first
payment $5000USD twice everyday by day immediately. You can understand
that every international transfer reconsign by international
remittance to approve and resign your payment file and fee is only
$50usd amount to be paid and that is what they
requested.

I am giving you every assurance that as soon as you send resign
payment file fee$50usd, your payment $5000USD twice will be release
immediately to your name for to to pick up your two payment within
25muntes you send the fee today, Note that it is very important that
you send the ($50usd) today to enable your fund transferred without
further delay. Please my dear there is no time to waste all you have
to due is to send the $50usd by western union or Money Gram money
transfer and Wait for 25minutes after you send $50USD to pick up your
payment and again you are not going send any cent again and you will
receive your first two payment $5000.00 daily so go now to western
union or Money Gram money transfer office very close to your home and
send the $50usd and get back to me and you have reconfirm your
information once again you will receiving your payment within
25minutes today.

Looking forward to hear from you.I am waiting your prompt mail with the
MTCN today.

BELOW IS THE INFORMATION TO SEND THE MONEY. $50USD only via Western union,
below for immediate release of your Fund, First Receivers name is Anthony
and Last Name is Obi

RECEIVERS NAME:======== Anthony Obi
Country===========BENIN REPUBLIC
City:=============COTONOU
Test Question:======= WHO?
Answer:===========GOD
Amount:===========$50.00 USD
Sender Country=======?
Sender's Name=======?
MTCN============?

Send the payment information and forward the MTCN so that we cam proceed with
your funds transfer by International remittance office $5,000USD twice everyday
and upon receipt of the $50usd access pin code fees today.

Mr Beurmond Banville
Secretary Of BENIN MINISTRY OF ECONOMY AND FINANCE and Chair
of the World Bank Development Committee
My Email: (beurmondbanville10102@gmail.com)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Note if you did not reply back this email now your Fund $9.8Million USD WILL BE CANCELED,

WORLD BANK Your Payment Is Ready

From: "WORLD BANK"<united_nations-payment-notification@treasurymail.com>
Reply: attorney.jeffreyllc@gmail.com
Date: 09 Jul 2018 17:51:12 -0500
Subject: Your Payment Is Ready

__

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters, New York, NY 10017,
USA +1917-810-7516

OUR REF: WB/NF/UN/XX028 UNITED NATIONS.

"WORLD BANK"

Greetings,

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit,
to investigate the unnecessary delay on your payment,Recommended and
approved in your favor.During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank and Government regulatory
organs in Nigeria who are trying to divert your funds into their
private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in to pay 20 victims from your country who has being victims
of internet scam.The United Nations has decided to pay you $950,000.00
USD (Nine Hundred and Fifty Thousand United State Dollars) each. You
are listed and approved for this payment as one of the scammed victims
to be paid this amount in this period, get back to this office as soon
as possible for the immediate payment of your $950,000.00 USD
compensation funds.

We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS. We
found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMME.

We sent you series of emails in this regards but you did not respond
back to us However, in the course of our routine scrutinization into
our Dispatch Alert, we discovered that the document of your fund is
intact and very much available,note that United Nations Board of
Director have sign your ATM CARD in the favor of your name and hand it
over to Attorney Jeffrey E. Nusinov Chief Protocol Officer, Dispatch
Unit, you have to contact Attorney Jeffrey E. Nusinov in charge of
your ATM CARD, as he is our UNITED NATIONS representative in UNITED
STATE and AFRICA region, contact him immediately for your ATM CARD,

This funds are in a ATM CARD for security purpose
. He will send it to you and you can clear it in any bank of your
choice.

Contact information: Attorney Jeffrey E. Nusinov Chief Protocol
Officer, Dispatch Unit.
Email: attorney.jeffreyllc@gmail.com

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:

We expect your urgent attention to this email to enable us monitor
this payment effectively.
Most importantly you shall be requested to pay the sum of $380 USD
(Only) as the Delivery fee of your ATM CARD.
Once you contact the Office, please request for payment option from
them in other to avoid further delay which might result into
demur-rage and excessive demand for fees.

Sincerely yours,
NAJIB BALALA
The New Chairman Of The United Nations UNITED STATE OF AMERICA

Yung C. Song:foreign.payment From office of the President

From: Yung C. Song:foreign.payment@onet.eu
Reply: payments@onet.eu
Date: Mon, 09 Jul 2018 16:08:20 -0400
Subject: From office of the President

From office of the President African Development Bank African House Wuse11 Abuja This information is for you. This intervention is as result of numerous application and attempt by some group of people here and in other parts of the world to abuse the integrity and reputation of the Banks. However, in order to protect its image I have been mandated to inform you that we are in receipt of the mandate to take over payment of all debts originating from African Continent provided beneficiaries have prove of such debts owed hence this mail to you for your funds release/ delivery. Furthermore, be informed that any commercial bank in the Country including other offshore financial institutions which claim to have the mandate of any Apex Bank or the African Development Bank to deliver or transfer funds to the beneficiaries is not authorized to do so without clearance from my office. If you are still dealing with this group of people stop further communication and revert to African Development Bank for your own interest also to help us in eliminating the activities of fraudster while assure you of prompt payment. To accomplish the above we have started updating files/applications for the release/delivery of funds. My office is working on the instruction from the Presidents of Africa Federated Union of commercial-banks, and National Committee for Amalgamated African Central Banks through my office to pay all beneficiaries their debts by direct funds delivery service to their door steps by diplomatic channels and Western Union Gold ATM- Card or as you may choose to receive your payment within 5 working days as we have time scheduled to complete the payment exercise. We however, sympathized with you for the delay to locate the proper institution entrusted with the mandate of carrying out your overdue payments. To serve you well and promptly, you should go through this mail carefully and give accurate information as required below. THE MODE OF OUR OPERATION IS AS FOLLOWS:- 1. You are to inform this office the name of your nearest international airport to enable us route ticket correctly. 2. Your full names, address and telephone numbers including your cell phone. 3. Your presence will be needed at the airport to receive the our representative on arrival and to direct him to where the consignment should be taken to. Also you will be required to acknowledge the receipt of the funds by endorsing certain documents confirming intact receipt of your money as this will enable us write a report back to the institution that passed the bill that resulted in you receiving your payment. Finally, upon confirmation of your readiness to receive your funds, we shall immediately start processing necessary documents towards the safety delivery of your funds to you in your Country on receipt of the demanded particulars from you. Send your reply directly to e-mail: payments@onet.eu Awaiting your prompt response. Regards, Yung C. Song

