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FEDERAL RESERVE SYSTEM USA 20th Street & Constitution Ave, N.W. Washington, D.C. 20551 USA. RIN 7100 AD74 Docket No. R-1415 Dear? Sir ?APPROVED? SUM $15M,? PLEASE CONFIRM URGENT. A power of attorney to claim your funds approved by the United Nations through the Finance Committee on Debts and Reconciliation was forwarded to our bank head office this morning by Mr. Jack Petersen who claimed to be your representative and Relatives, and stated that you are dead, and he brought an account to replace your information in other to claim the said fund which is now lying DORMANT and UNCLAIMED. Upon our investigations your? email address was finding attached to the payment file and that is the reasoning for our email to you. Find below the account he have submitted for claims: Bank Name: US BANK Branch Address: 1099 Lincoln Avenue, San Jose, CA.95125,U.S.A. SWIFT Code: USBKU5441NT Routing Number: 121100782 Account Name: Michae Moore Account Number: 153497286531 The power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth of the above information, If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary?s inheritance and contract payment. You are to respond swiftly for clarifications on this matter immediately. Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment. [email address removed] to mail with me. Please act urgently and get back to me. Yours truly, Jerome H. Powell Th new Chairman Board of Governors Federal Reserve System, USA
#253248 - Sent July 5 2018 by infofederalreservecc@yahoo.com
My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I?m dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him. My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you. This is the favor i need when you have gotten the fund: (1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son. (2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew. Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours. Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization. May Almighty God bless you and use you to accomplish my wish. Pray for me always. Ms Vivian Brown
#253247 - Sent July 5 2018 by vivian4allinchrist01@gmail.com
Do you owe the IRS?* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253246 - Sent July 5 2018 by gingerbread@natureishere.com
#253245 - Sent July 5 2018 by osguy123@unitel.co.kr
The authorities has decided once again to tamper justice with mercy by widely opening door for you to receive your approved payment without further delay. United Nations and World bank board of directors has reached a mutual agreement with government of Nigeria to arranged your payment of $10.5 Million through Automated Machine Teller ( A.T.M ) swift card payment system. This card which will be send across to you has been programmed for you to use it to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact World bank director's office and also re-confirm the following information as listed below: Full name: Home address: Direct cell number: A copy of your id: Country: City: Age : Gender: Occupation: *IMPORTANT NOTE/ Forward the above information to Mrs. Rosemary Williams (Director World bank Nigeria ). Direct line: +238156865903 E-mail: [email address removed] address [email address removed] World bank has been mandated to issue out your payment and deliver to you at your address before the ending of 3 week of July 2018, so to ensure a safe issuing and delivery of your ATM card, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note also, that because of impostors, The World bank also issued you their code of conduct, which is (0458) so you have to indicate this code when communicating back to us by using the code as your subject. Signed, Mr. Alex White Assistance Inspection Director O'Hare International Airport 10000 W O'Hare Ave, Chicago, Illinois 60666 USA.
Hello, Greetings of the day! Can you outsource some, (Website design, Mobile apps, SEO) business to us? We will work according to you and your clients and for a long term relationship. Our expertise's are in following areas: ·          New Website at Low Cost , ·          SEO (search engine optimization) ·          Professional HTML based website designing for small business owners. ·          HTML5 Animation/website development ·          Mobile Application Development ·          PHP My SQL Web Development   Please let me know your opinion or interest with further communication. We are available for discussion mode (Email / Phone call / Skype). If you are interested any of these web services please let us know. Look forward to hear from you. Note: We are not spammers and are against spamming of any kind. If you are not interested, then you can reply with a simple message for removing your email. Best Regards, Nancy , Marketing Manager  
#253243 - Sent July 5 2018 by seo18@app-quicki.com
To Whom Its May Concern, Good day to you!  I am Jasen Li from Nature Precision Electronics LTD,we are a PCB manufacturer in China With more than 10 years experience,we can make 1-20 layers PCB,and our material includingFR4,FR1,CEM-1,Aluminium,Rogers etc.Our advantages are making high density PCB,we could make Min.Trace Width & Line Spacing as 4mil/4mil,and 0.2mm drill holes. Also,our lead time is very fast,we can provide 24 or 48 hours delivery service. Nature Precision Electronics LTD   Email:Jasen(at)naturepcb.com               Skype:jasenpcb
#253242 - Sent July 5 2018 by naturepcb@pcbnature.com
*Given Names: *Mailing Address: *Tel: *Gender: *Age: name: Amanda Officical Notification  
#253241 - Sent July 5 2018 by iolanda.iovino@alice.it
Dear Friend, We offer OEM HDMI products from 2008 years , to all over the world. Hope you can choose us for an optional supplier, below price for you ref.: **HDMI 2.0V,26AWG,4K*2K, 19pin gold-plated plug, PE bag.     10m-USD 5.71/pcs     15m-USD 8.85/pcs     30m-USD 27.3/pcs( with IC inside)     50m-USD 47.0/pcs( 24awg, IC inside)     60m-USD 65/0/pcs(24awg, IC inside) All the materials are ROHS, CE,FCC compliant. When you choose us, I believe we will be partner, be friend ! Best Regards, Alan Ouyang P&A Tech [ Your Reliable Partner]
#253239 - Sent July 5 2018 by victoryou18@163.com
Attention: I seek for your recognition to enable me prepare a letter of claim and power of attorney indicating you as the next of kin to my late client that has the same surname with you. I have tried to locate any of his relative for the claim of Thirty one Million Seven hundred Thousand United States Dollars( $31.7 Million) deposited to a bank but all proves abortive. I have the entire deposit requirement that was properly handed over to me which i will submit to the bank for approval once i have your consent. Everything documentation concerning this transaction will be legally attested to. The quotient of sharing will be agreed between both of us. Update me with the flowing details for confirmation. 1 Full name 2 Address 3 Telephone 4 Country 5 Year of birth. I expect an immediate response to enable me expedite action in this transaction. [email address removed] Thanks. Tom Kirkman E S Q Principal Attorney. Tom Kirkman.
