Die Spammer Die!: 2018

Wednesday, December 26, 2018

Fwd: ✔ Reply this message as soon as possible ✉

---------- Forwarded message ---------
From: Barrister M. Montanga <mmontanga@yandex.com>
Date: Thu, 20 Dec 2018, 08:56
Subject: ✔ Reply this message as soon as possible ✉
To:

Good Day,

Please kindly confirm if this is your email address:[ nobody@gmail.com ], I contacted you based on Private Google Search determined your email to be the closest relative or a relative in her bloodline of my demise client Ms. Kathryn who bears the same last name/family name as you.

Unfortunately, my client and her only child were involved in a devastating plane crash with the Malaysia Airlines Flight on July 17, 2014.

Following a final notice by the bank to provide my demise client next of kin, I therefore require an urgent response to this email as to enable me give you more details on the repatriation of the property and funds left behind by my demise client in the bank.

Please kindly reply via my personal email: montangalawfirm@yandex.com or send whatsapp messag to: +27 6550 67117

Best Regards.
Barrister Meyer Montanga Esq
Email: info@montangalawfirm.ga
Website: www.montangalawfirm.ga

Contact Address:
Poyntons Building
24 Burg Street, Cape Town, 8001
Zuid-Afrika

Saturday, December 1, 2018

Fwd: Urgent Letter From Hospital

---------- Forwarded message ---------
From: Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Date: Fri, 30 Nov 2018 at 05:23
Subject: Urgent Letter From Hospital
To:

Urgent Letter From Hospital(9)

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I'm dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown

Monday, November 26, 2018

Fwd: Urgent Letter From Hospital

---------- Forwarded message ---------
From: Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Date: Wed, 7 Nov 2018 at 13:16
Subject: Urgent Letter From Hospital
To:

Urgent Letter From Hospital (2)

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I'm dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown

Fwd: Good Day,

---------- Forwarded message ---------
From: Mr.Martin Frank <"Frank"@earth.ocn.ne.jp>
Date: Wed, 7 Nov 2018 at 17:37
Subject: Good Day,
To:

From the Desk of:
Mr.Martin Frank

I wish to seek your assistance for the transfer of US$9.6M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. And upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-MAN business deal transaction, I shall provide you with more details and relevant documents that will help you understand the transaction.
If this proposal is acceptable by you, I advised you provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers.

I await your urgent response. Do reply me thru this e-mail martinfrank1@email.cz

Thanks with great regards.

Mr.Martin Frank

Tuesday, November 6, 2018

Fwd:

---------- Forwarded message ---------
From: Jeane Cleide Oliveira De Aquino Sarmento <Jeane.Sarmento@ebserh.gov.br>
Date: Sat, 3 Nov 2018 at 08:49
Subject: RE:
To:

I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: hornbeckmajordennis586@gmail.com

Regards,

Major Dennis Hornbeck.

Fwd: RE

---------- Forwarded message ---------
From: Jeane Cleide Oliveira De Aquino Sarmento <Jeane.Sarmento@ebserh.gov.br>
Date: Mon, 5 Nov 2018 at 18:29
Subject: RE
To:

Regards,
Major Dennis Hornbeck.

Sunday, October 28, 2018

Fwd: NEW MESSAGE FROM CITIBANK NEW YORK

---------- Forwarded message ---------
From: CITIBANK OF NEW YORK <information12@hyper.ocn.ne.jp>
Date: Fri, 26 Oct 2018 at 14:33
Subject: NEW MESSAGE FROM CITIBANK NEW YORK
To:

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kevinwilliams39893@aol.com

Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank in New

We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

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

Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
----------------------------------------------------

Wednesday, October 17, 2018

Fwd: Attention: Sir/Madam....

---------- Forwarded message ---------
From: Mrs. Claire Grady <no-reply@sender.com>
Date: Wed, 17 Oct 2018 at 20:25
Subject: Attention: Sir/Madam....
To:

Homeland Security Department

Southwest, Washington, D.C.,

Washington, D.C., United States

Attention: Sir/Madam.

