DO YOU NEED A LOAN? APPLY NOW

ttg_snj@viettel.vn

 

This is to inform you that Trusted Financial Services is Granting loan facilities to
everyone at three percent interest rate per annum. If you are interested in getting a
loan from our company, reply this email: mainframeloaninvestment@gmail.com. with the

below information:
Name—-
Amount—-
Duration—-
Phone number—
Regards
Trusted Financial Services

Learn how to earn more from the best ones

team@livesvoyage.com OptionsXO Team optionsxo

Be careful with this message. It contains content that's typically used to steal personal information

Hello,

If you are looking for a way to make something on the side,
you should know that people like you are already doing it.

Dan made over 5000 in his first month. Cara scored over 1500
in just one week. How much you think you can make?

Find out >> here

And don’t forget to fill your data to access full details on
how to start earning extra every week.


Best of luck from
OptionsXO Team

Charity Donation

Mrs Gloria C. Mackenzie <mmagarinio@fio.unicen.edu

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information

Dear Email User,
This is a personal mail directed to you. I am Mrs Gloria C. Mackenzie 84
years old Widow, and I am from Zephyrhills, Florida in June 5 2013 after i
won my Power ball Jackpot of $590,500.00 million My jackpot was a gift
from God to me and my entire family has agreed to do the will of God. I
may not know you, but I believe if you were chosen by God to receive my
donation of $1.5,000,000 USD to you as part of our own charity project to
improve the life of 10 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients, get back to
us with your details.

============
Full Name:
Address:
Country:
Age:
Nationality:
Occupation:
Sex:
Mobile/Tel:

so that we can forward it to the payout bank who will transfer your own
part of the donation to you.
You can verify this by visiting the web pages below.

http://usnews.nbcnews.com/_news/2013/06/05/18777885-good-manners-results-in-fortune-for-florida-powerball-winner?lite

For the purpose of confidentiality and to claim your prize, reply via this
email: mrsgloriamackenzie582@gmail.com

Yours Sincerely,
Mrs Gloria C. Mackenzie

Re:CAN I TRUST YOU???

A. David <info00@mail.com>

 

I hope this finds you well.

Good day and compliments.I am sgt Anna of the United States Army on active duty, based in Camp Red Cloud, stationed in Uijeongbu, South Korea promoting peace around the Korean Peninsula. I have a proposal of mutual benefit for you and it is one hundred percent risk free. It does not require your funding and I will be glad to discuss more of this in my next message if you are interested and there are no dangers involved.My ID will also be sent in due course

Thank you for your time.
God bless America

A. David

Business proposal

Aisha Toure aishatoure@mail.com via sb6.max.md

I am Mrs. Aisha Toure, the wife of late Sangare Toure a formal manager at the Morila gold mine and also renowned politician and a devoted man, whom I lost as a result of political struggle in Mali. Since the death of my husband, I have been highly disturbed mentally, psychologically and physically.
Being a widow and a Muslim by faith I have considered it right to secure my future and that of my surviving children with my husband's assets as it is done else where in the world. He has left 150 kilograms of Gold which I want to sale to put my life together again. If you are interested please contact me with my email address: toureaicha335@gmail.com

Dear Sir/Madam,

test@alarabiaforex.com

Dear Sir/Madam,

I am writing to you regarding a profitable business deal,but due to the
sensitivity of this deal and my concern about internet security,i can not
expose to you the complete information. If you are interested to know
more about this project,please respond as quickly as possible so that
i can give you further information.

Regards,
Mr. Samboga Moseko
Email: smoseko111@gmail.com

Attention My Dear,

Murphy Karl <money_gram@cantv.net>

My Dear,

Your first payment of $5000 is about to sent today. You are advise to
contact Dr.Peter Morrison with your full information.such as

Your name.....
Your country....
Your phone number.......
Your address.........

To enable him to send your First Payment of $5000 today.For more
information contact Dr.Peter Morrison, Telephone number: +229 68456119
Email (moneygram200@outlook.com) he will keep sending you payment
until your total fund is Completed $2.7usd

Best Regards,
Mrs. Murphy Karl

Good news

Carter F. Lim <contact@e-solution-mailing.com>

 

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information

 

 

Dear Friend,

Greetings,I know you would be surprised to read from someone relatively unknown to you, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust, I got your contact from your profile.

There is a lot of massages which made thing very difficult for people to believe anything that comes through the internet, but this is a different case, My name is Gen. Carter F. Lim, I am serving in American Military Hospital in Afghanistan and now have been redeployed in the golf to tackle the ISIS in Iraq and Syria.

I really wish to have you as my good friend and also wishes to entrust some funds into your care, but I have already send the fund out of Afghanistan, I feel quite safe dealing with you.I need your sincere and truthful friendship.Now i urge you to take this message seriously and with An open mind.so with good faith and trust join me and i am assuring you now that you will never be disappointed. now my question is: can I give You This Trust? and I assure you We can achieve It successfully.I have $5.6 Million US dollars that I successfully moved out of the country.I need a good partner someone I can trust.

