Tag: your funds

U.S Ambassador To The United Nations Contact United Nation For Your Fund Now

From: "U.S Ambassador To The United Nations" <tenboland@yahoo.com>
Reply: mredwardsvandijk@gmail.com
Date: Sat, 10 Aug 2019 15:10:53 +0000 (UTC)
Subject: Contact United Nation For Your Fund Now,,

Contact United Nation For Your Fund Now,,

It is my pleasure to inform you that after our series of meetings held by United Nations Board of Auditors has agreed to reward you with $1.600.000.00 USD so therefore follows the final instruction from Ms. Kristalina I. Georgieva, the President World Bank Group have arranged your payments through ATM Visa Card for easy use.

Therefore forward your details to our special representative Mr. Edwards Van Dijk who is in position to release your funds.

Contact E-mail: ( mredwardsvandijk@gmail.com )

Forward the listed details to him:

1. Your Full Name:
2. Residence Address
3. Phone Number
4. Age…. & Sex….
5. Identification Card….

Consequently bear it in mind that any other contact you made outside Mr. Edwards Van Dijk office is at your own risk.

Yours Truly
Mr. Jonathan R. Cohen
U.S Ambassador To The United Nations

Ted Bogart Atm Visa Card

From: "Ted Bogart" <info@usa.org>
Reply: cluedata63@gmail.com
Date: Thu, 18 Jul 2019 05:31:11 -0700
Subject: Atm Visa Card

Dear Beneficiary,

Im Diplomat Ted Bogart, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Tulsa International Airport at 7777 E Apache St, Tulsa, OK 74115, with your Atm Card Parcel worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by United Postal Service {UPS} to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the Atm Card Fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on your Atm Card parcel, one of the Airport Authority has advise that we get the Yellow Tag Clearance Permit so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the Yellow Tag Clearance Permit will cost us just $197 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Atm Card Fund to your postal.

Please try and reach me with my number +1 409 291 4235 and also send me email as I can not afford to spend more than 48hours here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:
Full Name……………
Direct Telephone Number ………..
Delivery Address ………….

You can direct the tag fee today to our Head Office in Tucson Arizona with the name and address bellow as they will get the Yellow Tag on your behalf. Get back to me with the payment information, Kindly use Money Gram Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me complete my delivery assignment to your postal address without any hitch.

Receiver's Name:…….Danny Shell
Address:……….Tulsa, Oklahoma USA
Yellow Tag Fee:………….$197 Dollars

PAYMENT INFORMATION:
REFERENCE NUMBER:——-
SENDERS NAMES:——–

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Ted Bogart that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $197 Dollars Payment Information, I will precede my journey to your address without any further delay.

Regard
DIPLOMAT TED BOGART
Email: diplomat_m@aol.com
CALL OR TEXT ME: +1 409 291 4235

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

JOHN WOOD RE: ABOUT YOUR TRANSFER

From: JOHN WOOD <yswc03@biznetvigator.com>
Reply: JOHN WOOD <artsholuv@gmail.com>
Date: Thu, 8 Aug 2019 20:24:30 +0800 (HKT)
Subject: RE: ⚡ABOUT YOUR TRANSFER

Dear Beneficiary,

KINDLY PLEASE CONTACT ME AS REGARD THE TRANSFER OF YOUR FUNDS.

PLEASE KINDLY CONTACT ME ONLY ON : artsholuv @ gmail .com
PHONE NUMBER:+27798392901

THANKS
JOHN WOOD

Rev. Father Eric mark Yours faithfully

From: "Rev. Father Eric mark" <fatherericmark001@yahoo.com>
Date: Wed, 7 Aug 2019 08:00:36 +0000 (UTC)
Subject: Yours faithfully,

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verification's and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens.

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier service.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to
My private E-mail (rtrevfathererickmark@gmail.com)

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office

Rt. Rev Father Eric Mark Yours faithfully

From: "Rt. Rev Father Eric Mark" <rtrevfatherericmark112@yahoo.com>
Date: Tue, 6 Aug 2019 15:19:43 +0000 (UTC)
Subject: Yours faithfully,

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verification's and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens.