Good day, This is the Department of Homeland S e c u r i t y we have vital mission,

Reply back as soon as you get this email for further directives.

Thank you and have a good day.

Signed:

Mrs. Claire Grady

Acting Director,

United States Secret Service

Tuesday, October 2, 2018

Fwd: Dearest in Christ,

---------- Forwarded message ---------
From: Grace Emmanuella <graceemmanuella173@yahoo.com>
Date: Tue, 2 Oct 2018 at 13:59
Subject: Dearest in Christ,
To:

Dearest in Christ,

Greetings to you my dearest, Please I know this may come to you as a surprise because you do not know me, I'm Mrs. Grace Emmanuella an ageing widow suffering from a protracted illness and I do not think I will survive this illness according to my medical reports. I'm currently admitted in a private hospital here, and I have some funds I inherited from my late loving husband Dr. Benjamin Michael Emmanuella, the sum of (Seven Million Two Hundred British pounds starling) which he deposited in the Bank and I need a very honest and God fearing person that can use this funds for God's work for the purpose of Humanitarian work Helping the less fortunate kids in your country which had been the wish of my late husband and i, I have decided to donate this funds to charity Home through you and i want you to use my husbands effort to fund the upkeep of widows and charities to provide succor to the poor and less privileged once in your country as i was directed by the spirit of God. 30% out of the total funds will be for you, for your compensation for doing this work of God. I decided to contact you after praying and my spirit led me to you. Please if you would be truthful to this course to use these funds for the work of the Almighty God, kindly send me a message to my private email address (graceemmanuella111@gmail.com)

Best regards
Mrs. Grace Emmanuella.

Fwd: Dearest in Christ,

---------- Forwarded message ---------
From: Grace Emmanuella <graceemmanuella8185@yahoo.com>
Date: Mon, 1 Oct 2018 at 05:51
Subject: Dearest in Christ,
To:

Wednesday, September 26, 2018

Fwd: NEW MESSAGE FROM CITIBANK NEW YORK

---------- Forwarded message ---------
From: CITIBANK NEW YORK <info1@hyper.ocn.ne.jp>
Date: Wed, 26 Sep 2018 at 05:12
Subject: NEW MESSAGE FROM CITIBANK NEW YORK
To:

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kelvinwilliams584@aol.com

Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank in New

We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

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

Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
----------------------------------------------------

Fwd: urgent reply

---------- Forwarded message ---------
From: Mr Amos John <www.@future.ocn.ne.jp>
Date: Fri, 7 Sep 2018 at 06:00
Subject: urgent reply
To:

Dear Friend,
Mr Amos John,a merchant in the Middle East.But based in
London uk I have been diagnosed with Cancer which was discovered very
late, due to my laxity in caring for my health. It has defiled all
forms of medicine, Right now I have only about a few months to live,
according to my Medical Doctor. I have not particularly lived my life
so well, as I never really cared for myself but the oil business.
Though, I am very rich, I was never ge! nerous, I only focused on my
business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I
believe when God gives me a second chance and heal me I would live my
life a different way from how I have lived it.I have sowed a seed for
my healing I have willed and given most of my properties and assets to
my immediate and extended family members and as well as a few close
friends. I want God to be merciful to me and accept my soul and so, I
have decided to give arms to charity organizations and give succor and
comfort to the less privileged of the Tsunami Victims and the Huricane
katrina in USA, as I want this to be one of the last good deeds I do
on earth. So far, I have distributed money to some charity
organizations in India and Malaysia. Now that my health has
deteriorated so badly, I cannot do this mys! Elf anymore.
I once asked members of my family to close one of my accounts in Saudi
Bank and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Sudan-Africa
They cashed the money but kept it only to themselves.Hence, I do not
trust them anymore, as they seem not to be contended with what I have
left for them already. The last of my money which no one knows of is
the huge cash deposit of $14, million that I have in the Vault of a
security house in uk for safe keeping. I want you to collect this
deposit on my behalf and disburse half of it to the Huricane Katrina
in USA as well as Tsunami Earthquake victims in Asia for the less
privileged (for charity purpose) and the other half to set up an
investment that is profit base in other to keep the charity work
alive.
Please send me a mail to indicate your wiliness to assist in this
disbursement. For your willingness and readiness to act accor! dingly,
I will set aside 40% for you for your time and efforts in caring out
this responsibility on my behalf while,the remaining 60% will be used
by you for both charity work and setting up of an investment that is
profit oriented to enable you continue to assist the less privileged
from time to time from the profit you make from this investment
annually. I need your urgent reply so that I will not have to go on
sourcing for a credible person to handle this project. I look forward
to hear from you soon.ALWAYS REPLY TO ME
HERE,,,,123amosjohn@gmail.com

