Tag: your funds

FBI.gov. Attn: Beneficiary.

From: "FBI.gov." <yju1318@kg21.net>
Date: Wed, 14 Feb 2018 02:30:30 +0900 (GMT)
Subject: Attn: Beneficiary.

Attn: Beneficiary,

It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired from the treasury, UniCredit bank Group in your name.

We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody in WASHINGTON D.C UNITED STATES OF AMERICA, waiting to be released to you.

All we need from you is verification and proof by providing to this office the Hard Copy of your Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership.

WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to certify to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA.

The only advice we can give to you as at this time is to provide the required document so that your funds will be release to you, this funds, the sum of $8.3 Million U.S Dollars are rightfully yours and to receive the latest information about your claims, please contact the office below.

Richard A. McFeely.
FBI SPECIAL AGENT IN CHARGE
INVESTIGATIONS DEPARTMENT
E-mail: FBIDEPTS@usa.com OR fbiSPECIALunits@usa.com
PHONE: (202) 321-1000 (Voice)

Failure to produce the above requirement within the next 72 hours, would attract FBI to take any legal action, justification and if found guilty, the beneficiary would be jailed for ancillary support to terrorist, drug trafficker and money launderer. I believe you know this is a serious offense in the United States of America today. These laws are designed to protect the civil rights of all personscitizens and non-citizens alikewithin U.S. territory.

The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulges in this criminal acts.

Christopher Wray.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Rachel Handy Are you dead or alive…

From: Rachel Handy <rhandy@uoguelph.ca>
Reply: "francisgroth99@gmail.com" <francisgroth99@gmail.com>
Date: Tue, 13 Feb 2018 14:36:01 +0000
Subject: Are you dead or alive...?

Attn: Beneficiary,

We received an email from an unknown person trying to claim your fund telling us you're dead.

Honestly at this point of view, we're getting convinced about this issue because We have sent you several emails but no response and no call response, so we have begging to believe you are truly dead.

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 2017 and 2018, we discovered that you have not yet received your overdue fund.

Note that from the record I have on my desk, your outstanding contract payment of $2,000,000.00 USD (Two Million, United States Dollars) Is still pending Delivery here in my office and The Entire Board of Directors, Staff and the International Awareness Promotion Department of the International Monetary Fund (IMF) in conjunction with Powerball and (FBI ) have given their approval for this funds to be deliver to you and this selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile numbers AND Email from A computer ballot selection from different continents of the world. Your Name and Email was luckily selected. This make you a proud winner of the sum of TWO MILLION UNITED STATE DOLLARS ($2,000,000.00).

ALL YOU HAVE TO DO IS CONTACT YOUR CLAIM AGENT MR: WILLIAMS LEWIS.

Make sure you contact Mr. Ernest Francis Groth Now To claim your winning with the below information to enable quick releasing of your funds to you.

Contact Person: Mr. Ernest Francis Groth

General Payment Officer New York,

United States Branch

Phone: +1 773) 669-3203<tel:(773)%20669-3203>

Email: francisgroth99@gmail.com<mailto:francisgroth99@gmail.com>

Mr. Ernest Francis Groth Can also receive text message at +1 773) 669-3203<tel:(773)%20669-3203> You can text him anytime about your donation payment too. Congratulations & Happy Celebrations in Advance,

From U.S. Department of Homeland security

Best Regards

Thanks

HIGH COURT OF ECOWAS Dear Beneficiary

From: HIGH COURT OF ECOWAS <drgivenuwaoma@gmail.com>
Reply: ecowasjudiciary@yahoo.com
Date: Tue, 13 Feb 2018 04:56:54 -0800
Subject: Dear Beneficiary,

—
Dear Beneficiary,

You are expected to respond once you receive this mail. Please my dear
the entire High Court of Ecowas, Benin Republic are hereby to inform
you that there was a case that we have been handling here since 2014
concerning your funds as we got some reports that you did not received
your funds since 2012 even after authorization has been granted to
that effect, every story you have been hearing regarding the funds
and all types of charges you have been paid to receive your funds but
to no avail. We wish to know the truth because the person who is in
charge of the transaction said in this court that you have confirmed
to him that you have received your funds and we are here to ascertain
the truth from you.