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier service.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to
My private E-mail (rtrevfathererickmark@gmail.com)

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office

Mscarman Laporte To: Unpaid Beneficiary

From: Mscarman Laporte <mscarmanlapote@gmail.com>
Date: Mon, 5 Aug 2019 08:16:07 -0700
Subject: To: Unpaid Beneficiary,

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

To: Unpaid Beneficiary,

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

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

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

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

You can view this page for your perusal

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

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

You can reach me for now with below information:

Email: unitednationss37@outlook.com

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

Mscarman Laporte Good news for you

From: Mscarman Laporte <mscarmanlaport@gmail.com>
Date: Mon, 5 Aug 2019 06:56:30 -0700
Subject: Good news for you

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

To: Unpaid Beneficiary,

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

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

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

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

You can view this page for your perusal

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

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

You can reach me for now with below information:

Email: unitednationss37@outlook.com

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

Dr Nelson Kuffour Good Morning

From: Dr Nelson Kuffour <kuffour@ghanare.gov.gh>
Reply: solomon_peace@aol.com
Date: Sat, 03 Aug 2019 08:37:04 -0600
Subject: Good Morning

—
Greetings

Let me inform you that your total compensated/Inheritance fund of
US$4.6million is now due to be released to you by Bank wire transfer
through the Bank of Ghana after our concerted efforts and that of some
respected Government Officials .

Please note that this mail becomes necessary because Mrs Joanna Kelley
131 East Kilborn St,Michigan 48906 USA and her Ghanaian partner
Mr.Michael Ofori came to us with A Letter of Authority, Sworn Court
Affidavits, Death Certificate that you had asked them to represent you
prior to your death and with instructions to re-route your funds into
a new account

You are requested to confirm without delay the followings:

If Mrs Joanna Kelley is from you as claimed?
If you have instructed her to appoint a legal counsel on your behalf,
If you have authorized us through your agent, to issue Payment to them
on your instruction
If you have further authorized Mrs Joanna Kelley to change your account
details.

As a matter of urgency, confirm the legitimacy of the above claim with
reasons you decided to affect the stated Changes.

We decided to contact you, due to the conduct put up by these persons
and the unsatisfactory information they provided concerning this
transfer, as a result, we decided to reschedule their appointment for
Five (5) days to enable us make necessary verification from you and the
appropriate authorities

Thanks for your urgent response

Dr Nelson Kuffour
Ghana Inter-Settlement Board

REV JOHN RONALD

From: REV JOHN RONALD <hopefor_god@yahoo.com>
Reply: johngreen2030@citromail.hu
Date: Fri, 2 Aug 2019 09:41:24 +0000 (UTC)
Subject:

This is to inform you that we have succeeded on the delivery of your fund. contact Diplomat John Green with your delivery address And your nearest airport, we want to make sure you finally get your funds try and provide official information to him for smooth delivery of your consignment box worth $2 .5 million US dollars.

John Green contact Email: johngreen2030@citromail.hu) I advice you to reconfirm the following information, So that he will deliver your consignment box that contain your fund as soon as possible.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
6)City=====================
(7)Nearest Airport =============

Please do not hesitate to provide JOHN GREEN with your delivery information which will led him to locate you. The secret code of this consignment box will be given to you by me personal just as soon as you receive this box from John Green (FOR SECURITY REASONS). More so, we always want our diplomatic agent to be treated fairly on arrival.

May God always be with you and your household

Regards,
Rev John Ronald
New director DHL Company
+22964647644

Mr. Antonio Guterres YOUR LOST FUNDS RECOVERED FROM SCAMMERS

From: Mr. Antonio Guterres <jerry@fujaelaw.com>
Reply: garywilliams07@inbox.ru
Date: 31 Jul 2019 15:00:50 -0700
Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERS

UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear nigel

COMPENSATION PAYMENT FOR 2019 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach
your phone number.