It is oil business money we did with Afghanistan citizens worth of $55.6 million US dollars, but the $5.6 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Afghanistan as a family valuable items with the help of UN Diplomatic.The most important thing is Trust between us ,Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be kept save, until I came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment.But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.i wait for your Respond so i Give you all Detail of my UN Diplomat for you to Contact him on how you can Receive this Funds for me. my Email: gen.c.f.lim@hotmail.com

My Best Regards,

Gen. Carter F. Lim.

URGENT ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION

FBI <james@hotmail.jp>

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Special Agent in Charge of the FBI’s Atlanta Division

Federal Bureau of Investigation

Intelligence field unit

2635 Century Parkway N.E,

Suite 400 Atlanta, GA 30345 USA

E-Mail: agentjohnedward4@gmail.com

Urgent Attention

I am Special Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes

at Harts field Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money

contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence

as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-checked all legal documentation in

the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the

boxes have been confiscated until the required document is provided.

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for

that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact

any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.

Yours in service,

Agent John Edward

Reply to: agentjohnedward4@gmail.com

Special Agent in Charge of the FBI’s Atlanta Division.

Loan

info@loan.com

 

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information

 

ARE YOU IN NEED OF LOAN @ 3% INTEREST RATE FOR BUSINESS AND PRIVATE
Purposes? If yes: FILL AND RETURN.
Name: ===
Sex ===
Amount needed: ===
Duration: ==
Country: ==
Purpose: ===
Mobile phone number: ==
EMAIL US NOW FOR MORE INFO

Att: Our Esteem Customer,

chessman@cantv.net

Be careful with this message. It contains content that's typically used to steal personal information

Att: Our Esteem Customer,

We have deposited the atm card worth ($3.500`000`00USD) through uba bank department after our final meeting regarding your fund, All you will do is to contact uba bank director Mr. Michael Williams via Tel+229_99092355 He will give you direction on how you will receive the card.Remember to send him your Full information to avoid wrong delivery such as,
Receiver's Name;Address:;;Country:;;Phone Number:

Best Regards
micheal.williams894@yahoo.fr
Thanks,
Mr.David jenny

Dear E-mail Owner,

WESTERN UNION AGENT <markson11@cantv.net>

 

Dear E-mail Owner,

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Sir Kelven Clifford via E-mail:(w.unionmt628@gmail.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Sir Kelven Clifford or you call him +229 9876 2123 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

WESTERN UNION AGENT

CONTACT MR. JOHN HAWK FOR YOUR PACKAGE

FRANK WILLIAMS <department518@gmail.com>

 

Be careful with this message. This message may not have been sent by: department518@gmail.com. Similar messages were used to steal people's personal information

 

Attention: My Dear

Please, You are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of US$15,8Million and it has been packaged out of delivery with the help of US AMBASSADOR to Benin Republic which act as your foreign representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr.John Hawk and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at Wisconsin International Airport in USA with your consignment , As he called me this morning to inform me that he misplaced your delivery address which he had.

So you are advice to confirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safely and sound, Furthermore you are advice to be very fast as the Mr.John Hawk has no time to waste due to his flight ticket.

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name=============

(2)Mobile Phone Number======

(3)Current Home Address========

(4)Fax Number================

(5)Country====================

(6)City======================

(7)Nearest Airport ==============

(8)A copy of your ID

Most importantly,he is at Wisconsin International Airport in USA right now and because of the Searching and Scanning of the consignment which made him to misplace your address. So contact him to deliver your package first thing now, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that consignment contained money Because the AMBASSADOR whO represented you registered it as a family valuable article to avoid hitches during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid lost of your fund as your Consignment was Sign and Stamp by US EMBASSY here in Benin Republic to make sure that it is protected until it gets to you.

Regards

Frank Williams

Mobile: (+229) 686 253 88

Contact James Bronze Very Urgent.

Michael English <nadne@nursat.kz>

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Attn: The beneficiary.

The Financial Service Authority (FSA), has found your name among the 6 Scam Victims, listed to be paid ($4,300,000.00 USD) Four Million Three Hundred Thousand United State Dollars. The arrangement is for a check to be issue by the authorized bank ($4,300,000.00 USD) in your favour and then delivered to you via a diplomatic courier agent. However, you are to contact Mr.James Bronze via his email address: jw7468047@gmail.com for an urgent arrangement towards processing and delivering the check to you within the next 48hours.

More importantly, you should provide him with your FULL NAME, your CURRENT ADDRESS and your DIRECT TELEPHONE NUMBER; this is to avoid any mistake on the issuance as well as delivery of the check.

Note that whatever information provided by you shall be verified from the appropriate authority to ensure it tallies with what is on record.

Your urgent response is anticipated.

Regards,
Mr. Michael English
Head of Administration,
Financial service Authority

2015 JOB OPPORTUNITIES@PETRON​AS OIL COMPANY MALAYSIA

petronas oilgasklmy

petronas.oilgasklmy41661@outlook

PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers,
Kuala Lumpur City Centre,
50088 Kuala Lumpur,
Malaysia.

ATTENTION:INTERNATIONAL EXPATRIATE,

With reference to our jobs opportunity, your Curriculum Vitae (CV) resume matches our requirements and has been shortlisted for considerations at PETROLIAM NASIONAL BERHAD (PETRONAS) on contract basis concerning 2015 Oil & Gas Project in Kuala Lumpur, Malaysia.

