Fw: Do Contact me for more details

________________________________________
From: mrallenibrahim <mrallenibrahim237@gmail.com>
Sent: May 20, 2019 5:49 AM
Subject: Do Contact me for more details

--


--
Hello Dear Friend,


The internet has been grossly abused by scam artist and miscreants
whose intention is to hurt. In as much as one should be careful, same
time we should not allow negative to kill the positive potential in a
realistic business, please read my proposal carefully is 100%
Risk-free.


My name is Mr.Allen Ibrahim the Branch manager, (ADB) AFRICAN
DEVELOPMENT BANK, Ouagadougou, Burkina Faso; I am married with three
children. I am writing this letter to ask for your support and
co-operation to carry out this business opportunity in my department.
After annual audit Last month in my branch I discover documents of a
late client (Mr. Andreas Schranner) A German business magnate who made
a numbered fixed deposit with this branch valued $30M (Thirty Million
United State Dollars,) and I was lucky to have the scan documents of
the funds with me in save position. I discovered from his contract
employers, the Petroleum Corporation that Mr. Andreas Schranner, died
in the plane crash Monday, 31 July 2000, (an air France jet liner)
with his entire family and other passengers on board as you can
confirm it yourself via the website below for (BBC NEWS:

 http://news.bbc.co.uk/2/hi/europe/859479.stm

Note that you will have 40% of the above mentioned sum if you agree to
handle this business with me while 60% will be for me  then after you
confirm this fund into your account  i will  come over to you country
for the sharing  of the fund. Please I would like you to keep this
proposal as a top secret and delete it if you are not interesting.


Am looking forward hearing from you for more details information
Thanks with my best regards


Mr Allen Ibrahim

Fwd: Sent from my iPhone.

---------- Forwarded message ---------
From: Frances & Patrick Connolly <patrick.francess@pfconnolly.com>
Date: Fri, 17 May 2019 at 11:13
Subject: Sent from my iPhone.
To: <gordon.laqua@gmail.com>

Hello,

My wife and I won the Euro Millions Lottery of £114,969,775.70 Million British Pounds and we have voluntarily decided to donate £50,000,000 Million British Pounds (Fifty Million GBP) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting
the web page below:

https://www.theguardian.com/uk-news/2019/jan/04/115m-euromillions-lottery-winners-to-share-prize-with-family-and-friends

Your email address gordon.laqua@gmail.com was among the emails which were submitted to us by the linkedIn as a web user; if you have received our email,kindly send us the below details to ( patrick.frances@pfconnolly.com ) so that we can transfer your £10,000,000.00 GBP(Ten Million GBP) to you in your own country.

Full Names:
Mobile No:
Age:
Address:
Occupation:
Country:

Best Regards,
Frances & Patrick Connolly

Fwd: I NEED YOUR HELP

---------- Forwarded message ---------
From: Sgt Anthony Saenz. <SGSAENZ@trust.ocn.ne.jp>
Date: Fri, 17 May 2019 at 22:45
Subject: I NEED YOUR HELP
To:

Hello,

 

Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt Anthony Saenz, in 2nd Infantry Brigade Combat Team, 4th Infantry Division here that Patrols the Helmand Province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.

 

I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $26m (Twenty Six Million United States Dollars) to you, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

 

SOURCE OF MONEY:

 

Some money in US DOLLARS was discovered and concealed in barrels at a location in Helman Province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.

 

I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

 

I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal, Get back to me with your full information:

 

YOUR FULL NAME.........

YOUR FULL ADDRESS....................

YOUR DIRECT TELEPHONE NUMBER........

OCCUPATION...............

COPY OF YOUR ID..............

AGE...................

 

I wait for your contact details so we can go on.

 

Respectfully,

Sgt Anthony Saenz.

 

Fwd: NEW MESSAGE FROM CITIBANK NEW YORK

---------- Forwarded message ---------
From: CITIBANK OF NEW YORK <admin1212@mjs.ocn.ne.jp>
Date: Sun, 12 May 2019 at 18:49
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: william.kevin1@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
----------------------------------------------------

Fw: Urgent Attention

________________________________________
From: BRADLEY CONRAD. <info@humtumindia.biz>
Sent: October 2, 2018 5:53 AM
Subject: Urgent Attention

Hope this email finds you well

My name is BRADLEY CONRAD. a British Lawyer presently with Morrison & Foerster, United Kingdom. I am contacting you to solicit your assistance / acceptance to be Presented as the NEXT OF KIN  to my Late Client who was a Chinese born contractor before he died. My deceased Client was to be paid his already completed contract payment of ?45 Million (Forty Five Million Pounds only) by Falkland Oil & Gas Marketing company UK. Unfortunately my client lost his life to cancer early last year and he left no clear beneficiary as next of kin who will claim this payment except some vital documents related to this contract payment, all efforts by me to trace his Next of Kin PROVED abortive because he did not make any will prior to his death. He was the only child to his late parents.