We have been monitoring you for months now and we discover you have
been dealing with too much FAKE people, Scam Artist posing of
sending you A Universal Debit ATM CARD with lots of money inside or
some other means,this scam guys have taken lots of your money and we
have some of the recent one in our custody here in the united states,
but will be transferred to state maximum prison in due time, some are
still on our rader and we are monitoring closely, meanwhile given that
you have spent so much in this scam game you are involved in, we the
United Nations and the US government, we are ready to make you an
offer to give all your money back and make sure you cut all
communication with any hacker calming he has a card or some money we
do not want to see you go down with them, the guy we arrested gave
others up and we recovered lots of money, and your email appear to be
among many victims we are making contact with now so return your
money you lost to this scam artists, we Estimate your lost money
together and

My name is Mr. Antonio Guterres,Secretary-General of the United
Nations. A meeting was held on your behalf by the 73rd United Nation's
general assembly within the UN/IMF countries concerning this issue how
you have lost so much money to this FAKE people, Scam Artist people
all over the world.

Your funds will be release to you by the paying bank for immediate
payment.It was discovered during this meeting that no funds has been
paid to you all this years of pursuit.The funds is now ready be
release to you since you have been approved to receive/claim this
compensation payment of $5,000,000.00 USD (Five Million United State
Dollar) We have deposited to Capital Trust Bank and instructed the
Bank to release your payment to you.

Kindly Forward
Your Names,
Address,
Telephone Number,
Next of Kin
and Occupation for the release of your payment. The UN is sorry for
the delay of the release of your funds.

This is the e-mail contact of the Chief Executive Officer of Capital
Trust Bank he will process your fund transfer.

Contact Person: Mr.Gary Williams
Chief Executive Officer (CEO)
Email: ceooffice33@mail.ru

Contact Mr.Gary Williams urgently.

Mr. Antonio Guterres
Secretary-General of the United Nations

prince ovie CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …

From: prince ovie <barristerprinceovie@gmail.com>
Date: Wed, 31 Jul 2019 11:16:01 +0200
Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA ...

Dear Lucky Winner:

CONGRATULATIONS:

You have won the FIFA 2022 World Cup Qatar Million Lotteries. Your email
address was selected through a computer data ballot system from all active
email address users all over the world which won you the amount of
$1,500,000.00 (One Million Five Hundred Thousand United States Dollars)
among other 50 winners.

Meanwhile,the Funds was awarded to you by FIFA 2022 World Cup Qatar Million
Lottery Promotion to help encourage you to engage fully in football Sports
may be as a fan and your children can also be part of the inspiring young
talent that we hope to see in any of the FIFA Organize Junior World U-17 OR
U-20.

More so, your QATAR FIFA 2022 World Cup Winning Lottery Funds has been
credited into a Master ATM CARD, which you can be able to use any part of
the world to any ATM Machine of your Choice. The reason why your Funds was
credited into a Master ATM CARD, is to make it very easy for you to be able
to receive it within 2/3 business days without you going through a long
process. The ATM CARD will be dispatch to your local address via dhl and i
will send you the dhl tracking numbers so you can be able to track and
follow up until it arrives at your door step within 2/3 business days.

Below are your winning verification details which you must keep
confidential and provide only to our accredited claim Agent when needed to
avoid double claim. Double claims will be cancelled:

HOW TO CLAIM PRIZE MONEY: All prize money must be claimed no later than 15
days from the date of winning Notification. Any prize not claimed within
this period will be forfeited. Send the following Winner Confirmation
Details through E-mail to submit your claim to our Regional Manager in
UNITED STATES:

KINDLY CONTACT OUR AGENT SO HE CAN DISPATCH YOUR CARD TO YOU VIA DHL AND
YOU GET IT IN 3DAYS:

OFFICE ADDRESS : Campus Commons 333 University Avenue.
PHONE NUMBERS : +19402483584
CONTACT PERSON : MR.JOHN PATRICK.
EMAIL ADDRESS : (john_patrick01@outlook.com ):

Claim Registration Details: Winning Reference: QFW2022F. Batch Number:
59864273:

(1)Full Names:
(2) Sex:
(3) Country:
(4)State/Province:
(5)City :
(6) Tel :
(7) Date of Birth:
(8) Occupation:
(9) Amount Won:
(10 )Batch Number:

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

CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA 2022 MEGA WORLD CUP LOTTERY 31/07/2019:

Mr. Michael Lopez. CONTACT BANK OF AFRICA FOR YOUR TRANSFER

From: "Mr. Michael Lopez."<info@bddeliveries.ca>
Reply: <bankofafric80@gmail.com>
Date: Tue, 30 Jul 2019 15:41:22 -0700
Subject: CONTACT BANK OF AFRICA FOR YOUR TRANSFER

Attn : Beneficiary,

We have been authorized by the United Nations secretary general (UNSG) Dr. Antnio Guterres to investigate the delay on your payment transfer and we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials who have been trying to divert your funds to their private accounts abroad. A swift transfer of your total funds $4.5 Million dollars has been arranged with Bank Of Africa to avoid the undue delay because an irrevocable payment approval has been endorsed by the World Bank Group/IMF board hence contact the Manager of Bank Of Africa with information below to process your transfer immediately.

