Dear My Scammer: December 2017

30.12.17

Assalamu alaikum,

Hello Dear,
Thank you for your email response and prayers especially in this
ramadan fasting period. Like i told you in my first letter, it is with
total confidence and the inspiration of Allah that i contacted you for
this divine mission. I am currently confined on this hospital bed and
unable to do anything more because my health condition has
deteriorated to the worse stage, this is why i demand for your consent
to assume this responsiblity to carry out this divine project which my
health condition won't allow me to execute. I want you to do this work
with trust for the sake of Allah, for you to be blessed and for the
sake of humanity who will benefit from the Godly project which you are
going to establish with this funds.
I am a religious woman and respects my faith as a Muslim. I also have
the faith and trust in you that you are a trustworthy Muslim who will
not betray your Godly faith. If you are convinved of doing this work
for Allah, then u

Gold Membership

Congratulation!!!
YOUR PROFILE HAS BEEN AWARDED A GOLD MEMBERSHIP STATUS ON FACE BOOK....

We happily announce to you that your profile just completed It's 100% Gold
Status membership which has qualified you for an award
of USD2,500.000.00 (Two Million Five Hundred Thousand Dollars) by Facebook.

You are therefore advised to contact our Executive Secretary for further
directives on how to receive your award sum.

Ensure to quote the following information for authentication:
Full Names, Address and qualification numbers to the Executive Sec with
your Gold Membership Qualification Numbers: (FB-57-20100, BB-456-76BB)

Contact Person: Mrs. Florence Alison (Executive Secretary)
Email: award@facebookgoldstatus.com

Payment would be made to you and other qualified members not later than 7
working days from the date of this notification.

Note: Ensure to keep all winning information strictly confidential to
avoid double claims which may lead to disqualification.

Sincerely yours,
Facebook Team

In accordance with our policy and regulations, this notification is
dispatched directly to 100% Gold status qualified
members.(http://www.facebook.com)
© Copy Right 2012 Facebook . All Rights Reserved

contact me,

contact me with acceptance to transfer $21.4 million to you.
I will tell you more information after yo reply

ATTN: RECIPIENT,

ATTN: RECIPIENT,

WE RECEIVED $4.5 MILLION PAYMENT CONFIRMATION FROM ECONOMIC COMMUNITY OF WEST
AFRICAN STATES SCAM VICTIM COMPENSATION DEPARTMENT.

ACCORDING TO MR. IKE EKWEREMADU SPEAKER OF THE PARLIAMENT
YOUR NAME WAS SUBMITTED AMONG THE FRAUD VICTIMS.

BGFI BANK HAS BEEN APPROVED TO SEND THE MONEY TO YOU EIGHTER THROUGH ATM CARD
PAYMENT OR BANK WIRE TRANSFER.

CONTACT BGFI BANK ON: (bgfibr1971@hotmail.com)TEL:+229-96-62-53-47

REGARDS,
MR. KYLE ANDREW MENDEL
PRO BGFI BANK BENIN.

Bequest Donation

Bomar.Stirling Stirling.Bomar@suntrust.com
My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (mark.lawson3@rogers.com) for more information, my attorney, Mark Lawson will give you directives on how the funds should be willed and transferred to you. Make sure you contact my attorney with this email address: mark.lawson3@rogers.com

Your Sincerely,
Stirling Bomar, Personal Assistance to Mrs. Margaret Crawford
Important: Information contained herein has been derived from sources believed to be reliable but is not guaranteed as to accuracy and does not purport to be a complete analysis of the security, company or industry involved

All prices, yields and opinions are subject to change due to market forces and other conditions. This communication is not to be construed as an offer to sell or a solicitation to buy any security. SunTrust Robinson Humphrey, Inc. or its affiliates may have a position in the securities referenced. In selling securities, SunTrust Robinson Humphrey, Inc. may act as principal for our own account or as agent for our customers or others. SunTrust Robinson Humphrey, Inc. may also have acted as underwriter for the issuers of such securities, and either we or our affiliates may currently be providing investment banking or traditional banking services to those issuers. Additional information is available on request.

The information contained in this message is intended only for the confidential use of the designated recipient. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, distribution or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you.

By replying to this e-mail, you consent to SunTrust's monitoring activities of all communication that occurs on SunTrust's systems.