The Governing Board of directors of the Falkland Oil & Gas Company has Contacted me on this matter as his lawyer and i am yet to Provide a Next of Kin or any relation to lay claims on this contract payment which leaves me with not other option that to contact you to partner with me in receiving the payment as His next of Kin. Under a clear and legitimate agreement between you and me, I shall present you as the next of Kin of my late client to the Falkland Oil and Gas Company so that the contract payment can go to you. I propose the sharing formula of 50/50 if you will agree to my preposition.

Please Indicate your interest in accomplishing this with me so as to enable me furnish you with adequate documentations supporting this claim and also intimate you on your roles in making this work for you and i.

Looking forward to hearing for you soon,

Kindest Regards
BRADLEY CONRAD.
Ropemaker St, London EC2Y 9AW, United Kingdom

Fw:

________________________________________
From: Business Relations <info@stelnic.com>
Sent: July 9, 2018 12:13 PM
Subject:

First of all, let me introduce myself. My name is Mr Georges Aballo, I am
a staff in one of the banks here in Abidjan Ivory coast working in account
Department and I would like to know if you can be at my disposal to strike
a perfect/smooth deal in my Bank here. I discovered anonymous fund
totaling $25.4M

This fund has been floating in our suspense account for the past years, in
an account that belongs to one of our foreign customer who died along with
his entire family in September 2007 in a plane crash.Since the
notification of his death our bank have been expecting his next of kin to
come forward and claim his fund because our bank cannot release it unless
somebody applies for it as the next of kin or relative to the Deceased
Person as indicated in our banking guidelines and policies but
unfortunately I learnt that all his supposed next of kin or relation died
along side with him at the plane crash leaving nobody behind for the
claims. Therefore, I request for your assistance by presenting you as the
next of kin/beneficiary of Deceased Account, so that the fund can be
claimed and transfer to your bank account.

The request of a foreigner as the next of kin in this deal is occasioned
by the fact that the customer was a foreigner and an Ivorian cannot stand
as next of kin to a foreigner. I will agree that 40% of this money will be
for you as a foreign partner. In respect to the provision of a foreign
bank account where the fund will be transfer and 60 % would be for me.
Please let me know if you are interested and also send your direct
telephone numbers for discussion of this deal in details.
Best regards,
Mr.Georges Aballo

Fw:

________________________________________
From: Cong ty TNHH Dat Moi <Newland@hcm.fpt.vn>
Sent: July 30, 2018 10:49 AM
Subject:

Hello
I am sorry to intrude into your privacy.  I am the trustee to late
Mary&Gary; with the mandate of administering their estate. A donation (Price
money) amount of EUR2m was left in your name by late Mary&Gary; as a matter
of fact you are one of the six other beneficiaries of their estate. For full
Details and claim please make contact to the following email address
bambara@ricrea.com

Fw: I have all we need

---

From: Chanthawan Sathitsemakul <ventas@invyco.com>
Sent: July 26, 2018 3:08 PM
Subject: RE: I have all we need

 

 

Hello Dear

 

I was pushed to contact you and see how best we can assist each other.I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your Kinsman and you are going to benefit from it.A citizen of your Country William Burke, had a fixed deposit with my Bank(KASIKORN BANK THAILAND) In February 2007 for 10years ,valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit was last year.I sent a routine notification to his forwarding address but got no reply,I sent a reminder, numerous phone calls without response and finally discovered from his contract employers,EGCO GROUP THAILAND that Sadly Mr.William Burke was among the death

 

 

victims  in flight that crashed on the Thai Island of Phuket , September 17, 2007 .

 

 

You can Read More                 www.nytimes.com/2007/09/17/world/asia/17thailand.html

 

 

My bank management is yet to know about his death, I knew about it because  I was his account officer.Late Mr. William  did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract.

 

 

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that William Burke is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I read your profile I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you are his kinsman and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company and use the proceed for charity which has been my dream.

Let me know your mind on my proposal. Please,treat this information so confidential.  Have a nice day and God bless

 

 

YOU. Anticipating your urgent response

Best Regards

Chanthawan Sathitsemakul

 

Fw: An over-due inheritance claim..

---

From: CHINA ECITIC <NOTARIA1@NOTARIA1COLIMA.COM>
Sent: July 21, 2018 8:02 AM
Subject: An over-due inheritance claim..

 

Atten:Beneficiary,

 

 

I am Lin Zhu(Mrs),i work with the Citic Bank of China,i am writing to you for an opportunity that will benefit us both immensely in my department. Being a member of the Fund Allocation Department,i have discovered an over-due inheritance claim of fifteen million three hundred thousand thousand dollars and i wish to place your name as the beneficiary to the amount in question due to the death of the depositor who died years ago along with her family.

 

 

However,i assure you that will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is Right Here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.

 

I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.

 

 

1) Name:

2) Address:

3) Tel:

4) Age:

5) Sex:

6) Occupation Status:

 

Waiting for your reply soon.

