Your ATM Card Is Now In Oklahoma, USA.

from: Mr Jay Stout <"www.">
 reply-to: Mr Jay Stout <>
 date: Sun, Sep 24, 2017 at 6:23 AM
 subject: Your ATM Card Is Now In Oklahoma, USA.

Metro Plaza,
275 Old Queen St,
United Kingdom
Tel : +44 845 486 0403

Attention : Sir/Madam,

I’m so disappointed at the fact that you could give this respectable
office a schedule and then end up failing to meet up. Well, some other
victims have paid the fee on your behalf alongside his own too so the
two cards containing USD$5.500.000.00 was sent to him, he is a USA
based in USA. I had no choice but to plead with him to pay on your
behalf and then receive it for you because if i leave it here, the
NFIU will order me to confiscate it since you have already exceeded
the deadline announced by the NFIU.

Luckily for you, he accepted and paid it on your behalf so it was sent
to him via DHL overnight express delivery together with his too. He
confirmed that he got the cards today.

I told him that you will contact him for your card and as soon as you
pay him back the money he spent on your behalf he should send the ATM
CARD to you. You may as well confirm from him that his own is working
perfectly. Hence, he will not hesitate to send it back to us if you do
not lay claim to it in due time. Once you claim your card and start
withdrawal, do not hesitate to feed me back .His name is Mr. Jay Stout
Vines based in Oklahoma, USA and his e-mail:,
his phone number: +1 580-302-5845, mail him to claim your card if you

Yours in Service,

Dr. Jeff Parker
Tel : +44 845 486 0403


Dont Ignore This Great Opportunity Get Back To Me. 24/9/2017

 date: Sun, Sep 24, 2017 at 1:08 PM
 subject: Dont Ignore This Great Opportunity Get Back To Me. 24/9/2017

Federal Ministry of Agriculture and Natural Resources
Address    FCDA Secretariat, Garki
City    Abuja
Phone   +234 9 314 1931
Fax      +234 9 314 2532
P.M.B. 135, Garki, Abuja, FCT

Dear Sir/Madam

It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$18,800,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

this amount results from a deliberate inflation of the value of a contract awarded by our ministry – the federal ministry of agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$18.8 million,which we want to transfer the funds out the country in our favor for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$18,800,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us.

we hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred.we intend coming over there on the completion of this transfer to secure our own share of the money.

please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. for security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred into your rest assured that this transaction is 100% risk free. if this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax numbers.

note:our former president Dr.Good luck Ebele Jonathan collaborated with the former chairman of the Economic Financial Crime Commission,Mrs Farida Mzamber Waziri  to stop the junior ranks officers from transferring funds out of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy.

apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond.

note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

yours faithfully,

Dr.Walter James
Direct cellphone +234-815-4436-074
Note; You might receive These message in your Inbox, Spam or Junk Folder depends on your Web Host or Server Network


From: From Mr. Johannes Nkosi, []
Sent: Friday, 22 September 2017 11:33 PM



HSBC Bank plc – Johannesburg Branch
2 Exchange Square
85 Maude Street
South Africa
Tel: +27631632622

Dear Sir/Madam,

I know that this mail will come to you as surprises as we never meet before. My name is Mr. Johannes
Nkosi, the Branch Manager of HSBC BANK South Africa I and my colleagues, hoped that you will not
expose or betray this trust and confidant that I am about to repose on you for the mutual benefit of our both
families. I am writing in respect of Mr. Burke,Sean of a foreign customer of our Bank who perished long
with his next of kin with Korean Air Line, flight number 801with the whole passengers on 6th of Augustus
1997, Open and view the website:
Since the demise of this our customer, I personally has watched with Keen interest to see the next of kin but
all has proved abortive as no one has come to claim his funds of £15,000.000,00 (Fifteen Million
Pounds), which has been with our branch for a very long time. On this note, I decided to seek for whom his
name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here
does not allow such money to stay more than 16 years, because the money will be recalled to the Bank
treasury as unclaimed fund after this period. In view of this I got your contact through the Internet when I
was making a research on a foreigner that I will use in this great opportunity because I don’t want the
money to be recalled to our Bank treasury as unclaimed fund. I have also agreed to offer you 40% of the
total sum and the rest 60% will be for me. The reason for a foreigner in the Business is for the fact that the
deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this
country to make the claim of the fund. So the Request of you as a foreigner is necessary to apply for the
release and transfer of the fund smoothly into your reliable Bank account as the Surving Relation to the
deceased. If you are really sure of your integrity, trust worthy and confidentiality, and accept not to cheat or
disappoint me after this business.

