Re: Exclusive Payment Notice.

from: Mr. Alex Chung Chao-Shu <”www”>
date: Thu, Jul 20, 2017 at 2:08 AM
subject: Re: Exclusive Payment Notice.

After the spring meetings of the World Bank Group (Bank) with the International Monetary Fund (IMF), letter of transmittal has been issued for us to release all outstanding payments. Your name was among the beneficiaries, to receive their Nine Million United States Dollars through Federal Reserve Bank of New York within three working days.  Please kindly reconfirm your information once again if truly you have not received your inheritance or contract payment
1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport or Driver’s License
Mr. Alex Chung Chao-Shu


your atm card approved.

from: Accountant General of the Federation <>
date: Wed, Jul 19, 2017 at 7:13 PM
subject: your atm card approved.

Attn: Sir / Madam,
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations number is “OK”.
Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Muhammadu Buhari, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria. However, it is our pleasure to inform you that ATM Card, has been approved and will be upgraded in your favor.
Meanwhile, your Secret Pin Number will be given to you once you confirm the receipt of the card. The ATM Card Value is $ 7.3 Million USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. You can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and transit Insurance charges of $558
via Western Union through the Company given payment instruction as follows:
Text Question: Color
Answer: Blue
Address: Lagos Nigeria
Senders Name:
Send the MTCN Number for picked up. Be informed that delivery will be made to your address; within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs. Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready .
Mr. Ahmed Idris
Accountant General of the Federation


Attention Dear Beneficiary

from: western union <“WWW.”>
reply-to: western union <>
date: Wed, Jul 19, 2017 at 5:27 PM
subject: Attention Dear Beneficiary

Attention Dear Beneficiary

This is to inform you that (IMF) of Benin Republic has deposited the sum of $3.8 million USD as your scam victim compensation in western union Paying Bank Account to transfer to you and it has been ordered you must provide your full information’s correctly to us to verify with the information’s we have for best transfer with out anymore delay this year 2017 as your fund awarded to transfer to you.

Kindly provide the below information to western union agent immediately and you can as well call him on (+1 928)575-2348) for urgent notification.
Your name……….
phone number……………

Be advise to contact the western union agent as soon as possible and bear it in mind that you can only be receiving $4,500.dollars twice daily from them which was the arrangement of your daily payment this the below person to attend to you.

Contact person
Mr.William  James,western union agent
phone number(+1 928)575-2348)

Dearest in the Lord,

from: marylucas <>
date: Wed, Jul 19, 2017 at 8:46 AM
subject: Dearest in the Lord,

By Mrs. Mary Lucas

Dearest in the Lord,

With all respect and humanity, I was forced to write in a humanitarian area. I am a widow woman Mary Lucas aging long term sick (cancer). Are currently admitted to a private hospital. I have some means that I inherited from my husband, James Lucas, who died later in an autounfall

When my husband was alive, he deposited the sum of  Fund in a bank. Currently, this money is still in the bank. My doctor told me that I would not last for the next 3 months due to cancer problem. I need someone very honest and God-fearing and organization that can use these resources for the work of God. My deceased husband taught that this fund should be used for charitable purposes, such as building schools, houses of orphanages, hospitals, etc.

I made this decision because I do not have a child who will inherit this money, and I want God to be merciful and accept my soul. With God all things are possible. Please, if you would be able to use these funds for God’s work, respond kindly.

I would like you to send me the following information, referred to below.

Your complete name ———————-

Your country ————————————

Your address ——————————–

Your age ————————————

Your employment —————————

The telephone ———————————-

As soon as I receive your reply, I will give you the contact of the bank and I will also issue you a letter of authority showing that you are the current beneficiary of this fund. Hoping to receive your reply. Stay blessed in the Lord. MY ENGLISH IS NOT VERY GOOD AND YOU CAN WRITE IN ENGLISH AND PLEASE CONTACT ME IN MY PRIVATE E-MAIL:

Many Thanks,

Ms Mary Lucas.


From: Mr. Michael Baker []
Sent: Wednesday, 19 July 2017 12:30 AM
To: Recipients <>