 

Yours Faithfully,

Lin Zhu(Mrs)

Fw: ATTENTION: FUND OWNER,

________________________________________
From: Howard Edward <westernunion2018776@yahoo.com>
Sent: February 15, 2018 7:18 AM
Subject: ATTENTION: FUND OWNER,

Attention,

We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Howard Edward Email:( westernuniono724@gmail.com ) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is  about to be send today in your name So contact their Director Howard Edward as soon as you receive this email or call him +229 99634384 and tell him to give you the Mtcn, to pick the $4000 Please let us know as soon as you received all your fund,

Yours Faithful
Mrs.Irene Sibley

DIRECT LINE: +229-99634384
OFFICE EMAIL:( westernuniono724@gmail.com)
BEST REGARDS

Fw: FINANCIAL MONITORY DEPARTMENT/UNIT.

________________________________________
From: IMF <info@imf.org>
Sent: March 8, 2018 1:30 AM
To: glaqua@hotmail.com
Subject: FINANCIAL MONITORY DEPARTMENT/UNIT.

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:


Good Day?

This is to intimate you of a very important information which
will be of a great help to redeem you from all the difficulties
you have been experiencing in getting your long over due payment
due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain
unpaid to you.

INTERNATIONAL MONETARY FUND (IMF). It may interest you to know
that reports have reached our office by so many correspondence on
the uneasy way which people like you are treated by Various Banks
and Courier Companies across Europe to Africa and Asia and we
have decided to put a stop to that and that is why i was
appointed to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which
have been in contact with You of late have been instructed to
back up from your transaction and you have been advised NOT to
respond to them anymore since the IMF is now directly in Charge
of your payment.

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will
be Transfered to you directly from our source. I hope this is
clear. Any action contrary to this instruction is at your own
risk.

Respond to this e-mail on (patrickfisher99@hotmail.com) with
immediate effect and we shall give you further details on how
your fund will be released.

Department Director Name: Rev. Patrick Fisher
Email: patrickfisher99@hotmail.com

Regards,
DEPARTMENT DIRECTOR.
REV. PATRICK FISHER

Fw: FINANCIAL MONITORY DEPARTMENT/UNIT.

________________________________________
From: IMFi <info@imf.org>
Sent: September 1, 2018 10:12 AM
To: Recipients
Subject: FINANCIAL MONITORY DEPARTMENT/UNIT.

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:


Good Day?

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

INTERNATIONAL MONETARY FUND (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with You of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Transfered to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (patrickfisher90@yandex.com) with immediate effect and we shall give you further details on how your fund will be released.

Department Director Name: Rev. Patrick Fisher
Email: patrickfisher90@yandex.com

Regards,
DEPARTMENT DIRECTOR.
REV. PATRICK FISHER

Fw: Delivery of your ATM CARD

---

From: Mr Fred Thomas <web@seoul-apartment.com>
Sent: August 15, 2018 3:04 AM
Subject: Delivery of your ATM CARD

 

Dear Sir

 

We are humbly using this medium to inform you that Department of Treasury Direct Account and World Bank has been approved your Compensation payment of US$9.7 MILLION USD to be released to you through Bank to Bank Wire Transfer or ATM Master Card.

 

 

 

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

 

 

 

All legal documents from Department of Treasury Direct Account Washington, D.C and World Bank will be release to you before the sum of Nine Million Seven  Hundred Thousand United States Dollars (US$9.7M) will be release to you.

 

 

 

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

 

 

 

Please kindly re-confirm the following information below:

 

 

1) Your Full Name…………….

2) Your Mobile Number and Fax……….

3) Your Home address………………

4) Your age and Occupation………

 

 

I will be looking forward to hear from you.

 

Yours Faithfully,

 

Mr Fred Thomas

DIRECTOR OF ACCOUNTANT

Fw: IMPORTANT MESSAGE.138.201.25.187

________________________________________
From: Mrs Abigail Woodward <info@abw.org>
Sent: May 23, 2018 5:42 PM
To: Recipients
Subject: IMPORTANT MESSAGE.138.201.25.187

Good day,

I am Mrs Abigail Woodward, a US citizen, Am 42 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to West Africa (Nigeria) with all my compensation documents, and I was directed by the IMF Director to contact one Rev Patrick Fisher who is the head department officer of the Compensation Award Office, Rev. Patrick Fisher his British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Rev. Patrick Fisher personally directed me on how to claim my Inheritance or Lottery payment.


Right now I have received my compensation funds of $2,800,000.00 Moreover, Rev. Patrick Fisher is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Rev. Patrick Fisher with your FULL NAME, FULL ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE, SEX, he will assist you once  he get the listed information you are to provide.

Compensation Award Office.

Name: Rev. Patrick Fisher
Email Address: patrickfisher99@hotmail.com

Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. NOTE: The only money I paid after I met Rev. Patrick Fisher was just $425 USD for the Endorsement and clearance fee, take note of that.

Thank You and Be Blessed.

Mrs Abigail Woodward,
13, Fairview Avenue, Somerville, New Jersey 08876, united states.

Fw: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT

________________________________________
From: MR TIM COOPER <wang@t.com>
Sent: May 17, 2018 11:59 PM
Subject: Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT

Attention Beneficiary,

I know that this letter will be a surprising one to you....Firstly, I will
like to introduce myself formally as Mr.Tim Copper , The bank Area Director
of The BARCLAY'S BANK PLC UNITED KINGDOM, You are been officially contacted
by me beRe: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENTcause your
Inheritance Funds were Re-deposited into the "UK" Suspense Account" of
BARCLAY'S BANK PLC UNITED KINGDOM, last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.

