Tag: your funds

Christopher A. Wary FBI ATTN: ATM CARD PAYMENT BENEFICIARY

From: "Christopher A. Wary FBI" <offpost123@yahoo.com>
Reply: "Christopher A. Wary FBI" <upsexpservice011@gmail.com>
Date: Thu, 25 Jan 2018 13:13:15 +0000 (UTC)
Subject: ATTN: ATM CARD PAYMENT BENEFICIARY

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US.TT,

FEDERAL BUREAU OF INVESTIGATION.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $200 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS DELIVERY COMPANY DEPENDING ON YOUR CHOICE.HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE OF $200 USD TO UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION: THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA/BENIN AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062017) FOR IDENTIFICATION.HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION US. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JANUARY 31/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $200 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG.
UPS EXPRESS SERVICE
EMAIL ADDRESS: (upsexpservice011@gmail.com
DIRECT TELL +229-9652 6788

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $200 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.Full Name:
2.Delivery Address:
3.Phone:
4.Fax Number:
5.A Copy of Your Identity:
6.Age:
7.Marital Status:
8.Country:
9.City:
10.Occupation:

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.THIS THE EMAIL ID: upsexpservice011@gmail.com

BEST REGARDS
Christopher A. Wary
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

godwin victor Invitation: Please Contact Western Union director…

From: godwin victor <godwinvictor79@yahoo.com>
Date:
Subject: Invitation: Please Contact Western Union director...

JAN
24 “Please Contact Western Union director Mr David Anthony via
E-mail ( transfemoneyg@gmail.com ) about your Funds sum of $2.5miilion
hear:”

When
Wednesday, 24 January 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Our Esteem Customer, We have deposited the check of your
fund ($2.500`000`00USD) through Western Union department after our
final meeting regarding your fund, All you will do is to contact
Western Union director Mr David Anthony via E-mail (
westernu415@gmail.com)He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information
to avoid wrong transfer such as, Receivers Name_________ Address:
________ Country: ____________ Phone Number: _____________ Though,
Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Mr
David Anthony or you call him +229-6214-5660, as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000: Please let us know as soon as you
received all your fund, Best Regards Thanks Mrs.Anaet Mark

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: Please Contact Western Union director Mr David Anthony via E-mail ( transfemoneyg@gmail.com ) about your Funds sum of $2.5miilion hear: @ Wednesday, 24 January 2018

GODWIN EMEFIELE CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

From: "GODWIN EMEFIELE"<admin@becupa.ga>
Reply: <michymicke@gmail.com>
Date: Wed, 24 Jan 2018 05:53:45 -0800
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2018
Phone:+234-7010581369.

YOUR REF:

TELEX: CENBANK.

PAYMENT FILE: CBN/FCUS/BEN/018.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:

Attn: Fund Beneficiary.

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered 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 payment of $8.5Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.

We in Central 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 contract fund,at least you should have notified us promptly,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 our consent here.

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

1. LETTER OF ADMINISTRATION
2. 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 Next week Monday 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/verify 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 Bona-fide 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 by:
MR.GODWIN EMEFIELE
Phone:+234-7010581369

Mr.Mark Carney THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

From: "Mr.Mark Carney" <info@lee.com>
Reply: markcarney567@outlook.com
Date: Wed, 24 Jan 2018 11:30:23 +0530
Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :markcarney567@outlook.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

Mr.Mark Carney THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

From: "Mr.Mark Carney" <info@lee.com>
Reply: bankofengland38@gmail.com
Date: Wed, 24 Jan 2018 10:56:16 +0530
Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :bankofengland38@gmail.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

U.Streasury Department Office of Foreign Asset Control Unclaimed MasterCard.

From: "U.Streasury Department" <test@2tn.me>
Reply: officialassetcontrolunit@gmail.com
Date: Tue, 23 Jan 2018 20:41:47 -0500
Subject: Office of Foreign Asset Control / Unclaimed MasterCard.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW.
WASHINGTON, DC 20220.USA
CALL/SMS (929) 256-1595

Dear Beneficiaries,

This letter is brought to your attention by the committee of the U.S Department of the Treasury in conjunction with the federal supreme council and the office of the foreign assets control of the treasury department. Your email information files were forwarded to my desk this morning and it's among the list to be reimbursed with a Debit MasterCard worth sum of $7,500,000.00; Which have been uploaded with cash on it by the treasury department in conjunction with the internal revenue service and united states attorney general {A.G} which is concerned with the legal affairs and law enforcement of the united state government for this fiscal quarter of the year 2018; and its duly inter-switched which makes it easy for you to make withdrawal in any location of the ATM machine center of your choice nearest to you or within your area or any where in the world.

