Nigerian 419 Advance Fee Scams

They poured into our inboxes! Below is a sampling of these Nigerian 419 advance-fee scams we saw throughout the month of October and November, 2018 (and a few added in December as well.) Advance Fee scams have a long history that precedes the Internet. They have also become known as 419 scams or Nigerian 419 scams because there is a very successful community of criminals in Nigeria who have successfully targeted Americans with these scams. Wikipedia has a well-written description of these type of scams. Take particular notice of email addresses that contain 2-letter country codes like “.jp” for Japan or “.vn” for Vietnam. They are all in their original glory. We only adjusted the @ symbol in the email addresses so browsers won’t show them as clickable links.

There are a few things worth noting about these type of scams:

1. Someone is always giving away money or enlisting you to give away their money. YOU are either the confidant, co-conspirator, beneficiary, God-fearing person, or wonderful human being willing to help disperse funds.

2. We believe that the majority of these scams (perhaps nearly all of them) are believed to originate from criminals in Africa based on subtle language cues. For example, many of these scammers use phrases like “be blessed” and “God bless you” or speak about a “blessing for life.” Many Africans are very religious people and it is quite common for them to use these and related phrases in their everyday lives.

3. Many of these scams claim to represent World Wide organizations or to be representatives and family members of very sick people (or the sick person him/herself).

4. The person whose name and information you are asked to contact is frequently different than the email sender’s name and address, or that the name and address given in the email doesn’t match the “from” address and name.

Enjoy! And Be Blessed! 😉

From: BANK OF AMERICA <info “@” unicef.ca>
Sent: Monday, October 1, 2018, 1:07:10 PM EDT
Subject: Re: Re: Re: BANK OF AMERICA TELEX ALERT,

From The Desk of: Paul M, Donofrio…
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attention: Customer Your Fund Transfer $18.5MILLION,

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss WBS to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the Un/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.

1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age

Yours Faithfully,
Mr. Paul M, Donofrio

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from: Ms Vivian Brown <vivian4allinchrist01 “@” gmail.com> via yahoo.com
reply-to: Ms Vivian Brown <vivian_brown25 “@” yahoo.com>
date: Oct 17, 2018, 11:18 AM
subject: Urgent Letter From Hospital

Urgent Letter From Hospital(9)

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don’t know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction “Hospital” any mail from him, the Lawyer he will direct you to, without this code “Hospital” is not from the Andrew, the Lawyer or myself as i don’t know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don’t hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Ms Vivian Brown

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from: Grace Yaogo Kamboulé <hamza.maho2 “@” aol.com>
date: Oct 18, 2018, 6:32 AM
subject: Hello Dear Beloved,reply.

Hello Dear Beloved,
I am Mrs. Grace Yaogo Kamboulé.

Please my dear, do not feel embarrassed by my mail to you. I am the wife of late Dr. Yaogo Kamboulé a prominent business man and pro-human right activist here in Republic of Burkina Faso before his untimely death in 2011.

during my late husband’s lifetime, he deposited the sum of EURO 5 million euros (Five Million Euros) with the central bank here and informed me concerning it. We intended to use this fund for charity and investment purposes for the up keeping/ future of our son, Jean Kamboulé who is currently 16 years of age.

I returned back home with my son Jean from France because of my ill health situation to secure his future before is too late.

I am contacting you because I want you to help me in securing and investing this money for the future and education of Jean Kamboulé (my son ) since I am incapable of doing so due to my deteriorating/ bad health situation occasioned by cancer which had lead to my doctors informing me that I might not last for more months. Presently, my situation has worsened that I am unable to eat with my mouth.

I do not intend to leave this fund as my son is too young to handle it as desired by my late husband, also, my late husband`s relatives are not worthy to be entrusted with this fund due to their wickedness towards my son and I since my condition deepened.

I have discussed this issue with my son and have resolved to make available to you 15% of the total money for your efforts and labour. I shall be expecting your reply- mail so that I will give you the contact of this bank and all the relevant documents and information to enable the concerned bank release this fund to you without difficulty.

I will equally give you a power of attorney and a letter of confirmation so that you will not have any difficulty while undertaking this noble responsibility.
reply to this reply to this E-MAIl
{graceyaogo1 “@” gmail.com}

Thank you for your time.

Regards,

Mrs. Grace Yaogo Kamboulé

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from: Victoria Aimie <victoriaaimie4 “@” gmail.com>
reply-to: victoriaaimie3 “@” yahoo.com
date: Oct 23, 2018, 1:23 PM
subject: Greetings Beloved
Dear beloved,

Please read this slowly and carefully, as it may be one of the most important emails you ever get, I hope this mail meets you in good time, my name is Mrs. victoria Aimie, I am married to Late Mr. Nathan Aimie,from Stockholm Sweden, He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the South East Asia Region, He died during Tsunami disaster in Phuket Thailand on 26th December 2004.

As you read this, I don’t want you to feel sorry for me, because, I Believe Everyone will die someday. I have been diagnosed with Esophagus cancer and My Doctor told me that I would not last long due to my complicated health issues.

I have decided to give arms to charity organizations /churches/Mosque /motherless babies/less privileged/widows, as I want this to be one of the last good deeds I and my late husband did on earth. So far, I have distributed money to some charity organizations in the Algeria and Bangladesh. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria,Romania and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I and my late husband have left for them.