Please below is what we want you to confirm to us to enable us handle
this case normal as the reporter said it has been done to you.

(1) Do you receive any money from this person Dr. Jerry Leo……….?
(2) If you do receive money from him, how much……………..?(3)
From which bank or courier do you received the money from…………?
(4) Or is it via western Union Money Transfer………………….
..?(5) In which date ………………………… ….?

Please we advise you to go directly to this question above and answer
us immediately because we want to get the truth and at this time if
you don't receive your funds, you will receive it according to
theinstruction of this High Court of Ecowas in this country, Benin
Republic because we have been receiving news from your government that
our government officials and personalities are scamming people from
your country and all that to stop as we are going to handle it at once
and we need your reply so that we can get the truth.

PLEASE CONTACT THE PERSON IN CHARGE OF YOUR CASE WITH ABOVE OR BELOW
EMAIL WHOM HIS PICTURE IS BELOW.

Best Regard.

JUSTICE AKPAKPAN BELLO
HIGH COURT OF ECOWAS
COTONOU, BENIN REPUBLIC

Bet356 Online You won

From: Bet356 Online <shipment1@sudan-cotton.com>
Reply: bet365ukonline@hotmail.com
Date: Tue, 13 Feb 2018 07:05:45 -0500
Subject: You won!!!

—
BET365 ONLINE LOTTERY
Bet365 House Media Way
Stoke-on-Trent Staffordshire
ST1 5SZ.United Kingdom.

YOUR WINNING NOTIFICATION:
Ref Number: BET365/234-054
Batch: BET365/0001-000

Dear Lucky Winner,

It is obvious that this notification will come to you as a surprise but
please find time to read it carefully, we are glad to notify you that
you have been chosen by the board of trustees of BET365 Online Lottery
Promotion, after series of secret deliberations selected you as one of
the cash winner of the 2018 Lottery Promotion, this promotion is to
alleviate poverty across the globe, and business development. We happily
announce that you are the winner of the BET365 Online Lottery Promotion
Winner held on 13th February 2018,at the BET365 head quarters.

Where your email address emerged as one of the online Winning emails in
the 1st category and therefore attracted a cash winning award prize of
1,750,000.00 (One Million Seven Hundred and Fifty Thousand Great
British Pounds Sterling). All participants for the online promotion
were selected randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 email addresses of unions,
associations and corporate bodies, individuals that are listed online.
This promotion takes place yearly, and this year your email address
emerged as winner of the 2018 BET365 Online Lottery Promotion.

Your BET365 Online Willing prize award will be released to you by our
payment offices here in United Kingdom. Our United Kingdom agent
Mr.Jeffery Diehl will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons,
you are advised to keep your winning information confidential until your
claim is processed and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program. Please
be warned. To claim your won prize money, please contact our claims
agent through his email address with the verification form below:

United Kingdom BET365 Online Lottery Promotion Agent
Mr. Jeffery Diehl
E-mail: bet365ukonline@hotmail.com
info@bet365ukonline.com

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND TO
HIM:

FULL NAMES OF BENEFICIARY:
CONTACT ADDRESS:
CITY/STATE:
COUNTRY:
NATIONALITY:
SEX:
AGE:
MARITAL STATUS:
TEL NO:
OCCUPATION:

Our agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him on the email stated
above. You may wish to establish contact with him via e-mail. PLEASE DO
NOT REPLY TO THIS EMAIL,CONTACT OUR CLAIMS AGENT DIRECTLY BY Email:
bet365ukonline@hotmail.com

Congratulations ones more and good luck from board of trustees of BET365
Online Lottery Promotion
Yours Faithfully,
Online coordinator for BET365 Online Lottery.