You are expected to forward your full name, resident home address and cell phone number to proceed immediately and should in case you need any more information in regards to this notification be free to get back to me so that I can brief you more as I'm are here to guide you and give you directive during and after this project has been completely perfected and to ensure you received your funds as stated.

I request that you treat the content of this information classified confidential and privileged and also respect the integrity of this vital information you come across as a result of this correspondence. Contact me immediately for more information and certification begin the normal processing of redeeming your Debit MasterCard before your funds are being compelled by law and returned back to the treasury account as unclaimed inheritance funds.

Lastly, you are required to provide the required information for the legal processing of your funds to you through automatic teller machine directly to you.

We look forward to serving you better.

Yours faithfully,
Benjamin J. Maddox
Contact e-mail- maddoxcontrolasset@gmail.com
Treasury Affiliated Representative

===================================================================================================================================
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your internet service provider {ISP}.

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

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <bar.markchristopher@gmail.com>
Date: Tue, 23 Jan 2018 15:05:31 -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: bar.markchristopher@gmail.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.

Dr.James Welstead RECEIVE YOUR MONEY GRAM PAYMENT

From: "Dr.James Welstead" <ocnibank2@yahoo.dk>
Reply: "Dr.James Welstead" <moneygram2@126.com>
Date: Tue, 23 Jan 2018 16:15:13 +0000 (UTC)
Subject: RECEIVE YOUR MONEY GRAM PAYMENT

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 $6.500.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

PLEASE CONTACT OUR DIRECTOR (DR) JOHN WHITE 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) JOHN WHITE

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $6.500 USD.

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

EMAIL BACK NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS YOU.
DR. JOHN WHITE
EMAIL(moneygram2@126.com)
PHONE CALL +229-96-022-841

SIR JERRY BRUCE CARTER Attn: Funds Owner

From: SIR JERRY BRUCE CARTER <sirbrucejohnson@yahoo.com>
Reply: SIR JERRY BRUCE CARTER <sirbrucejohnson@yahoo.com>
Date: Mon, 22 Jan 2018 17:56:17 +0000 (UTC)
Subject: Attn: Funds Owner

Debt Reconciliation Committee( Foriegn Debt Clearance )Central Bank Of Nigeria CBNOnline Cordinator.Lagos Annex Office.
Attn: Funds Owner
Re:/C.B.N/00218
DearSir, My name is Bruce Johnson, I have tried to reach you on mail all this while, but you fail to respond back to me. be aware that your matter came to my desk dated 17th January 2018, concerning your entitle compensation payment of $5.2 Million United State Dollars.All this while your funds transfer was stopped because it was under investigation by the Anti – money laundry / Fraud Agency, but now we have settle the problems and removed your name from the blacklist, so your funds is now free for transfer to you via ATM MASTER CARD payment system.You are hereby advise to reconfirm your full details below, for delivery of your approved ATM MASTER CARD.Contact Mr.Wale.Adeniyi of Wema Bank Director International Unite for directive with below information

Contact:Mr Julius Evans International Unite Tel: 234-9073651001 Email: juliu.sevans1110@gmail.com)(1)Your Full Name___________________(3)Cell Phone Number________________(4)Contact mailing address______________(5)A copy of ID_____(6)Country___________________

Please fell free to contact Mr. wale.adeniyi now with the required information aboveYours Sincerely,Bruce Johnson

Mr. Jacob Lew YOUR PAYMENT NOTIFICATION

From: "Mr. Jacob Lew" <info@lee.com>
Reply: bankofenglandoffice567@yahoo.com
Date: Mon, 22 Jan 2018 11:05:26 +0530
Subject: YOUR PAYMENT NOTIFICATION

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :bankofenglandoffice567@yahoo.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <rtbellcoltd@btconnect.com>
Reply: homelandkirstjenoffice16@gmail.com
Date: Sun, 21 Jan 2018 17:16:32 +0000
Subject: Have You Received Your Funds?

– This mail is in HTML. Some elements may be ommited in plain text. –

Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email :
homelandkirstjenoffice16@
gmail.com
Secretary : Mrs Kirstjen Nielsen
We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.
Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.
We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.
Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.
The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.
You can also confirm your information below to the Homeland Security
Full Name :
Full Home Address :
Tel Phone Number :
Valid ID CARD:
Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.
Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW

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

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <mark.christopher1@yahoo.com>
Date: Sat, 20 Jan 2018 23:20:43 -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: mark.christopher1@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.

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...