#253238 - Sent July 4 2018 by lekan60@gmail.com
I have a private reservation from my office with regards to my late[email address removed] http://dgemail.dollargeneral.com/Portal/content/DollarGeneral/Marketingemails/2015/11November/00234_Thursday1112.aspx?uh=-8585239948019322098&a=View&s=14138&referrerId=
My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move further, permit me to give you a little of my biography, I am Mother Emilly Jackman, 67 Years old woman and the wife of Late Sir Jackman who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family in Turkey and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with World Solid Security & Courier Company USA to deliver to you, what you have to do now is to contact the World Solid Security & Courier Company as soon as possible to know when they will deliver your package to you because of the expiring date. I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (KAT/0409/F) because I do not know your name and the address you would want to receive the parcel with. I couldn't find them on net while browsing your profile if not I would have given it to UPS for immediate and fast delivery of this parcel to you. For your information, I have paid for the delivery Charge, Insurance Premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with information how we wish to use in receiving their security keeping fee of $225.00 United States Dollars for their immediate action. Please my dear if you know that you will not help me with the $225.00 dollars please do not contact me or the World Solid Security & Courier Company please i need some one that will help me. You have to contact the World Solid Security & Courier Company, USA now for the delivery of the cheque with this information below; CONTACT PERSON: Mr.Jimmy Johnson [email address removed] Tel: + 1205 683 8864 Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 225 United States Dollars for the security keeping of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Postal address; Full Names: Direct telephone number; Below is the security keeping code: (KAT/0409/F) of the draft, you are to also present it to them for verification before delivery. Note: Please I do not want you to thank me or late my husband. All I need you to do is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY. Yours Faithfully Mrs. Emilly Jackman
#253236 - Sent July 4 2018 by godwinemefiele888@gmail.com
Women want to pursue you* If you are experiencing difficulty viewing this important message, visit here. 3495 Lakeside Drive #1063, Reno, NV 89509 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253235 - Sent July 4 2018 by gingerbread@natureishere.com
I have a private reservation from my office with regards to my late[email address removed] http://dgemail.dollargeneral.com/Portal/content/DollarGeneral/Marketingemails/2015/11November/00234_Thursday1112.aspx?uh=-8585239948019322098&a=View&s=14138&referrerId=
Attention My Dear, Want is gain on today? please I you alive or you dead question? Because this office MONEY GRAM Money transfer not hare form you email again to completed your payment transfer of the $7,000 to you So that if you interested And alive get back to received your funds sum of the $3.5million Usd to your Name. So that please if you alive try all your possible best today And Get back to received your funds sum of the $3.5million, Your first payment you will pick in up today is $7,000, So that hare up today, Because the head office IMF international monetary fund told that if no hare form you today you $7,000, will conceal. Please reconfirm your full address such as below. Your Full Name.-- Your Full Address.-- Your Age.-- Your ID.-- Your occupation.-- Your Direct Telephone Numbers.-- Hare is your information of the first payment $7,000usd as be sent via money gram deposit below. Send' S Name.-- Irena Kristek Reference No.-- 6979 7284 Amount.-- $7,000usd am waiting to hear in your email respond Thank you. Best Regards, God bless Mr. Richard Larry Call Tell, + 1-365-300-1495 MONEY GRAM MONEY DEPOSIT PAYMENT.
#253233 - Sent July 4 2018 by officeunion309@yahoo.com
Attention Please, Permit me to inform you of my desire to go into business relationship with you,after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal, which requires a reputable and trustworthy person. Someone who will be kind and sincere to me.l am Miss.Anthonia ujunwa, the only daughter of late Mr.Maxwell Ujunwa. My father was a very wealthy cocoa merchant in Cotonou benin here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 28th may 2012 and my father took me so special because l am motherless. Before the death of my father on 18th december 2014 in a private hospital here in Cotonou, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of (US$34.300.000) (THIRTY FOUR MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Cotonou, that he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was poisioned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country. He also gave a standing instrution to the company that the deposit must be transferred outside this country. According to my father,the money was deposited as art works to avoid attracting attention to the deposit. I am now ready to do all these since my father the bread winner is no more. l am honourable seeking your assistance in the following ways. (1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 22 years. (2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country. Moreover , l am willing to offer you 45% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company. Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.Please reply me . Love. [email address removed] Yours Sincerely Miss. Anthonia Ujunwa
#253232 - Sent July 4 2018 by maxelle71@tin.it
-- Consumer Due Diligence(CDD) Your share of the Fund have been sent, Below is the delivery agent's [email address removed]
#253230 - Sent July 4 2018 by gold98356@gmail.com
WORLD BANK GROUP NIGERIA. ADDRESS: Plot 10,Engineering close,off Idowu Taylor Lagos- Nigeria. OUR REF: WB-FGA/WB4/18 YOUR REF: (WB/WBN/FGA)..00/18. Telephone: +234-8054377171. APPROVAL OF YOUR AWAITED INHERITANCE FUND PAYMENT. Attn: Beneficiary, Congratulations and this is to finally inform you today that approval has been successfully issued for the final transfer of your long awaited overdue inheritance fund after the just concluded meeting which lasted for 5hour as part of our compensation for all beneficiaries with the sum of $5,500,000.00 (Five Million Five Hundred Thousand United State Dollars Only) approved as part of the World Bank, mass assisted project funds. We have started our first fiscal payment for the year 2018 and you are the next to be paid among the beneficiaries their payment have been approved to be release, so you are advice to stop any further communication you may have with any bank or diplomat or any office that has been promising to release your fund to you all this while as they are not competent and they are not in position to release your fund to you as they claim what they are not and that is the reason they have escorting money from you all this while. This compensation involves business investment failure, Inheritance, Contracts, Lottery,E.T.C. The