God bless you.
Mr Amos John

Saturday, September 1, 2018

Fwd: Donation

---------- Forwarded message ---------
From: Sigrid Rausing <mail@im.com>
Date: Tue, 28 Aug 2018, 20:27
Subject: Re: Donation
To: Recipients <mail@im.com>

Hello

I am Mrs. Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist. Who distributed approximately 208.3 million to human rights organizations charity globally, and I also pledged to give away the rest of 25% this year 2018. However, your E-mail which was randomly selected by Google Inc.

As an active web user to receive a donation of One Million Dollars as part of Sigrid Rausing charity project. Kindly Confirm ownership of your E-mail by contacting Sigrid Rausing via email for claim.

You can also read more about Sigrid Rausing via the link https://en.wikipedia.org/wiki/Sigrid_Rausing

Contact me via my E-mail: sr.foundation@yandex.com

Fwd: ATTN: BENEFICIARY

---------- Forwarded message ---------
From: Mrs.Janet Keucker <timmoccia@tin.it>
Date: Wed, 29 Aug 2018, 08:45
Subject: ATTN: BENEFICIARY
To:

Attention: Beneficiary,

Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

This is the second time we are notifying you about the statue of your compensation payment of ( $1,500,000.00).Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you.

Besides,we have already credited your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.MARCEL OWURAH and request him to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Kindly contact him through the information stated below for faster process.

Contact Person: MR.MARCEL OWURAH
E-MAIL: transfermoney242@gmail.com
Tel: (+229) 68 45 73 14

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us monitor the transaction effectively.

Best Regards
Mrs.Janet Keucker.

Sunday, August 26, 2018

Fwd: hello

---------- Forwarded message ---------
From: john winery <johnwinery89@yahoo.com>
Date: Wed, 22 Aug 2018 at 10:10
Subject: hello
To:

my name is Mr.John winery I am a canadian, a Senior NATO
Officer and also a conventional Military Officer deployed by the UN to
Syria , and I have been here in Syria for 5years and i am a single
father i have one child he is disturbed me to resign from Military
work , I got your contact from universal search network on my quest
in search of good business partner to assist me in starting up or
investing in a well-established business in your country. I have
little or no idea in business and so, I want your advice on this
issue I mentioned above. Finally, I will give you more details on it
after your response.

Tuesday, August 21, 2018

Fwd: PAYMENT RELEASE INSTRUCTION FROM FEDERAL RESERVE BANK OF NEW YORK

---------- Forwarded message ---------
From: FEDERAL RESERVE BANK <864879@hyper.ocn.ne.jp>
Date: Tue, 21 Aug 2018 at 10:09
Subject: PAYMENT RELEASE INSTRUCTION FROM FEDERAL RESERVE BANK OF NEW YORK
To:

Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------

Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the Citibank of New York, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank in New York through their International Funds Release Supervisor:

Contact Person: Sir Kevin Williams.
(Head, Funds Release Supervisor)
Email: kelvin.williams@onet.eu

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

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

Thank you for your anticipated co-operation.
TREAT AS URGENT.
MS. MARY E. BILBREY
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK
----------------------------------------------------

Monday, August 20, 2018

Fwd: PAYMENT RELEASE INSTRUCTION FROM FEDERAL RESERVE BANK OF NEW YORK

---------- Forwarded message ---------
From: Federal Reserve Bank <info9@hyper.ocn.ne.jp>
Date: Mon, 13 Aug 2018 at 16:57
Subject: PAYMENT RELEASE INSTRUCTION FROM FEDERAL RESERVE BANK OF NEW YORK
To:

Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------

Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the Citibank of New York, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank in New York through their International Funds Release Supervisor:

Contact Person: Sir Kevin Newman.
(Head, Funds Release Supervisor)
Email: kevinwilliam112@hotmail.com

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

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

Thank you for your anticipated co-operation.
TREAT AS URGENT.
MS. MARY E. BILBREY
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK
----------------------------------------------------

Fwd: Please Dear !, I need your help to invest in your country,

---------- Forwarded message ---------
From: Mrs Aisha Gadda <mrsaisha2gaddafi1@aol.fr>
Date: Fri, 17 Aug 2018 at 17:17
Subject: Please Dear !, I need your help to invest in your country,
To:

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

My Dear Good Friend

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).-Please Reply me in my box. ( aishagadafi210@gmail.com)

I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated Please Reply me in my box. ( aishagadafi210@gmail.com)

Best Regards

Mrs Aisha Al-Qaddafi

Tuesday, July 31, 2018

Fwd: DONATION FUND FROM ISRAEL

---------- Forwarded message ---------
From: Mrs.Jennifer Waldemar Stani <Mrs.Jenniferwaldemarstani@juno.ocn.ne.jp>
Date: Sun, 29 Jul 2018 at 23:34
Subject: DONATION FUND FROM ISRAEL
To:

Dearest One

Greetings of God be with you and Family, Please am sorry if i hurt you by this means of communication I am Mrs.Jennifer Waldemar Stani from Israel, kindly pardon me for using this media to communicate with you perhaps we never met before but i am touched to write you firstly you maybe surprised how i found your email I.D

I got it from world online mail-database known as world directories I got married to my late husband Mr.Waldemar Stani,we married for 21 years we couldn't produce child my late husband was an international business man may his soul rest in peace.

Before his death Few years ago I have been suffering from breast cancer which I have tried my best to have it cure but no solution after all the treatment taken,but surprisingly to me some days ago my doctor told me that I may not live more than 2 months as the result of the sickness.

My late husband deposited sum of $4.7 Million Dollars in the Bank of Israel for his International business before he died I now decided to Donate You the money to help the less privileges If you are ready Handle It Contact my advocate provide:

1.Your:
2.Country:

Advocate: Franks Moses
E-mail: advocatefranksmoses@gmail.com

Best Regards,
Mrs.Jennifer Waldemar Stani
From Jerusalem Israel God's Chosen People

Thursday, June 14, 2018

Fwd: unlimited SMTP for bulk mailing/admin RDP

---------- Forwarded message ---------
From: smtp tools/cpanel <info@careertolls.biz>
Date: Mon, 11 Jun 2018 at 21:10
Subject: Re:unlimited SMTP for bulk mailing/admin RDP
To: <gordon.laqua@gmail.com>

Hi there,

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Fwd: Hello

---------- Forwarded message ---------
From: Ms Cindy <aioiza@movie.ocn.ne.jp>
Date: Tue, 12 Jun 2018 at 12:40
Subject: Hello
To:

A reliable Partner is needed for an already executed Tender/Contract PAY OUT worth US$44M in Hong Kong.If
serious please only if you serious do contact me via: cl133710@yahoo.com

Ms Cindy.

Fwd: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

---------- Forwarded message ---------
From: DR.GEORGE KURT <info@georgekurt.org>
Date: Thu, 14 Jun 2018 at 10:53
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.
To:

Dear Beneficiary,

Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment.

However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2018.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Don't be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233265410406
Fax: 030-56799 2782
Their E-mail Contact :( fedex.expresscourierdeivering@onet.eu )

Send them your contacts information to enable them locate you immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes so Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials

Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.

I am waiting for your urgent response.

Yours Faithfully,

DR.GEORGE KURT

Sunday, June 3, 2018

Fwd: reply

---------- Forwarded message ---------
From: MRS MARY COPELAND <juridico@saovicente.sp.gov.br>
Date: Sun, 27 May 2018, 01:48
Subject: reply
To:

--

Dear in Christ.