Western Union Head Quarter Invitation: Welcome To Western Union Send Money Wo…

From: Western Union Head Quarter <westernunionheadquarter675@yahoo.com>
Date:
Subject: Invitation: Welcome To Western Union Send Money Wo...

FEB
06 “Welcome To Western Union Send Money Worldwide”

When
Tuesday, 06 February 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Welcome To Western Union Send Money Worldwide Send Money: Phone:
+229- 62190796 ATTENTION. PLEASE This is to notify you about the
latest development concerning all the payment that are left in our
custody since earlier this year 2018, of which yours are inclusive
among those pending fund, Besides you where formally required to pay
set of fees in order to receive your payment of which we didnt hear
from you for sometime now, so due to inability for our Customers to
meet up with the demand, but now our Western Union management is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are
now requesting that those involve should pay only the sum of $160. 00
for the renewal and activate your payment file in order to start
receiving all their payment abandoned in our custody. Besides, am sure
you agree with me that this is the opportunity for you and have to
comply and your funds shall be transfer to your designated address.
But remember that after (3 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this year until next year because this year is
not like last year, Again after (THREE DAYS) We will enter another
project for the year and that is the reason why we decided to offer
help to all our customers before we enter into another project of the
year. So be advise to send the $160.00 as urgent as possible so that
we will register your payment and start sending $5,000.00 to your
given address start from first thing tomorrow Morning being 13th of
Feb. So be advise that there is no time again for we to call any
person on phone unless you will call us via +229- 62190796, our email
is as below E-mail(westernunionheadquarter675@yahoo.com)be assured
that this office will continue sending your daily limited of $5,000.00
dollars every Morning until your total funds of US$4.6 Million DOLLARS
is completely transferred to your given home address.So therefore
Proceed now to your nearby Western Union office or Money Gram and
remit down the only $160 dollars and update us with the MTCN number as
soon as possible. Receivers name….. Jude Onyebuchi Enemou
Country:……… Benin Republic. Location City:……Cotonou, Text
Question:…… Trust Answer…….. Honest Amount:…….. $160.00
MTCN…….? The moment I receive the payment of $160.00 DOLLARS today
I will commence the arrangement of your first installment transfer of
$5,000.00 dollars immediately and I will make it available for your
pick up with no further delay, trust me,Hope to hear from you with the
MTCN number of the $160 dollars as soon as possible. REGARDS Mr. Kevin
Newman FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN WESTERN
UNION OFFICE BENIN CODE NO: GB-125FAB Western Union BONUS to help all
our customers Tel: +229-62190796

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

Invitation: Welcome To Western Union Send Money Worldwide @ Tuesday, 06 February 2018

pan fac Invitation: Attention @ Sunday 11 February 2018

From: pan fac <panfac@yahoo.com>
Date:
Subject: Invitation: Attention @ Sunday, 11 February 2018

FEB
11 “Attention”

When
Sunday, 11 February 2018
11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION VALUABLE CUSTOMER. WE THE MONEY GRAM AGENT REMITTING
OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4,500.000 USD
THROUGH MONEY GRAM, YOU WILL BE RECEIVING $4500.00USD TWICE PER DAY
BRINGING TOGETHER $9000 DAILY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU. SO CONTACT OUR DIRECTOR DR. PATRICK FEBAIN AND ASK HIM TO GIVE
YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK
UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE
CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL MR.PATRICK FEBIAN
EMAIL ADDRESS ( transfermoney212@outlook.com ) PHONE NUMBER
+2299932-9265 CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE
REFERENCE NUMBER TO COLLECT YOUR $4500.00 USD. YOUR NAME, COUNTRY,
PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE
CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN
BEST REGARDS, MRS.HELEN COLE

Kala Anderson Attn: Beneficiary.

From: Kala Anderson <kala.derson@outlook.com>
Date: Mon, 12 Feb 2018 08:52:53 +0000
Subject: Attn: Beneficiary.