SunTrust Robinson Humphrey, Inc., member FINRA and SIPC. SunTrust and SunTrust Robinson Humphrey are service marks of SunTrust Banks, Inc.

[ST:XCL]

Confirm your transfe

Confirm your transfer from International Monetary Fund(IMF)Contact Transfer
Office with info:Names,Age,Country,phone number.Contact Mr.Gabriel Andrew
Contact Email:u.western2@prokonto.pl

Representative Offer.

On behalf of our Basildon Chemical Company located in Asia region and United Kingdom, we are requesting your company assistance to work with us as our company representative in your region in Canada and US and Europe. Our purpose of contacting you is that we find your details most satisfying to work with us as a means of getting payment from our customers in your region.

Our company produce caustic Nicotine Acid / niacin and lot more. The various industries we cater to are: Glacial Acetic Acid, para-formaldehyde, magnesium oxide, magnesium carbonate, fused magnesia, Sodium Aside, super critical synthesis in carbon dioxide. So to this end we seek the assistance of individual or a company to assist us. The way it works is this; the board of trustees would determine your eligibility. If we find you eligible we then inform our owing customers/creditors that we have a payment officer in their region, they call you to ascertain and confirm a few facts and then they eventually make out payment to you and each payment made through you or your company, you will be entitle to 10% of the total amount paid to you. All you will be require doing is to receiving payment from our customers in your region and as you receive the payment you will deduct 10% of the payment as your payment and remit the balance to us. If we are able to build and sustain this business relationship (based on trust of course), then the frequency of the money will definitely increase.

Please we would very much like to know if you are presently or previously been involved in this kind of venture. So we can really know how experienced you are in this endeavor or else we will have to send you step by step instructions as the transaction commence. And also you should kindly state the name of your company in which our owing customers will issue their payment through you. Should it be in your name or your company? Please state this in your next reply to my mail and we have your full details but we will like you to send us confirmation of your details below again.

I would then pass these information and your contact details along to our customers and within a few days they would contact you and perfect modalities of getting the payment across to you. Please send to us the following information as follow.

1. Full Names:
2. Full contact address:
3. Sex:
4. Marital Status:
5. Age:
6. Phone number:
7. Present occupation:
8. Company Name:
9. Company contact Address:
10: Company Phone Number:

Please be advised that we will have to begin the necessary process of approving you as our agent/partner on our receipt of your understanding and your sincere abilities. I will endeavor to contact you via the phone number you have provided.

Thanks and hope this is the beginning of a mutually beneficial business relationship. I hope to have informed you correctly and wait to hear from you soon so I can advise you on the very next step to take in this endeavor.

Note: This will not require you to spend a single cent from your personal pocket or company pocket and all expenses will be made from the company funds.

Thanks in advance,
Thomas Cook.

Email

This email is to inform you that your Gmail address has just won you Five Hundred Thousand USD and an Apple Laptop for this month of June 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.

MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among thepeople that subscribed to Gmail and Outlook, Gmail, we only select five people every year as our winners through an electronic balloting system without the winner applying. We congratulate you for being one of the people selected.

NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION.

Contact Email: gmcstfl@live.com

1. FULL NAME: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

Thank you and accept my hearty congratulation once again!

Reference No: R2GHD/YTC/2013

"You have won GBP754, 000.00 from Euro Millions Online Promotions".

The 511th Euro-Millions draw took place on Friday May 30th, 2014 at
10am CET (9pm UK time) and Your Email Address was attached to Millionaire
Raffle: HDS11782 and Drew the Lucky No: 11,4,7,8,16, 3. Reference No: R2GHD/YTC/2013

To claim your prize, You are advised to contact the claims office with the above
Reference No, accurately to facilitate the prize release process. Send an email, confirming your Winnings to:
Mr. Powel Richardson (Claims Fiduciary Desk)
E-mails: claims.officer@europe.com

Congratulations once again from the members of Staff of our Promotions
Program.

Yours Truly,
Claudia Barry
Programme Co-ordinator
Euro-Millions Online Promotions

Tr : FORCE MY TAKING A WAY !

jean batsite twagirayezu tova2010@yahoo.fr via yahoo.com

MAY BE, DINGMAN IS GOING FAIL , MY DEAR BRENT TRACK WHY?