I will send you by fax or e-mail on the next procedure to follow in other to execute this transaction .I will
not fail to bring to your notice that this business is hitch free and don’t have any negative impact. You
should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been
finalized, this transaction will be completed within seven ( 7)-bank working Days immediately we start the
business. Waiting for your urgent response and please kindly delete if you are not interested. Email me with
this :(


Mr. Johannes Nkosi

2017-09-23 9-18-30 PM

Marathon Oil Corporation.

From: Gray R. Heminger []
 Sent: Sunday, 24 September 2017 8:23 AM
 Subject: Marathon Oil Corporation.

Marathon Oil Corporation.

Marathon Oil Corporation (NYSE: MRO) is an independent global energy company focused on U.S. unconventional resource plays. Based in Houston, Texas, the Company operates in United States, Europe and Africa. The Company’s reporting segments are organized and managed largely based upon geographic location and the nature of the products and services.

Due to the rate of economic crises in the united states and around the world, Marathon Oil Corporation have decided to support our great nation and the world at large, after series of board meetings with Federal Reserve Bank, the company have decided to release the sum of $1.5million united states dollars to individuals who would invest it in oil products, we believe that through this means the rate of economic crisis will reduce and be better.

If you are interested in oil products and kindly fill in your information.

Mobile Number:
ID card:

Have a nice day.

Mr. Gray R. Heminger
CEO Marathon Oil Corporation.


From: online []
Sent: Saturday, 23 September 2017 11:47 PM
Subject: Ref……

View the attachment file:2017-09-23 9-12-40 PM

Invitation: From Mrs Ethel McGuire text me now Phone: +1 (409) 420-3381 @ Saturday, 23 September 2017

Abusing the Yahoo! meeting feature to promote an advance fee fraud.

from: office office <>
 date: Sat, Sep 23, 2017 at 4:20 PM
 subject: Invitation: From Mrs Ethel McGuire text me now Phone: +1 (409) 420-3381 @ Saturday, 23 September 2017

Good Day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse In Los Angles International Airport for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering, We decided to break the box and we found cotton wool lining wedged into the plywood box, the box contained $8.5 Million USD dollars. And we also found out that the box also contained one certificate which is LEGALITY CERTIFICATE. Please I want you to text me message so that I can show you everything. Click below Link to know about me Best Regards Assistant Chief Ethel McGuire Los Angeles International Airport 1 World Way, Los Angeles, CA 90045, United States Code: LAX Elevation: 38 m From Mrs Ethel McGuire text me or email( } now Phone: +1 (409) 420-3381

Internal Revenue Service United States Department

from: John Koskinen <>
 date: Fri, Sep 22, 2017 at 11:08 PM
 subject: Internal Revenue Service United States Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $10,500.000.00 (Ten Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we
stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed
that your contract 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.
This is to bring to your notice that we have just been informed
through secret source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have been signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$385.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite the advise we gave to you.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your Metal Trunk
Box 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 for 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 have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
$85 out of the charges which will be only $85.00 Us Dollar for now
which the Diplomatic Agent deliver your consignment trunk box to you
then once you receive your fund, you can then pay the remaining
balance of $300.00
All we want you to do right now is to go ahead and send the payment
with the name listed below so we can forward it to Benin Republic
Customs authority to help us obtain the Custom Clearance Certificate
C.C.C. and=C2=A0 the diplomat will make the delivery to your
home address tomorrow morning.
Description of Your Consignment box to be delivered:
Size:…../ 2:1 CM.
Color:…..BLACK BOX
Registration NO: #98952457
Serial #5267843156
Pin number…*****
Contact us right away and let me know when you will send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we will
advise you to take advantage of it, before it will become too late for
Receiver’s Data/information to send the fee through Western Union or Money
Receiver’s Name::::::::::::Dennis Anam
COUNTRY:::::::::::::::::::BENIN REP
Text Question:::::::::::::: GOD
Text Answer:::::::::::::::: BLESS
Amount::::::::::::::::::::: $85.00
Sender’s Name::::::::::::::
Sender’s Address:::::::::::
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending the fee, latest before the end of tomorrow so
please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs. Jane Frederick who is ready to work with
them, and am sure it will be a very great loss to you as we will not
be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it without
most urgency, in your best interest.
Happy New Month and God bless you!!!
Yours Sincerely,
IRS Commissioner,
John Koskinen