UNITED BANK OF AFRICA
144 AVENUE VAN VOLEN
HOVEN 01-BP097 COTONOU
Email:( obishehjohn1@gmail.com)
TEL PHONE: +229-98243164

Attn: Beneficiary.

This is to officially inform you that Attn: Beneficiary. not received your compensate payment Which was approve by united nation in your name is because you have not fulfilled the obligations given to you in respect of your inheritance payment. after our official meeting yesterday United Nations office has agreed to compensate all scam victims which your is inclusive and total payment of $10.5M USD is approved in your favor.

On this faithful recommendations, I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $10.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by UNITED BANK OF AFRICAN UBA as corresponding paying bank under funding assistance by the National Therefore we have arranged your total payment of $10.5M US Dollars through ATM VISA CARD which is the latest instruction from the World Bank president.

This compensation includes international that failed due to Government problems etc. Reconfirm the following Information to me if you are still willing to receive your funds

: A) Full Name:…
B) Email address………..
C) Phone, fax and mobile #.
D) company's name, position and address.
E) Profession, age and marital status.
F) Copy of int'l passport or any scanned identity to prove you International Settlement Dept

Regards

Kala Anderson

UNITED NATION Re: URGENT RESPONSE IMMEDIATELY.

From: UNITED NATION <ofile39@yahoo.fr>
Reply: UNITED NATION <united.nation70@ymail.com>
Date: Mon, 12 Feb 2018 08:35:15 +0000 (UTC)
Subject: Re: URGENT RESPONSE IMMEDIATELY.

Good-Day .

We are sending you this message from UN office to confirm if you have received your funds from the western union department as government of this country instructed us to release to your funds in your favour, And we want make sure that all foriegn contractors get paid before 15th of next month.

We are waiting to hear from you.

Best Regards

Barr Mills Nii Osah

MICHAEL J. ANDERSON UNITED STATES OF AMERICA F.B.I.

From: "MICHAEL J. ANDERSON," <mmmwww123412310@yahoo.com>
Reply: "MICHAEL J. ANDERSON," <michaelandersonusfbi399@gmail.com>
Date: Sun, 11 Feb 2018 12:58:18 +0000 (UTC)
Subject: UNITED STATES OF AMERICA F.B.I.

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to michaelandersonusfbi399@gmail.com

Cellphone Number +15177050424.

michaelanderson@fbi.gov

This email is reaching you from the office of Special Agent in Charge (Michael J Anderson) 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 US $8,000.000.00 ( Eight 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 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.

PRINT OR TYPE IN SPECIFIED SPACES

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, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
PRIVATE E-mail: michaelandersonusfbi399@gmail.com

Chicago, 20535
United States of America

michaelanderson@fbi.gov

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI.

Franklin Smith Dear beloved

From: Franklin Smith <franklinsmith160@gmail.com>
Reply: Franklin Smith <franklin.smith100@outlook.com>
Date: Sat, 10 Feb 2018 23:17:59 +0000 (UTC)
Subject: Dear beloved,

Dear beloved,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been lodged with UBA bank department, this is a secret information and Im expecting your urgent response before I can give you more details and the contact information of the bank.

Listen very carefully, Im giving you this information secretly and I want you to keep it as a secret between us two. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today, reply me through email urgently.

I am waiting for your response.

Rev. brother
Franklin.Smith
Senior Supervisor
Internet Monetary Team Under
International Monetary Fund (IMF)
Email to contact (franklin.smith100@outlook.com)

Mr John Glover Roberts Jr SUPREME COURT OF UNITED STATES.

From: Mr John Glover Roberts Jr <www.@topaz.ocn.ne.jp>
Reply: Mr John Glover Roberts Jr <officefile31@onet.pl>
Date: Sun, 11 Feb 2018 07:41:49 +0900 (JST)
Subject: SUPREME COURT OF UNITED STATES.