REQUEST A RIGHT TO MY LEADER Mr ROBERT M. FROM FBI DEPARTMENT OFFICERS .

WHICH THING THAT TWA KIND SAID ON MY OPTIONS ?

FWD:

rtm claim2014worldcup1@gmail.com via rambler.ru

U-WON US$2.100.000.00

Re: TO WHOM IT MAY CONCERN,

FROM : 777CODE BUILDER MACRO-PROJECT CATCH LIFE BROTHER OVER THE WORLD !

777CODE MONEY TRACKING RESOURCE ?

FOR 10% ALL AMOUNT TO MY PICKING UP ?

WHAT IS YOUR REVOLUTION ? HOW ABOUT YOUR DISPLACED YOUR WORKS PLACE ?

FORWARD TO DEAR MY SCAMMER CASE :

SCAMMER CONTACT PHONE : +2933450361

My Dear Secam Daniella Subizo Fixit : phone number : +250252573528

WHOM WAS DEPOSITED THAT : $ 1.5 Million USD WITH EB-2520 BY DOCTOR ROBERT WILLIAMS ?

Daniella subizo fixit , where are you now for displaced revolution tracking 777code finger-print stamp event !

- 777CODE LEARNING TO N.W.O The World is smallest into our visual

think too our 777code finger-print stamp working like optical character recognition design maker with its AUXILIARY SERVICES MACHINE .

AND which did ajprodho do for us ask to this number phone :< +250>0788308964 for his worker liliane who gave me this number phone :<+250>0782890201

Our Ref: UN/EU/CITIBANK/101

MCCAULEY sir.fredricksonmccauley4@hotmail.com

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

Our Ref: UN/EU/CITIBANK/101

=============================================================================================

Attn: Beneficiary ,

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 you’re 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 Citibank 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 MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR DANIEL SMITH on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:pntpablo@aol.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 informati

1) YOUR FULL NAME:

2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:

3) PHONE,FAX AND MOBILE:

4) COMPANY NAME,POSITION AND ADDRESS:

5) BANK INFORMATIONS:

a) BANK NAME:

b) BANK ADRESS:

c) ACCOUNT NUMBER:

d) SWIFT CODE/ ROUTING NUMBER:

6) PROFESSION,AGE AND MARITAL STATUS:

7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL 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.

CONTACT CODE(101)

OFFICER:MR DANIEL SMITH.

POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

TELEPHONE OFFICE/BANK:+447045700247 ,

FAX NUMBER:+44870 28 7323

CELL/MOBILE: +447031899725,

EMAIL:pntpablo@aol.com

SIR FREDRICKSON MCCAULEY.

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED

NATION AND USA GOVERNMENT).

Investment Loan,

"Mr.Alberto Falla Moscol"< "wwww."@ark.ocn.ne.jp

Greeting,

I am a broker linked with high profile investors from the Arabian Gulf who are interested and willing to fund you in any current project you are undergoing, My clients are privately seeking means of expanding their investment portfolio global.

To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business.

Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

We have capacity of Investing in your Business project with little return of Investment [ROI] of 4% after each year with long period of 10 years.

Can we make a plan for a long term business relationship?

I look forward to your favorable response.

Yours Faithfully

Mr.Alberto Falla Moscol

Hi

CARLOS SLIM HELU papino@hol.gr

My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind — that you should use your wealth to help people and i have decided to secretly give { $2,500,000.00 USD } to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me with your full address at your earliest convenience, so I know your email address is valid. Respond to this email ( mceocslimhelu@gmail.com ) ONLY.

Regards,

Carlos Slim Helu

Reply To( mceocslimhelu@gmail.com )

Just want to get my genuine love

Sigal Sigal@clearpost.top

1/12/2017 SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

MS.HEILD MENDOZA info@giga.ocn.ne.jp

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office which I replaced MS. CARMAN LAPOINTE of Canada. To know more about me, please visit this websites: https://en.wikipedia.org/wiki/ Heidi_Mendoza and https://en.wikipedia.org/wiki/ United_Nations_Office_of_ Internal_Oversight_Services

I personally decided to write you after waiting for your contact with this office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned clients of the claims of their funds, which most clients are happy now, celebrating there victory and success as they have received their funds without any mix-up or delay. On the other hand, most clients are still afraid, which I felt that this might be your reason of not contacting this office due to you ugly past experience, so after viewing your file and data, I decided fo contact you to give you this great news as success is already on your door.