Well known to all. This morning at about (9:00am Standard Pacific Time), I
was alerted by my Secretary that Three men were at my Office Reception
waiting to see me and so I told my Secretary to let them in.
I had to ask them why they came to see me in person and they said that they
were here to Collect the Inheritance Bill Sum
of$12,500,000.00USD) which rightfully Belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this
development I asked them who authorized them to come down to United Kingdom
for the Collection of this Payment and they told me that you asked them to
come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever received so far
because your Inheritance Funds is still in the UK Suspense Account of
Barclay's Bank, yet you sent these men to come and collect this Funds on
your behalf without notifying us. We in this Bank do not understand why you
sent these men to come and Claim your Funds on your behalf. Kindly clarify
us on this issue before we make this Payment to these foreigners whom came
on your behalf. In receipt of this confidential Letter, you are required to
call email this bank.

Thanks,
Mr. Tim Copper,
Area Director, Barclay's Bank
United Kingdom.
Tel: +44-706-114-000

Fw: UNCLAIMED FUND NOTIFICATION,

________________________________________
From: Mr.Mark Dickson <infodickmar4@gmail.com>
Sent: February 17, 2018 2:40 AM
Subject: UNCLAIMED FUND NOTIFICATION,

--
DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON

UNCLAIMED FUND NOTIFICATION

I am Mr Mark Dickson of the Debt Recovery committee(DRC) My committee
has the mandate to recover unpaid debts associated with contracts,
lottery fund,inheritance fund, loans and grants etc ranging from $ 1M-
$ 19.5m owed to various beneficiaries across the globe (Asia, Europe,
USA, Africa, and Australia) and submit the list of the unpaid
beneficiaries to the appointed official paying Banks for immediate
payment of the fund.

In the course of our investigation, your email address/particulars
were listed among the first fifteen yet to be paid hence this
email.However, we received a petition yesterday from one Mrs.Christina
Morgan that you are dead. According to her,you died in a plane crash
therefore that the fund be paid to her as the heir apparent.She has
submitted her Bank account with FNB for the transfer of the fund to
her.

To avoid undue delay or paying the fund to wrong beneficiary,I have
decided to contact you for confirmation.If I fail to hear from you
after 72 hours,it will be assumed the petition of Mrs.Morgan is true
and the fund will be paid to her without further delay.

Therefore,if you are still alive,reconfirm your particulars as stated
below and send immediately,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______

Yours Sincerely,
Mr.Mark Dickson.
Fund Clearing House London

Fw: Greetings

________________________________________
From: Mr. James Harris <sales@eexcel.ca>
Sent: July 9, 2018 12:36 AM
Subject: Greetings

Greetings,

The internet has been grossly abused by scam artists and miscreants whose
intention is to hurt. As much as one should be careful, we should not
allow negative to kill the positive potential in a realistic business,
please read my proposal carefully is 100% Risk-free.

My name is Mr. James Harris the Branch Manager, Alder More Bank Plc London
Cash-Office Branch (UK), married with three children. I am writing this
letter to ask for your support and cooperation to carry out this business
opportunity in my department. Andreas Schranner A German business magnate
who made a numbered fixed deposit with this branch worth $ 12M (Twelve
Million United State Dollars) and I was lucky to have the scan documents
with me in save position. I discovered from his contract employers, the
Petroleum Corporation that Mr. Andreas Schranner died in plane crash
Monday, 31 July 2000 (Air France jet liner) with his entire family and
other passengers on board as you can confirm it yourself via the website
below for

(BBC NEWS: http://news.bbc.co.uk/2/hi/europe/859479.stm

According to the U.K banking law after the expiration of 20yrs (Twenty)
years, if nobody apply for the claim it will be confiscated as state
treasury if nobody apply for the claim, I am seeking for your support to
stand as next of kin/ beneficiary to claim these funds so that we move it
into useful investments, I am ready to share with you 60% for you and 40%
will be kept for me, You will provide an offshore account where the funds
will be transferred to reason while I am contacting you is because I
cannot stand in the forefront to claim the funds alone because I am
currently working with the bank, reply to my private
E-mail:(james_martinez72@aol.com)

I will like you to provide me the following details if you are interested:

(1) Your Valid Direct Tel / Mobile / Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-Mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I will furnish you with two processes of concluding this transaction
without any delay. please discard this message if you are not interested.
One Passionate appeal, I will not make it to anyone else, if you have any
reason to reject this offer, please and destroy this message as any of the
Branch Manager of Aldermore Bank Plc here in UK

Thanks for your kind understanding.

