US$30MILLION DOLLARS UNITED NATION CONTRACT AWARD WINNING PAYMENT

From           :  Dr. GLENN SMITH
Date            :  Tue, Mar 14, 2017 at 1:28 AM
Email           :  DADADA33@sound.ocn.ne.jp
Reply-To     :  glennsmith498@yahoo.com
Subject        :  US$30MILLION DOLLARS UNITED NATION CONTRACT AWARD WINNING PAYMENT


Attn: Beneficiary,

SUBJECT: US$30MILLION DOLLARS UNITED NATION CONTRACT AWARD WINNING PAYMENT


WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Released Code No: 0763; Immediate Santander Bank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.


As a matter of fact, you are required to Deal and Communicate only with Dr. GLENN SMITH, DIRECTOR INTERNATIONAL REMITTANCE SANTANDER BANK OF UNITED KINGDOM. Committee On Foreign Payment Matters in United Nation has look up to make sure you receive your fund valued US$30MILLION DOLLARS So contact: Dr. GLENN SMITH on his contact information, Direct Telephone Number:+44-7452028556 Email: glennsmith202@gmail.com  for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH SANTANDER BANK LONDON IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE SANTANDER BANK LONDON REMITTANCE DIRECTOR HEADED BY DR. GLENN SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.


Please acknowledge the receipt of this letter via e-mail address: glennsmith202@gmail.com


CONTACT CODE (511)
OFFICER: Dr. GLENN SMITH.
POSITION: DIRECTOR, INTL, REMITTANCE SANTANDER BANK LONDON.
Tel::+44-7452028556
Fax: +44 845 874 1098
Email: glennsmith202@gmail.com

IMF - International Monetary Fund Compensation THROUGH MONEY GRAM ONLINE CASH

From           :  Mr. MR FRANK JAMES
Date            :  Wed, Mar 15, 2017 at 1:11 PM
Email           :  www.@joy.ocn.ne.jp
Reply-To     :  imf.zone09@gmail.com
Subject        :  IMF - International Monetary Fund Compensation THROUGH MONEY GRAM ONLINE CASH




ATTN: Dear Beneficiary,


IMF - International Monetary Fund Compensation THROUGH MONEY GRAM ONLINE CASH

Please, we have this month of March2017 received a payment credit instruction from the federal Government and United Nation (UN) to credit your account with your contract payment which is in the custody of our Bank account here and approved for MONEY GRAM ONLINE CASH. This is to notify you that your funds $8.4 MILLION (USD) has been programmed for immediate release into your nominated bank account but we can not transfer this funds directly to your nominated bank account, Because Federal Agency (U.S. Department of the Treasury) didn't abide the plan by transferring the whole payment at once, so we scheduled earlier to pay you $9,000 on daily basis through MONEY GRAM ONLINE CASH.

It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. somebody from your country by name Russel  Gerke contacted us and said you are on sick bed and ordered him to contact us to remit the USD$8.4Million using his information to pick up your fund presently under our custody for transfer on your behalf. The Official responsible for the presentation of your money valued US$8.4 Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Russel Gerke to receive the funds on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

I hereby urged you to email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with sum of required activation fee of $99 which you will send before we commence the transfer of your first payment $9,000.00usd today, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you.  E-mail me back using this as your silence will be a clear indication that you authorized him to effect the above changes.

Therefore, you are hereby advice to offset the required payment of US$99 with our name and information below using to enable us transfer your funds of $9,000  daily until the total sum of $8.4M is completely transferred to you.

SEND THE $99 VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

Receiver's Name:...........Ekwe Ndive
Country............. ......Benin Republic.
City.........................Cotonou,
zip code................00229
Question:... .......When
Answer:.......... .Today
Amount...............$99
sender's name.......
MTCN................

Moreover, this is your payment information and we will remit your payment of $9,000 daily as soon we confirm the fee today. Also fill the information below to help us facilitate your transfer via MONEY GRAM ONLINE CASH and you can send me to- (imf.zone09@gmail.com)

1) Your Full Name:.............
2) Country.........................
3) Mobile Phone Number:. ............
4) Home/ Office Address:....
5) Profession and Age:.......