Meanwhile PETROLIAM NASIONAL BERHAD (PETRONAS) is in need of expatriates that can work in various fields and you are required to send your Curriculum Vitae (CV) resume and answers below questions of intent.

Send the required details to: petronas.oilgasklmy2413@gmail.com or call Dr. Khan Raza the

EMPLOYMENT PROCESSING MANAGER (EPM) on +6 011-261-367-42, for more information.

1. Give us details of your present employment status.
2. How soon can you travel down to any location post you?
3. What three specific job positions do you target from the company?
4. Give us your full details on the following:
5. Full name,
6. Permanent mailing address,
7. Office/work mailing address,
8. Direct contact number (s),

9. E-mail Address.

10. What are your future plans for the company if permanently employed?
11. What is your current country location?
12. What is your country of nationality?
13. What is your current monthly salary in $US currency?

Please ensure that all information provided is true and correct.

Regards,

PETROLIAM NASIONAL BERHAD (PETRONAS)

Tel: +6 011-261-367-42.

Contact Person: Dr. Khan Raza
E-mail address: petronas.oilgasklmy2413@gmail.com

Atten,Dear Email Owner

Roland Hill <goandyou@cantv.net>

Diplomat Agent Mr.Roland Hill

This Is To Inform You About My Successfully Arrival At Rick Husband Amarillo International Airport Texas USA, Meanwhile I Am
Having A Little Problem With The Custom Authority Because Of The
INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of
The Airport Authority That It Will Be Obtained From Benin Republic
Custom Authority With The Sum Of $69.

Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT
certificate Fee Which Is The Sum Of $69 To The Benin With Name Of Custom Accountant Officer.

Receivers Name: == James Udu
Country Benin Republic.
Text Question. In God
Answer: We Trust
Senders’ name::::::::
Amount:: $69
Mtcn:::::::

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.

Thanks
Mr.Roland Hill Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms 806)341-9280
Email(agentrolandhill@gmail.com)

Contact us ASAP.

Federal Bureau of Investigation (FBI)

fbicyber@fbicyber.gov Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI J. Edgar Hoover Building New Washington, D.C 935 Pennsylvania Avenue, 205350001 USA Attention: Beneficiary. According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. W. L. Scott Bean, III, Director Administrative Division Department Unit of the Federal Bureau of Investigation Washington, D.C USA. This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$10,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect. The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering. From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds valued US$10,500,000:00 is under the custody of the Paying Bank (Guaranty Bond Bank - USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today. Today dated 13th May 2015, we have instructed the Executive management of Guaranty Bond Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification). 1. First Name, Middle Name and Last Name. 2. Age. 3. Occupation. 4. Marital Status. 5. Direct Telephone/Fax Number. 6. Residential address. We await your immediate compliance to this official obligation, so that you can be paid by Guaranty Bond Bank (USA). Officially Sealed. Mr. W. L. Scott Bean, III. Director Administrative Division Department. Federal Bureau of Investigation (FBI) Washington Dc USA.

contact irina now

Mr.David <mr.davidhassn24@cantv.net>

 

Attention Dear Friend,

I am to inform you that i have concluded the transfer with the help of another person but i did not forget your past assistance.so I kept the check of your fund ($480`000`00) with my secretary on your behalf. All you will do is to contact Irina James E-mail:mrs.irinajames@barid.com ask her to send you the check i kept for your compensation.Remember to send her your Full information to avoid wrong delivery such as,

Full Name____
Address: ___
Country: ______
Phone Number: ____

Best Regards.
Mr.David Hassan

Credit Card Notification Alert!!!

Credit Card <admin@bryn.ysgolccc.org.uk>

Hello

We notice that you have not been getting the free 30% interest given by MasterCard/Visa Card annually to all customers using Visa or MasterCard's nation wild, this transfer is done basically online and it is paid indirectly to your bank account true your Visa or MasterCard, so in other to start enjoying the free 30% interest of your total account balance annually you are required to confirm ownership of your Credit Card by following the below link.

Confirm Link: http://confirm-creditcard-now.le-cv.com/

Note: you are request to do this within the next 48 hours or you lose the chance of enjoying the free 30% interest.

Thanks
Visa/MasterCard Service

Atten, Dear Email Owner

Douglas Micheal <goandyou@cantv.net>

Diplomat Agent Mr.Douglas Micheal

This Is To Inform You About My Successfully Arrival At Rick Husband Amarillo International Airport Texas USA, Meanwhile I Am
Having A Little Problem With The Custom Authority Because Of The
INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of
The Airport Authority That It Will Be Obtained From Benin Republic
Custom Authority With The Sum Of $69.

Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT
certificate Fee Which Is The Sum Of $69 To The Benin With Name Of Custom Accountant Officer.

Receivers Name: == James Udu
Country Benin Republic.
Text Question. In God
Answer: We Trust
Senders’ name::::::::
Amount:: $69
Mtcn:::::::

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.

Thanks
Mr.Douglas Micheal Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms 806)341-9280
Email(douglasmicheal1112@yahoo.com.hk)

CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00

Visa USA Inc. <gss2000@kg21.net>

Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.

