GET BACK TO ME.

from: Mark Smith <info@un.org>
reply-to: marksmith115@gmx.fr
to: [redacted]
date: Mar 20, 2019, 7:38 AM
subject: GET BACK TO ME.

Dear Email [-],

The United Kingdom’s Treasury Department receives over ?10bn
every year from unclaimed estates; forgotten funds; abandoned
shares and dormant accounts.This letter is a final warning notice
regarding the death of my Late client Edward, wife and only
daughter while on holiday at Louisiana USA in the August 2005
Atlantic hurricane Katrina disaster. According to the laws of
England and Wales, section 46 of the Administration of Estates
Act of 1925 (with subsequent amendments). My late client’s bank
has issued me a Final written notice to provide his next-of-kin
within 7 days or have his funds declared UNCLAIMED and sent into
government treasury.

I have been in charge of managing his properties here in London
for a long time. There were some of his properties put out for
sale before his death,for which payment has since been made. The
proceeds of the sale is deposited into his local account here. I
found your name in some of his documents and that is why I traced
your email through an advanced search.

I am contacting you because you bear the same last-name with my
late client.I want to know if you are in anyway related to my
late client.

Regards,

Mark Smith (Attorney at Law)
Principal Partner

1NEW MESSAGE from Gabi Goodman

Received this on two different accounts. Just sheer laziness to address this to generic “email owner.”

from: MR Gabi Goodman <send@kagoya.net>
reply-to: filefile322@gmail.com
to:
date: Mar 19, 2019, 10:27 AM
subject: 1NEW MESSAGE from Gabi Goodman

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

This is to pay all the Fraud Victims who lost the money to scammers in African countries more especially Nigeria and Benin Republic/ Ghana, Rejoice you have been compensated with amount $450,000 for self support to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.

This includes people that lost there money on fake inheritance AND fake lotto and Online dating scams.

We found your name in the list of those who are to benefit from these compensation and decided to contact you through this way.

In case you have not received YOUR benefit ,

kindly contact inheritance lawyer:
Barrister .John Moore
E mail : adlexpresscoo@protonmail.com
Contact Him immediately and request for your ATM VISA CARD if you have not receive your parcel

Best regards,
Gabi Goodman

from Online Coordinator Western union office

from: Western union office <filesoffice@dream.ocn.ne.jp>
reply-to: Western union office <filesoffice69@gmail.com>
to:
date: Mar 18, 2019, 7:02 PM
subject: from Online Coordinator Western union office

Attention;Dear Customer

This Message is from Western union office, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one million United States Dollars ($1,000,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office with your full information.

such as :::::
Your full name::::
Phone number::::
City::::::
Country :::::
Sex::::
Age ::::
Copy of your ID

Thank You from Online Coordinator


Western union office
filesoffice69@gmail.com

Compensation payment of US$18.5Millions

from: Mr. Jerome Powell <elnota@iazza.it>
reply-to: governor.poloz@yahoo.com
to:
date: Mar 18, 2019, 3:47 AM
subject: Compensation payment of US$18.5Millions
Dear Friend.
The Central Bank of the United States of America has sign instruction with Prime Minister of Canada (2019) Mr. Justin Pierre James Trudeau, to inform you/all fund beneficiary delay in America that the Central Bank of Canada has been fully mandated to transfer total Compensation payment of US$18.5Millions to your personal bank account information within two working bank days as soon as you follow full instructions in this transaction.
The Bank of Canada is a Crown corporation and Canada central bank. Chartered in 1934 under the Bank of Canada Act, it is responsible for formulating Canada’s monetary policy, and for the promotion of a safe, sound financial system within Canada and worldwide.
A lot of time has been invested in determining that this transaction is successful and your email has been forwarded to Bank of Canada Executive Governor Mr. Stephen Poloz including the board member of of the United Nations Compensation Commission and the UN Attorney. we are already working to make sure that you are well compensated, and I hope that you will bear with us as this delay did not emanate from our end but due to your inability to respond to our email in time.
Therefore, USA Government Group/Prime Minister of Canada Mr. Justin Pierre James Trudeau advice to inform you make sure you contact Bank of Canada Executive Governor Mr. Stephen Poloz directly with below details and inform them exactly your bank information where you prefer your fund compensation transfer to you before 72hours today to able you meetup.
Contact Person: Mr. Stephen Poloz
Bank of Canada Executive Governor.
Customer service Phones :
00-1-613-782-8111 / +1-613-782-8111
My team and I have reached the conclusion to fasten your fund compensation transaction and we have Utilizes A Secured Macro Transfer System under Bank of Canada Executive Governor And Your Funds Can Be Transferred In 48 hours once you contact Mr. Stephen Poloz with your personal bank information along with Transfer charges of your total payment file US$145 only because that is what required for the smooth and immediate completion of your trust fund transfer as program.
Therefore we value your patronage and we assure you that as long as you bid by all the legal statutory obligation guiding this transfer, you will not regret it, our service will be par the level you’ve always been accustomed to, because all legal verification is complete and we are hundred percent insured that the Central Bank of Canada Mr. Stephen Poloz is not involve in fraudulent activities true to GOD Almighty.
Thank you very much for your anticipated co-operation in advance
With Best Compliments.
Regards
Mr. Jerome Powell
U.S. central bank Governor