Most importantly, my reason of contacting you now is that we discovered that you have of recent been dealing with another set of fraudsters, according to our investigation, we learn that you have lost some amount of money to some AFRICAN'S in pursue of your funds, so for this, I decided to immediately contact you to help you claim your funds with the most easiest means and to help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-

(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we receive your response and your readiness, we will attach to you your ATM CARD for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not interest in receiving your funds via ATM CARD, and want to receive it via DIPLOMATIC MEANS, then I will use my position to include your name. To enable us dispatch your ATM CARD to your doorstep, it will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a reputable International Insurance company because of it's worth and importance.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for disbursement of funds, therefore, if you are willing to claim your funds through this way, that means you shall be meeting FACE TO FACE with our DIPLOMATS upon there arrival in any country of your choice for face to face claims of your funds. You are only expected to travel with the HANDLING CHARGES which should be between THREE THOUSAND - FOUR THOUSAND EUROS depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this is how things MUST go, so all we required from you is to let me know which you most preferred to receive your funds and VICTORY is yours. Though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me which best means you prefer to claim your funds and be very ready to follow as instructed. On responding to us, you are advised to re-confirm the below information to enable us confirm your genuineness and expedite action immediately, upon receiving your urgent response, with your full correct details, I will then attach your ABN AMRO ATM CARD for your perusal and giving you further directives on how to send the DISPATCH FEES to the office in charge so that the DISPATCH can take place immediately and receiving your ATM CARD within 48 hours. Please re-confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE.

Regarding all your fund

FBI Cyber Security Washington, D.C ''www''@clear.ocn.ne.jp

WARNING! THIS EMAIL MESSAGE IS CLASSIFIED. THIS EMAIL IS SENT TO THE OWNER OF THIS EMAIL ADDRESS ONLY. SHARING OF THE CONTENT OF THIS EMAIL TO THIRD PARTY IS FORBIDDEN.

Attention: Beneficiary of $28.85Million USD,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;

JANET YELLEN (IMPERSONATED)

WILLARD ANIL

TERRY WORD

ANDREW WAYNE

REV. MICHAEL LUCAS

CLIFFORD CHANCE

MARY MOHHAMED (IMPERSONATED)

CHIEDOZIE PETER EGWUONWU

EMEKA LAWRENCE ONUORAH

EMMANUEL OKOYE

GEORGE MOGHALU (IMPERSONATED)

DAWSON SUSAN

HON.CYNTHIA H. CLANTON (IMPERSONATED)

EDITH VERMEILLE

CHARLES JOHNSON

JERRY MICHEAL

WILLIAM OTUTUNZU

PHILIPPE GIRIGISSOU (IMPERSONATED)

REV. RAYMOND GODWIN

ROLAND SMITH

SANUSI LAMIDO SANUSI (IMPERSONATED)

GLYNN BURGER (IMPERSONATED)

JOHN EDWARD

DAVID SCOTH

MARK MORGAN

CRISTINA MORENO (IMPERSONATED)

BRIAN MOHNIHAN (IMPERSONATED)

Rev. JERRY LEO

JOHN BOOMA

BONI YAYI (IMPERSONATED)

BARAK OBAMA (IMPERSONATED)

GODWIN EMEFIELE (IMPERSONATED)

IBE KACHIKWU (IMPERSONATED)

MOHAMMADU BUHARI (IMPERSONATED)

BUKOLA SARAKI (IMPERSONATED)

MICHELLE OBAMA (IMPERSONATED)

SOLUDO CHARLES (IMPERSONATED)

JACOBS BUMA

MIKE IGWE

CHRISTINE LAGARDE (IMPERSONATED)

DAVID MARK (IMPERSONATED)

BEN BERNANKE (IMPERSONATED)

BAN KI-MOON (IMPERSONATED)

WILLIAM CASTORO (IMPERSONATED)

MOGENS LYKKETOFT (IMPERSONATED)

JAMES COMEY (IMPERSONATED)

JOHN O. BRENNAN (IMPERSONATED)

JEH CHARLES JOHNSON (IMPERSONATED)

MICHAEL J. FISHER (IMPERSONATED)

Mrs Mireille Ballestrazzi (IMPERSONATED)

And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.