JAN
20 “Welcome To Western Union Send Money Worldwide”

When
Saturday, 20 January 2018
02:00 AM to 03:00 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 $85. 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 $85.00 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 18th of Jan. 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 $85 dollars and update us with the MTCN number as
soon as possible. Receivers name….. Gabriel Michael Onyebuchi
Country:……… Benin Republic. Location City:……Cotonou, Text
Question:…… Trust Answer…….. Honest Amount:…….. $85.00
MTCN…….? The moment I receive the payment of $85.00 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 $85 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 @ Friday, 19 January 2018

International Funds Transfer Monitoring Team IFTMT Attn: Filed IIA-1089-IFTMT2

From: "International Funds Transfer Monitoring Team (IFTMT)"<info@gmail.com>
Reply: <agentjasonmicheal@gmail.com>
Date: Sat, 20 Jan 2018 09:17:31 +0100
Subject: Attn: (Filed IIA-1089-IFTMT2)!

The International Funds Transfer Monitoring Team (IFTMT) Unit on
Africa case (Filed IIA-1089-IFTMT2) regarding Scam Victims/seized
Funds of Foreign Individuals and Companies 2013-Date.
Attn: (Filed IIA-1089-IFTMT2)!
This email message is directed to you from International Funds
Transfer Monitoring Team (IFTMT) Unit on Scam Victims 2011-Date. This
is Case (Filed IIA-1089-IFTMT2) Africa Division field Office on scam
victims (ADFO).
This message is to alert you of the recovery of your long
seized/overdue unpaid inheritance funds in Africa, which was recovered
after our 9 months of thorough investigations in Africa/Nigeria
regarding unpaid/seized inheritance funds of foreign Individuals and
Companies.
This message is intended to you, and is therefore not by mistake that
you are receiving this notice. You have received this message/notice
because Your seized funds calculated at total USD$15,000.000.00
(fifteen Million US Dollars) has been recovered from the Federal
Government of Nigeria. Your funds is now in our possession and we are
contacting you with this confidential information, to enable you
quickly receive your funds without any further stress or delay.
We have been informed by some offices and security agencies and some
financial operations that attempts have been made for you to receive
your funds, but so far you failed due to dealings with the wrong
people. We are here to ensure you receive your funds this time once
you cooperate and work with us.
You shall be dealing directly with us and no third party is or would
be allowed. you will receive direct instructions/information on the
necessary payment release procedures to follow and no one else is
expected or permitted to contact this office if not you. this is for
security reasons. please take note no one else!.
DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR
MONEY.
Kindly Fill out your full personal details on the below space.
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) ——–
This message is confidential and Distributing or Editing content is
highly prohibited.
Signed By,
International Funds Transfer Monitoring Team (IFTMT)
Scam Victims and Criminal Investigations Division,
Crimes & Fraud Unit (Field office)
E-mail: agentjasonmicheal@gmail.com

Mr Glen Moore Congratulations From Western Union Money Gram..

From: "Mr Glen Moore"<admin@flowcontroltek.com.tw>
Reply: <glen.moore@writeme.com>
Date: Fri, 19 Jan 2018 21:14:11 +0100
Subject: Congratulations From Western Union / Money Gram..

Dear Beneficiary,

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

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

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

Contact Person: Glenn Moore..

Address: Western Union Post Office,
Email: glen.moore@writeme.com

Yours sincerely,
James Robinson.

UNITED NATION ORGANIZATION United Nation Organization

From: UNITED NATION ORGANIZATION <info@promsiten.ru>
Reply: dadahaidah@gmail.com
Date: Fri, 19 Jan 2018 07:33:20 -0800
Subject: United Nation Organization

—
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB E-mail Address ( united77666nation@gmail.com )

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. Miki
Dittus a
United States Special investigator, I work hand in hand with the United
States
Fraud Unit of the Criminal Investigation Division (CID). I'm specialize
in
Background Investigations on funds which include [COMPENSATION/
INHERITANCE
FUNDS OR NEXT OF KIN, Consignment Box, Lotto(R) JACKPOT, LOANS] and I
notice that
you have being receiving numerous emails from people who claims to have
funds
coming to you but I advise that if you're still in communication with
any
of
them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out
few
days
ago; I guess it will interest you to know why this investigation was
conducted.
For your information, it was truly confirmed that you have 100%
Legitimate
unpaid transaction and you have every right to claim this funds as
you're
been
confirmed to be the right Beneficiary of the said amount $6.5Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay
of
getting this funds to you, your funds has now been increased to $6.5
Million
usd approved for payment by International Monetary Fund (IMF) here in
United
States.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these
funds
to you. This announcement has to be made open to you however because you
may
have being swindled by those unscrupulous people whom you have sent
money
in
the course of getting one fund or the other which is not real and for
this
reason, I have decided to help you get your funds directly from the
International Monetary Fund (IMF) here in United States because your
Legitimate
funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate
funds
value $6.5Million usd however, I will only be of help if you agreed to
follow
my instructions. If you're really interested in receiving your unpaid
$6.5
Million USD, I advise that you get back to me immediately. All I need is
your
cooperation and understanding.