 

A LETTER TO YOU, REGARDING YOUR FUNDS IN FEDERAL RESERVE BANK OF NEW YORK, USA.

from: Florence Flanagan <ptalon986@gmail.com> via yahoo.com
reply-to: Florence Flanagan <ja7437645@gmail.com>
to:
date: Mar 18, 2019, 12:08 AM
subject: A LETTER TO YOU, REGARDING YOUR FUNDS IN FEDERAL RESERVE BANK OF NEW YORK, USA.

Fund Reconciliation Department
Foreign Affairs and Trade
Liaison Office Affiliation
International Labor Organization
Montgomery, Alabama, USA.

This is to inform you that your funds, $10,500,000.00, is currently in Federal Reserve Bank of New York, USA. These funds were transferred from United Bank of Africa, Benin Republic. We keep and make reports of all the transactions you’ve done in these years. You have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not successful due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real offices from their fakes. Thanks to Providence, you will surely receive your funds from the Federal Reserve Bank of New York this time.

In adherence to the specifications of the United States Monetary Law, the management of the Fund Reconciliation Department here in Alabama, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from the Federal Reserve Bank of New York, USA. As I write, your funds have been credited in an ATM card well documented and packaged. The documented package will be delivered to your house through a courier company. The only thing needed before we can post your ATM card is $98 USD to sign a “Procurement File”.

For the purpose to avoiding double payment on your end, we had an agreement with the Federal Reserve Bank of New York to document every charge necessary until the package gets to you. We are renowned and reputable USA Agency and we don’t like undocumented process that is why it has to be written down in paper that you will never pay any other money. The analytical group of the bank had an accurate sum of $98 USD for the Procurement File. So it was constituted and officially submitted to the Court of Justice of Benin that the ONLY charge you will ever pay is $98 USD for your Procurement File to be signed in Benin Republic.

When respond and tell me the exact date you will be sending the $98 USD, I will give you the payment information where to send the money to the Court of Justice of Benin.

Regards,
Mrs. Florence Flanagan.

from Online Coordinator Western union office

from: Western union office <filesoffice@aria.ocn.ne.jp>
reply-to: Western union office <filesoffice69@gmail.com>
to:
date: Mar 17, 2019, 5:11 PM
subject: from Online Coordinator Western union office

Attention;Dear Customer

This Message is from Western union office, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one million United States Dollars ($1,000,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office with your full information.

such as :::::
Your full name::::
Phone number::::
City::::::
Country :::::
Sex::::
Age ::::
Copy of your ID

Thank You from Online Coordinator


Western union office
filesoffice69@gmail.com

FUND APPROVAL

from: Mr.David James <DavidJames@fine.ocn.ne.jp>
reply-to: "Mr.David James" <dhloffice969@gmail.com>
to:
date: Mar 17, 2019, 9:16 AM
subject: FUND APPROVAL

Attention Dear:

We have finally succeeded in getting your package worthy of $7.8Million out of delivery your  ATM Card with the help of Dr Ben Moon Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr.David James of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your ATM Card, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this  Number+15023884874 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr.David James has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent 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

As he is at Los Angeles International Airport in USA right now because of the Searching and Scanning of the ATM Card which made him to misplace your address (8) A Copy of Your I D For attached Identification.
So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this
Email:(dhloffice969@gmail.com)

Name- Agent… Mr.David James
Call or Email :….+15023884874

So contact him to deliver your ATM Card first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the ATM Card does not know the content of that ATM Card is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that ATM Card is to avoid lost of your fund as your ATM Card was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you