ICPC NIGERIA (Anti-Fraud Unit) MOTTO: We Fight Against Fraud, Funds Delay and Impersonation. Head Office: Plot 802, Constitution AvenueZone A9 Central AreaP. MB 535, Garki Abuja. Tel: +234 814 843 7635 ***** SERVICE 24HRS ***** Dear Sir / Madam, LETTER OF COMPENSATION / SETTLEMENT. We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of the Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators. In line with the Anti-corruption crusade of the Presidency, President Muhammadu Buhari (GCFR) you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of the Federal Government of Nigeria. Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively. Moreover, it Occur que some of our Financial Institutions (Bank) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke. In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu (JP), Chairman, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your fund. We wish to advise you que such an illegal act has to stop if you wish to receive your payment since we have Decided to bring a solution to your problem. Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 20.Million United States Dollars (USD $ 20,000,000.00) Has Been SIGNED to each Beneficiaries to be paid. This Memorandum is to notifyyou That You Will Be Settled with the sum of US $ 20.Million United States Dollars (US $ 20,000,000.00) / your Inheritance / contract or lotto payment. Kindly send the above information: 1. Your full name: 2. Your residential address: 3. Mobile and fax number (for regular official contact). These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on Which mode of payment you prefer. You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the standstill and restore Nigeria to the enviable standard of respectability and dignity of the nations. Please do Respond back to us with this email. ( Best Regard, Hon. Michael Baker Chairman ICPC Nigeria. (Independent Corrupt Practice Commission, ICPC) managerPowered by Information Communication Technology Dept., (C) 2017 ICPC Nigeria, registered trademark.S


Read and Write To Me Now

date: Tue, Jul 18, 2017 at 12:16 AM
subject: Read and Write To Me Now

My Dear,

From Mrs. Loveth Konnia.

I belief that you can help in setting up a charity foundation for the
benefit of mankind, I wish to establish a charity foundation to help
the poor in your country under your care, Can you help to build this
project in your country? Together We can make the world a better place
when we help one another,

Waiting to read from you today and know your opinion in doing this project,

Remain Blessed,

Mrs. Loveth


Sent: Monday, 17 July 2017 8:48 PM

Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta – 1694 Phoenix Parkway, Atlanta UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA) The MOTTO of ICE is “INTEGRITY, COURAGE, and EXCELLENCE”
Cell Phone: (805) 317-7588


Please take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds worth USD$3.5 Millions inside your ATM Card will be completed to your destination that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in United Bank of Africa UBA in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President of France Patrice Talon, where they finally concluded that they every of our American citizen should stop every upfront payment because your so called partner will keep asking more money after money, and fund will not be released to you.

They finally concluded that every American citizen must posses a Vital Classified Document called Immunity Seal of Transfer that overrule every upfront payment fee and certificates, You do not have this document in your files, if you did the fund would not have been put on-hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record, we have verified a lot of things about you. It has come to the attention of our Money trafficking investigation department, that you have some funds valued $3.5 Millions USA dollars to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance ‘willed ‘ from United Bank Of Africa In Benin Republic. With full concern of United Nations and Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial.

Note that with the information’s we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the EFCC Benin where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Benin. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) is here to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 92 hours to produce legal proof of the below frozen wired transaction number code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed. For your own good and benefit, you are advice not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with some set of Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostor’s you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States, So follow our instructions properly to avoid any action before you pay any fee to them, they will ask for more We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you any time anywhere, so contact them with required fee and the Reference Number in receipt of this message, because the document is very mandatory.

You don’t have the required document on your possession, these document are only to be issue to you from the paying country Benin, to this regards you are advice to contact the EFCC Benin to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay .We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Immunity Seal of Transfer (IST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin to obtain the above required document, find below their contact information’s:

Contact Person: Mr. Wallace Hiton
Email: (
Tel: +229-96504948

Further more, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC Benin where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are advised to take care of the document by requesting for the payment information and sending to the EFCC Benin the sum of $267 Dollars only for the issuing of the document right away and your fund will be release to you, That is the only way the EFCC Benin will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your ATM Card delivery to your destination and Diplomatic Agent has delivery of your ATM Card came from Impex Courier Company Benin Republic.

Forward the Document to us via Email: ( as soon as you Obtain it after which you must have  effected the payment sum of $267 to below information while you provide the Reference Number to Mr. Mr. Wallace Hiton. with the Email:( Address for your Immediate (IST) Document to be available. Send the fee Via Money Gram International Transfer as they directed you below:

Receiver’s Name: EDGE EDU
Sender’s Name and Address.
Money Gram Ref#
Text Question? A
Text Answer: B
Amount:$267 USD.
City: Cotonou
Country: Benin Republic

As soon as you send the fee, make sure that you send me the Reference Number, senders name and other payment information. Once you send the Money, Try to immediately notify me with the Reference Number for confirmation and for the immediate action on the shipping of your ATM Card and its Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.

I have a very limited time to stay here so i Will like you to urgently respond to this email message with the fee payment Reference Numbers ok , my dear, this is the opportunity for you and you have to urgently comply so that your ATM Card shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then I Will have not other option than to regard your funds as unclaimed and divert it to Us Government Reserve Fund or to Benin Government Treasury. Please treat this as a matter of urgency.

Sincerely Yours,