Mr. James Harris

AldB. London UK

Fw: Hello

---

From: Mr. Bill Gates <info@bill.org>
Sent: February 16, 2018 4:46 PM
To: Recipients
Subject: Hello

 

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I, BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD. I and My Wife mapped out to help people, we prayed and searched over the internet for assistance and I saw your profile on Microsoft email owners list and I picked you. My wife and I have decided to make sure this is put on the internet for the world to see, as you could see from the webpage above. I am not getting any younger and you can imagine having no much time to live, although am a Billionaire investor and have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong, I am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me.

Your Full Names.................
Your Contact Address................
Your Personal Telephone Number...............

Send the details above to my email so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful. You can google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation.

Remain Blessed

Regards
Mr. Bill Gates

Fw: Job Offer

________________________________________
From: Payroll Management LLC <payrollmgmtllc@gmail.com>
Sent: September 4, 2018 2:47 AM
Subject: Job Offer

EMPLOYMENT TITLE: PAYROLL COORDINATOR
EMPLOYMENT TYPE: PART-TIME (Work From Home)
SALARY: $4500.00 Monthly

Payroll Management LLC is pleased to extend this offer of employment
for the position of a Payroll Coordinator.

POSITION SUMMARY:
As a payroll coordinator, you will process all aspects of payroll for
an assigned client base and report directly to the HR Manager in order
to ensure effective, efficient and accurate operations. This position
requires efficiency and flexibility in performing detailed tasks.

ESSENTIAL DUTIES & RESPONSIBILITIES:
-Compile payroll data, in order to balance the payroll and maintain
payroll records
-Research client inquiries concerning paychecks or payroll in general
-Maintain client files in a confidential and secure manner
-Other duties as assigned

MINIMUM QUALIFICATIONS:
-Detail oriented, well organized; high degree of accuracy
-Proficient in Microsoft Office (Word, Excel, Outlook)
-Professional, driven, motivated self-starter
-Reliable and dependable

SALARY:
Your initial compensation includes a monthly salary of $4500.00

APPLY:
Complete the sign up form below:
-Full Name:
-Mailing Address:
-Phone Number (Cell):
-Work Experience:


We look forward to a long lasting and mutually beneficial relationship
and are confident your abilities will play a key role in our company.
Please let me know if you have any questions.


Sincerely,

Payroll Management LLC
100 Manley Road
Auburn, ME 04211-1837
Attn: Richard Scott (HR Manager)
P: (513) 666-7709

Fw: CONTACT DIPLOMAT JERRY COOK

________________________________________
From: Rev. Dr. DOUGLAS MORRISON <director@amanecerholding.cu>
Sent: March 21, 2018 3:10 PM
Subject: CONTACT DIPLOMAT JERRY COOK

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

 I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth's of $7.500.000USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are advice to be very f

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========
Your I d Card=================
Your Email Address============

He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry Cook does not know that the content of the consignment box is $7.500,000USD and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.

His name is DIPLOMATIC Jerry Cook
diplomatjerryc@gmail.com
Tell +1 (812) 316-5346
SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL

Fw: Your Long Awaited Payment!!!

________________________________________
From: World Wide Organisation <admin@archtex.com.tw>
Sent: September 24, 2018 2:09 PM
Subject: Re: Your Long Awaited Payment!!!

Good Morning,

The World Wide Organization (WWO) has received the full consent of the responsible authority to retrieve and to transfer on your behalf your much-expected payment of $3,500,000.00 without any further delay. Our guarantee is that you are now bound to receive the funds, despite all the incessant delays and financial loss the pursuit of the transaction has caused you.

Please provide the information required below to enable us complete the wire transfer process by MT103;

1 Name of your beneficiary bank
2 Address of the bank
3 Swift Codes
4 Account Name
5 Account Number

More so, we shall need for our confirmation;

1. Your full names
2. Your address
3. Your direct telephone numbers
4. Amount due for payment

Note well that your funds transfer and payment cannot be carried out successfully except the full and complete information as required above are provided.

Allow between 24/48 hours for your payment details to be furbished to you, so that your claim and payment will be completed, as your funds transfer payment instruction and slip will be electronically dispatched to you.

We look forward to your cooperation so as to enable us serve you better.

Regards,
Attorney Jane Wilson
+1 (518) 468-0889
+44 11-73-25-64-48

Fw:

---

From: FAMILY RESEARCHER <researcherfamily5@gmail.com>
Sent: September 26, 2018 9:19 AM
Subject:

 

Hello, I am making this contact with you because you have the same last name with our late client. Reply for details, Thank you.
 
Researcher.

Fw: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).

---

From: Andrew George McCabe <aaaaaaaaaa@lawhead.com>
Sent: February 13, 2018 2:48 PM
To: Me
Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).

 

                                                            Federal Bureau of Investigation

                                                   Field Intelligence Groups J. Edgar Hoover Building

                                               935 Pennsylvania Ave NW, Washington, DC 20535, USA

 

 

 

Attention: Beneficiary,

 

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Andrew George McCabe the Deputy Director of the Federal Bureau of Investigation (FBI) and Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

 

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

 

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offense in the United States.