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA.
From: John Glover Roberts Jr, of the United States

Attention: ,

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I wish to
inform you that we have received an email from Brian Thomas Moynihan stating that your funds in
their custody will be deported because you refused to renew your funds document that expired
during the process of the funds to your destination. After your diplomat left the funds, they
contacted you and you ignored their massages then they decided to deport the funds back. They
contacted us regarding the deporting of the funds and we asked them to hold on let's confirm from
you before any action would be taken.

We have concluded every necessary arrangement regards the renewing of the said certificate today,
to renew the document will cost you the sum of $95and it is been renewed, it will be faxed to
Keith Brian Alexander in order to complete the release now that the funds is in United State.

However, I want to guarantee you 100% that the document will be renew immediately the fee of $95
is received from you before the end of the day. Therefore, be advice to urgently send the needed
fee to us, so that the paper will renewed and signed for commencement of your funds which will be
finalize within today or tomorrow.

Due to the urgency of this matter, you are advised to send the fee to my agent with the below
stated information's via moneygram transfer only.

Receivers name: CARL OBA
Receivers address: cotonou/ BENIN REPUBLIC.
Text question: How Long
Text answer: Today
AMOUNT: $95
MTCN:

Furnish this office with the payment details involving your full information, once the payment
is made, TEXT OR call me at my direct cell phone number as soon as you send the fee today +1 (202) 753 8430
you can email me your direct cell phone number so that I can call you as soon as the document is renewed
so that you will be ready to receive it with all pleasure.

Yours Faithfully,
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
John Glover Roberts Jr

ben williams Invitation: ATTENTION BENEFICIARY @ Friday 09 February 2018

From: ben williams <benwilliams334@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY, @ Friday, 09 February 2018

FEB
10 “ATTENTION BENEFICIARY,”

When
Saturday, 10 February 2018
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION BENEFICIARY, WE THE MONEY GRAM URGENT REMMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.6million USD TO YOU
THROUGH MONEY GRAM, YOU WILL BE RECEIVING $2,500.00USD PER DAY.NOW WE
HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR PAUL
MARK AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO
THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT
ANY PROBLEM.HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR
GENERAL .DR PAUL MARK EMAIL ADRESS ( moneygram55525@yahoo.com) TELL
+229 61554375 THEN CONTACT HIM WITH YOUR FULL INFORMATION. YOUR
NAME…….. COUNTRY…… PHONE NO…… ADDRESS/CITY……..
AGE/SEX…… CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY
GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESSING
YOU MR.JOHN PACKER CONTACT THE MONEY GRAM TO PICK UP YOUR FUND

Western Union Dear Customer

From: Western Union <h_anna17@yahoo.com>
Reply: Western Union <wwwesternunion5@gmail.com>
Date: Sat, 10 Feb 2018 03:24:58 +0000 (UTC)
Subject: Dear Customer,

This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .The western union management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before ( FEBRUARY ending this year) but nothing comes up from you as indication from the funds owner.

the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 3days time so that i consult you personally for you to declare your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.

Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receivers name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.

Best regards.
Mr.Biobaku kutcher

MS. JOY GALLO ATTENTION:BENEFICIARY.

From: "MS. JOY GALLO" <western_union0@yahoo.com.au>
Reply: "MS. JOY GALLO" <western_union07@outlook.com>
Date: Fri, 9 Feb 2018 17:02:15 +0000 (UTC)
Subject: ATTENTION:BENEFICIARY.

ATTENTION:BENEFICIARY.

WE THE WESTERN UNION REMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $980.000.00USD TO YOU THROUGH WESTERN UNION, YOU WILL BE RECEIVING $5000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR MR WILLIAMS BELLO AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

HIS EMAIL ADRESS IS
(western_union08@hotmail.com)
PHONE NUMBER +229-99547263,
AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name….
country….
phone no….
address..
city…..
age..
sex…

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE WESTERN UNION INFORMATION TO YOU AS SOON AS YOU CAN.
Thanks and Remain Blessed
Mr. Muhamad Sulaiman.

