Dear My Scammer

21.4.15

Your Financial Grant Release Notice.

UNCC

vgaspar27@yahoo.pt

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United Nation Compensation Commission
UNCC Secretariat
Villa La Pelouse, Palais Des Nations
8-12 Avenue de la Paix, 1211 Geneva
Switzerland.

This is for your urgent attention;

This is to notify you that the United Nation Compensation Commission (UNCC) in collaboration with the International Monetary Fund (IMF) has nominated you to be among the beneficiaries certified to receive a financial grant of US$5,200,000.00 each and the selection process was technically done by the executive board of directors through a computerized and claim-by-claim system review exercise. To deal with these claims in an efficient, fair and impartial manner, the Commission employed a variety of internationally recognized techniques for claims processing, including computerized matching of claims and verification information through a claim-by-claim review.

The UNCC and IMF enacted this compensation/financial grant program to create financial empowerment for the selected beneficiaries of which some are victims of fraud/scam via cyber-crime. The UNCC and IMF the executive board of directors assessed the financial status of the beneficiaries before certifying them to receive this compensation/financial grant in order to create financial empowerment for them. You can visit this web link for more information: http://www.uncc.ch

You are hereby required to contact IMF European Department for the release of your grant as instruction for the processing and release of your grant has been transmitted to them by the governing council comprises the executive directors of UNCC/IMF, therefore you should direct your response to the Director of IMF European Department (Mr. Poul Mathias Thomsen) through this email: info@imf-ng.org

Endeavour to send the following details while making your contact for verification and subsequent release of your financial grant.
===================================================
1. Full Names:
2. Address:..
3. Telephone/Mobile:.
4. Age and Gender:.
5. Nationality:
6. Occupation:
7. Bank Name and Address:.
===================================================
Signed:
Levent Bilman
Director, Policy & Mediation Division, UNCC.

_______________________________________________________________________
Aviso Legal: Este mensaje se dirige exclusivamente a su destinatario y puede
contener informaciуn confidencial sometida a secreto profesional o
cuya divulgaciуn estй prohibida en virtud de la legislaciуn vigente.
Cualquier opiniуn en йl contenida es exclusiva de su autor y no
representa necesariamente la opiniуn de la empresa. Si ha recibido
este mensaje por error, le rogamos nos lo comunique inmediatamente por
esta misma vнa y proceda a su destrucciуn.

This message is intended exclusively for its addressee and may contain
information that is CONFIDENTIAL and protected by professional
privilege or whose spreading is prohibited by virtue of the in force
legislation. Any opinion there in contained is solely that of the
author and does not represent necessarily the opinion of the company.
If this message has been received in error, please immediately notify
us via e-mail and delete it.

Transfer Will Be Effected Today

FEDERAL RESERVE BANK

info@maru-junior.com

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MARK W. OLSON

4-101 HANSON HALL,

1925 4TH ST S,

MINNEAPOLIS, MN

55455 U.S.A.

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)

25 Wu Pak Street, Aberdeen, HK

Account Name: Chan Tak Kin

Swift code: BKCHHKHHCLS

Routing number: 026003269

Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Yours truly,

Mark w. Olson

FEDERAL RESERVE BANK

4-101 HANSON HALL,

1925 4TH ST S,

MINNEAPOLIS, MN

55455 U.S.A.

Attention please

Mrs Smith Daye

misa0601@carol.ocn.ne.jp

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This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less three days to expire and when it expires,the money will go into Government purse. With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you,Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so,that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $50per day and i deposited it yesterday been 15th of February .Call him as soon as you receive this mail.Below is their Contact Informations,
Contact Person: Rev jude leary,UPS DELIVERY SERVICEEmail:( upscourierupscouriercompnay@yahoo.com )
Tel: +229 68472205 Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.