mass assisted fund was approved by the World Bank to settle all beneficiaries who have been involved as Victims in the long hope to receive there inherited fund as part of the resolution exercise signed today during the just concluded meeting. I presume you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. Note, your fund was approved so that you can invest into your own private business,as part of our financial growth to settle all Debt,as reconciliation from the World Bank,and we have agreed to waived all outstanding charges as a way of compensating you for the lost as victim,in the past. Having waived all the charges for you,bear you in mind that you will only be required to VALIDATE AND UPDATE your payment file and documents for the final receiver of your approved long awaited inheritance overdue payment designated to be release to you as a compensation fund without any delay. Following the preparation to release your fund.Note,we advice that you also reconfirm immediately the under listed details for proper verification exercise. FULL NAME: HOME ADDRESS: YOUR PHONE: MOBILE NUMBERS: AGE AND MARITAL STATUS: YOUR OCCUPATION: YOUR BANK NAME: BANK ADDRESS: ACCOUNT NUMBER: SWIFT CODE: ROUTING NUMBER: ACCOUNT NAME: ACCOUNT NAME: IDENTIFICATION SUCH AS YOUR VALID DRIVERS LICENSE: On receipt of your information as requested, we will programmed your fund into your account and effect the immediate wire transfer to your account smoothly. Your urgent response is needed to complete and facilitate the release of your fund to you urgently within 24hrs. You are advice to call me on +234-8054377171 urgently you receive this email to enable me advice you further on how your fund will be release to you. Thanks for your Co-Operation and understanding. Mr.Rachid Benmessaoud From Director World Bank Group West Africa Regional Office (Nigeria) Tel:+234-8054377171. Virus-free. http://www.avast.com
#253229 - Sent July 4 2018 by efccofficeboxx@gmail.com
Dear Beloved One, I am Mr Kenny Adams, it's true we do not know one another but my spirit led me to write this email. I write you with heavy heart and great joy of sorrow because I am shocked today when finally I was informed by my doctor that It will take only the will of God for me to survive due to my Complicated health issues (CANCER). And for mercy of God to fall on me, I decided to go through the net to share my problem, look for any possible solution and do whatever that will make me achieve a happy end if I eventually have to die. I have visited some orphanage homes around me and done some donation to them but my instinct directed me to touch some lives that has no relationship with me. Please, I need people that will encourage me and have a happy end while we also engage in discussion on how to dispose some of my material acquisitions to less privilege around you. I hope my mail get to you in good faith. Do good so that good will in return follow you. Any delay in your reply will give me room in searching for another individual for this same purpose. Hoping to hearing from you. Remain blessed in the name of the Lord. My regards, Mr. Kenny Adams.
#253228 - Sent July 4 2018 by kennyadams162@gmail.com
-- DHL COURIER SERVICE COMPANY COTONOU BENIN REPUBLIC SHOP NO 1/48,Ground floor, Tunde Motor Opposite Central Mosque Cotonou Benin Republic. [email address removed] Attention:Beneficiary. How are you and your family today? I am writing to inform you that I have Paid the fee for your Check Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and Dr.Patrick Kumar the Director of International Bank told me that before the check will get to your hand that it will expire. So I told him to cash the (US$1,5M.) UNITED STATES DOLLARS to cash payment to avoid losing this funds.However,all the necessary arrangement of delivering the (US$1,5MUNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Benin Republic by Dr.Patrick Kumar the Director of International Bank COMPANY of Benin republic have to package the sum of (US$1,500.000.) in cash for me. Then he also agreed to help me to Register the Consignment with DHL COURIER EXPRESS COMPANY. In fact I thank God very much for all the movement I made, every thing goes normally As for our agreement with the DHL COURIER COMPANY, they promised that your consignment will leave this Country today,But the Director of the DHL EXPRESS COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agent arrives to your Country.Please write a letter of application to the given address below. MY DEAR GOOD FRIEND, PLEASE TRY TO KEEP THE SECRET OF THE REAL CONTENT OF THE CONSIGNMENT BOX BECAUSE IT IS VERY NECESSARY TO AVOID ANY DELAY FROM THE DHL COMPANY. CONTACT PERSON MR. RICHARD ANDERSON: [email address removed] Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME.... 2.YOUR HOME ADDRESS. .. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE OR DRIVER LICENSE. 6.Your AGE... 7.YOUR OCCUPATION... Please make sure you send this needed information's to the Director general of DHL EXPRESS COMPANY Mr Richard Anderson with the address given to you. Note.The DHL EXPRESS COMPANY did not know the contents of the Box.because I registered it as Family Valuable Belongs and they don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box contents money. I am waiting for your urgent response As you make contact with them, Thanks and Remain Blessed. Cordially Yours. Yours Sincerely, Mrs.Sandra Walker DIRECTOR GENERAL
#253226 - Sent July 4 2018 by ffc@tech-cable.com
REF
Dear Sir / Madam, Your Winning File Number: WUMT/SA/2018 We are making our 160th Anniversary of the year 2018; we rolled out over USD$16,000, 000, 00(Sixteen Million United State Dollars) for our 160th Anniversary draws. All participants were selected through computer ballot system drawn from 25,000,00 company email addresses, and 30, 000, 00 individual email addresses from over 40 networks from Australia, New Zealand, North America, South America Europe, all Asia and Africa as part of International promotion held in South Africa Pretoria Johannesburg. We officially Announce to you that your email address has just Won the sum of USD$600,000,00(Six Hundred Thousand United State Dollars) to begin the verification process of your prize; you are required to forward your bank account details to the transferring manager. HIS CONTACT DETAILS AS FELLOW MR FRED RICHARD [email address removed] TELL (Phone +27 (0) 631989476) You should establish contact with redeeming transferring manager via email or telephone with the particulars presented bellow for immediate payment to your bank account: please remember to quote your winning file number and your winning transfer identification code in your correspondence to us. 1.) Bank Name: 2.) Beneficiary Name: 3.) Account Number: 4.) Bank Address: 5.) Swift Code or Routing Number: 6.) Your Mobile Telephone Number: 7.) Sex: 8.) Country: You will be contacted by a Western Union transferring manager in the next 24 hours as soon as you forward your required bank information to him for the transfer. Save time, send money, earn rewards! Western Union is a service people trust. Anniversary Day Your Winning Transfer Identification Code (WUMT/768/ Thank for using Western Union!