Dear Lucky Winner!

Congratulations, we humbly wish to inform you that you have awarded prize of Two Million United States Dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.

The Visa USA Incorporated and Microsoft! team arrange and gather all the email addresses of people that are active online, among the billion that subscribed to all email addresses and others, we only select Nine (9) candidates per annually as our winners through E-mail Balloting System (EBS) without the candidate been applying. This visa USA Inc. - credit cards lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world.

This visa USA lottery prize must be claimed not later than fifteen (15) working days from date of draw notification after the draw date in which prize has won. Stay Connected, any prize not claimed within this period (15 days) will be forfeited.

Contact Person: -------- Mr. Donald Thompson (Administrator)
E-mail Address: --------- info.exp009@post.com
Toll-Free Number: ---------------- +1 (520) 509 0809

Kindly fill the below form and contact your claims administrator via e-mail /phone for the 48hours delivery of your winner's certificate and your Co-Branded visa credit cards gold cover of Two Million United States Dollars ($2,000,000.00). Find out more, you are therefore advised to send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.

Ticket No #: 51345810
Lucky No#: 233239474922
Reference No#: D7627270008VCL
Registration No#: NL810254207B01

We collect personal information to process your claim, please follow our guidelines outlined at the body of this message.
Send your Identification numbers/your personal information immediately to our processing office.

Full Names: ___________________________________________
Contact Address: ______________________________________
Cell Phone: ___________________________________________
Country of Residence: __________________________________

Quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.

All winners shall be paid in accordance with his/her settlement center, now take the next step and claim your prize and say thanks to Visa USA Incorporated. *This offer is only available for you this season; a valid ATM Visa card would be sending to you through our paying bank, you will automatically be paid at instant moment before the end of the 15 days period. Contact your claims administrator at: info.exp009@post.com

Make Yourself at Home. Make the Visa USA Inc. - credit cards your go, power to you.
Copyright © 1994 - 2015 Visa USA Incorporated - Credit Cards. All rights reserved.
Terms of Service - Guidelines.

Mrs Veronica Bright

Mrs Veronica Bright <admin@ovh.net>

Mrs. Veronica Bright
Bank Of East Asia USA(NA)
San Gabriel Branch
168 West Valley Boulevard,
San Gabriel, CA 91776, USA

Greetings Friend,

You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third
person knowing.I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest, surest and most secured medium of communication.

However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may
think of.

I am Mrs. Veronica Bright of The Bank of East Asia USA, San Gabriel Branch,California (USA) I am contacting you based on Trust and confidentiality that will be
attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR. DAVID ANGELLl, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law.

Mr. David Angell and the wife died in world trade center as a victim of the September 11,2001 incident that befell the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success.

MR. DAVID ANGELL is an account holder in my branch; he owns a dollar account with the sum of 58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim,this is because he has the account as a secret account thus he left all the
documents for the deposit with me. The wife whom he signed in as his next of kin died with him on that fateful and sad day.

This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30, which is I will have 70% while you will have 30%.

Kindly respond promptly so I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,

Mrs. Veronica Bright
Bank Of East Asia (USA)
Response to My Private Email:veronicabright@terra.com.pe

Business Partnership!

Wang Guiya <nceranu@info.uvt.ro>

GREETINGS!!!
This is a personal email directed to you for your consideration alone, I request that it remains and be treated as such only. I am the The Controller, Investment and Wealth Management Banking with China Construction Bank Corporation Hong Kong (CCBC).I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $36,970,000.00USD between us in a matter of days, Please grant me the benefit of the doubt and hear me out. I need you to signify your interest by replying to this email. You will not be required to pay a dime upfront in the course of this project.Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go through with me. I will make more details available to you on receipt of a positive response from you. Do hit the reply key if interested.Warm regards from Hong Kong.

Wang Guiya.

INFORMATION

MR. TUTU NGOME <1@2x.pm.ku>

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information

ATTN:



WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (NINE MILLION SIX HUNDRED THOUSAND DOLLARS) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:



FULL NAME________

AGE________

OCCUPATION__________

HOME ADDRESS__________

COUNTRY/CITY___________

DIRECT PHONE NUMBER_______



ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY.



THANK YOU.

MR. TUTU NGOME

$ 1.5 million Dollars

procuraduriapublica <procuraduriapublica@mincetur.

My wife and I have award you a donation of $ 1.5 million Dollars from our Lottery of
161,653,000 Million Pounds, send your name,
address, phone for claims.

Re: [Press Release]

IMF Agent <noreply@imf.org>

 

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Hello,

I am IMF agent attach to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment.

Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.

The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven’t notice all these while. I am Christian and my religion does not permit such.

Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment.

Truly Yours,

Mr.Tsan Songs
IMF/World Bank Agent

ATM CARD

Mrs comfort. <osepaul@cantv.net>

I have registered your ATM CARD of US1.7with Courier Company with registration code of(Shipment Code awb 33x5zs) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:
Shipping company Office ups,contact the Manager.
E-mail:(diplomathijane@outlook.com)
Tel:+229 68377897
Best Regards,
Mrs comfort.