Before the death of my husband he made a deposit of $5.5 Million dollars which we intended to use for a hotel business in Phuket, which no one knows of this huge cash Deposit, since after his death, I have been battling with Cancer and according to my doctor the stage is uncontrollable now and I have few months to live.

I want to sow this fund from my deceased husband’s enterprise as a seed in your care to the glory of God since we have no Child to inherit them. I will want you to dispatch it to charity organizations if only you will be sincere, I have learn that wealth acquisition without God is vanity upon vanity.

Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for bothering you.

Please kindly get back to me through my Email :
victoriaaimie3 “@” gmail.com

Kind regards,
Mrs Aimie victoria

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from: Sainsbury’s Bank plc <trancang “@” dreamlite.vn>
reply-to: thnwinchester “@” gmail.com
date: Oct 23, 2018, 10:02 AM
subject: Your Fund Payment, Please Comply Immediately.!

—
Hello,

I’m Mr. Ethan Winchester, director cash processing unit, Sainsbury’s Bank plc United Kingdom the only bank appointed by the All Asian Union, and European Union E.U. Members lead by President Jean-Claude Juncker. To pay all outstanding beneficiaries of compensation / Inheritance / Next-of-Kin / Lottery Funds of any kind.

Because of the frauds going on around the world where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above All Asian Union, and European Union E.U, held a meeting in London and resolve to pay all beneficiaries in cash through means of diplomatic courier service. The information on our desk, made it clear that you have not received your fund payment yet. We received your unpaid files from international monetary fund (I.M.F.) as one of the outstanding beneficiaries of Two million Five Hundred Thousand United States Dollars ( US$ 2,500,000.00) only.

Take note; Due to global economic crisis Five Thousand United State Dollars (US$ 5,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will no more be up to Two million Five Hundred Thousand United States Dollars ( US$ 2,500,000.00) but Two Million four hundred and ninety five thousand united state dollars (US$ 2,495,000.00) only.

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram transfer, do not listen to him or her, because due to a lot of frauds on the internet, non international bank honors remittance instruction anymore on huge amount transfer, this is why we settled to pay in cash through courier delivery system.

You may have paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. My dear; as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying anybody in advance again, and if you just follow my instruction, you will receive your money in three working days without any delay.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to confirm the genuineness of this transaction.

Therefore, do get back to me immediately for quick delivery, because time is not in our side. All the documents will be sent to you along with your fund payment o delivery day. Finally you have to assured us that you have stopped dealing with those fake officers.

Am waiting to hear from you as soon as possible.

Mr. Ethan Winchester
Director cash processing unit
Sainsbury’s Bank plc United Kingdom
Direct Line: +44 203-389-7449

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from: sandra anita <barrwasoba “@” yahoo.com>
reply-to: sandra anita <sandyanita2 “@” yahoo.com>
date: Oct 24, 2018, 9:01 AM
subject: From Mrs.Sandra Anita Christopher

Good day my dear,

I am satisfied to send you this mail now,though we do not know each other but i believe after some change of ideas and massages we will get to know each other very well. I’m Mrs.Sandra Anita Christopher by name the wife of late Engineer George Christopher a politician and businessman who was murdered by assassins in my country South Sudan in East Africa.

After I lost my husband and one of my Daughter by the gunmen because of the Political Compromise and Post-Conflict in South Sudan my country then kidnapped my last born after the funeral of my dear husband with my Daughter and has not been found even until today. I discovered that my life is in danger in that country, then I have to fly the country with the help of red cross association in Republic of Benin in West Africa,situated east of Togo and west of Nigeria with my remaining kid.

Before the death of my late husband,he deposited a sum of (3,700,000.00 Dollars) Three Million, Seven hundred Thousand Dollars in UBA BANK OF AFRICAN PLC,which he used my name as the next of kin. meanwhile if you can accepted to stand as my trustee to receive this money for proper investment in your country or any other place, then I will give you all the complete information that may be required.

This is because after my explanations to the bank about my living status now, they advised me to look for mature and trusted foreign partner who will help me to conduct and transfer the money to his or her position due to the policy of where am living as a refugee that is prohibited for me to have direct claim over the deposit.

In the meantime, I pledge to give you 40% of the total fund for your assistance, while 60% will belong to me and my remaining child for a bright future for her. I hope and wait for a positive reply from you as soon as possible.thank you i am waiting for your respond.

Sincerely,

Mrs.Sandra Anita Christopher

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from: Amadou Ba.Paul <paulae78954 “@” aol.com>
reply-to: paulamado12 “@” aol.com
date: Oct 24, 2018, 9:33 PM
subject: Please Urgent Response Needed…!!

PLEASE URGENT RESPONSE NEEDED!

