Confidential Message About Your Fund

from:    Mrs. Anastasia M. Daniel- Nwaobia <ipadmin@cantv.net>
reply-to:    mrsanaw12@gmail.com
to:
date:    Sat, Mar 25, 2017 at 8:27 AM
subject:    Confidential Message About Your Fund

Notice For you alone…

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their  private swiss account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment,  I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.

Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

Government officials do not use GMAIL for official business.

from:    United States Special investigator <“www.”@topaz.ocn.ne.jp>
reply-to:    United States Special investigator <specialinvestigatorus@gmail.com>
to:
date:    Sat, Mar 25, 2017 at 4:23 AM
subject:    HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

•       HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

•       I ‘m contacting you by your email however, I feel it’s best and more convenient for me to explain why I am contacting you. I’m Mr. Patrick Morrisey a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re still in communication with any of them on issue of funds however, you’re hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.

•       I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information,  it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you’re been confirmed to be the right Beneficiary of the said amount $6.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $6.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.

•       I’m informing you this today because I came to notice that you’re not communicating with a legitimate person who is in charge of getting these funds to you.This announcement has to be made open to you however because you may have being swindled by  those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided  to help  you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.

•       I want to know if you’re interested in receiving your unpaid legitimate funds value $6.5 Million usd however, I will only be of help if you agreed to follow my instructions.If you’re really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

•       Please you can contact me back on my email by clicking your Reply.

•       Regard
•       Patrick Morrisey

•       United States Special investigator

WE HAVE PRIVATE DONATION FOR YOU

from:    JOHN & LISA ROBINSON <“lisa.johnrob.”@chive.ocn.ne.jp>
reply-to:    JOHN & LISA ROBINSON <lisa.johnrob@gmail.com>
to:
date:    Fri, Mar 24, 2017 at 8:04 AM
subject:    WE HAVE PRIVATE DONATION FOR YOU

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a PowerBall of $528 jackpot on January 15, 2016 and we have voluntarily decided to donate the sum of ONE MILLION Dollar to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your contact was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us this email ( jlisa.robinson19@gmail.com ) with your particulars so that we can send your details to the pay-out bank.

You can verify this by visiting the web pages below to see our interview and send your response back to us.

https://www.youtube.com/watch?v=YN5wk7KO_cI
http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response Via email jlisa.robinson19@gmail.com

Good-luck,
lisa and John Robinson

Contact money gram now

from:    MR JACK JOHN <“www.”@io.ocn.ne.jp>
reply-to:    MR JACK JOHN <officeofatm3@gmail.com>
to:
date:    Thu, Mar 23, 2017 at 8:47 AM
subject:    Contact money gram now

Contact money gram now for the immediate transfer of your 2,800,000USD.
You are to receive the sum of 5000USD each transfer until your total fund
is fully transferred. Reconfirm the below details to the money gram
office.

Your Full name___
Your City___
Your address___
Your ID or passport.
Direct phone number__

Agent: JACK JOHN
Email: (officeofatm3@gmail.com)
Tell: (+)229-98214772

You are required to pay for your file activation fee, confirm the cost
from the MONEY GRAM OFFICE.

Thanks
Mrs. Jessica Ezeh
Secretary,
Minister for Finance Office

CALL ME AFTER GOING THROUGH THE EMAIL 619) 659-7518

from: MR.FRANK WILLIAMS <“WWW.”@galaxy.ocn.ne.jp>
reply-to: “MR.FRANK WILLIAMS” <diplomaticjerrycook@barid.com>
to:
date: Thu, Mar 23, 2017 at 5:39 AM
subject: CALL ME AFTER GOING THROUGH THE EMAIL 619) 659-7518

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
I want to acknowledge you that we have finally succeeded in getting
your package worth’s of $7.5million out of (UN)United Nations with the
help of Mr. James George Attorney General of Federal High Court of
Justice, which act as your foreign Attorney representative here in
Benin Republic.

Meanwhile every necessary arrangement has been made successfully with
the Agent Jerry cook for the delivery of your Consignment Box and
every Document guiding your delivery is well updated so you are
advised to reconfirm your full delivery information to the Agent Jerry
Cook right now as he is mistakenly arrived at JFK International
Airport NEW YORK with your Consignment Box. He has already called me
with his number on his arrival 4hours ago.

He is waiting to hear from you today with the information, NOTE: The
Diplomatic agent Jerry Cook does not know that the content of the
consignment box is $7.5Million and on no circumstances should you let
him know the content. The consignments were moved from here as India
Cloths, so never allow him to open the box on OK.

He is waiting to hear from you today with the information,
So you are advice to reconfirm your full delivery information to the
diplomat and ask him to send you the DHL Airway Bill so as to prove to
you that he is currently in your country also ask him to give you his
mobile phone number so as to have easy conversation with him and to
enable you give him your full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and
sound, Furthermore you are advice to be very fast as the Agent Jerry
cook has no time to waste due to his flight ticket. So the Information
you are required to reconfirm to the Agent Jerry cook is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address=======
(4)Fax Number=================
(5)Country====================
(6)City=======================
(7)Nearest Airport ===========
(8)Passport/Drivers license ==
(9)your Occupation============

Kindly contact him via his email address, Contact person,

Name Agent Jerry cook

Phone Number text him or call 619) 659-7518

So contact him to deliver your consignment box first thing tomorrow
morning possibly today, Make sure the bellow stated codes are
identified when contacting him and the content of the box should not
be revealed for his does not know the content as it’s a VIP Delivery
dispatched directly from my office and the director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/273/
TRANSACTION CODE 7126/JLFS/7128/17355/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01

SINCERELY
MR ROBERT WILLIAMS
CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715
The Director of DHL Courier Company Benin Republic

I HAVE ARRIVED WITH YOUR PARCEL

from:    David J <“RSYD2017.”@shirt.ocn.ne.jp>
reply-to:    David J <officefile1973@gmail.com>
to:
date:    Wed, Mar 22, 2017 at 11:30 PM
subject:    I HAVE ARRIVED WITH YOUR PARCEL

Good news I have successfully arrived your country with your ATM card that has over $10.2m I’m not sure about the specific figure however that is not my business instead my duty is to ensure you receive your parcel.

Once again this is the new delivery agent Mr. David Justice. Please confirm your delivery address to enable me complete delivery of the parcel today otherwise first thing tomorrow morning. what a beautiful country indeed its been a long journey, get back to me immediately.

Please call or text me once you receive my text
Cell (574) 440-6404

Please reply back ASAP!
Thanks
David Justice

Hi

from:    Halima Younis <safy@mocha.ocn.ne.jp>
reply-to:    halimayounis22@gmail.com
to:
date:    Wed, Mar 22, 2017 at 1:11 AM
subject:    Hi

Dear Friend,

I am Halima Younis, wife of The slain Libyan rebels’ chief of army staff, Abdel Fatah Younis, My husband was the Interior Minister in the Gaddafi regime before he defected to join the rebels fighters who conspired to kill him and later blamed it on pro-Gaddafi agents.

The purpose of my mail is to seek you consent to present you as the beneficiary of the $13,000,000.00 (Thirteen Million US Dollars) in my late Husband’s foreign bank account for safe keeping and future investment purpose. You will be entitled to 40% of the total sum for your trust and assistance.

If interested, Please get back to me for more details.

Thanks

Halima Younis