Manager : Mr. Abdekabir Bennani.
E-mail : ( bkofafrica@outlook.com )
Telephone : +22965579817

We expect your urgent attention to enable us monitor this payment effectively. Mr. Abdekabir Bennani guide you to receive the transfer within Three days.

Regards,
Mr. Michael Lopez.
UN payment coordinator- USA

Mr. Mr Gary Larson From Gary Larson

From: "Mr. Mr Gary Larson" <xx@larson.com>
Reply: garylarson0147@mail.ee
Date: Sat, 27 Jul 2019 21:49:36 +0800
Subject: From Gary Larson

Dearest

I was instructed to inform you on the Latest development concerning
your Unpaid fund. You are to abide by this instructions and email us
back for more directives on your payment through "Fiduciary Offshore
payment Bank".

From the transaction files available to us, you should be able to have
received your funds before now. But from the fact that you did not
come through the front door to claim your fund but through the back
door by dealing with some African and European impostors and that is
why you have not received your inheritance payment,

To process this payment through our fiduciary payment bank without
further delay, kindly send the details as stated below to enable us
re-profile your funds ready for release from the payment bank.

ID Card Copy
Current/Address
Phone Number

If we do not receive a response from you within the next 72 hours, we
will assume you are no longer ready, willing and able to process your
funds, and we will regard same as unclaimed inheritance to be returned
to the Escrow Account of FMF.

Yours Sincerely,
Mr Gary Larson.
Authorization Minister
Reply: garylarson0147@mail.ee

QATAR 2022 FIFA WORLD CUP CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …

From: QATAR 2022 FIFA WORLD CUP <web.c11@gazan.online>
Reply: QATAR 2022 FIFA WORLD CUP <john_patrick01@outlook.com>
Date: Sat, 27 Jul 2019 18:22:15 +0000 (UTC)
Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA ...

Dear Lucky Winner:
CONGRATULATIONS:
You have won the FIFA 2022 World Cup Qatar Million Lotteries. Your email address was selected through a computer data ballot system from all active email address users all over the world which won you the amount of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) among other 50 winners.
Meanwhile,the Funds was awarded to you by FIFA 2022 World Cup Qatar Million Lottery Promotion to help encourage you to engage fully in football Sports may be as a fan and your children can also be part of the inspiring young talent that we hope to see in any of the FIFA Organize Junior World U-17 OR U-20.
More so, your QATAR FIFA 2022 World Cup Winning Lottery Funds has been credited into a Master ATM CARD, which you can be able to use any part of the world to any ATM Machine of your Choice. The reason why your Funds was credited into a Master ATM CARD, is to make it very easy for you to be able to receive it within 2/3 business days without you going through a long process. The ATM CARD will be dispatch to your local address via dhl and i will send you the dhl tracking numbers so you can be able to track and follow up until it arrives at your door step within 2/3 business days.
Below are your winning verification details which you must keep confidential and provide only to our accredited claim Agent when needed to avoid double claim. Double claims will be cancelled:
HOW TO CLAIM PRIZE MONEY: All prize money must be claimed no later than 15 days from the date of winning Notification. Any prize not claimed within this period will be forfeited. Send the following Winner Confirmation Details through E-mail to submit your claim to our Regional Manager in UNITED STATES:
KINDLY CONTACT OUR AGENT SO HE CAN DISPATCH YOUR CARD TO YOU VIA DHL AND YOU GET IT IN 3DAYS:
OFFICE ADDRESS : Campus Commons 333 University Avenue.PHONE NUMBERS : +19402483584CONTACT PERSON : MR.JOHN PATRICK.EMAIL ADDRESS : (john_patrick01@outlook.com ):

Claim Registration Details: Winning Reference: QFW2022F. Batch Number: 59864273:
(1)Full Names:(2) Sex:(3) Country:(4)State/Province:(5)City :(6) Tel :(7) Date of Birth:(8) Occupation:(9) Amount Won:(10 )Batch Number:
THANKS.MR PRINCE OVI.