Am waiting for your urgent response


Best Regards

Mr. MR FRANK JAMES
IMF - International Monetary Fund Executive Vice President and Chief Protocol

Hello my beloved in the Lord

From           :  Mrs. Katherin woody
Date            :  Thu, Mar 16, 2017 at 7:17 PM
Email           :  mrskathwoody@yandex.com
Reply-To     :  mrswoody.k@yahoo.com
Subject        :  Hello my beloved in the Lord



Hello my beloved in the Lord.

First and foremost, I apologize using this medium to reach you for a transaction of this magnitude. I am Mrs. Katherin woody Howard, from republic of Ireland, born in the state of Ohio USA.

I am legally married to Mr. Michael woody Howard, a south Africa citizen born brought up in Switzerland, I live in Switzerland with my husband for
32 years before we move down to south Africa in 1985 after my husband retirement in 1974, I am 74 years old by the grace of god, I am a new
Christian convert, suffering from long time cancer of the breast.

All indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldn't live more than two months, my dear
husband was involved with the January 2000 Kenya airways plane crashed as you can see on the I choose you after viewing your profile and i have
confident in you because i have prayed. I am willing to donate the sum of $20.5m U.S dollars, to the less privileged. May the grace of our lord
the love of God and the fellowship of God be? With you and your family?
I await urgent reply.



Remain blessed,

Mrs. Katherin woody

YOUR BROTHER

From           :  DR.SANJEEV NANAVATI
Date            :  Fri, Mar 17, 2017 at 3:02 PM
Email           :  drsanjeevnati@accountant.com
Reply-To     :  drsanjeevnati@accountant.com
Subject        :  YOUR BROTHER



Good day Friend,

My name is DR.SANJEEV NANAVATI, a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 inSumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.

My late Client has a deposit ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar) left behind, i contacted you so i can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together.

Contact me for more information.


Best Regards,
DR.SANJEEV NANAVATI

URGENT RESPONSE FROM TUNDE LEMO

From           :  DR. TUNDE LEMO
Date            :  Fri, Mar 17, 2017 at 7:46 PM
Email           :  mariantonellapadula@tim.it
Reply-To     :  tundelemo22@hotmail.com
Subject        :  URGENT RESPONSE FROM TUNDE LEMO



Attn:

My name is Dr. Tunde Lemo, Director Foreign Operation Dept. of Central Bank of Nigeria (CBN).

There has been a resolution to pay all contractors their money without any further stress.  You are therefore requested to forward to us as a matter of urgency your full names, address, bank details, phone and any means of identification for the immediately processing of your fund payment.

NOTE:  You are not requested to pay any fee/charges, BUT you must first forward to us your CONTRACTOR'S IDENTIFICATION CARD so that we can use it to identify you as the rightful contractor and beneficiary to this fund.  In a situation whereby you do not have this CONTRACTOR'S IDENTIFICATION CARD you are going to pay a fee of $USD70 ONLY. There is no other fee/charges involved once you are able to comply by providing all these information we will not hesitate to pay you immediately.

Please if you are ready to follow this up you are to call us on this mobile number:
TEL;+234-80-57732940.

NOTE ALSO, Please if you know you are not ready to comply with this instruction you are advised not to respond back to this mail nor call.

Thanking you in anticipation of your total cooperation.


Regards

DR. TUNDE LEMO

HELLO! DEAR! GOOD NEWS TO YOU

From           :  DR. RICHARD DANIEL
Date            :  Sat, Mar 18, 2017 at 3:55 AM
Email           :  WWW@sweet.ocn.ne.jp
Reply-To     :  dhlcourierdeliverycompany073@gmail.com
Subject        :  HELLO! DEAR! GOOD NEWS TO YOU




HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $15.2 million USD has been approved and
was deposited with DHL delivery company this
morning for registration,and we agreed up
that the delivery of Your $15.2 Million USD ATM Package
will take off tomorrow morning .So contact with your full
info where your ATM card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------

Urgent get back to us today with your full address where
your ATM card will be delivered to because i will not be in the office
next week: The amount in your Card is US$15.2Million and your Pin code
is: (9106).


Regards,

Dr. Richard Daniel
From DHL courier delivery company
Benin republic.
Tel: +229-68945517

YOUR ATM MASTER CARD

From           :  Miss Susan Anderson
Date            :  Tue, Mar 21, 2017 at 10:46 AM
Email           :  info@korea.com
Reply-To     :  mrsmaria72james@gmail.com
Subject        :  YOUR ATM MASTER CARD



Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM master card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.