DO YOU NEED A LOAN? APPLY NOW

debora.alvarez@nova.com.pe

This is to inform you that Trusted Financial Services is Granting loan facilities to
everyone at three percent interest rate per annum. If you are interested in getting a
loan from our company, reply this email: mainframeloaninvestment@gmail.com

below information:
Name—-
Amount—-
Duration—-
Phone number—
Regards
Trusted Financial Services

SPAM] YOUR URGENT ATTENTION'S IS NEEDED

Mr. Rick <info@mr.rick.com>

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U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036

Good Day.

This is to inform you that the U.S Government has instructed us to remit the sum of $5. Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Atm Card.

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name....................
Home Address...........
Michel Ben: Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details.

Congratulations.

Mr. Rick Ruzzi
Executive Region Manager
USBANK.

Your atm card us$12.5m is ready for collection

Atm Office Zenith Bank <atmzenithplc_01@yahoo.co.jp>

 

Attn:Beneficiary.

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct
telephone number.

Regards.
Mr.Philip Uka.
Atm Manager Zenith Bank.

Your Funds Beneficiary/email:je​rrymrg14@hotmail.com

info@lawfirm.co.uk <compras.licitacoes@miracatu

info@lawfirm.co.uk

compras.licitacoes@miracatu.sp.

 

 

Late Engr Kruger left the sum of Thirty Million,One Hundred Thousand Dollars(USD $30,100.000.00)to you in the Codicil and last testament to his WILL. mail:jerrymrg14@hotmail.com

(no subject)

Dave Angela Dawes <web.office88122@charter.net>

We like to inform you that we have a draft for you.

Congratulations !! Contact Via Email: opecprize@outlook.co​m

Opec Donation Funds <info@opec.com>

YOUR EMAIL ID HAS WON $2,000,000.00 USD FROM OPEC FREELOTTO PROMO FOR CLAIM SEND EMAIL
(NAME: EMAIL: COUNTRY: AGE: OCCUPATION: SEX: & MOBILE NUMBER) TO:
opecprize@outlook.com

Urgent Attention

Mr.Kevin Anthony <meyer21robinson001@gmail.com

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Attention Dear,

Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate instruction to transfer your full overdue payment, a total sum of $3.5MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow. As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate

charges' a total sum of $75.00 before you can be able to pick up your first payment at any agent location, do take note of this, that you are to pay the $75.00 before picking up your first payment today' Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number (+229 68473265) as soon as you get this mail as the only Operation Manager in charge of your payment, and we will send you another payment tomorrow once you confirm your first payment today You can track your first payment online through our Website to confirm the availability and try to follow up
our instructions to enable us meet up within the time frame in accordance

(BELOW IS THE INFORMATION TO PICK UP YOUR FIRST PAYMENT OF $5'000 TODAY)

SENDER'S FIRST NAME: JOACHIM.
SENDER'S LAST NAME: TRABANDT
TEST QUESTION:....TRANSFER?
TEST ANSWER:......NOTIFICATION.
AMOUNT SENT TODAY ..........$5,000 USD
MTCN..... 7191803020? (AVAILABLE FOR PICK UP BY RECEIVER)

(BELOW IS THE INFORMATION TO SEND THE NEEDED FEE OF $75 TODAY)

RECEIVER:NAME......EZEEH EMMANUEL
COUNTRY: BENIN REPUBLIC
ZIP CODE:+229
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $75.00
SENDER'S NAME:...
MTCN".......

We await your urgent response soon with the payment information while we look forward to serve you with the best our service

Regards

MR.KEVIN ANTHONY
Tel (+229-68473265)

INFORMATION ABOUT YOUR FUND

V.I.P <yangliina@126.com>

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Central bank of Nigeria

Fact finding and special duties

Tinubu square, Lagos Nigeria

Sir,

My name is Mr William Gagari , I am a director of fact findings and special duties, I was newly appointed to head this department in the apex bank (CBN).

I came across your file which was marked x and your released disk painted red, I took time to study it and found out that you have paid virtually all fees and certificate but the fund has not been release to you. The most annoying thing is that none of your previous/present friends will tells you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, i can get this fund to you through diplomatic means if you can certify me of my security, and how i can run away from this Nigeria if I do this, because if I don't run away from this country after i made the delivery, i will be seriously in trouble and my life will be in danger..

I will advise you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another.

It is a pity that this people had extorted much money from you but i had personally introduced a device that can be possibly use to pay you all this money without any further documentations, but it must be keep secret because I want to use the method the foreign currencies do came into the country,

It will be arranged through diplomatic preference carriage scheme’s will first dispatch two boxes that will contained $10m and of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers,

I will finally conclude with the courier company when I heard from you and your assurance of secrecy. I will need the following if you are interested

(1) Your receiving address where the boxes will be delivered

(2) Your direct phone number for easy communication

(3) The name of the nearest airport to you

(4) Your copy of identity or your identity number

I will furnish you with more information’s as soon as i received your confirmation that you will pay the courier/delivery charge .