MONEY-GARM WORLDWIDE YOU FIRST PAYMENT MTCN

From: MONEY-GARM WORLDWIDE <jennifer334592@yahoo.com>
Reply: MONEY-GARM WORLDWIDE <moneygrma5@gmail.com>
Date: Thu, 8 Feb 2018 17:13:39 +0000 (UTC)
Subject: YOU FIRST PAYMENT MTCN

Attention Dear,

You were sent a payout of USD$10,000.00 (Ten Thousand United States Dollars) according to an instruction from United Nations, which indicates that we should be sending to you twice a week payment of USD$10,000.00 for the period of six months till completion of USD$300,000.00 (Three Hundred Thousand United States Dollars) upon receipt.

We have finally sent you the first installment payment of USD$10,000.00(Ten Thousand United States Dollars) but be rest assured that you cannot pick up the money from Money Gram now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD$10,000.00 your first payout
MONEY TRANSFER REFERENCE NUMBER:77684204
Senders First Name:Tabi
Last Name:Wally
Amount:US$10,000

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $208 usd only ( Two Hundred and Eight dollars), which are to be paid by all beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY

So that we can process your document for the change of receiver on the Fund Clearance Certificate. All related matters to this shall be treated confidential until your fund is transferred to you to avoid impersonation or double claiming.

Have a great day ahead

Regards,
Mr Robert (Bobby) Fein
E-mail: (worldwidemon@yandex.com)
Tel:+1 (805) 386-9120
Money Gram Money Transfer Worldwide
Reply as soon as possible

IMF EUROPE FROM IMF EUROPE

From: "IMF EUROPE" <scotta51@ureach.com>
Reply: <scotta51@ureach.com>
Date: Thu, 8 Feb 2018 11:59:46 -0500
Subject: FROM IMF EUROPE

Dear sir,
My name is Mar Luciana Valdez of the Europe office of the Funds
Transfer Tracking Bureau of the International Monetary Fund
(IMF). I am mandated to inform you that we received reports that
you have a transaction overseas. The report shows that to
circumvent normal banking procedures you were issued a VISA ATM
Card. For some unconventional reasons this transaction was not
concluded and your goals were not accomplished after series of
process you went through. Consequently we finally traced the
origin and location of the ATM Card. We therefore decided that
your funds will be released to you through an Auto Loaded System
(ALS). This means that your funds will be auto loaded into your
existing VISA ATM Card. This Auto loading will be monitored by
the High Commission for Better Governance (HCFBG). You are
therefore advised to contact HCFBG who will facilitate the Auto
loading of your funds into your existing VISA ATM Card. HCFBG
E-mail contact is:
hcfbg-tracking@europe.com
Best Regards,
Mar Luciana Valdez
IMF EUROPE
ATM Tracking department.

IMF EUROPE FROM IMF EUROPE

From: IMF EUROPE <minefitness@alice.it>
Reply: IMF EUROPE <minefitness@alice.it>
Date: Thu, 8 Feb 2018 17:00:12 +0100 (CET)
Subject: FROM IMF EUROPE

Dear sir,
My name is Mar Luciana Valdez of the Europe office of the Funds Transfer
Tracking Bureau of the International Monetary Fund (IMF). I am mandated to
inform you that we received reports that you have a transaction overseas. The
report shows that to circumvent normal banking procedures you were issued a
VISA ATM Card. For some unconventional reasons this transaction was not
concluded and your goals were not accomplished after series of process you went
through. Consequently we finally traced the origin and location of the ATM
Card. We therefore decided that your funds will be released to you through an
Auto Loaded System (ALS). This means that your funds will be auto loaded into
your existing VISA ATM Card. This Auto loading will be monitored by the High
Commission for Better Governance (HCFBG). You are therefore advised to contact
HCFBG who will facilitate the Auto loading of your funds into your existing
VISA ATM Card. HCFBG E-mail contact is:
hcfbg-tracking@europe.com
Best Regards,
Mar Luciana Valdez
IMF EUROPE
ATM Tracking department.