#253225 - Sent July 4 2018 by fredrichard@lotto.co.za
Find the best Shark Tank products* If you are experiencing difficulty viewing this important message, visit here. 8042 Silver Birch Way, Lehigh Acres, FL 33971 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253224 - Sent July 4 2018 by gingerbread@natureishere.com
My Name's Mr. Wale A. Kennedy. 61 years old, I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of Sierra Leone and our farms seized. I will be going in for an operation next weekend. I decided to WILL/donate the sum of $112,000,000 to you for the good work and expect you will help support the less privilege. At the moment I cannot take any telephone calls due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will, you and my lawyer will arrange for the change of ownership of the funds and transfer of funds to you. The funds deposited with a finance outfit and the name is withheld basically for security and confidential purposes and would only be released to you. Contact my Executor: John Evans Esq. Principal Partner J.E & Associates Email: [email address removed] You are to contact him with your full names contact telephone and address and tell him that I have WILLED ($112,000,000.00) to you that I have known you for some years before now as I rightly introduced you to him, and I have also notified him that I am WILLING that amount to you as my friend for charity. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't anything that will jeopardize my last wish. Thanks, Wale A. Kennedy
#253223 - Sent July 4 2018 by info@irancip.ir
Claim of donation Fund My name is? Mrs.Anita Johnson from United States,a widow suffering fromBreast Cancer and Stroke, which denied me a child as a result,i maynot last till the next two months according to my doctor report.I'mmarried to late Pastor Christopher Johnson, and we were married for manyyears without any? child before his death. I'm 68 years old woman. Ihave some funds i inherited from my late husband the sum of(5.8million dollars) which i needed a very honest and God fearing personwho will claim the funds from the bank and use the funds for work ofGod Affairs like; donation in the house of God,propagating the goodnews of God and to endeavor God worshiping place and helpless-privileged. I found your profile and i decided to contact you forthe donation work of God. I don't need any telephone communication in this regards because of myhealth according to my doctor report, please if you would be able touse the funds for the work of God as i stated ,contact me back so iwill lead you to Ally Bank? Limited? International in Washington DCwhere this funds was deposited by my late husband Pastor ChristopherJohnson, for you to retrieve the funds in my name as the next of kin. [email address removed] I will stop here until i hear from you. Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Anita Johnson.
Please read this slowly and carefully, as it may be one of the most important emails you ever get. I am Mrs?Patricia Butt, I was married to Late Mr.Alex Butt, He used to work with Rosneft Oil and Gas Company Russia and was also a seasoned contractor in the North west region. He died on 13th August 2015 in Vienna Austria Europe. We were married for twenty nine years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he deposited some amount of fund in a bank. My Doctor told me that I would not last more than 4 months according to my last as cancer of lungs patient. I have decided to donate these funds to better the lives of the less privileged need an honest and trust worthy individual that will utilize this money in accordance with my instruction. I want the money to be used in funding religious organizations, orphanages and the less privileged.I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know it's a dept which everybody will pay one day. As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney. For legitimacy, my Attorney will also issue you a Letter of Authorization that will empower you as the original beneficiary of this fund. you have to get back to me as soon as posible because any delay will give me room in sourcing for another individual for this same purpose, if you are not interested, kindly pardon me for contacting you. [email address removed] Yours Faithfully, Sincerely,Mrs.?Patricia Butt?