Awaiting your reply

Best regards

Mr William Gagari

Director

INFORMATION ABOUT YOUR FUND

V.I.P <amei0@126.com>

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Central bank of Nigeria

Fact finding and special duties

Tinubu square, Lagos Nigeria

Sir,

My name is Mr William Gagari , I am a director of fact findings and special duties, I was newly appointed to head this department in the apex bank (CBN).

I came across your file which was marked x and your released disk painted red, I took time to study it and found out that you have paid virtually all fees and certificate but the fund has not been release to you. The most annoying thing is that none of your previous/present friends will tells you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, i can get this fund to you through diplomatic means if you can certify me of my security, and how i can run away from this Nigeria if I do this, because if I don't run away from this country after i made the delivery, i will be seriously in trouble and my life will be in danger..

I will advise you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another.

It is a pity that this people had extorted much money from you but i had personally introduced a device that can be possibly use to pay you all this money without any further documentations, but it must be keep secret because I want to use the method the foreign currencies do came into the country,

It will be arranged through diplomatic preference carriage scheme’s will first dispatch two boxes that will contained $10m and of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers,

I will finally conclude with the courier company when I heard from you and your assurance of secrecy. I will need the following if you are interested

(1) Your receiving address where the boxes will be delivered

(2) Your direct phone number for easy communication

(3) The name of the nearest airport to you

(4) Your copy of identity or your identity number

I will furnish you with more information’s as soon as i received your confirmation that you will pay the courier/delivery charge .

Awaiting your reply

Best regards

Mr William Gagari

Director

INFORMATION ABOUT YOUR FUND

V.I.P <Gagari09@gmail.com>

 

Central bank of Nigeria

Fact finding and special duties

Tinubu square, Lagos Nigeria

Sir,

My name is Mr William Gagari , I am a director of fact findings and special duties, I was newly appointed to head this department in the apex bank (CBN).

I came across your file which was marked x and your released disk painted red, I took time to study it and found out that you have paid virtually all fees and certificate but the fund has not been release to you. The most annoying thing is that none of your previous/present friends will tells you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, i can get this fund to you through diplomatic means if you can certify me of my security, and how i can run away from this Nigeria if I do this, because if I don't run away from this country after i made the delivery, i will be seriously in trouble and my life will be in danger..

I will advise you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another.

It is a pity that this people had extorted much money from you but i had personally introduced a device that can be possibly use to pay you all this money without any further documentations, but it must be keep secret because I want to use the method the foreign currencies do came into the country,

It will be arranged through diplomatic preference carriage scheme’s will first dispatch two boxes that will contained $10m and of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers,

I will finally conclude with the courier company when I heard from you and your assurance of secrecy. I will need the following if you are interested

(1) Your receiving address where the boxes will be delivered

(2) Your direct phone number for easy communication

(3) The name of the nearest airport to you

(4) Your copy of identity or your identity number

I will furnish you with more information’s as soon as i received your confirmation that you will pay the courier/delivery charge .

Awaiting your reply

Best regards

Mr William Gagari

Director

Our Ref: RTB /SNT/STB

David Jackson <support@immsfx.net>

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Our Ref: RTB /SNT/STB
To. Beneficiary.

I am Special Agent David Jackson an FBI delegate that has been delegated to investigate these fraudster who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got to
find out that there is huge sum of $10.5million that has been assigned in your name (Beneficiary.) and these fraudster are busy swindling you without any hope of receiving your fund.

NOTE: You are not supposed to pay that huge amount from the beginning before the release of your fund, but depending on how you want the transfer made to you.We inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transaction
with Impostors Claiming to be the Bank Governor in African, the CEO of Banks, General
Manager Banks, FNB, Loto Officials, FIFA President,Chief
Security Officer, Chief Financial Officer, Chief Communications Officer, Chief Operations Officer, Chief IT & T Officer, Chief Marketing and Commercial Officer.

We have to inform you that we have made arrest in respect of this delayed over due fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately.

I shall expect your response as soon as you receive this email. Please Note that I have attached my Identification to this email. do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment.

Note that the above fund have been cleared from terrorist or fraud related activities.
contact me on this email: davidjackson01000@yahoo.co.jp

I await your Response.

Best Regard,
DAVID JACKSON
FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Dear Intending Partner

William Goldsmith <williamgsm@yandex.com>

 

From: Mr.William Goldsmith

Dear Intending Partner,

I am Mr.William Goldsmith, an employee of NATIONAL WESTMINSTER BANK PLC here in London, UK. I have urgent and very confidential business proposition for you.

In January 2001, A united State of America oil consultant/contractor Name Engr.George Watson made a numbered-time (fixed deposit)for twelve calendar months valued at (US$ 28.5 million) in a domiciliary account in my branch. Upon maturity, I sent a routine notification of account status to his forwarding address but got no reply, after two months, we sent a reminder of same letter and finally we discovered from his contact employers, Sofimation Oy, a Finland company based here in LONDON,UK that Engr.George Watson died in auto crash.

After further investigation, I found out that he did not leave a will and all attempts to trace his Family were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents, including his bank deposit papers. This sum of US$28,500,000.00 is still floating in our bank and the interest is being rolled over with the principal sum at the end of each year.After these several attempts, I decided to contact you hoping that you will be of help and assistance to receive the fund.

