Hello

from: Mr. Abdul Samad <mrabdulsamad010@gmail.com> via yahoo.com
reply-to: "Mr. Abdul Samad" <mrabdulsamad010@gmail.com>
to:
date: Sat, Sep 22, 2018 at 5:07 AM
subject: Hello

Dear Friend,

I am Mr. Abdul Samad, I need your urgent assistance in transferring
the sum of 11.3 million dollars, to your account for investment in your
country if you are ready get back to me i will give you full details

1.) Your full name…………………………
2.) Country……………………………….
3.) Your private number…………………….
4.).Your age:……………………………..
5)Your Photo………………………………
6)Your profession………………………….

As soon as I receive it from you I will send you information on how to
contact the bank ,Do not be angry that I request all that information from
you, I do not want to fall Victim as this is the only hope I have in
life to make it.E-mail: mrabdulsamad010@gmail.com

Best Regards

Mr. Abdul Samad

Proposal

from: Ms. Yael Ronen <info@yaelnetwork.com>
reply-to: ms.yaelronen19@gmail.com
to: Recipients <info@yaelnetwork.com>
date: Sat, Sep 22, 2018 at 1:42 AM
subject: Proposal

I have a confidential deal for you, please contact me for more details via this email immediately

U.s, Department Bureau Of Investigation Washington,D,g +1 (202).

from: PRESIDENT.DONALD TRUMP <www.@dream.ocn.ne.jp>
reply-to: "PRESIDENT.DONALD TRUMP" <usa.presidency.us@gmail.com>
to:
date: Sep 22, 2018, 8:40 AM
subject: U.s, Department Bureau Of Investigation Washington,D,g +1 (202).

DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION.
WASHINGTON,D.C. UNITED STATE CODE +1(202)
UNITED STATES GOVERNMENT:
U.S.DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

Attention Dear Beneficiary:

The Main purpose we decided to contact you today is to let you know that United States Government care so much for you, Mr Donald J. Trump the
new president of United states of America Had a meeting with THE FEDERAL BUREAU OF INVESTIGATION. You may not understand why this mail came to you
it came to Our notice that due to the poor security of the past government of Mr Barack Obama, The United States Government in Partner with The UNITED
NATIONS COMPENSATION UNIT Have decided to COMPENSATE You with the sum of US$10.8.Million Dollars usd. We found your Name and Email in our
Data-base and that is why the United states Government are contacting you.

WARNING…!!! : This Message is for Scammed victim’s in any part of the world, You are to send your
information below, We need a high confirmation before processing your fund. Please with all due
respect kindly respond to the information requested.

YOUR FULL NAME:………
YOUR COUNTRY:………….
YOUR CITY:…………..
YOUR ADDRESS:………..
YOUR DIRECT PHONE CALL:……..
YOUR OCCUPATION……..
AGE/SEX:…………..

NOTE: This Also includes all foreign contractor’s that may have not received their contract sum, And people that have had an unfinished transaction
or international businesses that failed due to past Government problems etc. We also found your Name and Email in our Data-base and that is why the
United states Government are contacting you now.
ADD ME ON HANGOUTS :usa.presidency.us@gmail.com

SIGNED
YOUR FAITHFUL
MR PRESIDENT DONALD TRUMP
PRESIDENT OF USA.
United States of America


President: Donald Trump
Capital: Washington, D.C.
Dialing code: +1

Dear Customer

from: MR DERRICK RAGLAND <WWW.@opal.ocn.ne.jp>
reply-to: MR DERRICK RAGLAND <Mrderrickregland@accountant.com>
to:
date: Sep 22, 2018, 7:39 AM
subject: Dear Customer

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
Address; 12401 Jefferson Ave, Newport News, VA 23602, United States
CELL PHONE (+14049945777)

Dear Customer

The United Nations {UN} give you only three working days to send the last $300
to get your fund of $17.5M or you lose the opportunity for ever.

The Wood Forest National Bank Ohio controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication section
code of this bank concludes the verification of your file. After going through
all the documents of claim received by this department with justification and
verification from the global strategy United States we are completely
satisfied
and you have been confirmed.

The Wood Forest National Bank concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million
Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic
Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the Electronic Fund
Transfer Act.. The regulation, however, which implements this statute, 12 C…F.
R. Part 205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in Benin Republic before we can
carry out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of Wood Forest National Bank,
and the International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in Benin Republic, and for that
reason, you are required to pay the Sum of $300 as this money will be used by
our Bank Attorney to Obtain all the necessary documents that will enable the
final activation of your Funds.

Wood Forest National Bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You prior to
the final transfer of your funds, hence any further charges will be our bank’s
full responsibility till final transfer of your payment is made to your bank
account.

We awaits your urgent response to obtain the remaining documents through our
bank Attorney, kindly send the funds directly to our attorney in Benin Republic
with information below through Money Gram money transfer below:

You are advised to copy the details below and locate Money Gram or to send the
fee and expect the transfer of your fund into your account within 3hours. Once
again send the money through Money Gram or as listed below.

Receiver’s name:…….
Country: Benin republic
City: Cotonou
Text question .in god
Answer.we trust
Amount: $300

After sent the money kindly fill the below details for pick up”

Reference# Number…….
Sender’s name…….
Sender’s address……

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($300) or Swift transfer ($300) [BANK B], under section 47–4A302 of US law Wood
Forest National Bank, a depository institution which wire transfers funds may
not deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon
as possible.