The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM master cards are powered by gold card worldwide. Please note that what we will be sending to you is  master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, master
card will be loaded with a total sum of $2,950.000.00usd (Two million nine hundred and fifty thousand dollars)which is the total amount due to you for payment now and after this one is cleared another will be paid in until your
total funds and completely paid out.

In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $15.000.00usd until all the funds are exhausted. In view of this you are advised to contact the director (UBA bank, ATM center) Mrs.  Maria James,  with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.

Contact Person: Mrs. Maria James,
Director Foreign Remittance Dept,
United bank for Africa
Federal Republic Of Nigeria
Email:mrsmaria72james@gmail.com

Reconfirm the following information to him for security reason.

1) Your full name:
2) Your receiving address:
3) Your telephone number:
4) Your profession:


Best regards,

Miss Susan Anderson.
Secretary UBA Nigeria.

GOODNEWS

From           :  WESTERN UNION
Date            :  Wed, Mar 22, 2017 at 2:37 AM
Email           :  en31piaz@alice.it
Reply-To     :  wessterrnunionn788@mail.ru
Subject        :  GOODNEWS



ATTENTION BENEFICIARY

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH
BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF
ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS Dr.bryon young,I AM THE NEW
ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN
CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON
OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY
WHICH DID NOT RECEIVE YOUR FUND VALUED ($1.5 MILLIONS USD) WHICH SUPPOSES TO BE
TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN
UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK
UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO
RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY
TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT
THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE
DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS
QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED
HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT
YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY
YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD
WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00
TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE
ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT
HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE
OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER
THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT
YOU TO KNOW THAT YOUR FUND OF ($1.5 MILLIONS USD) IS STILL WITH THE FEDERAL
GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE
AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE
BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST
YOU THE SUM OF $175.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL
ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL
ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE
AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN
THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :======= JAMES OTUAH
2. CITY:===============COTONOU
3. COUNTRY:==========BENIN REPUBLIC.
4. QUESTION=============GOOD?
5. ANSWER:=============NEWS
6. AMOUNT:=============US$175
7. MTCN=============

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS
THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND
IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER
TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US
(wessterrnunionn@outlook.com)


REGARDS,
PHONE +229 96247808

GREETINGS FROM HIS EXCELLENCY MR PRESIDENT PATRICE TALON SIGNED

From           :  MR.PATRICE TALON,
Date            :  Thu, Mar 23, 2017 at 1:58 AM
Email           :  Congratulations."@ace.ocn.ne.jp
Reply-To     :  presidentofbenin65@zoho.com
Subject      :  GREETINGS FROM HIS EXCELLENCY MR PRESIDENT PATRICE TALON SIGNED



ICPC Benin
Independent Corrupt Practices and Other Related Offenses and United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Contact phone number(+229-65884318)
Email Address:(presidentofbenin65@zoho.com)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin 
OUR Ref: ICPC/NG/FG/2015

GREETINGS FROM HIS EXCELLENCY MR PRESIDENT PATRICE TALON SIGNED

IS ME MR Patrice Talon the President Of Benin Republic, how are YOU doing today,  Does it means that you are  no more interested of making the claim of your outstanding fund of  $20,000,000Million united state dollars of yours,  which have successful channel to be transfer and  reflect into your bank account, and up till this moment you have decided to  remain silent after I have personally took an Oath to secure  this fund of yours, With all due respect, if you really know that you are no more  interested of making this claim of your outstanding fund of 20,000,000million united state dollars of  yours,  kindly update me now to cancel this Transfer since your negative thought  does not allow you to believe on the reality so send me a declaration  letter stated that you are no more interested of making the claim so  that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access  of the fund as Beneficiary, and you should know that I have made  everything possible for you so kindly go now and send this Fee of $99.00 u.s dollars only for your fund clearance certificate to be obtain, before you can have you fund of 20,000,000million united state dollars transfer into your bank account in fovour of United Bank of America new York, and  the reason why the fee is required is for your funds clearance  certificate from the origin of the fund to avoid any harassment from the authority.

so with all due respect I will advice you as a leader to go now and send this 99.00 dollars for the obtaining of your fund clearance certificate from the I.M.F..