You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list are being hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.

Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you was sum up to the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. Now the funds had been lodged into the Federal Reserve Bank, while waiting for accreditation and transfer to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now all modalities regarding your funds release/transfer has been put in place here at the Reserve Bank, thus, your funds have been made ready for transfer in their sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact the federal reserve bank of St. Louis with your full details and request for transfer and pay the transfer charges of $285. During our meeting with bank officials it was agreed that the only charges to pay upfront in order to effect the transfer is $285 USD, so you are advice to work together with your payment officer to ensure successful completion of your funds transfer.

You are to contact your payment officer at the Federal Reserve Bank of St. Louis account department by email with the below information and make sure you forward your information to them such as full name, address and direct telephone number.

David A. Sapenaro

Chief Operation Officer

email: da.sapenaro@gmail.com

Phone: Phone: 314) 888-5478

Federal Reserve Bank of St. Louis

One Federal Reserve Bank Plaza

Broadway and Locust Streets

St. Louis, Mo. 63102

You are strongly advised, to contact Federal Reserve with the above information and comply with them to ensure you receive your funds as scheduled. You are assured of the availability of your funds as soon as you contact and comply with them.

Sent by

FBI Cyber Security

E-Scam Warning Department.

FBI Headquarters

935 Pennsylvania Avenue, NW

Washington, D.C. 20535-0001

Re: ATM CARD==CODE (222),

Senator.Bukola Saraki info@adagio.ocn.ne.jp

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:

2. Phone and fax number:

3. Address were you want them to send

The atm card to (p.o box not acceptable):

4. Your age and current occupation:

However, kindly find below the contact person:

Mr. Godwin I. Emefiele

Governor Central Bank of Nigeria

Tel: +234809 4180 250

Email:mrgodwinemfiele12@yahoo.com

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,

Senator.Bukola Saraki

Senate President.

Address: No. 3Maputo Street, Wuse

Zone 3,Abuja.

Just read to your best understanding.

jo22ad@gmail.com www.peter.n@poppy.ocn.ne.jp

Hi Dear,

Just read to your best understanding. I want to invest this money in your profitable businesses Company, I invite you to partner with me and benefit in this Private Project fund is for any of your investment in your Country? I am not living in your country presently, Note, I decided to find someone that is real and not imaginary and that was why I went to a secured site where I can be sure that you are for real. I believe I can trust you, I am in Syria now and desperately needs to relocate to your country and this is why I desire to contact you.

I am Mrs. Henrique Jalah the wife of Late Engineer (Jalah) a Syrian Industrialist and member of Syrian business men in council Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for our resolute support for a true Democratic Government in Syria that is why they killed my husband.

Due to the current disturbances in the country many families are running for dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of (14.5 Million USD) This is the money me and my husband have saved for our entire life as an Industrialist.

I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the total money.

I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all I have is my two kids. They deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your Country with my sons and invest the money in accordance with law, your advice and support; we can work together and achieve a better future for our families.

If possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely for the purpose of sending the money to you. The information needed is: Your full name, your phone number (mobile), your full address.

I wait for your contact details so we can go into action. In less than 5days, the money should have been in your position and I will come over for my money. I will give to you 30% of the sum and 70% is for me because I know that nothing goes for nothing I hope I am been fair to you. I will provide you with further details. An acceptance of my offer can change your life and mine too.

I wait for your full details information:

Your Full Name...

Your Address....

Your direct Tel Phone... Your Occupation.... & Age..

looking forward to your details,

Best regards.

Mrs. Henrique Jalah.

(no subject)

Mrs. Sandra Ben g.lo.biundo@alice.it

RE: 2014- 2017 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and
your email address was found in the scam victim's list. This Western Union
office has been fully mandated by the IMF to transfer your compensation to you
via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union®
Money Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is
completely transferred to you. We can not be able to send the payment with your
email address alone, thereby we need your information as to where we will be
sending the funds, such as;

Receiver’s name:...................
Your Full Name..................
Address:......................
Country:..................
Phone number:...................