From, Amadou Ba.Paul, The Audit and Account Manager (A.D.B)Bank in Ouagadougou Burkina Faso,west africa,
Please i have a business transaction for the benefit of both of us. In my department i discovered an abandoned Sum of $10.2 Million US Dollars, In an account that belongs to one of our late foreign customer who died on Air crash with her family member years ago, ever Since she died, Nobody to claim the left over balance in her account, and due to my bank constitutions is only a foreigner that is eligible to claim this funds from my bank, it is therefore upon this discovery that i decided to seek your assistance to present you as a business associate for my bank to transfer the funds to your account. I will give you the guide lines of how we can achieve this transfer of the balance $10.2 Million US Dollars to your account, the fund will be share 50/50%. by both of us, there is No risk involve in this business i am here to guide you, if accept by you furnish me the following information for more details, I look forward to your response.

YOUR FULL NAMES:……..
YOUR ADDRESS:…………
YOUR PHONE NUMBER:……..
FAX NUMBER:…………….
YOUR AGE/SEX:………….
COUNTRY:………………..

My Regards
Amadou Ba.Paul.

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from: dorathy garby <dorathyg532 “@” gmail.com> via yahoo.com
reply-to: dorathy garby <mrsdorathygarby77 “@” gmail.com>
date: Oct 25, 2018, 8:43 AM
subject: Hello Dear,

Dear,

I am Mrs. Dorathy Garby. I am the regional Bank Manager of Standard Chartered Bank (SCBCI) Abidjan-Cote d ‘Ivoire. I am contacting you in regards to a fund transfer.

I will appreciate your willingness to handle this with maturity. I will give you all the details you need to know regarding this transaction. It is 100% legal and risk free. I am interested to invest in these areas (Real Estate Management / Construction, Land and Multifamily Housing, Hospital / Laboratories Equipment’s, Agricultural Equipment’s and other lucrative business which you can advice on as you will assist me to handle it.I will give you all the details you need to know regarding this transaction. It is 100% legal and risk free.

Please reply with your direct phone number.

Thanks and God bless you.
Mrs. Dorathy Garby

======================================================

from: [FROM FIELD BLANK]
reply-to: kkpsullivan010 “@” gmail.com
date: Oct 25, 2018, 11:03 AM

Hello, I am Staff Sgt. Sullivan, An American soldier serving in Afghanistan. I have a proposition for you. Please email me for details. Thank you, Sgt. Sullivan

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from: Barclays Bank London <info.boabankny “@” gmail.com>
reply-to: london.bank1 “@” yahoo.com
date: Oct 26, 2018, 9:27 AM
subject: Contact DHL Office London UK.

Attention: Beneficiary.

Due to the US Government arrangement with the World Bank and the United Nations , African image has been destroyed by the Scam / Fraudulent Government Officials, the World Bank and the United Nation are Paying all the US and Asian/Europe Scam victims US$2.5 Million Dollars as compensation.

So therefore, your Name and email address are among the first batch of 500 beneficiary that are to benefit the US$2.5 Million Dollars each, and it has been made available through ATM Master Card, and it has been forwarded to the DHL Express London UK, for the onward shipment to your address.

Furthermore, You are to contact the DHL Express London UK. through the bellow email address and reconfirm your Name and address/ Phone number to them, to enable them ship the ATM Master Card to your address. Bellow is the DHL Information:

Contact DHL Office London UK.
Name: Rev. Mrs. Linda Brown.
Email: rml_brown23 “@” outlook.com

Contact them Immediately with your Compensation Identification Parcel Number: FEDGOV759, as well as your Name/ Phone number and full
Address, You should quote the Number when contacting them to avoid embarrassment.

Thanks for your Understanding and patience.

Yours sincerely,
Mr. Thomas Glassgow

Barclays Bank London
london.bank1 “@” yahoo.com

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from: Mrs. J.C Alwin <no.reply2 “@” mountain.ocn.ne.jp>
reply-to: cjb1957blac “@” gmail.com
date: Oct 28, 2018, 7:59 AM
subject: Re: Good News !!

Hello my long time friend, how are you? You may not Know me again, but I contacted you previously about a business transaction, dont know if you will remember. Actually you agreed to help me then but later opted out. Well I was able to successfully transfer the money to another friend that helped me.

Anyways, due to your little effort then I have decided to show my gratitude, I got some gifts for you, Gold jewelries, iPads and laptops and other surprises.

I am having a quick trip today so I decided to drop the items with the courier. Please get in touch with the courier to deliver the items to you.

Global Courier Services
Email: cjb1957blac “@” gmail.com

Oh before I forget, inside the 10 laptops you will see 25,000 USD each that’s 250,000 USD in total I hid inside the laptops so nobody will see it. When you email them ask about code item 636-56 that is awaiting delivery.

Thanks for your zeal to assist me then. You are a nice person.

Mrs. J.C Alwin,
Remain Blessed.

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From: Admin dept <infointro114 “@” gmail.com>
Subject: Classified information
Date: October 29, 2018 at 5:15:25 PM EDT
To: undisclosed-recipients:;
Reply-To: adv.modisekhoza “@” mailbox.co.za

Good day beneficiary,
I wish to bring to your notice on behalf of the trustee and executor to late Mrs. Auriel Yvonne Mitchely testament. The deceased before her death made you a beneficiary in her WILL codicil, been a wildly travelled woman she must have been in contact with you in the past, related to you or you were nominated to her by one of her numerous friends abroad who wished you good.
Contact Adv. Modise Khoza, trustee and executor of deceased last WILL codicil for update.
Email: adv.modisekhoza “@” mailbox.co.za
Phone: + 27-81-762-4071
Regards,
Mrs. Byrne Gary

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from: John Pikus <imfint67 “@” yahoo.com>
reply-to: John Pikus <jfpikusi “@” hotmail.com>
date: Oct 30, 2018, 1:01 PM
subject: With due respect

Attention Beneficiary,

Through our intelligence monitoring unit we discovered your email listed as BENEFICIARY. The United Nations Organization have agreed to compensate you with the sum of (US$2,500,000.00) (Two Million Five Hundred thousand US Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business.