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

CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA 2022 MEGA WORLD CUP LOTTERY 27/07/2019:

Barr Green Smith RE- Final Notice

From: Barr Green Smith <marian.drake2015@gmail.com>
Reply: bargsmith1950@gmail.com
Date: Thu, 25 Jul 2019 22:54:25 -1200
Subject: RE- Final Notice

For Your Notice
Did you authorize Mr Lee who presented document of claim purported to
have been signed by you for the release of your funds Ready for
shipment to your home ???? he is Claiming the fund while the
Beneficiary Still Valid in your Name. If you did not give any
Authorization to Mr Lee kindly get back to us withing 48hrs and
reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately
(978)-540-0089 or email him on royalhorseshipping@gmail.com for
instructions and delivery of your box before he leaves States for
France,and on NO account should you tell him that your box contains
funds because I have already told him that it contains family
belongings.

Yours faithfully,
Paul Brown
London UK
Phone: +447031996257
44 7024057388
Fax: 4484477417

Barr Paul Brown RE- Final Notice

From: Barr Paul Brown <marian.drak2015@gmail.com>
Reply: pp336588@gmail.com
Date: Thu, 25 Jul 2019 22:48:15 -1200
Subject: RE- Final Notice

For Your Notice
Did you authorize Mr Lee who presented document of claim purported to
have been signed by you for the release of your funds Ready for
shipment to your home ???? he is Claiming the fund while the
Beneficiary Still Valid in your Name. If you did not give any
Authorization to Mr Lee kindly get back to us withing 48hrs and
reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately
(978)-540-0089 or email him on royalhorseshipping@gmail.com for
instructions and delivery of your box before he leaves States for
France,and on NO account should you tell him that your box contains
funds because I have already told him that it contains family
belongings.

Yours faithfully,
Paul Brown
London UK
Phone: +447031996257
44 7024057388
Fax: 4484477417

Barrister Williams Jackson Attention: Beneficiary We need your urgent response

From: Barrister Williams Jackson <jamesmamoh999@gmail.com>
Reply: barrwilliamsjackson77@gmail.com
Date: Fri, 26 Jul 2019 03:16:04 -0700
Subject: Attention: Beneficiary, We need your urgent response,

It's our pleasure to inform you that United Nation in West African had a
meeting with the Authority of International Court of Justice concerning
scam activities in African countries in such as Nigeria, Benin Republic,
Ghana and Burkina Faso the report of scam against innocent people
worldwide such as U.S.A citizens, Asia and European. Whom the country of
Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly
West Africans, have decided to compensate you due to meeting held with
Four countries Government and the world high commissions against fraud
activities by the Country above.

Your name was among those that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). Compensation has been issued out in
Certified ATM Visa card or cash delivery to your home address value of
US$6.5 MILLION to all the affected victims and has been already in
distribution to all the bearers. Your name was among those that were
reported undelivered as of this moment and we wish to advise you to comply
with the instructions of the Committee Chamber to make sure you receive
your fund by any mode of transfer or cash delivery without any further
delay.

We advise you to do the needful thing to make sure the WAFIU transfer or
delivery of your fund via our reliable Courier Company appointed. You are
assured of the safety of this transaction and availability and be advised
that you should stop further contacts with all the fake people and fake
security companies, Scammers and Bank impostors. Therefore you are advice
to contact the lawyer in charges of this ATM Master Card and his name is
Barrister Michael Benton and make sure you contact him immediately with
your complete information needed for delivery.

REF: 2103VC.
E-mail (barrwilliamsjackson77@gmail.com)
Name: Barrister Williams Jackson

Contact him with your full delivery information regarding the delivery of
your fund such as: your name, Address, your phone number, Gender and also
a scan copy of your International Passport or any Id Card to avoid wrong
delivery and then for Post/Mail service and also any beneficiary will be
responsible for Post/Mail fees so as to avoid any scam and you will
receive your funds by cash delivery or ATM Visa card without any further
delay. WAFIU further told us that the use of Nigeria Couriers and the
Benin was abolished due to interception activities noticed in the above
mentioned courier services in Benin, Nigeria and Ghana and thereby have
made a concrete arrangement with the reliable courier company for a safe
delivery to your door-step once the beneficiary meets up the demand of the
conveyance.