Reply back on (western.union50@yahoo.com) with your full information. Note that
your payment files will be returned to the IMF within 72 hours if we did not
hear from you, this was the instruction given to us by the IMF. We will start
the transfer as soon as we received your information.

Thanks,
Mrs. Sandra Ben
International Monetary Fund

DO NOT REPLY | VIREMENT INTERAC - INTERAC e-TRANSFER | Payment Received | Paiement Reçu | nº veMNR8C1139372F02C5

INTERAC e-TRANSFER e.payments--01C2187C306C56B4--e3b6d0cb514d2b46@achs.edu

Hi { },
FAQs | This is a secure transaction lock
---------------------------------------------------------------
THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT
REPLY AS EMAILS RECEIVED AT THIS ADDRESS
CANNOT BE RESPONDED TO.
---------------------------------------------------------------

A refund has been issued by INTERAC e-Transfer.
Amount: $369.56 (CAD)

Deposit your money at your favourite financial institution: http://etransfer.int-00a5c.caintrc.com/
Expire on: Dec, 2017

DO NOT REPLY | VIREMENT INTERAC - INTERAC e-TRANSFER | Payment Received | Paiement Reçu | nº veMNR897C2201FC7E85

INTERAC e-TRANSFER e.payments--F60E70372C6F111E--17264a42a0cbb166@achs.edu

Hi { },
FAQs | This is a secure transaction lock
---------------------------------------------------------------
THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT
REPLY AS EMAILS RECEIVED AT THIS ADDRESS
CANNOT BE RESPONDED TO.
---------------------------------------------------------------

A refund has been issued by INTERAC e-Transfer.
Amount: $358.19 (CAD)

Deposit your money at your favourite financial institution: http://etransfer.int-05667.caintrc.com/
Expire on: Dec, 2017

Re: APPROVAL PAYMENT FROM WORLD BANK

Kristalina Georgieva KristalinaGeorgievA@wit.ocn.ne.jp

From Desk of: Mrs. Kristalina Georgieva

The World Bank President -General

World Bank Group, Swaziland.

Release of Your Fund.

I am Mrs. Kristalina Georgieva and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.

Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.

I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following:

(1) Your Full Name:

(2) Your Address:

(3) Phone, Fax and Mobile Number:

(4) Profession, Age and Marital status:

Contact the US-Bank To Make Wire Transfer To Your Bank Account Immediately.

Bank Name: US-Bank

Bank Address:800 Nicollet Mall Minneapolis MN 55402 USA

Contact Name: Mr. Andy Cecere

Position: Head, Financial Controller Private Banking Section

E-mail:richardkdavis01@gmail.com

Tel:+1 612 440 4494(Ext 1 or 0)

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mrs. Kristalina Georgieva

(World Bank President -General)

World Bank Group

COMPENSATION PAYMENT: M.T.C.N: ....USD5000 Payment

Lee Yang mamg7610885@angel.ocn.ne.jp

SUBJECT: COMPENSATION PAYMENT: M.T.C.N: 529-787-7569 USD5000 Payment

COMPENSATION PAYMENT: M.T.C.N: 529-787-7569 USD5000 Payment

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE,

AF. UNIT

Our Ref: CPWD/UN/2017.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF USD1,000,000,00 Dollars

We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that we have already sent you USD 5000.00 United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment (ON YOUR DELAYED PAYMENT AND THE TIME AND FINANCE WASTED OVER THE YEARS ON THE PROCESS) total sum of USD1M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC)Since western Union maximum limit is USD5000.00 we have programmed your payment for USD5000.00 USD per day until you receive the total sum of USD1M.

Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr Desmond) for immediate activation of your total amount.

Below is your first payment for 5000.00 USD sent today.

M.T.C.N: 529-787-7569

Sender’s First Name: Joseph

Sender’s Last Name: Mmachi

Text question: Pick up

Text Answer: Today

Amount: USD5000.00

Copy/paste and track your payment here on below link:

https://www.westernunion.com/us/en/self-serve/app/tracktransfer?retailcancel=true&s_tnt=104239:2:0&adobe_mc_ref=https:%2F%2Fwww.google.com.ng%2F&adobe_mc_sdid=SDID%3D0DBB3006D77D99D5-2DC89D296A8E8FE9%7CMCORGID%3DAACD3BC75245B4940A490D4D%2540AdobeOrg

Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process.