AGENT FRED UGO Invitation: NY USA NEW YORK STATE SUPREME COURT @ …

From: AGENT FRED UGO <fredugo199@yahoo.com>
Date:
Subject: Invitation: NY USA NEW YORK STATE SUPREME COURT @ ...

FEB
08 “NY USA NEW YORK STATE SUPREME COURT”

When
Thursday, 08 February 2018
08:00 AM to 08:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Y USA NEW YORK STATE SUPREME COURT OVER-DUE PAYMENT RELEASED.
FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO
YOUR ADDRESS Your overdue payment sum of $10.800,000,00USD usd has
been released today from here in NEW YORK SURROGATE COURT, USA, STATE
SUPREME COURT and we are hereby to let you know that your fund will be
deliver or transfer to you once you get back to me with your full
information so that your bank transfer, ATM CARD or youre Check
depending on your choice, could be shipped to your home address as
soon as the Ambassador arrives here with your procurement file.And you
have to pay sum of USD$155.00 only for your Procurement File to be
signed in Benin and conveyed down here in the USA. The ONLY thing
needed before we can POST your ATM CARD or CHECK is the PROCUREMENT
FILE of your funds. The procurement file is at the Origin Country of
your funds in West Africa Cotonou Benin Republic. For the purpose to
avoiding double payment on your end, we had an agreement with the IMF
and Federal Reserve to document every charge necessary until the
package gets to your home address. The analytical group of the two
offices mentioned above had an accurate sum of USD$155.00 for
Procurement. Kindly Still Update Us With: 1. Your Name which you
prefer we use when shipping your Check 2. Your Current mailing (
Delivery ) Address where your Check should be mailed 3. Your Private
Mobile Number for the Priority Express Mail to Contact you when they
arrive at your door step. Once again, we are sorry for the
inconveniences you might have encountered in the past, in pursuit of
your funds. Now that this office, Fund Reconciliation Department is
involved, you will have no cause to ever regret again as soon as you
adhere to the above given instructions. Regards, Mrs.Janet DiFiore The
Chief Judges New York Address: 31 Chambers St, NY 10007, USA Email::
www.nyusanewyorksupremecourt@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.

Invitation: NY USA NEW YORK STATE SUPREME COURT @ Thursday, 08 February 2018

DOUGLAS RICHARD Reply Urgent ……Your Funds US 20.5 MILLION

From: "DOUGLAS RICHARD"<info@worldbank.org>
Reply: <douglasrichard0101@gmail.com>
Date: Thu, 8 Feb 2018 00:57:43 +0100
Subject: Reply Urgent ......Your Funds (US$20.5 MILLION)

Dear Sir/Madam

We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.

This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.

All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.

Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.

Please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

DEBT PAYMENT OFFICE ATTENTION BENEFICIARY..

From: DEBT PAYMENT OFFICE <tomeddy103@gmail.com>
Reply: debtpf2@outlook.com
Date: Thu, 8 Feb 2018 00:10:35 +0100
Subject: ATTENTION BENEFICIARY..

Dear Beneficiary,

This is to inform you that your funds of US$15.5 Million has been
approved for immediate delivery to you. For the purpose of
clarification, you are advised to reconfirm your

Full Names,======================

Direct Telephone Numbers,==========

Physical Address with Zip Code=======

so that there will be no error during the delivery of the funds to you
in your country of residence.

Your quick response will be highly appreciated to this office,

Yours Faithfully,
Adamu Bello

MRS JOY EZE Hi

From: MRS JOY EZE <mrs.teresacollins696@yahoo.pt>
Reply: MRS JOY EZE <mail15office@yahoo.com>
Date: Wed, 7 Feb 2018 21:55:59 +0000 (UTC)
Subject: Hi

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR .
DR.JAMES MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAMES MALLAM
EMAIL ADDRESS:mail15office@yahoo.com

PHONE NUMBER: +229-9461-0022

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME……………….
COUNTRY……………….
PHONE NUMBER………………
ADDRESS/CITY………………..
AGE/SEX……………….
YOUR PICTURE………………

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.

MRS JOY EZE

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