Yours in Service,

Barrister Williams Jackson

I.M.F Office Abuja Attn:Fund Owner

From: "I.M.F Office Abuja" <mailsmessage962@gmail.com>
Reply: operation.department6@gmail.com
Date: Thu, 25 Jul 2019 01:39:22 -0700
Subject: Attn:Fund Owner

—
FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you Personally, that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive.

I told the Director of the Western Union and ATM Card
department to wait until I hear from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars ($1.9Millions USD )
which I know it can be able to change your life for good just
because of $350.00.

However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right
now is demur-rage charge which will cost you $105.00.for your file.
I want your urgent response or you call me at +(23481 7079 8660
as soon as you receive this email to explain to me the reason you
abandon your funds, or if you don't need it again then I will send
you a power of attorney which you will sign and I will change
your name to another person so that the Government will not
claim this money that is left for you back.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Mr. Michael Richard Pompeo State Department Fund Notice

From: "Mr. Michael Richard Pompeo"<bau-fix@spb.ru>
Reply: <department_state@aol.com>
Date: Thu, 25 Jul 2019 10:30:33 +0800
Subject: State Department Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2018 and 2019, 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 2019. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

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

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

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

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

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

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

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

Yours Sincerely,
Mr. Michael Richard Pompeo.

Mr.Michael Richard Pompeo Dear Beneficiary

From: "Mr.Michael Richard Pompeo" <surebanker00@gmail.com>
Reply: "Mr.Michael Richard Pompeo" <fredwhite792@aol.com>
Date: Wed, 24 Jul 2019 13:23:09 +0900 (JST)
Subject: Dear Beneficiary

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

Dear Beneficiary

Your ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard Pompeo, 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 2019, 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 2019. 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 $5,5,000.00 USD (Five Million, Five Hundred 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 $5.5.000.00 USD (Five Million, Five Hundred Thousand United States Dollars). This Fund will now be delivered to your designated address or your preferred payment option.

We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $5.5.000.00 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 (DHL) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr. Fred White with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

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

Contact Mr. Fred White immediately by replying to this email or emailing the address below:

Name: Mr. Fred White
TELEPHONE: +1 (620) 203-3660
WhatsApp Number: +1 (620) 203-3660

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 ($150) please take note of that.

As soon as the above mentioned $150 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Mr. Kenny Fihla IRREVOCABLE OF RELEASE PAYMENT

From: "Mr. Kenny Fihla" <mr.kenny16@kobk.in>
Reply: kennyfihl65@gmail.com
Date: Mon, 22 Jul 2019 00:33:10 +0000 (UTC)
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA

FINANCIAL INVESTMENT

Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Sir/Madam

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK
SOUTH OF AFRICA this is to bring to your notice that my office has
taking over all the money Transaction originated from any part of
African, Asia, Latin America, Middle East, USA, Australia, European
countries as Contract payment, Fund inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION
FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard
Bank.

I am here to inform you that we have been authorized by the
international Monetary Fund in conjunction with the World Bank to
investigate the unnecessary delay of your Outstanding Contract
Payment. We have also been empowered to recommend and approve your
claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials
of the Bank who are Trying to divert the beneficiaries' Fund into
their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you through any of these
means of your Choice that will be cash-able from any International
Bank in your country been the only way you would receive Your money to
avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/018
This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and
your Certificate of Merit Payment No : 103 , Released Code No: 0763;
Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013
,Having received these vital payment number,

To forestall this, security for your funds has been organized and for
the safety of your funds we have been specifically advised to release
this payment to you either by a Telegraphic Wire Transfer or ATM CARD/
MASTER CARD payment system to you. We have also agreed with the
STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as
recommended by the United Nations. And be informed the Accredited Bank
is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless
situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment
with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :……………….
2, Direct Phone, Fax and Mobile : …………
4, Occupation …………..
5, Your Bank Details. ……………..
6, A copy of your Driving License or International Passport: ………

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298kevin1
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

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