your funds – Page 132

AGENT MR ROBERT WALKER FEDERAL BUREAU OF INVESTIGATION FBI

From: AGENT MR ROBERT WALKER <sec.kenya@yahoo.com> Reply: AGENT MR ROBERT WALKER <couier.box.2009@mail.ru> Date: Thu, 8 Feb 2018 10:18:09 +0000 (UTC) Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)

Federal Bureau of Investigation FBI
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Email; (couier.box.2009@mail.ru)

Dear Beneficiary,

Series of meetings have been held over the past 2 weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $20.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Benin Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contact Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $9,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in three years time which is 2020. 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.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT. Because we have signed a cnotact with TNT which should expire by the end of JAN, 2017 you will only need to pay $100 plus $35 for custom Clearance stamp duty instead of $500 saving you $300 so if you Pay before the one day you save $300 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of BENIN REPULIC,The United Nation and also the FBI and including taxes, Accept only custom paper and clearance duty which cost $35 plus $100 making all you will need to pay is $135

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because TNT have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $135 incoulding the custom Clearance, nothing more and no hidden fees of any sort!To effect the release of your fund valued at $20.5million you are advised to contact our correspondent in As the delivery officer ROBERT WALKER.

You are adviced to contact us with the informations as stated below:

Your full Name..
Your Address:&#
Home/Cell Phone:&#

Preferred Payment Method ( ATM / Cashier Check )
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.

Below is the information you will use to send the $135 via Ria Money transfer, money gram or western union money transfer.

RECEIVER NAME &#JOEL IDE
COUNTRY:::::::BENIN REPUBLIC
CITY::::::COTONOU
FEE&# ..$135 USD
MTCN&#
SENDER NAME &#

RESPECTIVELY
AGENT MR ROBERT WALKER
FBI SPECIAL AGENT
+229-63-97-06-68 Call/text massage.
FEDERAL BUREAU OF INVESTIGATION (FBI)
Email; (couier.box.2009@mail.ru)

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

u n4 Your award ATM CARD valued 1 000 000 00GBP. Congratulations.

From: u_n4@aol.com Date: Tue, 6 Feb 2018 22:36:14 -0500 Subject: Your award ATM CARD valued ï¿½1,000,000,00GBP. Congratulations.

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mr. George N Wilson
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: georgwilson34@hotmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is ?5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. George N Wilson, with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION 9/12/2017.?

Dr Johnson Paul ATTENTION FUND BENEFICIARY

From: Dr Johnson Paul <hardleymarlon@yahoo.com> Reply: Dr Johnson Paul <jp232163@gmail.com> Date: Tue, 6 Feb 2018 16:59:23 +0000 (UTC) Subject: ATTENTION FUND BENEFICIARY

FROM ( I.M.F )INTERNATIONAL MONETARY FUNDS,
Section: International Funds Recovery,
Branch Office: BP 302:Akpakpa Cotonou Benin Republic,

Directors direct Email:-(jp232163@gmail.com)

Direct NAumber:-(+229-6753 2559 )

ATTENTION FUND BENEFICIARY,

Concerning Your $ 1.500.000.00 Million USD.

Good day, we saw your name (in the Central Computer among the list of unpaid contractors, inherited funds as next of kin and lotto beneficiaries that
originated from Africa/Europe and around the Globe). Your name appeared among the beneficiaries whom his fund has been approved already.

You are requested to get back to us for more direction and instruction on how to receive your funds, you will be directed to a new Bank where your fund
are presently.

However, we received an email from one Mr.Donnell Clayton who told us that he is your next of kin and that you died in a car accident last
Month. He has also submitted his account for us to transfer the funds to him.

Mr.Donnell Clayton's account co-ordinate is as stated below:-

Bank: Bank of America
1121 N 205th St, Shoreline, WA 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: Donnell Vacoly Clayton.

We want to hear from you before we can make the transfer,and also to confirm if his claim of you being dead is true or not. Kindly call
this Telephone number () as soon as you receive this e-mail to enable
us know that you are still alive.

Kindly,provide your personal information's to the (I.M.F Office) as stated below to enable them process and transfer your contract funds
successfully to you OK.

YOUR FULL NAME
YOUR ADDRESS
YOUR COUNTRY
YOUR OCCUPATION
YOUR AGE.
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE).

On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due time which according to records
in the system is long overdue since. Reply through our system operator (DR JOHNSON PAUL).