Please you can contact me back on my email by clicking your Reply.
E-mail
Address ( united77666nation@gmail.com )

Regard
Mr. Miki Dittus

Mr. Steve Cox UNITED STATES DEPARTMENT OF JUSTICE

From: "Mr. Steve Cox"< info@ hannamsm.com>
Reply: <steve.cox.233@outlook.com>
Date: Fri, 19 Jan 2018 07:49:50 -0500
Subject: UNITED STATES DEPARTMENT OF JUSTICE

_Federal Bureau of Investigation_

_Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC Chris Swecker,_

_Attention Beneficiary,_

_Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation._

_The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling $5,900,000.00(Five Million Nine Hundred
Thousand Dollars). will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $15,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM)._


_We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared._


_To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $390 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $350.00 only._
__
__
__
_Mr.Steve Cox(ATM Card Center Director)_
__
_WASHINGTON, D.C. 20535_
__
_ATM Card Center Director_
__
_Email:steve.cox.233@outlook.com_
__
__
_Do contact of the ATM Card Center via his contact details above
and furnish him with your details as listed below:_
__


__
_FULL NAMES: ___________________________________
_DELIVERY ADDRESS FOR ATM CARD: ___________________
_DATE OF BIRTH: ___________________
_OCCUPATION: ___________________
_TELEPHONE NUMBER: ______________________
_EMAIL ADDRESS: ______________________
__
__


_On contacting him with your details your file would be updated and
he will be sending you the payment information in which you will use
in making payment of $390.00 via Money Gram or Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee._
__
_Andrew McCabe, DIRECTOR_
_FEDERAL BUREAU OF INVESTIGATION_
_WASHINGTON, D.C. 20535_


_Note: Disregard any email you get from any impostors or offices
claiming to be in posses of the ATM card center who is the
rightful person to deal with in regards to your payment and forward
any emails you get from impostors to this office so we could act upon
it immediately.Help stop cyber crime._
__

office files Invitation: Attention My Dear ATM Card Owner Conta…

From: office files <officefiles142@yahoo.com>
Date:
Subject: Invitation: Attention My Dear ATM Card Owner Conta...

JAN
18 “Attention My Dear ATM Card Owner Contact Me immediately
+1(404)594-7357,”

When
Thursday, 18 January 2018
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Office Address No United Parcel Service (UPS) 55 Glenlake Parkway
NE. Atlanta, GA 30328. United States. Type of Business Business
Services / Office Services / Courier Services Transportation /
Distribution Media & Communication / Distribution / Courier Services
Email:officefiles142@yahoo.com Agent Email:dcaoffice9@gmail.com
Attn,Dear ATM
CARD Beneficiaries, Attention My Dear ATM Card Owner Contact Me
immediately +1(404)594-7357, I,AM Mr.John Maxwell the agent in charge
of your ATM Card of your funds,and also am hereby inform you that your
ATM Card wot $1.3 is ready to be deliver to you once you reconfirm
your information to me,that i shall commence immediately. Now You are
required to reconfirm the following information below so that i can
deliver your ATM CARD to you today Without any further delay,
NAME:……. COUNTRY:……. ADDRESS:…….. MOBILE NO…….. A COPY
OF YOUR IDENTIFICATION….. Agent E-mail:dcaoffice9@gmail.com
Tel:+1(404)594-7357 Office E-mailofficefiles142@yahoo.com Get Back To
Me Now With The Information Required Further more here is my working
ID for more verification Purpose

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: Attention My Dear ATM Card Owner Contact Me immediately +1(404)594-7357, @ Thursday, 18 January 2018

National Lottery Board CONGRATULATIONS

From: "National Lottery Board"<mail@moseroth.co.il>
Reply: <daniel.mcpherson@representative.com>
Date: Wed, 17 Jan 2018 19:18:39 -0800
Subject: CONGRATULATIONS!!!

GOOGLE EMAIL LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD .
PROMOTING INTERNET USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)

FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT GOOGLE B.V. Boeing Avenue 44 9459 PE.

RESULTS FOR CATEGORY A DRAWS

Congratulations to you as we bring to your notice, the results of the First Category draws of GOOGLE LOTTERY INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 16th January 2018 and results are being officially announced friday 11th of Febuary 2005. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 euros(One million euros), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 euros shared among the 2 winners in this category.

CONGRATULATIONS!

Your fund is now deposited with the paying Bank. In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non participants of this program.

Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:

To file for your claim, please contact the fiduciary agent.

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Mr.Daniel McPherson,
North-West Canadian Trust Agency
+1-604-200-2252
Email: daniel.mcpherson@representative.com
11823 Rue Pavillon
Pierrefonds, Quebec H8Z 1M6
CANADA.

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You are advised to contact the agent by email.

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent.
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,
MRS.ELIZABETH TREVOR-ARDEN.
PROGRAM CORDINATOR.

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