This is to inform you that your (US$2,500,000.00) USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram Office, Note you will be receiving $13,500.00 every day until your total money have been completely transfer to you. Call Dominic Mensah Tel: +229 6905 6711 now and ask him to give you REFERENCE NUMBER and every other information you need to pick up your $13,500 today. Here is what he may require from you.

Your full Name….
Country…..
Tel;……..
Address…………
Question…..
Answer……….

You are advised to contact Dominic Mensah Director of Money Gram office Benin Republic as he is our representative in Benin Republic, contact him immediately for your compensation payment of (US$2,500,000.00) he will send it to you immediately. We have concluded our effect to your payment through Money Gram transfer $13,500.00 daily until the sum is completely transferred. Contact our office in Benin with bellow information.

Money Gram Director; Dr. Dominic Mensah
E-mail; mogramb “@” citromail.hu
Tel: +229 6905 6711

Kind Regards
John Pikus

========================================================

And so it begins again in November…

from: suzan boni <mrkonjoseph@gmail.com> via yahoo.com
reply-to: suzan boni <suzanboni2@gmail.com>
date: Nov 1, 2018, 7:54 AM
subject: I BRING YOU CALVARY GREETNG FROM MRS.SUZAN BONI.

Dear friend.
I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I’m Mrs.Suzan Boni, a 57years old dying woman who was diagnosed for cancer about 4 years ago, I have decided to donate my fund ($1,000,000.00) to you for charitable goals.

I want you to use this fund to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the God ,since i do not have any child to inherit the fund.
I took this decision because I can’t take this money to the grave, I don’t have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage.

Beloved I don’t need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving Sister in Christ.

Please reply me through my private email address.
This is my private email address, suzanboni2@gmail.com

Mrs. Suzan boni.

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from: Mr Osborn Gary <mr.johnwalkermrjohn “@” yahoo.com>
reply-to: Mr Osborn Gary <mrosbomgary “@” gmail.com>
date: Nov 2, 2018, 4:28 AM
subject: Your ATM DEBIT CARD

Attention Sir/Madam

we wish to notify you that we have Successfully Loaded a part payment of your funds and has been in contact with the World Bank yesterday to verify the legality of your transaction and every documentations and bank deposit statements were forwarded to them for investigation and confirmation.They Have done that

Sequel to this effect, Your ATM DEBIT CARD has been Successfully Loaded with a part payment of your Inheritance/Contract/ Valued at the sum of $10.5M USD ( Ten Million, Five Hundred United States Dollars),

However an Instruction was passed over to this office from the office of the chairman African Union on financial matters that the funds which has been loaded into your ATM DEBIT CARD should not be tampered with by any governmental official since it has been approved by the Federal Bureau of Investigation Department of the United States that the exact funds Must be Delivered to your designated address via the Federal Diplomatic Delivery Service without any deduction made on it.

And they and African union have agreed to have the card delivered to you through no other means than Federal Diplomatic Delivery and the instruction for the delivery is stated below as you are advised to read carefully.

(Federal Diplomatic Delivery)

Approved Mailing cost $75.00
Insurance by IRS $0
Vat charge $65.00
TOTAL $ 140.00

Be informed that your ATM DEBIT Card is Already and ready for delivery to your Designated home address but the only delay is the cost that is associated to the delivery by Federal courier service which you are expected to send via western union/Money Gram money transfer today to enable them carry out the duties ,I will provide you with the receiver details as soon as i hear from you.

Do reconfirm urgently the following information so that we can serve you better:

1.Your full name :………………
2. contact Address:……………..
3.mobile telephone numbers:…………

Best Regard.
Mr Osborn Gary

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from: Wright Robert <wrightrobert14274 “@” yahoo.com>
date: Nov 2, 2018, 6:26 AM
subject: Good day,

Good day,
I know this message may come to you as a surprise, but I will advise you to read with good understanding. I am a lawyer Wright Robert, from Togo in West Africa, therefore, there is an international business transaction I will like to discuss with you. I want you to respond back to me for more explanation details. Thank you.
Best regards,
Barr. Wright Robert
Phone: +22897724377

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from: Transfer Dept Office <Rlbrenn “@” uiowa.edu> via iowa.onmicrosoft.com
reply-to: “robertwilliam11221″@” gmail.com” <robertwilliam11221 “@” gmail.com>
date: Nov 15, 2018, 9:01 AM
subject: RE: YOUR EARLIEST RESPONSE IS REQUIRED

Continental National Bank
1801 sw 1st Street,
Miami, FL 33135 USA

RE: Way To Bank With Us:

ATTENTION BENEFICIARY:

PAYMENT NOTIFICATION

In view of the payment notification we received from World Bank President Kristalina Georgieva & Board of Governors of IMF headed by Christian Lagarde Concerning your payment from Reserve Fixed deposit Account they have with us, we have received International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contract Disputes, Inheritance, Lottery Winnings, compensation, Loan, Automated Card Payment, Diplomatic Payments etc.