Director private Email:- (jp232163@gmail.com)
KINDLY CALL THIS PHONE NUMBER TO CONFIRM:- (+229-6753 2559)

Yours Sincerely,

On Behalf Of Mr AMANDO MARIO
Managing Director, International Monetary Fund (IMF) Benin Republic Branch

Mr.Frank Moore To Whom It May Concern ….

From: "Mr.Frank Moore"<frankmoore@gmail.com> Reply: <frankmoore00@gmail.com> Date: Tue, 6 Feb 2018 03:01:40 -0800 Subject: To Whom It May Concern ....

Attention Beneficiary,

This is to understand that the desired objective to transfer the amount of your allocated fund has not been achieved, as it is
difficult to initiate the transfer procedure of your fund because of the considerable costs involved in your funds transfer.

However, the board of directors resolved at a meeting this week acquire and have cancel your recently scheduled payment due

to the delay as we have waited patiently and time passes .With full financial trust and responsibilities we are pleased to
notify you that you will receive your fund by ATM CARD , The ATM card is keyed with $750,000.00
and you will receive the ATM CARD and use it for cash withdrawal at any ATM machine . Every arrangement has been made, the

ATM will be ship to you as soon as you reconfirm your below information:
to the bellow address

Your full name…………….
Postcode…………..
City…..
state………………..
Telephone……………..

Awaiting the information so as to dispatch the ATM CARD to you immediately we confirm your details from you .

Thanks,

Mr.Frank Moore.

For Global Treasures Group
frankmoore451@gmail.com

AMBASSADOR STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA

From: AMBASSADOR STUART SYMINGTON <fofofofofofofofofof21@gmail.com> Reply: ambassadorstuartsymington78@yahoo.com Date: Mon, 5 Feb 2018 12:14:53 -0800 Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,

—
OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $19.5M 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($19.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $130.THE FEE MUST BE PAID VIA
WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.

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.

Tell: +234-8026,282,793

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Ibrahim Dankwabo ATTENTION: SIR MADAM KINDLY RESPOND URGENTLY.

From: Ibrahim Dankwabo <acgdankwamboih@gmail.com> Reply: cbn.ngsqp007@yahoo.it Date: Mon, 5 Feb 2018 16:55:50 +0100 Subject: ATTENTION: SIR/MADAM, KINDLY RESPOND URGENTLY.

FEDERAL REPUBLIC OF NIGERIA, OFFICE OF THE PRESIDENCY IN-CONJUNCTION
WITH PAYMENT AUTHORITY OF NIGERIA. PRESIDENTIAL BOARD OF TRUSTEE ON
CONTRACT / INHERITANCE PAYMENT ABUJA.

FROM DESK OF :
Auditor General of the Federation
On behalf : PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA (GCFR)

ATTENTION: HONORABLE BENEFICIARY,

STOP ORDER FROM THE PRESIDENCY:

This is to bring to your notice about the due process of your
outstanding contract/ inheritance payment No: #:FGN/MAV/NNPC/MIN/009.
which was suspended by the Central Bank of Nigeria (CBN)thereby
stopping the telex unit to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in-conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desk have just received a sworn affidavit form to
re-route your payment into a new bank account number as stated :VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.

Account number: 3250163.of MR. RAINER ISHLER. –The sum of US$7.5M
(Seven Million, Five Hundred Thousand United States Dollars Only)
Approved on your favour.

(2) Please, confirm to our department if you have instructed Mr.RAINER
ISHLER to appoint an attorney/agent on your behalf thereby asking that
he receives cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER ISHLER to
change your banking particulars to the following particulars stated
below:

VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.
Account number: 3250163.
________________________________________________________

Re-confirm your Contract Number,…..

Contract Amount,…..

You are requested to fill below and send this information's for
verification Purposes so that your fund valued at US$7,500,000.00 will
be remitted into your nominated bank account anywhere.

1. Your full names:…………………………
2. Your contact address of receiving:………………….
3. Your direct telephone/ mobile number:…………………….
4. Your fax numbers if available:……………………
5. Age……………………………..
6. Sex:………………………………
7. Your occupation:………………………
8. Your banking details:………………….
9. Any copy of your ID:…………….

As soon as we receive this information's, we shall commence with all
necessary procedures in other to remit this money into your account.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER ISHLER is trying to divert your money
through the sworn affidavit into a new different bank account. You are
advised to get back to this office as soon as possible.

Kindly reply back as soon as you receive this mail for more concrete
discussion regards to this issue of your funds transfer.

Treat as urgent.