#253221 - Sent July 4 2018 by buttpatricia56@yahoo.com
  Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Bonjour, Nous avons sélectionné votre entreprise pour notre programme d’accompagnement dédié aux TPE/PME dans le but de booster votre acquisition de nouveaux clients BtoB. Il s’agit de vous livrer directement dans votre boite email des contacts réactifs à vos offres. Ce type de service est habituellement réservé aux grands groupes, mais désormais nous le rendons accessible aux plus petites structures qui répondent à des critères spécifiques. En effet, nous vous proposons de tester votre éligibilité à ce programme en renseignant un formulaire d’information.   Vérifier mon éligibilité   Nous vous remercions pour votre temps. Bien à vous,   Sarah HERYPôle leadbox mDeskCellule d’Accompagnement Entreprises Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
#253220 - Sent July 4 2018 by info@pro2sum.com
Attention Esteemed Email Owner: The management of JP Morgan Chase Bank, hereby today writing below officials brief notification, after the prestige board of directors meeting, holding about 3hours ago, regards to your abandon fund worth total sum of $15, 000, 000, 00, I have decided to contact you personal for this transaction, worth total sum of $15, 000, 000, 00, based on trust and your outstanding, we have an interesting to keep you alert immense benefit to both of us. Although I knew that there is absolutely going to be a great doubt and distrust in your heart, in respect of this message, as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons, to get attention and recognition, to be specific manna of approach, there is no any others banks hereby in USA,that can gives you good service more than JP Morgan Chase Bank. Please grant me the benefit of doubt and hear me out as I am the director of JP Morgan Chase Bank, United States of America,Please,you need to contact us immediately, We have dully screened through this transaction as stipulated on our protocols of operation and have finally confirmed that your Inheritance fund payment is 100% genuine and hitch free from all face and of which you have the lawful right to claim your fund without any further delay, that caused us to create your account, which you supposedly have full access by now, I have to inform you once again, that we are not playing over this transaction, I know the reasons for the continuous sending of this notification to you, the fact is that you can't seen any trust again over this payment for what you have been in cantered in many years ago, I want you to follow Us, I cannot deceive you because of of reference below charge fee which holding your fund here, the Federal Government of United States America, and (FBI) was instructed us to paid you below stated fund, immediately the above mentioned charge fee paid, we are very determined to pay your overdue debts, once you paid the bill, because, this is not a fluke, I would not want you to loose this fund out of ignorance, I am hereby writing reference underline message as the director of this Bank to bring to your notice that JP Morgan Chase Bank, still waiting for the payment, to enable you have the full access of $15,000,000,00,upon receipt the bill, but if your not willing to claims above fund, kindly update us immediately, I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this transaction through JP Morgan Chase Bank, as we continue monitoring all your services with at all level as well as your correspondence, until you have received your total fund accordingly, we are here to protect your interest and that is the Reason why we are doing all we can to make sure all goes well. this is a huge amount of money which we don't wish you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, We the members of JP Morgan Chase Bank, are hereby advising you no matter the inconveniences this might have cause you, try as much as possible, concern the charge fee as we stated earlier, So all we want you to do right now is to go ahead and send the requested fee, for immediate have full access of your stated fund, and you need to respond back right away, because, this is a life time opportunity and we will Advise you to take advantage of it, before it will become too late for your Consideration. Thanks for Your Co-Operation. Best Regards, Mr.Wiedman William Jr. Director JP Morgan Chase Bank Tel+1 (323471-1926 [email address removed] [email address removed]
#253219 - Sent July 3 2018 by officialsbank8@yahoo.com
FROM HSBC BANK ENGLAND R.C; 198247 I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,I know we aren't familiar with each other, but i do have a lucrative business proposal to share with you, which i believe would be of a great interest to you and. I hope you will not be surprise to read my email as it?s hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families,I will present you to my bank as my client's next of kin to my late client who left 10.8 Million Great Britain Pounds Sterling In our Bank offshore security account since last two years unclaimed and want you to stand as the next of kin to receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money. For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated. I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client. Anticipate for your urgent response. Best Regards. Ben Mathews Account activation Dept. (HSBC BANK PLC) [email address removed] address [email address removed]
#253218 - Sent July 3 2018 by nixo.nkd@hotmail.com
Attn:Beneficiary SCAMMED VICTIM/ $3,700,000.00 USD COMPENSATION PAYMENT- REF/PAYMENTS CODE: 009191. We are delegated from the United Nations to pay people scammed from Africa 15 percent /World 419 scam victim sum of $3,700,000.00 USD.and your name are listed and approved through our web report for this payments as one of the scammed victims, get back to the Defac to Chief Compensation [email address removed] as soon as possible for the immediate payments of your $3,700,000.00 USD compensations funds. Yours faithfully, Paul Hoare
#253217 - Sent July 3 2018 by afabiw@gmail.com
Free yourself from debt* If you are experiencing difficulty viewing this important message, visit here. Accredited Debt Relief, 591 Camino De La Reina, Suite #818, San Diego, CA 92108 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253216 - Sent July 3 2018 by gingerbread@natureishere.com