I have contacted you to assist in securing this money before they are confiscated or declared unserviceable by my bank. It is therefore, upon discovery that I decided to make business with you and release the money to you as next of kin or relation or even friend to the deceased for safekeeping and Subsequent disbursement, since nobody is coming for it and I do not want this money go back into Government's account as unclaimed bill.

Note that it does not necessarily matter, whether you are biologically related to the deceased or not. As you may bear with me, a next of kin maybe a parent,sister,brother, close relative, associate, friend or even a well-wisher. Therefore, whether you are related to him or not is never a barrier to realizing the transaction.The important thing is that I have every detailed information regarding the said Account {investment} and the deceased also.
This transaction is aimed at investing in a blue chip company in your country or any other country under a joint business partnership with you.However, if you want certain percentage of the deposit for your involvement, please do let me know so that we negotiate on your share.

Once the deposit is secured, thereafter, I will visit your country, for the investment thereof. Note, that every arrangement has been put in place for a smooth and successful transaction.

I expect a positive response from you soonest so i can direct you on how to commence.

Yours faithfully

Mr.William Goldsmith

YOU HAVE IDEA OF THIS?

AUDIT UNIT admin@katch.ne.jp via bellsouth.net

Financial Investigational On Foreign Payments,

Unit A41, 50 Bank Street London E14 5NS,

London, U.K. Office, Tel: +447024053645

My name is Mr. Steve Hamza from Financial Investigation on Foreign transfers/payments, this panel was constituted by WORLD BANK, IMF, C.B.N NIGERIA and other major banks from African Countries. GHANA, SOUTH AFRICA, E.T.C. To investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED our good country Great Britain and also hitting so many other countries. With due respect, Great Britain-government is highly worried and out to bring justice to this issue.

From all my investigations and deep researches, based on the authority/power given to me concerning foreign payments. I came to understand THE TRUTH, that in years back someone contacted you for this tranaction to fix your name as the legal beneficiary to enable you PROVIDE AN ACCOUNT that will receive the money by registering you as the legal beneficiary of the fund which he promised to conclude the internal arrangement and also settle with the computer manager on Account/Record department that perfected the arrangement but DID NOT after your name has appeared on the payment computer/ record and files as the beneficiary of the fund due to his greed and misunderstanding which the truth was not made known to you till date. The manager on Account/Record department that perfected the arrangement originally changed ALL the vital information from the Payment computer due to disagreement with the person that contacted you into this transaction, which made it IMPOSSIBLE for you to receive the Fund.

From my investigatios I came to understand that you have suffered so much towards trying to receive the money but all efforts were to no success. Rather they keep demanding fees, ON and ON. From the information here, you were told before that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud.

WE GOT THIS RIGHT INFORMATION FROM (Alhaji Lawal Idris) THE HEAD OF FINANCE WHO IS ALSO THE CURRENT PERSON IN CHARGE OF FOREGN PAYMENTS FROM MOST AFRICAN BANKS. IF YOU WANT THE INTERNAL ARRANGEMENTS TO BE PERFECTED AND TO ENSURE YOU RECEIVE YOUR PAYMENT AS DIRECTED BY WORLD BANK, IMF, C.B.N NIGERIA AS THE APPROVED BENEFICIARIES.THEN CONTACT HIM IMMEDIATELY WITH YOUR DETAILS:

Alhaji Lawal Idris

DIRECT LINE: +2348021235362

EMAIL: alhajilawalidris@mail.ru

NOW IF YOU WANT US TO WORK TOGETHER HERE ARE HIS CONDITIONS.

(I) You MUST promise NOT to allow ANY OTHER PERSON know about this and WE will have 40% of the money then 60% for you.

(2) You MUST not betray us at last and our share will be wired into the account which will be provided to you for return of our share.

If you do not agree with my condition, I will advise you, NOT TO REPLY because there is no way you can conclude the transfer without perfecting the arrangement and normalize all the conflicts in your payment files. IF you agree then contact him for more directions on how to conclude the transfer of the fund to your account.

Yours in service

Mr. Steve Hamza

Dear E-mail Owner,

WESTERN UNION AGENT <markson11@cantv.net>

Dear E-mail Owner,

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Sir Kelven Clifford via E-mail:(w.unionmt327@yandex.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Sir Kelven Clifford or you call him +229 9876 2123 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

WESTERN UNION AGENT

FROM CHARLES

Mr Charles <mrrcharles@hotmail.com>

It is a pleasure to introduce to you a business that will make the beginning of never-ending family relationship and i hope this proposal will not be an inconvenience or embarrassment to you.I am Mr Charles Philip the only son of late Mr Philip Talaku who was a famous cocoa merchant,My late father operated his cocoa business in Nigeria under partnership but unfortunately his business associates poisoned him in-order to claim his wealth in a cocktail party held in his honor as the director of the company.When he was poisoned he was rushed to the hospital,it was in the hospital that he secretly disclosed to me the cause of the sickness and also that he deposited the sum of $4.8m (Four Million Eight Hundred Thousand American Dollars Only) in a suspense account to a bank here in Nigeria and that i was made the next of kin to inherit the money in his record/file.