1. Your Receiver Full Name:

2. Address:

4. Valid ID:

5. Phone Number:

Western Union Payment Unit Redemption Center

contact person: Mr Desmond

Email: ( remit1@hotmail.com }

Keep us updated once you receive it.

Yours in service

Dr Lee Yang

U.N Senior Coordinator of Project Funds.

Re: ATM CARD==CODE (222)

Senator.Bukola Saraki info@adagio.ocn.ne.jp

Attention: Beneficiary,

1. Full name:

2. Phone and fax number:

3. Address were you want them to send

The atm card to (p.o box not acceptable):

4. Your age and current occupation:

However, kindly find below the contact person:

Mr. Godwin I. Emefiele

Governor Central Bank of Nigeria

Tel: +234809 4180 250

Email:mrgodwinemfiele12@yahoo.com

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,

Senator.Bukola Saraki

Senate President.

Address: No. 3Maputo Street, Wuse

Zone 3,Abuja.

Federal Bureau of Investigation F B I

FBI OFFICE "fbioffce.usa."@chive.ocn.ne.jp

FBI Headquarters, Washington, D.C.

J.Edgar Hoover Building

935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

E-MAIL: info.fbi.office@usa.com

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an

International Payment in which was issued to you by an International Lottery

Company. With the help of our newly developed technology (International

Monitoring Network System) we discovered that your e-mail address was

automatically selected by an Online Balloting System, this has legally won you

the sum of $7.4 million USD from a Lottery Company outside the United States of

America. We have authorized this winning to be paid to you via INTERNATIONAL

CERTIFIED BANK DRAFT.

The stated amount of $7.4 million USD has been deposited with IMF. We have

completed this investigation and you are hereby approved to receive the winning

prize as we have verified the entire transaction to be Safe and 100% risk free,

due to the fact that the funds have been deposited with IMF you will be

required to settle the following bills directly to the Agent in-charge of this

transaction whom is located in Cotonou, Benin Republic. According to our

discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME:Mr.Frank Williams

E-MAIL :(frank.williams1978@hotmail.com)

Telephone /call ot text message :+229-6855-0765

You will be required to e-mail him with the following information:

FULL NAME:

ADDRESS:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

OCCUPATION:

TRANSACTION CODE:

You will also be required to request Western Union or Money Gram details on how

to send the required $157.00 in order to immediately ship your prize of $7.4

million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the

following transaction code in order for him to immediately identify this

transaction: (TPS014P_CL01).

This letter will serve as proof that the Federal Bureau of Investigation is

authorizing you to pay the required $157.00 ONLY to Mr.Frank Williams

information in which he shall send to you.

Federal Bureau of Investigation F B I

Mr.Christopher A. Wray Acting Director FBI,

III Director Office of Public Affairs

E-MAIL:(info.fbi.office@usa.com)

Re: PLEASE I HAVE A PROPOSAL FOR YOU

Paul Johnson www@clear.ocn.ne.jp

HELLO RESPECTED FRIEND,GOOD DAY AND HOPE ALL IS FINE WITH YOU GENERALLY.THIS IS SGT PAUL JOHNSON,I HAVE BEEN SENDING EMAILS

LATELY BUT I HAVE NOT RECEIVED ANY RESPONSE FROM YOU.DID U CHANGE UR YOUR CONTACT OR WHAT,KINDLY REVERT BACK TO ME URGENTLY

SO THAT I WILL GIVE YOU A COMPREHENSIVE DETAILS OF THE PROPOSAL.THANKS

SGT PAUL JOHNSON
US ARMY

I HAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY Inbox

Mr.John Williams "WWW."@fuga.ocn.ne.jp

Good day!!!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of ($2,500,000.00 )Two Million Five Hundred Thousand United
States Dollars, but I did not hear from you since for a couple of
weeks now. Then I went to the bank to confirm if the draft has expired
or getting near to expire and Dr.Wilson the Director Bank of Africa
told me that before the draft will get to your hand that it will
expire. So I told him to cash the $2.5m UNITED STATES DOLLARS to cash
payment to avoid losing this funds under expiration as I will be out
of the country for 3 Months Course and I will not come back till
ending of March 2018. What you have to do now is to contact FEDEX
COURIER SERVICES as soon as possible to know when they will deliver
your Consignment to you because of the expiring date. For your
information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is
($68.00 US) being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by any body to pay any other money except
$68.00 US Dollars. I would have paid that but they said no because
they don’t know when you will contact them and in case of demurrage.