During the auditing and verifying of your files it was discovered from the Records of outstanding transfer’s due for payment. Many officials and some of your agents from the source origin of your fund have delayed your payment for one reason or the other, from our investigation; we discovered that you have been going through hard times by paying a lot of money to see to the release of your funds,which has been delayed by some dubious officials with greedy character just to sit undue advantage of your fund because of your incapacitated inability to access good and legitimate information on how your funds will be released.

I want to use this medium to inform you that We have received new authorization order of your fund release from the IMF, and World Bank president to reflect and clear your total sum of USD$10.9Million Dollars in your name bit by bit according to World Bank and IMF clearance approved policy newly implemented.

This clearance requires your funds to be cleared and reconcile according to international fund release bit by bit standard policy. This excise requires you to come in person to Federal Reserve bank New York if you want to.

This is the legal approval order to clear funds in order to avoid interception of fund reflection by any financial monitoring agency globally, for this reason we are going to use Inter-Bank to Bank Instrument to transfer and reflect your fund into your bank account in less than 24hrs.

We advise that you reconfirm your account details below to avoid unnecessary mistakes because bank will not be held responsible for wrong transferring of funds into a wrong account.

1) Your Account Name……………
2) Your Bank Name…………………….
3) Your Bank Address …………………
4) Your Bank Account Number……….
5) Your Bank Routing Number…………..
6) Bank Swift Code………………………….
7) Bank Telephone No……………………….
8) Account Type Personal/Checking/Cooperate………
9) Account Holder’s Address & Your Direct Cell Phone N0……………
10) Fax Number………………………….

Once money is transferred we shall send you the payment slip and a confirmation message will be sent to you so that you can confirm your funds reflection after without any obstacles.

Looking forward to your earliest response.

Yours Faithfully,
Mr. Robert Williams
Continental National Bank.
International Wire Transfer Dept

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from: mike william <www. “@” carol.ocn.ne.jp>
reply-to: mike william <jp456841 “@” gmail.com>
date: Nov 16, 2018, 10:17 PM
subject: Diplomatic Agent Mr. Mike William/ Call or text (202) 996-4987

ATTENTION MY DEAR BENEFICIARY,

This is to inform you that I have arrive at Washington Dulles International Airport (airport code: IAD) with your Consignment box. Simply reply back to me with your full delivery home address and your nearest airport to land, on this information below so that I can deliver your consignment box worth $50Million.Below is My Email 🙁 jp456841 “@” gmail.com ) Please call or send text message with this number +1(202) 996-4987.

I want you to send your full information to me, So that I will deliver your consignment box that contained your funds as soon as possible.

1 Your Full Name
2 Mobile Phone Number
3 Current Home Address
4 Fax Number
5 Country
6 City
7 Nearest Airport

Please urgent get back to me with your deliver address because I misplace your address duet to Searching and Scanning on the way made me to misplace your address.

Thank you for your understand while am waiting to hear from you today..

Regards,
Mr. Mike William
(202) 996-4987

============================================================

from: MARTINS LEGAL ADVISOR <jameswalcott922 “@” yahoo.com>
reply-to: MARTINS LEGAL ADVISOR <jameswalcott922 “@” yahoo.com>
date: Nov 17, 2018, 5:17 PM
subject: get back to me

Good day
I am attorney James Walcott, I am contacting you again to confirm if you have received my previous email regarding to your family member inheritance estimated at USD $ 13,580,000,00 . Kindly respond to this email as soon as possible if you wish to proceed with the details.
Yours Faithfully,
James Walcott,(Attorney)

============================================================

from: office file <office.un46 “@” yahoo.com>
reply-to: office file <office.un46 “@” yahoo.com>
date: Nov 19, 2018, 7:45 PM
subject: Payment Release Order.

WORLD BANK ASSISTED PROGRAMME.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER,
PLAZA 20-A, LAGOS NIGERIA 10017, WIRE TRANSFER/AUDIT UNIT.
Our Ref: WB/NF/UN/XX027, Swift Code: BPH/KPL/PK.

Attention; Sole beneficiary,

IRREVOCABLE RELEASE OF YOUR INHERITANCE.

(United Nations Fund Recovery Committee) have discovered with dismay that your contract/inheritance fund has been unnecessarily delayed by the corrupt officials who are trying to divert your fund, to forestall this,security for your fund was organized in the form of your personal identification number (PIN) and transfer access code (T.A.C), this will enable only you have direct control over this fund.

We obtained an irrevocable payment guarantee on your payment from the presidency, and agreed that we will handle this payment ourselves to avoid hopeless situation created in the past by the corrupt officials, we are happy to inform you that based on our commendation and instructions; your entire inheritance fund has been credited in your favor through our paying bank.

You are advised to contact Mr. Pol Grant; Director international audit unit and transfer,UN liaison Annex office Lagos Nigeria. As soon as you submit these code and your payment slip to your bank they will credit your account without delay. Contact him on email: ( datafile0121 “@” gmail.com ) with your correct contact details
as stated bellow.