Yours Faithfully

Mrs Smith Daye.
Lord12345

YOUR INHERITANCE FUNDS OF $15.5MUSD

MICHAEL MORGAN

hgjhh.gfhtg@aol.com

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ATTENTION: BENEFICIARY.
YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU OR VIA ATM CARD BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
RE-CONFIRM THE FOLLOWING.
Your Full Name ...........................
Your Age ................................
Your Address ................................
Your Personal Mobile Number ....................
Occupation/Marital Status.
Michael Morgan. Tel:+234-8023720620 Email: michaelmorgan@163.com

Payment

Anne Johnson

jankpeter28@cantv.net

Attention,

We have concluded to effect your payment of ($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 Mr Bill Martin
via E-mail:(wumtunion2@outlook.com)TEL: +299 68824070 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: _____________

So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000 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.
Thanks
From Hon Dr.Anne Johnson
(IMF REPS BENIN)

Proposition from Rev Classic Partners LLP

Karen Lindsey

mldcal@vsnl.com

My name is Ms. Karen Lindsey. I am mandated by my company Rev Classic Partner LLP Chartered Accountants to establish contact with you regarding a business proposition that will be beneficial to both parties (you and our company).

We would like to discuss this proposition with you, with your due consent.

We found your details on the International Trade database.

As chartered accountants to reputable financial establishments which includes but not limited to the International Monetary Fund (IMF), we are confident on our part that we can build a great business relationship with you as an individual and your company.

Kindly contact: Dr. Farrell Anderson (Remittance Manager/Foreign Service Head) directly for further details on this proposition:

Dr. Farrell Anderson

REV Classic Partners LLP Chartered Accountants

Phone: +44 7418 478105

Fax: +44 203 300 7537

Email: farrell_anderson@consultant.com

www.revclassicpartners.com

We look forward to discussing with you.

Regards,

Karen Lindsey

For: Rev Classic Partners LLP.

Re. important

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Eva Soraya Simamora.

epristinta@epristinta.com.br

Hello,I am Mrs. Eva Soraya Simamora, I am an ACCOUNTS OFFICER with the Bank Central Asia, Indonesia. I have a business proposal worth of Ten Million and Two Hundred Thousand Dollars for you and I want you to be my partner in this business and also assist me to invest in a profitable business in your country. If you are interested, please do get back to me immediately on my private email: evasoraya2333@gmail.com

Warm Regards

Eva Soraya Simamora

20.4.15

(no subject)

Mrs. Alice Walton

krishnamoorthyg@annauniv.edu

My Dear Friend and Partner,

Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a
business woman an America Citizen and the heiress to the fortune of
Walmart stores, born October 7, 1949. I have a mission for you worth
$100,000,000.00 (Hundred Million United State Dollars) which I intend
using for CHARITY PROJECT to help the less privilege and orphanage.
Please if interested kindly reply to my personal official email address
which is as stated below:

Email:(alice.walton@citynew.com)
God bless you.

Mrs. Alice Walton.

My Dearest Friend

Mrs. Patricia Maria Howard

info@idirectcontact.com

My Dearest Friend

Hello my beloved.I do respect your privacy here. But i have
no other ways to contact you or even to communicate with
you, then now I found the easier place to meet someone like
you, Please dont think that I may have taking an
advantage to know you on this Social Network I have no any
other means to get an advice from you than this.

First and foremost, I apologize using this medium to reach
you for a transaction of this magnitude. I am Mrs. Patricia
Maria Howard, from republic of Ireland, born in the state of
Ohio USA. I am legally married to Mr. Michael woody
Howard, a British citizen born and brought up in
Switzerland, I live in Switzerland with my husband for 32
years before we moved down to United Kingdom in 1985 after
my husband retirement in 1974, I am 74 years old by his
grace, I am suffering from long time cancer. All indication
from my doctor that my conditions are really deteriorating
and it is quite obvious that I wouldn't live more than three
months. My dear husband was involved with the January 2000
Kenya airways plane crashed as you can see on the news line
web site. http://news.bbc.co.uk/2/hi/
Africa/6627485.stm, I choose you after viewing your
profile and I have confident in you because I have prayed. I
am willing to donate the sum of $20.5m U.S dollars, to the
less privileged.

I await urgent reply. You can also contact my lawyer on
his

Private email (honjerrybrown@gmail.com)

His Name is Jerry Brown
Cell phone Number +447024032173.

Remain blessed,

Get back to me on patmaria74@gmail.com

Mrs. Patricia Maria Howard.

Important Message

Farouq Ghulam

fardouq@portovelhotelecom.net.br

My name is Farouq Ghulam,I have a legitimate prospect to discuss with you.Kindly contact me : farouqgh@blumail.org

Farouq.