Your Attention Please, My name is Warren Buffett, You have been gifted €4.6 MILLION Euro, donation fund which will benefit you and your entire family, with the less privileged in your local community.Respond back immediately so as to enable me to provide you with the complete information regarding on how to claim your donation of €4.6 MILLION Euro. Contact this email ( [email address removed] ) God Bless you richly. Howard Warren Buffett Please refer the URL:
#253215 - Sent July 3 2018 by hhowardwarrenbuffett@gmail.com
Dear Sir ,Good day. This is Nana again.Just want to warmly recommend you our  newest a two solar led street light and solar flood light .   Shining Feature: MC4 Plug in connection+Battery inside+ Philips SMD LED+ Microwave Senor+ 140lm/w+IP67 .     If you are interested, just contact with me to get competitive price and fresh sample.  Best regardsNana U-WELL TECHNOLOGY CO., LTD   Factory address :,Shajing .Bao?an , Shenzhen City, Guangdong , China. 518104   T: +86 0755 27222607/23320960 F:+86 0755 23320970   WhatsApp/M: +86 013751171339  
#253214 - Sent July 3 2018 by sallyyi@vip.sina.com
Sir, I am Babak Morteza Zanjani, an Iranian Business man owner and CEO of SORINET GROUP. I wish to invest in Financial Estate in your Country. Can you be of assistance as a partner? I will give details when you reply. Thank you. Babak Morteza zanjani
#253213 - Sent July 3 2018 by gharrison579@yahoo.com
Discover your 2018 revelations* If you are experiencing difficulty viewing this important message, visit here. WEBFIRSTIME LIMITED, Room 2203, 22/F Fortune Commercial Building, 362 Sha Tsui Road, Tsuen Wan, Hong Kong This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253212 - Sent July 3 2018 by gingerbread@natureishere.com
*Office of Internal Revenue Service, IRS* *Las Vegas, Neveda USA* *2001 S Maryland , Las Vegas, NV 89109 * *07/03/2018.* *Attention: Beneficiary,* *Your Check valued $5,800,000.00 which we stopped the delivery willed to you by One Mrs. Emilly Alison because of the IRS Clearance Paper which cost $250.00 has been abandon here in our office for sometime now and we have tried to reach out to her about Her willed charity check in our Custody but It appears she is dead.* *Therefore, You have to immediately contact Mr. John Celmer, IRS Funds Release Commissioner and make the payment of $250.00 for the IRS Clearance Paper to Him to enable Him deliver the Charity check of $5,800,000.00 to you.* *Contact Mr. John Celmer ( IRS Funds Release Commissioner )* [email address removed] address [email address removed] *Also, Send him your Name, Phone# and address where you want him to send the Charity check to you for re-confirmation and tell him your Reference Number (IRS/0913/F).Also, that your Charity Check Funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.* *And Please When you get this fund, use ONLY $800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.* *We anticipate your response* *Regards* *David Kautter (Acting)* *Board of Directors,* *IRS, USA.*
#253211 - Sent July 3 2018 by tjllddn3@gmail.com
Hello Sir, CCTV Cameras, we are factory in Guangzhou China. Our product line covers below: 1.IP Camera: H.265 2MP, 4MP, 5MP, 8MP 2.IP Wireless PTZ: 180 degree 1MP, 1.3MP, 2MP 3.Wireless Panoramic VR Camera: 1.3MP, 3MP, 5MP 4.Wireless IP Kits: 4ch, 8ch 2mp kits If any interest, welcome to enquiry. I'm looking forward to hearing from you soon. Thanks. Best Regards Doris DZX Digital Co.,Ltd Mobile/Whats App/Wechat: 86 15975525016
#253210 - Sent July 3 2018 by doris@dzxdigital.com
Your Winning We wish to inform you that we have resolved related problems concerning beneficiary fund.We regret the mismanagement of beneficiaries funds by our appointed zonal managers known as impostors.we have decided to compensate you with the sum of ($250,000.00 USD.) your code IS UK/ILC-1759 You are required to send details Name: Address: Sex/: Country: Cel telephone number: Occupation: Contact our Zonal Coordinator Mr. Damrong on this email [email address removed] Telephone:+229-60629186 Regards Mrs Jocelyne Koko
#253209 - Sent July 3 2018 by mohamedmustafa439@yahoo.co.uk
UNITED BANK FOR AFRICA UBA House,57, Marina, P. O. Box 2406, Lagos. Tel: +234-802-715-7165. Attn, After series of meeting since last week based of debt reconciliation issues which we finally concluded today. we are very sorry for the delay they have been having on your issue for the past 2-4yrs. We just crosschecked your payment file properly and found out that it was the previous CBN Governor Mr. Sanusi Lamido and Mrs. Ngozi Okonjo who labeled your bank account as a fraud account and this has been the reason why your transfer is always intercepted whenever it is been transferred out of any bank here in west-Africa, Nigeria. I apologize for all numerous charges they have been collecting and demanding from you all this while. However, I am so glad that we have finally gotten the truth of your matter and it has been resolved this afternoon. Your bank account has been removed from the list of Money Laundry where Mr. Sanusi Lamido and Mrs. Ngozi Okonjo placed it before so your fund would go successfully when transferred now. Our affiliate headquarters in Washington DC approved your transfer today and they have also cleared your name and bank details from the list of the Crucial Terrorist Unit in the United States where those fools placed it before. we need to send all hard copies of your fund documents and all Anti-Terrorist Clearance certificates to you today so you can receive them before Wednesday and submit them to your bank because that?s the instruction that will be placed on the transfer to your bank. Your fund will be transfer with an outstanding order to your bank that if the sole beneficiaries does not tender all original copies of the fund documents and Anti-Terrorist Clearance certificates, the fund should not be paid to you. This outstanding order will be placed on your transfer for security reasons so your transfer would not be hacked or intercepted by anyone and mostly because of those dishonest CBN staffs who knows about your transfer and who have been trying to divert your fund. However, you will have to provide your postal address where those documents would be delivered to you and the sum of $97 only for the FedEx delivery and premium fee. Please, be informed that you?re not entitle to make any further payment for any approvals, documents or transfer apart from the requested FedEx delivery and premium fee of $97 and you?re guaranteed that your transfer must take place since we have found out what has been holding your fund anytime it is been transferred. We anticipate your immediate action on this matter of global interest. Yours faithfully, Mr. Kennedy Uzoka Group Managing Director/CEO Tel No: +234-802-715-7165.