And please do not delay to send this fee  Today because this is a last chance and final conclusion. Kindly do your  best now to send the Fee and update me immediately.

CONGRATULATIONS.

Receiver Name: JOE DEL
Receiver Country : BENIN REPUBLIC
Receiver City Address::  COTONOU
Test  Question: GOOD
Test Answer: NEWS
Sender Name.....................?
AMOUNT:US$99
MTCN,,,,,,,,,,,,,,,,,,,,?

You have to copy the Receiver's information correctly to avoid any mistake or delaying of your today's payment.
once you you send this fee today the federal minister finance Dr. Edward James will deposit your fund to United Bank of America new York immediately
below is the information you will reconfirm to United Bank of America new York for your immediate effect of your transfer into your bank account.

Re-confirm your personal information below and get back to me with the payment information for the obtaining of your fund clearance certificate.

(1)Full Name:.................
(2)Your Account No ..........
(3)Swift Code ................
(4)Telephone Number :..........
(5)Delivery Address :.........
(6)Occupation:...............
(7)Sex :.......................
(8)Age :.......................
(9)State/ Country:.............
(10)A Cope of Your Passport :..

Congratulations,

I AWAIT UPON YOUR URGENT RESPOND

Thanks for your Understanding
                                          
Benin Republic's  president
MR.PATRICE TALON, (SFF, GCRF)

ATTENTION: BENEFICIARY

From           :  MR JOHNSON WILLIAMS
Date            :  Thu, Mar 23, 2017 at 4:33 AM
Email           :  chambersolicitor@gmail.com
Reply-To     :  johnsonwilliams173@gmail.com
Subject        :  ATTENTION: BENEFICIARY




PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
MY Email REPLY TO ME:johnsonwilliams173@gmail.com


ATTENTION: BENEFICIARY

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $5.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO
RECEIVED THEIR FUNDS THIS YEAR 2017 THROUGH FEDEX COURIER SERVICE AND
TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:

1. WWW.DHL.COM
TRACKING NO: 2088455670
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($5.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/ biography.html

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $100 to the airline termination
officer Name bellow.


RECEIVE NAME; ALEX UDO
ADDRESS: LAGOS-NIGERIA
AMOUNT TO SEND $100 DOLLARS

After paying this fee contact me through my Nigeria Cell Phone Line
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

YOURS SINCERELY,



Ambassador MR JOHNSON WILLIAMS U.S. Ambassador to Nigeria.
U.S AMBASSADOR TO AFRICA.
MY Email REPLY TO ME:johnsonwilliams173@gmail.com

Ich brauche Ihre Hilfe zu investieren!

From       :  Brownson Marbella
Date        :  23 March 2017 at 16:26
Email       :  brownson.m122@gmail.com
Subject    :  Ich brauche Ihre Hilfe zu investieren!


Sehr geehrter,

Vielen Dank für Ihre E-Mail.

Ich möchte in Ihr Land investieren, wenn Sie mich unterstützen werden, weil ich kein Wissen über Wirtschaft habe. Ich habe dieses Geld von meinem entschiedenen Vater geerbt und beschlossen, mich von hier aus zu bewegen, weil es immer politische Krisen gibt, die zu Bürgerkrieg und Massenmorden führen. Was ich von Ihnen brauche ist aufrichtig und ehrlich, ein Versprechen, dass Sie mich nicht verraten oder verleugnen, wenn Sie das Geld in Ihrer Obhut erhalten, wie ich umziehen werde, um Sie für das Investitionsprojekt in Ihrem Land zu treffen, damit ich ein neues Leben beginnen kann.

Ich warte auf Ihre baldige Antwort, damit ich Ihnen sagen, mehr.


Mit freundlichen Grüßen,
Fräulein Marbella.

Que Dieu vous fortifie

From           :  Vve MORRIS Titania Georgina
Date            :  22 March 2017 at 21:22
Email           :  projet."@tempo.ocn.ne.jp
Reply-To     :  morristianiageorgina1@hotmail.com
Subject        :  Que Dieu vous fortifie


Bonjour bien aimé

Je vous prie de prêter attention en lisant et en relisant mon message !!!