 

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

 

Yours In Service,

Andrew George McCabe

Deputy Director of the Federal Bureau of Investigation

Fw: Good News My Friend

---

From: Bureau of National Investigations <tentacolo@webmail.it>
Sent: October 11, 2018 2:23 AM
Subject: Good News My Friend

 

 

--  Attention:  Your Email was found in our database as a scam victim in Ghana. The Government is to compensate all victims of scam with the sum of $450,000.00, To effect the release of your Fund you are kindly advised to contact the Director of payment and delivery Officer Eva Joe Wickwire with following information email: joewickwie@yahoo.com  Yours sincerely, Bridget Ade Secretary Bureau of National Investigation Ghana.

Fw: Receiving Beneficiary

________________________________________
From: Bank of America <None@yahoo.com>
Sent: October 14, 2018 5:37 PM
Subject: To: Receiving Beneficiary

Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina,  28202 U.S.
RE/NO: 002-BOA/0047/2018
Founded: 1902
Tell +1 952-333-8007

                                           Transfer Release Update


Dear esteemed customer ,


I am Mr. David C. Darnell, the Vice Chairman Bank of America Office, please read this mail carefully and proceeds to receive your Funds worth of US$7.5 million payment. Following this year's (2018) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FBI) in conjunction with the Central Intelligence Agency (CIA), it is revealed that your name is among the list of people who have never received any of their Funds and victims who have lost a lot of money to Scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.5 million has been approved in your favor this morning and it will be credited into your bank account as soon as you wire the required Fees for United States Insurance Policy & Proof of Ownership Certificate.

The Management of the Bank of America Office Headquarters here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the Thursday 11th  Day of  0ct, 2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from U.S. Department of the Treasury due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds US$7.5 Million into the government account comes up next 3 days.

The Bank of America controlling department controlling of the security transfer CODE which is (RE/NO:002-BoA/0047/2018), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of US Government (AUG), and the International Monetary Fund {IMF}

This is in line with the instructions of the Secretary of U.S. Department of the Treasury, Mr. Jacob Lew, that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA

The United States Insurance Policy & Proof of Ownership Certificate fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $7.5 Million and is far above $1 Million. This is why the $235 for United States Insurance Policy & Proof of Ownership Certificate fee is required and the fee cannot be deducted from source in accordance  with section 3 subsection 2(a) of the Huge Funds Transfer Regulation  Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$7.5 Million will transfer to you without any delays, and we are doing Bank of America Auditing for the year 2018,so we want your funds US$7.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2018, we advise you to treat as matter of urgency and try as much as possible to raise and come up with the fees of $235 dollars for (United States Insurance Policy & Proof of Ownership Certificate fee) and send it to Bank of America Accountant Officer/Cashier Office before on monday being the 15th of Oct, 2018, so that we will transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2018 and all unclaimed fund will be cancel and send back to United States Government Treasury Account as Unclaimed Funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only an United States Insurance Policy & Proof of Ownership Certificate from US Attorney General Office to complete the wire transfer. The fee to obtain the United States Insurance Policy & Proof of Ownership Certificate from US Attorney General Office was $235 and no other fee is involved. You are required to send the fee of $235 by MONEY GRAM not WESTERN UNION to the Bank of America Accountant/Cashier Office in CHICAGO-USA where your transaction originated as stated below:  Please kindly send the money Via MONEY GRAM not WESTERN UNION where your transaction originated as stated below:


                         PAYMENT INFORMATION WALMART TO WALMART, WESTERN UNION OR MONEY GRAM



Receivers Name: Richard Gabriel
Address:  33 Inverness trace riverdale 30327 Atlanta Georgia
Country : USA
Amount; $235.00


If we receive the MTCN today, we will transfer your funds US$7.5 Million before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot Continue to wait. Bank Of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

Further delay in sending this fee will lead you to losing the funds to the American government. This is the last instruction I will issue to you because I do not want you to lose your US$7.5 Million because of only $235. You know that it will be ridiculous to hear that. However, if you fail/refuse and/or neglect to send this only remaining fee, please do not blame us but blame yourself if eventually you lose these funds to the American government. I think I have given you enough time to pay this fee.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association., the BOA controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

Bank Of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We advice that you stop any further communication with any correspondence from Nigeria or any other Office, We know that your representatives will advise you to still go ahead with them, which will be on your own risk. Follow up our directives and your fund US$7.5 Million will be release to you. Do not go through anybody again but through Bank of America if you really want your fund.


I am very sorry for the delay you have gone through in the past years.

Thanks for adhering to this instruction and once again accept my congratulations in advance.