I am writing this mail to you with heavy tears in my eyes and great
sorrow
in my heart. I am (Mrs.) mary copeland a widow to late Martin copeland,
I am
60 years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and it's quite
obvious
that
I won't live more than 2 months according to my doctors. I have some
funds
I
inherited from my late loving husband Mr. Martin copeland, the sum of
($11.millions which he deposited in a BANK I need a very honest and God
fearing person that can use these
funds for Charity work, helping the Less Privileges, and 50% of this
money
will be for your time and effort, while 50% goes to charities. 1: For
the
sick, less-privileged 2: For the Widows and the motherless babies 3:
Orphanage or Charity Home I look forward to your prompt reply for more
details.with your personal information
1. Your Full Names:_____________
2. Postal Address:__________
3. Direct Cell Numbers:_______
4. E-mail Address:__________
5. Sex:__________
6.Age:____________
7. Occupation:__________
8.Nationality:_____________
9.Country Name_____________

Yours sincerelly

REPLY TO marycopeland21@gmail.com

Fwd: Calvary greetings,

---------- Forwarded message ---------
From: Gloria Paul <p123654p62@aol.com>
Date: Sun, 27 May 2018, 16:49
Subject: Calvary greetings,
To:

Hello my dear,

I sent this mail praying it will get to you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I bring peace and love to you. It is by the grace of God, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man, for witness of God's mercy and glory upon my life. I am Mrs. Gloria Paul Eric, a widow and citizen of United State of America. I am suffering from a long time brain tumor, It has defiled all forms of medical treatment, and right now I have about a few months to leave, according to medical experts. The situation has gotten complicated recently with my inability to hear proper am communicating with you with the help of the chief nurse herein the hospital, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because this illness has gotten to a very bad stage. I hoped that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of the orphans and the less privileges ones. I have some funds I inherited from my late husband, the sum of ($ 11,000,000.00, Eleven Million Dollars). Having known my condition, I decided to donate this fund to you believing that you will utilize it the way i am going to instruct herein. I need you to assist me and reclaim this money and use it for Charity works, for orphanages and gives justice and help to the poor, needy and widows says The Lord." Jeremiah 22:15-16." and also build schools for less privilege that will be named after my late husband if possible and to promote the word of God and the effort that the house of God is maintained. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project for the glory of God, and I will give you more information on how the fund will be transferred to your bank account. May the grace, peace, love and the truth in the Word of God be with you and all those that you love and care for.

I'm waiting for your immediate reply please don't endeavor to contact me at my private email (gloriapauleric@yandex.com).

May God Bless you,

Mrs. Gloria Paul Eric.

Fwd: reply

---------- Forwarded message ---------
From: MRS STREIT ANNA <juridico@saovicente.sp.gov.br>
Date: Mon, 28 May 2018, 14:37
Subject: reply
To:

--

Am MRS STREIT ANNEMARIE, a citizen of SWITZERLAND ,but base in ivory
coas am a widow am suffering
from terminal cancer and the doctors have told me that I
have few weeks to live. I want to donate my inheritance out under your
supervision to benefit the less privileged people with your personal
information for more details if you can be of an assistance to carry out
this great task and my dream to reach out to the orphans and widows fill
the following information to enable me to forward it to the bank where
the funds is deposited as the new beneficiary to the cliam of the fund
and i will orlder the lawyer to send the power of attorney in your name
waiting to hear from you soon
First name.................... Middle name................ Last
name...................
Address.......................Occupation.............................Age..............................
City..............................................
State........................ Zip/Postal code...........
Nationality................... Home phone................... Cell
phone..................God bless you
EMAIL ME HERE,,,,streitanna70@gmail.com

Fwd: reply

---------- Forwarded message ---------
From: MRS STREIT ANNA <juridico@saovicente.sp.gov.br>
Date: Tue, 29 May 2018, 23:27
Subject: reply
To:

--
Am MRS STREIT ANNEMARIE, a citizen of SWITZERLAND ,but base in ivory
coas am a widow am suffering
from terminal cancer and the doctors have told me that I
have few weeks to live. I want to donate my inheritance out under your
supervision to benefit the less privileged people with your personal
information for more details if you can be of an assistance to carry
out
this great task and my dream to reach out to the orphans and widows
fill
the following information to enable me to forward it to the bank where
the funds is deposited as the new beneficiary to the cliam of the fund
and i will orlder the lawyer to send the power of attorney in your name
waiting to hear from you soon
First name.................... Middle name................ Last
name...................
Address.......................Occupation.............................Age..............................
City..............................................
State........................ Zip/Postal code...........
Nationality................... Home phone................... Cell
phone..................God bless you
EMAIL ME HERE,,,,streitanna70@gmail.com

Fwd: Investment Proposition

---------- Forwarded message ---------
From: Daniel Bomell <bcck102@ubsgroup.co>
Date: Thu, 31 May 2018, 00:38
Subject: Investment Proposition
To:

Dear Prospective Investor ,

I send you greetings. We found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.

I am brokering an Investment deal on behalf of a client. This deal will involve the eventual investment of USD$25,000,000.00 (Twenty Five Million Dollars) in your country. By this letter, I am offering to have you manage the funds in a viable investment your country.

I have kept this proposal brief, if you are Interested in this offer of partnership, please respond by forwarding us your full contact details or company profile in your reply, I will then send you an elaborate proposal and details of this offer.

Yours faithfully,

Daniel Bommel

Fwd: MESSAGE FROM BANK OF AMERICA

---------- Forwarded message ---------
From: BANK OF AMERICA <info870@hyper.ocn.ne.jp>
Date: Fri, 1 Jun 2018, 19:47
Subject: MESSAGE FROM BANK OF AMERICA
To:

Bank of America

115 W 42nd St, New York, NY 10036, USA

From Desktop of Mr. Jeff Anderson

Our Ref: BOF-0XX2/987/20

E-mail:jeffanderson955@gmail.com

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:

2) Your Full Address:

3) Your Contact Telephone and Fax No:

4) Your Profession, Age and Marital Status:

5) Any Valid Form of Your Identification/Driver's License:

6) Bank Name:

7) Bank Address:

8) Account Name:

9) Account Number:

10) Swift Code:

11) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

We Look Forward To Serving You Better.

Mr. Jeff Anderson,

TRANSFER INSPECTION OFFICER

Bank of America

Fwd: My Successful Arrival @ Dallas/Fort Worth International Airport

---------- Forwarded message ---------
From: DIPLOMAT MARK WILFRED <jyotoku.@violin.ocn.ne.jp>
Date: Sat, 2 Jun 2018, 09:44
Subject: My Successful Arrival @ Dallas/Fort Worth International Airport
To:

Dear Beneficiary,

I'm Diplomat Mark Wilfred, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Dallas/Fort Worth International Airport TX 75261, USA with your Consignment Trunk Box worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by ECOWAS COURIER DELIVERY COMPANY 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 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 the boxes, one of the Airport Authority has advise that we get the yellow tag 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 will cost us just $105 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Consignment Fund to your postal.

Please try and reach me with my number +1 512 561 2758 and also send me email as I can not afford to spend more time 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 Nigeria 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 Western Union 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:.......Nwakaeze Kennet
City:-----Lagos
Country:.......... Nigeria
Yellow Tag Fee:.............$105 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 Mark Wilfred 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 $105 Dollars Payment Information, I will precede my journey to your address without any further delay.

Regard
DIPLOMAT MARK WILFRED
Email: diplomat_m@aol.com
CALL OR TEXT ME: +1 512 561 2758

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

Monday, May 14, 2018

Fwd: From Mohammad

---------- Forwarded message ----------
From: <mis@mitrainfosarana.co.id>
Date: 13 May 2018 at 16:22
Subject: From Mohammad
To: Recipients <mis@mitrainfosarana.co.id>

From Azerbaijan Republic
My name is Amir Aydin Khanmammadov. I reside in Birmingham in the
United Kingdom.
I solicit your audience to discuss some personal and financial matters
with you, if you would be well disposed to favour me with a piece of
your time.
On receipt of your response, I will divulge details for your perusal.
Kindly send to me your phone,fax,address and occupation to enable my
further discussion with you. Though I do not speak English language
fluently, but I will try the best I can.
Expecting your reply in good time.
Best regards and wishes to you all.
Mohammad Amir Khadov
REPLY TO

uk2019a@postaxte.com
Information in this message is confidential and may be legally privileged. It is intended solely for the person named. If you are not the intended recipient, kindly notify us and delete this message. Thank you.