Yours faithfully,
Ibrahim Dankwabo,
Auditor General of the Federation

MRS. SUSAN RICE Attn: Beneficiary

From: "MRS. SUSAN RICE" <susanrice45@yahoo.com> Reply: "MRS. SUSAN RICE" <susanrice302@gmail.com> Date: Sun, 4 Feb 2018 22:33:54 +0000 (UTC) Subject: Attn: Beneficiary

THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics THE Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL
APPROVAL THE PAYMENT VALUED $8.3M

Attn: Beneficiary

Sir/madam with due respect I contacted you last year regarding your winning fund but you never listen to me rather you were communicating with fraudsters. Have you received any cent of your fund since then?

You should stop your communication with criminals and receive your fund in this first quarter of the year 2018.You should forward your full name, postal address, cell number and id copy immediately and more directives will be communicated to you later after your response.

You have 48 hours to comply or else your winning fund will be cancelled.

Thanks

Mrs.Susan Rice.
United Nation Grant Alleviation Allocation
Programme (UNGAAP) Agent

ORGANIZING TEAM NOTIFICATION

From: ORGANIZING TEAM <organizing.t@yahoo.com> Reply: ORGANIZING TEAM <organizing.t@yahoo.com> Date: Fri, 2 Feb 2018 22:47:18 +0000 (UTC) Subject: NOTIFICATION

UK-LOTTO Headquarters:
Customer Service
189.STREATHAM HIGH ROAD,
ELTHAM,
S.E 9 4TW.
LONDON.
UNITED KINGDOM.
Ref: UK/9420X2/68

Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw of theUK-LOTTO Sweepstake Lottery International programs held on the 20TH JANUARY, 2018.inLEEDS UNITED-KINGDOM.
Your e-mail address attached to ticket number:564 75600545 188 with Serial number 5368/02 drew the lucky numbers:19-6-26-17-35-7, which subsequently won you the lottery in the
2nd category.
You have therefore been approved to claim atotal sum of US$2,500,000.00 (Two million, Five Hundred Thousand United StatesDollars) in cash credited to file ktu/9023118308/03.This is from a totalcash prize of US $ 25 Million dollars, shared amongst the first Ten (10) luckywinners in this category. All participants were selected randomly from WorldWide Web site
through computer draw system and extracted fromover 100,000 companies. This promotion takes place annually.
Please note that you're lucky winning numberfalls within our European booklet representative office in Europe as indicatedin your play coupon. In view of this, your US$2,500,000.00 (Two
million, Five Hundred Thousand United StatesDollars) would be released to you by ourpayment office in Europe. Our European agent will immediately commencethe process to
facilitate the release of your funds as soon asyou contact him. For security reasons, you are advised to keep your winninginformation confidential till your claims is processed and your
money remitted to you in whatever manner youdeem fit to claim your prize.
This is part of our precautionary measure to avoiddouble claiming and unwarranted abuse of this program by some unscrupulouselements. Please be warned. To file for your claim, please contact ourfiduciary agent:
MR ANDREW WOODS.

Email: claimingdeparment@gmail.com

PHONE : +44-877-205-0699
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or ourdesignated agent. Congratulations once more from all members and staffs of thisprogram. Thank you for being part of our promotional lottery program.

Sincerely,
SIR. CARL PETER.
UK-LOTTO Co-ordinator.

james Williams Urgent Response

From: james Williams <#######intlplc05@gmail.com> Reply: paymastergofficedesk@gmail.com Date: Fri, 2 Feb 2018 03:10:39 -0800 Subject: Urgent Response

Attn: Beneficiary,

We have contacted the Federal Ministry of Finance on your Behalf and
they have brought a solution to your problem by coordinating your
payment in total (10,000,000.00) Ten Million Dollars in an atm card
which you can use to withdraw money from any ATM MACHINE CENTER
anywhere in the world with a maximum of 10000 Dollars daily. You now
have the lawful right to claim your fund in an atm card. Since the
Federal Bureau of Investigation is involved in this transaction, you
have to be rest assured for this is 100% risk free it is our duty to
protect the American Citizens, European Citizens, Asian Citizen. All I
want you to do is to contact the atm card CENTER Via email or call the
office telephone number one of the Consultant will assist you for
their requirements to proceed and procure your Approval Slip on your
behalf.