Signed:

MR. DAVID C. DARNELL
VICE CHAIRMAN BANK OF AMERICA OFFICE?
--------------------------------------------------------------------------WARNING-------------------------------------------------------------------
This Communication is from the Bank Of America, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. ? 2018.
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone

Fw: HOW ARE YOU

________________________________________
From: DEBORAH MOSES <jjhhaddii@gmail.com>
Sent: October 17, 2018 10:41 AM
Subject: HOW ARE YOU

Dearest One

Greetings to you and sorry if this message came to you as a surprise. I choose you after my fasting and prayer, i find you worthy and reliable. I am Miss Deborah Moses writing from Ivory Coast, originally from Calgary Canada,but my late father was the contractor and an Engineer in the government of Ivory Coast before his death of fatal accident.Please i want you to assist me in investing a total amount of 5.5 million Dollars which i inherited from my late father. My mother was divorced when i was still a kid as my father told me before his death of motor accident, and i have no relative. I am seeking for your assistance i have no business idea,i would like you to help me get this fund invested in your country while i will come to stay with you and continue my education in your country.please I will give you 35% of the total fund once the fund transfer into your account and i will give you more details as soon as i hear from you.Yours forever.Miss Deborah Moses

Fw: REPLY NOW:

________________________________________
From: Mr Femi Brown <info@senza.com.mx>
Sent: October 18, 2018 5:32 AM
To: Recipients
Subject: REPLY NOW:

This mail is been writing to you because we have come to understand that
you have lost a lot of money all because you want to receive your fund
well note that all that have been put to a stop as the federal government of
Nigeria has promised to assist you with the sum of $5million in other to
compensate you and all you have to do is fill the below information s.

1 full name

2 home phone and cell phone number

3 occupation

4 amount that was lost by you

Send this and get back at once.

Warm regards

Femi

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Fw: YOUR ASSISTANCE IS NEEDED AS SOON AS POSSIBLE

---

From: Mduduzi Manana <archie10@optusnet.com.au>
Sent: October 23, 2018 10:18 AM
To: ppglass@earthlink.net
Subject: YOUR ASSISTANCE IS NEEDED AS SOON AS POSSIBLE

 

Hello,

I am Mr. Mduduzi Manana,the former RSA Deputy Minister of Higher Education and had resigned. I have a diverted sum of over invoiced fund of (Forty Seven Million,Eight Hundred Thousand United States Dollars)in my possession.Though I lodged it in my name in a security storage company here in RSA.I would like to invest the money in your Country for our mutual benefits.Just click reply and get back to me for more details if you are willing to help.

Regards,

Mduduzi.

---

Email sent using Optus Webmail

Fw: Very urgent

---

From: admin <admin@hanilcan.co.kr>
Sent: November 1, 2018 7:30 AM
Subject: Very urgent

 

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2017/2018

Congratulations Beneficiary.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $850,000.00 Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr .Jim Ovia of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$850,000.00 Dollars.

This fund is in form of a Bank Draft for security purpose okay? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH PAYMENT CENTER with your payment code: 82509 immediately for your Cheque at the given address below:

Person to contact: Dr.Jim Ovia

E-MAIL: jimovia733@gmail.com

      

Phone: +2347054473368

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon

http://www.un.org/sg/

Fw: Hello (Very Important Information)...

________________________________________
From: Emirate NDB Bank, Dubai <postmaster@ishaqtextile.com>
Sent: November 13, 2018 10:01 PM
Subject: Hello (Very Important Information)...

Hello My Friend,

I am Mr. Suvo Sarkar, Executive Group Chief Executive Officer, Dubai, U.A.E. I might not know you but i am contacting you because I have a very good business  proposal for you, that concerns your last name I wish to share with you, We will benefit from it, Please kindly contact me through my private Email Address so that i can write you more details of the Transaction and i know it will interest you, and it is 100% risk free, I await your Email: (ssuvo6227@gmail.com)

I wait to hear from you soon.

Best Regards,

Suvo Sarkar
Executive Vice President
& General Manager
Emirate NDB Bank, Dubai.

Fw: glaqua@hotmail.com final notice ...........

________________________________________
From: Clement Harvey Esq <clemharvey@genealogy.com>
Sent: November 15, 2018 3:38 PM
To: glaqua@hotmail.com
Subject: glaqua@hotmail.com final notice ...........

 Dear glaqua@hotmail.com,

 This letter is notifying you of the death of my client. I am
 contacting you to inform you that a notice has been given by the
 bank that if no one comes forward for the claim of the assets of
 the deceased that it will be marked as ownerless and
 subsequently claimed by the Government.

 I am contacting you because you bear the same last name with my
 late client.I want to know if you are in anyway related to my
 late client.

 Please respond with your full name and contact telephone number.

 Best Regards,

 Clement Harvey Esq

Fw: Good News.....................................reply please

________________________________________
From: Richard & Angela Maxwell <richymax@mail.com>
Sent: November 20, 2018 5:45 AM
To: glaqua@hotmail.com
Subject: Good News.....................................reply please

Hello Friend.

My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we have voluntarily decided to donate 1,000,000.00 (One Million EURO) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 (One Million EURO) in your name or direct our offshore paying bank to effect the transfer of the funds to your designated bank account in your own country.

Full Names:
Mobile No:
Age:
Address:
Occupation:

Send your response to: richardmaxxi014@qq.com

Richard & Angela Maxwell

Fw: Attention: Please

________________________________________
From: Ms.Suss Jackson <office12344@yahoo.com>
Sent: December 3, 2018 8:25 AM
Subject: Attention: Please

Attention: Please

To inform you that we have arranged your payment of ($3.500,000.00 Three million Five Hundred Thousand united state dollars) in behalf of the Federal Republic of Benin Government, And with Under the co-operation of the new civilian Head of State, President Patrice Talon and the President of Central Bank Of West African States [BCEAO] held a meeting last week concerning your payment, about your compensation funds.