OFFICIAL NOTICE

GOOGLE SECURITY DEPARTMENT

lelawati@tm.com.my

DEAR ESTEEMED WINNER

We are pleased to inform you of the result of the Google Award International Promotions Program held earlier this Year 2015, This Company Discovered in our database as one of the Active Google User, where Your e-mail address attached to Ref No: GFSP/ 7748/782/2015, Batch: GFSP/ 955/GPWIN/UK, drew the Winning Number: GFSP/7748/782/2015, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 950,000.00 GBP. This is from total prize money of GBP 5,250,000.00 Million POUNDS shared among these Six International winners in this category.

To claim your kindly submit the Completed form to your verification unit by Email:dr.daviddrum@email.com

VERIFICATION FORM BELOW:

Name of Winner :--------

Address:----------------

City/State:-------------

Nationality:-------------

Sex:--------------------

Email:------------------

Address:----------------

Phone no:---------------

Occupation:-------------

Age: -------------------

Amount won:-------------

VIEW ATTACHED PDF FILE FOR MORE DETAILS AND CONFIRMATION

The claims officer contact email is:Google Claims Officer

Name:Dr David Drummond

Email:dr.daviddrum@email.com

Fax Number:+448715036939

Yours faithfully,

Online Co-ordinator,

GOOGLE.PRO. ZONAL COORDINATOR.

(no subject)

Mrs.Susan Leo

successhazard@cantv.net

have registered your ATM CARD of US2.7with Courier Company with registration code of(Shipment Code awb 33xzs) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Shipping company Office ups,contact them immediately for the direction on how you will receive the Card
Receiver name
Address
Country
Phone number

Name of Director:Mrs. Rakia Boubacar ‌
,
E-mail:(atm.dipartment@yahoo.com.au)
Tel:+2299 617 68472205

Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mrs comfort

URGENT RESPONES NEEDED

Somma, Gaby

gsomma@ramapocentral.org

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ANDERSON LEE AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31
TAMAN MELAKA RAYA,
MALAYSIA.

I am Anderson Lee,an attorney of law. A deceased client of mine, who shares the same last name as yours,died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I can be reached on (as.andersonlee@foxmail.com) for more information. My late Client has a deposit of Nineteen Million Dollars ( US$19 Million Dollars) left behind.

Best regards,
Anderson Lee,
Attorney of Law.

Your Long Awaiting Fund Have Been Released(VAL. PROMO...)

Mrs. Carman Lapointe Young

info@halabinladen.com

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My Dear Friend.

This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.

Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS).

Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.

I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.

Yours Sincerely,

Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
mrs.carmanlapointeyoung23@yahoo.co.nz

Please this is very important and urgent

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Jack Lew

m@mlnet.net

Unclaimed Airport Luggage

Attn: Consignment Box Owner,

This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation and your name appeared among the beneficiaries who will receive a payment of US$10,000,000.00 (Ten Million United State Dollars) and it has been approved already for payment months ago.

We are very sorry to inform you that we are responsible for non- release of your fund and it is because of Monetary bilateral agreement between the United Nations, International Monetary Fund, U.S. Department of the Treasury and World Bank but because of the recent amendment by the International Monetary Fund, which has permitted the immediate release of some Stopped Fund from so many countries of the World.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently.

Based on the above we have approved your fund for immediate release via Diplomatic Delivery to your doorstep and be informed that we are working in accordance with the instruction as received from the above mentioned organizations. You are urgently requested to reconfirm your readiness to receive this fund by providing the below information.

Your Full Name,

Your Complete Address,

Age, Scan copy of your identity,

Country,

Direct Telephone Number,

Mobile Number,

Present Occupation,

Are You a Property Owner?

Be informed that we have concluded arrangement for immediate delivery to you through an accredited Diplomatic Firm soonest we receive a scan copy of your identification which will help us for documentation proposes so that you don’t go back and start fighting for your fund.

Best regards,

Mr. Jack Lew

Head of U.S Foreign Treasury Lodging,

U.S Treasury Department

1500 Pennsylvania Avenue, NW

Washington DC 20220

Possible Spam : Possible Spam : Re. Important

Mr. Ibrahim.

sales@neda.ir

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Dear Donated Beneficiary,

You have been carefully selected as the sole beneficiary of the sum of 2,200.000.00 (USD)donated to you by Mr. Ibrahim who Won the Euro Million Lottery 13th October 2014.