CONTACT INFORMATION
NAME: James Williams
EMAIL: paymastergofficedesk@gmail.com
Office Telephone Numbers: +234-8125386376

Do contact James Jacobs of the atm card center with your details:

Full name// Address// Age// Telephone// Occupation// Your Country//Bank Name//
So your files would be updated after which which the Delivery of your
atm card will be affected to your designated home Address without any
further delay and the bank will transfer your funds in total
(10,000,000.00) Ten Million Dollars to your Bank account. James Williams
will reply you with the secret code (1600 atm card). We advice you get
back to the payment office after you have contacted the ATM SWIFT CARD
CENTER and we do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to you.

Best Regards
James Williams
Paymaster General
Federal Republic Of Nigeria
Direct Line:+234-8125386376

Janet Yellen Validation Review Process Of Your Trust Fund

From: "Janet Yellen" <admin@liguetaxima.com.br> Reply: janetprivatedesk66244@gmail.com Date: Thu, 01 Feb 2018 14:07:31 -0800 Subject: Validation & Review Process Of Your Trust Fund

Validation & Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL)

Dear Respected Customer;

Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.

We Are Very Glad You Chose Us As Your Financial Institution And Hope You Will Take Advantage Of Our Wide Variety Of Savings, Investment And Loan Products, All Designed To Meet Your Specific Needs.

Federal Reserve Bank Is A Full Service, Federal Owned Financial Institution. Our Decisions Are Made Right Here, With The Communitys Residents Best Interest In Mind. We Are Concerned About What Is Best For You!

We The Federal Reserve Bank Are One Of The Governing Bank Of The United States And In Any Financial Aspect, We Do Things Legally, We Do Confirm And Verify All Before Taking Any Further Step.

Furthermore, In Correspondence To Email We Received From You In Regard To Your Consolidate Fund Of ($30, 500, 000.00 United States Dollars) , My Dear I Want You To Know That Your Details Were Forwarded To Us Earlier By International Monetary Fund ( IMF ) , Declaring You As The Legal Beneficiary To Receive The Total Sum Of ($30,500, 000.00 United States Dollars)

We Want To Let You Know That All Formality Has Been Completed For The Immediate Transfer/Delivery Of Your Fund To You, The Only Thing Delaying Us Is That You Need To Obtain A "Certificate Of Release/Release Of Lien" These Certificate Is Needed For The Smooth Transfer Of Your Funds To You In Any Medium You Have Chosen;

We Have Three Approved Medium In Which Is Mapped Out By Our Board Of Director And International Monetary Fund ( IMF ) To Transmit Your Transfer To You, Which Are;

1. Bank Wire Transfer

2. Certify Bank Draft

3. Official Atm Master Gold Card.

We Will Be Assisting You Through Each Step Of The Process, And You Can Ask Any Necessary Questions. The Total Costs For Processing And Procurement Of The "Certificate Of Release/Release Of Lien" Is $400.97 Usd. To Complete The Transaction In A Timely Manner.

I Anticipate Your Timely Response Before The Account Deactivates.

***Working Together Theres Nothing We Cant Accomplish. So Lets Roll Up Our Sleeves, And Get To Work!!!

[A Leading Bank With A Proud Pedigree, Our Security Center Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,

NOTE: All communication's consign this your trust fund should be on Email and SMS only for record purpose

Anticipating your immediate and prompt response.

Remain Blessed,

Mrs. Janet Yellen

Dr. Brine World IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: "Dr. Brine World" <hisnameis31@yahoo.com> Reply: "Dr. Brine World" <hisnameis31@yahoo.com> Date: Thu, 1 Feb 2018 14:11:32 +0000 (UTC) Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment 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 who are Trying to divert your funds into their private accounts.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

United Stand IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: United Stand <unstands@aim.com> Date: Thu, 1 Feb 2018 07:47:32 -0500 Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

WestStar Credit Union Attention Honorable Beneficiary

From: "WestStar Credit Union"<info@lee.com> Reply: <weststarcreditunion@accountant.com> Date: Thu, 1 Feb 2018 01:25:29 -0800 Subject: Attention Honorable Beneficiary

Attention Honorable Beneficiary

Payment Release Instruction From WestStar Credit Union in Las Vegas.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the WSCU respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the WSCU BANK USA L.V, a subsidiary of the west star Credit Union Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Five Hundred Thousand United States Dollars (US10.5M) in your favor via their branch in las vegas.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/WSCU-LV/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: WSCU/X44/701LN/LV/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate WSCU Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this final quarter of year ending 2017. With that being done, you are required to urgently contact the WSCU USA L.V. in LAS VEGAS through their International Funds Release Supervisor:

Contact Person: Mr. Smith White.(Head, Funds Release Supervisor)
Tel: (702) 536-5060
Email: weststarcreditunion@accountant.com