So you are listed and approved for this payment to be sent to you through MoneyGram money transfer payment. Your payment will be sent to you by moneygram, the amount you will receive per day is $4500 Dollar- The moneygram director below will send you the current standards track details you need to pick up your ($4500..00) payment by MoneyGram, and you will receive $4500.00 only every day until you receive the total sum of $3.500,000.00. The director administrator trust funds have already signed your payment.

Kindly contact the below director who is in position to release your payment by Moneygram. Contact Person==Mr. Daniel Godwin +229 68651555 MoneyGram Money Transfer E-mail: (moneygrammoneytransfe2018@gmail.com,The MoneyGram payment center has been mandated to issue out your payment and 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 the administrator payment need this details from you to Process your payment:

Receiver's Name---------------
Country--------------
City----------------- -
Correct Phone No ------------
Your Other E-mail-----------
Your Occupation---------
Passport No.------------

Comply with Mr. Daniel Godwin now because as soon as you send this required details to him, he will start sending your payment by MoneyGram. Email: moneygrammoneytransfe2018@gmail.com)

Best Regards,
Ms.Suss Jackson

Fw: the job & applications

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From: wbmc327@bit.nl <wbmc327@bit.nl>
Sent: January 1, 2019 12:28 PM
To: central.jobs@coolsite.net
Cc: central.jobs@coolsite.net
Subject: the job & applications

 

Good Day..
 
We are looking for people to apply for positions in our team as a secret customers.
 
How it works ?
  Register and if you are selected, you will receive $99 for shopping at Kroger,
affiliates or at competition stores. Your review will make a difference for providing
better services and products.
 
 You will be paid with amounts between $220-450 per assignment.
You can shop any products you want at your designated store.
No experience, fees or interview are required.
Tips and training will be provided for free to our shoppers.
 
Please enter your detail information below for register  :
 
_Name  :
_A d d r e s s  :
_State, City, Zip  :
_Phone  :
_A g e  :
_Gender  :
_Current-Jobs  :
 
Once you complete this short application, the agent will contact you to set up an interview.
 
Best Wishes,
MS-Association Groups

Fw: PLEASE ACT ACCORDINGLY

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From: Mr Steven T Mnuchin <deadhead@kfedisbroke.com>
Sent: January 11, 2019 1:53 PM
To: Recipients
Subject: PLEASE ACT ACCORDINGLY

 

Dear, I am Steven T Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more
details about me here; and attached is my identity card for confirmation of office.

https://en.wikipedia.org/wiki/Steven_Mnuchin At the recently concluded meeting with the World Bank and the United Nations,

an agreement was reached between both parties for us to settle all outstanding payments accrued to

individuals/corporations with respect to local and overseas contract payment, debt re-scheduling,

outstanding compensation payment and lottery funds.tis is more concentrated on your lottery f212.59.34.24unds.

Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of

$1.5million (One Million five hundred thousand United States Dollars only). We have been notified that you are yet to

receive your fund valued at $1.5million this money will now be transferred to your nominated bank account,

Free to contact me with below details:

Email treasurydepartmentofusa19@gmail.com

Looking forward to hearing from you   God Bless America

Secretary Steven T Mnuchin Treasury Department USA Note:

This transaction is %100 legal with the security of the FBI

Fw: Your Long Over Due Payment!!!

________________________________________
From: Mrs. Hannatu Suleiman <public@cfldpe.com>
Sent: January 26, 2019 1:00 AM
Subject: Re: Your Long Over Due Payment!!!

DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.

Attention

This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued TWENTY  MILLION UNITED STATES DOLLARS and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.

The followings are the options of payment

1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.

2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies.

3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.

Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below.

Email:  hannatusule001@gmail.com


Regards

Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department

Fw: GET BACK TO ME ASAP FOR YOUR ATM CARD?

________________________________________
From: Mr. Smith Daye <xx@msn.com>
Sent: January 27, 2019 2:55 PM
To: Recipients
Subject: GET BACK TO ME ASAP FOR YOUR ATM CARD?

THE MANAGEMENT OF UBA BANK ( PLC ) Of Nigeria .Wishes to inform you that we are in receipt of our ATM CARD issued in your favor with amount of
$4.5MILLIOM USD only, from DHL and they told us to cancel the ATM CARD,That you have refused to pay their delivery fee of your ATM CARD
which is $50usd.

And you are now advised to contact our Director General and tell him what is going on and why you ask DHL to destroy your ATM MASTERCARD. Contact
our DIRECTOR GENERAL Mr. Tony Moore, on this email; (mr.tonymoore00@hotmail.com) or phone (+234 809 114 7858) and send your name, address and telephone
number to him in case you still want to receive your ATM CARD, Hence he will cancel your ATM CARD. So contact

Mr. Tony now we have been waiting to hear from you first, To know if you still want to receive your ATM CARD or not. Before we will
take any action.

Thank you.
With my best regards,
Mr. Smith Daye