Kindly contact me for claims. Email: ibrahim@donation-claimsoffice.com

Regards,
Mr. Ibrahim.

Re: Did you receive it?

Mrs. Mara Carriore

jhpark@sungshin.ac.kr

Hello dear ,

Please pardon me, I just noticed that you bear similar last name with an old friend of mine named Mrs.Avery, and I thought I would message you to ask if you are

related to her.

Her first name is Avery, do you have a sister by that name?
Waiting for your responds.

Regard's
Mrs.Maria

Greetings

Dr. Aisha Gaddafi

encuentroaace2014@minutodedios

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Good Day,

I am Aisha Gaddafi, I am writing this mail with tears and sorrow from my heart asking for your help at this time,
I got your contact while searching for a trustworthy someone who will understand my present condition and
come to my rescue here in Algeria. I have passed through pains and sorrowful moment since the death of my
father and brothers, all our Foreign and local accounts have been blocked and we are not allowed to make
transfer or receive money from any country or source.

Yesterday I received an urgent email from one of the security Vaults abroad that both their government and
new Libya government are tracing hidden deposit and assets deposited by my family, I don't want them to
be aware of this particular fund ($2.6 million dollars) deposited by my mother abroad. If you can be of any
assistant to me kindly get back as to furnish you with the company and the deposit details so that you
can contact them and receive the deposit in your country and I am willing to reward you bountiful.

Please contact me with my private E-mail here: sha.gaddafi@gmail.com

Warmest Regards,
Aisha Gaddafi.

---
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Property Investment

Destiana Destianahu.huimin04@gmail.com

destiana@jambuluwuk.co.id

Charity Donation

Jeffrey Skoll

alworth@fas.harvard.edu

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Hi,
My name is Jeffrey Skoll, a philanthropist and the founder of 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 USD2.498 Million to a randomly selected individual. On receipt of this email, you should count yourself as the individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Visit the web page to know more about me: http://www.theglobeandmail.com/news/national/meet-the-canadian-billionaire-whos-giving-it-all-away/article4209888/ or you can read an article of me on Wikipedia.

Regards,
Jeffrey Skoll.

Hello/Business

HEAD-PMD tocic@cgcri.res.in

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Hello,how are you doing my friend,I hope you are fine,I have an important
business discussion i wish to share with you,so get back to me so we see how
best we can both assist each other. Contact me on (johnwuah@mail.com).Thank you
my friend.

John

Urgent Message From Hospital

Mrs. Theresa Joshua

lukaswillson2010@yahoo.co.jp

How are you doing today?

However is not mandatory nor will I in any manner compel you to honor against your will. I am Mrs Theresa Joshua from United Kingdom.

I married to Mr. Edward Joshua from Toronto Canada who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died in the year 2011.

We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $4.5 Million in a bank.

Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in.

I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace".

With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Please assure me that you will act accordingly as I Stated here in.

Hope to receive your response immediately.

Thanks and Remain blessed in the Lord.

Mrs Theresa Joshua

please call

Matt support@im.growthance.com

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Hi Joni, Its Matt. I know its been awhile. How have you been?
I've been wanting to let you in on some great news. It's about money that is available for college in your State .
The amount is $5,730* if you qualify and doesn't need to be paid back.
This money is from Gov't Grant Programs and it can be used for online classes as well.
You can choose to have it direct deposited into your account or get a check.
It takes like 2 minutes to see if you qualify.
Click Here to see if you qualify

Thank you,
Matt

*https://studentaid.ed.gov/types/grants-scholarships/pell

RE

Liliane Bettencourt lilian@muhas.ac.tz

Attention: Please!!

Attention: Please!!

I have registered your ATM CARD with FEDEX Company with Package Number:00876538:Shipment Code awb
33xzs,Atm Card Be advised to contact them with your delivery information such as, Your

Full Name, Your Address and Your Telephone Number:
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01)Contact Person: Dr.Larry Roland
Contact Telephone: +229-61147084

I have paid for the Insurance & delivery fee.The only fee you have to pay is their security fee $77
Please indicate the registration Number and ask Him how to pay their Security fee of $77 so that you can pay it immediately to avoid further increase. Remember to contact them with your full information to avoid mistake. I am in India to look after my health. Please indicate the registration Number.

Best Regards, Mr.Clament Eze

marianabello@cantv.net