Ibrahim Mustafa Magu I AM THE CHAIRMAN OF THE E.F.C.C.

From: Ibrahim Mustafa Magu <e.f.c.c23456@gmail.com>
Date: Mon, 9 Jul 2018 13:36:51 +0100
Subject: I AM THE CHAIRMAN OF THE E.F.C.C.

I AM THE CHAIRMAN OF THE E.F.C.C. WITH ALL DUE RESPECT, UPDATE ME WHY
YOU HAVEN'T RECEIVE YOUR FUND AND FORWARD ME THE DEPARTMENTAL OFFICE
THAT IS HOLDING YOUR FUND AND SEND ME THEIR INFORMATION AND ALSO YOUR
INFORMATION TOO BECAUSE IS VERY, VERY IMPORTANT SO THAT WE CAN GET
THEM ARRESTED AND PROCEED FOR YOUR FUND SO DON'T EMAIL ANYBODY AGAIN.

I WILL BE IN-CHARGE OF YOUR PAYMENT WHY AM HERE ON THIS SIT IS TO
FIGHT FOR CORRUPTION SO WE ARE HERE TO HELP YOU PEOPLE TO KEEP OUR
COUNTRY SAVE. WAITING TO HEAR FROM YOU.

Waiting to hear from you immediately.

Address.No. 5, Fomella Street, Off
Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.

IBRAHIM MAGU
– Hide quoted text –
CHAIRMAN OF THE E.F.C.C.
EMAIL:e.f.c.c23456@gmail.com
No. 5, Fomella Street, Off
Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria

FBI ADMINS. FBI

From: "FBI ADMINS." <securedtransfast@yahoo.com>
Reply: "FBI ADMINS." <jeffsallet.usfbi@gmail.com>
Date: Mon, 9 Jul 2018 10:50:07 +0000 (UTC)
Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffsallet.usfbi@gmail.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide it immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffsallet.usfbi@gmail.com

Newman Paul Dear Customer

From: Newman Paul <12paulnewman@gmail.com>
Date: Mon, 9 Jul 2018 09:20:01 +0100
Subject: Dear Customer

Dear Customer

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 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 or the other that is not real.

In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI)
alongside with the Ministry of Finance, As a consequence of our
investigations it was agreed that the sum of one Hundred and Fifty
Thousand United States Dollars ($150,000.00 USD) should be transferred
to you out from the funds that 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 Federal Bureau of
Investigation (FBI).

We have submitted your details to them so that your funds can be
transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office,
Email:=unpaymentdept787@gmail.com

Yours sincerely,
Christopher Asher Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Mr. John Yinka The money is ready to be picked up from a MoneyGram location.

From: "Mr. John Yinka" <deliveringoffice.@chive.ocn.ne.jp>
Reply: "Mr. John Yinka" <dhlagentfox@gmail.com>
Date: Mon, 9 Jul 2018 01:32:39 +0900 (JST)
Subject: The money is ready to be picked up from a MoneyGram location.

Hello Dear Beneficiary,

This message is from the Management of Money Gram Money Transfer Office and We wish to inform you that the IMF have release your Funds sum of $2.5Million US Dollars issued on your name and the money was deposited with us in this Office as Reference Number #51301210,we shall be sending the money to you everyday $5000.00usd until we complete the total payment of $2.5Million us dollars to you and right now your first payment has been paid to your name and below is the Money Gram Payment information of your payment today:

kindly Contact
Mr.Karl Hilligoss for your payment:
Contact Email ( moneyxgram@gmail.com )
Tele: +2347030850734

MoneyGram
Track Transaction Details
PROCESSING PICKED UP
The money is ready to be picked up from a MoneyGram location.
Next Steps:
The receiver will need their Photo ID and Reference # to pick up the money.

Reference Number: 51301210

Note: Online receipts are not available for transactions completed at a location.You are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here to aviod worng transfer Ok:

1.Full Name;____
2.Your Address;____
3.Call phone number:____
4.Country;_____
5.City:_____
6.Sex;_____
7.Age;____
8.Attach Copy Of Your ID _____

The Management Of Money Gram Note that after confirming your Information to this office the only money you will send to us is $65 been the Renewing of your File Payment from I.M.F.Office and be informed that I.M.F.Office is now wear of this transaction and they are now monitoring you.So if you contact any office without this Money Gram office you will be caught by the I.M.F.General Manager Republic Of Benin

Thank you for your understand i look forward to hear from you and may God Bless you.
Best Regard
Barrister
Morris Jackedo

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