And reconfirm your international payment voucher number and your reference identification number respectively before the office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm the following information before the WSCU BANK USA L.V. in las vegas to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that the bank will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Agent Brown
WestStar Credit Union 110 E Harmon Ave
Las Vegas, NV 89109

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

WestStar Credit Union Attention Honorable Beneficiary

From: "WestStar Credit Union"<info@lee.com> Reply: <weststarcreditunion@accountant.com> Date: Wed, 31 Jan 2018 13:51:09 -0800 Subject: Attention Honorable Beneficiary

Attention Honorable Beneficiary

Payment Release Instruction From WestStar Credit Union in Las Vegas.

Contact Person: Mr. Smith White.(Head, Funds Release Supervisor)
Tel: (702) 536-5060
Email: weststarcreditunion@accountant.com

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Agent Brown
WestStar Credit Union 110 E Harmon Ave
Las Vegas, NV 89109

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

UBA BANK PLC PAYMENT VIA ONLINE BANKING WIRE TRANSFER

From: UBA BANK PLC <accabbaufilm@alice.it> Reply: paymentportfolio111@yahoo.com Date: Wed, 31 Jan 2018 18:04:03 +0100 (CET) Subject: PAYMENT VIA ONLINE BANKING WIRE TRANSFER

Hello! This is Scott Krause from the department of homeland security Washington
Dc Usa'
We are here to keep you posted on the outcome of our emergency meeting with
the World
Bank president,international monetary fund (IMF)' London Paris club and (UN)
I hereby wish to inform you that your winnings/inheritance payment file has
been Signed and forwarded to United bank for Africa where you will be receiving
your long awaited funds via online banking wire transfer which you will need
to do by your self at any computer in your home or office .

Therefore'kindly be advised to contact your payment officer from Uba Bank
(Dr.George Williams) with your details as requested below to enable the Bank
to set up your online Banking account and send the full account information
to you so that you can be able to proceed immediately on the transfer
of your funds into your personal Bank account in your country without
any further delay'

Contact person: Dr.George Williams
Email: (paymentportfolio111@yahoo.com)
Phone: (+229 64640072)

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….
(7) Occupation…………
(8) I.D C Copy…………

Kind Regards…..

Scott Krause
Phone: +1(202) 660-4786
Homeland security Legal Dept Washington Dc USA

MR. GODWIN EMEFIELE. Good news for you Unpaid Beneficiary

From: "MR. GODWIN EMEFIELE." <user@daylewisplc.com> Reply: godwinemefi2017@gmail.com Date: Wed, 31 Jan 2018 13:18:33 -0000 Subject: Good news for you Unpaid Beneficiary,

Attn: Beneficiary,

My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank
of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that
your name and email address (in the Central Computer among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa (Nigerian Government) Europe, Asia Plus Middle
east,Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment
of $10 million and has been approved already for Payment. yesterday two
foreigners (Mr. Tim Parker and Mr. Rowland Gulf) 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.

We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help you
Collect your Inheritance Bill Sum,at least you should have informed me as
the new Executive Governor of this Bank. They actually tendered some Vital
Documents which Proved that you actually sent them for the Collection of
this Funds. Honestly, it really baffles me that you took such decision
without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,I
told them to come back tomorrow morning and they promised to come back.As
the Governor of this Noble Bank, I was supposed to Release this Funds to
them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized Bonafide
Beneficiary to this Funds.Kindly clarify us on this issue before we make
this Payment to these foreigners whom came on your behalf. In receipt of
this confidential Letter, you are required to email this Bank immediately
you receive this Confidential Letter.

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.

Barrister Mallami From the Desk of Mallam Abubakar Mallami.

From: Barrister Mallami <powellfewww@yahoo.com> Reply: Barrister Mallami <barritsermallami2017@gmail.com> Date: Wed, 31 Jan 2018 01:41:05 +0000 (UTC) Subject: From the Desk of Mallam Abubakar Mallami.

From the Desk of Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)
Address: Federaal Secretariat Towers,
Shehu Shagari Way, Central Area,
P.M.B. 192, Garki, Abuja
Contact EmailEmail(barritsermallami2017@gmail.com)

Dear Fund 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.The only
Requirements that qualifies the Fund beneficiaries od deduction is the
procurement of an Affidavits.As soon we get an Affidavits fom
you,There must be a legal right to deduct every other expenses.

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 excuse.

all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. 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 also.