Bonjour, Je m’excuse pour ce dérangement, Je me norme Titania Georgina MORRIS de nationalité Française âgée de 72 ans veuve sans enfants « stérile » et épouse du défunt Thierry CESSES Belge, Ingénieur qui avait travaillé en Afrique de l’OUEST précisément au Bénin (année 1995-2008) où il a mise en place plusieurs entreprises (Immobilières, Ingénieur, Transformation de bois et d'Huileries...).Moi aussi je suis Directrice dans une entreprise commerciale en France mon pays d’origine et affairiste dans le business d’importation de l’huile de palme de l’ Afrique pour l’Europe.
Si je vous adresse ce mail, sachiez que c'est l'œuvre de DIEU, que je suis tombée sur votre profil dans ma recherche personnelle pour vous confier une grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je voudrais que tu me réalises un projet humanitaire de Dieu. Je crois que vous serez de bonne foi pour accomplir ma dernière volonté avant que je meurs. Car je suis sourde et souffrant d'un cancer de longue date de la poitrine, qui a touché mon organe de parole. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Je n’ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez pensé à moi en ces moments difficiles.
Je ne sais pas comment vous remercier mais Dieu seul vous le rendra au centuple. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement. Cette responsabilité est lourde à prendre mais je vous offre cette somme de (€3.500.000 Euros) au complet pour que vous la gérer comme si c'était la vôtre dans l’intérêt de réaliser mes vœux les plus chers au monde. Le feu Philippe LEROY, Prêtre diocésain, décédé le 28 février 2013, dans sa 74 ème année, m'avait rendue visite le 13 juin 2012 à Londres. Et C'est après ma confession le jour de la visite sur lit d’hospitalisation que Feu Philippe LEROY m’a conseillé de faire Don de Charité de ma fortune disponible à la banque UBA ; cette fortune est l’économie que mon mari défunt et moi avions économisé tout au long de notre vie. Parfois, je me demande pourquoi mon existence sur la planète terre car j’ai vécu inutilement bien aimé. Je suis hospitalisée dans un hôpital appelé THE ROYAL MARSDEN of Sutton (ENGLAND) Ici au ROYAUME-UNI à Londres depuis le 21 Janvier 2012 pour le cancer que j’entrainai depuis des années. Et si vous comptez à m’aider dans la réalisation de ce projet envoyer moi un message pour que je puisse vous donnez amples détails sur moi.
J’attends vous lire pour vous donner les preuves nécessaires sur moi. Que Dieu le père céleste vous bénisse.

NB: Je vous prie de m'écrire directement dans ma propre boite Email si vous comptez m'aider pour ce projet de Dieu, car je ne me connecte pas souvent sur facebook. Dans ma boite Email on peut mieux discuter en privée.

Mon Email: morristianiageorgina1@hotmail.com

Affectueusement Vve Titania Georgina MORRIS

BESOIN DE VOTRE REPONSE EN URGENCE

From           :  Vve MORRIS Titania Georgina
Date            :  8 March 2017 at 06:29
Email           :  evelynetapeta01@gmail.com
Reply-To     :  titianageorginamorris@gmail.com
Subject        :  BESOIN DE VOTRE REPONSE EN URGENCE



Salutation

Je me norme MORRIS Titania Georgina, chrétienne née le 22 Mars 1954 à POLYNESIE FRANCAIS. J'ai le cœur serin vu que je suis touchée par une maladie. Selon mon Docteur, une boule de sang s'est installée dans mon cerveau et est à un niveau très avancé. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Je veux mettre à votre disposition une somme de 1.025.000 Euros que je vous offre pour réaliser un projet qui consiste à aider les enfants de la rue, les orphelins et les gens qui sont dans le grand besoin. Car ce sont nos œuvres qui resteront quand tombera sur nous, le rideau de la mort. En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m’oriente vers vous, ce n'est pas un simple hasard. Votre destin n'est il pas ainsi tracé par le seigneur? Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je vous prie donc d'accepter cet offre que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous. J'aimerais surtout que vous me répondiez car c'est la boite que je consulte le plus souvent et qui me donne l'espoir de continuer à vivre et à retrouver le sourire qui s'est détalé de moi. Alors, si vous êtes d'accord j'attends donc votre réponse à mon message. Veuillez prier pour moi car je suis dans une situation critique.