Wednesday, April 18, 2018

Fwd: RE

---------- Forwarded message ----------
From: Mrs, cherry osa <juridico@saovicente.sp.gov.br>
Date: 18 April 2018 at 12:36
Subject: RE
To:

I am Mrs.cherry osa I am suffering
from terminal cancer and the doctors have told me that I
have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged. Email Me here..mrs.sistercherryosa4@gmail.com with your personal information for more details if you can be of an assistance to carry out this great task and my dream to reach out to the orphans and widows fill the following information to enable me to forward it to the bank where the money is deposited as the new beneficiary to cliam the fund and i will orlder my lawyer to send all the leggal document to you waiting to hear from you soon
First name.................... Middle name................ Last name................... Address.......................Occupation................................ Age.............................. City.............................................. State........................ Zip/Postal code........... Nationality................... Home phone................... Cell phone..................God bless yo

Sunday, April 15, 2018

Fwd: MESSAGE FROM BANK OF AMERICA

---------- Forwarded message ----------
From: Bank of America <info@hyper.ocn.ne.jp>
Date: 14 April 2018 at 05:37
Subject: MESSAGE FROM BANK OF AMERICA
To:

Bank of America

115 W 42nd St, New York, NY 10036, USA

From Desktop of Mr. Jeff Anderson

Our Ref: BOF-0XX2/987/20

E-mail:jeffa9257@gmail.com

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:

2) Your Full Address:

3) Your Contact Telephone and Fax No:

4) Your Profession, Age and Marital Status:

5) Any Valid Form of Your Identification/Driver's License:

6) Bank Name:

7) Bank Address:

8) Account Name:

9) Account Number:

10) Swift Code:

11) Routing Number:

We Look Forward To Serving You Better.

Mr. Jeff Anderson,

TRANSFER INSPECTION OFFICER

Bank of America

Thursday, April 12, 2018

Fwd: Attn: The Owner of this E-mail ID,

---------- Forwarded message ----------
From: Hon. Jerry Brown <www.@chive.ocn.ne.jp>
Date: 11 April 2018 at 03:38
Subject: Attn: The Owner of this E-mail ID,
To:

Attn: The Owner of this E-mail ID,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know Buy Contacting Us Back on the following information:

CONTACT: Mr.Morgan Chambers.
E-mail: mrgnchb@gmail.com

And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million USD in your favor This fiscal year. Also For YourInformation, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT

Tuesday, March 20, 2018

Fwd: Business update.

---------- Forwarded message ----------
From: Louis Cheung <privatemail@johnmendiolaofficesupplies.com>
Date: 19 March 2018 at 15:53
Subject: Re: Business update.
To: "gordon.laqua" <gordon.laqua@gmail.com>

Dear Friend,

My name is Dr Louis Cheung .I am a Non Executive Director with Standard Chartered.I have a business proposal that i will like to share with you and with utmost confidentiality .
I have been working with Banking Sector for more than 20 years and i am very certain that if you agree to partner me in this deal, it will be great for both of us.we will be making so much money from it and 40% will go to you 60% to me.
kindly let me know if you are interested.

Regards,
Dr Louis Cheung

Sunday, March 18, 2018

Fwd: MESSAGE FROM BANK OF AMERICA

---------- Forwarded message ----------
From: BANK OF AMERICA <info1@hyper.ocn.ne.jp>
Date: 18 March 2018 at 16:22
Subject: MESSAGE FROM BANK OF AMERICA
To:

Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffa9257@gmail.com

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

We Look Forward To Serving You Better.

Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America