This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
DERRICK REGLAND

Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National Bank
Email:(Mrderrickregland@accountant.com)

Attention;

from: Mr Timothy Eze <www.@world.ocn.ne.jp>
reply-to: Mr Timothy Eze <atmheadoffi@gmail.com>
to:
date: Sep 22, 2018, 4:37 AM
subject: Attention;

FOREIGN DEBTS OFFICE
ZARIA STREET, GARKI P.M.B.0187,
GARKI, ABUJA

Attention;

This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is $4.6MILLION USD.You are here by please advice to contact the ATM card payment managing director Dr.Paul Chris, With Details Below:

Contact Person: Dr.Paul Chris
Chairman:Debt Managements Office
Office Phone Number: +229 95500953

Fill the form below and ask Mr.Paul Johnson to activate your ATM card on your name and send it to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………

Regards,
Mr Timothy Eze

ABOUT TO TRANSFER YOUR FUND

from: Mrs Robin Sanders <mrsrobinsanders70@gmail.com>
reply-to: mrsrobinsanders186@gmail.com
to:
date: Thu, Sep 20, 2018 at 8:28 AM
subject: ABOUT TO TRANSFER YOUR FUND
Attn; Fund Beneficiary
 
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY’S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward’s application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
 
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
 
If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 20/09/2018 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.
 
This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.
 
Kindly get back to me as soon as possible so that I will direct you on what to do.
 
Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador

 

ПОСЛЕДНИ КОМЕНТАРИ ($ 6,000,000.00) ДОЛАРИ!

Great, now I’m being scammed in Bulgarian!

from: AUSTRALIA LOTTO <rosemaira_morgan2@aol.com>
to:
date: Thu, Sep 20, 2018 at 7:00 AM
subject: ПОСЛЕДНИ КОМЕНТАРИ ($ 6,000,000.00) ДОЛАРИ!
АВСТРАЛИЯ\
LOTTO LOTTERY INC
.
ЕЛЕКТРОННО ПОЛУЧАВАНЕ НА ПОЩА
НОТИФИКАЦИОНЕН ЦЕНТЪР ЗА ПРЕДСТАВЯНЕ НА ПРЕДСТАВИТЕЛСТВО: АВСТРАЛИЯ
 
ДАТА: 20/09/2018 
Реф: 575061725
Партида: 8056490902/188
Спечели не: KB8701 / LPRC
 
  
ПОЗДРАВЛЕНИЯ………………………..


Имаме удоволствието да Ви информираме за освобождаването на наградата ви на 20 Септември 2018 г. от програмиста на Австралийския международен лотария.
Което е изцяло базирано на електронен подбор на победителите, използващи техните имейл адреси, вашето име е приложено към номер на билет 575061725 8056490902 сериен номер 6741137002 партиден номер 8056490902/188.
  Тази партида изтегля щастливите номера по следния начин: 4-13-33-37-42bonus номер 17, което следователно спечели лотарията във втората категория. С настоящото сте одобрени еднократна сума от US$6,000,000.00 в паричен кредитен файл ref ILP / HW 47509/02 от общия паричен награден фонд 
US$48,000,000.00( ЧЕТВЪРТ ОСМА МИЛЪК САМО ДОЛЪРИТЕ НА СЪЕДИНЕНИТЕ ЩАТИ), Споделихме сред осем щастливи победители в тази категория.
  Всички участници бяха избрани чрез компютърна система за гласуване, изготвена от Деветстотин хиляди имейл адреса от Канада, Австралия, Америка, Европа, Близкия Изток, Африка и Океания, като част от нашата международна промоционална програма, която се провежда ежегодно.
 Тази лотария бе популяризирана и спонсорирана от конгломерат от няколко мултинационални компании като част от тяхната социална отговорност към гражданите в общностите, в които имат оперативна база. Надяваме се с част от наградата Ви да участвате в високите ни залози в края на годината за международен теглене от 1.3 милиарда долара.
КАК ДА НАПРАВИТЕ ВАШАТА НАГРАДА, Просто се свържете с нашия агент,
  NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY , NSW 2000, AUSTRALIA EMAIL:barr-mary_joe@outlook.com да подадете искане.
 Моля, цитирайте номера си за справка, партида и печелене, които можете да намерите в горния ляв ъгъл на това известие, както и пълното си име, адрес и телефонен номер, за да ни помогнете лесно да намерим файла ви.
От съображения за сигурност съветваме всички победители да запазят тази информация поверителна от обществеността, докато заявката Ви бъде обработена и наградата Ви бъде освободена от вас.
Това е част от нашия протокол за сигурност, за да се избегне двойното претендиране и неоправдано да се възползвате от това на този програмист от неучастващ или неофициален персонал.
Забележете, че всички печалби ТРЯБВА да се искат на или преди 30 ДНИ след като сте получили вашата информация за печелене. В противен случай всички средства ще бъдат върнати като Необезпечени и в крайна сметка ще дарят благотворителност.
Поздравления, още веднъж от цялото ръководство и персонал на
 АВСТРАЛИЯ LOTTERY Сътрудничество за всички наши късметлии тази година.
Благодарим ви, че участвахте в тази промоционална лотария.
Искрено Ваш,
DR. Mrs. SANSUE JIO
(Координатор).
МОЛЯ, НЕ ОТГОВАРЯЙТЕ НА ТОЗИ ИМЕЙЛ.
ЗАПИШЕТЕ ВАШИЯ АГЕНТ ПО ВЪЗРАЖДАНЕ

Нарушаването на поверителността от страна на победителите ще доведе до дисквалификация.
БЛАГОДАРЯ:
УПРАВЛЕНИЕ, АВСТРАЛИЯ LOTTO LOTTERY INC.