(1). Full Name………
(2). Address………
(3). Phone Number………
(4). Sex………
(5). Date of birth………
(6). Occupation………

We expect your urgent response to these email to enable us monitor your payment effectively…

CONGRATULATIONS,

Capt. Ann Hanson.
Contract/Inheritance Fund Control Team/
Fund Recovery Committee,
Lagos Nigeria.

============================================================

from: Mrs Jewel Taylor <ibox0549 “@” gmail.com>
reply-to: jeweltaylor2017 “@” gmail.com
date: Nov 20, 2018, 3:57 PM
subject: Dr. Mrs. Jewel Howard-Taylor.

Dear Friend,

I am Jewel Howard-Taylor based in Monrovia the capital of Liberia. This fund investment belongs
to I and my husband an Ex-President of Liberia. We decided to look for someone reliable to help us invest this fund. The said fund investment amounts to USD 25.5million. We would oblige any investor who will come up with visible and attainable project. I vehemently need a partner who can handle my investment desire. I wish to invest in real estate and properties. It will be my utmost gratitude to round up all concerning this as soon as possible to avoid sentimental bias and impression from people having been elected into power as vice president of Liberia.

The incessant scam all over has compounded the issue of trust so we do find it hard to trust people who can help us in very sensitive and vital transactions such like this. It will gladden my heart to realize I have stumbled on the right contact. It will interest me further if you would key in with common business interest, goal and objective. This will undoubtedly build a great business partnership between us.

Please take note that 25% of the total sum has been assigned as your own slot. I shall embark on a visit with my Son for the investment once the transaction is concluded. I urge you to keep in touch with me as soon as you get this mail as this will give us a good set off. Meanwhile furnish me with the following information; your full Names, Age, Contact Address/telephone and Occupation.

Above all please be assured that the fund is not in any way related to Terrorist / Drug Funding hence all transfers would be channeled via the normal protocol of funds transfer with all documentation duly observed. I await your prompt and favorable response.

Reply via email:jeweltaylormrs909 “@” gmail.com

Best regards,
Dr. Mrs. Jewel Howard-Taylor.
Vice President.

==============================================================

from: Mrs.Carina Hansen <mrs.carinahansen “@” gmail.com> via yahoo.com
reply-to: “Mrs.Carina Hansen” <rigulewilliam “@” gmail.com>
date: Nov 22, 2018, 12:37 AM
subject: Payments Committee – European Commission

Dear Beneficiary,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of July, 2018. Your online email account has been picked as a one of the lucky winner of $5,200,000.00 Dollars (Five Million Two Hundred Thousand Dollars) by Arcus Foundation Welfare. Your fund we be loaded into an ATM Visa Debit Card and deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately on his email: (rigulewilliam “@” gmail.com) Mr. William Rigule, with your details for delivery of your ATM Visa Card to you through express courier services.

Your Ref: Code is AFWSS-DMP-3999-VOL10X-18.

Best Regards,
Mrs.Carina Hansen
Payments Committee – European Commission

============================================================

from: BARCLAYS BANK LONDON <london.bank1@yahoo.com>
date: Nov 23, 2018, 9:19 AM
subject: Contact DHL Office London UK.

Attention: Beneficiary.

So therefore, your Name and email address are among the first batch of 500 beneficiary that are to benefit the US$4.5 Million Dollars each, and it has been made available through ATM Master Card, and it has been forwarded to the DHL Express London UK, for the onward shipment to your address.

Contact DHL Office London UK.
Name: Rev. Mrs. Linda Brown.
Email: rml_brown23 “@” outlook.com

Contact them Immediately with your Compensation Identification Parcel Number: FEDGOV759, as well as your Name/ Phone number and full Address, You should quote the Number when contacting them to avoid embarrassment.

Thanks for your Understanding and patience.

Yours sincerely,
Mr. Thomas Glassgow

============================================================

from: ANTHONY L. BENNETT <PACKAGE “@” theia.ocn.ne.jp>
reply-to: anthinybennett127 “@” gmail.com
date: Nov 23, 2018, 8:02 AM
subject: YOUR ABANDONED PACKAGE FOR DELIVERY

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Austin–Bergstrom International Airport Texas
3600 Presidential Blvd, Austin,
TX 78719, USA

Attention

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.

I am Anthony L. Bennett, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Austin–Bergstrom International Airport Texas USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption, the trunk box will contain more than $4 Million to $4.5 Million and the consignment is still left in our Storage House here at the Austin–Bergstrom International Airport Texas till date.

The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide Your Full Name, Current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (anthonybennett551 “@” gmail.com) for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your Internet Provider. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(anthonybennett551 “@” gmail.com) for further directives: You can call me on my telephone number: (512) 952-4078 for verbal conversation. Please if am not available to accept your call know that I am on inspection just email me and make sure you include your mobile number so that I can call you back or drop a message or send me a text.