Vve MORRIS Titania Georgina
Coordialement...

Please your help is needed urgently, (Can you be truthful to me on this project!!!)

Please your help is needed urgently, (Can you be truthful to me on this project!!!)
From            :  Mrs. Philomina
Date             :  4 March 2017 at 22:02
Email            :  ac.n09876@gmail.com
Reply-To      :  Mrs. Philomina (philo.a09876@gmail.com)
Subject         :  Please your help is needed urgently, (Can you be truthful to me on this project!!!)


Dear,

I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Madam) Philomina Alex. A widow to late Alex Lerner; I am 63 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. Alex .W. Lerner , the sum of (USD$ 5.800.000, 00) which he deposited in a bank here and I need a very honest, truthful and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities. 1: For the sick, less-privileged 2: For the Widows and the motherless babies 3: Orphanages or Charity Home.

I look forward to your prompt reply from you for more details.


Yours sincerely.
Mrs. Philomina Alex.

Scammer DR. BASIL EDEH : Good News Mtcn Ref 62272243 Sender John Shabangu

From            :  DR. BASIL  EDEH
Date             :  Sat, Oct 1, 2016 at 7:36 PM
Email            :  sinisterblue7@yahoo.com
Reply-To      :  Dr. BASILE EMEKA < ubabank998@naver.com >
Subject         :  Good News Mtcn Ref 62272243 Sender John Shabangu


Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic,
ADDRESS: 1500 Akpakpa  Avenue Cotonou Benin,

Good News Mtcn Ref# 62272243 Sender John Shabangu

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEY-GRAM  is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $150. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you  to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2 days so that you can get your funds Released without delaying,

Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project.

click here to view : https://secure.moneygram.com/transactions/62272243/Shabangu

Your payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3) Amount: $13,642.37. USD.

So be advise to send the $150 immediately so that we will register your payment and start receiving $13,642.37. USD as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +229-6855-2934 After the payment of $150 USD you will start receiving your money every day $13,642.37 through Western Union and Money Gram until the full payment of $150,000,00 is completed. So what you will be receiving per day is $13,642.37.

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

Receivers name: ............. BASIL  EDEH
Country:............              Cotonou  Benin  Republic
Text Question:..............    Yes
Answer: ...............           Yes
Amount required:............  $150 USD.
Sender's Name:..............
MTCN#:.......................

The moment I receive the payment of $150 i will release the first payment information’s of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up.


DR. BASIL  EDEH
Thanks for your patronage
Moneygram remittance office Benin republic.

Email Scammer Father John Paul : YOU CAN CONTACT THEM NOW

From        :  Father John Paul
Email        :  revjohnpaul2@hotmail.com
Date         :  Sat, May 14, 2016 at 4:04 PM
Subject     :  Sat, May 14, 2016 at 4:04 PM


Dear Beloved,

I  want to tell you that i have been transferred to another  refugee camp and was contacted by the bank manager whom i left your cheque with and the bank manager told me that the bank has confirmed that the cheque has expire as you have not been able to claim it, but the fund is still with their bank head office I have finish my discussion with the bank management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information to them with their email :  ubatransferdepartofficemail@yahoo.co.uk to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact the ATM official to issue the ATM card with daily limit if $5,000  to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information to them without delay:

Full Names:.......................
Address:..........................
Sex:..............................
Age...............................
Marital status:...................
Occupation........................
Direct Phone number:..............
Resident City:....................
Resident State:...................

Country:..........................

E-mail Address:...................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ON BEHALF OF WORLD BANK / IMF
ATM International Credit Settlement
Directorate of International Payment
United Bank for Africa (UBA)
Remittance Officer, Dr. Morris Robert
In Respect of the World Bank.
Director Visa Card payment Department

Email: ubatransferdepartofficemail@yahoo.co.uk
United Bank for Africa (UBA)

Reverend Father John Paul

Email scammers FOR YOUR COMPENSATION

From          :  Blessing Williams
Email          :  blessingwilliam20@yahoo.com
Date           :  Fri, May 27, 2016 at 1:54 AM
Subject       :  FOR YOUR COMPENSATION


Hello dear, how are you, hope all is well with you?

It is a very joyful thing to break this good news to you though i really missed you because you gave me the faith to carry on,you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.