#253208 - Sent July 3 2018 by ubanplccnig@outlook.com
UK TREASURY DEPARTMENT, LONDON Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom Dear , REF: PART PAYMENT OF US$3.5MILLION This is to notify you that the World Bank have assigned UK TREASURY DEPARTMENT, LONDON UK in conjunction with the Central Bank of Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to settle all the debts owned by Africa,Europe, America, and Asia Governments This is as a result of joint meeting held by United Nations, World Bank, Britain, European Union and America. The World bank/United Nations has contracted UK TREASURY DEPARTMENT LONDON for supervising, handling/processing of your payment with other Contractors, Inheritance Lottery Winners and Internet Scam Dating/Marriages. We have vetted and evaluate of your file, which the World Bank/ United Nations submitted to us for immediate payment. Be informed that you are entitled to receive part payment of US$3.5 Million (Three million five hundred thousand United States Dollars. From our findings, you have been going through hard ways by paying lots of charges to corrupt and faceless individuals and government officials to release of your funds, which has been delayed.Please,henceforth stop further communication with anyone in regards to this development; Any further communication with your past contacts concerning this matter is at your own risk. The only requirement we need from you which is irrevocable is for you to obtain Financial Service Authority Clearance certificate (FCA) which will be issued to you by World Bank Representatives currently sitting in Nigeria West Africa. You will contact their office in Nigeria and obtain your FSA Clearance Permit and forward the copy to our office here in London for release of your funds by Swift Wire Transfer or Cash payment in your country in accordance with British Financial Regulation Laws. Unfortunately one Mr. Scott Neville reported in our Office, claiming to be your representative, because of your ill health condition,please kindly confirm that you sent this man on your behalf..if not,Send your full name, address, valid identification and telephone numbers. When you follow our directives, you will receive your funds within seven working days from the date we receive your reply [email address removed] Congratulations in advance. Yours faithfully Frauk Wright Jr
#253207 - Sent July 3 2018 by mr.johnike1960@aol.com
FROM OFFICE OF THE DR.OLUSEGUN O. AGANGA. SPECIAL ADVISER TO CENTRAL BANK OF NIGERIA & FORMER MINISTER OF INDUSTRY,TRADE AND INVESTMENT FOREIGN FUND RELEASE DEPARTMENT. CBN/FGN/IMF/07/18. ATTENTION: BENEFICIARY, According to the last meeting between our new President Muhammadu Buhari, and the new UN Secretary-General, Antуnio Guterres and also International Monetary Fund (IMF).The outcome of the meeting is how to release the pending funds which has not been paid to all beneficiary /contractors who have waited for the past years and applied every effort to receive there benefited fund which have prove abortive. All payment files has been handed over to Dr.Olusegun Aganga every beneficiary is required to communicate with him only. The new elected President Muhammadu Buhari; has agreed and accepted that anyone who has been scammed and not paid will definitely receive his/her compensation/pending fund base on the agreement with the new UN Secretary-General, Antуnio Guterres and also International Monetary Fund (IMF) this is a promise from our new President after he receive the sum of US$78 Billion Dollars from World Bank with the support of U.S President after his last visit to United States. But there was an instruction that every beneficiary is liable to obtain (CERTIFICATE OF LEGALITY & NEW CERTIFICATE OF APPROVAL) from Presidential Advisory Council and without this two documents; the person will not receive his/her fund as part of this compensation. Federal Government of Nigeria has giving Central Bank of Nigeria the last order to pay any beneficiary /contractors who comply to obtain the required documents needed for the release of his/her fund into the beneficiary account. (1). CERTIFICATE OF LEGALITY & NEW CERTIFICATE OF APPROVAL. But we are surprise that after the last meeting between Federal Government of Nigeria and Central Bank New Committee; we discovered that our foreign remittance department has received account information from one Rev. Lawrence R. Larson claiming that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with reasons that you are involve in a car accident and will not be able to follow up your transfer. We receive an e-mail together with his account information?s below; we look forward to receive e-mail from you regarding to this information's to be true or false. Account Name: Rev. Lawrence R. Larson, D.Th. Name of Bank: MERCANTILE BANK FLORIDA Address: 11250 S.W. 93rd Court Road, Suite 700, Ocala, Florida 34481 Swift Code: CFBKUS33 Routing Number: 063113772 Account Number: 8602516626 Kindly reconfirm us with these information?s below as a proof that we are dealing with the right person and you have not send Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN (1).YOUR FULL NAME, (2).AGE (3).OCCUPATION (4). DIRECT TELEPHONE (5).YOUR CONTACT ADDRESS AND COPY OF YOUR I.D. We are really sorry for all you have passed through with our past government. Yours truly, DR.OLUSEGUN O. AGANGA. SPECIAL ADVISER TO CENTRAL BANK OF NIGERIA & FORMER MINISTER OF INDUSTRY, TRADE AND INVESTMENT FEDERAL REPUBLIC OF NIGERIA
#253206 - Sent July 3 2018 by austebint@gmail.com
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#253205 - Sent July 3 2018 by DarlingData2@reply.ml00.net
Get TV for only $59.99/mo! If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253204 - Sent July 3 2018 by gingerbread@natureishere.com
Dear Sir/Madam, This communication is to inform you that we have programmed your payment to be received by you in person as you are further not expected to pay a dime in receiving of your funds and anybody who asks you to pay money must be lying to you. We have worked out all the modality for you to receive your funds without any further lapses. The payment fund is currently in our corresponding vault now, and for security purpose and to avoid impostors to know the whereabouts of the fund, we have to move the documentation to other our corresponding vault in a country where you need to come in person to sign your transfer legalization paper works and approval for the Fund to be remitted in your account. The officials have further arranged to pay your flight cost and hotel reservation for the trip, so that as soon as your funds are received by you then you can reimburse them of all the expenses that they made for your trips and hotel reservations where the legalization materials will be sign and giving to you to bring along to the paying vault. Send the following requested info 1: Name 2: Telephone Number 3: Address 4: A copy of your Identification (drivers license/passport) Thank you for your cooperation and understanding as I look forward to helping you receive your funds without any hitches. Expect your valued response. Best Regards, Mrs Kemi Adeosun