Yours sincerely,

Attorney General of the Federation
& Minister of Justice (Barrister)

christainjoseph321@gmail.com Attention Beneficiary: Reply to email address …

From: "christainjoseph321@gmail.com" <service.calicut@renault-india.com> Date: Tue, 30 Jan 2018 21:03:52 +0530 (IST) Subject: Attention Beneficiary: Reply to email address ( ...

E-Mail: christainjoseph321@gmail.com

Attention: Dear Customer,

We need to confirm that this is Truth or lies before the bank will go ahead Releasing your funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he Promise to finalize everything regarding your Claim as your Next Of Kin. He said that you were Involved in A car Accident Last year December 20017 and Die without providing a death certificate. We need to confirm that you are truly dead before we can release the fund to him. We believed that you are dead but as a Federal Office we need a proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in Perfect peace Amen.

Below is the Account info he sent us for Wire transfer of your fund, USD$32.350.000.00

Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number: 0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre
82nd Ave & 83rd Street, Edmonton, Alberta T6C 4EC.

So we want to confirm this urgent before making payment into the account. Confirm your information to this office if your still alive.

(1) Full name
(2) Residential address
(3) Passport Copy.
(4) Bank details
(5) private telephone/fax numbers
(6) Occupation

Yours Sincerely,
Mr. Christain Joseph

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

Attention Beneficiary: Reply to email address ( christainjoseph321@gmail.com )

Chris Swecker re:

From: "Chris Swecker"<ChrisSweckerfbiagent11@gmail.com> Reply: <atmcardcenter@executivemail.co.za> Date: Mon, 29 Jan 2018 19:08:48 +0200 Subject: re:

Attn: Complaint,We have contacted the Federal Ministry of Finance on
your Behalf and they have brought a solution to your problem by
coordinating your payment in total (11,000,000.00) Eleven Million
Dollars in an atm card which you can use to withdraw money from any
ATM MACHINE CENTER anywhere in the world with a maximum of 10000
Dollars daily. You now have the lawful right to claim your fund in an
atm card. Since the Federal Bureau of Investigation is involved in
this transaction, you have to be rest assured for this is 100% risk
free it is our duty to protect the American Citizens, European
Citizens, Asian Citizen. All I want you to do is to contact the atm
card CENTER Via email or call the office telephone number one of the
Consultant will assist you for their requirements to proceed and
procure your Approval Slip on your behalf which will cost you $2200
Dollars only and note that your Approval Slip which contain details of
the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mrs. James Jacobs
EMAIL: mastercardcenter@executivemail.co.za
Office Telephone Numbers: +27 782-090-910

Do contact James Jacobs of the atm card center with your details:

Full name// Address// Age// Telephone// Occupation// Your
Country//Bank Name//
So your files would be updated after which she will send the payment
information which you’ll use in making the payment of $2200 Dollars
via Bank to Bank transfer or Money Gram Money Transfer for the
procurement of your Approval Slip after which the Delivery of your atm
card will be affected to your designated home Address without any
further delay and the bank will transfer your funds in total
(11,000,000.00) Eleven Million Dollars to your Bank account. James
Jacobs will reply you with the secret code (1600 atm card). We advice
you get back to the payment office after you have contacted the ATM
SWIFT CARD CENTER and we do await your response so we can move on with
our Investigation and make sure your ATM SWIFT CARD gets to you.

Thank You

Joseph Attention Beneficiary: Reply to email address …

From: "Joseph"<smohsen@petrodara.com.eg> Reply: <christainjoseph321@gmail.com> Date: Mon, 29 Jan 2018 05:52:08 -0800 Subject: Attention Beneficiary: Reply to email address ( ...

Attention: Dear Customer,

Below is the Account info he sent us for Wire transfer of your fund, USD$32.350.000.00

So we want to confirm this urgent before making payment into the account. Confirm your information to this office if your still alive.

(1) Full name
(2) Residential address
(3) Passport Copy.
(4) Bank details
(5) private telephone/fax numbers
(6) Occupation

Yours Sincerely,
Mr. Christain Joseph
E-Mail: christainjoseph321@gmail.com
Direct phone: +234-8028530371

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

Attention Beneficiary: Reply to email address ( christainjoseph321@gmail.com )

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<inforgrupohalcon@gmail.com> Reply: <markchristopher555@yahoo.com> Date: Sun, 28 Jan 2018 13:41:18 -0800 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. 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 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 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. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar 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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: markchristopher555@yahoo.com
Phone: +1 (415) 669-6013

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 ( $320) please take note of that.

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.