You have to contact FEDEX COURIER SERVICES now for the delivery of
your fund package with bellow information;

Directors Name: OKAGBUE CHRISTIAN.
Companies Name: FEDEX COURIER SERVICES
Email Address :( fedexcourierservice11@hotmail.com
+234-8167250035

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $68.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don’t know the contents of the
Box. I registered it as a BOX of Africa cloths. They did not know the
contents were money. This is to avoid delaying of the BOX. Don’t let
them know that the box contents money ok.

I am waiting for your urgent response.
Yours Faithfully,
Mr.John Williams

30.12.17

jean batsite twagirayezu tova2010@yahoo.fr via yahoo.com MAY BE, DINGMAN IS GOING FAIL , MY DEAR BRENT TRACK WHY? REQUEST A RIGHT TO MY LEADER Mr ROBERT M. FROM FBI DEPARTMENT OFFICERS . WHICH THING THAT TWA KIND SAID ON MY OPTIONS ?

MCCAULEY <sir.fredricksonmccauley4@hotmail.com

"Mr.Alberto Falla Moscol"< <"wwww."@ark.ocn.ne.jp>

CARLOS SLIM HELU <papino@hol.gr>

Sigal <Sigal@clearpost.top>

MS.HEILD MENDOZA <info@giga.ocn.ne.jp>

FBI Cyber Security Washington, D.C <''www''@clear.ocn.ne.jp>

Senator.Bukola Saraki <info@adagio.ocn.ne.jp>

jo22ad@gmail.com <www.peter.n@poppy.ocn.ne.jp>

Mrs. Sandra Ben <g.lo.biundo@alice.it>

INTERAC e-TRANSFER <e.payments--01C2187C306C56B4--e3b6d0cb514d2b46@achs.edu>

INTERAC e-TRANSFER <e.payments--F60E70372C6F111E--17264a42a0cbb166@achs.edu>

Kristalina Georgieva <KristalinaGeorgievA@wit.ocn.ne.jp>

Lee Yang <mamg7610885@angel.ocn.ne.jp>

Senator.Bukola Saraki <info@adagio.ocn.ne.jp>

FBI OFFICE <"fbioffce.usa."@chive.ocn.ne.jp>

Paul Johnson <www@clear.ocn.ne.jp>

Mr.John Williams <"WWW."@fuga.ocn.ne.jp>

jean batsite twagirayezu tova2010@yahoo.fr via yahoo.com

MAY BE, DINGMAN IS GOING FAIL , MY DEAR BRENT TRACK WHY?

REQUEST A RIGHT TO MY LEADER Mr ROBERT M. FROM FBI DEPARTMENT OFFICERS .

WHICH THING THAT TWA KIND SAID ON MY OPTIONS ?

MCCAULEY sir.fredricksonmccauley4@hotmail.com

"Mr.Alberto Falla Moscol"< "wwww."@ark.ocn.ne.jp

CARLOS SLIM HELU papino@hol.gr

Sigal Sigal@clearpost.top

MS.HEILD MENDOZA info@giga.ocn.ne.jp

FBI Cyber Security Washington, D.C ''www''@clear.ocn.ne.jp

Senator.Bukola Saraki info@adagio.ocn.ne.jp

jo22ad@gmail.com www.peter.n@poppy.ocn.ne.jp

Mrs. Sandra Ben g.lo.biundo@alice.it

INTERAC e-TRANSFER e.payments--01C2187C306C56B4--e3b6d0cb514d2b46@achs.edu

INTERAC e-TRANSFER e.payments--F60E70372C6F111E--17264a42a0cbb166@achs.edu

Kristalina Georgieva KristalinaGeorgievA@wit.ocn.ne.jp

Lee Yang mamg7610885@angel.ocn.ne.jp

Senator.Bukola Saraki info@adagio.ocn.ne.jp

FBI OFFICE "fbioffce.usa."@chive.ocn.ne.jp

Paul Johnson www@clear.ocn.ne.jp

Mr.John Williams "WWW."@fuga.ocn.ne.jp