Thanks,

Anthony L. Bennett

Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Austin–Bergstrom International Airport Texas
3600 Presidential Blvd, Austin,
TX 78719, USA

=======================================================

from: glaukopis@ono.com <glaukopis “@” ono.com>
date: Nov 24, 2018, 2:54 PM
subject: Hello Friend

I am contacting you on a business deal of $17.5 Million US Dollars, ready for transfer into your account

if we make this claim, we will share it 60%/40%.100% risk free and it will be legally backed up with government approved If you are interested reply for more details.

Kindly reply for more details Waiting for your reply

Best regards,
Ibrahim Aliu
+226 68874958

=======================================================

from: AGATHA LARRY <agathalarry11134 “@” yahoo.com>
reply-to: AGATHA LARRY <kennethwilson1 “@” citromail.hu>date:
Nov 26, 2018, 1:58 AM
subject: Attention Dear Customer , PAYMENTS

Hello Good Friend

It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I’ m presently now in Japan with my family and the new partner who help me out with his bank account, but I did not forget your effort and commitment, so I have issued a Certified check worth of $2,700, 000, 00 US Dollars, and kept in care of my office secretary , because I’m currently in Japan with my family trying to establish some business here and possibly buy some properties. So contact my secretary on his below data

His name is Mr. Kenneth Wilson
Email: kennethwilson1 “@” citromail.hu

Also send him your following information for confirmation and release the Certified check to you

1) Your Full Name/Address:________________
2) Country/City/Postal Code:____________
3) Your Telephone/Mobile Number:_____________
4) Your Marital Status/ Age/ Sex:______________
5) Your Occupation/Position In The Company:______________
6) A Copy Your Passport/ Drivers Licenses:____________

I instructed him to release the Certified check as soon as you contact him and also keep me posted to know when you receive it from him. Am happy and thank GOD for his great miracle to my life and I want you to celebrate with me.

Thanks and God bless

Truly Yours,
DR. OLIVIA LAWRENCE
CONTACT HIM HERE / kennethwilson1 “@” citromail.hu

========================================================

from: James <pro.mise “@” aol.com>
reply-to: James <w.union13 “@” citromail.hu>
date: Nov 26, 2018, 7:33 AM
subject: Hello Dear

Greetings,

From. Mr. Mike Anderson, the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I resumed this office on 23th August 2018, On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Andrew Musa.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died a year back as a charity foundation parcel to each of the six of you. On the statement he wrote, he stated that each of the aforementioned ATM cards contains the sum of US$4,700,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I’ve made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing addresses.
Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the CARD ASAP.

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.OR OFFICE ADDRESS
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR OCCUPATION.
5. YOUR AGE.
6. YOUR COUNTRY.

Mail Post Off we shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Regards,Mr. Mike Anderson (africardcenter “@” aol.com)
Postwoman, Regular ice Cotonou

EMAIL HIM NOW SO THAT HE CAN PROVIDE THE ATM CARD INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
miss. Mary John

========================================================

from: Mrs.lisa Williams <lisawilliams63 “@” earthlink.net>
reply-to: “Mrs.lisa Williams” <Mrs.lisa “@” emailn.eu>
date: Nov 28, 2018, 1:34 AM
subject: Dearly Beloved In Christ.

Dearly Beloved In Christ.

Sorry to invade your privacy, I am Mrs. Lisa Williams the wife of Mr. James Williams my husband worked as an expatriate with oil company for twenty years before he died in the year 2015. When my late husband was alive he deposited huge sum amount of Money deposited with Central Bank Of Nigeria and foreign bank account with coded account number .Both of us are from United Kingdom.The amount totaling [Eight Million, Five Hundred thousand United State Dollars Only] $8,500,000.00 .

Presently, this money is still with the Bank here in Nigeria in a secret account , I am in a hospital receiving treatment and my doctor has confirmed to me that I have just few months to live on earth due to my esophageal cancer. Please I am choosing you to receive this money on my behalf, and use it to help the less privilege and motherless babies in the world. Contact me on my private email for more details.

Your Sister in Christ,

Mrs. Lisa Williams

==============================================================

from: UNCLAIMED FUND <unclaimedfundforyou2018 “@” gmail.com>
reply-to: UNCLAIMED FUND <fenonward1 “@” live.com>
date: Nov 28, 2018, 5:42 AM
subject: : REF:

UNCLAIMED FUND GIVE AWAY & CFP UNIT.
No: 124-134 Corbyn Street, Islington, London N4 3DE.
United Kingdom.

Attention: Beneficiary.
Re: 2018 Unclaimed Fund Give Away.

Welcome to the 2018 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK, Africa & World wide.
In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going on all around UK & all over the world. Our Team of Google System Intensive Monetary Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer transactions. Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World.

In conclusion of our last Local/International Board forum which subject was ”INVESTIGATION ON UNCOMPLETED FUND TRANSFER” Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of £ 500,000.00 British Pound in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize of £ 500,000.00 (Five Hundred Thousand British Pounds Sterling’s) following the reveals made on your last abandoned fund transfer.

This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those winners’ were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is from Camelot National Lottery Group. Visit: http://www.national-lottery.co.uk

An arrangement has been made to pay your funds through (ATM Credit Card or Banker’s Draft) to enable you receive your compensation fund without any interference.

Re-confirm your details to us as shown below for immediate action.
1) Full Name:
2) Physical Address where the ATM Card or Draft will be directed: 3) Telephone number:
4) Mobile Number:
5) Occupation:
6) Age:

Send your details as requested above on this e-mail: this notification and we shall get back to you within 24hrs.

