Fw: Hello

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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:

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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).

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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

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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.