He therefore advised me to look for a reliable,trust worthy and God-fearing person who will assist me to transfer this funds abroad strictly for a good investment purposes,this is because he did not want his associates to raise an eyebrow on his funds.He also advised me to avoid his associates who will be running after my dear life,he finally died in the hospital after two days of admission.I am soliciting for your assistance to transfer the $4.8m into your account for an investment purposes in your country.I hope to travel with you to your country after a successful transfer of this funds.The contact of the bank will be given to you as soon as you show your interest and willingness to me.You can now instruct them on where and how the money will be transferred.I am offering you 10% of the total sum of $4.800,000.00 as commission for your assistance to the transfer of this funds into your country.May i strongly re-emphasize that this transaction is highly confidential,hitch f! ree and this will be successfully

Thanks for your anticipated co-operation.

Yours Sincerely,

Mr Charles Philip.

Abandoned Consignment Alert From JFK Int'l Airportub

Michael Scott <scot3738@usa.com>

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Attn: Beneficiary

I am Michael A. Scott, Director, Transportation Security Administration (TSA) and the Head of luggage storage facilities here at JFK Int'l Airport, New York. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 57.6kg. On my assumption, the box will contain more than fifteen million U.S. Currency.

The consignment was abandoned because of its content due to improperly declaration by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $260 only. Be informed that the consignment is still left in our storage house here at JFK Int'l Airport, New York till date. Your email address and the official document from the United Nations office in Geneva are tagged on the trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, you are advised to provide your direct phone number, full name, full address and your nearest Airport to enable me cross check if it corresponds with what I have on file. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed funds due to the delays in concluding the clearance processes. As a result of this, I will advise you to send the above required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want you to receive your consignment since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat. So immediately you send Non Inspection fee of $260 only, I will go ahead and arrange for the box to be deliver to your doorstep or I can bring it by myself to avoid any more trouble.

Finally, be informed that you will send the fee to the Non Inspection document processing officer here in the States not to Africa. So let me know if I should send you the details to send it.

I await to hear from you urgently if you are still alive, and I will appreciate if we can keep this deal confidential. For security reason, call my direct number outlined below for further directives. Also email me at infoconsultant@barid.com

Yours Faithfully,

Michael A. Scott
Federal Security Director
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
Direct Phone: (718) 710-4553

Re: Your Urgent Attention Is Needed.......

Mr. James B. Comey, Jr <admin@siclife-gh.com>

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Attention: Beneficiary

The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with other relevant Investigation Agencies herein

wish to bring to your notice that a lady by name of Mrs. Joan C. Bailey of OHIO went to Central Bank of Nigeria with power

of attorney and some documentations stipulating that you have mandated her to claim your contractual inheritance sum of

US$8,000,000.00 (Eight million united states dollars) on your behalf due to your ill health.

You are hereby advised to indicate your position toward the application the lady submitted on your behalf by contacting the

governor of Central Bank of Nigeria in person of Mr. Godwin Emfiele, e-mail: (central.bnk@aol.com) with your personal

contact details such as

FULL NAMES:-
CITY:-
STATE:-
ZIP:-
COUNTRY:-
SEX:-
AGE:-
TELEPHONE NUMBER:-

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number

for security reasons. In case you are already dealing with anybody or office from the Central Bank of Nigeria, you are

strictly advised to STOP further communication with them in you best interest and thereby contact the real office of Central

Bank of Nigeria (CBN) via the above information.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this

matter.

Best Regards,

Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey310@aol.com

RE: Carolyn M. Isakoff‏‎

Carolyn Isakoff <cisakoff@kcsd.org>

Are you the owner of this email ID? If yes congratulations. This mail is from formula 1 Promotion Email us at claimsdeskdept@att.net for details

Greetings From Miss Linda Johnsosn

Miss Linda Johnson <linda@yahoo.co.jp>

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Greeting,

I am Miss Linda Johnson. The daughter to the cancer woman, Mrs. Mary Johnson. May her soul rest in perfect peace. My mother Mrs. Mary Johnson contacted you some time ago in respect to the funds transfer of her late husband, to help her take care of me Linda Johnson.

Before my mother passed a way, she issued a bank draft to you for your help initially although you backed out thinking that the funds transfer was illegal.

Well, everything was legal and legit and went well through the assistance of a Japanese business man whos name is Mr. Haruki Kintarou, the funds transfer was successful through him.

I am now with a new family in Kasugai Japan and am very happy again in life. Because the new family I am staying with take me as they only daughter but being an orphan is so challenging but am happy.

In a way to appreciate her kind gesture, she dropped a bank draft of ($2,500,000.00) before her death in your name and instructed her personal Rev Father who was praying for us when she is alive. Rev James Robert to make sure you receive the total amount without any problem. This is her little way of saying thank you for your initial help.

Contact Rev James Robert WITH YOUR FULL INFORMATION

Full Name:............

Direct contact number:...........

your full delivery address:............

Your Occupation.......................

Sex and Age...............................

Contact Name: Rev James Robert

Contact Phone Number 002349024179168

Email Address: jamesrobert629@yahoo.co.uk

Regards,

Miss Linda Johnson.