And i want to inform you that i have successfully move to Germany where i am living now with my partner who was able to assist me, but due to the willingness and acceptance  you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $300,000 (Three Hundred Thousand US Dollars) Please accept this little gift because it is a gift from my heart,i issued the check and i instructed the bank to role the fund on ATM card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 5000 daily.

This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.

Contact the Global ATM Alliance direct with this information.


Name: ........... .......  GLOBAL ATM VISA CARD SERVICE DEPARTMENT

Office Address; ......Dakar, Route des Almadies, Zone 12 lot D (SENEGAL)

Email Address:  .....  (globals-atmcards@consultant.com)

Telephone: ........... +221 703349491

Officer In charge:    Mrs Marshal Ebrima / Mr.Fedrick Johnson


Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office  and instruct them where to send you the ATM card so that you can start to withdraw the money.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year

I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.


Your friend
Blessing Williams

Email Scammer : You can contact them now

From          :  Rev D John Paul
Email          :  Revjohnpaul2@hotmail.com
Date           :  Fri, Aug 19, 2016 at 12:02 AM
Subject       :  YOU CAN CONTACT THEM NOW


Calvary Greetings.

I am here to inform you that your (US$300.000.00 USD draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office  whom i left your cheque with and the  managing director  told me that the bank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information or data to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if $5,000  to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information's to them without delay:

Full Names:........................
Address:...............................
Age...............................
Direct Phone number:.....................
Resident City:......................
Resident State:......................
Country:.................................
Code.......................................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Dr.Morris Roberts.
In Respect of the World Bank.
Director Visa/Master Card payment Department
Email: atmcardofficesnl@gmail.com

Always keep me inform so that I will know when you receive your Visa card from them.

May God almighty guide and protect you and your family.

May the Lord always be faithful to his word on your life, remain blessed in Jesus name i prayer,
Thanks


From Rev D John Paul.

Federal Bureau of Investigation (FBI)

From         :  James Comey
Email         :  jamescomeyfbi@ssctv.net
Reply-To   :  jamesbcomey001@aol.com
Date          :  Mon, Sep 26, 2016 at 8:13 PM
Subject      :  Federal Bureau of Investigation (FBI)


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
FBI SEEKING TO WIRETAP INTERNET


Dear Beneficiary,

We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tune of 10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where
your fund is laying, with the below information:


Bank Name : Citibank
Address   : 2022 South Archer Ave, Chicago, IL USA.
Attn      : Lambert Donelson (Remittance Director)
E-mail    :lambertdonelsonw2@gmail.com
website   : www.citibank.com

Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.

FULL NAME       :
CURRENT ADDRESS :
CITY            :
STATE           :
ZIP CODE        :
DIRECT CONTACT
NUMBER          :

NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the Citibank office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the Citibank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,


James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com

Scammer Mrs Lucy Nnaya from Romania

From           :  Mrs Lucy Nnaya
Country       :  Romanian
Date            :  27 February 2016 at 14:24
Email           :  mr.issa_nana2@terra.com
Subject        :  Compensation



My dear .

How are you I hope you are very fine with your entire family my regards to them all over there.

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Romanian. Presently I am now in Romanian for the project according to late Mr wishes, regarding the orphans and motherless baby.

Meanwhile, I didn’t forget your past efforts and attempts to assist doing the transaction in African development bank despite that it failed us some how long under  the line before I got a new fervour from my good friend in Romanian .

Now contact my secretary in Burkina Faso West Africa her name is Mrs Sucess Rowland
emailaddress:lucy_nnaya01@terra.com Ask her to send you the cheque of $800,000.00 us which I kept for your compensation for all the past efforts and attempt you assist doing the transaction in African development bank Burkina Faso.

I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Sucess Rowland and instruct her the address where to send the cheque to you.

Kindly inform me immediately you received the cheque from my secretary so that we can share the same joy after all the surfer-ness at that time in Africa . In the moment, I’m very busy here because of the investment projects which I’m and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to deliver that cheque to you, so feel free to get in touch with Mrs Lucy Nnaya by email address: lucy_nnaya01@terra.com Or telephone +226 . She will send the cheque to you without a delay.


Regards
Mrs Lucy Nnaya.
God blessings, protections and guidance to your entire family