#253203 - Sent July 3 2018 by muhammadubuhari5355@gmail.com
My Good Friend. INTRODUCTION: I am Dr. Mrs. Helen Solomon, Director General, Contract Awarding committee (C.A.C) South Africa. I am connecting you on a business mutual interest with hope to invest in a profitable business, using your advice and guidance in your country. SUBJECT: There is floating of fund to the tune of US$23.000.000.00 million (Twenty Three million US dollars) which has been approved for payment by the government only waiting for the beneficiary to come for claim. SOURCE OF FUND :The fund originated from a contract awarded to a foreign firm FERROVIAL AGROMAN-SPAIN .For the construction of Railway and maintenance of OR Tambo International Airport South Africa, The old Contract Awarding Committee over invoiced to tune of US$23.000.000.00 million, but before they could use the umbrella of the original contractor to claim the fund, many political problems in South Africa which caused our head of state to resign and our new elected president, Cyril Ramaphosa was sworn in immediately as the newly democratic head of state. NOTE: The contract has been completed for this fund to be claimed. This has to be with the assistance of a foreign firm or an individual who will act as the beneficiary. AIM: As the director of the board, I know everything about the contract and the over inflated fund is yet to be claimed. Due to my position, I do not want to be noticed hence for us to realize our goal, I will apply a service of an Attorney who will handle the registration of any given company name by you as a sister company of the original contractor and to reflect your name as the beneficiary of the fund to enable the board to transfer US$23.000.000.00 million (Twenty Three million dollars only) in your favor. MODALITIES: All modalities have been worked out. The deal has made a smooth take off and successful conclusion only waiting for your consent. If you are willing, 50% percent for your assistance etc and 50% for me, NOTE: All the necessary documents to prove the geniuses of this contract fund will be legally perfected; our board is in charge of all contract verification allocation and approval, that is why I have the complete confidence on the success of this contract fund. CONCLUSION: This relationship must be kept highly confidential. I await your immediate response as soon as you receive this message. Expecting your Urgent reply. Best Regards Dr. Mrs Helen Solomon (Director General) Contract Awarding committee (C.A.C) South Africa.
#253202 - Sent July 3 2018 by helenslomonn@gmail.com
I'm Diplomatic Agent. John H. I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in International Airport with your package box Which I have been instructed by UPS COURIER DELIVERY COMPANY to be delivered to your home address. i am now in the Airport ,Get back to me now please call me +1 (209) 714-7001 Regard Mr John H
#253201 - Sent July 3 2018 by off.ofice83@yahoo.com
A donation of two million US dollars in good faith
#253200 - Sent July 3 2018 by jackinchec@yahoo.co.jp
Hi,friend, Have a nice day Glad to know you're on the market for the pcb ,we are manufactory over 15years, specializing in this field with good quality and pretty competitive price.We produce PCB 1-12 layers. Line width/space: 3milExternal copper: 7Oz Good quality comply with UL, RoHS and ISO 9001:2000 and SGS More details,call me,let's talk. Best regards/ Jasen Li Nature Precision Electronics LTD         jasen(at)naturepcb.com
#253199 - Sent July 2 2018 by naturepcb@pcbnature.com
I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. ? By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension:? W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. ? [email address removed] ) ? ? Best Regards, Mr. David Ellis [email address removed] ) Head Officer-in-Charge +14254128225 Administrative Service Inspection Unit
#253198 - Sent July 2 2018 by ellis.m@aol.com
Attention Dear; This message is from the Management of Western Union Money Transfer Office St. Jerry, MN. 55104 United States Of America, You payment as be sent today hare is your Reference Number MTCN; 610-481-1759, of your $7000.00 is showing available to picked up by you and the only thing right now holding you not to pick up the $7000.00 is the requested fee of $110 for the re-activation of the Reference number; 610-481-1759, to your name, so you have to hurry up and get the $110 send it to you received your payment of the $7000.00, today. Here is the information to send the payment of the $110 by Western Union or Money Gram And once you have send the Requested fee of $110 today no more fee again to you received your $7000.00 immediately, Receiver's Name:....... Ken Obah Location Address:......Cotonou Benin Republic Text Question:.......Color Text Answer:.......Blue Amount :.....$110 Am urgent waiting to hare form your reply today wait the payment details as soon as the payment is done. Thank You Contact Mr. Harry David The Management Of Western Union. St. Jerry, MN. 55104 United States Of America; Call + 1 (209) 317-5288
#253197 - Sent July 2 2018 by officeunion309@yahoo.com
Attention:Fund Beneficiary This is to notify you about your pending payment which is with us.Please you have to chose the modality of payment below and revert back to us immediately with the following personal inform of you to facilitate any mode on payment chosen by you, (a) You names in Full, (b) Your Mailing address (c) Your Cell Phone Number (d) Your form of identification. . 1. Telegraphic Transfer 2. Online Banking in Canada 3. Diplomatic Courier Delivery 4. Automated Teller Machine (ATM MasterCard) Thanks for your cooperation. Yours faithfully, Mr. Nnamdi Orji Phone Number: 2348181980010
#253196 - Sent July 2 2018 by nnamdi.orji03@gmail.com

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