Faithfully,
Mr. Hendric Gyan British CFP Office.
to confirm that you have received
Directors & Members;
Dr. Cecil Luke [Director] Mr. Kelly Colsweath [Director]
fenonward2018 “@” gmail.com
Members: Mr. Jude Adams / Mrs. Aysha Kindewo / Dr. N B Rooney / Mr. Aaron Lo

===============================================================

from: WALTER, Andrew L. <file12111 “@” gmail.com>
reply-to: “WALTER, Andrew L.” <financedept “@” seznam.cz>
date: Nov 28, 2018, 6:16 AM
subject: Important Notice – Your US$5.9Million Approved

Good Day!

On behalf of the World Bank (WB) in conjunction with the International Monetary Fund Unit (IMF), Your claim compensation funds of US$5.9millions USD has been approved forwarded to Department of UNITED GLOBAL BANK AFRICA (UBA) with the total sum is ready for onward transaction via the options mentioned:– bank wire transfer or atm visa card ”any of your choice.

Contact the Head of Operation, The name and contact address of the office in charge as follows:

Contact Person: Mrs. Mary Timothy
Telephone: +229-9443-1571
E-mail Address: financedept “@” seznam.cz

Below detail to forward as stated: Your bank details:– Your Full Name:– Contact Address:– Direct Confidential Tel/Cell#:– Occupation:– Age:– Any Valid Form of Your Identification:–

Finally, You are advised to contact the office in-charge via email above immediately to proceed of the transaction as soon as your details are provided. Kindly indicate this code (FY96258) by using it as your subject of email to Mrs. Mary Timothy for recognition & timely reply.

Sincerely,

Dr. Walter Andrew
Executive Public Officer

=============================================================

From: “MR IBRAHIM ATTAH”<ibrahimattah2333 “@” gmail.com>
Received: from www699m.sakura.ne.jp ([112.78.211.99])
Reply-To: <attah.ibrahim.attah “@” gmail.com>
Subject: Standard Chartered Bank of Ghana, [S.C.B]
Date: Tue, 11 Dec 2018 07:06:56 -0800

Dear Friend.

My name is Mr Ibrahim Attah I am the Regional Manager of Standard Chartered Bank of Ghana, [S.C.B] Accra branch Ghana. I write you this proposal in good faith

I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and me. As the Regional Manager of Ghana West Africa Bank, Accra branch Ghana it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year.

On the course of years 2012 business report, I discovered that the branch in which I am the Manager made 24million United States Dollars ($24, 000,000.00) which my head office is not aware of and will never be aware so i have placed this funds on what we call Escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.

Send me an email as soon as you receive this message if you think that we can go over the details.

Thank you in advance and May God bless you and your family.

Sincerely,

Mr Ibrahim Attah
+233 232 639 137

====================================================

From: HALIFAX PLC <hacenegeorges “@” no-log.org>
Subject: HALIFAX TRANSFER
Date: December 15, 2018 at 11:09:01 PST
To: undisclosed-recipients: ;
Reply-To: thomas_r321 “@” yahoo.com

Halifax bank PLC on behalf of UNICEF have released your Charity cash
transfer of 76,000,000$ to assist the less privilege and charity
organizations of your choice for a 30% compensation.

Indicate if you are interested in handling this reputable charity project
by providing your Identity & details to this email to commence this
project.

Thomas.

==========================================================

from: US Custom House <info “@” link.net>
reply-to: uscustomhouse “@” usa.com
date: Dec 19, 2018, 9:23 AM
subject: Re: NOTICE FROM THE US CUSTOM HOUSE

This office is writing to you to let you know that we have successfully bring all foreign transaction down here because of the complains and reports we are receiving that our dear citizens are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign country.

Therefore in proving American’s greatness, all matter regarding local and international transactions from African, Europe, Asia etc has be released and a total funds of $58,700,000.00 United States Dollars is in your name according to the gathered files so far and you are to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we have done our best to secure all the funds that was unable to transfer from foreign agents.
N:B After this clearing house, all unclaimed funds goes to Federal treasury as unclaimed funds as the beneficiary will be assumed dead.

Thanks,
Debbie Paralemos-Kandilas
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY 10004, USA

==========================================================

from: HELEN JEAN HOOPER <office_file.helen1956. “@” mint.ocn.ne.jp>
reply-to: David <davelabarra30 “@” yandex.com>
date: Dec 19, 2018, 3:08 PM
subject: IT’S URGENT, KINDLY CONTACT DAVID!

Attention dear beneficiary!

This is to inform you that we have received the winning cheque from the bank last week and kept it with David Labarr as we discussed and agreed with the Board of directors, Please kindly email him immediately with your address inorder to send you the cheque, I am in Colombia now.

I kept USD$5.5million cashier check & will send you the rest of money after my business trip here. I also sent so many emails to you last week but all bounced back. Therefore contact David Labarr at his email address below for him to send the cheque to you: ( davelabarra30 “@” yandex.com ) or call him at +1 343 600 0205

Thanks and do let me know when you have received it.

Regards
Dr. Helen J. Hooper
UN Secretary Benin